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Otcderiv Limited

04074170

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

27 Old Gloucester Street, London, WC1N 3AX
Incorporated 19/09/2000

Previously known as

Otcderivnet Limited · until 19/02/2001
Otcderiv Net Limited · until 16/10/2000
Hackremco (No.1723) Limited · until 13/10/2000

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

70100
Activities of head offices

Officers

Mr William Nicholas Stenning

director · Since 11/04/2011

MD - CLEARING, REGULATORY & STRATEGIC AF

BRITISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Gaspard Jacques Antoine Marie Bonin

director · Since 06/07/2015

DEPUTY GLOBAL HEAD OF DERIVATIVES EXECUT

FRENCH · UNITED KINGDOM · Age 46

Also on 1 other board

David Michael Curtis

director · Since 02/12/2015

BANKER

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

Mr Siddharth Singh

director · Since 15/05/2017

BANKING

BRITISH · ENGLAND · Age 45

Also on 4 other boards

Mark Andrew Stafford

director · Since 20/12/2018

INVESTMENT BANK

BRITISH · UNITED KINGDOM · Age 54

Also on 4 other boards

Klas Johan Magnus Lindahl

director · Since 11/10/2019

BANKER

SWEDISH,BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Leo Thomas Clark

director · Since 22/09/2021

MANAGING DIRECTOR

AMERICAN · UNITED STATES · Age 56

Also on 2 other boards

Anthony William Wells

director · Since 29/06/2022

BANKING

AMERICAN · UNITED KINGDOM · Age 55

Also on 1 other board

Robert F. Feibelman

director · Since 14/12/2022

BUSINESS MANAGER/COO

AMERICAN · UNITED STATES · Age 66

Also on 2 other boards

Mr Alessandro Evangelista

director · Since 28/06/2023

FINANCIAL SERVICES

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Ales Lipensky

director · Since 24/01/2024

FINANCIAL SERVICES

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Sebastian Robert Courtenay Bennett

director · Since 24/01/2024

FUTURES COMMISSION MERCHANT

BRITISH · UNITED STATES · Age 42

Also on 1 other board

Elemental Company Secretary Limited

secretary · Since 27/06/2024

Also on 429 other boards

Ms Debbie Anne Cunliffe

director · Since 09/07/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Clement Henry Christian Coudron

