EUROCLEAR PLC

Address:
33 Cannon Street, London, EC4M 5SB

EUROCLEAR PLC is a business entity registered at Companies House, UK, with entity identifier is 01060802. The registration start date is July 7, 1972. The current status is Active.

Company Overview

Company Number 01060802
Company Name EUROCLEAR PLC
Registered Address 33 Cannon Street
London
EC4M 5SB
Company Category Public Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1972-07-07
Account Category GROUP
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2018-06-30
Accounts Last Update 2016-12-31
Returns Due Date 2016-08-08
Returns Last Update 2015-07-11

Standard Industrial Classification (SIC) Code

SIC Code Industry
64999 Financial intermediation not elsewhere classified

Previous Name

Previous Name Change Date
EUROCLEAR CLEARANCE SYSTEM PUBLIC LIMITED COMPANY 2001-06-01

Office Location

Address 33 CANNON STREET
Post Town LONDON
Post Code EC4M 5SB

Entities with the same location

Entity Name Office Address
VIDEO BROCHURE MARKETING LIMITED 33 Cannon Street, London
ENL NOMINEE LIMITED 33 Cannon Street, London
WEALTHDUNK LIMITED 33 Cannon Street, Cannon Street, London
CREST USD NOMINEE LIMITED 33 Cannon Street, London
QUANTESSENCE FINANCIAL LIMITED 33 Cannon Street, London
QUANTESSENCE TECHNOLOGY LIMITED 33 Cannon Street, London
EUROCLEAR MARKET SOLUTIONS LIMITED 33 Cannon Street, London
QUANTESSENCE LTD 33 Cannon Street, London
C.B.I. EUROPE LTD 33 Cannon Street, 4 Floor, London
EUROCLEAR TREASURY NOMINEE LIMITED 33 Cannon Street, London

