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Home > England & Wales Companies > EUROCLEAR TREASURY NOMINEE LIMITED
Company Information for

EUROCLEAR TREASURY NOMINEE LIMITED

33 CANNON STREET, LONDON, EC4M 5SB,
Company Registration Number
08378377
Private Limited Company
Active

Company Overview

About Euroclear Treasury Nominee Ltd
EUROCLEAR TREASURY NOMINEE LIMITED was founded on 2013-01-28 and has its registered office in London. The organisation's status is listed as "Active". Euroclear Treasury Nominee Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EUROCLEAR TREASURY NOMINEE LIMITED
 
Legal Registered Office
33 CANNON STREET
LONDON
EC4M 5SB
Other companies in EC4M
 
Filing Information
Company Number 08378377
Company ID Number 08378377
Date formed 2013-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 09:39:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROCLEAR TREASURY NOMINEE LIMITED
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Company Officers of EUROCLEAR TREASURY NOMINEE LIMITED

Current Directors
Officer Role Date Appointed
INGE BILLIAU
 Director 2016-01-24
FABIEN DEBARRE
 Director 2013-01-28
PIERRE ROGER FERNAND ROBERT SLECHTEN
 Director 2013-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
FERNANDO DIAZ
 Director 2013-01-28 2016-12-01
SUSAN GERALDINE STENSON
 Director 2013-01-28 2015-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INGE BILLIAU EC NOMINEES LIMITED Director 2016-01-24 CURRENT 1986-05-16 Active
INGE BILLIAU EUROCLEAR NOMINEES LIMITED Director 2016-01-24 CURRENT 1989-04-10 Active
INGE BILLIAU FUNDSETTLE EOC NOMINEES LIMITED Director 2016-01-24 CURRENT 1993-11-19 Active
INGE BILLIAU EOC EQUITY LIMITED Director 2016-01-24 CURRENT 1993-11-19 Active
FABIEN DEBARRE EUROCLEAR MARKET SOLUTIONS LIMITED Director 2015-02-18 CURRENT 2014-12-19 Liquidation
PIERRE ROGER FERNAND ROBERT SLECHTEN EC NOMINEES LIMITED Director 2012-07-27 CURRENT 1986-05-16 Active
PIERRE ROGER FERNAND ROBERT SLECHTEN EUROCLEAR NOMINEES LIMITED Director 2012-07-27 CURRENT 1989-04-10 Active
PIERRE ROGER FERNAND ROBERT SLECHTEN FUNDSETTLE EOC NOMINEES LIMITED Director 2012-07-27 CURRENT 1993-11-19 Active
PIERRE ROGER FERNAND ROBERT SLECHTEN EOC EQUITY LIMITED Director 2012-07-27 CURRENT 1993-11-19 Active

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
2024-12-16APPOINTMENT TERMINATED, DIRECTOR ANOUK GAUTHIER
2024-10-22CONFIRMATION STATEMENT MADE ON 13/10/24, WITH UPDATES
2024-09-30Director's details changed for Ms Anouk Gauthier on 2024-09-26
2024-09-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-10-24CONFIRMATION STATEMENT MADE ON 13/10/23, WITH UPDATES
2023-10-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES
2022-09-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 13/10/21, WITH UPDATES
2021-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES
2020-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-19AP01DIRECTOR APPOINTED MRS KATHLEEN JEAN GODELIEVE HOLEMANS
2020-05-19TM01APPOINTMENT TERMINATED, DIRECTOR INGE BILLIAU
2019-10-24CH01Director's details changed for Ms. Inge Billiau on 2019-10-12
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES
2019-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-20AP01DIRECTOR APPOINTED MR STEPHANE BERNARD
2019-02-07TM01APPOINTMENT TERMINATED, DIRECTOR PIERRE ROGER FERNAND ROBERT SLECHTEN
2018-12-18PSC08Notification of a person with significant control statement
2018-12-18PSC07CESSATION OF EUROCLEAR PLC AS A PERSON OF SIGNIFICANT CONTROL
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES
2018-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-02AP01DIRECTOR APPOINTED MRS ANOUK GAUTHIER
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR FABIEN DEBARRE
2017-10-18LATEST SOC18/10/17 STATEMENT OF CAPITAL;GBP .01
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES
2017-10-17CH01Director's details changed for Ms. Inge Billiau on 2017-10-11
2017-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-10-02CH01Director's details changed for Mr Fabien Debarre on 2017-09-25
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP .01
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-12-15TM01APPOINTMENT TERMINATED, DIRECTOR FERNANDO DIAZ
2016-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP .01
2016-02-03AR0128/01/16 ANNUAL RETURN FULL LIST
2016-01-27AP01DIRECTOR APPOINTED MS. INGE BILLIAU
2016-01-26TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN GERALDINE STENSON
2015-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP .01
2015-01-28AR0128/01/15 ANNUAL RETURN FULL LIST
2014-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP .01
2014-02-07AR0128/01/14 ANNUAL RETURN FULL LIST
2013-05-02AA01CURRSHO FROM 31/01/2014 TO 31/12/2013
2013-01-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to EUROCLEAR TREASURY NOMINEE 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 EUROCLEAR TREASURY NOMINEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EUROCLEAR TREASURY NOMINEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EUROCLEAR TREASURY NOMINEE LIMITED

Intangible Assets
Patents
We have not found any records of EUROCLEAR TREASURY NOMINEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUROCLEAR TREASURY NOMINEE LIMITED
Trademarks
We have not found any records of EUROCLEAR TREASURY NOMINEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROCLEAR TREASURY NOMINEE 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 (64999 - Financial intermediation not elsewhere classified) as EUROCLEAR TREASURY NOMINEE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EUROCLEAR TREASURY NOMINEE 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 EUROCLEAR TREASURY NOMINEE 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 EUROCLEAR TREASURY NOMINEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC4M 5SB