The UK Depositary Association Limited

Active03822966 Private company limited by guarantee
Incorporated
10 August 1999 (27 years)
Previously known as
Depositary and Trustee Association Limited (until 12 October 2023)
Depositary and Trustee Association Limited Limited (until 19 November 2019)
Depositary and Trustee Association (until 24 October 2019)
Industry
Activities of business and employers membership organizations (94110)
Directors
Daniel Watts
Accounts type
Small
Region
Greater London
Address
10 Norton Folgate
London
E1 6DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 6 August 2026
British
Born August 1984 (42)
Watts, Daniel
Director · Appointed 21 August 2025
British
Born December 1974 (51)
Director · Appointed 8 April 2025
Also at State Street Trustees Limited, Maizelands Limited, Arringford Limited
British
Born April 1979 (47)
Braithwaite, Perry Alan
Secretary · Appointed 31 August 2023
Director · Appointed 16 June 2023
Also at Coif Nominees Limited, AI Nominees (UK) Two Limited, AI Nominees (UK) One Limited · more companies
British
Born June 1970 (56)
Director · Appointed 21 July 2022
British
Born May 1968 (58)
Director · Appointed 20 May 2021
Also at Caceis UK Trustee and Depositary Services Ltd
British
Born December 1972 (53)
Guy, Caroline Honeyman
Director · Appointed 30 April 2021
British
Born August 1970 (56)
Lewis, Darren Patrick
Director · Appointed 21 September 2017
British
Born December 1975 (50)
Officer history (70 former)
6 August 2026
Appointed Craig, Fiona as Director
21 May 2026
Resigned Craig, Thérèse Claire as Director
21 August 2025
Appointed Watts, Daniel as Director
11 August 2025
Resigned Cruickshank, Julia Claire as Director
8 April 2025
Resigned Tyrrell, Adam as Director
8 April 2025
Appointed Burns, Louise Catherine as Director
31 December 2024
Resigned Wright, Anthony James Charles as Director
2 January 2024
Resigned White, Matthew Joseph as Director
21 September 2023
Resigned Paterson, Gerard as Director
21 September 2023
Appointed Tyrrell, Adam as Director
31 August 2023
Resigned Bowie, Karen as Secretary
31 August 2023
Appointed Braithwaite, Perry Alan as Secretary
16 June 2023
Appointed Brothwell, Paul Andrew as Director
13 May 2023
26 January 2023
Appointed White, Matthew Joseph as Director
26 January 2023
Resigned Woods, Michael Raymond as Director
21 July 2022
Appointed Yule, Alyson Irene as Director
17 August 2021
Resigned Fairweather, Peter John as Director
20 May 2021
Appointed Maybrey, Sam as Director
30 April 2021
Resigned Bowie, Craig Ferguson as Director
30 April 2021
Appointed Guy, Caroline Honeyman as Director
18 February 2021
Resigned Sinopoli, Belinda as Director
18 February 2021
Appointed Woods, Michael Raymond as Director
18 February 2021
Resigned Hay, Alastair Cockburn as Director
19 December 2019
Appointed Wright, Anthony James Charles as Director
19 December 2019
Resigned Jenkins, Howard Nicholas as Director
17 October 2019
Appointed Fairweather, Peter John as Director
17 October 2019
Resigned Painter, David John, Mr. as Director
27 August 2019
Appointed Paterson, Gerard as Director
15 August 2019
Resigned Davis, Ian James as Director
15 August 2019
Appointed Craig, Thérèse Claire as Director
24 January 2019
Appointed Sinopoli, Belinda as Director
24 January 2019
Resigned Mcmahon, Linda as Director
16 August 2018
Appointed Parker, Richard Frederick William as Director
16 August 2018
Resigned Donner, Andrew as Director
16 October 2017
Appointed Hay, Alastair Cockburn as Director
21 September 2017
Resigned Banks, Darren James as Director
21 September 2017
Appointed Lewis, Darren Patrick as Director
20 September 2017
Appointed Mcmahon, Linda as Director
19 September 2017
Resigned Allis, Brian Steven as Director
18 September 2017
Appointed Jenkins, Howard Nicholas as Director
18 September 2017
Resigned Morsia, Linda Elizabeth as Director
17 August 2017
Appointed Cruickshank, Julia Claire as Director
17 August 2017
Resigned Getty, Kenneth as Director
31 October 2016
Appointed Bowie, Craig Ferguson as Director
31 October 2016
Resigned Calder, Alan Alexander as Director
21 July 2016
Appointed Davis, Ian James as Director
21 July 2016
Resigned Morrison, David Michael as Director
20 August 2015
Appointed Painter, David John, Mr. as Director
16 July 2015
Appointed Donner, Andrew as Director
1 July 2015
Resigned Robertson, Steven Andrew as Director
17 September 2014
Appointed Allis, Brian Steven as Director
8 September 2014
Resigned Tomlin, Kevin Reginald as Director
8 September 2014
Appointed Calder, Alan Alexander as Director
31 July 2014
Resigned Robertson, Alan James as Director
19 June 2014
Appointed Banks, Darren James as Director
1 May 2014
Resigned Painter, David John as Director
21 March 2014
Appointed Robertson, Steven Andrew as Director
21 March 2014
Resigned Davies, Alan Evan as Director
20 March 2014
Appointed Morsia, Linda Elizabeth as Director
7 February 2014
Resigned Banks, Darren James as Director
16 May 2013
Resigned Emmerson, Barbara Mary as Director
16 May 2013
Appointed Banks, Darren James as Director
21 March 2013
Appointed Robertson, Alan James as Director
21 March 2013
Appointed Emmerson, Barbara Mary as Director
18 February 2013
Resigned Banks, Darren James as Director
