CREDITDERIVCLEAR LIMITED

Profile CREDITDERIVCLEAR LIMITED

Actual on 01.04.2021
Company name
CREDITDERIVCLEAR LIMITED
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Company number
07211411
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 01 April 2010
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 01 April 2021 due by Thursday, 15 April 2021

Last statement dated Wednesday, 01 April 2020

Nature of business (SIC)
66110 - Administration of financial markets
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Registered office address
C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, EC2Y 8HQ
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PSC and Officers CREDITDERIVCLEAR LIMITED

Officers

(as of 20.09.2020)

BAINBRIDGE, Dianne Louise
Status: Active
Appointed on: Thursday, 30 January 2020
Correspondence address: Plumtree Court 25 Shoe Lane, London, United Kingdom, EC4A 4AU
Nationality: Australian
Date of birth: March 1971
Role: Director
Occupation: Finance
Country of residence: United Kingdom
BATTAGLIA, Jocelyn
Status: Active
Appointed on: Monday, 29 April 2019
Correspondence address: 10 Bishops Square, London, United Kingdom, E1 6EG
Nationality: French
Date of birth: September 1977
Role: Director
Occupation: Co-Head Fic Business Managers
Country of residence: United Kingdom
CHEEK, Colin Michael
Status: Active
Appointed on: Friday, 12 June 2015
Correspondence address: 100 North Tryon Street, Charlotte, United States, Nc, 28255
Nationality: American
Date of birth: October 1979
Role: Director
Occupation: Vice President, Global Principal Investments
Country of residence: United States
COLEMAN, James Richard
Status: Active
Appointed on: Wednesday, 20 June 2018
Correspondence address: Winchester House 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Nationality: British
Date of birth: March 1981
Role: Director
Occupation: Business Management
Country of residence: United Kingdom
FIELD, Simon Andrew
Status: Active
Appointed on: Thursday, 26 April 2018
Correspondence address: Barclays 5 North Colonnade, Canary Wharf, London, United Kingdom, E14 4BB
Nationality: British
Date of birth: December 1978
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
FINDLEY, Silas John
Status: Active
Appointed on: Tuesday, 24 April 2018
Correspondence address: 33 Canada Square, London, United Kingdom, E14 5LB
Nationality: American
Date of birth: April 1972
Role: Director
Occupation: Managing Director
Country of residence: England
GULATI, Ankit
Status: Active
Appointed on: Wednesday, 18 December 2019
Correspondence address: 8 Canada Square, Canary Wharf, London, United Kingdom, E14 5HQ
Nationality: British
Date of birth: December 1979
Role: Director
Occupation: Banking
Country of residence: United Kingdom
HACKWOOD SECRETARIES LIMITED
Status: Active
Appointed on: Thursday, 01 April 2010
Correspondence address: C/O Hackwood Secretaries Limited One Silk Street, London, United Kingdom, EC2Y 8HQ
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 2600095
HAMBURGER, Neil Simon
Status: Active
Appointed on: Monday, 06 March 2017
Correspondence address: 25 Bank Street, London, United Kingdom, E14 5JP
Nationality: British
Date of birth: February 1979
Role: Director
Occupation: Investment Banking
Country of residence: England
JUNG, Sebastien
Status: Active
Appointed on: Tuesday, 14 June 2016
Correspondence address: 10 Harewood Avenue, London, United Kingdom, NW1 6AA
Nationality: French
Date of birth: February 1984
Role: Director
Occupation: Structured Credit Trader
Country of residence: United Kingdom
LEWIS, Bridget Kathleen
Status: Active
Appointed on: Tuesday, 01 October 2019
Correspondence address: Citigroup Global Markets Limited 33 Canada Square, London, United Kingdom, E14 5LB
Nationality: American
Date of birth: November 1991
Role: Director
Occupation: Quantitative Analyst
Country of residence: United Kingdom
MACLEAN, Francis John Hugo
Status: Active
Appointed on: Friday, 08 February 2019
Correspondence address: Deutsche Bank Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Nationality: British
Date of birth: January 1977
Role: Director
Occupation: Banker
Country of residence: United Kingdom
PEARSON, Tobias Cameron
Status: Active
