DTCC Solutions (UK) Limited

Active06169558 Private limited company
Incorporated
19 March 2007 (19 years)
Previously known as
DTCC TBD Limited (until 19 March 2020)
European Central Counterparty Limited (until 22 April 2015)
Industry
Other information service activities n.e.c. (63990)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Michele Hillery
Syed Mahbub Ali
Accounts type
Full
Region
Greater London
Address
1 Finsbury Avenue
6th Floor
London
EC2M 2PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
21
Outstanding
18
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Hillery, Michele, Ms.
Director · Appointed 15 September 2025
American
Born May 1971 (55)
Ali, Syed Mahbub, Mr.
Director · Appointed 17 April 2023
British
Born April 1986 (40)
Nichols, Annette
Secretary · Appointed 28 December 2020
Officer history (39 former)
15 September 2025
Appointed Hillery, Michele, Ms. as Director
2 September 2025
Resigned Childs, Christopher Mark as Director
31 July 2025
Resigned Steadman, Mark William, Mr. as Director
17 April 2023
Appointed Ali, Syed Mahbub, Mr. as Director
17 April 2023
Resigned Wotton, Valentino, Mr. as Director
28 December 2020
Resigned Richardson, Martin David, Mr. as Secretary
28 December 2020
Appointed Nichols, Annette as Secretary
1 December 2020
Appointed Wotton, Valentino, Mr. as Director
1 December 2020
Appointed Steadman, Mark William, Mr. as Director
6 March 2020
Resigned Spielmann, Karl Gordon as Secretary
6 March 2020
Appointed Childs, Christopher Mark as Director
6 March 2020
Resigned Spielmann, Karl Gordon as Director
6 March 2020
Appointed Richardson, Martin David, Mr. as Secretary
13 October 2015
Resigned Sisec Limited as Corporate Secretary
6 May 2015
Appointed Spielmann, Karl Gordon as Secretary
6 May 2015
Resigned Witkin, Merrie Faye as Secretary
8 April 2015
Resigned Gray, Andrew Ian as Director
15 April 2014
Resigned Wright, Caleb Matthew Trevillian as Director
15 April 2014
Resigned De Lencquesaing, Edouard-Francois as Director
14 April 2014
Resigned Chan, Diana Yee-Dune as Director
14 April 2014
Resigned Davies, Philip James as Director
14 April 2014
Resigned Martin, Neil as Director
14 April 2014
Resigned Ross, Derek Andrew as Director
14 April 2014
Resigned Bowley, Andrew Douglas as Director
14 April 2014
Resigned Saville, Iain David as Director
14 April 2014
Appointed Spielmann, Karl Gordon as Director
14 April 2014
Resigned Heraud, Guillaume as Director
1 April 2014
Resigned Shah, Rajen Manilal as Director
28 February 2014
Resigned Jeffery, Graeme Charles as Director
1 January 2013
Appointed Shah, Rajen Manilal as Director
3 October 2012
Resigned Kornmann, Josef Albert as Director
7 September 2012
Resigned Gelb, Andrew as Director
30 August 2012
Resigned Bodson, Michael C. as Director
30 August 2012
Appointed Gray, Andrew Ian as Director
12 June 2012
Resigned Courtis, Simon Charles Hendy as Director
1 January 2012
Appointed Wright, Caleb Matthew Trevillian as Director
23 September 2011
Resigned Reeves, Paul as Director
1 September 2011
Resigned Davies, Stephen Arthur James as Director
1 January 2011
Appointed Reeves, Paul as Director
31 December 2010
Resigned Bradbury, Mark as Director
21 September 2010
Appointed Bowley, Andrew Douglas as Director
25 May 2010
Resigned Marson, Jacques Philippe as Director
4 January 2010
Appointed Kornmann, Josef Albert as Director
1 December 2009
Appointed Bradbury, Mark as Director
14 August 2009
Resigned Crabb, James William as Director
26 June 2009
Appointed Heraud, Guillaume as Director
23 June 2009
Appointed Davies, Philip James as Director
14 April 2009
Resigned Fraser, Anthony Robin as Director
24 March 2009
Appointed Jeffery, Graeme Charles as Director
14 March 2009
Resigned Davies, Philip James as Director
18 February 2009
Resigned Ryan, Martin John as Director
24 June 2008
Appointed Courtis, Simon Charles Hendy as Director
24 June 2008
Appointed Fraser, Anthony Robin as Director
24 June 2008
Appointed Davies, Stephen Arthur James as Director
30 May 2008
Resigned Devine, John as Director
30 April 2008
Resigned Maloy, David as Director
10 March 2008
Appointed Maloy, David as Director
10 March 2008
Appointed Ross, Derek Andrew as Director
10 March 2008
Appointed Ryan, Martin John as Director
10 March 2008
Appointed Saville, Iain David as Director
10 March 2008
Appointed Davies, Philip James as Director
10 March 2008
Appointed De Lencquesaing, Edouard-Francois as Director
10 March 2008
Appointed Devine, John as Director
10 March 2008
Resigned Mcgrail, Robert as Director
10 March 2008
Appointed Martin, Neil as Director
10 March 2008
Appointed Gelb, Andrew as Director
10 March 2008
Appointed Marson, Jacques Philippe as Director
10 March 2008
Resigned Nesson, Richard Bryce as Director
10 March 2008
Appointed Crabb, James William as Director
3 March 2008
Appointed Witkin, Merrie Faye as Secretary
30 January 2008
Appointed Bodson, Michael C. as Director
28 January 2008
Resigned Macek, Richard Rudolph as Director
21 November 2007
Appointed Chan, Diana Yee-Dune as Director
14 September 2007
Appointed Macek, Richard Rudolph as Director
26 April 2007
Appointed Nesson, Richard Bryce as Director
26 April 2007
Resigned Loviting Limited as Corporate Director
26 April 2007
Resigned Serjeants'Inn Nominees Limited as Corporate Director
26 April 2007
Appointed Mcgrail, Robert as Director
19 March 2007
Appointed Loviting Limited as Corporate Director
19 March 2007
Appointed Serjeants'Inn Nominees Limited as Corporate Director
19 March 2007
Appointed Sisec Limited as Corporate 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 218

DateDescriptionMade Up ToPagesPDF
4 August 2026Full accounts31 December 2025
1 June 2026Registered office address changed
31 March 2026Confirmation statement with no updates19 March 2026
16 September 2025Appointment of a director
2 September 2025Termination of appointment of a director
Show all 218 filings

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