opendata.bot
Company number
02878738

EUROCLEAR UK & INTERNATIONAL LIMITED

Officer · WILKINSON, David James and 73 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
EUROCLEAR UK & INTERNATIONAL LIMITED
Company number
02878738
Registered office
63 COLEMAN STREET, LONDON, EC2R 5BB, ENGLAND
Company type
Private Limited Company
Incorporated on
8 December 1993
Status
Active
Age
32 years
Previous names
EUROCLEAR UK & IRELAND LIMITED (to 01 Sept 2021) · CRESTCO LIMITED (to 01 Sept 2021)
Nature of business (SIC)
64205 — Activities of financial services holding companies
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
22 Dec 2026
Confirmation statement — last
08 Dec 2025

Officers

9 active · 65 resigned

secretary
Appointed 24/08/2023
Active
director
Appointed 10/06/2024
Active
director
Appointed 01/01/2022
Active
director
Appointed 04/08/2023
Active
director
Appointed 25/03/2021
Active
director
Appointed 20/07/2026
Active
director
Appointed 19/05/2021
Active
director
Appointed 27/09/2018
Active
director
Appointed 06/10/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Euroclear Plc
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Euroclear Plc
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 05/12/2018 Controls 9 companies

Serving officers

secretary Appointed 24/08/2023
director Appointed 10/06/2024
director Appointed 01/01/2022
director Appointed 04/08/2023
director Appointed 25/03/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/07/2026 Director resigned SYMONS, Paul Rex Charles
20/07/2026 Director appointed FRENAY, Bernard Nicolas Marcel
06/10/2025 Director appointed KILCOYNE, Maura Ann
12/11/2024 Director resigned O’BRIEN, Ann
10/06/2024 Director appointed CARAWAN, Mark John
30/05/2024 Director resigned TROMP, Philippe
24/08/2023 Secretary resigned PARKER, Jennifer Clare
24/08/2023 Secretary appointed WILKINSON, David James
04/08/2023 Director resigned CARTY, Michael
04/08/2023 Director appointed ELMS, Christopher Francis
17/11/2022 Director appointed O’BRIEN, Ann
29/03/2022 Director resigned CHALLENOR, Thomas William
01/01/2022 Director appointed DUNLEY-OWEN, Tracy
01/09/2021 Registered name changed CRESTCO LIMITED EUROCLEAR UK & IRELAND LIMITED
01/09/2021 Registered name changed EUROCLEAR UK & IRELAND LIMITED EUROCLEAR UK & INTERNATIONAL LIMITED
19/05/2021 Director appointed SYMONS, Paul Rex Charles
19/05/2021 Director appointed GAUTHIER, Anouk
31/03/2021 Director resigned CONCANNON, Sue
25/03/2021 Director appointed ENGLISH, Kirsten
24/02/2021 Director resigned SUCAET, Peter

Financial highlights

No figures could be read from the accounts filed on 23 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for EUROCLEAR UK & INTERNATIONAL LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
RESOLUTIONS — resolution
resolution
TM01 — termination-director-company-with-name-termination-date
officers
MA — memorandum-articles
incorporation
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Euroclear UK & International Limited — EC2R 5BB
Tier 2 · renews 17/12/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of EUROCLEAR UK & INTERNATIONAL LIMITED?
According to the official registry, the company number of EUROCLEAR UK & INTERNATIONAL LIMITED is 02878738.
Where is EUROCLEAR UK & INTERNATIONAL LIMITED registered?
The registered office is 63 COLEMAN STREET, LONDON, EC2R 5BB, ENGLAND.
Who runs EUROCLEAR UK & INTERNATIONAL LIMITED?
WILKINSON, David James is listed among the officers of EUROCLEAR UK & INTERNATIONAL LIMITED.
What is the SIC code of EUROCLEAR UK & INTERNATIONAL LIMITED?
The nature of business is recorded under SIC code 64205 — Activities of financial services holding companies.
Who controls EUROCLEAR UK & INTERNATIONAL LIMITED?
Euroclear Plc is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of EUROCLEAR UK & INTERNATIONAL LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About EUROCLEAR UK & INTERNATIONAL LIMITED (02878738)

EUROCLEAR UK & INTERNATIONAL LIMITED is a private limited company incorporated on 8 December 1993 and registered in the United Kingdom under company number 02878738. Its registered office is at 63 COLEMAN STREET, LONDON, EC2R 5BB, ENGLAND. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 December 2025. 74 active officers are on record , and the person with significant control is Euroclear Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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