DTCC Derivatives Repository PLC

Active07278142 Public limited company
Incorporated
9 June 2010 (16 years)
Previously known as
DTCC Equity Derivative Repository Ltd (until 13 July 2010)
This list may be incomplete. See all names on Companies House
Industry
Data processing, hosting and related activities (63110)
Administration of financial markets (66110)
Directors
Alan Scott Watson
Joshua Lee Beaton
Lynn Maguire
Owned by
Accounts type
Full
Region
Greater London
Address
1 Finsbury Avenue
6th Floor
London
EC2M 2PF

Website & contact details

Website

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Officers 20 active

Officer details are public data from the Companies House register.

Watson, Alan Scott, Mr.
Director · Appointed 15 June 2026
British
Born May 1979 (47)
Beaton, Joshua Lee, Mr.
Director · Appointed 30 April 2026
American
Born September 1975 (51)
Maguire, Lynn
Director · Appointed 13 March 2026
British
Born September 1975 (51)
Gore, Lawrence Roger, Mr.
Director · Appointed 24 June 2025
British
Born November 1981
Hillery, Michele Josephine, Ms.
Director · Appointed 8 May 2025
American
Born May 1971 (55)
Ollinger, Katie Elizabeth, Ms.
Director · Appointed 8 May 2025
American
Born July 1981 (45)
Spicijaric, Jennifer Nicole, Ms.
Director · Appointed 8 May 2025
American
Born April 1973 (53)
Steele, Brian William, Mr.
Director · Appointed 8 May 2025
American
Born April 1981 (45)
Moloney, Helen-Marie, Ms.
Director · Appointed 16 November 2023
British
Born September 1977 (49)
Hughes Jr., William Francis, Mr.
Director · Appointed 2 May 2023
American
Born May 1961 (65)
Bucci, Michelle, Ms.
Director · Appointed 6 March 2023
American
Born January 1984 (42)
Myers, Philip Charles
Director · Appointed 17 January 2023
British
Born April 1973 (53)
Hauswald, Stephane, Mr.
Director · Appointed 20 December 2022
French
Born May 1982 (44)
Cossor, Matthew John, Mr.
Director · Appointed 30 December 2021
British
Born June 1972 (54)
Director · Appointed 10 November 2021
British
Born July 1978 (48)
Louis, Thomas Olivier Michel, Mr.
Director · Appointed 29 June 2021
French
Born June 1989 (37)
Nichols, Annette Elizabeth, Mrs.
Secretary · Appointed 3 February 2021
Director · Appointed 27 December 2019
Also at Sei Investments (Europe) Ltd, Societe Generale International Limited, Cboe Europe Limited · more companies
British
Born February 1963 (63)
Shoemaker, Drew, Mr.
Director · Appointed 1 November 2019
American
Born January 1976 (50)
Veron, Nicolas
Director · Appointed 16 August 2013
French
Born September 1971 (55)
Officer history (82 former)
9 November 2026
Resigned Azim, Nadir, Mr. as Director
18 September 2026
Resigned Wells, Christopher William, Mr. as Director
15 June 2026
Appointed Watson, Alan Scott, Mr. as Director
30 April 2026
Appointed Beaton, Joshua Lee, Mr. as Director
13 March 2026
Appointed Maguire, Lynn as Director
31 December 2025
Resigned Durham, Joshua Lee, Mr. as Director
31 December 2025
Resigned Napleton, James Gavin, Mr. as Director
31 December 2025
Resigned Paredes, Diane Helene as Director
29 September 2025
Appointed Azim, Nadir, Mr. as Director
24 June 2025
Appointed Gore, Lawrence Roger, Mr. as Director
8 May 2025
Appointed Steele, Brian William, Mr. as Director
8 May 2025
Appointed Hillery, Michele Josephine, Ms. as Director
8 May 2025
Appointed Ollinger, Katie Elizabeth, Ms. as Director
8 May 2025
Appointed Spicijaric, Jennifer Nicole, Ms. as Director
8 May 2025
Appointed Wells, Christopher William, Mr. as Director
31 March 2025
Resigned Shuman, Ann Katherine, Mrs. as Director
10 March 2025
Resigned Patel, Priti Navinchandra, Mrs. as Director
