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DTCC DERIVATIVES REPOSITORY PLC

07278142 · Plc · 16 years old

1 Finsbury Avenue, London, EC2M 2PF

SIC 63110, 66110

Companies House data checked 20 August 2026

Type
Plc
Incorporated
2010
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for DTCC DERIVATIVES REPOSITORY PLC (ECCTA)

Directors of DTCC DERIVATIVES REPOSITORY PLC must verify their identity by 2026-11-18.

Directors
15 verified · 6 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

JDM PROPERTY SERVI…SEI INVESTMENTS (E…SOCIETE GENERALE I…CBOE EUROPE LIMITE…HURSTRIDGE CONSULT…APEX DEPOSITARY (U…APEX FUND AND CORP…SCOTTISH INVESTMEN…SILVERWOOD INVESTM…PERRYFIELDS ENTERP…AZIM,Mr.BEATON,Mr.BUCCI,Ms.COSSOR,Mr.GORE,Mr.HAUSWALD…Mr.HILLERY,Ms.HUGHESMr.LAWTON,MichaelLOUIS,Mr.MAGUIRE,LynnMOLONEY,Ms.MYERS,CharlesOLLINGER…Ms.SEDGWICK…Mr.SHOEMAKE…Mr.SPICIJAR…Ms.STEELE,Mr.VERON,NicolasWATSON,Mr.WELLS,Mr.DTCCDERIVATI…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
AZIM, Nadir, Mr.directorsince 2025-09-29
BEATON, Joshua Lee, Mr.directorsince 2026-04-30
BUCCI, Michelle, Ms.directorsince 2023-03-06
COSSOR, Matthew John, Mr.directorsince 2021-12-30· also at JDM PROPERTY SERVICES LTD
GORE, Lawrence Roger, Mr.directorsince 2025-06-24
HAUSWALD, Stephane, Mr.directorsince 2022-12-20
HILLERY, Michele Josephine, Ms.directorsince 2025-05-08
HUGHES JR., William Francis, Mr.directorsince 2023-05-02
LAWTON, David Michaeldirectorsince 2019-12-27· also at SEI INVESTMENTS (EUROPE) LTD, SOCIETE GENERALE INTERNATIONAL LIMITED, CBOE EUROPE LIMITED and 3 more
LOUIS, Thomas Olivier Michel, Mr.directorsince 2021-06-29
MAGUIRE, Lynndirectorsince 2026-03-13· also at SCOTTISH INVESTMENT OPERATIONS LIMITED
MOLONEY, Helen-Marie, Ms.directorsince 2023-11-16
MYERS, Philip Charlesdirectorsince 2023-01-17· also at SILVERWOOD INVESTMENT PROPERTIES LTD
OLLINGER, Katie Elizabeth, Ms.directorsince 2025-05-08
SEDGWICK, Paul, Mr.directorsince 2021-11-10· also at PERRYFIELDS ENTERPRISE ACADEMY TRUST: LED BY PERRYFIELDS JUNIOR SCHOOL LIMITED
SHOEMAKER, Drew, Mr.directorsince 2019-11-01
SPICIJARIC, Jennifer Nicole, Ms.directorsince 2025-05-08
STEELE, Brian William, Mr.directorsince 2025-05-08
VERON, Nicolasdirectorsince 2013-08-16
WATSON, Alan Scott, Mr.directorsince 2026-06-15
WELLS, Christopher William, Mr.directorsince 2025-05-08
Company secretary
NICHOLS, Annette Elizabeth, Mrs.secretarysince 2021-02-03

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ACTION FOR CHILDRENactivevia RUETIMANN, Markus Hardy
ACTION FOR CHILDREN DEVELOPMENTS LIMITEDactivevia RUETIMANN, Markus Hardy
ALPHA CK VENTURES LTDactivevia KAY, David Charles
APEX DEPOSITARY (UK) LIMITEDactivevia LAWTON, David Michael
APEX FUND AND CORPORATE SERVICES (UK) LIMITEDactivevia LAWTON, David Michael

and 66 more active

In liquidation

APREXO GROUP LIMITEDliquidationvia RUETIMANN, Markus Hardy
APREXO LIMITEDliquidationvia RUETIMANN, Markus Hardy
UBS ASSET MANAGEMENT HOLDING (NO.2) LTDliquidationvia RUETIMANN, Markus Hardy

Dissolved

AKTION LTDdissolvedvia CLAYTON, Graeme
ANALOG ANALYTICS EUROPE LIMITEDdissolvedvia LAROCCA, Gerard Sebastian
APREXO SERVICES LIMITEDdissolvedvia RUETIMANN, Markus Hardy
AVOX LIMITEDdissolvedvia CHILDS, Christopher Mark
CAPITOLINE DEWATERING LLPdissolvedvia BRODERICK, Alexander Masson

and 31 more dissolved

Other status

DINTON CAPITALconverted closedvia CASHMAN, Dominic John
DTCC SOLUTIONS LLCconverted closedvia BODSON, Michael C.
HURST HOLDINGS UK BRANCHconverted closedvia CASHMAN, Dominic John
KENWITH UK INVESTMENTSconverted closedvia CASHMAN, Dominic John
THE DEPOSITORY TRUST & CLEARING CORPORATIONconverted closedvia BODSON, Michael C.
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Dtcc (Uk) Limited

Corporate entity

England And Wales Registry 06573615

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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