Creditderiv Limited

Active07211739 Private limited company
Incorporated
1 April 2010 (16 years)
Previously known as
Credit Deriv Limited (until 10 February 2012)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Accounts type
Group
Region
Greater London
Address
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 22 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2026
Also at Creditderivclear Limited
American
Born November 1992
Director · Appointed 17 September 2026
Also at Elq Investors Iii Ltd, Creditderivclear Limited · more companies
Irish
Born November 1978
Director · Appointed 7 May 2026
Also at Creditderivclear Limited
American
Born October 1965 (61)
Director · Appointed 26 March 2026
Also at Creditderivclear Limited
American
Born June 1984 (42)
Director · Appointed 13 November 2025
Also at Morgan Stanley Strategic Investments Limited, Creditderivclear Limited
British
Born September 1979 (47)
Director · Appointed 27 March 2025
Also at Creditderivclear Limited
British,American
Born February 1979 (47)
Director · Appointed 27 March 2025
Also at Creditderivclear Limited, Otcderiv Limited, Otcderivnet Limited · more companies
British
Born June 1990 (36)
Director · Appointed 27 March 2025
Also at Creditderivclear Limited
British
Born December 1990 (35)
Director · Appointed 3 October 2024
Also at Creditderivclear Limited
British
Born March 1975 (51)
Corporate Secretary · Appointed 23 May 2024
Also at Wesca Holdings Limited, RW London Preferred Ltd., RW London Common Ltd. · more companies
Director · Appointed 16 March 2024
Also at Creditderivclear Limited · more companies
British
Born January 1975 (51)
Director · Appointed 16 March 2024
Also at Creditderivclear Limited
British
Born August 1975 (51)
Director · Appointed 16 November 2023
Also at Creditderivclear Limited
British
Born October 1984 (42)
Director · Appointed 31 January 2023
Also at Creditderivclear Limited
British
Born November 1980
Director · Appointed 15 December 2022
Also at Creditderivclear Limited
French
Born March 1983 (43)
Director · Appointed 15 December 2022
Also at Creditderivclear Limited, The Abraham Initiatives Ltd
British
Born February 1979 (47)
Director · Appointed 23 November 2022
Also at Fxglobalclear Limited, Creditderivclear Limited · more companies
British
Born November 1980
Director · Appointed 22 March 2022
Also at Creditderivclear Limited
French
Born September 1977 (49)
Director · Appointed 15 July 2021
Also at Creditderivclear Limited
British
Born June 1984 (42)
Director · Appointed 20 June 2018
Also at Creditderivclear Limited · more companies
British
Born March 1981 (45)
Director · Appointed 14 June 2016
French
Born February 1984 (42)
Director · Appointed 14 June 2016
British
Born July 1972 (54)
Officer history (78 former)
17 September 2026
Appointed Kincaid, Sinead Anne, Ms. as Director
17 September 2026
Appointed Kim, Kelly Kyungmin as Director
19 August 2026
Resigned Levy, Nataly as Director
7 May 2026
Appointed Khan, Rafi Uddin as Director
5 May 2026
Resigned Peter, Florian as Director
26 March 2026
Appointed Shearman Ii, Robert John as Director
11 February 2026
Resigned Rajgaria, Rohit as Director
28 January 2026
Resigned Mashaya, Wadzanai Milcah as Director
13 November 2025
Appointed Roberts, Owain John as Director
13 November 2025
Appointed Levy, Nataly as Director
16 September 2025
Resigned Renard, Sebastien as Director
16 September 2025
Resigned Roberts, Owain John as Director
27 March 2025
Appointed Tutt, James Antony as Director
27 March 2025
Appointed Baker, Paul James as Director
27 March 2025
Appointed Fawcus, Alistair James Scott as Director
1 March 2025
Resigned Tutt, James Antony as Director
1 March 2025
Resigned Field, Simon Andrew as Director
3 October 2024
Appointed Pape, Richard Courtenay as Director
3 October 2024
Appointed Mashaya, Wadzanai Milcah as Director
30 July 2024
Resigned Pape, Richard Courtenay as Director
30 July 2024
Resigned Mashaya, Wadzanai Milcah as Director
23 May 2024
Appointed Elemental Company Secretary Limited as Corporate Secretary
23 May 2024
Appointed Mashaya, Wadzanai Milcah as Director
22 May 2024
Resigned Ecsy, Carolin as Director
30 April 2024
Resigned Hackwood Secretaries Limited as Corporate Secretary
16 March 2024
Appointed Pearson, Tobias Cameron as Director
16 March 2024
Appointed Stainton, Joel as Director
21 December 2023
Resigned Jarvis, Timothy Adrian as Director
21 December 2023
Resigned Pearson, Tobias Cameron as Director