Appointed on: Friday, 01 March 2019
Correspondence address: 2 King Edward Street, London, United Kingdom, EC1A 1HQ
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Banker
Country of residence: United Kingdom
POUW, Marco Machiel Andries
Status: Active
Appointed on: Friday, 04 May 2012
Correspondence address: 1 Cabot Square, London, United Kingdom, E14 4QJ
Nationality: Dutch
Date of birth: November 1970
Role: Director
Occupation: Banker
Country of residence: United Kingdom
RENARD, Sebastien
Status: Active
Appointed on: Thursday, 11 February 2016
Correspondence address: 20 Bank Street, London, United Kingdom, E14 4AD
Nationality: French
Date of birth: April 1981
Role: Director
Occupation: Executive Director
Country of residence: United Kingdom
ROBERTS, Owain John
Status: Active
Appointed on: Friday, 08 March 2019
Correspondence address: 20 Bank Street, Canary Wharf, London, United Kingdom, E14 4AD
Nationality: British
Date of birth: September 1979
Role: Director
Occupation: None
Country of residence: United Kingdom
SINGH, Jasdeep
Status: Active
Appointed on: Thursday, 30 January 2020
Correspondence address: Plumtree Court 25 Shoe Lane, London, United Kingdom, EC4A 4AU
Nationality: Indian
Date of birth: July 1979
Role: Director
Occupation: None
Country of residence: United Kingdom
SPERI, Lodovica
Status: Active
Appointed on: Tuesday, 12 November 2019
Correspondence address: 25 Bank Street, London, United Kingdom, E14 5JP
Nationality: Italian
Date of birth: December 1982
Role: Director
Occupation: Investment Banking
Country of residence: United Kingdom
STAFFORD, Mark Andrew
Status: Active
Appointed on: Tuesday, 14 June 2016
Correspondence address: 10 Harewood Avenue, London, United Kingdom, NW1 6AA
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Investment Bank
Country of residence: United Kingdom
STENNING, William Nicholas
Status: Active
Appointed on: Friday, 04 May 2012
Correspondence address: 10 Bishop's Square, London, United Kingdom, E1 6EG
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Md - Clearing, Regulatory & Strategic Affairs
Country of residence: England
HAMPDEN-TURNER, Charles Michael
Status: Not active
Appointed on: Wednesday, 23 September 2015
Resigned on: Friday, 01 March 2019
Correspondence address: Credit Trading, Hsbc 8 Canada Square, Canary Wharf, London, United Kingdom, E14 5HQ
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Banker
Country of residence: United Kingdom
LALLY, Andrew Stephen
Status: Not active
Appointed on: Monday, 15 June 2015
Resigned on: Friday, 01 March 2019
Correspondence address: Mlfc 1st Floor 2 King Edward Street, London, United Kingdom, EC1A 1HQ
Nationality: British
Date of birth: December 1978
Role: Director
Occupation: Director - Global Credit Products
Country of residence: United Kingdom
NEWCOMBE, Paul Alan
Status: Not active
Appointed on: Thursday, 01 April 2010
Resigned on: Friday, 04 May 2012
Correspondence address: One Silk Street, London, United Kingdom, EC2Y 8HQ
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: None
Country of residence: United Kingdom
GOLDBERG, Dalia
Status: Not active
Appointed on: Wednesday, 20 June 2018
Resigned on: Friday, 08 February 2019
Correspondence address: 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: Business Management
Country of residence: United Kingdom
BATTERSBY, Adam Paul
Status: Not active
Appointed on: Friday, 04 May 2012
Resigned on: Friday, 12 June 2015
Correspondence address: 2 King Edward Street, London, United Kingdom, EC1A 1HQ
Nationality: British
Date of birth: November 1980
Role: Director
Occupation: Director
Country of residence: Uk
LALLY, Andrew Stephen
Status: Not active
Appointed on: Friday, 18 May 2012
Resigned on: Friday, 12 June 2015
Correspondence address: Mlfc 1st Floor 2 King Edward Street, London, United Kingdom, EC1A 1HQ
Nationality: British
Date of birth: December 1978
Role: Director
Occupation: Director-Global Credit Products
Country of residence: United Kingdom
BAINBRIDGE, Dianne Louise
Status: Not active
Appointed on: Monday, 26 June 2017
Resigned on: Friday, 13 December 2019
Correspondence address: Plumtree Court 25 Shoe Lane, London, United Kingdom, EC4A 4AU
Nationality: Australian
Date of birth: March 1971
Role: Director
