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Home > England & Wales Companies > DTCC (UK) LIMITED
Company Information for

DTCC (UK) LIMITED

BROADGATE QUARTER, SNOWDEN STREET, LONDON, EC2A 2DQ,
Company Registration Number
06573615
Private Limited Company
Active

Company Overview

About Dtcc (uk) Ltd
DTCC (UK) LIMITED was founded on 2008-04-22 and has its registered office in London. The organisation's status is listed as "Active". Dtcc (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DTCC (UK) LIMITED
 
Legal Registered Office
BROADGATE QUARTER
SNOWDEN STREET
LONDON
EC2A 2DQ
Other companies in EC3N
 
Previous Names
OMGEO ACQUISITION LIMITED26/03/2014
INTERCEDE 2286 LIMITED25/07/2008
Filing Information
Company Number 06573615
Company ID Number 06573615
Date formed 2008-04-22
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 01/03/2016
Return next due 29/03/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 15:59:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DTCC (UK) LIMITED
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Companies with same name DTCC (UK) LIMITED
The following companies were found which have the same name as DTCC (UK) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DTCC (UK) LIMITED Singapore Active Company formed on the 2019-11-29

Company Officers of DTCC (UK) LIMITED

Current Directors
Officer Role Date Appointed
KARL GORDON SPIELMANN
 Company Secretary 2016-11-01
PAULA SAUSVILLE ARTHUS
 Director 2014-02-21
VALERIE JANE HARAHUSH
 Director 2016-11-10
KARL GORDON SPIELMANN
 Director 2018-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
KATHRYN ANN GURDON
 Company Secretary 2010-03-12 2016-11-01
STUART VAUGHAN HOOD
 Director 2008-07-25 2015-12-31
MARIANNE CATHERINE BROWN
 Director 2008-07-25 2014-02-21
STEVEN ROY MATTHEWS
 Director 2008-07-25 2013-07-31
DAVID WILLIAM BRAY
 Company Secretary 2008-07-25 2010-03-12
MITRE SECRETARIES LIMITED
 Company Secretary 2008-04-22 2008-07-25
MITRE DIRECTORS LIMITED
 Director 2008-04-22 2008-07-25
MITRE SECRETARIES LIMITED
 Director 2008-04-22 2008-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAULA SAUSVILLE ARTHUS ALLUSTRA LIMITED Director 2014-02-21 CURRENT 2001-01-05 Dissolved 2018-01-09
VALERIE JANE HARAHUSH ALLUSTRA LIMITED Director 2016-11-10 CURRENT 2001-01-05 Dissolved 2018-01-09
VALERIE JANE HARAHUSH DTCC ITP (UK) LIMITED Director 2016-01-14 CURRENT 2000-06-05 Active
VALERIE JANE HARAHUSH DTCC EUROPE LIMITED Director 2015-12-01 CURRENT 2014-02-11 Active
KARL GORDON SPIELMANN DTCC DATA REPOSITORY (UK) LIMITED Director 2018-03-15 CURRENT 2018-03-15 Active - Proposal to Strike off
KARL GORDON SPIELMANN COREFDATA LIMITED Director 2017-05-16 CURRENT 2014-03-20 Active - Proposal to Strike off
KARL GORDON SPIELMANN DTCC EUROPE LIMITED Director 2017-05-02 CURRENT 2014-02-11 Active
KARL GORDON SPIELMANN DTCC SOLUTIONS (UK) LIMITED Director 2014-04-14 CURRENT 2007-03-19 Active
KARL GORDON SPIELMANN DTCC SOLUTIONS WORLDWIDE LTD Director 2011-06-15 CURRENT 2009-10-30 Dissolved 2014-07-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-30FULL ACCOUNTS MADE UP TO 31/12/23
2024-03-13CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-08-21FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-06CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-08-31FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-31AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-07-14AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES
2020-12-30AP03Appointment of Annette Nichols as company secretary on 2020-12-29
2020-12-30TM02Termination of appointment of Martin David Richardson on 2020-12-29
2020-10-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-17RP04SH01Second filing of capital allotment of shares GBP12
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES
2020-03-09AP03Appointment of Mr. Martin David Richardson as company secretary on 2020-03-06
2020-03-09AP01DIRECTOR APPOINTED MRS. ELIZABETH MARIA DWYER REESE
2020-03-06TM01APPOINTMENT TERMINATED, DIRECTOR KARL GORDON SPIELMANN
2020-03-06TM02Termination of appointment of Karl Gordon Spielmann on 2020-03-06
2019-12-12SH0130/11/19 STATEMENT OF CAPITAL GBP 1
2019-08-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2019-03-06TM01APPOINTMENT TERMINATED, DIRECTOR PAULA SAUSVILLE ARTHUS
2018-08-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2018-01-16AP01DIRECTOR APPOINTED MR KARL GORDON SPIELMANN
