EUROCLEAR UK & IRELAND LIMITED
CRESTCO LIMITED

Hellopages » City of London » City of London » EC4M 5SB

Company number 02878738
Status Active
Incorporation Date 8 December 1993
Company Type Private Limited Company
Address 33 CANNON STREET, LONDON, EC4M 5SB
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration two hundred and five events have happened. The last three records are Termination of appointment of Daksha Hirani as a secretary on 3 March 2017; Confirmation statement made on 8 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of EUROCLEAR UK & IRELAND LIMITED are www.euroclearukireland.co.uk, and www.euroclear-uk-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Euroclear Uk Ireland Limited is a Private Limited Company. The company registration number is 02878738. Euroclear Uk Ireland Limited has been working since 08 December 1993. The present status of the company is Active. The registered address of Euroclear Uk Ireland Limited is 33 Cannon Street London Ec4m 5sb. . CHALLENOR, Tom is a Director of the company. CONCANNON, Sue is a Director of the company. HANNEQUART, Frederic Jean Noel Fernard Ghislain is a Director of the company. SUCAET, Peter is a Director of the company. TROMP, Philippe is a Director of the company. TRUNDLE, John is a Director of the company. Secretary HIRANI, Daksha has been resigned. Secretary KELLY, Lisa has been resigned. Secretary SHEPHEARD, Geoffrey Arthur George has been resigned. Secretary SIMPSON, Hugh Gibson Ogilvie has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Secretary WHITEHEAD, David Clive has been resigned. Director BLACK, Charlotte Mary has been resigned. Director CHEYNE, Iain Donald has been resigned. Director CLARK, Thomas Alastair has been resigned. Director CREWS, Richard Ian has been resigned. Director DANN, Christine Lorna has been resigned. Director DEVINE, Michael has been resigned. Director DOBBIE, Scott Jamieson has been resigned. Director FRANCOTTE, Pierre has been resigned. Director GRASS, Joseph Michael has been resigned. Director GUBERT, John Stephen has been resigned. Director HANNEQUART, Frederic Jean Fernand Chislain has been resigned. Director HAYSEY, David John has been resigned. Director HEALY, Thomas Augustine has been resigned. Director HEGGLIN, Daniel Robert has been resigned. Director HOWELL, Jonathan Anton George has been resigned. Director JONES, David Leighton has been resigned. Director KENT, Pendarell Hugh has been resigned. Director KLINGENSTEIN, Gebhard has been resigned. Director LEIPER, Julian Guthrie has been resigned. Director LOUDON, Keith has been resigned. Director MARTINE, Dinne has been resigned. Director MATTHEW, Colin has been resigned. Director MAY, Timothy, Dr has been resigned. Director MAY, Timothy, Dr has been resigned. Director MICHAELIDES, Costas has been resigned. Director MILLER, John Richard has been resigned. Director MORGAN, John Ronald has been resigned. Director POST, Herschel has been resigned. Director POULLET, Yves Edouard Francois has been resigned. Director RING, Christopher John has been resigned. Director ROBARTS, Michael has been resigned. Director RUETIMANN, Markus Hardy has been resigned. Director SAVILLE, Iain David, Dr has been resigned. Director SCHUSTER, Stephan has been resigned. Director SIMPSON, Hugh Gibson Ogilvie has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director TURNER, Geoffrey Howard has been resigned. Director VAN ENGELAND, Theo has been resigned. Director VANTOMME, Luc Jan Camiel has been resigned. Director WATSON, David Kenneth has been resigned. Director WEBER, Yannic Pierre Jean has been resigned. Director WICKS, Nigel Leonard, Sir has been resigned. Director WILLIAMS, Michael Lodwig has been resigned. Director WILLIAMS, Mike has been resigned. Director WINCKLER, Andrew Stuart has been resigned. Director WYATT, David Paul has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
CHALLENOR, Tom
Appointed Date: 01 April 2013
70 years old
Director
CONCANNON, Sue
Appointed Date: 20 December 2011
70 years old
Director
HANNEQUART, Frederic Jean Noel Fernard Ghislain
Appointed Date: 27 September 2010
64 years old
Director
SUCAET, Peter
Appointed Date: 27 February 2013
66 years old
Director
TROMP, Philippe
Appointed Date: 08 April 2015
65 years old
Director
TRUNDLE, John
Appointed Date: 19 June 2007
68 years old

