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DTCC DERIVATIVES REPOSITORY PLC - Broadgate Quarter, 7th Floor, One Snowden Street, London, EC2A 2DQ, United Kingdom
Company Information
- Company registration number
- 07278142
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Broadgate Quarter, 7th Floor
- One Snowden Street
- London
- EC2A 2DQ Broadgate Quarter, 7th Floor, One Snowden Street, London, EC2A 2DQ UK
Management
- Managing Directors
- BOWLES, Johannah Lizbeth
- CHILDS, Christopher Mark
- VERON, Nicolas
- LAWTON, David Michael
- PAREDES, Diane Helene
- SHOEMAKER, Drew
- SINGHVI, Puneet
- LOUIS, Thomas Olivier Michel
- BUSH, Nicholas Ian
- SEDGWICK, Paul
- COSSOR, Matthew John
- NAPLETON, James Gavin
- HAUSWALD, Stephane
- MYERS, Philip Charles
- BUCCI, Michelle
- DURHAM, Joshua Lee
- HUGHES JR., William Francis
- PATEL, Priti Navinchandra
- MOLONEY, Helen-Marie
- Company secretaries
- NICHOLS, Annette Elizabeth
Company Details
- Type of Business
- plc
- Incorporated
- 2010-06-09
- Age Of Company 2010-06-09 13 years
- SIC/NACE
- 63110
Ownership
- Beneficial Owners
- Dtcc (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DTCC DERIVATIVES REPOSITORY LTD
- Legal Entity Identifier (LEI)
- 549300EF0TJDPL38U265
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2015-07-05
- Annual Return
- Due Date: 2024-07-18
- Last Date: 2023-07-04
✓
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DTCC DERIVATIVES REPOSITORY PLC Company Description
- DTCC DERIVATIVES REPOSITORY PLC is a plc registered in United Kingdom with the Company reg no 07278142. Its current trading status is "live". It was registered 2010-06-09. It was previously called DTCC DERIVATIVES REPOSITORY LTD. It has declared SIC or NACE codes as "63110". It has 19 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2015-07-05.It can be contacted at Broadgate Quarter, 7Th Floor .
Get DTCC DERIVATIVES REPOSITORY PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dtcc Derivatives Repository Plc - Broadgate Quarter, 7th Floor, One Snowden Street, London, EC2A 2DQ, United Kingdom
- 2010-06-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07278142#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07278142#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07278142#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2023-01-31) - TM01
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appoint-person-director-company-with-name-date (2023-03-06) - AP01
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appoint-person-director-company-with-name-date (2023-03-15) - AP01
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termination-director-company-with-name-termination-date (2023-03-31) - TM01
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termination-director-company-with-name-termination-date (2023-04-21) - TM01
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appoint-person-director-company-with-name-date (2023-01-23) - AP01
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accounts-with-accounts-type-full (2023-06-12) - AA
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confirmation-statement-with-no-updates (2023-07-06) - CS01
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appoint-person-director-company-with-name-date (2023-10-19) - AP01
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termination-director-company-with-name-termination-date (2023-10-18) - TM01
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appoint-person-director-company-with-name-date (2023-11-21) - AP01
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appoint-person-director-company-with-name-date (2023-05-03) - AP01
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-04) - AP01
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termination-director-company-with-name-termination-date (2022-01-27) - TM01
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termination-director-company-with-name-termination-date (2022-03-25) - TM01
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termination-director-company-with-name-termination-date (2022-05-11) - TM01
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confirmation-statement-with-no-updates (2022-07-11) - CS01
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termination-director-company-with-name-termination-date (2022-11-16) - TM01
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appoint-person-director-company-with-name-date (2022-12-22) - AP01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-19) - AA
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termination-director-company-with-name-termination-date (2021-05-20) - TM01
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termination-director-company-with-name-termination-date (2021-04-28) - TM01
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appoint-person-secretary-company-with-name-date (2021-02-11) - AP03
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termination-secretary-company-with-name-termination-date (2021-02-11) - TM02
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confirmation-statement-with-no-updates (2021-07-13) - CS01
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termination-director-company-with-name-termination-date (2021-10-01) - TM01
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appoint-person-director-company-with-name-date (2021-07-02) - AP01
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termination-director-company-with-name-termination-date (2021-07-15) - TM01
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appoint-person-director-company-with-name-date (2021-12-07) - AP01
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appoint-person-director-company-with-name-date (2021-11-16) - AP01
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appoint-person-director-company-with-name-date (2021-07-08) - AP01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-06-18) - AA
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appoint-person-director-company-with-name-date (2020-06-02) - AP01
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termination-director-company-with-name-termination-date (2020-05-12) - TM01
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appoint-person-director-company-with-name-date (2020-05-06) - AP01
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appoint-person-director-company-with-name-date (2020-03-02) - AP01
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appoint-person-director-company-with-name-date (2020-02-12) - AP01
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appoint-person-director-company-with-name-date (2020-02-11) - AP01
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appoint-person-director-company-with-name-date (2020-01-07) - AP01
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appoint-person-director-company-with-name-date (2020-01-03) - AP01
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appoint-person-director-company-with-name-date (2020-09-04) - AP01
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confirmation-statement-with-no-updates (2020-07-06) - CS01
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appoint-person-director-company-with-name-date (2019-08-01) - AP01