25 January 2013
Appointed Painter, David John as Director
25 January 2013
Resigned Lambeth, Dan as Director
6 September 2011
Appointed Davies, Alan Evan as Director
6 September 2011
Resigned Cargill, Donald John as Director
17 June 2011
Appointed Getty, Kenneth as Director
17 June 2011
22 November 2010
Resigned Taylorson, Nigel David as Director
22 November 2010
Appointed Chambers, Grant George Alexander as Director
15 July 2010
Resigned James, Stephen David as Director
15 July 2010
Appointed Lambeth, Dan as Director
29 April 2010
Appointed Taylorson, Nigel David as Director
22 April 2010
Resigned Dyett, Lloyd Aubrey as Director
1 May 2009
Appointed Dyett, Lloyd Aubrey as Director
1 May 2009
Resigned England, David Ernest Leonard as Director
6 April 2009
Resigned Conde, William George as Director
23 December 2008
Appointed James, Stephen David as Director
18 December 2008
Resigned Dutton, John Richard as Director
10 July 2008
Appointed Bowie, Karen as Secretary
10 July 2008
Resigned Smith, Carolyn Patricia as Secretary
4 April 2008
Resigned Home, Juliette Claire as Secretary
4 April 2008
Appointed Smith, Carolyn Patricia as Secretary
17 January 2008
Resigned James, Stephen David as Director
18 April 2007
Resigned Young, Joy Ann as Director
15 February 2007
Appointed James, Stephen David as Director
15 February 2007
Resigned Morris, John David as Director
18 January 2007
Appointed Dutton, John Richard as Director
12 January 2007
Resigned Gandy, Timothy Robert as Director
21 September 2006
Appointed Young, Joy Ann as Director
6 September 2006
Appointed Morrison, David Michael as Director
5 September 2006
Resigned Lyall, James Ross as Director
17 August 2006
Resigned Quinn, Sean David as Director
22 March 2006
Appointed Banks, Darren James as Director
2 February 2006
Appointed Home, Juliette Claire as Secretary
31 January 2006
Resigned Patterson, Julie as Secretary
15 December 2005
Appointed Conde, William George as Director
17 November 2005
Resigned Holland, Jeffrey Robert as Director
31 October 2005
Appointed Patterson, Julie as Secretary
28 October 2005
Resigned Irving, Rodney James as Secretary
20 October 2005
Appointed Tomlin, Kevin Reginald as Director
20 October 2005
Resigned Craft, Peter James as Director
22 June 2005
Appointed Holland, Jeffrey Robert as Director
6 April 2005
Appointed Morris, John David as Director
17 February 2005
Appointed Cargill, Donald John as Director
31 January 2005
Resigned Thomas, Graham Richard as Director
22 January 2005
Resigned Tyre, Malcolm Campbell as Director
10 January 2005
Appointed Lyall, James Ross as Director
29 October 2004
Resigned Cargill, Donald John as Director
31 December 2002
Resigned Welpa, Frank Michael as Director
13 December 2002
Appointed Tyre, Malcolm Campbell as Director
13 December 2002
Resigned Mitchell, Robert Mcewan as Director
1 November 2002
Resigned O'Donnell, Columcille Gerard as Director
17 October 2002
Appointed Cargill, Donald John as Director
17 October 2002
Resigned Porter, Ronald Llewellwyn as Director
12 April 2002
Appointed O'Donnell, Columcille Gerard as Director
12 April 2002
Resigned Edmeades, Christopher John as Director
15 November 2001
Resigned Smith, Carolyn Patricia as Secretary
15 November 2001
Appointed Irving, Rodney James as Secretary
23 August 2001
Appointed Thomas, Graham Richard as Director
23 August 2001
Resigned Harwood-Jones, Margaret Joy as Director
6 August 2001
Appointed Quinn, Sean David as Director
6 August 2001
Resigned Morris, John David as Director
13 July 2001
Appointed Smith, Carolyn Patricia as Secretary
13 July 2001
Resigned Reilly, Clare as Secretary
14 December 2000
Resigned Anderson, Donald Bremner as Director
16 November 2000
Appointed Edmeades, Christopher John as Director
1 November 2000
Appointed Welpa, Frank Michael as Director
31 August 2000
Resigned Smith, Carolyn Patricia as Secretary
31 August 2000
Appointed Reilly, Clare as Secretary
31 July 2000
Resigned Irish, John Douglas as Director
16 March 2000
Appointed Mitchell, Robert Mcewan as Director
3 March 2000
Resigned Fairweather, Peter John as Director
23 November 1999
Resigned Stewart, Alisdair Andrew as Director
10 August 1999
Appointed Fairweather, Peter John as Director
10 August 1999
Appointed Harwood-Jones, Margaret Joy as Director
10 August 1999
Appointed Morris, John David as Director
10 August 1999
Appointed Porter, Ronald Llewellwyn as Director
10 August 1999
Appointed Irish, John Douglas as Director
10 August 1999
Appointed Craft, Peter James as Director
10 August 1999
Appointed Stewart, Alisdair Andrew as Director
10 August 1999
Appointed Gandy, Timothy Robert as Director
10 August 1999
Appointed Anderson, Donald Bremner as Director
10 August 1999
Appointed England, David Ernest Leonard as Director
10 August 1999
Appointed Smith, Carolyn Patricia as Secretary

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.

Filings 230

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates31 August 2026
7 August 2026Appointment of a director
2 June 2026Accounts for a small company31 December 2025
27 May 2026Termination of appointment of a director
8 September 2025Confirmation statement with no updates31 August 2025
Show all 230 filings

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