Euroclear Uk & International Limited

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euroclear uk & international limited
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Large Enterprise

Euroclear Uk & International Limited

02878738•Private Limited With Share Capital

63 Coleman Street, London, EC2R5BB

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Incorporated

08/12/1993

Company Age

32 years

Directors

9

Employees

193

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Euroclear Uk & International Limited (02878738) is a private limited with share capital incorporated on 08/12/1993 (32 years old) and registered in london, EC2R5BB. The company operates under SIC code 64205 - activities of financial services holding companies.

Euroclear uk & international is a financial market infrastructure based in the united kingdom and serving global issuers and investors.we are the central securities depository for the uk. we also operate the leading funds order routing service - emx.we believe in leading our markets through positive...

Private Limited With Share Capital
SIC: 64205
Large Enterprise
Incorporated 08/12/1993
EC2R5BB
193 employees

Financial Overview

Total Assets

£252.21M

Liabilities

£31.75M

Net Assets

£220.47M

Turnover

£169.71M

Cash

£80.81M

Key Metrics

193

Employees

9

Directors

1

Shareholders

Board of Directors

5
K
kirsten english
director
T
tracy dunley-owen
director
C
christopher francis elms
director
A
anouk gauthier
director
M
mark john carawan
director

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2026
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2024
Resolution
Category:Resolution
Date:04-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2024
Memorandum Articles
Category:Incorporation
Date:29-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2021
Memorandum Articles
Category:Incorporation
Date:15-09-2021
Memorandum Articles
Category:Incorporation
Date:15-09-2021
Resolution
Category:Resolution
Date:01-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2021
Memorandum Articles
Category:Incorporation
Date:20-03-2021
Resolution
Category:Resolution
Date:20-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2018
Memorandum Articles
Category:Incorporation
Date:14-08-2018
Resolution
Category:Resolution
Date:31-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-08-2017
Resolution
Category:Resolution
Date:24-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:06-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2014
Termination Secretary Company With Name
Category:Officers
Date:20-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2013
Termination Director Company With Name
Category:Officers
Date:03-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2013
Termination Director Company With Name
Category:Officers
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2012
Termination Director Company With Name
Category:Officers
Date:06-03-2012
Resolution
Category:Resolution
Date:06-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2012
Termination Director Company With Name
Category:Officers
Date:11-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:09-01-2012
Termination Secretary Company With Name
Category:Officers
Date:09-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2011
Termination Director Company With Name
Category:Officers
Date:28-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2010
Termination Director Company With Name
Category:Officers
Date:27-09-2010
Termination Director Company With Name
Category:Officers
Date:01-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:27-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date17/04/2026
Latest Accounts31/12/2025

Trading Addresses

33 Cannon Street, London, EC4M5SB
63 Coleman Street, London, EC2R5BBRegistered

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Contact

63 Coleman Street, London, EC2R5BB