22 January 2025
Resigned Childs, Christopher Mark as Director
31 December 2024
Resigned Bush, Nicholas Ian, Mr. as Director
31 December 2024
Resigned Bowles, Johannah Lizbeth as Director
25 September 2024
Resigned Singhvi, Puneet, Mr. as Director
10 May 2024
Appointed Shuman, Ann Katherine, Mrs. as Director
29 March 2024
Resigned Shibata, Mieko, Ms. as Director
29 March 2024
Resigned Keady, Timothy Patrick as Director
13 March 2024
Resigned Shackleton, Sally Lorraine as Director
16 November 2023
Appointed Moloney, Helen-Marie, Ms. as Director
18 October 2023
Resigned Asbery, Richard James, Mr. as Director
17 October 2023
Appointed Patel, Priti Navinchandra, Mrs. as Director
2 May 2023
Appointed Hughes Jr., William Francis, Mr. as Director
10 April 2023
Resigned Tysk-Cosgrove, Susan Jean, Mrs. as Director
31 March 2023
Resigned Forey, Gerald, Mr. as Director
15 March 2023
Appointed Durham, Joshua Lee, Mr. as Director
6 March 2023
Appointed Bucci, Michelle, Ms. as Director
6 March 2023
Appointed Shibata, Mieko, Ms. as Director
31 January 2023
Resigned Primavera, Todd Gerald as Director
31 January 2023
Resigned Bailey, Thomas as Director
17 January 2023
Appointed Myers, Philip Charles as Director
20 December 2022
Appointed Hauswald, Stephane, Mr. as Director
15 November 2022
Resigned Standing, Carrie Patricia, Mrs. as Director
6 May 2022
Resigned Carrier, Michael John, Mr. as Director
24 March 2022
Resigned Cescut, Michele Jeanne Renee, Mrs. as Director
27 January 2022
Resigned Deluca, Anthony Joseph as Director
12 January 2022
Appointed Napleton, James Gavin, Mr. as Director
30 December 2021
Appointed Cossor, Matthew John, Mr. as Director
2 December 2021
Appointed Bush, Nicholas Ian, Mr. as Director
10 November 2021
Appointed Sedgwick, Paul, Mr. as Director
1 October 2021
Resigned Mccarthy, Richard John as Director
15 July 2021
Resigned Mahoney, Michael as Director
8 July 2021
Appointed Standing, Carrie Patricia, Mrs. as Director
29 June 2021
Appointed Louis, Thomas Olivier Michel, Mr. as Director
20 May 2021
Resigned Faucheux, Anne, Mrs. as Director
20 May 2021
Resigned Primrose, Natalie Joy as Director
27 April 2021
Resigned Wallis, Kathryn Patricia as Director
3 February 2021
Resigned Turner, Michael Edward as Secretary
3 February 2021
Appointed Nichols, Annette Elizabeth, Mrs. as Secretary
1 September 2020
Appointed Singhvi, Puneet, Mr. as Director
1 June 2020
Appointed Asbery, Richard James, Mr. as Director
12 May 2020
Resigned Coulson, David, Dr as Director
5 May 2020
Appointed Forey, Gerald, Mr. as Director
2 March 2020
Appointed Tysk-Cosgrove, Susan Jean, Mrs. as Director
11 February 2020
Appointed Faucheux, Anne, Mrs. as Director
11 February 2020
Appointed Paredes, Diane Helene as Director
27 December 2019
Appointed Wallis, Kathryn Patricia as Director
27 December 2019
Appointed Lawton, David Michael as Director
17 December 2019
Resigned Wetjen, Mark Patrick as Director
11 December 2019
Resigned Kripalani, Sundeep Mohan, Mr. as Director
19 November 2019
Resigned Head, Karen Ann as Director
1 November 2019
Appointed Carrier, Michael John, Mr. as Director
1 November 2019
Appointed Shoemaker, Drew, Mr. as Director
30 July 2019
Appointed Kripalani, Sundeep Mohan, Mr. as Director
16 July 2019
Resigned Halligan, Brian James as Director
5 July 2019
Resigned Crosnier, Frederic as Director
2 June 2019
Resigned Douglas, Andrew William Dare as Director
24 May 2019
Appointed Cescut, Michele Jeanne Renee, Mrs. as Director
8 May 2019
Resigned Mcevoy, Graeme Edward Brian as Director
24 April 2019
Resigned Giovannini, Alberto as Director
