Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 June 2027
- Last conf. stmt
- 27 May 2026
Alter Domus Depositary Services (UK) Limited
- Incorporated
- 26 April 2013 (13 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Gilles Alain Guy MoreauBenoit Marie Philippe Dewar
- Accounts type
- Full
- Region
- Greater London
- Address
- 10th Floor30 St Mary AxeLondonEC3A 8BF
Officers 4 active
Officer details are public data from the Companies House register.
Moreau, Gilles Alain Guy
Director · Appointed 3 July 2025
Luxembourger
Born August 1975 (51)
Dewar, Benoit Marie Philippe
Director · Appointed 5 September 2018
Belgian
Born September 1982 (44)
Director · Appointed 4 September 2018
British
Born April 1983 (43)
Corporate Secretary · Appointed 25 April 2016
Officer history (9 former)
3 July 2025
Appointed Moreau, Gilles Alain Guy as Director
22 May 2025
12 September 2018
12 September 2018
7 September 2018
5 September 2018
Appointed Dewar, Benoit Marie Philippe as Director
4 September 2018
3 August 2018
Resigned O'Neill, David James as Director
6 March 2018
23 February 2018
28 September 2017
23 August 2017
14 June 2017
Resigned Buchheit, Fabrice as Director
25 April 2016
Resigned Alter Domus (Jersey) Limited as Corporate Secretary
25 April 2016
1 January 2016
Appointed O'Neill, David James as Director
13 November 2014
25 September 2014
30 July 2013
Appointed Buchheit, Fabrice as Director
26 April 2013
26 April 2013
Appointed Alter Domus (Jersey) Limited as Corporate Secretary
26 April 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 (3)
22 November 2023
Ceased Gérard Becquer — Owns 75–100% of shares
22 November 2023
Ceased Dominique Robyns — Owns 75–100% of shares
22 November 2023
Ceased René Beltjens — Owns 75–100% of shares
Filings 74
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Full accounts | 31 December 2025 | ||
| 10 June 2026 | Confirmation statement with no updates | 27 May 2026 | ||
| 29 December 2025 | Full accounts | 31 December 2024 | ||
| 16 July 2025 | Appointment of a director | |||
| 10 July 2025 | Confirmation statement with no updates | 27 May 2025 |
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