DTCC DERIVATIVES REPOSITORY PLC is a business entity registered at Companies House, UK, with entity identifier is 07278142. The registration start date is June 9, 2010. The current status is Active.
Company Number | 07278142 |
Company Name | DTCC DERIVATIVES REPOSITORY PLC |
Registered Address |
Broadgate Quarter, 7th Floor One Snowden Street London EC2A 2DQ |
Company Category | Public Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2010-06-09 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-08-02 |
Returns Last Update | 2015-07-05 |
Confirmation Statement Due Date | 2021-07-18 |
Confirmation Statement Last Update | 2020-07-04 |
Information Source | source link |
SIC Code | Industry |
---|---|
63110 | Data processing, hosting and related activities |
66110 | Administration of financial markets |
Address |
BROADGATE QUARTER, 7TH FLOOR ONE SNOWDEN STREET |
Post Town | LONDON |
Post Code | EC2A 2DQ |
Entity Name | Office Address |
---|---|
COREFDATA LIMITED | Broadgate Quarter 7th Floor, One Snowden Street, London, EC2A 2DQ |
DTCC SOLUTIONS (UK) LIMITED | Broadgate Quarter Dtcc, Snowden Street, London, EC2A 2DQ, England |
BI-SAM LIMITED | Broadgate Quarter, 1 Snowden Street, London, EC2A 2DQ, United Kingdom |
BRAINS INC LIMITED | 1 Snowden Street, London, EC2A 2DQ |
BROADGATE WEST LTD. | 1 Snowden Street, London, EC2A 2DQ |
PICKLE 8 LP | Broadgate Quarter, 1 Snowden Street, London, EC2A 2DQ |
DTCC EUROPE LIMITED | Broadgate Quarter 7th Floor, One Snowden Street, London, EC2A 2DQ, England |
GFI INTERNATIONAL HOLDINGS LP | 1 Snowden Street, London, EC2A 2DQ |
GFI UK HOLDING LIMITED PARTNERSHIP | 1 Snowden Street, London, EC2A 2DQ |
GFI EMEA HOLDINGS LIMITED | 1 Snowden Street, London, EC2A 2DQ |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
SPIELMANN, Karl | Secretary (Active) | Broadgate Quarter, 7th Floor, One Snowden Street, London, EC2A 2DQ | / 1 December 2015 |
/ |
|
BOUILLIE, Aline | Director (Active) | Broadgate Quarter, 7th Floor, One Snowden Street, London, EC2A 2DQ | April 1971 / 12 December 2016 |
French / France |
Director |
CHILDS, Christopher Mark | Director (Active) | Broadgate Quarter, 7th Floor, One Snowden Street, London, England, EC2A 2DQ | June 1962 / 25 February 2015 |
British / Usa |
Director |
COOPER, Simon George | Director (Active) | Broadgate Quarter, 7th Floor, One Snowden Street, London, England, EC2A 2DQ | May 1967 / 15 August 2014 |
British / England |
Director |
COULSON, David, Dr | Director (Active) | Broadgate Quarter, 7th Floor, One Snowden Street, London, EC2A 2DQ | June 1969 / 24 November 2015 |
United States Of America / Usa |
Director |
DELUCA, Anthony Joseph | Director (Active) | Broadgate Quarter, 7th Floor, One Snowden Street, London, England, EC2A 2DQ | March 1962 / 16 November 2011 |
Usa / Usa |
Director |
DOUGLAS, Andrew William Dare | Director (Active) | Broadgate Quarter, 7th Floor, One Snowden Street, London, EC2A 2DQ | May 1962 / 19 November 2015 |
British / England |
Director |
ECKHOFF, Ila | Director (Active) | Broadgate Quarter, 7th Floor, One Snowden Street, London, England, EC2A 2DQ | June 1960 / 13 December 2011 |
Us Citizen / Usa |
Banking |
GIOVANNINI, Alberto | Director (Active) | Broadgate Quarter, 7th Floor, One Snowden Street, London, England, EC2A 2DQ | December 1955 / 2 November 2012 |
Italian / Italy |
Director |
HUGHES, William Francis | Director (Active) | Broadgate Quarter, 7th Floor, One Snowden Street, London, England, EC2A 2DQ | May 1961 / 25 March 2013 |
American / Usa |
Director |
LONGMUIR, Andrew | Director (Active) | Broadgate Quarter, 7th Floor, One Snowden Street, London, EC2A 2DQ | January 1974 / 1 December 2016 |
British / England |
Director |
MCCARTHY, Richard John | Director (Active) | Broadgate Quarter, 7th Floor, One Snowden Street, London, EC2A 2DQ | November 1972 / 29 November 2016 |
British / England |
Director |
O'SULLIVAN, John Christopher | Director (Active) | Broadgate Quarter, 7th Floor, One Snowden Street, London, EC2A 2DQ | May 1970 / 23 August 2016 |
Irish / England |
Director |
