Centrus Europe Limited

Active02036221 Private limited company
Incorporated
11 July 1986 (40 years)
Previously known as
MDT (UK) Limited (until 30 November 2020)
McAuley, Dennehy & Tolley (Asset Finance) Limited (until 30 March 2002)
MDT Finance Limited (until 11 December 1990)
Earlier: Leapopen Limited
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Total exemption full
Region
Greater London
Address
3 Lombard Street
London
EC3V 9AA

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2017
British
Born October 1972 (54)
Director · Appointed 31 October 2017
British
Born September 1968 (58)
Director · Appointed 31 October 2017
British
Born January 1967 (59)
Director · Appointed 21 May 2001
British
Born July 1961 (65)
Officer history (13 former)
1 June 2025
Resigned Layburn, Stephen Richard as Director
21 January 2020
Resigned Hawkins, Darren John as Director
31 October 2017
Appointed Knight, Geoffrey Julian Lougher as Director
31 October 2017
Appointed Stevens, Paul Alexander as Director
31 October 2017
Resigned Clark, Paul Adam as Director
31 October 2017
Resigned Hawkins, Darren John as Secretary
31 October 2017
Appointed Jenkins, Philip David as Director
23 September 2008
Resigned Mcauley, Ross James as Director
3 December 2007
Appointed Hawkins, Darren John as Secretary
3 December 2007
Resigned Conroy, Michael John as Secretary
6 February 2006
Appointed Conroy, Michael John as Secretary
6 February 2006
Resigned Hawkins, Darren John as Secretary
15 September 2005
Resigned Mair, Brian James as Secretary
15 September 2005
Appointed Hawkins, Darren John as Secretary
1 April 2004
Appointed Layburn, Stephen Richard as Director
21 February 2003
Appointed Mair, Brian James as Secretary
17 February 2003
Resigned Glaum, Susan as Secretary
4 September 2002
Resigned Gaynor, Jonathan Charles as Secretary
4 September 2002
Resigned Gaynor, Jonathan Charles as Director
4 September 2002
Appointed Glaum, Susan as Secretary
5 September 2001
Resigned Tolley, Christopher John as Director
21 May 2001
Appointed Hawkins, Darren John as Director
21 May 2001
Appointed Nelson, Jacqueline Denise as Director
23 January 1992
Resigned Dennehy, John Francis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 December 2017
Owns 75–100% of shares
Limited Company
Reg. no. 10970702
Former controllers (3)
1 December 2017
Ceased Centrus Corporate Finance Limited — Owns 75–100% of shares
1 December 2017
Ceased Philip David Jenkins — Owns 25–50% of shares
30 September 2017
Ceased MDT (Holdings) Limited — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Centrus Analytics Limited Owns 75–100% of shares
Centrus Capital Markets Limited Owns 75–100% of shares
Centrus Financial Advisors Limited Owns 75–100% of shares
Centrus Investment Management Limited Owns 75–100% of shares
Ceneden Renewables Ltd Owns 25–50% of shares
Centrus Asset Management Limited Owns 50–75% of shares
Centrus Marine One Limited Owns 75–100% of shares
Centrus Europe Limited This company Owns 75–100% of shares
Centrus Midco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates25 October 2026
10 November 2025Termination of appointment of a director
10 November 2025Confirmation statement with no updates25 October 2025
6 October 2025Accounts for a dormant company30 November 2024
8 August 2025Accounts filing
Show all recent filings

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