Euroclear UK & International Limited

Active02878738 Private limited company
Incorporated
8 December 1993 (32 years)
Previously known as
Euroclear UK & Ireland Limited (until 1 September 2021)
Crestco Limited (until 2 July 2007)
DE Facto 340 Limited (until 21 March 1994)
Industry
Activities of financial services holding companies (64205)
Directors
Bernard Nicolas Marcel Frenay
Maura Ann Kilcoyne
Mark John Carawan
Accounts type
Full
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
22 December 2026
Last conf. stmt
8 December 2025

Officers 9 active

Officer details are public data from the Companies House register.

Frenay, Bernard Nicolas Marcel
Director · Appointed 20 July 2026
Belgian
Born March 1965 (61)
Kilcoyne, Maura Ann
Director · Appointed 6 October 2025
American
Born December 1961 (64)
Carawan, Mark John
Director · Appointed 10 June 2024
American
Born December 1952 (73)
Wilkinson, David James
Secretary · Appointed 24 August 2023
Director · Appointed 4 August 2023
Also at Crest Usd Nominee Limited, Crest Depository Limited, Cin (Belgium) Limited · more companies
British
Born December 1967 (58)
Director · Appointed 1 January 2022
Also at Simplyhealth Funding Services Limited, Allica Bank Limited · more companies
British,South African
Born March 1972 (54)
Director · Appointed 19 May 2021
British
Born January 1970 (56)
Director · Appointed 25 March 2021
British
Born December 1960 (65)
Director · Appointed 27 September 2018
Also at Marathon Asset Management (Services) Limited, Marathon Asset Management Limited, The Law Debenture Corporation P.L.C. · more companies
British
Born May 1960 (66)
Officer history (65 former)
28 July 2026
Resigned Symons, Paul Rex Charles as Director
20 July 2026
Appointed Frenay, Bernard Nicolas Marcel as Director
6 October 2025
Appointed Kilcoyne, Maura Ann as Director
12 November 2024
Resigned O’brien, Ann as Director
10 June 2024
Appointed Carawan, Mark John as Director
30 May 2024
Resigned Tromp, Philippe as Director
24 August 2023
Appointed Wilkinson, David James as Secretary
24 August 2023
Resigned Parker, Jennifer Clare as Secretary
4 August 2023
Appointed Elms, Christopher Francis as Director
4 August 2023
Resigned Carty, Michael as Director
17 November 2022
Appointed O’brien, Ann as Director
29 March 2022
Resigned Challenor, Thomas William as Director
1 January 2022
Appointed Dunley-Owen, Tracy as Director
19 May 2021
Appointed Symons, Paul Rex Charles as Director
19 May 2021
Appointed Gauthier, Anouk as Director
31 March 2021
Resigned Concannon, Sue as Director
25 March 2021
Appointed English, Kirsten as Director
24 February 2021
Resigned Sucaet, Peter as Director
11 December 2020
Resigned Dupuy, Yves as Director
1 October 2020
Resigned Elms, Christopher Francis as Director
1 October 2020
Appointed Carty, Michael as Director
18 September 2019
Appointed Elms, Christopher Francis as Director
31 August 2019
Resigned Trundle, John Malcolm, Mr. as Director
4 January 2019
Appointed Dupuy, Yves as Director
28 October 2018
27 September 2018
Appointed Hingley, Robert Charles Anthony as Director
19 July 2017
Appointed Parker, Jennifer Clare as Secretary
3 March 2017
Resigned Hirani, Daksha as Secretary
8 April 2015
Appointed Tromp, Philippe as Director
2 June 2014
Appointed Hirani, Daksha as Secretary
20 February 2014
Resigned Kelly, Lisa as Secretary
1 April 2013
Appointed Challenor, Thomas William as Director
31 March 2013
Resigned Williams, Mike as Director
27 February 2013
Appointed Sucaet, Peter as Director
31 December 2012
Resigned Vantomme, Luc Jan Camiel as Director
29 February 2012
