UK Companies House feature
DTCC DERIVATIVES REPOSITORY PLC
Profile
- Company number
- 07278142
- Status
- Active
- Incorporation
- 2010-06-09
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 63110
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have, at the time of approving the financial statements, a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “There were no significant events after the reporting period that would require recognition or disclosure in the financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
21 active · 79 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NICHOLS, Annette Elizabeth, Mrs. | Secretary | 2021-02-03 | — | — |
| AZIM, Nadir, Mr. | Director | 2025-09-29 | Jan 1977 | British |
| BEATON, Joshua Lee, Mr. | Director | 2026-04-30 | Sep 1975 | American |
| BUCCI, Michelle, Ms. | Director | 2023-03-06 | Jan 1984 | American |
| COSSOR, Matthew John, Mr. | Director | 2021-12-30 | Jun 1972 | British |
| GORE, Lawrence Roger, Mr. | Director | 2025-06-24 | Nov 1981 | British |
| HAUSWALD, Stephane, Mr. | Director | 2022-12-20 | May 1982 | French |
| HILLERY, Michele Josephine, Ms. | Director | 2025-05-08 | May 1971 | American |
| HUGHES JR., William Francis, Mr. | Director | 2023-05-02 | May 1961 | American |
| LAWTON, David Michael | Director | 2019-12-27 | Feb 1963 | British |
| LOUIS, Thomas Olivier Michel, Mr. | Director | 2021-06-29 | Jun 1989 | French |
| MAGUIRE, Lynn | Director | 2026-03-13 | Sep 1975 | British |
| MOLONEY, Helen-Marie, Ms. | Director | 2023-11-16 | Sep 1977 | British |
| MYERS, Philip Charles | Director | 2023-01-17 | Apr 1973 | British |
| OLLINGER, Katie Elizabeth, Ms. | Director | 2025-05-08 | Jul 1981 | American |
| SEDGWICK, Paul, Mr. | Director | 2021-11-10 | Jul 1978 | British |
| SHOEMAKER, Drew, Mr. | Director | 2019-11-01 | Jan 1976 | American |
| SPICIJARIC, Jennifer Nicole, Ms. | Director | 2025-05-08 | Apr 1973 | American |
| STEELE, Brian William, Mr. | Director | 2025-05-08 | Apr 1981 | American |
| VERON, Nicolas | Director | 2013-08-16 | Sep 1971 | French |
| WELLS, Christopher William, Mr. | Director | 2025-05-08 | May 1973 | British |
Show 79 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRAY, David William | Secretary | 2011-06-06 | 2015-12-01 |
| SPIELMANN, Karl | Secretary | 2015-12-01 | 2017-07-28 |
| TURNER, Michael Edward | Secretary | 2017-07-28 | 2021-02-03 |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate Secretary | 2010-06-09 | 2011-06-06 |
| ALEXANDER, James Wishart | Director | 2013-07-11 | 2013-12-11 |
| ARMSTRONG, Philip Stuart | Director | 2010-09-29 | 2012-02-01 |
| ASBERY, Richard James, Mr. | Director | 2020-06-01 | 2023-10-18 |
| BAILEY, Thomas | Director | 2018-06-12 | 2023-01-31 |
| BODSON, Michael C. | Director | 2011-09-12 | 2014-03-12 |
| BODSON, Michael C. | Director | 2010-06-09 | 2010-09-29 |
| BOUILLIE, Aline | Director | 2016-12-12 | 2019-01-16 |
| BOWLES, Johannah Lizbeth | Director | 2018-11-07 | 2024-12-31 |
| BRODERICK, Alexander Masson | Director | 2014-03-28 | 2014-08-05 |
| BROUGH, Richard James | Director | 2013-02-08 | 2014-06-23 |
| BUSH, Nicholas Ian, Mr. | Director | 2021-12-02 | 2024-12-31 |
| CARRIER, Michael John, Mr. | Director | 2019-11-01 | 2022-05-06 |
| CASHMAN, Dominic John | Director | 2017-06-09 | 2017-10-11 |
| CESCUT, Michele Jeanne Renee, Mrs. | Director | 2019-05-24 | 2022-03-24 |
| CHILDS, Christopher Mark | Director | 2015-02-25 | 2025-01-22 |
| CLAYTON, Graeme | Director | 2012-10-10 | 2013-04-10 |
| COOPER, Simon George | Director | 2014-08-15 | 2017-06-14 |
| COULSON, David, Dr | Director | 2015-11-24 | 2020-05-12 |
| CROSNIER, Frederic | Director | 2018-08-03 | 2019-07-05 |
| DELUCA, Anthony Joseph | Director | 2011-11-16 | 2022-01-27 |
| DONAHUE, Donald Francis | Director | 2010-09-29 | 2012-09-12 |
| DORR, Lucy Victoria | Director | 2017-09-13 | 2018-08-01 |
| DOUGLAS, Andrew William Dare | Director | 2015-11-19 | 2019-06-02 |
| DURHAM, Joshua Lee, Mr. | Director | 2023-03-15 | 2025-12-31 |
| ECKHOFF, Ila | Director | 2011-12-13 | 2018-11-14 |
| FAUCHEUX, Anne, Mrs. | Director | 2020-02-11 | 2021-05-20 |
| FOREY, Gerald, Mr. | Director | 2020-05-05 | 2023-03-31 |
| FRASER, Anthony Robin | Director | 2012-11-15 | 2015-12-31 |
| GIDMAN, John Robert | Director | 2011-12-30 | 2016-10-13 |
| GIOVANNINI, Alberto | Director | 2012-11-02 | 2019-04-24 |
| HALLIGAN, Brian James | Director | 2018-08-24 | 2019-07-16 |
| HEAD, Karen Ann | Director | 2019-03-29 | 2019-11-19 |
