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CREST DEPOSITORY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Crest Depository Limited. The company was founded 28 years ago and was given the registration number 03133256. The firm's registered office is in . You can find them at 33 Cannon Street, London, , . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CREST DEPOSITORY LIMITED
Company Number:03133256
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 1995
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:33 Cannon Street, London, EC4M 5SB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33 Cannon Street, London, EC4M 5SB

Secretary24 August 2023Active
33 Cannon Street, London, EC4M 5SB

Director21 April 2023Active
33 Cannon Street, London, EC4M 5SB

Director12 April 2021Active
33 Cannon Street, London, EC4M 5SB

Director03 August 2023Active
33 Cannon Street, London, EC4M 5SB

Secretary02 June 2014Active
33 Cannon Street, London, EC4M 5SB

Secretary01 January 2012Active
33 Cannon Street, London, EC4M 5SB

Secretary19 February 2018Active
Red Tiles, 62 Park Road, Woking, GU22 7DB

Secretary02 January 1996Active
The White Cottage, Hurst Drive, Walton On The Hill, KT20 9QU

Secretary02 October 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary01 December 1995Active
Poppyfields 38 Ansley Way, St Ives, Huntingdon, PE17 4SN

Director02 January 1996Active
18 Hill View Drive, Welling, DA16 3RS

Director16 January 2004Active
33 Cannon Street, London, EC4M 5SB

Director01 October 2020Active
33 Cannon Street, London, EC4M 5SB

Director04 February 2005Active
33 Cannon Street, London, EC4M 5SB

Director18 September 2019Active
Hadley House, Biggin Lane, Ramsey, PE26 1NB

Director25 February 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director01 December 1995Active
Honeypot House 246 Main Road, Quadring, Spalding, PE11 4PT

Director04 February 2005Active
33 Cannon Street, London, EC4M 5SB

Director01 September 2010Active
33 Cannon Street, London, EC4M 5SB

Director01 September 2010Active
Neville House, Edgar Road, Tatsfield, Westerham, TN16 2LL

Director25 February 1999Active
30 Dental Close, Borden, Sittingbourne, ME10 1DT

Director17 January 2000Active
Glebe Cottage, North Looe, Reigate Road, Epsom, KT17 3DL

Director17 January 2000Active
81 Bartholomew Road, Kentish Town, NW5 2AH

Director17 January 2000Active
33 Cannon Street, London, EC4M 5SB

Director24 April 2020Active
3a Homewood Road, St Albans, AL1 4BE

Director01 July 2001Active
33 Cannon Street, London, EC4M 5SB

Director01 March 2012Active
29, Chausse De La Liberation, 1390 Grez Doiceau, Brussels, Belgium,

Director01 September 2008Active
14 Watermans Way, Wargrave, Reading, RG10 8HR

Director04 February 2005Active

People with Significant Control

Euroclear Uk & International Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:33, Cannon Street, London, England, EC4M 5SB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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