Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
DTCC Itp (UK) Limited
- Incorporated
- 5 June 2000 (26 years)
- Previously known as
- Omgeo Limited (until 12 December 2017)Project Venus Limited (until 12 January 2001)Alnery No. 2054 Limited (until 25 September 2000)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Elizabeth Maria Dwyer Reese
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Finsbury Avenue6th FloorLondonEC2M 2PF
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 April 2023
British
Born July 1977 (49)
Dwyer Reese, Elizabeth Maria
Director · Appointed 1 August 2022
American
Born January 1980 (46)
Nichols, Annette
Secretary · Appointed 29 December 2020
Officer history (30 former)
10 April 2023
Resigned Stauffer, Matthew Paul, Mr. as Director
10 April 2023
1 August 2022
Appointed Dwyer Reese, Elizabeth Maria as Director
1 August 2022
Resigned Chen Yu Pei (Chen Yupei), Victoria, Mrs. as Director
29 December 2020
Appointed Nichols, Annette as Secretary
29 December 2020
Resigned Richardson, Martin David, Mr. as Secretary
28 February 2020
28 February 2020
Appointed Richardson, Martin David, Mr. as Secretary
28 February 2020
Appointed Chen Yu Pei (Chen Yupei), Victoria, Mrs. as Director
28 February 2020
Appointed Stauffer, Matthew Paul, Mr. as Director
28 February 2020
Resigned Spielmann, Karl Gordon as Secretary
28 February 2020
1 November 2016
Resigned Gurdon, Kathryn Ann as Secretary
1 November 2016
Appointed Spielmann, Karl Gordon as Secretary
18 January 2016
14 January 2016
14 January 2016
19 November 2015
Resigned Walters, Leigh as Director
17 April 2015
Resigned Farrington, Simon John James as Director
21 December 2010
Resigned Brennan, Martin as Director
12 March 2010
12 March 2010
Appointed Gurdon, Kathryn Ann as Secretary
23 June 2008
4 April 2008
Resigned Newman, Geoffrey Leonard as Director
27 March 2008
27 March 2008
Resigned Davis, Ross as Secretary
21 January 2008
Appointed Farrington, Simon John James as Director
3 September 2007
Resigned Hopkins, Magda as Director
25 May 2007
Appointed Newman, Geoffrey Leonard as Director
25 May 2007
Appointed Davis, Ross as Secretary
25 May 2007
Resigned Newman, Geoffrey Leonard as Secretary
8 May 2006
Appointed Walters, Leigh as Director
8 May 2006
Resigned Ryan, Adrian Noel as Director
10 March 2006
Appointed Newman, Geoffrey Leonard as Secretary
10 March 2006
Resigned Dewar, Auson Mary as Secretary
28 February 2006
Appointed Hopkins, Magda as Director
7 October 2005
Appointed Dewar, Auson Mary as Secretary
7 October 2005
Resigned Orgill, Louise Allison as Secretary
12 August 2005
Resigned Pobjoy, Malcolm David as Director
21 March 2005
Appointed Pobjoy, Malcolm David as Director
4 March 2005
Appointed Brennan, Martin as Director
4 March 2005
6 August 2004
Resigned Ward, Amy as Director
1 March 2004
Appointed Ryan, Adrian Noel as Director
6 February 2004
Resigned Walters, Leigh as Director
1 January 2004
Appointed Ward, Amy as Director
4 June 2003
Appointed Orgill, Louise Allison as Secretary
4 June 2003
Resigned Loveday, Magda Carmel Fidelma as Director
4 June 2003
Resigned Loveday, Magda Carmel Fidelma as Secretary
31 December 2001
1 June 2001
Appointed Loveday, Magda Carmel Fidelma as Secretary
1 June 2001
Appointed Walters, Leigh as Director
1 June 2001
Resigned Walters, Leigh as Secretary
29 September 2000
25 September 2000
25 September 2000
Appointed Loveday, Magda Carmel Fidelma as Director
25 September 2000
Appointed Walters, Leigh as Secretary
25 September 2000
25 September 2000
25 September 2000
5 June 2000
5 June 2000
5 June 2000
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
Limited Company
Reg. no. 06573615
Group structure 4 companies
Ownership group derived from the Companies House PSC register
DTCC Derivatives Repository PLC Owns 75–100% of shares
DTCC Europe Limited Owns 75–100% of shares
DTCC Itp (UK) Limited This company Owns 75–100% of shares
Filings 149
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Confirmation statement with no updates | 29 June 2026 | ||
| 5 June 2026 | Full accounts | 31 December 2025 | ||
| 1 June 2026 | Registered office address changed | |||
| 7 July 2025 | Confirmation statement with no updates | 30 June 2025 | ||
| 28 May 2025 | Full accounts | 31 December 2024 |
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