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Home > England & Wales Companies > EUROCLEAR GLOBAL COLLATERAL LIMITED
Company Information for

EUROCLEAR GLOBAL COLLATERAL LIMITED

WATLING HOUSE, 33 CANNON STREET, LONDON, EC4M 5SB,
Company Registration Number
09237676
Private Limited Company
Active

Company Overview

About Euroclear Global Collateral Ltd
EUROCLEAR GLOBAL COLLATERAL LIMITED was founded on 2014-09-26 and has its registered office in London. The organisation's status is listed as "Active". Euroclear Global Collateral Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EUROCLEAR GLOBAL COLLATERAL LIMITED
 
Legal Registered Office
WATLING HOUSE
33 CANNON STREET
LONDON
EC4M 5SB
Other companies in EC4M
 
Previous Names
DTCC-EUROCLEAR GLOBAL COLLATERAL LTD10/03/2020
Filing Information
Company Number 09237676
Company ID Number 09237676
Date formed 2014-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB211518743  
Last Datalog update: 2023-11-06 07:44:45
Primary Source:Companies House
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Company Officers of EUROCLEAR GLOBAL COLLATERAL LIMITED

Current Directors
Officer Role Date Appointed
KARL GORDON SPIELMANN
 Company Secretary 2015-01-08
PETER AXILROD
 Director 2014-09-26
PIERRE TVES GOEMANS
 Director 2015-10-27
OLIVIER JEAN MARIE DANIEL GRIMONPONT
 Director 2018-02-14
JAMES MATTHEW BOSWELL HOLLANDS
 Director 2017-04-06
MURRAY POZMANTER
 Director 2018-02-06
MICHAEL STANLEY SHIPTON
 Director 2014-09-26
JOSEPH MARIE BERTHA RENE VAN DE VELDE
 Director 2014-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
MARK JENNIS
 Director 2014-09-26 2018-06-18
ANDREW WILLIAM DARE DOUGLAS
 Director 2014-09-26 2016-12-31
MEI LI POWELL
 Director 2014-09-26 2015-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH MARIE BERTHA RENE VAN DE VELDE EMX COMPANY LIMITED Director 2009-02-01 CURRENT 1998-06-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-09CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES
2023-10-03Director's details changed for Pierre Yves Herman Victor Marie Goemans on 2023-10-03
2023-05-23FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-20Director's details changed for Mr Olivier Jean Marie Daniel Grimonpont on 2023-02-20
2023-02-20Director's details changed for Mr Gareth Nicholas Jones on 2023-02-20
2022-10-07CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-07-19AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH UPDATES
2021-05-26AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-10SH19Statement of capital on 2020-12-10 USD 1,500,000
2020-12-10RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-12-10SH20Statement by Directors
2020-12-10CAP-SSSolvency Statement dated 12/11/20
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES
2020-10-13CH01Director's details changed for Mr Olivier Jean Marie Daniel Grimonpont on 2020-09-24
2020-06-16RES12Resolution of varying share rights or name
2020-05-27AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-16SH20Statement by Directors
2020-04-16SH19Statement of capital on 2020-04-16 USD 9,500,002
2020-04-16CAP-SSSolvency Statement dated 18/03/20
2020-04-16SH10Particulars of variation of rights attached to shares
2020-04-16SH08Change of share class name or designation
2020-04-16RES01ADOPT ARTICLES 16/04/20
2020-03-19AP03Appointment of Mrs Nicole Frances Monir as company secretary on 2020-03-10
2020-03-19AD04Register(s) moved to registered office address Watling House 33 Cannon Street London EC4M 5SB
2020-03-19AP01DIRECTOR APPOINTED MR GARETH NICHOLAS JONES
2020-03-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL STANLEY SHIPTON
2020-03-19CH01Director's details changed for Pierre Tves Goemans on 2020-03-19
2020-03-19TM02Termination of appointment of Karl Gordon Spielmann on 2020-03-10
2020-03-10RES15CHANGE OF COMPANY NAME 06/12/20
2020-03-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-02-24SH0105/12/18 STATEMENT OF CAPITAL USD 107000002
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2019-05-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES
2018-08-10AP01DIRECTOR APPOINTED MS SUSAN TYSK COSGROVE
2018-07-19TM01APPOINTMENT TERMINATED, DIRECTOR PETER AXILROD
2018-07-09AP01DIRECTOR APPOINTED MR CHRISTOPHER MARK CHILDS
2018-07-03LATEST SOC03/07/18 STATEMENT OF CAPITAL;USD 95000002
2018-07-03SH0119/06/18 STATEMENT OF CAPITAL USD 95000002
2018-06-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK JENNIS
2018-05-17AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-20AP01DIRECTOR APPOINTED MR OLIVIER JEAN MARIE DANIEL GRIMONPONT
2018-02-12AP01DIRECTOR APPOINTED MR MURRAY POZMANTER
2017-11-20LATEST SOC20/11/17 STATEMENT OF CAPITAL;USD 85000002
2017-11-20SH0110/11/17 STATEMENT OF CAPITAL USD 85000002
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES
2017-05-16AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;USD 75000002
2017-04-28SH0106/04/17 STATEMENT OF CAPITAL USD 75000002
2017-04-11AP01DIRECTOR APPOINTED MR JAMES MATTHEW BOSWELL HOLLANDS
2017-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM DARE DOUGLAS
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;USD 55000002
2016-08-08SH0126/07/16 STATEMENT OF CAPITAL USD 55000002
2016-05-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-08AD03Registers moved to registered inspection location of C/O Karl Spielmann Broadgate Quarter, 8th Floor Snowden Street London EC2A 2DQ
2016-04-08AD02Register inspection address changed to C/O Karl Spielmann Broadgate Quarter, 8th Floor Snowden Street London EC2A 2DQ
2015-11-14AP01DIRECTOR APPOINTED PIERRE TVES GOEMANS
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;USD 35000002
2015-09-30AR0126/09/15 ANNUAL RETURN FULL LIST
2015-08-24TM01APPOINTMENT TERMINATED, DIRECTOR MEI LI POWELL
2015-01-27AP03Appointment of Karl Gordon Spielmann as company secretary on 2015-01-08
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;USD 35000002
2015-01-07SH0126/11/14 STATEMENT OF CAPITAL USD 35000002
2014-12-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-09-26AA01CURREXT FROM 30/09/2015 TO 31/12/2015
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;USD 2
2014-09-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to EUROCLEAR GLOBAL COLLATERAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EUROCLEAR GLOBAL COLLATERAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EUROCLEAR GLOBAL COLLATERAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of EUROCLEAR GLOBAL COLLATERAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUROCLEAR GLOBAL COLLATERAL LIMITED
Trademarks
We have not found any records of EUROCLEAR GLOBAL COLLATERAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROCLEAR GLOBAL COLLATERAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as EUROCLEAR GLOBAL COLLATERAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EUROCLEAR GLOBAL COLLATERAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROCLEAR GLOBAL COLLATERAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EUROCLEAR GLOBAL COLLATERAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4M 5SB