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-01-11RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-19SH19Statement of capital on 2016-12-19 GBP 1
2016-12-19SH20Statement by Directors
2016-12-19CAP-SSSolvency Statement dated 15/12/16
2016-12-19RES13Resolutions passed:
  • Reduction of share premium account 15/12/2016
  • Resolution of reduction in issued share capital
2016-12-19RES06REDUCE ISSUED CAPITAL 15/12/2016
2016-11-14AP01DIRECTOR APPOINTED MISS VALERIE JANE HARAHUSH
2016-11-02TM02Termination of appointment of Kathryn Ann Gurdon on 2016-11-01
2016-11-02AP03Appointment of Mr Karl Gordon Spielmann as company secretary on 2016-11-01
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 37085377
2016-03-24AR0101/03/16 ANNUAL RETURN FULL LIST
2016-01-14TM01APPOINTMENT TERMINATED, DIRECTOR STUART VAUGHAN HOOD
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/15 FROM 33 Aldgate High Street London EC3N 1DL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 37085377
2015-04-01AR0101/03/15 ANNUAL RETURN FULL LIST
2014-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-08-15MEM/ARTSARTICLES OF ASSOCIATION
2014-08-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-08-15RES01ADOPT ARTICLES 15/08/14
2014-08-15SH0129/07/14 STATEMENT OF CAPITAL GBP 37085377.00
2014-03-26RES15CHANGE OF NAME 24/03/2014
2014-03-26CERTNMCOMPANY NAME CHANGED OMGEO ACQUISITION LIMITED CERTIFICATE ISSUED ON 26/03/14
2014-03-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-03-11AR0101/03/14 FULL LIST
2014-02-25AP01DIRECTOR APPOINTED MS PAULA SAUSVILLE ARTHUS
2014-02-25TM01APPOINTMENT TERMINATED, DIRECTOR MARIANNE BROWN
2013-12-13AUDAUDITOR'S RESIGNATION
2013-11-26AUDAUDITOR'S RESIGNATION
2013-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-08-09TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MATTHEWS
2013-03-20AR0101/03/13 FULL LIST
2012-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-03-29AR0101/03/12 FULL LIST
2011-09-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-02-28AR0125/02/11 FULL LIST
2011-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROY MATTHEWS / 24/02/2011
2011-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE CATHERINE BROWN / 25/02/2011
2010-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-07-12AP03SECRETARY APPOINTED KATHRYN ANN GURDON
2010-07-12TM02APPOINTMENT TERMINATED, SECRETARY DAVID BRAY
2010-02-17AR0128/01/10 FULL LIST
2010-02-17TM01APPOINTMENT TERMINATED, DIRECTOR MITRE SECRETARIES LIMITED
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROY MATTHEWS / 20/01/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART VAUGHAN HOOD / 20/01/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE CATHERINE BROWN / 20/01/2010
2010-02-01CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID WILLIAM BRAY / 20/01/2010
2009-09-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-08288bAPPOINTMENT TERMINATED DIRECTOR MITRE DIRECTORS LIMITED
2009-09-08288bAPPOINTMENT TERMINATED SECRETARY MITRE SECRETARIES LIMITED
2009-04-24363aRETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2008-10-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-09-10288aDIRECTOR APPOINTED STUART VAUGHAN HOOD
2008-09-10288aSECRETARY APPOINTED DAVID WILLIAM BRAY
2008-09-10288aDIRECTOR APPOINTED STEVEN ROY MATTHEWS
2008-09-10288aDIRECTOR APPOINTED MARIANNE CATHERINE BROWN
2008-08-26225CURRSHO FROM 30/04/2009 TO 31/12/2008
2008-08-06287REGISTERED OFFICE CHANGED ON 06/08/2008 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD
2008-07-25CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/07/08
2008-04-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-04-22New incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to DTCC (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DTCC (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DTCC (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of DTCC (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DTCC (UK) LIMITED
Trademarks
We have not found any records of DTCC (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DTCC (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as DTCC (UK) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where DTCC (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DTCC (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DTCC (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2A 2DQ