Website & contact details
- Website
Crest Depository Limited
- Incorporated
- 1 December 1995 (30 years)
- Previously known as
- Gillrise Limited (until 25 February 1999)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Accounts type
- Full
- Region
- Greater London
- Address
- 63 Coleman StreetLondonEC2R 5BB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Officers 4 active
Officer details are public data from the Companies House register.
Wilkinson, David James
Secretary · Appointed 24 August 2023
Director · Appointed 3 August 2023
British
Born October 1983 (43)
Director · Appointed 21 April 2023
British
Born November 1987
Director · Appointed 12 April 2021
British
Born December 1967 (58)
Officer history (25 former)
24 August 2023
Resigned Parker, Jennifer Clare as Secretary
24 August 2023
Appointed Wilkinson, David James as Secretary
4 August 2023
3 August 2023
21 April 2023
19 April 2023
12 April 2021
28 February 2021
1 October 2020
1 October 2020
24 April 2020
24 April 2020
18 September 2019
31 August 2019
19 February 2018
Appointed Parker, Jennifer Clare as Secretary
3 March 2017
Resigned Hirani, Daksha as Secretary
2 June 2014
Appointed Hirani, Daksha as Secretary
20 February 2014
Resigned Kelly, Lisa as Secretary
1 March 2012
29 February 2012
1 January 2012
Appointed Kelly, Lisa as Secretary
31 December 2011
1 September 2010
1 September 2010
1 September 2010
1 November 2009
1 September 2008
1 September 2008
4 February 2005
4 February 2005
4 February 2005
4 February 2005
4 February 2005
4 February 2005
31 May 2004
16 January 2004
16 January 2004
1 July 2001
30 June 2001
2 October 2000
2 October 2000
17 January 2000
17 January 2000
17 January 2000
17 January 2000
25 February 1999
25 February 1999
25 February 1999
11 January 1996
2 January 1996
2 January 1996
2 January 1996
1 December 1995
1 December 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02878738
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Crest Depository Limited This company 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 138
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Registered office address changed | |||
| 23 April 2026 | Full accounts | 31 December 2025 | ||
| 13 December 2025 | Confirmation statement with no updates | 1 December 2025 | ||
| 8 April 2025 | Full accounts | 31 December 2024 | ||
| 10 December 2024 | Confirmation statement with no updates | 1 December 2024 |
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