19 December 2023
Resigned Pouw, Marco Machiel Andries as Director
16 November 2023
Appointed Dadlani, Danny as Director
16 November 2023
Appointed Rajgaria, Rohit as Director
26 September 2023
Appointed Tutt, James Antony as Director
4 August 2023
Resigned Foster, Danny James as Director
20 July 2023
Resigned Lewis, Bridget Kathleen as Director
31 January 2023
Appointed Foster, Danny James as Director
31 January 2023
Appointed Krishnan, Rama as Director
13 January 2023
Resigned Gulati, Ankit as Director
15 December 2022
Appointed Hamburger, Neil Simon as Director
15 December 2022
Appointed Briens, Maxime Emmanuel Franck as Director
12 December 2022
Resigned Hamburger, Neil Simon as Director
12 December 2022
Resigned Speri, Lodovica as Director
23 November 2022
Appointed Ecsy, Carolin as Director
23 November 2022
Appointed Bennett, James William as Director
23 November 2022
Appointed Pape, Richard Courtenay as Director
16 November 2022
Resigned Ecsy, Carolin as Director
16 November 2022
Resigned Bhandari, Felix Garcia as Director
19 May 2022
Appointed Peter, Florian as Director
10 May 2022
Resigned Maclean, Francis John Hugo as Director
22 March 2022
Appointed Battaglia, Jocelyn as Director
22 March 2022
Appointed Pearson, Tobias Cameron as Director
22 March 2022
Appointed Bhandari, Felix Garcia as Director
22 March 2022
Appointed Ecsy, Carolin as Director
22 March 2022
Appointed Jarvis, Timothy Adrian as Director
21 March 2022
Resigned Cheek, Colin Michael as Director
21 March 2022
Resigned Pearson, Tobias Cameron as Director
21 February 2022
Resigned Battaglia, Jocelyn as Director
21 February 2022
Resigned Stenning, William Nicholas as Director
24 January 2022
Resigned Bainbridge, Dianne Louise as Director
2 November 2021
Appointed Bainbridge, Dianne Louise as Director
22 July 2021
Resigned Bainbridge, Dianne Louise as Director
22 July 2021
Resigned Singh, Jasdeep as Director
15 July 2021
Appointed Lewis, Bridget Kathleen as Director
15 July 2021
Appointed Fiford, Ross Stuart as Director
17 June 2021
Resigned Lewis, Bridget Kathleen as Director
17 June 2021
Resigned Findley, Silas John as Director
15 October 2020
Appointed Bainbridge, Dianne Louise as Director
2 July 2020
Appointed Singh, Jasdeep as Director
24 February 2020
Resigned Duffy, James Alexander as Director
18 December 2019
Appointed Gulati, Ankit as Director
18 December 2019
Appointed Duffy, James Alexander as Director
13 December 2019
Resigned Pregel, Fabian as Director
13 December 2019
Resigned Bainbridge, Dianne Louise as Director
12 November 2019
Resigned Richardson, Emma Louise as Director
12 November 2019
Appointed Speri, Lodovica as Director
1 October 2019
Resigned Ballard, Mark Robert Green as Director
1 October 2019
Appointed Lewis, Bridget Kathleen as Director
2 May 2019
Appointed Roberts, Owain John as Director
29 April 2019
Appointed Battaglia, Jocelyn as Director
9 April 2019
Resigned Popon, Francois Vincent Joseph as Director
1 March 2019
Resigned Hampden-Turner, Charles Michael as Director
28 February 2019
Appointed Pearson, Tobias Cameron as Director
28 February 2019
Resigned Lally, Andrew Stephen as Director
8 February 2019
Appointed Maclean, Francis John Hugo as Director
8 February 2019
Resigned Goldberg, Dalia as Director
20 June 2018
Resigned Miller, Matthew Joseph as Director
20 June 2018
Resigned Guney, Hakan as Director
20 June 2018
Appointed Coleman, James Richard as Director
20 June 2018
Appointed Goldberg, Dalia as Director
11 June 2018
Resigned Kett, Robert Hugh Gordon as Director
26 April 2018
Resigned Franke, Vanessa as Director
26 April 2018
Appointed Field, Simon Andrew as Director
24 April 2018
Resigned Berard, Michelle Ann as Director
24 April 2018
Appointed Findley, Silas John as Director
17 November 2017
Appointed Miller, Matthew Joseph as Director
17 November 2017
Appointed Guney, Hakan as Director
20 October 2017
Resigned Guney, Hakan as Director
20 October 2017
Resigned Murray, Andrew James as Director
30 June 2017
Resigned Miller, Matthew Joseph as Director
30 June 2017
Appointed Popon, Francois Vincent Joseph as Director
26 June 2017
Appointed Bainbridge, Dianne Louise as Director
26 June 2017
Resigned Gupta, Manav as Director
22 June 2017
Resigned Twohey, Paul Stephen as Director
6 March 2017
Appointed Hamburger, Neil Simon as Director
6 March 2017
Resigned Ledger, William Peter as Director
30 January 2017
Appointed Pregel, Fabian as Director
30 January 2017