| HOSKING, John Alexander | Director | 2011-09-08 | 2014-01-31 |
| HUGHES, William Francis | Director | 2013-03-25 | 2017-04-07 |
| JONES, Kathrine Lloyd | Director | 2010-09-29 | 2012-08-22 |
| KAY, David Charles | Director | 2012-03-07 | 2013-02-14 |
| KEADY, Timothy Patrick | Director | 2017-06-13 | 2024-03-29 |
| KRIPALANI, Sundeep Mohan, Mr. | Director | 2019-07-30 | 2019-12-11 |
| LAROCCA, Gerard Sebastian | Director | 2010-09-29 | 2011-08-01 |
| LESLIE-HORAN, Ericka | Director | 2012-11-29 | 2015-05-13 |
| LONGMUIR, Andrew | Director | 2016-12-01 | 2017-10-11 |
| MACBETH, Stewart | Director | 2010-06-09 | 2014-06-30 |
| MAHONEY, Michael | Director | 2019-03-13 | 2021-07-15 |
| MCCARTHY, Richard John | Director | 2016-11-29 | 2021-10-01 |
| MCCLYMONT, Stuart David James | Director | 2010-09-29 | 2014-01-31 |
| MCEVOY, Graeme Edward Brian | Director | 2018-10-09 | 2019-05-08 |
| MCLELLAND, Ian Robert | Director | 2014-08-13 | 2015-03-19 |
| MEHILLI, Leda | Director | 2014-05-20 | 2016-01-14 |
| MILROD, Donna Marcy | Director | 2016-04-19 | 2016-11-04 |
| NAPLETON, James Gavin, Mr. | Director | 2022-01-12 | 2025-12-31 |
| NAVALKHA, Rajesh | Director | 2010-09-29 | 2011-08-01 |
| O'SULLIVAN, John Christopher | Director | 2016-08-23 | 2018-07-11 |
| PAREDES, Diane Helene | Director | 2020-02-11 | 2025-12-31 |
| PATEL, Priti Navinchandra, Mrs. | Director | 2023-10-17 | 2025-03-10 |
| PERLEN, Robin Barbara | Director | 2010-09-29 | 2014-03-31 |
| PRIMAVERA, Todd Gerald | Director | 2013-05-13 | 2023-01-31 |
| PRIMROSE, Natalie Joy | Director | 2018-12-10 | 2021-05-20 |
| PUSKULDJIAN, Paul | Director | 2011-12-30 | 2014-05-28 |
| RUETIMANN, Markus Hardy | Director | 2011-12-15 | 2012-02-23 |
| SANI, Veronique | Director | 2013-01-28 | 2015-10-14 |
| SHACKLETON, Sally Lorraine | Director | 2018-03-19 | 2024-03-13 |
| SHIBATA, Mieko, Ms. | Director | 2023-03-06 | 2024-03-29 |
| SHUMAN, Ann Katherine, Mrs. | Director | 2024-05-10 | 2025-03-31 |
| SINGHVI, Puneet, Mr. | Director | 2020-09-01 | 2024-09-25 |
| STANDING, Carrie Patricia, Mrs. | Director | 2021-07-08 | 2022-11-15 |
| STENNING, William Nicholas | Director | 2010-06-09 | 2010-09-29 |
| STUART, Oliver Jason | Director | 2010-09-29 | 2018-09-20 |
| THOMPSON, Larry Eugene | Director | 2014-04-28 | 2018-12-31 |
| TYC, Stephane Albert, Dr | Director | 2010-09-29 | 2012-05-09 |
| TYSK-COSGROVE, Susan Jean, Mrs. | Director | 2020-03-02 | 2023-04-10 |
| WALKER, James Bruce | Director | 2010-09-29 | 2011-08-01 |
| WALLER, Lawrence Edmund Ian | Director | 2010-09-29 | 2012-10-10 |
| WALLIS, Kathryn Patricia | Director | 2019-12-27 | 2021-04-27 |
| WALLIS, Kathryn Patricia | Director | 2014-07-01 | 2015-05-13 |
| WETJEN, Mark Patrick | Director | 2018-09-10 | 2019-12-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dtcc (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 235 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-04 | AP01 | officers | appoint person director company with name date |
| 2026-03-24 | AP01 | officers | appoint person director company with name date |
| 2026-01-14 | TM01 | officers | termination director company with name termination date |
| 2026-01-14 | TM01 | officers | termination director company with name termination date |
| 2026-01-14 | TM01 | officers | termination director company with name termination date |
| 2025-09-29 | AP01 | officers | appoint person director company with name date |
| 2025-07-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-24 | AP01 | officers | appoint person director company with name date |
| 2025-05-28 | AA | accounts | accounts with accounts type full |
| 2025-05-09 | AP01 | officers | appoint person director company with name date |
| 2025-05-09 | AP01 | officers | appoint person director company with name date |
| 2025-05-09 | AP01 | officers | appoint person director company with name date |
| 2025-05-08 | AP01 | officers | appoint person director company with name date |
| 2025-05-08 | AP01 | officers | appoint person director company with name date |
| 2025-04-01 | TM01 | officers | termination director company with name termination date |
| 2025-03-11 | TM01 | officers | termination director company with name termination date |
| 2025-01-24 | TM01 | officers | termination director company with name termination date |
| 2025-01-07 | TM01 | officers | termination director company with name termination date |
| 2025-01-07 | TM01 | officers | termination director company with name termination date |
| 2024-10-17 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.