Resigned Weber, Yannic Pierre Jean as Director
1 January 2012
Appointed Kelly, Lisa as Secretary
31 December 2011
Resigned Whitehead, David Clive as Secretary
20 December 2011
Appointed Concannon, Sue as Director
19 December 2011
Resigned Post, Herschel as Director
28 March 2011
Resigned Poullet, Yves Edouard Francois as Director
28 March 2011
Appointed Vantomme, Luc Jan Camiel as Director
27 September 2010
26 September 2010
Resigned May, Timothy, Dr as Director
1 September 2010
Resigned Crews, Richard Ian as Director
2 October 2008
Appointed Poullet, Yves Edouard Francois as Director
1 September 2008
Resigned Francotte, Pierre as Director
19 June 2007
Appointed Trundle, John Malcolm, Mr. as Director
18 June 2007
Resigned Hannequart, Frederic Jean Fernand Chislain as Director
18 June 2007
Resigned Martine, Dinne as Director
1 January 2005
Appointed Hannequart, Frederic Jean Fernand Chislain as Director
1 January 2005
Appointed Weber, Yannic Pierre Jean as Director
31 December 2004
Resigned Wyatt, David Paul as Director
29 September 2004
Resigned Van Engeland, Theo as Director
10 June 2004
Appointed Crews, Richard Ian as Director
1 June 2004
Appointed May, Timothy, Dr as Director
31 May 2004
Resigned Simpson, Hugh Gibson Ogilvie as Director
12 March 2004
Resigned Turner, Geoffrey Howard as Director
12 March 2004
Appointed Williams, Mike as Director
29 November 2002
Appointed Turner, Geoffrey Howard as Director
29 September 2002
Appointed Post, Herschel as Director
29 September 2002
Resigned Gubert, John Stephen as Director
29 September 2002
Resigned May, Timothy, Dr as Director
29 September 2002
Resigned Clark, Thomas Alastair as Director
29 September 2002
Appointed Francotte, Pierre as Director
29 September 2002
Resigned Winckler, Andrew Stuart as Director
29 September 2002
Resigned Wicks, Nigel Leonard, Sir as Director
29 September 2002
Appointed Martine, Dinne as Director
29 September 2002
Resigned Williams, Michael Lodwig as Director
29 September 2002
Resigned Leiper, Julian Guthrie as Director
29 September 2002
Resigned Schuster, Stephan as Director
29 September 2002
Resigned Ruetimann, Markus Hardy as Director
29 September 2002
Resigned Watson, David Kenneth as Director
29 September 2002
Resigned Morgan, John Ronald as Director
29 September 2002
Appointed Van Engeland, Theo as Director
29 September 2002
Resigned Black, Charlotte Mary as Director
22 May 2002
Resigned Ring, Christopher John as Director
22 May 2002
Appointed May, Timothy, Dr as Director
28 February 2002
Resigned Saville, Iain David as Director
23 January 2002
Appointed Wyatt, David Paul as Director
23 May 2001
Resigned Dobbie, Scott Jamieson as Director
23 May 2001
Resigned Healy, Thomas Augustine as Director
23 May 2001
Appointed Wicks, Nigel Leonard, Sir as Director
24 April 2001
Resigned Howell, Jonathan Anton George as Director
30 March 2001
Resigned Hegglin, Daniel Robert as Director
2 October 2000
Appointed Whitehead, David Clive as Secretary
2 October 2000
Resigned Shepheard, Geoffrey Arthur George as Secretary
9 August 2000
Appointed Schuster, Stephan as Director
9 August 2000
Appointed Watson, David Kenneth as Director
24 May 2000
Resigned Robarts, Michael as Director
10 November 1999
Appointed Hegglin, Daniel Robert as Director
11 August 1999
19 May 1999
Resigned Miller, John Richard as Director
27 April 1999
Appointed Ring, Christopher John as Director
14 April 1999
Appointed Simpson, Hugh Gibson Ogilvie as Director
14 April 1999
Appointed Howell, Jonathan Anton George as Director
31 March 1999
Resigned Dann, Christine Lorna as Director
26 October 1998