Resigned Directors

Secretary
HIRANI, Daksha
Resigned: 03 March 2017
Appointed Date: 02 June 2014
Secretary
KELLY, Lisa
Resigned: 20 February 2014
Appointed Date: 01 January 2012
Secretary
SHEPHEARD, Geoffrey Arthur George
Resigned: 02 October 2000
Appointed Date: 10 December 1997
Secretary
SIMPSON, Hugh Gibson Ogilvie
Resigned: 10 December 1997
Appointed Date: 22 July 1994
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 08 December 1994
Appointed Date: 08 December 1993
Secretary
WHITEHEAD, David Clive
Resigned: 31 December 2011
Appointed Date: 02 October 2000
Director
BLACK, Charlotte Mary
Resigned: 29 September 2002
Appointed Date: 15 July 1996
65 years old
Director
CHEYNE, Iain Donald
Resigned: 31 March 1997
Appointed Date: 15 July 1996
83 years old
Director
CLARK, Thomas Alastair
Resigned: 29 September 2002
Appointed Date: 14 October 1998
76 years old
Director
CREWS, Richard Ian
Resigned: 01 September 2010
Appointed Date: 10 June 2004
74 years old
Director
DANN, Christine Lorna
Resigned: 31 March 1999
Appointed Date: 15 July 1996
76 years old
Director
DEVINE, Michael
Resigned: 31 January 1997
Appointed Date: 15 July 1996
74 years old
Director
DOBBIE, Scott Jamieson
Resigned: 23 May 2001
Appointed Date: 15 July 1996
86 years old
Director
FRANCOTTE, Pierre
Resigned: 01 September 2008
Appointed Date: 29 September 2002
69 years old
Director
GRASS, Joseph Michael
Resigned: 31 January 1998
Appointed Date: 15 July 1996
78 years old
Director
GUBERT, John Stephen
Resigned: 29 September 2002
Appointed Date: 15 July 1996
80 years old
Director
HANNEQUART, Frederic Jean Fernand Chislain
Resigned: 18 June 2007
Appointed Date: 01 January 2005
64 years old
Director
HAYSEY, David John
Resigned: 14 May 1997
Appointed Date: 15 July 1996
68 years old
Director
HEALY, Thomas Augustine
Resigned: 23 May 2001
Appointed Date: 02 October 1996
75 years old
Director
HEGGLIN, Daniel Robert
Resigned: 30 March 2001
Appointed Date: 10 November 1999
64 years old
Director
HOWELL, Jonathan Anton George
Resigned: 24 April 2001
Appointed Date: 14 April 1999
63 years old
Director
JONES, David Leighton
Resigned: 14 January 1998
Appointed Date: 15 July 1996
72 years old
Director
KENT, Pendarell Hugh
Resigned: 05 September 1996
Appointed Date: 22 July 1994
88 years old
Director
KLINGENSTEIN, Gebhard
Resigned: 16 March 1998
Appointed Date: 14 May 1997
69 years old
Director
LEIPER, Julian Guthrie
Resigned: 29 September 2002
Appointed Date: 14 May 1997
72 years old
Director
LOUDON, Keith
Resigned: 14 October 1998
Appointed Date: 15 July 1996
92 years old
Director
MARTINE, Dinne
Resigned: 18 June 2007
Appointed Date: 29 September 2002
74 years old
Director
MATTHEW, Colin
Resigned: 14 May 1997
Appointed Date: 15 July 1996
75 years old
Director
MAY, Timothy, Dr
Resigned: 26 September 2010
Appointed Date: 01 June 2004
73 years old
Director
MAY, Timothy, Dr
Resigned: 29 September 2002
Appointed Date: 22 May 2002
73 years old
Director
MICHAELIDES, Costas
Resigned: 11 August 1999
Appointed Date: 14 May 1997
76 years old
Director
MILLER, John Richard
Resigned: 19 May 1999
Appointed Date: 26 October 1998
78 years old
Director
MORGAN, John Ronald
Resigned: 29 September 2002
Appointed Date: 14 May 1997
87 years old
Director
POST, Herschel
Resigned: 19 December 2011
Appointed Date: 29 September 2002
86 years old
Director
POULLET, Yves Edouard Francois
Resigned: 28 March 2011
Appointed Date: 02 October 2008
59 years old
Director
RING, Christopher John
Resigned: 22 May 2002
Appointed Date: 27 April 1999
71 years old
Director
ROBARTS, Michael
Resigned: 24 May 2000
Appointed Date: 15 July 1996
81 years old
Director
RUETIMANN, Markus Hardy
Resigned: 29 September 2002
Appointed Date: 15 July 1996
67 years old
Director
SAVILLE, Iain David, Dr
Resigned: 28 February 2002
Appointed Date: 22 July 1994
77 years old
Director
SCHUSTER, Stephan
Resigned: 29 September 2002
Appointed Date: 09 August 2000
68 years old
Director
SIMPSON, Hugh Gibson Ogilvie
Resigned: 31 May 2004
Appointed Date: 14 April 1999
70 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 08 December 1994
Appointed Date: 08 December 1993
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 08 December 1994
Appointed Date: 08 December 1993
Director
TURNER, Geoffrey Howard
Resigned: 12 March 2004
Appointed Date: 29 November 2002
80 years old
Director
VAN ENGELAND, Theo
Resigned: 29 September 2004
Appointed Date: 29 September 2002
77 years old
Director
VANTOMME, Luc Jan Camiel
Resigned: 31 December 2012
Appointed Date: 28 March 2011
60 years old
Director
WATSON, David Kenneth
Resigned: 29 September 2002
Appointed Date: 09 August 2000
66 years old
Director
WEBER, Yannic Pierre Jean
Resigned: 29 February 2012
Appointed Date: 01 January 2005
70 years old
Director
WICKS, Nigel Leonard, Sir
Resigned: 29 September 2002
Appointed Date: 23 May 2001
85 years old
Director
WILLIAMS, Michael Lodwig
Resigned: 29 September 2002
Appointed Date: 14 October 1998
77 years old
Director
WILLIAMS, Mike
Resigned: 31 March 2013
Appointed Date: 12 March 2004
77 years old
Director
WINCKLER, Andrew Stuart
Resigned: 29 September 2002
Appointed Date: 01 May 1998
76 years old
Director
WYATT, David Paul
Resigned: 31 December 2004
Appointed Date: 23 January 2002
62 years old

Persons With Significant Control

Euroclear Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUROCLEAR UK & IRELAND LIMITED Events

08 Mar 2017
Termination of appointment of Daksha Hirani as a secretary on 3 March 2017
16 Dec 2016
Confirmation statement made on 8 December 2016 with updates
03 May 2016
Full accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 6,015,100
21 Apr 2015
Full accounts made up to 31 December 2014
...
... and 195 more events
11 Aug 1994
Registered office changed on 11/08/94 from: 10 snow hill london EC1A 2AL
22 Apr 1994
Memorandum and Articles of Association
22 Apr 1994
Memorandum and Articles of Association
21 Mar 1994
Company name changed de facto 340 LIMITED\certificate issued on 21/03/94
08 Dec 1993
Incorporation

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