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DTCC ITP (UK) LIMITED

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

This company is commonly known as Dtcc Itp (uk) Limited. The company was founded 23 years ago and was given the registration number 04007732. The firm's registered office is in LONDON. You can find them at Broadgate Quarter, 1 Snowden Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DTCC ITP (UK) LIMITED
Company Number:04007732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Broadgate Quarter, 1 Snowden Street, London, England, EC2A 2DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broadgate Quarter, 1 Snowden Street, London, England, EC2A 2DQ

Secretary29 December 2020Active
Broadgate Quarter, 1 Snowden Street, London, England, EC2A 2DQ

Director01 August 2022Active
Broadgate Quarter, 1 Snowden Street, London, England, EC2A 2DQ

Director10 April 2023Active
9 Cheapside, London, EC2V 6AD

Nominee Secretary05 June 2000Active
Aldgate House, 33 Aldgate High Street, London, EC3N 1DL

Secretary27 March 2008Active
Nursery Cottage, Garden Lane Sindridge Park, Bromley, BR1 3NB

Secretary25 May 2007Active
203 The Circle, Queen Elizabeth Street, London, SE1 2JN

Secretary07 October 2005Active
Broadgate Quarter, 1 Snowden Street, London, England, EC2A 2DQ

Secretary12 March 2010Active
59 Norsey Road, Billericay, CM11 1BH

Secretary01 June 2001Active
Flat 21 Chimney Court, 23 Brewhouse Lane Wapping, London, E1W 2NU

Secretary10 March 2006Active
First Floor Flat 294 Earlsfield Road, Earlsfield, London, SW18 3EH

Secretary04 June 2003Active
Broadgate Quarter, 1 Snowden Street, London, England, EC2A 2DQ

Secretary28 February 2020Active
Broadgate Quarter, 1 Snowden Street, London, England, EC2A 2DQ

Secretary01 November 2016Active
18 Strathville Road, Earlsfield, London, SW18 4QZ

Secretary25 September 2000Active
9 Cheapside, London, EC2V 6AD

Nominee Director05 June 2000Active
9 Cheapside, London, EC2V 6AD

Nominee Director05 June 2000Active
Aldgate House, 33 Aldgate High Street, London, EC3N 1DL

Director04 March 2005Active
Broadgate Quarter, 1 Snowden Street, London, England, EC2A 2DQ

Director28 February 2020Active
Broadgate Quarter, 1 Snowden Street, London, England, EC2A 2DQ

Director18 January 2016Active
Aldgate House, 33 Aldgate High Street, London, EC3N 1DL

Director21 January 2008Active
Broadgate Quarter, 1 Snowden Street, London, England, EC2A 2DQ

Director14 January 2016Active
Broadgate Quarter, Snowden Street, London, England, EC2A 2DQ

Director23 June 2008Active
3 Mill Lane, Stock, Ingatestone, CM4 9RY

Director28 February 2006Active
601-602 Bankside Lofts, 65 Hopton Street, London, SE1 9GZ

Director29 September 2000Active
59 Norsey Road, Billericay, CM11 1BH

Director25 September 2000Active
62 Spurgate, Hutton, Brentwood, CM13 2JT

Director25 September 2000Active
Flat 21 Chimney Court, 23 Brewhouse Lane Wapping, London, E1W 2NU

Director25 May 2007Active
67 Lancaster Grove, London, NW3 4HD

Director21 March 2005Active
32 Christchurch Road, Eastsheen, London, SW14 7AA

Director01 March 2004Active
Broadgate Quarter, 1 Snowden Street, London, England, EC2A 2DQ

Director28 February 2020Active
Broadgate Quarter, Snowden Street, London, England, EC2A 2DQ

Director08 May 2006Active
29 Balfour Road, Wimbledon, SW19 1JU

Director01 June 2001Active
50 B Brunswick Gardens, London, W8 4AN

Director01 January 2004Active

People with Significant Control

Dtcc (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Broadgate Quarter, Snowden Street, London, England, EC2A 2DQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-06Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type full.

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2023-04-12Officers

Appoint person director company with name date.

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2023-04-11Officers

Termination director company with name termination date.

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2022-09-20Officers

Appoint person director company with name date.

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2022-09-20Officers

Termination director company with name termination date.

Download
2022-07-11Confirmation statement

Confirmation statement with no updates.

Download
2022-07-08Accounts

Accounts with accounts type full.

Download
2021-06-30Confirmation statement

Confirmation statement with no updates.

Download
2021-06-29Accounts

Accounts with accounts type full.

Download
2020-12-30Officers

Appoint person secretary company with name date.

Download
2020-12-30Officers

Termination secretary company with name termination date.

Download
2020-07-14Accounts

Accounts with accounts type full.

Download
2020-07-09Confirmation statement

Confirmation statement with no updates.

Download
2020-03-02Officers

Appoint person secretary company with name date.

Download
2020-03-02Officers

Appoint person director company with name date.

Download
2020-03-02Officers

Appoint person director company with name date.

Download
2020-02-28Officers

Termination secretary company with name termination date.

Download
2020-02-28Officers

Termination director company with name termination date.

Download
2020-02-28Officers

Termination director company with name termination date.

Download
2019-07-09Accounts

Accounts with accounts type full.

Download
2019-07-08Confirmation statement

Confirmation statement with no updates.

Download
2018-07-10Confirmation statement

Confirmation statement with no updates.

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2018-06-13Accounts

Accounts with accounts type full.

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2017-12-12Resolution

Resolution.

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