Appointed Miller, John Richard as Director
14 October 1998
Appointed Clark, Thomas Alastair as Director
14 October 1998
Appointed Williams, Michael Lodwig as Director
14 October 1998
Resigned Loudon, Keith as Director
1 May 1998
Appointed Winckler, Andrew Stuart as Director
16 March 1998
Resigned Klingenstein, Gebhard as Director
31 January 1998
Resigned Grass, Joseph Michael as Director
14 January 1998
Resigned Jones, David Leighton as Director
10 December 1997
Resigned Simpson, Hugh Gibson Ogilvie as Secretary
10 December 1997
Appointed Shepheard, Geoffrey Arthur George as Secretary
14 May 1997
14 May 1997
Appointed Morgan, John Ronald as Director
14 May 1997
Resigned Haysey, David John as Director
14 May 1997
Appointed Klingenstein, Gebhard as Director
14 May 1997
Resigned Matthew, Colin as Director
14 May 1997
Appointed Leiper, Julian Guthrie as Director
31 March 1997
Resigned Cheyne, Iain Donald as Director
31 January 1997
Resigned Devine, Michael as Director
2 October 1996
Appointed Healy, Thomas Augustine as Director
5 September 1996
Resigned Kent, Pendarell Hugh as Director
15 July 1996
Appointed Dann, Christine Lorna as Director
15 July 1996
Appointed Grass, Joseph Michael as Director
15 July 1996
Appointed Dobbie, Scott Jamieson as Director
15 July 1996
Appointed Cheyne, Iain Donald as Director
15 July 1996
Appointed Black, Charlotte Mary as Director
15 July 1996
Appointed Haysey, David John as Director
15 July 1996
Appointed Gubert, John Stephen as Director
15 July 1996
Appointed Loudon, Keith as Director
15 July 1996
Appointed Ruetimann, Markus Hardy as Director
15 July 1996
Appointed Devine, Michael as Director
15 July 1996
Appointed Jones, David Leighton as Director
15 July 1996
Appointed Robarts, Michael as Director
15 July 1996
Appointed Matthew, Colin as Director
8 December 1994
Resigned Travers Smith Secretaries Limited as Corporate Nominee Secretary
8 December 1994
Resigned Travers Smith Limited as Corporate Nominee Director
8 December 1994
Resigned Travers Smith Secretaries Limited as Corporate Nominee Director
22 July 1994
Appointed Simpson, Hugh Gibson Ogilvie as Secretary
22 July 1994
Appointed Saville, Iain David as Director
22 July 1994
Appointed Kent, Pendarell Hugh as Director
8 December 1993
Appointed Travers Smith Secretaries Limited as Corporate Nominee Secretary
8 December 1993
Appointed Travers Smith Limited as Corporate Nominee Director
8 December 1993
Appointed Travers Smith Secretaries Limited as Corporate Nominee 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

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Euroclear UK & International Limited This company
Crest Depository Limited Owns 75–100% of shares
Cin (Belgium) Limited Owns 75–100% of shares
Crest Euro Nominee Limited Owns 75–100% of shares
Crest Stamp Nominee (No.1) Limited Owns 75–100% of shares
Crest Stamp Nominee (No.2) Limited Owns 75–100% of shares
Crestco Limited Owns 75–100% of shares
Trinity Nominees Limited Owns 75–100% of shares

Filings 266

DateDescriptionMade Up ToPagesPDF
28 July 2026Termination of appointment of a director
22 July 2026Appointment of a director
8 June 2026Registered office address changed
23 April 2026Full accounts31 December 2025
17 December 2025Confirmation statement with no updates8 December 2025
Show all 266 filings

Some other companies at this address

Cin (Belgium) Limited
Crest Client Tax Nominee (No.1) Limited
Crest Depository Limited
Crest Euro Nominee Limited
Crest International Nominees Limited
Crest Stamp Nominee (No.1) Limited

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