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change-person-director-company-with-change-date (2019-01-31) - CH01
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termination-director-company-with-name-termination-date (2019-01-10) - TM01
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termination-director-company-with-name-termination-date (2019-01-18) - TM01
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termination-director-company-with-name-termination-date (2019-06-03) - TM01
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termination-director-company-with-name-termination-date (2019-07-11) - TM01
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confirmation-statement-with-no-updates (2019-07-08) - CS01
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accounts-with-accounts-type-full (2019-06-24) - AA
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termination-director-company-with-name-termination-date (2019-07-16) - TM01
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appoint-person-director-company-with-name-date (2019-05-28) - AP01
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appoint-person-director-company-with-name-date (2019-03-14) - AP01
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termination-director-company-with-name-termination-date (2019-04-25) - TM01
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termination-director-company-with-name-termination-date (2019-11-19) - TM01
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appoint-person-director-company-with-name-date (2019-11-18) - AP01
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appoint-person-director-company-with-name-date (2019-11-05) - AP01
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termination-director-company-with-name-termination-date (2019-12-15) - TM01
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termination-director-company-with-name-termination-date (2019-05-08) - TM01
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appoint-person-director-company-with-name-date (2019-04-03) - AP01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-06-18) - AP01
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capital-allotment-shares (2018-02-23) - SH01
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legacy (2018-03-22) - DTOM
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appoint-person-director-company-with-name-date (2018-03-29) - AP01
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accounts-with-accounts-type-full (2018-04-05) - AA
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resolution (2018-05-17) - RESOLUTIONS
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resolution (2018-05-21) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-07-19) - TM01
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confirmation-statement-with-updates (2018-07-10) - CS01
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termination-director-company-with-name-termination-date (2018-08-03) - TM01
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appoint-person-director-company-with-name-date (2018-08-10) - AP01
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appoint-person-director-company-with-name-date (2018-09-05) - AP01
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appoint-person-director-company-with-name-date (2018-09-19) - AP01
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termination-director-company-with-name-termination-date (2018-09-24) - TM01
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appoint-person-director-company-with-name-date (2018-10-16) - AP01
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appoint-person-director-company-with-name-date (2018-11-12) - AP01
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confirmation-statement-with-no-updates (2017-07-12) - CS01
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accounts-with-accounts-type-full (2017-07-06) - AA
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termination-director-company-with-name-termination-date (2017-06-16) - TM01
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appoint-person-director-company-with-name-date (2017-06-14) - AP01
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termination-director-company-with-name-termination-date (2017-04-19) - TM01
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termination-director-company-with-name-termination-date (2017-05-11) - TM01
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appoint-person-secretary-company-with-name-date (2017-07-28) - AP03
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appoint-person-director-company-with-name-date (2017-06-13) - AP01
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reregistration-private-to-public-company (2017-07-31) - RR01
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termination-secretary-company-with-name-termination-date (2017-07-28) - TM02
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auditors-statement (2017-07-31) - AUDS
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termination-director-company-with-name-termination-date (2017-10-23) - TM01
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certificate-re-registration-private-to-public-limited-company (2017-07-31) - CERT5
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accounts-balance-sheet (2017-07-31) - BS
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auditors-report (2017-07-31) - AUDR
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re-registration-memorandum-articles (2017-07-31) - MAR
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resolution (2017-08-17) - RESOLUTIONS
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capital-redomination-of-shares (2017-08-17) - SH14
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appoint-person-director-company-with-name-date (2017-09-19) - AP01
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termination-director-company-with-name-termination-date (2017-10-16) - TM01
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termination-director-company-with-name-termination-date (2016-02-19) - TM01
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appoint-person-director-company-with-name-date (2016-04-21) - AP01
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confirmation-statement-with-updates (2016-07-11) - CS01
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appoint-person-director-company-with-name-date (2016-08-24) - AP01
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termination-director-company-with-name-termination-date (2016-10-20) - TM01
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termination-director-company-with-name-termination-date (2016-11-28) - TM01
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appoint-person-director-company-with-name-date (2016-11-30) - AP01
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appoint-person-director-company-with-name-date (2016-12-01) - AP01
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appoint-person-director-company-with-name-date (2015-03-03) - AP01
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termination-director-company-with-name-termination-date (2015-04-01) - TM01
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termination-director-company-with-name-termination-date (2015-06-04) - TM01