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
GEEBELS, Koenraad Mathieu Karel Secretary (Active) Baarermatte, Baar, Ch-6340, Switzerland /
1 January 2013
/
AUTHEMAN, Marc Antoine Director (Active) 38 Rue Des Coutures, Reims, 51100, France August 1954 /
18 May 2012
French /
France
Independent Financial Adviser
BERTHEZENE, Michel Director (Active) 198 Rue Saint-Jacques, Paris, France, 75005 November 1944 /
26 March 2008
French /
Cd
BOETS, Ingeborg Johanna Dagny Laurent Director (Active) 28 Onderheide, 2930 Brasschaat, Belgium June 1962 /
15 April 2014
Belgian /
Belgium
Director
BURKE, Cian David Director (Active) Hsbc Securities Services, Hsbc Bank Plc, 8 Canada Square, Canary Wharf, London, United Kingdom, E14 5HQ November 1965 /
10 February 2015
British /
United Kingdom
Head Of Hsbc Securities Services
CAREY, Anthony Martin Director (Active) State Street Corporation, 78 Sir John Rogersons Quay, Dublin 2, Ireland April 1962 /
12 July 2016
Irish /
Ireland
Chief Operating Officer
COLLE, Patrick Director (Active) Bp2s, 9 Rue Du Debarcadere, Cpc 06b1, 93500 Pantin, France December 1959 /
16 October 2014
French /
United Kingdom
Bp2s General Manager
DEVINE, John Director (Active) Rhoden, Buckland Hill, Cousley Wood, East Sussex, United Kingdom, TN5 6QT November 1958 /
16 October 2014
British /
United Kingdom
.
FAN, Xiaomei Director (Active) P.O. Box 957, Offshore Incorporations Centre, Tortola, British Virgin Islands February 1965 /
23 November 2016
Chinese /
P.R. China
Managing Director
GARVIN, Mark Stephen Director (Active) 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP September 1952 /
30 March 2006
Irish /
United Kingdom
Banker
HENNEBELLE, Isabelle Director (Active) Goldman Sachs International, 10-15 Newgate Street, London, United Kingdom, EC1A 7HD December 1972 /
16 October 2014
French /
United Kingdom
.
ISAAC, Thomas William David Director (Active) Citigroup Centre, Canada Square, Canary Wharf, London, United Kingdom, E14 5LB January 1963 /
10 February 2015
British /
England
Banker
KURABE, Masashi Director (Active) 287 - 289, Route D'Arlon, Luxembourg, Luxembourg, L-1150 October 1964 /
16 October 2014
Japanese /
Luxembourg
Deputy Md Of Mitsubishi Ufj Global Custody S.A.
LA SALLA, Francis Director (Active) 101 Barclay Street, New York, Usa, NY 10286 November 1963 /
26 September 2012
American /
Usa
Director
MARION, Francois Jean Director (Active) 6 Rue De L'Alboni, Paris, 75016, France January 1958 /
7 December 2006
French /
Ceo Caceis Bank
NYBLAEUS, Nils-Fredrik Director (Active) Seb, Kungstradgardsgatan 8, Stockholm, S 10640, Sweden October 1951 /
16 December 2010
Swedish /
Sweden
Banker
PASSACANTANDO, Franco Director (Active) 14 Via Di Villa Emiliani, Rome, Italy, 00197 August 1947 /
10 February 2015
Italian /
Italy
Senior Fellow School Of European Political Economy
PRIGENT, Bruno Yves Jacki Director (Active) Sgss/Dir, 189, Rue D'Aubervilliers, Paris, 75886 Cedex 18, France January 1956 /
24 April 2012
French /
France
Global Head Of Securities Services
SINGH, Satvinder Director (Active) Deutsche Bank, 10 Bishops Square, London, United Kingdom, E1 6EG November 1970 /
25 June 2013
Indian /
United Kindom
Banker
SUZUKI, Tsutomu Director (Active) 1b, Rue Gabriel Lippmann, Munsbach, Luxembourg, L-5365 February 1966 /
23 November 2016
Japanese /
Luxembourg
Banker
WOODMAN, Clare Eleanor Director (Active) Morgan Stanley, 20 Bank Street, London, E14 4AD January 1967 /
10 March 2011
British /
England
Banker
WYMEERSCH, Eddy Omer Laurent Therese Director (Active) 33 Brugstraat, Vinderhoute, 9921, Belgium August 1943 /
20 July 2011
Belgian /
Belgium
None
FALCONI, Lionello Secretary (Resigned) Baarematte, Baar, Ch 6340, Switzerland /
29 April 1999
/
JACKSON, George Harold Secretary (Resigned) Richard Wagner Strasse 30, Zurich, Switzerland, 8002 /
1 September 1992
/
ABELL, John Norman Director (Resigned) 8 Belgrave Place, London, SW1X 8AJ September 1931 /
British /
Investment Dealer
ADRIAANSENS, Theodoor Marie Theresia Director (Resigned) Abn Amro Bank Nv, P O Box 283 1000 Ea Amsterdam, Holland August 1931 /
Dutch /
Executive Vice President
ALEXANDER, Mark Director (Resigned) 14 Dansfield Court, Upper Saddle River, New Jersey, 07458, USA December 1961 /
29 September 2002
American /
Managing Director
ANTONELLIS, Joseph Cesidio Director (Resigned) One, Lincoln Street, Boston, Ma, Usa, 02111 November 1954 /
11 December 2003
American /
Usa
Vice Chairman State Street Cor
BALSIGER, Ernst Director (Resigned) Fischerstrasse 5, Ch-3052 Zollikofen, Switzerland, FOREIGN April 1939 /
Swiss /
Banker
BAYOT, Mark Felix Simon Director (Resigned) Rue H J Coenen 5, B-1160 Brussels, Belgium, FOREIGN October 1937 /
Belgian /
Bank General Manager
BEQAJ, Jim Kujtim Director (Resigned) 18 Forest Hill Road, Toronto M4v 2l3 Ontario, Canada, FOREIGN August 1954 /
27 September 1991
Canadian /
Investment Banker
BISIGNANO, Frank Director (Resigned) 5 Jared Court, Wachtung, New Jersey 07069, Usa, FOREIGN August 1959 /
1 January 2001
American /
Director
BLACK, Charlotte Mary Director (Resigned) 53 Walnut Tree Walk, London, SE11 6DN January 1960 /
29 September 2002
British /
England
Director
BODART, Paul Anne Director (Resigned) Rue Des Sept Bonniers 163, Brussels 1190, Belgium, FOREIGN January 1953 /
9 December 2004
Belgian /
Banking

Competitor

Search similar business entities

Post Town LONDON
Post Code EC4M 5SB
SIC Code 64999 - Financial intermediation not elsewhere classified

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000