DTCC DERIVATIVES REPOSITORY PLC
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-18 (in 2mo)
Last made up 2025-07-04
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 14
- Capital events
- 0
- Officers appointed
- 9
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
No year-on-year comparison available — needs at least two filed periods with shared line items.