PRIMAVERA, Todd Gerald | Director (Active) | Broadgate Quarter, 7th Floor, One Snowden Street, London, England, EC2A 2DQ | August 1966 / 13 May 2013 |
Usa / Usa |
Director |
STUART, Oliver Jason | Director (Active) | 7th, Floor, Broadgate West 1 Snowden Street, London, United Kingdom, EC2A 2DQ | April 1971 / 29 September 2010 |
British / United Kingdom |
Director |
THOMPSON, Larry Eugene | Director (Active) | Broadgate Quarter, 7th Floor, One Snowden Street, London, England, EC2A 2DQ | October 1950 / 28 April 2014 |
Usa / Usa |
Director |
VERON, Nicolas | Director (Active) | Broadgate Quarter, 7th Floor, One Snowden Street, London, England, EC2A 2DQ | September 1971 / 16 August 2013 |
France / Usa |
Director |
WOTTON, Valentino | Director (Active) | Broadgate Quarter, 7th Floor, One Snowden Street, London, England, EC2A 2DQ | July 1977 / 2 July 2014 |
British / England |
Director |
BRAY, David William | Secretary (Resigned) | Broadgate Quarter, 7th Floor, One Snowden Street, London, England, EC2A 2DQ | / 6 June 2011 |
/ |
|
JORDAN COMPANY SECRETARIES LIMITED | Secretary (Resigned) | 21 St Thomas Street, Bristol, United Kingdom, BS1 6JS | / 9 June 2010 |
/ |
|
ALEXANDER, James Wishart | Director (Resigned) | 7th Floor, Broadgate West, One Snowden Street, London, United Kingdom, EC2A 2DQ | May 1974 / 11 July 2013 |
British / England |
Director |
ARMSTRONG, Philip Stuart | Director (Resigned) | 7th, Floor, Broadgate West 1 Snowden Street, London, EC2A 2DQ | May 1967 / 29 September 2010 |
British / Usa |
Director |
BODSON, Michael C. | Director (Resigned) | 7th Floor, Broadgate West, One Snowden Street, London, United Kingdom, EC2A 2DQ | December 1957 / 12 September 2011 |
American / Usa |
Director |
BODSON, Michael C. | Director (Resigned) | 55 Water Street, New York, New York, Usa, 10041 | December 1957 / 9 June 2010 |
American / Usa |
Financial Services |
BRODERICK, Alexander Masson | Director (Resigned) | 7th Floor, Broadgate West, One Snowden Street, London, United Kingdom, EC2A 2DQ | December 1962 / 28 March 2014 |
Scottish / England |
Director |
BROUGH, Richard James | Director (Resigned) | 7th Floor, Broadgate West, One Snowden Street, London, United Kingdom, EC2A 2DQ | March 1973 / 8 February 2013 |
British / England |
Director |
CLAYTON, Graeme | Director (Resigned) | 7th Floor, Broadgate West, One Snowden Street, London, United Kingdom, EC2A 2DQ | August 1970 / 10 October 2012 |
British / United Kingdom |
Director |
DONAHUE, Donald Francis | Director (Resigned) | 7th, Floor, Broadgate West 1 Snowden Street, London, United Kingdom, EC2A 2DQ | August 1950 / 29 September 2010 |
Us / Usa |
Director |
FRASER, Anthony Robin | Director (Resigned) | Broadgate Quarter, 7th Floor, One Snowden Street, London, England, EC2A 2DQ | July 1962 / 15 November 2012 |
British / United Kingdom |
Director |
GIDMAN, John Robert | Director (Resigned) | Broadgate Quarter, 7th Floor, One Snowden Street, London, England, EC2A 2DQ | February 1964 / 30 December 2011 |
Usa / Usa |
Director |
HOSKING, John Alexander | Director (Resigned) | 7th Floor, Broadgate West, One Snowden Street, London, United Kingdom, EC2A 2DQ | February 1968 / 8 September 2011 |
British / England |
Chartered Accountant |
JONES, Kathrine Lloyd | Director (Resigned) | 7th, Floor, Broadgate West 1 Snowden Street, London, United Kingdom, EC2A 2DQ | October 1963 / 29 September 2010 |
British / United Kingdom |
Director |
KAY, David Charles | Director (Resigned) | 7th Floor, Broadgate West, One Snowden Street, London, United Kingdom, EC2A 2DQ | November 1969 / 7 March 2012 |
British / United Kingdom |
Director |
LAROCCA, Gerard Sebastian | Director (Resigned) | 7th, Floor, Broadgate West 1 Snowden Street, London, United Kingdom, EC2A 2DQ | March 1957 / 29 September 2010 |
American / United States |
Director |
LESLIE-HORAN, Ericka | Director (Resigned) | Broadgate Quarter, 7th Floor, One Snowden Street, London, England, EC2A 2DQ | July 1970 / 29 November 2012 |
American / Usa |
Director |
Post Town | LONDON |
Post Code | EC2A 2DQ |
SIC Code | 63110 - Data processing, hosting and related activities |
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