Occupation: Finance
Country of residence: United Kingdom
PREGEL, Fabian
Status: Not active
Appointed on: Monday, 30 January 2017
Resigned on: Friday, 13 December 2019
Correspondence address: Plumtree Court 25 Shoe Lane, London, United Kingdom, EC4A 4AU
Nationality: British,German
Date of birth: September 1986
Role: Director
Occupation: Financial Services
Country of residence: United Kingdom
HELLMANN, Brian Helmut
Status: Not active
Appointed on: Friday, 04 May 2012
Resigned on: Friday, 13 November 2015
Correspondence address: Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom, E14 5LB
Nationality: American
Date of birth: October 1972
Role: Director
Occupation: Md
Country of residence: United States
GUNEY, Hakan
Status: Not active
Appointed on: Tuesday, 13 December 2016
Resigned on: Friday, 20 October 2017
Correspondence address: Winchester House 23 Great Winchester Street, London, England, EC2P 2AX
Nationality: Swiss
Date of birth: June 1975
Role: Director
Occupation: Coo - Credit Trading Europe
Country of residence: United Kingdom
MURRAY, Andrew James
Status: Not active
Appointed on: Friday, 04 May 2012
Resigned on: Friday, 20 October 2017
Correspondence address: Deutsche Bank Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Nationality: British
Date of birth: December 1978
Role: Director
Occupation: Banking
Country of residence: United Kingdom
MILLER, Matthew Joseph
Status: Not active
Appointed on: Friday, 04 May 2012
Resigned on: Friday, 30 June 2017
Correspondence address: Sg House 41 Tower Hill, London, United Kingdom, EC3N 4SG
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Credit Trading Business Manager
Country of residence: England
LEDGER, William Peter
Status: Not active
Appointed on: Thursday, 24 May 2012
Resigned on: Monday, 06 March 2017
Correspondence address: 25 Bank Street, London, United Kingdom, E14 5JP
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Bank Officer
Country of residence: United Kingdom
KETT, Robert Hugh Gordon
Status: Not active
Appointed on: Thursday, 11 February 2016
Resigned on: Monday, 11 June 2018
Correspondence address: 20 Bank Street, London, United Kingdom, E14 4AD
Nationality: British
Date of birth: April 1979
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
LIONNET, Philippe Bernard Louis Samuel
Status: Not active
Appointed on: Friday, 20 March 2015
Resigned on: Monday, 13 June 2016
Correspondence address: 787 7th Avenue, New York, United States Of America, Ny, 10019
Nationality: French
Date of birth: September 1982
Role: Director
Occupation: Credit Trading
Country of residence: United States Of America
STAFFORD, Mark Andrew
Status: Not active
Appointed on: Wednesday, 08 July 2015
Resigned on: Monday, 13 June 2016
Correspondence address: 10 Harewood Avenue, London, United Kingdom, NW1 6AA
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Investment Bank
Country of residence: United Kingdom
TRASEIRA, Manuel
Status: Not active
Appointed on: Tuesday, 11 September 2012
Resigned on: Monday, 22 February 2016
Correspondence address: 25 Bank Street, London, United Kingdom, E14 5JP
Nationality: Spanish
Date of birth: April 1964
Role: Director
Occupation: Banker
Country of residence: United Kingdom
DUFFY, James Alexander
Status: Not active
Appointed on: Wednesday, 18 December 2019
Resigned on: Monday, 24 February 2020
Correspondence address: 8 Canada Square, Canary Wharf, London, United Kingdom, E14 5HQ
Nationality: British
Date of birth: March 1978
Role: Director
Occupation: Banking
Country of residence: United Kingdom
GUPTA, Manav
Status: Not active
Appointed on: Thursday, 02 July 2015
Resigned on: Monday, 26 June 2017
Correspondence address: Peterborough Court 133 Fleet Street, London, United Kingdom, EC4A 2BB
Nationality: Indian
Date of birth: December 1980
Role: Director
Occupation: Trading
Country of residence: United Kingdom
ALFIERI, Matthew James
Status: Not active
Appointed on: Friday, 04 May 2012
Resigned on: Monday, 30 January 2017
Correspondence address: 200 West Street, New York, United States Of America, Ny, 10282
Nationality: American
Date of birth: October 1986
Role: Director
Occupation: Banking
Country of residence: Usa
OLESEN, Philip Alexander
Status: Not active
Appointed on: Friday, 04 May 2012
Resigned on: Thursday, 04 July 2013
Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2RH
Nationality: Canadian
Date of birth: August 1968
Role: Director
Occupation: Banking
Country of residence: United Kingdom
LESLIE, Wayne Martin
Status: Not active
Appointed on: Friday, 04 May 2012
Resigned on: Thursday, 06 September 2012
Correspondence address: Peterborough Court 133 Fleet Street, London, United Kingdom, EC4A 2BB
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Banking
Country of residence: United Kingdom
IGBOAKA, Uzoma Gilbert
Status: Not active
Appointed on: Thursday, 06 September 2012
Resigned on: Thursday, 07 February 2013
Correspondence address: Goldman Sachs International Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB
Nationality: British
Date of birth: April 1980
Role: Director
Occupation: Investment Banking
Country of residence: United Kingdom
COONEY, Glen Daniel
Status: Not active
Appointed on: Tuesday, 12 February 2013
Resigned on: Thursday, 11 February 2016
Correspondence address: 25 Cabot Square, Canary Wharf, London, United Kingdom, E14 4QA
Nationality: Australian
Date of birth: February 1981
Role: Director
Occupation: Banker
Country of residence: United Kingdom
WILLIAMS, Andrew Richard
Status: Not active
Appointed on: Tuesday, 02 October 2012
Resigned on: Thursday, 11 February 2016
Correspondence address: 25 Cabot Square, Canary Wharf, London, United Kingdom, E14 4QA
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Banker
Country of residence: England
DUFFY, James Alexander
Status: Not active
Appointed on: Friday, 13 November 2015
Resigned on: Thursday, 17 November 2016
Correspondence address: Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom, E14 5LB
Nationality: British
Date of birth: March 1978
Role: Director
Occupation: Banker
Country of residence: United Kingdom
VERNET, Emmanuel Marie Bruno
Status: Not active
Appointed on: Friday, 04 May 2012
Resigned on: Thursday, 19 March 2015
Correspondence address: 10 Harewood Avenue, London, United Kingdom, NW1 6AA
Nationality: French
Date of birth: September 1977
Role: Director
Occupation: Head Of Credit Trading Business Management
Country of residence: United Kingdom
TWOHEY, Paul Stephen
Status: Not active
Appointed on: Tuesday, 22 October 2013
Resigned on: Thursday, 22 June 2017
Correspondence address: C/O Credit Suisse 2nd Floor, One Cabot Square, London, United Kingdom, E14 4QJ
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Investment Banker
Country of residence: United Kingdom
CHOTAI, Dipak Maheshchandra
Status: Not active
Appointed on: Thursday, 04 July 2013
Resigned on: Thursday, 24 October 2013
Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2RH
Nationality: British
Date of birth: April 1979
Role: Director
Occupation: Rates & Credit Global Risk Manager
Country of residence: United Kingdom
FRANKE, Vanessa
Status: Not active
Appointed on: Thursday, 28 January 2016
Resigned on: Thursday, 26 April 2018
Correspondence address: 1 Churchill Place, London, United Kingdom, E14 5HP
Nationality: German
Date of birth: June 1978
Role: Director
Occupation: Fi Credit Coo
Country of residence: United Kingdom
MACCHIA, Pasquale Joseph
Status: Not active
Appointed on: Friday, 04 May 2012
Resigned on: Thursday, 28 January 2016
Correspondence address: 745 7th Avenue, 2nd Floor, New York, United States Of America, Ny, 11732
Nationality: American
Date of birth: August 1977
Role: Director
Occupation: Credit Trading Coo
Country of residence: United States Of America
MCFADGEN, Michael Barrett
Status: Not active
Appointed on: Friday, 04 May 2012
Resigned on: Thursday, 28 January 2016
Correspondence address: 5 The North Colonnade, Canary Wharf, London, England, E14 4BB
Nationality: New Zealander
Date of birth: October 1980
Role: Director
Occupation: Banking
Country of residence: United Kingdom
BALLARD, Mark Robert Green
Status: Not active
Appointed on: Thursday, 24 April 2014
Resigned on: Tuesday, 01 October 2019
Correspondence address: 25 Canada Square, London, United Kingdom, E14 5LB
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Banker
Country of residence: United Kingdom
MCCORMACK, Lee
Status: Not active
Appointed on: Friday, 04 May 2012
Resigned on: Tuesday, 02 October 2012
