Back to search

Dtcc Derivatives Repository Plc

07278142

active
Public 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

BROADGATE QUARTER, 7TH FLOOR, LONDON, EC2A 2DQ
Incorporated 09/06/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

On track

Industry

63110
Data processing, hosting and related activities
66110
Administration of financial markets

Officers

Mr Nicolas Veron

director · Since 16/08/2013

DIRECTOR

FRENCH · UNITED STATES · Age 54

Mr. Drew Shoemaker

director · Since 01/11/2019

GLOBAL HEAD OF REGULATORY SERVICES & SOL

AMERICAN · UNITED STATES · Age 50

Mr David Michael Lawton

director · Since 27/12/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 4 other boards

Mrs. Annette Elizabeth Nichols

secretary · Since 03/02/2021

Mr. Thomas Olivier Michel Louis

director · Since 29/06/2021

CHIEF DATA OFFICER

FRENCH · ENGLAND · Age 37

Mr. Paul Sedgwick

director · Since 10/11/2021

EXECUTIVE DIRECTOR, GENERAL MANAGER

BRITISH · ENGLAND · Age 47

Mr. Matthew John Cossor

director · Since 30/12/2021

GLOBAL HEAD OF DATA AND REGULATORY REPOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr. Stephane Hauswald

director · Since 20/12/2022

GLOBAL HEAD OF REGULATORY OPERATIONS

FRENCH · FRANCE · Age 44

Mr Philip Charles Myers

director · Since 17/01/2023

MANAGING DIRECTOR, MARKETS OPERATIONS

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Ms. Michelle Bucci

director · Since 06/03/2023

U.S. CHIEF OPERATING OFFICER

AMERICAN · UNITED STATES · Age 42

Mr. William Francis Hughes Jr.

director · Since 02/05/2023

REGIONAL HEAD OF AMERICAS OPERATIONS

AMERICAN · UNITED STATES · Age 65

Ms. Helen-Marie Moloney

director · Since 16/11/2023

GLOBAL HEAD REGULATORY REPORTING

BRITISH · ENGLAND · Age 48

Mr. Christopher William Wells

director · Since 08/05/2025

MANAGING DIRECTOR

BRITISH · UNITED STATES · Age 53

Ms. Michele Josephine Hillery

director · Since 08/05/2025

MANAGING DIRECTOR AND GENERAL MANAGER

AMERICAN · UNITED STATES · Age 55

Ms. Katie Elizabeth Ollinger

director · Since 08/05/2025

MANAGING DIRECTOR, DATA MANAGEMENT EXECU

AMERICAN · UNITED STATES · Age 44

Ms. Jennifer Nicole Spicijaric

director · Since 08/05/2025

SENIOR VICE PRESIDENT, GLOBAL REGULATORY

AMERICAN · UNITED STATES · Age 53

Mr. Brian William Steele

director · Since 08/05/2025

MANAGING DIRECTOR

AMERICAN · UNITED STATES · Age 45

Mr. Lawrence Roger Gore

director · Since 24/06/2025

HEAD OF TECHNOLOGY

BRITISH · ENGLAND · Age 44

Mr. Nadir Azim

director · Since 29/09/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 49

Ms Lynn Maguire

director · Since 13/03/2026

BRITISH · SCOTLAND · Age 50

Mr. Joshua Lee Beaton

director · Since 30/04/2026

AMERICAN · UNITED STATES · Age 50

Persons with Significant Control

Dtcc (Uk) Limited

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

Broadgate Quarter, Snowden Street, London, EC2A 2DQ

Reg: 06573615 · England And Wales Registry · Limited Company

Notified 06/04/2016