DTCC DERIVATIVES REPOSITORY PLC
Active - Accounts Filed
General Information
NAME
DTCC DERIVATIVES REPOSITORY PLC
COMPANY NUMBER
07278142
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
09/06/2010
(14 years and 5 months old)
WEBSITE
www.dtcc.com
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
13/07/2010
31/07/2017
DTCC DERIVATIVES REPOSITORY LTD
View all previous names
LONDON
EC2A 2DQ
Telephone: 02076501416
TPS: No
Broadgate Quarter, 7th Floor
One Snowden Street
London
EC2A 2DQ
EC2A 2DQ
Telephone: 76501416
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DTCC (UK) LIMITED | Active - Accounts Filed | View Report |
| DTCC DERIVATIVES REPOSITORY PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | Puneet Singhvi (927386671) has left the board |
| 16/07/2024 | New Confirmation Statement filed |
| 08/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about DTCC DERIVATIVES REPOSITORY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DTCC DERIVATIVES REPOSITORY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DTCC DERIVATIVES REPOSITORY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/08/2013 - Present (11 years and 3 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/02/2015 - Present (9 years and 9 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
07/11/2018 - Present (6years) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2019 - Present (5 years and 1 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/12/2019 - Present (4 years and 11 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 4 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DTCC (UK) LIMITED | Active - Accounts Filed | View Report |
| DTCC DERIVATIVES REPOSITORY PLC | Active - Accounts Filed | View Report |
| DTCC EUROPE LIMITED | Active - Accounts Filed | View Report |
| DTCC ITP (UK) LIMITED | Active - Accounts Filed | View Report |
| DTCC SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | Puneet Singhvi (927386671) has left the board |
| 16/07/2024 | New Confirmation Statement filed |
| 08/06/2024 | New Accounts filed |
| 14/05/2024 | New Board Member Ann Katherine Shuman (932291624) Appointed |
| 03/04/2024 | Mieko Shibata (930635740) has left the board |
| 03/04/2024 | Timothy Patrick Keady (923350646) has left the board |
| 15/03/2024 | Sally Lorraine Shackleton (924477623) has left the board |
| 23/11/2023 | New Board Member Helen-Marie Moloney (931617813) Appointed |
| 23/10/2023 | New Board Member Priti Navinchandra Patel (931491543) Appointed |
| 20/10/2023 | Richard James Asbery (927029827) has left the board |
| 11/07/2023 | New Confirmation Statement filed |
| 16/06/2023 | New Confirmation Statement filed |
| 16/06/2023 | New Accounts filed |
| 05/05/2023 | New Board Member William Francis Hughes Jr. (930858497) Appointed |
| 25/04/2023 | Susan Jean Tysk-Cosgrove (926770375) has left the board |
| 04/04/2023 | Gerald Forey (926942985) has left the board |
| 17/03/2023 | New Board Member Joshua Lee Durham (930674430) Appointed |
| 10/03/2023 | New Board Member Michelle Bucci (930643019) Appointed |
| 08/03/2023 | New Board Member Mieko Shibata (930635740) Appointed |
| 02/02/2023 | Todd Gerald Primavera (917874101) has left the board |
| 02/02/2023 | Thomas Bailey (924753183) has left the board |
| 25/01/2023 | New Board Member Philip Charles Myers (930456148) Appointed |
| 26/12/2022 | New Board Member Stephane Hauswald (930357299) Appointed |
| 18/11/2022 | Carrie Patricia Standing (928509523) has left the board |
| 15/06/2022 | New Accounts filed |
| 15/06/2022 | New Confirmation Statement filed |
| 13/05/2022 | Michael John Carrier (926445541) has left the board |
| 29/03/2022 | Michele Jeanne Renee Cescut (925892111) has left the board |
| 31/01/2022 | Anthony Joseph Deluca (916478273) has left the board |
| 17/01/2022 | New Board Member James Gavin Napleton (929136374) Appointed |
| 13/01/2022 | New Board Member Matthew John Cossor (925045094) Appointed |
| 06/01/2022 | New Board Member Matthew John Cossor (929101052) Appointed |
| 09/12/2021 | New Board Member Nicholas Ian Bush (903498388) Appointed |
| 22/11/2021 | New Board Member Paul Sedgwick (924833873) Appointed |
| 22/11/2021 | New Board Member Paul Sedgwick (924833873) Appointed |
| 22/11/2021 | New Board Member Paul Sedgwick (924833873) Appointed |
| 18/11/2021 | New Board Member Paul Sedgwick (924833873) Appointed |
| 18/11/2021 | New Board Member Paul Sedgwick (924833873) Appointed |
| 18/11/2021 | New Board Member Paul Sedgwick (924833873) Appointed |
| 05/10/2021 | Richard John McCarthy (921964285) has left the board |
| 05/10/2021 | Richard John McCarthy (921964285) has left the board |
| 24/06/2021 | New Accounts filed |
| 15/02/2021 | New Company Secretary Annette Elizabeth Nichols (927962079) Appointed |
| 08/09/2020 | New Board Member Puneet Singhvi (927386671) Appointed |
| 10/07/2020 | New Confirmation Statement filed |
| 23/06/2020 | New Accounts filed |
| 04/06/2020 | New Board Member Richard James Asbery (927029827) Appointed |
| 14/05/2020 | David Coulson (920300274) has left the board |
| 08/05/2020 | New Board Member Gerald Forey (926942985) Appointed |
| 04/03/2020 | New Board Member Susan Jean Tysk-Cosgrove (926770375) Appointed |
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