UKBizDB.co.uk

OTCDERIV LIMITED

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

This company is commonly known as Otcderiv Limited. The company was founded 24 years ago and was given the registration number 04074170. The firm's registered office is in LONDON. You can find them at Hackwood Secretaries Limited, One Silk Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:OTCDERIV LIMITED
Company Number:04074170
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Secretary19 September 2000Active
1285, 6th Avenue, New York, United States, 10019

Director08 July 2021Active
Mlfc, 2 King Edward Street, London, United Kingdom, EC1A 1HQ

Director14 December 2022Active
Barclays Capital Inc., 745 Seventh Avenue, New York, United States, 10019

Director24 January 2024Active
Bnp Paribas, 10 Harewood Avenue, London, United Kingdom, NW1 6AA

Director06 July 2015Active
745, Seventh Ave., New York, United States, 10019

Director22 September 2021Active
Level 4, 8 Canada Square, London, United Kingdom, E14 5HQ

Director12 November 2015Active
Nomura International Plc, One Angel Lane, London, United Kingdom, EC4R 3AB

Director02 December 2015Active
Natwest Markets Plc, 250 Bishopsgate, London, United Kingdom, EC2M 4AA

Director28 June 2023Active
Jp Morgan, 383 Madison Ave. 7f, New York, United States, 10179

Director14 December 2022Active
1, Bank Street, Canary Wharf, London, United Kingdom, E14 4SG

Director29 June 2022Active
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU

Director08 November 2023Active
Level 4, 8 Canada Square, London, United Kingdom, E14 5HQ

Director07 March 2016Active
Nomura International Plc, One Angel Lane, London, United Kingdom, EC4R 3AB

Director11 October 2019Active
Deutsche Bank, Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB

Director24 January 2024Active
25, Shoe Lane, London, United Kingdom, EC4A 4AU

Director06 March 2024Active
Citigroup Centre, Canada Square, Canary Wharf, London, United Kingdom, E14 5LB

Director08 November 2023Active
5th Floor, 25 Bank Street, London, United Kingdom, E14 5JP

Director17 May 2023Active
20, Bank Street, London, United Kingdom, E14 4AD

Director21 August 2018Active
2, King Edward Street, London, United Kingdom, EC1A 1HQ

Director15 May 2017Active
10, Harewood Avenue, London, United Kingdom, NW1 6AA

Director20 December 2018Active
One Bank Street, Canary Wharf, London, United Kingdom, E14 4SG

Director11 April 2011Active
5, Broadgate, London, United Kingdom, EC2M 2QS

Director26 January 2022Active
1585, Broadway, New York, United States, 10036

Director29 June 2022Active
250, Bishopsgate, London, United Kingdom, EC2M 4AA

Director29 June 2022Active
Citigroup, Citigroup Centre, Canada Square, Canary Wharf, London, United Kingdom, E14 5LB

Director20 February 2019Active
Parkgate, Piggottshill Lane, Harpenden, AL5 1AB

Director02 January 2002Active
43 Whitecroft Way, Beckenham, BR3 3AQ

Director24 May 2001Active
10, Harewood Avenue, London, United Kingdom, NW1 6AA

Director13 January 2010Active
38 Rostrevor Road, London, SW6 5AD

Director22 December 2000Active
20, River Terrace-17m, New York, United States,

Director11 April 2008Active
5, North Colonnade, Canary Wharf, London, United Kingdom, E14 4BB

Director14 July 2014Active
2, King Edward Street, London, United Kingdom, EC1A 1HQ

Director02 May 2012Active
2, King Edward Street, London, United Kingdom, EC1A 1HQ

Director02 November 2011Active
Ubs, 5 Broadgate, London, United Kingdom, EC2M 2QS

Director02 April 2019Active

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)

Copyright © 2024. All rights reserved.