Menna Overview
Here’s a quick overview of EUROCLEAR UK & INTERNATIONAL LIMITED 👀 — a London based business that started in 1993.
EUROCLEAR UK & INTERNATIONAL LIMITED
- Company statusactive
- Company No02878738
- Age32 years 11 months Incorporated 8 December 1993
- Officers9
Address
63 Coleman Street, London, EC2R 5BB, England
EUROCLEAR UK & INTERNATIONAL LIMITED is an active company incorporated on 8 December 1993 and based in London, England. The company was registered 33 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 08 Jun 2026
Accounts With Accounts Type Full
7 Months Ago on 23 Apr 2026
Confirmation Statement With No Updates
11 Months Ago on 17 Dec 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 08 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jun 2024
Resolution
2 Years Ago on 04 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 May 2024
Memorandum Articles
2 Years Ago on 29 May 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Dec 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 29 Aug 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 25 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 24 May 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 12 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Jan 2022
Second Filing Of Director Appointment With Name
4 Years Ago on 20 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 17 Dec 2021
People
Officers9
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILKINSON, David James | secretary | 24 Aug 2023 | |
| CARAWAN, Mark John | director | Dec 1952 | 10 Jun 2024 |
| DUNLEY-OWEN, Tracy | director | Mar 1972 | 01 Jan 2022 |
| ELMS, Christopher Francis | director | Dec 1967 | 04 Aug 2023 |
| ENGLISH, Kirsten | director | Dec 1960 | 25 Mar 2021 |
| GAUTHIER, Anouk | director | Jan 1970 | 19 May 2021 |
| HINGLEY, Robert Charles Anthony | director | May 1960 | 27 Sept 2018 |
| KILCOYNE, Maura Ann | director | Dec 1961 | 06 Oct 2025 |
| SYMONS, Paul Rex Charles | director | Oct 1964 | 19 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Euroclear Plc | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of EUROCLEAR UK & INTERNATIONAL LIMITED 👀 — a London based business that started in 1993.