29 March 2019
Appointed Head, Karen Ann as Director
13 March 2019
Appointed Mahoney, Michael as Director
16 January 2019
Resigned Bouillie, Aline as Director
31 December 2018
Resigned Thompson, Larry Eugene as Director
10 December 2018
Appointed Primrose, Natalie Joy as Director
14 November 2018
Resigned Eckhoff, Ila as Director
7 November 2018
Appointed Bowles, Johannah Lizbeth as Director
9 October 2018
Appointed Mcevoy, Graeme Edward Brian as Director
20 September 2018
Resigned Stuart, Oliver Jason as Director
10 September 2018
Appointed Wetjen, Mark Patrick as Director
24 August 2018
Appointed Halligan, Brian James as Director
3 August 2018
Appointed Crosnier, Frederic as Director
1 August 2018
Resigned Dorr, Lucy Victoria as Director
11 July 2018
Resigned O'Sullivan, John Christopher as Director
12 June 2018
Appointed Bailey, Thomas as Director
19 March 2018
Appointed Shackleton, Sally Lorraine as Director
11 October 2017
Resigned Longmuir, Andrew as Director
11 October 2017
Resigned Cashman, Dominic John as Director
13 September 2017
Appointed Dorr, Lucy Victoria as Director
28 July 2017
Resigned Spielmann, Karl as Secretary
28 July 2017
Appointed Turner, Michael Edward as Secretary
14 June 2017
Resigned Cooper, Simon George as Director
13 June 2017
Appointed Keady, Timothy Patrick as Director
9 June 2017
Appointed Cashman, Dominic John as Director
10 May 2017
Resigned Wotton, Valentino, Mr. as Director
7 April 2017
Resigned Hughes, William Francis as Director
12 December 2016
Appointed Bouillie, Aline as Director
1 December 2016
Appointed Longmuir, Andrew as Director
29 November 2016
Appointed Mccarthy, Richard John as Director
4 November 2016
Resigned Milrod, Donna Marcy as Director
13 October 2016
Resigned Gidman, John Robert as Director
23 August 2016
Appointed O'Sullivan, John Christopher as Director
19 April 2016
Appointed Milrod, Donna Marcy as Director
14 January 2016
Resigned Mehilli, Leda as Director
31 December 2015
Resigned Fraser, Anthony Robin as Director
1 December 2015
Appointed Spielmann, Karl as Secretary
1 December 2015
Resigned Bray, David William as Secretary
24 November 2015
Appointed Coulson, David, Dr as Director
19 November 2015
Appointed Douglas, Andrew William Dare as Director
14 October 2015
Resigned Sani, Veronique as Director
13 May 2015
Resigned Wallis, Kathryn Patricia as Director
13 May 2015
Resigned Leslie-Horan, Ericka as Director
19 March 2015
Resigned Mclelland, Ian Robert as Director
25 February 2015
Appointed Childs, Christopher Mark as Director
15 August 2014
Appointed Cooper, Simon George as Director
13 August 2014
Appointed Mclelland, Ian Robert as Director
5 August 2014
Resigned Broderick, Alexander Masson as Director
2 July 2014
Appointed Wotton, Valentino, Mr. as Director
1 July 2014
Appointed Wallis, Kathryn Patricia as Director
30 June 2014
Resigned Macbeth, Stewart as Director
23 June 2014
Resigned Brough, Richard James as Director
28 May 2014
Resigned Puskuldjian, Paul as Director
20 May 2014
Appointed Mehilli, Leda as Director
28 April 2014
Appointed Thompson, Larry Eugene as Director
31 March 2014
Resigned Perlen, Robin Barbara as Director
28 March 2014
Appointed Broderick, Alexander Masson as Director
12 March 2014
Resigned Bodson, Michael C. as Director
31 January 2014
Resigned Mcclymont, Stuart David James as Director
31 January 2014
Resigned Hosking, John Alexander as Director
11 December 2013
Resigned Alexander, James Wishart as Director
16 August 2013
Appointed Veron, Nicolas as Director
11 July 2013
Appointed Alexander, James Wishart as Director
13 May 2013
Appointed Primavera, Todd Gerald as Director
10 April 2013
Resigned Clayton, Graeme as Director
25 March 2013
Appointed Hughes, William Francis as Director
14 February 2013
Resigned Kay, David Charles as Director
8 February 2013
Appointed Brough, Richard James as Director
28 January 2013
Appointed Sani, Veronique as Director
29 November 2012
Appointed Leslie-Horan, Ericka as Director
15 November 2012
Appointed Fraser, Anthony Robin as Director
2 November 2012
Appointed Giovannini, Alberto as Director
10 October 2012
Resigned Waller, Lawrence Edmund Ian as Director
10 October 2012
Appointed Clayton, Graeme as Director
12 September 2012
Resigned Donahue, Donald Francis as Director
22 August 2012
Resigned Jones, Kathrine Lloyd as Director
9 May 2012
Resigned Tyc, Stephane Albert, Dr as Director
7 March 2012
Appointed Kay, David Charles as Director
23 February 2012
Resigned Ruetimann, Markus Hardy as Director
1 February 2012
Resigned Armstrong, Philip Stuart as Director
30 December 2011
Appointed Gidman, John Robert as Director
30 December 2011
Appointed Puskuldjian, Paul as Director
15 December 2011
Appointed Ruetimann, Markus Hardy as Director
13 December 2011
Appointed Eckhoff, Ila as Director
16 November 2011
Appointed Deluca, Anthony Joseph as Director
12 September 2011
Appointed Bodson, Michael C. as Director
8 September 2011
Appointed Hosking, John Alexander as Director
1 August 2011
Resigned Walker, James Bruce as Director
1 August 2011
Resigned Navalkha, Rajesh as Director
1 August 2011
Resigned Larocca, Gerard Sebastian as Director
6 June 2011
Appointed Bray, David William as Secretary
6 June 2011
Resigned Jordan Company Secretaries Limited as Corporate Secretary
29 September 2010
Appointed Tyc, Stephane Albert, Dr as Director
29 September 2010
Appointed Navalkha, Rajesh as Director
29 September 2010
Appointed Donahue, Donald Francis as Director
29 September 2010
Appointed Mcclymont, Stuart David James as Director
29 September 2010
Appointed Jones, Kathrine Lloyd as Director
29 September 2010
Appointed Perlen, Robin Barbara as Director
29 September 2010
Appointed Armstrong, Philip Stuart as Director
29 September 2010
Appointed Stuart, Oliver Jason as Director
29 September 2010
Appointed Walker, James Bruce as Director
29 September 2010
Appointed Waller, Lawrence Edmund Ian as Director
29 September 2010
Resigned Bodson, Michael C. as Director
29 September 2010
Appointed Larocca, Gerard Sebastian as Director
29 September 2010
Resigned Stenning, William Nicholas as Director
9 June 2010
Appointed Bodson, Michael C. as Director
9 June 2010
Appointed Jordan Company Secretaries Limited as Corporate Secretary
9 June 2010
Appointed Macbeth, Stewart as Director
9 June 2010
Appointed Stenning, William Nicholas as Director

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 (UK) Limited
DTCC Derivatives Repository PLC This company Owns 75–100% of shares
DTCC Europe Limited Owns 75–100% of shares
DTCC Itp (UK) Limited Owns 75–100% of shares

What Dtcc Derivatives Repository say about themselves

“The Depository Trust & Clearing Corporation (DTCC) advances solutions that help markets grow and protects the integrity of the global financial system.”

— from dtcc.com

Filings 241

DateDescriptionMade Up ToPagesPDF
9 November 2026Termination of appointment of a director
18 September 2026Termination of appointment of a director
17 July 2026Confirmation statement with no updates4 July 2026
27 June 2026Full accounts31 December 2025
17 June 2026Appointment of a director
Show all 241 filings

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