Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
DTCC (UK) Limited
- Incorporated
- 22 April 2008 (18 years)
- Previously known as
- Omgeo Acquisition Limited (until 26 March 2014)Intercede 2286 Limited (until 25 July 2008)
- Industry
- Activities of financial services holding companies (64205) Activities of head offices (70100)
- 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.
Nichols, Annette
Secretary · Appointed 29 December 2020
American
Born January 1980 (46)
Director · Appointed 10 November 2016
Also at DTCC Europe Limited · more companies
American
Born December 1976 (49)
Officer history (12 former)
29 December 2020
Resigned Richardson, Martin David, Mr. as Secretary
29 December 2020
Appointed Nichols, Annette as Secretary
6 March 2020
6 March 2020
Appointed Richardson, Martin David, Mr. as Secretary
6 March 2020
6 March 2020
Resigned Spielmann, Karl Gordon as Secretary
4 March 2019
Resigned Arthus, Paula Sausville as Director
12 January 2018
10 November 2016
1 November 2016
Resigned Gurdon, Kathryn Ann as Secretary
1 November 2016
Appointed Spielmann, Karl Gordon as Secretary
31 December 2015
21 February 2014
Resigned Brown, Marianne Catherine as Director
21 February 2014
Appointed Arthus, Paula Sausville as Director
31 July 2013
Resigned Matthews, Steven Roy as Director
12 March 2010
12 March 2010
Appointed Gurdon, Kathryn Ann as Secretary
25 July 2008
Appointed Matthews, Steven Roy as Director
25 July 2008
Appointed Brown, Marianne Catherine as Director
25 July 2008
25 July 2008
25 July 2008
Resigned Mitre Secretaries Limited as Corporate Secretary
25 July 2008
Resigned Mitre Directors Limited as Corporate Director
25 July 2008
Resigned Mitre Secretaries Limited as Corporate Director
22 April 2008
Appointed Mitre Secretaries Limited as Corporate Secretary
22 April 2008
Appointed Mitre Directors Limited as Corporate Director
22 April 2008
Appointed Mitre Secretaries Limited as Corporate 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.
Holdings 3
Companies where DTCC (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 87
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Full accounts | 31 December 2025 | ||
| 1 June 2026 | Registered office address changed | |||
| 27 February 2026 | Confirmation statement with no updates | 26 February 2026 | ||
| 18 July 2025 | Full accounts | 31 December 2024 | ||
| 3 March 2025 | Confirmation statement with no updates | 1 March 2025 |
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