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Nom

Dtcc Derivatives Repository PLC
Adresse
Broadgate Quarter, 7th Floor
One Snowden Street
London
EC2A 2DQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07278142 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)63110 - Traitement de données, hébergement et activités connexes
66110 - Administration de marchés financiers
Statut de Sociétéactive
Noms Précédents
  • Dtcc Equity Derivative Repository LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Dtcc (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06573615 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (33)

    Source: Companies House
    Asbery, Richard James London Status: Active Notified: 01/06/2020 Date of Birth: 12/1970 Occupation: Global Head Regulatory,Tax & Client Asse Role: Director Country of Residence: England Nationality: British
    Bucci, Michelle London Status: Active Notified: 06/03/2023 Date of Birth: 01/1984 Occupation: U.s. Chief Operating Officer Role: Director Country of Residence: United States Nationality: American
    Bush, Nicholas Ian London Status: Active Notified: 02/12/2021 Date of Birth: 02/1967 Occupation: Head Of Regulatory And Reconciliations I Role: Director Country of Residence: England Nationality: British
    Cossor, Matthew John London Status: Active Notified: 30/12/2021 Date of Birth: 06/1972 Occupation: Global Head Of Data And Regulatory Repor Role: Director Country of Residence: England Nationality: British
    Durham, Joshua Lee London Status: Active Notified: 15/03/2023 Date of Birth: 06/1975 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: American
    Hauswald, Stephane London Status: Active Notified: 20/12/2022 Date of Birth: 05/1982 Occupation: Global Head Of Regulatory Operations Role: Director Country of Residence: France Nationality: French
    Hillery, Michele Josephine, Ms. London Status: Active Notified: 08/05/2025 Occupation: Managing Director And General Manager Role: Director Country of Residence: United States Nationality: American
    Hughes Jr., William Francis London Status: Active Notified: 02/05/2023 Date of Birth: 05/1961 Occupation: Regional Head Of Americas Operations Role: Director Country of Residence: United States Nationality: American
    Lawton, David Michael London Status: Active Notified: 27/12/2019 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Louis, Thomas Olivier Michel London Status: Active Notified: 29/06/2021 Date of Birth: 06/1989 Occupation: Chief Data Officer Role: Director Country of Residence: England Nationality: French
    Moloney, Helen-Marie, Ms. London Status: Active Notified: 16/11/2023 Occupation: Global Head Regulatory Reporting Role: Director Country of Residence: England Nationality: British
    Myers, Philip Charles London Status: Active Notified: 17/01/2023 Date of Birth: 04/1973 Occupation: Managing Director, Markets Operations Role: Director Country of Residence: England Nationality: British
    Napleton, James Gavin London Status: Active Notified: 12/01/2022 Date of Birth: 04/1971 Occupation: Head Of Global Regulatory Operations Role: Director Country of Residence: England Nationality: British
    Nichols, Annette Elizabeth London Status: Active Notified: 03/02/2021 Role: Secretary
    Paredes, Diane Helene London Status: Active Notified: 11/02/2020 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French
    Sedgwick, Paul London Status: Active Notified: 10/11/2021 Date of Birth: 07/1978 Occupation: Executive Director, General Manager Role: Director Country of Residence: England Nationality: British
    Shibata, Mieko London Status: Active Notified: 06/03/2023 Date of Birth: 04/1965 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: American
    Shoemaker, Drew London Status: Active Notified: 01/11/2019 Date of Birth: 01/1976 Occupation: Global Head Of Regulatory Services & Sol Role: Director Country of Residence: United States Nationality: American
    Singhvi, Puneet London Status: Active Notified: 01/09/2020 Date of Birth: 11/1970 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: American
    Veron, Nicolas London, England Status: Active Notified: 16/08/2013 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: United States Nationality: French
    Wells, Christopher William, Mr. London Status: Active Notified: 08/05/2025 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: British
    Asbery, Richard James, Mr. London Status: Ceased Notified: 01/06/2020 Ceased: 18/10/2023 Occupation: Global Head Regulatory,Tax & Client Assets Engine. Role: Director Country of Residence: England Nationality: British
    Bowles, Johannah Lizbeth London Status: Ceased Notified: 07/11/2018 Ceased: 31/12/2024 Date of Birth: 09/1973 Occupation: Head Of Derivatives And Regulatory Opera, Head Of Derivatives And Regulatory Operations Role: Director Country of Residence: United States Nationality: British
    Bush, Nicholas Ian, Mr. London Status: Ceased Notified: 02/12/2021 Ceased: 31/12/2024 Occupation: Head Of Regulatory And Reconciliations It Role: Director Country of Residence: England Nationality: British
    Childs, Christopher Mark London, England Status: Ceased Notified: 25/02/2015 Ceased: 22/01/2025 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: United States Nationality: British
    Douglas, Andrew William Dare London Status: Ceased Notified: 19/11/2015 Ceased: 02/06/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Keady, Timothy Patrick London Status: Ceased Notified: 13/06/2017 Ceased: 29/03/2024 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Patel, Priti Navinchandra, Mrs. London Status: Ceased Notified: 17/10/2023 Ceased: 10/03/2025 Occupation: Global Head Of Transaction Reporting (tr) Role: Director Country of Residence: United Kingdom Nationality: British
    Ruetimann, Markus Hardy One Snowden Street, London, United Kingdom Status: Ceased Notified: 15/12/2011 Ceased: 23/02/2012 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Swiss
    Shackleton, Sally Lorraine London, England Status: Ceased Notified: 19/03/2018 Ceased: 13/03/2024 Date of Birth: 02/1972 Occupation: Global Head Of Derivatives & Collateral, Global Head Of Derivatives & Collateral Operations Role: Director Country of Residence: United Kingdom Nationality: British
    Shibata, Mieko, Ms. London Status: Ceased Notified: 06/03/2023 Ceased: 29/03/2024 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: American
    Shuman, Ann Katherine, Mrs. London Status: Ceased Notified: 10/05/2024 Ceased: 31/03/2025 Occupation: General Counsel Role: Director Country of Residence: United States Nationality: American
    Singhvi, Puneet, Mr. London Status: Ceased Notified: 01/09/2020 Ceased: 25/09/2024 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: American