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Clearstream Funds Centre Limited LONDON

Founded in 1987, Clearstream Funds Centre, classified under reg no. 02185160 is a converted / closed company. Currently registered at 5th Floor, 110 EC4N 6EU, London the company has been in the business for thirty seven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Sunday 31st December 2017. Since Friday 2nd November 2018 Clearstream Funds Centre Limited is no longer carrying the name Swisscanto Funds Centre.

Clearstream Funds Centre Limited Address / Contact

Office Address 5th Floor, 110
Office Address2 Cannon Street
Town London
Post code EC4N 6EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 02185160
Date of Incorporation Thu, 29th Oct 1987
Date of Dissolution Tue, 5th Mar 2019
Industry Activities of unit trusts
End of financial Year 31st December
Company age 32 years old
Account next due date Mon, 30th Sep 2019
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Sun, 14th Apr 2019
Last confirmation statement dated Sat, 31st Mar 2018

Company staff

Nikolas S.

Position: Director

Appointed: 01 November 2018

Philippe S.

Position: Director

Appointed: 10 October 2018

Bernard T.

Position: Director

Appointed: 01 October 2018

Tilman F.

Position: Director

Appointed: 01 October 2018

Mark O.

Position: Secretary

Appointed: 08 September 2015

Mark O.

Position: Director

Appointed: 17 March 2015

Stephen C.

Position: Director

Resigned: 19 September 2016

Felix O.

Position: Director

Appointed: 26 May 2015

Resigned: 30 September 2018

Marc H.

Position: Director

Appointed: 26 May 2015

Resigned: 30 September 2018

Christophe R.

Position: Director

Appointed: 12 November 2013

Resigned: 30 September 2018

Thomas B.

Position: Director

Appointed: 27 August 2013

Resigned: 26 May 2015

Reto T.

Position: Director

Appointed: 12 June 2006

Resigned: 28 March 2013

Hans F.

Position: Director

Appointed: 25 April 2005

Resigned: 26 May 2015

Peter B.

Position: Director

Appointed: 25 April 2005

Resigned: 26 May 2015

Andreas S.

Position: Director

Appointed: 12 August 2003

Resigned: 07 November 2003

Gerard F.

Position: Director

Appointed: 12 March 2003

Resigned: 26 May 2015

Andreas S.

Position: Director

Appointed: 31 December 2002

Resigned: 12 August 2003

David P.

Position: Director

Appointed: 03 January 2000

Resigned: 12 April 2002

Marcel A.

Position: Director

Appointed: 25 November 1996

Resigned: 14 September 1998

Eugen B.

Position: Director

Appointed: 30 September 1996

Resigned: 14 September 1998

Klaus T.

Position: Director

Appointed: 16 November 1995

Resigned: 14 September 1998

Stefan B.

Position: Director

Appointed: 05 October 1994

Resigned: 31 December 2002

Werner S.

Position: Director

Appointed: 13 September 1993

Resigned: 25 November 1996

Jean F.

Position: Director

Appointed: 18 January 1993

Resigned: 21 June 1993

Reto L.

Position: Director

Appointed: 08 May 1992

Resigned: 30 September 1996

Rene C.

Position: Director

Appointed: 08 May 1992

Resigned: 30 November 2000

Pierre G.

Position: Director

Appointed: 08 May 1992

Resigned: 14 September 1998

Stephen C.

Position: Secretary

Appointed: 08 May 1992

Resigned: 23 September 2015

Joseph R.

Position: Director

Appointed: 08 May 1992

Resigned: 15 September 1999

Roland S.

Position: Director

Appointed: 08 May 1992

Resigned: 05 October 1994

Marcus W.

Position: Director

Appointed: 08 May 1992

Resigned: 18 January 1993

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Deutsche Boerse A.g. from Frankfurt Am Main, Germany. This PSC is categorised as "a german stock corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Deutsche Boerse A.G.

94 Sandweg, Frankfurt Am Main, PO Box D-60485, Germany

Legal authority Local Court: Frankfurt/Main
Legal form German Stock Corporation
Country registered Frankfurt Germany
Place registered Hrb Handelsregister
Registration number Hrb No. 32232
Notified on 1 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Swisscanto Funds Centre November 2, 2018
Swissca Securities January 5, 2005
Swiss Cantobank Securities November 30, 1994

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Sunday 31st December 2017
filed on: 25th, April 2018 		Free Download (33 pages)

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