EUROCLEAR UK & IRELAND LIMITED

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

This company is commonly known as Euroclear Uk & Ireland Limited. The company was founded 30 years ago and was given the registration number 02878738. The firm's registered office is in . You can find them at 33 Cannon Street, London, , . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name	:	EUROCLEAR UK & IRELAND LIMITED
Company Number	:	02878738
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 December 1993
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64205 - Activities of financial services holding companies

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	Secretary	24 August 2023	Active
33 Cannon Street, London, EC4M 5SB	Director	01 January 2022	Active
33 Cannon Street, London, EC4M 5SB	Director	04 August 2023	Active
33 Cannon Street, London, EC4M 5SB	Director	25 March 2021	Active
33 Cannon Street, London, EC4M 5SB	Director	19 May 2021	Active
33 Cannon Street, London, EC4M 5SB	Director	27 September 2018	Active
33 Cannon Street, London, EC4M 5SB	Director	17 November 2022	Active
33 Cannon Street, London, EC4M 5SB	Director	19 May 2021	Active
33 Cannon Street, London, EC4M 5SB	Director	08 April 2015	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 July 2017	Active
Red Tiles, 62 Park Road, Woking, GU22 7DB	Secretary	10 December 1997	Active
85 Arlington Road, London, NW1 7ES	Secretary	22 July 1994	Active
10 Snow Hill, London, EC1A 2AL	Nominee Secretary	08 December 1993	Active
The White Cottage, Hurst Drive, Walton On The Hill, KT20 9QU	Secretary	02 October 2000	Active
53 Walnut Tree Walk, London, SE11 6DN	Director	15 July 1996	Active
33 Cannon Street, London, EC4M 5SB	Director	01 October 2020	Active
33 Cannon Street, London, EC4M 5SB	Director	01 April 2013	Active
6, Chiswick Mall, London, W4 2QH	Director	15 July 1996	Active
54 Forest Road, Kew, Richmond, TW9 3BZ	Director	14 October 1998	Active
33 Cannon Street, London, EC4M 5SB	Director	20 December 2011	Active
33 Cannon Street, London, EC4M 5SB	Director	10 June 2004	Active
Holly Croft, Barracks Hill Coleshill, Amersham, HP7 0LW	Director	15 July 1996	Active
36 Oakwood, Berkhamsted, HP4 3NQ	Director	15 July 1996	Active
41 Sandy Lodge Road, Moor Park, Rickmansworth, WD3 1LP	Director	15 July 1996	Active
33 Cannon Street, London, EC4M 5SB	Director	04 January 2019	Active
33 Cannon Street, London, EC4M 5SB	Director	18 September 2019	Active
Rue General Lotz 18, Uccle, Belgium,	Director	29 September 2002	Active
Petworth, Pinewood Road, Virginia Water, GU25 4PA	Director	15 July 1996	Active
5 Walham Rise, Wimbledon Hill Road Wimbledon, London, SW19 7QY	Director	15 July 1996	Active
33 Cannon Street, London, EC4M 5SB	Director	27 September 2010	Active
Gretrystraat 54, Antwerpen, Belgiun, FOREIGN	Director	01 January 2005	Active
Roxford House, St Mary's Lane, Hertingfordbury, SG14 2LF	Director	15 July 1996	Active
9 Barnhill Park, Dalkey, IRISH	Director	02 October 1996	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

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 (4 months remaining)

Company Filing History

Date	Category	Description
2024-04-12	Accounts	Accounts with accounts type full.	Download
2023-12-18	Confirmation statement	Confirmation statement with no updates.	Download
2023-08-29	Officers	Appoint person secretary company with name date.	Download
2023-08-25	Officers	Termination secretary company with name termination date.	Download
2023-08-07	Officers	Termination director company with name termination date.	Download
2023-08-07	Officers	Appoint person director company with name date.	Download
2023-05-24	Accounts	Accounts with accounts type full.	Download
2022-12-20	Confirmation statement	Confirmation statement with no updates.	Download
2022-12-01	Officers	Appoint person director company with name date.	Download
2022-04-12	Accounts	Accounts with accounts type full.	Download
2022-04-06	Officers	Termination director company with name termination date.	Download
2022-01-07	Officers	Appoint person director company with name date.	Download
2021-12-20	Officers	Second filing of director appointment with name.	Download
2021-12-17	Confirmation statement	Confirmation statement with no updates.	Download
2021-09-15	Incorporation	Memorandum articles.	Download
2021-09-15	Incorporation	Memorandum articles.	Download
2021-09-01	Resolution	Resolution.	Download
2021-05-26	Officers	Appoint person director company with name date.	Download
2021-05-20	Officers	Appoint person director company with name date.	Download
2021-04-30	Accounts	Accounts with accounts type full.	Download
2021-03-31	Officers	Appoint person director company with name date.	Download
2021-03-31	Officers	Termination director company with name termination date.	Download
2021-03-20	Incorporation	Memorandum articles.	Download
2021-03-20	Resolution	Resolution.	Download
2021-03-01	Officers	Termination director company with name termination date.	Download