Crest Usd Nominee Limited

Active10337486 Private limited company
Incorporated
19 August 2016 (10 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Euroclear UK & International Limited
Accounts type
Full
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
1 September 2027
Last conf. stmt
18 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Wilkinson, David James
Secretary · Appointed 24 August 2023
Director · Appointed 3 August 2023
British
Born October 1983 (43)
Director · Appointed 21 April 2023
British
Born November 1987
Director · Appointed 12 April 2021
British
Born December 1967 (58)
Officer history (8 former)
24 August 2023
Appointed Wilkinson, David James as Secretary
24 August 2023
Resigned Parker, Jennifer Clare as Secretary
4 August 2023
Resigned Carty, Michael as Director
3 August 2023
Appointed Magee, Anna as Director
21 April 2023
Appointed Clayton, Craig Adam Edward as Director
19 April 2023
Resigned Middleton, Leanne as Director
12 April 2021
Appointed Elms, Christopher Francis as Director
28 February 2021
Resigned Sims, Mark David as Director
1 October 2020
Resigned Elms, Christopher Francis as Director
1 October 2020
Appointed Carty, Michael as Director
24 April 2020
Appointed Sims, Mark David as Director
24 April 2020
Resigned Miles, Paul as Director
18 September 2019
Appointed Elms, Christopher Francis as Director
31 August 2019
Resigned Trundle, John Malcolm, Mr. as Director
19 February 2018
Appointed Parker, Jennifer Clare as Secretary
3 March 2017
Resigned Hirani, Daksha as Secretary
19 August 2016
Appointed Trundle, John Malcolm, Mr. as Director
19 August 2016
Appointed Miles, Paul as Director
19 August 2016
Appointed Hirani, Daksha as Secretary
19 August 2016
Appointed Middleton, Leanne as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Euroclear UK & International Limited
Corporate entity · Notified 19 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Companies Act 2006

Filings 48

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates18 August 2026
8 June 2026Registered office address changed
23 April 2026Full accounts31 December 2025
19 August 2025Confirmation statement with no updates18 August 2025
8 April 2025Full accounts31 December 2024
Show all 48 filings

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