Active
Company Information for DTCC SOLUTIONS (UK) LIMITED
BROADGATE QUARTER DTCC, SNOWDEN STREET, LONDON, EC2A 2DQ,
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Company Registration Number
06169558
Private Limited Company
Active |
Company Name | ||||
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DTCC SOLUTIONS (UK) LIMITED | ||||
Legal Registered Office | ||||
BROADGATE QUARTER DTCC SNOWDEN STREET LONDON EC2A 2DQ Other companies in EC2A | ||||
Previous Names | ||||
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Company Number | 06169558 | |
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Company ID Number | 06169558 | |
Date formed | 2007-03-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 19/03/2016 | |
Return next due | 16/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 15:59:28 |
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Officer | Role | Date Appointed |
---|---|---|
KARL GORDON SPIELMANN |
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KARL GORDON SPIELMANN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SISEC LIMITED |
Company Secretary | ||
MERRIE FAYE WITKIN |
Company Secretary | ||
ANDREW IAN GRAY |
Director | ||
EDOUARD-FRANCOIS DE LENCQUESAING |
Director | ||
CALEB MATTHEW TREVILLIAN WRIGHT |
Director | ||
ANDREW DOUGLAS BOWLEY |
Director | ||
DIANA CHAN |
Director | ||
PHILIP JAMES DAVIES |
Director | ||
GUILLAUME HERAUD |
Director | ||
NEIL MARTIN |
Director | ||
DEREK ANDREW ROSS |
Director | ||
IAIN DAVID SAVILLE |
Director | ||
RAJEN MANILAL SHAH |
Director | ||
GRAEME CHARLES JEFFERY |
Director | ||
JOSEF ALBERT KORNMANN |
Director | ||
ANDREW GELB |
Director | ||
MICHAEL C. BODSON |
Director | ||
SIMON CHARLES HENDY COURTIS |
Director | ||
PAUL REEVES |
Director | ||
STEPHEN ARTHUR JAMES DAVIES |
Director | ||
MARK BRADBURY |
Director | ||
JACQUES PHILIPPE MARSON |
Director | ||
JAMES WILLIAM CRABB |
Director | ||
ANTHONY ROBIN FRASER |
Director | ||
PHILIP JAMES DAVIES |
Director | ||
MARTIN JOHN RYAN |
Director | ||
JOHN DEVINE |
Director | ||
DAVID MALOY |
Director | ||
ROBERT MCGRAIL |
Director | ||
RICHARD BRYCE NESSON |
Director | ||
RICHARD RUDOLPH MACEK |
Director | ||
LOVITING LIMITED |
Director | ||
SERJEANTS'INN NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DTCC DATA REPOSITORY (UK) LIMITED | Director | 2018-03-15 | CURRENT | 2018-03-15 | Active - Proposal to Strike off | |
DTCC (UK) LIMITED | Director | 2018-01-12 | CURRENT | 2008-04-22 | Active | |
COREFDATA LIMITED | Director | 2017-05-16 | CURRENT | 2014-03-20 | Active - Proposal to Strike off | |
DTCC EUROPE LIMITED | Director | 2017-05-02 | CURRENT | 2014-02-11 | Active | |
DTCC SOLUTIONS WORLDWIDE LTD | Director | 2011-06-15 | CURRENT | 2009-10-30 | Dissolved 2014-07-15 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR. SYED MAHBUB ALI | ||
APPOINTMENT TERMINATED, DIRECTOR VALENTINO WOTTON | ||
CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES | |
AP03 | Appointment of Annette Nichols as company secretary on 2020-12-28 | |
TM02 | Termination of appointment of Martin David Richardson on 2020-12-28 | |
AP01 | DIRECTOR APPOINTED MR. VALENTINO WOTTON | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-07-02 GBP 1 | |
CAP-SS | Solvency Statement dated 25/06/20 | |
RES06 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 19/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/06/20 TO 31/12/20 | |
RES15 | CHANGE OF COMPANY NAME 19/03/20 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
AP03 | Appointment of Mr. Martin David Richardson as company secretary on 2020-03-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/20 FROM C/O Roy Senoga Broadgate Quarter, 8th Floor 1 Snowden Street London EC2A 2DQ England | |
AP01 | DIRECTOR APPOINTED MR. CHRISTOPHER MARK CHILDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL GORDON SPIELMANN | |
TM02 | Termination of appointment of Karl Gordon Spielmann on 2020-03-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 65862071 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 65862071 | |
AR01 | 19/03/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/16 FROM Broadgate West 1 Snowden Street London EC2A 2DQ | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
TM02 | Termination of appointment of Sisec Limited on 2015-10-13 | |
AD04 | Register(s) moved to registered office address Broadgate West 1 Snowden Street London EC2A 2DQ | |
AP03 | Appointment of Karl Gordon Spielmann as company secretary on 2015-05-06 | |
TM02 | Termination of appointment of Merrie Faye Witkin on 2015-05-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW IAN GRAY | |
RES15 | CHANGE OF NAME 23/03/2015 | |
CERTNM | Company name changed european central counterparty LIMITED\certificate issued on 22/04/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 65862071 | |
AR01 | 19/03/15 ANNUAL RETURN FULL LIST | |
SH20 | Statement by Directors | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 65862071 | |
SH19 | Statement of capital on 2014-09-16 GBP 65,862,071 | |
CAP-SS | Solvency Statement dated 08/09/14 | |
