EUROCLEAR INFORMATION SOLUTIONS LIMITED

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

This company is commonly known as Euroclear Information Solutions Limited. The company was founded 18 years ago and was given the registration number 05658141. The firm's registered office is in . You can find them at 33 Cannon Street, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	EUROCLEAR INFORMATION SOLUTIONS LIMITED
Company Number	:	05658141
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	19 December 2005
End of financial year	:	31 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

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 Information	Role	Appointed	Status
33 Cannon Street, London, EC4M 5SB	Director	19 December 2017	Active
33 Cannon Street, London, EC4M 5SB	Director	19 December 2017	Active
33 Cannon Street, London, EC4M 5SB	Secretary	02 June 2014	Active
33 Cannon Street, London, EC4M 5SB	Secretary	01 January 2012	Active
33 Cannon Street, London, EC4M 5SB	Secretary	19 December 2017	Active
The White Cottage, Hurst Drive, Walton On The Hill, KT20 9QU	Secretary	07 April 2006	Active
2 Lambs Passage, London, EC1Y 8BB	Corporate Nominee Secretary	19 December 2005	Active
Avenue Des Tilleuls, 60, Rhode Saint Genese, Belgium,	Director	07 April 2006	Active
33 Cannon Street, London, EC4M 5SB	Director	19 December 2017	Active
33 Cannon Street, London, EC4M 5SB	Director	01 January 2012	Active
92 Crosslands, Caddington, Luton, LU1 4ER	Director	19 December 2005	Active
7 Yukon Road, London, SW12 9PZ	Director	19 January 2006	Active
37, Boulevard Vital Bouhot, Neuilly Sur Seine, France, 92200	Director	01 August 2009	Active
16 Porchester Terrace, London, W2 3TL	Director	19 January 2006	Active
Avenue Louis Lepoutre, 8 B-1050, Brussels, Belgium, FOREIGN	Director	07 April 2006	Active
2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD	Director	19 December 2005	Active
Avenue Des Sittelles 57, Bruxelles, Belgium,	Director	08 December 2006	Active
33 Cannon Street, London, EC4M 5SB	Director	01 March 2012	Active
29, Chausse De La Liberation, 1390 Grez Doiceau, Brussels, Belgium,	Director	07 April 2006	Active
9, Breech Lane, Walton On The Hill, Tadworth, KT20 7SJ	Director	07 April 2006	Active

People with Significant Control

Euroclear Plc
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

EUROCLEAR INFORMATION SOLUTIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement