Euroclear Treasury Nominee Limited

Active08378377 Private limited company
Incorporated
28 January 2013 (13 years)
Industry
Financial intermediation not elsewhere classified (64999)
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
63 Coleman Street
London
EC2R 5BB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2024
Belgian
Born April 1970 (56)
Director · Appointed 18 May 2020
Belgian
Born January 1969 (57)
Director · Appointed 10 May 2019
Belgian
Born February 1967 (59)
Officer history (6 former)
19 December 2024
13 December 2024
Resigned Gauthier, Anouk as Director
18 May 2020
Appointed Holemans, Kathleen Jean Godelieve as Director
11 May 2020
Resigned Billiau, Inge, Ms. as Director
10 May 2019
Appointed Bernard, Stephane Albert as Director
1 February 2019
30 June 2018
Appointed Gauthier, Anouk as Director
30 June 2018
Resigned Debarre, Fabien as Director
1 December 2016
Resigned Diaz, Fernando as Director
24 January 2016
Appointed Billiau, Inge, Ms. as Director
17 December 2015
Resigned Stenson, Susan Geraldine, Ms. as Director
28 January 2013
Appointed Stenson, Susan Geraldine, Ms. as Director
28 January 2013
Appointed Diaz, Fernando as Director
28 January 2013
Appointed Debarre, Fabien as Director
28 January 2013

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.
Former controllers (1)
5 December 2018
Ceased Euroclear PLC — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with updates13 October 2026
26 October 2026Director's details changed
2 September 2026Accounts for a dormant company31 December 2025
8 June 2026Registered office address changed
13 October 2025Confirmation statement with updates13 October 2025
Show all recent filings

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