RES06 | Resolutions passed:<ul><li>Resolution of reduction in issued share capital</ul> | |
AA01 | Previous accounting period extended from 31/12/13 TO 30/06/14 | |
SH20 | Statement by directors | |
SH19 | Statement of capital on 2014-04-29 GBP 68,041,201.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 24/04/14 | |
RES06 | REDUCE ISSUED CAPITAL 24/04/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDOUARD-FRANCOIS DE LENCQUESAING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CALEB WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN SAVILLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK ROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUILLAUME HERAUD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANA CHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOWLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJEN SHAH | |
AP01 | DIRECTOR APPOINTED MR KARL GORDON SPIELMANN | |
AR01 | 19/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUILLAUME HERAUD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDOUARD-FRANCOIS DE LENCQUESAING / 01/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MARTIN / 01/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK ANDREW ROSS / 01/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJEN SHAH / 01/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAIN DAVID SAVILLE / 01/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN GRAY / 01/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA CHAN / 01/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES DAVIES / 01/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DOUGLAS BOWLEY / 01/03/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME JEFFERY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061695580021 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
AR01 | 19/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RAJEN SHAH | |
SH01 | 27/11/12 STATEMENT OF CAPITAL GBP 86200001 | |
SH01 | 14/09/12 STATEMENT OF CAPITAL GBP 82200001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEF KORNMANN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GELB | |
AP01 | DIRECTOR APPOINTED ANDREW IAN GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BODSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON COURTIS | |
AR01 | 19/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CALEB MATTHEW TREVILLIAN WRIGHT | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
SH01 | 28/02/12 STATEMENT OF CAPITAL GBP 78300001 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
SH01 | 13/09/11 STATEMENT OF CAPITAL GBP 68200001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL REEVES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
AR01 | 19/03/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
AP01 | DIRECTOR APPOINTED PAUL REEVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BRADBURY | |
AP01 | DIRECTOR APPOINTED ANDREW DOUGLAS BOWLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
New incorporation |
Total # Mortgages/Charges | 21 |
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Mortgages/Charges outstanding | 18 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BOFAML TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) | ||
SECURITY DEED | Satisfied | BOFAML TRUSTEES LIMITED | |
SUPPLEMENTAL SECURITY DEED | Outstanding | CITIBANK, N.A. | |
PLEDGE AGREEMENT | Outstanding | LCH.CLEARNET LIMITED | |
SECURITY DEED | Satisfied | U.S. BANK TRUSTEES LIMITED | |
PARTICIPANT'S AGREEMENT | Outstanding | THE DEPOSITORY TRUST COMPANY | |
DEED OF AMENDMENT | Outstanding | CITIBANK, N.A. | |
A PLEDGE AGREEMENT | Outstanding | CITIBANK N.A. | |
A COLLATERAL AGREEMENT | Outstanding | CITIBANK N.A. & CITIBANK EUROPE PLC, ORGANIZACNI SLOZKA | |
SUPPLEMENTAL SECURITY AGREEMENT | Outstanding | CITIBANK N.A., CITIBANK EUROPE PLC HUNGARIAN BRANCH OFFICE | |
SECURITY DEED | Satisfied | BANK OF AMERICA TRUSTEES LIMITED | |
A SECURITY DEED | Outstanding | CITIBANK N.A | |
PLEDGE AGREEMENT | Outstanding | CITIBANK INTERNATIONAL PLC AND CITIBANK N.A. | |
A PLEDGE AGREEMENT IN RESPECT OF SECURITIES HELD IN EUROCLEAR | Outstanding | CITIBANK N.A. | |
A SECURITY DEED | PART of the property or undertaking has been released from charge | CITIGROUP N.A. | |
A SUPPLEMENTAL SECURITY DEED | Outstanding | CITIBANK INTERNATIONAL PLC AND CITIBANK N.A. | |
A SECURITY DEED | Outstanding | CITIBANK, N.A. | |
A SUPPLEMENTAL SECURITY DEED | Outstanding | CITIBANK N.A. | |
A SUPPLEMENTAL SECURITY ANNEX | Outstanding | CITIGROUP GLOBAL MARKETS DEUTSCHLAND AG & CO KGAA AND CITIBANK N.A. | |
A PLEDGE AGREEMENT REGARDING A SETTLEMENT ACCOUNT IN SWEDEN | Outstanding | CITIGROUP INTERNATIONAL PLC AND CITIBANK N.A. | |
A SETTLEMENT ACCOUNT PLEDGE AGREEMENT | Outstanding | CITIBANK N.A. |
Type of Charge Owed | Quantity |
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PLEDGE AGREEMENT | 19 |
SECURITY DEED | 10 |
SUPPLEMENTAL SECURITY DEED | 8 |
We have found 37 mortgage charges which are owed to DTCC SOLUTIONS (UK) LIMITED
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as DTCC SOLUTIONS (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |