Otcderivnet Limited

04074175

active

Private Limited Company

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

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

66110

Administration of financial markets

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 53

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

Sarah Alice Kate Perryman

director · Since 17/05/2023

BANKER

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Mr Alessandro Evangelista

director · Since 28/06/2023

FINANCIAL SERVICES

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Sebastian Robert Courtenay Bennett

director · Since 24/01/2024

FUTURES COMMISSION MERCHANT

BRITISH · UNITED STATES · Age 42

Also on 1 other board

Ales Lipensky

director · Since 24/01/2024

FINANCIAL SERVICES

BRITISH · UNITED KINGDOM · 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

Christopher Thomas Ash

director · Since 18/03/2026

BRITISH · UNITED STATES · Age 42

Also on 2 other boards

Mr Alistair James Scott Fawcus

director · Since 18/03/2026

BRITISH · UNITED KINGDOM · Age 36

Also on 3 other boards

Deepak Mehra

director · Since 18/03/2026

INDIAN · UNITED KINGDOM · Age 42

Dario Digiuni

director · Since 18/03/2026

ITALIAN,BRITISH · UNITED KINGDOM · Age 40

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

Florian Peter

director · Since 13/05/2026

AUSTRIAN · UNITED KINGDOM · Age 41

Also on 1 other board

Persons with Significant Control

Otcderiv Limited

75–100% shares

75–100% votes

Appoint directors

27, Old Gloucester Street, London, WC1N 3AX

Reg: 4074170 · Companies House · Limited By Shares

Notified 06/04/2016