Euroclear Nominees Limited

Active02369969 Private limited company

Incorporated: 10 April 1989 (37 years)
Industry: Financial intermediation not elsewhere classified (64999)
Non-trading company (74990)
Directors: Veronique Catherine Louise Adeline Witte
Kathleen Jean Godelieve Holemans
Stephane Albert Bernard
Accounts type: Dormant
Region: Greater London
Address: 63 Coleman Street
London
EC2R 5BB

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 27 October 2027
Last conf. stmt: 13 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Witte, Veronique Catherine Louise Adeline

Director · Appointed 19 December 2024

Also at EC Nominees Limited, Fundsettle Eoc Nominees Limited, Euroclear Treasury Nominee Limited · more companies

Belgian

Born April 1970 (56)

Holemans, Kathleen Jean Godelieve

Director · Appointed 18 May 2020

Also at EC Nominees Limited, Euroclear Treasury Nominee Limited, Fundsettle Eoc Nominees Limited · more companies

Belgian

Born January 1969 (57)

Bernard, Stephane Albert

Director · Appointed 10 May 2019

Also at EC Nominees Limited, Eoc Equity Limited, Euroclear Treasury Nominee Limited · more companies

Belgian

Born February 1967 (59)

Officer history (20 former)

19 December 2024

Appointed Witte, Veronique Catherine Louise Adeline as Director

13 December 2024

Resigned Gauthier, Anouk as Director

18 May 2020

Appointed Holemans, Kathleen Jean Godelieve as Director

11 May 2020

Resigned Billiau, Inge, Ms. as Director

10 May 2019

Appointed Bernard, Stephane Albert as Director

1 February 2019

Resigned Slechten, Pierre Roger Fernand Robert as Director

30 June 2018

Resigned Debarre, Fabien as Director

30 June 2018

Appointed Gauthier, Anouk as Director

1 December 2016

Resigned Diaz, Fernando as Director

24 January 2016

Appointed Billiau, Inge, Ms. as Director

17 December 2015

Resigned Stenson, Susan Geraldine, Ms. as Director

25 March 2013

Appointed Stenson, Susan Geraldine, Ms. as Director

31 December 2012

Resigned Trusec Limited as Corporate Nominee Secretary

27 July 2012

Appointed Diaz, Fernando as Director

27 July 2012

Appointed Slechten, Pierre Roger Fernand Robert as Director

27 July 2012

Resigned Van Hassel, Philip Jozef Gasparine Maria as Director

27 July 2012

Resigned Vantomme, Luc Jan Camiel as Director

24 October 2008

Resigned Murphy, Ambrose John as Director

15 May 2007

Resigned Urbain, Valerie as Director

15 May 2007

Appointed Vantomme, Luc Jan Camiel as Director

15 May 2007

Resigned Reichardt, James Philip Campbell as Director

15 May 2007

Appointed Van Hassel, Philip Jozef Gasparine Maria as Director

31 December 2005

Resigned Geyer, Kristen as Director

31 December 2005

Appointed Murphy, Ambrose John as Director

2 September 2003

Appointed Urbain, Valerie as Director

29 August 2003

Resigned Yang, Sylvie Clare as Director

1 November 2001

Resigned Vanhaeverbeke, Alain Andre Joseph Marie Ghislain as Director

1 November 2001

Appointed Yang, Sylvie Clare as Director

26 May 2000

Appointed Debarre, Fabien as Director

26 May 2000

Appointed Geyer, Kristen as Director

25 February 2000

Appointed Trusec Limited as Corporate Nominee Secretary

25 February 2000

Resigned Reichardt, James Philip Campbell as Secretary

6 March 1998

Appointed Vanhaeverbeke, Alain Andre Joseph Marie Ghislain as Director

6 March 1998

Appointed Reichardt, James Philip Campbell as Director

6 March 1998

Appointed Reichardt, James Philip Campbell as Secretary

6 March 1998

Resigned Hatfield, Charles James as Secretary

6 March 1998

Resigned Hatfield, Charles James as Director

28 November 1997

Resigned Cassell, Marlene as Director

17 February 1993

Appointed Cassell, Marlene as Director

17 February 1993

Resigned Bodart, Paul Anne as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Former controllers (1)

5 December 2018

Ceased Euroclear PLC — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
28 October 2026	Confirmation statement with no updates	13 October 2026
26 October 2026	Director's details changed
2 September 2026	Accounts for a dormant company	31 December 2025
8 June 2026	Registered office address changed
13 October 2025	Confirmation statement with no updates	13 October 2025