Back to search

Crest Depository Limited

03133256

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

63 Coleman Street, London, EC2R 5BB
Incorporated 01/12/1995

Previously known as

Gillrise Limited · until 25/02/1999

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Christopher Francis Elms

director · Since 12/04/2021

DEPUTY CEO

BRITISH · ENGLAND · Age 58

Also on 10 other boards

Mr Craig Adam Edward Clayton

director · Since 21/04/2023

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 38

Also on 11 other boards

Ms Anna Magee

director · Since 03/08/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 42

Also on 9 other boards

Mr David James Wilkinson

secretary · Since 24/08/2023

Christopher Francis Elms

director · Since 12/04/2021

British · England · Age 58

Craig Adam Edward Clayton

director · Since 21/04/2023

British · England · Age 38

Anna Magee

director · Since 03/08/2023

British · England · Age 42

David James Wilkinson

secretary · Since 24/08/2023

Former

London Law Secretarial Limited

corporate nominee secretary · Resigned 02/01/1996

London Law Services Limited

corporate nominee director · Resigned 11/01/1996

Tanis Christine Baker

director · Resigned 25/02/1999

Ryszard Jozef Piskorz

director · Resigned 17/01/2000

Geoffrey Arthur George Shepheard

secretary · Resigned 02/10/2000

Michael Frank Banner Farquhar

director · Resigned 30/06/2001

Michael John Taylor

director · Resigned 16/01/2004

Hugh Gibson Ogilvie Simpson

director · Resigned 31/05/2004

Steven Andrew Robertson

director · Resigned 04/02/2005

Peter Thomas Ross

director · Resigned 04/02/2005

David James Burke

director · Resigned 04/02/2005

Timothy May

director · Resigned 01/09/2008

David Paul Wyatt

director · Resigned 01/11/2009

Richard Ian Crews

director · Resigned 01/09/2010

David Clive Whitehead

secretary · Resigned 31/12/2011

Yannic Pierre Jean Weber

director · Resigned 29/02/2012

Lisa Kelly

secretary · Resigned 20/02/2014

Daksha Hirani

secretary · Resigned 03/03/2017

John Malcolm Trundle

director · Resigned 31/08/2019

Paul Miles

director · Resigned 24/04/2020

Christopher Francis Elms

director · Resigned 01/10/2020

Mark David Sims

director · Resigned 28/02/2021

Leanne Middleton

director · Resigned 19/04/2023

Michael Carty

director · Resigned 04/08/2023

Jennifer Clare Parker

secretary · Resigned 24/08/2023

Persons with Significant Control

Euroclear Uk & International Limited

75–100% shares
75–100% votes
Appoint directors

33, Cannon Street, London, EC4M 5SB

Reg: 02878738 · Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line163 Coleman Street
2026-07-21

33 CANNON STREET

postcodeEC2R 5BB
2026-07-21

EC4M 5SB