Creditderivclear Limited

07211411

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 01/04/2010

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

66110

Administration of financial markets

Officers

Mark Andrew Stafford

director · Since 14/06/2016

INVESTMENT BANK

BRITISH · UNITED KINGDOM · Age 53

Also on 4 other boards

director · Since 14/06/2016

STRUCTURED CREDIT TRADER

FRENCH · UNITED KINGDOM · Age 42

Also on 1 other board

Mr James Richard Coleman

director · Since 20/06/2018

BUSINESS MANAGEMENT

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Ross Stuart Fiford

director · Since 15/07/2021

BANKING, MARKETS TRADING

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Jocelyn Battaglia

director · Since 22/03/2022

CO-HEAD FIC BUSINESS MANAGERS

FRENCH · FRANCE · Age 48

Also on 1 other board

Mr James William Bennett

director · Since 23/11/2022

INVESTMENT BANKING

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Maxime Emmanuel Franck Briens

director · Since 15/12/2022

BANKER

FRENCH · UNITED KINGDOM · Age 43

Also on 1 other board

Mr Neil Simon Hamburger

director · Since 15/12/2022

INVESTMENT BANKING

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

director · Since 31/01/2023

CHIEF OPERATING OFFICER, FLOW CREDIT

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

director · Since 16/11/2023

ASSOCIATE DIRECTOR, DERIVATIVES CLEARING

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

director · Since 16/03/2024

MANAGING DIRECTOR - FINANCE

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Mr Tobias Cameron Pearson

director · Since 16/03/2024

BANKER

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Elemental Company Secretary Limited

secretary · Since 23/05/2024

Also on 429 other boards

Richard Courtenay Pape

director · Since 03/10/2024

FINANCIAL SERVICES

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Paul James Baker

director · Since 27/03/2025

FINANCE

BRITISH,AMERICAN · UNITED STATES · Age 47

Also on 1 other board

Mr Alistair James Scott Fawcus

director · Since 27/03/2025

CORPORATE VENTURE CAPITALIST

BRITISH · UNITED KINGDOM · Age 36

Also on 3 other boards

James Antony Tutt

director · Since 27/03/2025

BANKER

BRITISH · UNITED KINGDOM · Age 35

Also on 1 other board

director · Since 13/11/2025

AMERICAN · UNITED STATES · Age 41

Also on 5 other boards

Owain John Roberts

director · Since 13/11/2025

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Robert John Shearman Ii

director · Since 26/03/2026

AMERICAN · UNITED STATES · Age 42

Also on 1 other board

Rafi Uddin Khan

director · Since 07/05/2026

AMERICAN · UNITED STATES · Age 60

Also on 1 other board

Persons with Significant Control

Creditderiv Limited

75–100% shares

75–100% votes

Appoint directors

27, Old Gloucester Street, London, WC1N 3AX

Reg: 07211739 · Companies House · Limited By Shares

Notified 06/04/2016