Correspondence address: Morgan Stanley 20 Bank Street, London, United Kingdom, E14 4AD
Nationality: British
Date of birth: May 1977
Role: Director
Occupation: Otc Clearing Services, Morgan Stanley
Country of residence: England
LEE, Robert Chuan-Jin
Status: Not active
Appointed on: Friday, 04 May 2012
Resigned on: Tuesday, 02 September 2014
Correspondence address: Deutsche Bank Ag New York Branch 60 Wall Street, Ms Nyc60-0355, New York, United States Of America, Ny, 10005-2858
Nationality: American
Date of birth: December 1972
Role: Director
Occupation: None
Country of residence: United States Of America
MACDONALD, Joseph Benedict Camillus
Status: Not active
Appointed on: Tuesday, 02 September 2014
Resigned on: Tuesday, 03 May 2016
Correspondence address: Deutsche Bank Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Nationality: British
Date of birth: June 1983
Role: Director
Occupation: Director - Deutsche Bank
Country of residence: United Kingdom
DIXON, Gavin John
Status: Not active
Appointed on: Friday, 04 May 2012
Resigned on: Tuesday, 07 July 2015
Correspondence address: 10 Harewood Avenue, London, United Kingdom, NW1 6AA
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Investment Banking, Business Management & Market I
Country of residence: United Kingdom
POPON, Francois Vincent Joseph
Status: Not active
Appointed on: Friday, 30 June 2017
Resigned on: Tuesday, 09 April 2019
Correspondence address: 10 Bishops Square, London, United Kingdom, E1 6EG
Nationality: French
Date of birth: September 1979
Role: Director
Occupation: Md, Societe Generale
Country of residence: United Kingdom
RICHARDSON, Emma Louise
Status: Not active
Appointed on: Monday, 22 February 2016
Resigned on: Tuesday, 12 November 2019
Correspondence address: 25 Bank Street, London, United Kingdom, E14 5JP
Nationality: Irish
Date of birth: December 1981
Role: Director
Occupation: Banking (Product Development)
Country of residence: United Kingdom
MORLEY, David John Wragge
Status: Not active
Appointed on: Friday, 04 May 2012
Resigned on: Tuesday, 15 October 2013
Correspondence address: 1 Cabot Square, London, United Kingdom, E14 4QJ
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Banker
Country of residence: United Kingdom
BERARD, Michelle Ann
Status: Not active
Appointed on: Thursday, 17 November 2016
Resigned on: Tuesday, 24 April 2018
Correspondence address: 33 Canada Square, London, United Kingdom, E14 5LB
Nationality: American
Date of birth: January 1961
Role: Director
Occupation: Finance And Banking
Country of residence: United Kingdom
WILSON, Grant Anthony
Status: Not active
Appointed on: Thursday, 07 February 2013
Resigned on: Tuesday, 28 April 2015
Correspondence address: Peterborough Court 133 Fleet Street, London, United Kingdom, EC4A 2BB
Nationality: Nz
Date of birth: June 1975
Role: Director
Occupation: Executive Director
Country of residence: United Kingdom
AIREY, Virginia Louise
Status: Not active
Appointed on: Friday, 04 May 2012
Resigned on: Wednesday, 18 September 2013
Correspondence address: Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom, E14 5LB
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Lawyer
Country of residence: United Kingdom
GUNEY, Hakan
Status: Not active
Appointed on: Friday, 17 November 2017
Resigned on: Wednesday, 20 June 2018
Correspondence address: Winchester House 23 Great Winchester Street, London, England, EC2P 2AX
Nationality: Swiss
Date of birth: June 1975
Role: Director
Occupation: Coo - Credit Trading Europe
Country of residence: United Kingdom
MILLER, Matthew Joseph
Status: Not active
Appointed on: Friday, 17 November 2017
Resigned on: Wednesday, 20 June 2018
Correspondence address: Winchester House 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Global Credit Trading: Global Head Of Trading & Ri
Country of residence: England
EASTON, David John
Status: Not active
Appointed on: Friday, 04 May 2012
Resigned on: Wednesday, 23 September 2015
Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Banking
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Creditderiv Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Hackwood Secretaries Limited London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors