EUROCLEAR PLC
Company number: 01060802
Company Name:
EUROCLEAR PLC
Credit Rating:
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Documents:
| Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information View Sample | £ 11.99 |
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| Director Resigned ALAIN CLOSIER | £ 1.99 |
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| Director Resigned JUNICHI ISHII | £ 1.99 |
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| Director Appointed PROFESSOR EDDY OMER LAURENT THERESE WYMEERSCH | £ 1.99 |
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| Click to see all 69 documents available... | ||
Telephone:
Website:
Directors:
Mr J.C. Antonellis
appointed 11 Dec 2003also director of:
| EUROCLEAR SA/NV | FC025700 |
| INTERNATIONAL FINANCIAL DATA SERVICES LIMITED | 02763682 |
Mr M. Berthezene
appointed 26 Mar 2008also director of:
| EUROCLEAR SA/NV | FC025700 |
Mr W. Brogan Higgins
appointed 08 Oct 2006Mr S.A. Davies
appointed 09 Oct 2009also director of:
| EUROCLEAR SA/NV | FC025700 |
| PRIME ASSET CUSTODY TRANSFERS LIMITED | 06909746 |
Mr D.A. Douglas
appointed 30 Sep 2010Mr E.E. Dralans
appointed 17 Jun 2009also director of:
| EUROCLEAR SA/NV | FC025700 |
Ms M.M. Fenoglio
appointed 08 Jul 2004also director of:
| EUROCLEAR SA/NV | FC025700 |
Mr M.S. Garvin
appointed 30 Mar 2006also director of:
| ASSOCIATION OF FOREIGN BANKS | 02658283 |
| EUROCLEAR SA/NV | FC025700 |
| J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITED | 02633664 |
| J.P. MORGAN EUROPE LIMITED | 00938937 |
| J.P. MORGAN SECURITIES LTD. | 02711006 |
T. Hattori
appointed 27 May 2010also director of:
| EUROCLEAR SA/NV | FC025700 |
Mr M.E. Hlubek
appointed 06 Sep 2011Mr P.T. Johnston
appointed 30 Mar 2006also director of:
| EUROCLEAR SA/NV | FC025700 |
Mr T.F. Keaney
appointed 23 Jul 2008also director of:
| THE BANK OF NEW YORK MELLON SA/NV | FC029379 |
Mr V.J. Levy-Garboua
appointed 27 Apr 2010also director of:
| EUROCLEAR SA/NV | FC025700 |
| LCH.CLEARNET GROUP LIMITED | 04743602 |
| LCH.CLEARNET LIMITED | 00025932 |
Mr F.J. Marion
appointed 07 Dec 2006also director of:
| EUROCLEAR SA/NV | FC025700 |
Mr N. Martin
appointed 17 Jun 2009also director of:
| CREDIT SUISSE CLIENT NOMINEES (UK) LIMITED | 01755936 |
| EUROPEAN CENTRAL COUNTERPARTY LIMITED | 06169558 |
Mr N.F. Nyblaeus
appointed 16 Dec 2010Mr M.R. Slumbers
appointed 29 May 2008also director of:
| LANCING COLLEGE LIMITED | 03779985 |
Mr M. Slumbers
appointed 29 May 2008also director of:
| DBOI GLOBAL SERVICES (UK) LIMITED | 06583053 |
| DBOI GLOBAL SERVICES PRIVATE LIMITED | FC027188 |
Mr J.A. Stewart
appointed 14 Sep 2008also director of:
| EUROCLEAR SA/NV | FC025700 |
J.J. Verdickt
appointed 29 Oct 2007Sir N.L. Wicks
appointed 29 Sep 2002also director of:
| EUROCLEAR SA/NV | FC025700 |
| THE EDINBURGH INVESTMENT TRUST PUBLIC LIMITED COMPANY | SC001836 |
Ms C.E. Woodman
appointed 10 Mar 2011also director of:
| EUROCLEAR SA/NV | FC025700 |
| MORGAN STANLEY & CO. INTERNATIONAL PLC | 02068222 |
| MORGAN STANLEY GROUP (EUROPE) | 02216149 |
| MORGAN STANLEY INTERNATIONAL LIMITED | 03584019 |
| MORGAN STANLEY SMITH BARNEY HOLDINGS (UK) LIMITED | 06874188 |
Professor E.O. Wymeersch
appointed 20 Jul 2011
Industry:
OTHER FINANCIAL INTERMEDIATION (NOT ELSEWHERE CLASSIFIED) SIC: 6523
Category:
Public Limited with Share Capital
Incorporated:
07 Jul 1972
Registered Office:
2 LAMBS PASSAGE, LONDON
,EC1Y 8BB
United Kingdom
Filing Summary:
Pecking Order:
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
Pecking Order of Local Peers and Industry Competitors:
| 2 | RIO TINTO FINANCE PLC | 00358901 | Leading |
| 3 | CREDIT SUISSE SECURITIES (EUROPE) LIMITED | 00891554 | Leading |
| 7 | B.A.T. INTERNATIONAL FINANCE P.L.C. | 01060930 | Trailing |
| 8 | 3I GROUP PLC | 01142830 | Trailing |
Pecking Order of Local Peers and Industry Competitors:
| 1 | CLOSE BROTHERS LIMITED | 00195626 | Leading |
| 5 | STANDARD CHARTERED PLC | 00966425 | Trailing |
| 6 | TATE & LYLE INTERNATIONAL FINANCE PLC | 00970351 | Trailing |
| 9 | JPMORGAN ASSET MANAGEMENT (UK) LIMITED | 01161446 | Trailing |
| 10 | NOMURA INTERNATIONAL PLC | 01550505 | Trailing |
| 13 | MERRILL LYNCH INTERNATIONAL | 02312079 | Trailing |
| 454 | BB INVESTMENTS | 02534721 | Trailing |
| 456 | CHUO MITSUI TRUST INTERNATIONAL LIMITED | 02007985 | Trailing |
| 864 | LONDON FINANCE & INVESTMENT GROUP P.L.C. | 00201151 | Trailing |
| 868 | WALKER CRIPS GROUP PLC | 01432059 | Trailing |
| 1,098 | WESTERN SELECTION P.L.C. | 00234871 | Trailing |
Last Updated:
Company number: 01060802
ADDED
TYPE
DESCRIPTION
PRICE
11 Feb 2012
REPORT
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£ 11.99
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23 Sep 2011
AP01
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Director Appointed PROFESSOR EDDY OMER LAURENT THERESE WYMEERSCH
£ 1.99
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05 Aug 2011
CH03
Secretary's Change of Particulars / LIONELLO FALCONI / 11/07/2011
£ 1.99
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27 May 2011
£ 4.99
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27 May 2011
CC04
STATEMENT OF COMPANY'S OBJECTS
£ 1.99
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27 May 2011
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
£ 1.99
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17 Sep 2010
CH01
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Director's Change of Particulars / HERSCHEL POST / 22/08/2010
£ 1.99
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31 Aug 2010
CH01
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Director's Change of Particulars / JOSEPH CESIDIO ANTONELLIS / 17/08/2010
£ 1.99
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09 Aug 2010
CH01
View Sample
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Director's Change of Particulars / TIMOTHY FRANCIS KEANEY / 11/07/2010
£ 1.99
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13 Aug 2009
363a
Annual Return (Director's details) made up to 11/07/09
£ 1.99
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16 Jul 2009
288b
APPOINTMENT TERMINATED DIRECTOR CLARA FURSE
£ 1.99
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16 Jul 2009
288b
APPOINTMENT TERMINATED DIRECTOR FRANK DECONGELIO
£ 1.99
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16 Jul 2009
288b
APPOINTMENT TERMINATED DIRECTOR FRANK DECONGELIO
£ 1.99
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04 Jul 2009
RES10
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£ 1.99
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22 Jun 2009
288a
Director Appointed ERIK EDWARD SIDONIUS DZALANS
£ 1.99
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22 Jun 2009
288a
Director Appointed NEIL MARTIN
£ 1.99
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14 Jan 2009
288b
APPOINTMENT TERMINATED DIRECTOR ROBERT WIGLEY
£ 1.99
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14 Jan 2009
288b
APPOINTMENT TERMINATED DIRECTOR ROBERT WIGLEY
£ 1.99
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17 Dec 2008
288a
Director Appointed TOM RUUD
£ 1.99
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17 Dec 2008
288a
Director Appointed TOM RUUD
£ 1.99
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09 Oct 2008
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
£ 1.99
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07 Oct 2008
MEM/ARTS
ARTICLES OF ASSOCIATION
£ 1.99
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07 Oct 2008
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
£ 1.99
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30 Sep 2008
288a
Director Appointed JOHN ASHLEY STEWART
£ 1.99
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30 Sep 2008
288a
Director Appointed JOHN ASHLEY STEWART
£ 1.99
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03 Sep 2008
288c
Director's Change of Particulars / MARTIN SLUMBERS / 02/06/2008
£ 1.99
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03 Sep 2008
288c
Director's Change of Particulars / MARTIN SLUMBERS / 31/07/2008
£ 1.99
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29 Aug 2008
288c
Director's Change of Particulars / JUNICHI ISHII / 27/08/2008
£ 1.99
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07 Aug 2008
288a
Director Appointed JUNICHI ISHII
£ 1.99
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07 Aug 2008
288a
Director Appointed TIMOTHY FRANCIS KEANEY
£ 1.99
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05 Aug 2008
363a
Annual Return (Director's details) made up to 11/07/08 BULK LIST AVAILABLE SEPARATELY
£ 1.99
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05 Aug 2008
363a
Annual Return (Director's details) made up to 11/07/08 BULK LIST AVAILABLE SEPARATELY
£ 1.99
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30 Jul 2008
288c
Director's Change of Particulars / FRANK DECONGELIO / 12/03/2008
£ 1.99
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17 Jul 2008
288b
APPOINTMENT TERMINATED DIRECTOR PAUL BODART
£ 1.99
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17 Jul 2008
288b
APPOINTMENT TERMINATED DIRECTOR NAOMI HARADA
£ 1.99
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17 Jul 2008
288b
APPOINTMENT TERMINATED DIRECTOR MICHAEL THREADGOLD
£ 1.99
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09 Jun 2008
288a
Director Appointed MARTIN RICHARD SLUMBERS
£ 1.99
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03 Jun 2008
288b
APPOINTMENT TERMINATED DIRECTOR RICHARD EVANS
£ 1.99
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22 Apr 2008
288a
Director Appointed AKIHIRO KANAYASU
£ 1.99
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16 Apr 2008
288a
Director Appointed MICHEL BERTHEZENE
£ 1.99
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10 Apr 2008
288b
APPOINTMENT TERMINATED DIRECTOR HIROAKI HARADA
£ 1.99
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10 Apr 2008
288b
APPOINTMENT TERMINATED DIRECTOR HIROAKI HARADA
£ 1.99
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20 Feb 2008
288b
Director Resigned
£ 1.99
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21 Nov 2007
288a
New Director Appointed
£ 1.99
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15 Oct 2007
RES13
AUTH & POWER 28/05/04
£ 1.99
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Company number: 01060802
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr J.C. Antonellis
Joseph Antonellis
Director
EUROCLEAR PLC
11 Dec 2003
BritishMr M. Berthezene
Michel Berthezene
Director
EUROCLEAR PLC
26 Mar 2008
FrenchMr W. Brogan Higgins
William Brogan Higgins
Director
EUROCLEAR PLC
08 Oct 2006
BritishMr S.A. Davies
Stephen Davies
Director
EUROCLEAR PLC
09 Oct 2009
BritishMr D.A. Douglas
Drew Douglas
Director
EUROCLEAR PLC
30 Sep 2010
BritishMr E.E. Dralans
Erik Dralans
Director
EUROCLEAR PLC
17 Jun 2009
BelgianL. Falconi
Lionello Falconi
Company Secretary
EUROCLEAR PLC
29 Apr 1999
ItalianMs M.M. Fenoglio
Mary Fenoglio
Director
EUROCLEAR PLC
08 Jul 2004
AmericanMr M.S. Garvin
Mark Garvin
Director
EUROCLEAR PLC
30 Mar 2006
IrishT. Hattori
Tsutomi Hattori
Director
EUROCLEAR PLC
27 May 2010
JapaneseMr M.E. Hlubek
Mathias Hlubek
Director
EUROCLEAR PLC
06 Sep 2011
GermanMr P.T. Johnston
Peter Johnston
Director
EUROCLEAR PLC
30 Mar 2006
AmericanMr T.F. Keaney
Timothy Keaney
Director
EUROCLEAR PLC
23 Jul 2008
AmericanMr V.J. Levy-Garboua
Vivien Levy-Garboua
Director
EUROCLEAR PLC
27 Apr 2010
FrenchMr F.J. Marion
Francois Marion
Director
EUROCLEAR PLC
07 Dec 2006
FrenchMr N. Martin
Neil Martin
Director
EUROCLEAR PLC
17 Jun 2009
BritishMr N.F. Nyblaeus
Nils Nyblaeus
Director
EUROCLEAR PLC
16 Dec 2010
SwedishMr M.R. Slumbers
Martin Slumbers
Director
EUROCLEAR PLC
29 May 2008
BritishMr M. Slumbers
Martin Slumbers
Director
EUROCLEAR PLC
29 May 2008
BritishMr J.A. Stewart
John Stewart
Director
EUROCLEAR PLC
14 Sep 2008
BritishTRUSEC LIMITED
TRUSEC LIMITED
Company Secretary
EUROCLEAR PLC
11 Jul 1991
BritishJ.J. Verdickt
Jean Verdickt
Director
EUROCLEAR PLC
29 Oct 2007
BelgianSir N.L. Wicks
Nigel Wicks
Director
EUROCLEAR PLC
29 Sep 2002
BritishMs C.E. Woodman
Clare Woodman
Director
EUROCLEAR PLC
10 Mar 2011
BritishProfessor E.O. Wymeersch
Eddy Wymeersch
Director
EUROCLEAR PLC
20 Jul 2011
Belgian
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