Resigned Alfieri, Matthew James as Director
13 December 2016
Appointed Guney, Hakan as Director
17 November 2016
Resigned Duffy, James Alexander as Director
17 November 2016
Appointed Berard, Michelle Ann as Director
14 June 2016
Appointed Stafford, Mark Andrew as Director
14 June 2016
Appointed Jung, Sebastien as Director
13 June 2016
Resigned Stafford, Mark Andrew as Director
13 June 2016
3 May 2016
22 February 2016
Resigned Traseira, Manuel as Director
22 February 2016
Appointed Richardson, Emma Louise as Director
11 February 2016
Appointed Renard, Sebastien as Director
11 February 2016
Resigned Williams, Andrew Richard as Director
11 February 2016
Appointed Kett, Robert Hugh Gordon as Director
11 February 2016
Resigned Cooney, Glen Daniel as Director
28 January 2016
Appointed Franke, Vanessa as Director
28 January 2016
Resigned Mcfadgen, Michael Barrett as Director
28 January 2016
Resigned Macchia, Pasquale Joseph as Director
13 November 2015
Appointed Duffy, James Alexander as Director
13 November 2015
Resigned Hellmann, Brian Helmut as Director
23 September 2015
Appointed Hampden-Turner, Charles Michael as Director
23 September 2015
Resigned Easton, David John as Director
8 July 2015
Appointed Stafford, Mark Andrew as Director
7 July 2015
Resigned Dixon, Gavin John as Director
2 July 2015
Appointed Gupta, Manav as Director
15 June 2015
Appointed Lally, Andrew Stephen as Director
12 June 2015
Resigned Battersby, Adam Paul as Director
12 June 2015
Resigned Lally, Andrew Stephen as Director
12 June 2015
Appointed Cheek, Colin Michael as Director
28 April 2015
Resigned Wilson, Grant Anthony as Director
20 March 2015
19 March 2015
Resigned Vernet, Emmanuel Marie Bruno as Director
2 September 2014
Resigned Lee, Robert Chuan-Jin as Director
2 September 2014
24 April 2014
Appointed Ballard, Mark Robert Green as Director
24 October 2013
Resigned Chotai, Dipak Maheshchandra as Director
22 October 2013
Appointed Twohey, Paul Stephen as Director
15 October 2013
Resigned Morley, David John Wragge as Director
18 September 2013
Resigned Airey, Virginia Louise, Mrs. as Director
4 July 2013
Resigned Olesen, Philip Alexander as Director
4 July 2013
Appointed Chotai, Dipak Maheshchandra as Director
12 February 2013
Appointed Cooney, Glen Daniel as Director
7 February 2013
Appointed Wilson, Grant Anthony as Director
7 February 2013
Resigned Igboaka, Uzoma Gilbert as Director
2 October 2012
Resigned Mccormack, Lee as Director
2 October 2012
Appointed Williams, Andrew Richard as Director
11 September 2012
Appointed Traseira, Manuel as Director
6 September 2012
Appointed Igboaka, Uzoma Gilbert as Director
6 September 2012
Resigned Leslie, Wayne Martin as Director
21 June 2012
Appointed Lally, Andrew Stephen as Director
24 May 2012
Appointed Ledger, William Peter as Director
4 May 2012
Appointed Lee, Robert Chuan-Jin as Director
4 May 2012
Appointed Murray, Andrew James as Director
4 May 2012
Appointed Easton, David John as Director
4 May 2012
Appointed Macchia, Pasquale Joseph as Director
4 May 2012
Appointed Dixon, Gavin John as Director
4 May 2012
Appointed Mcfadgen, Michael Barrett as Director
4 May 2012
Appointed Battersby, Adam Paul as Director
4 May 2012
Appointed Alfieri, Matthew James as Director
4 May 2012
Appointed Vernet, Emmanuel Marie Bruno as Director
4 May 2012
Appointed Miller, Matthew Joseph as Director
4 May 2012
Appointed Leslie, Wayne Martin as Director
4 May 2012
Appointed Hellmann, Brian Helmut as Director
4 May 2012
Appointed Morley, David John Wragge as Director
4 May 2012
Appointed Stenning, William Nicholas as Director
4 May 2012
Appointed Airey, Virginia Louise, Mrs. as Director
4 May 2012
Appointed Pouw, Marco Machiel Andries as Director
4 May 2012
Appointed Olesen, Philip Alexander as Director
4 May 2012
Appointed Mccormack, Lee as Director
4 May 2012
Resigned Newcombe, Paul Alan as Director
1 April 2010
Appointed Hackwood Secretaries Limited as Corporate Secretary
1 April 2010
Appointed Newcombe, Paul Alan as 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 1

Companies where Creditderiv Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 June 2026Group of companies' accounts31 December 2025
27 May 2026Termination of appointment of a director
27 May 2026Appointment of a director
13 April 2026Confirmation statement with updates1 April 2026
27 March 2026Termination of appointment of a director
Show all recent filings

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