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accounts-with-accounts-type-full (2015-07-20) - AA
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termination-director-company-with-name-termination-date (2015-07-14) - TM01
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appoint-person-director-company-with-name-date (2015-11-23) - AP01
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appoint-person-director-company-with-name-date (2015-11-26) - AP01
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appoint-person-secretary-company-with-name-date (2015-12-29) - AP03
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termination-secretary-company-with-name-termination-date (2015-12-29) - TM02
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-15) - TM01
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appoint-person-director-company-with-name-date (2014-08-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-29) - AR01
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appoint-person-director-company-with-name (2014-07-02) - AP01
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resolution (2014-06-24) - RESOLUTIONS
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termination-director-company-with-name (2014-07-01) - TM01
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termination-director-company-with-name (2014-06-05) - TM01
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appoint-person-director-company-with-name (2014-05-20) - AP01
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appoint-person-director-company-with-name (2014-04-29) - AP01
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termination-director-company-with-name (2014-04-03) - TM01
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appoint-person-director-company-with-name (2014-03-28) - AP01
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termination-director-company-with-name (2014-03-18) - TM01
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termination-director-company-with-name (2014-03-11) - TM01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-29) - AP01
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appoint-person-director-company-with-name (2013-02-11) - AP01
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termination-director-company-with-name (2013-02-15) - TM01
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appoint-person-director-company-with-name (2013-03-26) - AP01
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termination-director-company-with-name (2013-05-07) - TM01
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accounts-with-accounts-type-full (2013-07-08) - AA
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appoint-person-director-company-with-name (2013-07-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01
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appoint-person-director-company-with-name (2013-08-19) - AP01
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appoint-person-director-company-with-name (2013-06-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
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termination-director-company-with-name (2012-02-01) - TM01
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termination-director-company-with-name (2012-02-28) - TM01
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appoint-person-director-company-with-name (2012-03-08) - AP01
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appoint-person-director-company-with-name (2012-06-18) - AP01
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accounts-with-accounts-type-full (2012-07-06) - AA
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termination-director-company-with-name (2012-05-22) - TM01
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termination-director-company-with-name (2012-09-28) - TM01
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termination-director-company-with-name (2012-10-12) - TM01
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appoint-person-director-company-with-name (2012-10-16) - AP01
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appoint-person-director-company-with-name (2012-11-05) - AP01
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appoint-person-director-company-with-name (2012-11-16) - AP01
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termination-director-company-with-name (2012-08-23) - TM01
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appoint-person-director-company-with-name (2012-12-04) - AP01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01
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termination-secretary-company-with-name (2011-06-23) - TM02
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appoint-person-secretary-company-with-name (2011-06-24) - AP03
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change-registered-office-address-company-with-date-old-address (2011-06-24) - AD01
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termination-director-company-with-name (2011-08-02) - TM01
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appoint-person-director-company-with-name (2011-12-14) - AP01
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appoint-person-director-company-with-name (2011-09-08) - AP01
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appoint-person-director-company-with-name (2011-09-12) - AP01
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accounts-with-accounts-type-full (2011-09-14) - AA
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appoint-person-director-company-with-name (2011-11-23) - AP01
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appoint-person-director-company-with-name (2011-12-19) - AP01
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keyboard_arrow_right 2010
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certificate-change-of-name-company (2010-07-13) - CERTNM
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resolution (2010-07-09) - RESOLUTIONS
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capital-allotment-shares (2010-07-08) - SH01
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appoint-person-director-company-with-name (2010-06-17) - AP01
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appoint-person-director-company-with-name (2010-06-16) - AP01
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memorandum-articles (2010-07-21) - MEM/ARTS
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change-account-reference-date-company-current-shortened (2010-06-14) - AA01
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incorporation-company (2010-06-09) - NEWINC
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termination-director-company-with-name (2010-10-13) - TM01
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appoint-person-director-company-with-name (2010-10-13) - AP01
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appoint-person-director-company-with-name (2010-10-15) - AP01
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appoint-person-director-company-with-name (2010-10-20) - AP01
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appoint-person-director-company-with-name (2010-10-21) - AP01