director · Since 09/07/2025

GLOBAL COO, DEBT MARKETS AND EQUITIES

FRENCH · UNITED KINGDOM · Age 48

Also on 1 other board

Viktor Vadasz

director · Since 10/09/2025

BANKER

HUNGARIAN,AMERICAN · UNITED STATES · Age 41

Also on 2 other boards

Nataly Levy

director · Since 10/09/2025

EXECUTIVE DIRECTOR

AMERICAN · UNITED STATES · Age 41

Also on 5 other boards

Alexander Sholto Childs

director · Since 28/01/2026

BRITISH · UNITED KINGDOM · Age 36

Also on 1 other board

Deepak Mehra

director · Since 18/03/2026

INDIAN · UNITED KINGDOM · Age 43

Mr Alistair James Scott Fawcus

director · Since 18/03/2026

BRITISH · UNITED KINGDOM · Age 36

Also on 3 other boards

Dario Digiuni

director · Since 18/03/2026

ITALIAN,BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

Christopher Thomas Ash

director · Since 18/03/2026

BRITISH · UNITED STATES · Age 42

Also on 2 other boards

Florian Peter

director · Since 13/05/2026

AUSTRIAN · UNITED KINGDOM · Age 41

Also on 1 other board

Guillaume Thomas Sylvain Helie

director · Since 13/05/2026

FRENCH,AMERICAN · UNITED STATES · Age 41

Also on 1 other board

Mr Marcus Justin Butt

director · Since 01/07/2026

BRITISH · UNITED KINGDOM · Age 60

William Nicholas Stenning

director · Since 11/04/2011

British · United Kingdom · Age 57

Gaspard Jacques Antoine Marie Bonin

director · Since 06/07/2015

French · United Kingdom · Age 46

David Michael Curtis

director · Since 02/12/2015

British · United Kingdom · Age 64

Siddharth Singh

director · Since 15/05/2017

British · England · Age 45

Mark Andrew Stafford

director · Since 20/12/2018

British · United Kingdom · Age 54

Klas Johan Magnus Lindahl

director · Since 11/10/2019

Swedish,British · United Kingdom · Age 45

Leo Thomas Clark

director · Since 22/09/2021

American · United States · Age 56

Robert F. Feibelman

director · Since 14/12/2022

American · United States · Age 66

Sarah Alice Kate Perryman

director · Since 17/05/2023

British · United Kingdom · Age 47

Ales Lipensky

director · Since 24/01/2024

British · United Kingdom · Age 42

Sebastian Robert Courtenay Bennett

director · Since 24/01/2024

British · United States · Age 42

Elemental Company Secretary Limited

corporate secretary · Since 27/06/2024

Reg: 07900133

Also on 429 other boards

Clement Henry Christian Coudron

director · Since 09/07/2025

French · United Kingdom · Age 48

Debbie Anne Cunliffe

director · Since 09/07/2025

British · United Kingdom · Age 54

Viktor Vadasz

director · Since 10/09/2025

Hungarian,American · United States · Age 41

Nataly Levy

director · Since 10/09/2025

American · United States · Age 41

Alexander Sholto Childs

director · Since 28/01/2026

British · United Kingdom · Age 36

Christopher Thomas Ash

director · Since 18/03/2026

British · United States · Age 42

Deepak Mehra

director · Since 18/03/2026

Indian · United Kingdom · Age 43

Dario Digiuni

director · Since 18/03/2026

Italian,British · United Kingdom · Age 41

Alistair James Scott Fawcus

director · Since 18/03/2026

British · United Kingdom · Age 36

Joss Thomas Gregory

director · Since 13/05/2026

British · United States · Age 36

Guillaume Thomas Sylvain Helie

director · Since 13/05/2026

French,American · United States · Age 41

Florian Peter

director · Since 13/05/2026

Austrian · United Kingdom · Age 41

Marcus Justin Butt

director · Since 01/07/2026

British · United Kingdom · Age 60

Former

Gregory Spencer Atack

director · Resigned 04/12/2001

Calvin Carver Jr

director · Resigned 17/04/2002

Mark Ian Beeston

director · Resigned 15/08/2002

Robert Gordon Alexander

director · Resigned 26/08/2005

Paul-Henry Jean Bacher

director · Resigned 13/02/2009

Stuart Bancroft

director · Resigned 01/12/2009

Remi William Jacques Bourrette

director · Resigned 06/12/2010

Andrew David Challis

director · Resigned 16/12/2010

Marie Ariane Desiree Athalie-Tersin

director · Resigned 10/01/2011

Richard Samuel Cohen

director · Resigned 02/11/2011

Alexander Masson Broderick

director · Resigned 30/03/2012

Adam Paul Battersby

director · Resigned 30/04/2012

Timothy William Blake

director · Resigned 18/06/2012

Amy Elizabeth Bradden

director · Resigned 24/07/2014

Fraser Mark Stuart James Campaigne-Gallagher

director · Resigned 04/05/2016

Amy Elizabeth Bradden

director · Resigned 05/07/2016

Vincent Laurent Bonamy

director · Resigned 10/08/2016

Adam Paul Battersby

director · Resigned 27/03/2017

Dipak Maheshchandra Chotai

director · Resigned 05/07/2018

Alan Michael Baxter

director · Resigned 02/06/2021

Andrew John Batchelor

director · Resigned 01/07/2021

Milton Jerome Brown

director · Resigned 26/01/2022

Hackwood Secretaries Limited

corporate nominee secretary · Resigned 30/04/2024

Martin David Ayre

director · Resigned 21/01/2026

Christopher Thomas Ash

director · Resigned 04/02/2026

Sarah Alice Kate Perryman

director · Resigned 19/08/2026

Change History

officer appointedELEMENTAL COMPANY SECRETARY LIMITED
2026-08-16
officer appointedASH, Christopher Thomas
2026-08-16
officer appointedBENNETT, Sebastian Robert Courtenay
2026-08-16
officer appointedBONIN, Gaspard Jacques Antoine Marie
2026-08-16
officer appointedBUTT, Marcus Justin
2026-08-16
officer appointedCHILDS, Alexander Sholto
2026-08-16
officer appointedCLARK, Leo Thomas
2026-08-16
officer appointedCOUDRON, Clement Henry Christian
2026-08-16
officer appointedCUNLIFFE, Debbie Anne
2026-08-16
officer appointedCURTIS, David Michael
2026-08-16
officer appointedDIGIUNI, Dario
2026-08-16
officer appointedFAWCUS, Alistair James Scott
2026-08-16
officer appointedFEIBELMAN, Robert F.
2026-08-16
officer appointedGREGORY, Joss Thomas
2026-08-16
officer appointedHELIE, Guillaume Thomas Sylvain
2026-08-16
officer appointedLEVY, Nataly
2026-08-16
officer appointedLINDAHL, Klas Johan Magnus
2026-08-16
officer appointedLIPENSKY, Ales
2026-08-16
officer appointedMEHRA, Deepak
2026-08-16
officer appointedPERRYMAN, Sarah Alice Kate
2026-08-16