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Company Information for

OTCDERIVNET LIMITED

HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, EC2Y 8HQ,
Company Registration Number
04074175
Private Limited Company
Active

Company Overview

About Otcderivnet Ltd
OTCDERIVNET LIMITED was founded on 2000-09-19 and has its registered office in London. The organisation's status is listed as "Active". Otcderivnet Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
OTCDERIVNET LIMITED
 
Legal Registered Office
HACKWOOD SECRETARIES LIMITED
ONE SILK STREET
LONDON
EC2Y 8HQ
Other companies in EC2Y
 
Filing Information
Company Number 04074175
Company ID Number 04074175
Date formed 2000-09-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts FULL
Last Datalog update: 2024-05-05 07:44:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OTCDERIVNET LIMITED
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Company Officers of OTCDERIVNET LIMITED

Current Directors
Officer Role Date Appointed
HACKWOOD SECRETARIES LIMITED
 Nominated Secretary 2000-09-19
ANDREW JOHN BATCHELOR
 Director 2014-07-14
GASPARD JACQUES ANTOINE MARIE BONIN
 Director 2015-07-06
DEBBIE ANNE CUNLIFFE
 Director 2015-11-12
DAVID MICHAEL CURTIS
 Director 2015-12-02
CHRISTOPHER MARCEL GERARD DEWINTER
 Director 2018-07-13
JOHN WARREN DLUBAC
 Director 2016-07-26
ROBERT F. FEIBELMAN
 Director 2014-06-04
MARCO GREGOTTI
 Director 2015-07-07
WILLIAM JOHN HARTNETT, III
 Director 2009-12-01
BRIAN HELMUT HELLMANN
 Director 2009-07-31
LEAR ELI JANIV
 Director 2016-10-13
JEROEN GUSTAAF KRENS
 Director 2016-03-07
ANAND LAKHANI
 Director 2016-05-04
STEPHEN MAN GWEN LI
 Director 2015-01-20
JOSEPH BENEDICT CAMILLUS MACDONALD
 Director 2015-09-28
JAYKUMAR DINESH PATEL
 Director 2017-01-18
SEBASTIEN RENARD
 Director 2018-08-21
NICHOLAS JOHN SAGGERS
 Director 2016-07-05
BRIAN PATRICK SHANAHAN
 Director 2015-01-28
SIDDHARTH SINGH
 Director 2017-05-15
WILLIAM NICHOLAS STENNING
 Director 2011-04-11
SIMON TREVOR WILSON
 Director 2010-08-18
MYLES SCOTT WRIGHT
 Director 2011-03-23
RANA YARED
 Director 2010-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM PAUL BATTERSBY
 Director 2012-05-02 2017-03-27
VINCENT LAURENT BONAMY
 Director 2012-09-19 2016-08-10
TIMOTHY WILLIAM BLAKE
 Director 2009-04-30 2012-06-18
ADAM PAUL BATTERSBY
 Director 2011-11-02 2012-04-30
MARIE ARIANE DESIREE ATHALIE-TERSIN
 Director 2010-01-13 2011-01-10
STUART BANCROFT
 Director 2008-04-11 2009-12-01
PAUL-HENRY JEAN BACHER
 Director 2000-12-22 2009-02-13
ROBERT GORDON ALEXANDER
 Director 2002-01-02 2005-08-26
MARK IAN BEESTON
 Director 2001-07-05 2002-08-15
GREGORY SPENCER ATACK
 Director 2001-05-24 2001-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HACKWOOD SECRETARIES LIMITED SB VENTURES VI LIMITED Nominated Secretary 2007-10-25 CURRENT 2007-10-25 Liquidation
HACKWOOD SECRETARIES LIMITED GREAT OAKS SERVICES LIMITED Nominated Secretary 2007-08-15 CURRENT 2007-08-15 Active
HACKWOOD SECRETARIES LIMITED HACKREMCO (NO. 2518) LIMITED Nominated Secretary 2007-08-15 CURRENT 2007-08-15 Active
HACKWOOD SECRETARIES LIMITED IROKO PRODUCTS LIMITED Nominated Secretary 2007-03-01 CURRENT 2007-03-01 Liquidation
HACKWOOD SECRETARIES LIMITED VANTAGE INFRASTRUCTURE (UK) LIMITED Nominated Secretary 2006-01-16 CURRENT 2006-01-16 Active
HACKWOOD SECRETARIES LIMITED LINGLEY ESTATES LIMITED Nominated Secretary 2005-03-07 CURRENT 2005-03-07 Active
HACKWOOD SECRETARIES LIMITED THE LONDON GOLD MARKET FIXING LIMITED Nominated Secretary 2004-07-20 CURRENT 1994-01-21 Active
HACKWOOD SECRETARIES LIMITED SYGMA FUNDING TWO LIMITED Nominated Secretary 2003-12-09 CURRENT 2003-12-09 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED COMPAGNIE DU PARC LIMITED Nominated Secretary 2003-08-15 CURRENT 2003-08-15 Active
HACKWOOD SECRETARIES LIMITED R G H PROPERTIES LIMITED Nominated Secretary 2003-01-22 CURRENT 2003-01-22 Dissolved 2014-01-07
HACKWOOD SECRETARIES LIMITED SYGMA FUNDING LIMITED Nominated Secretary 2002-12-04 CURRENT 2002-12-04 Dissolved 2015-08-11
HACKWOOD SECRETARIES LIMITED SR DELTA INVESTMENTS (UK) LIMITED Nominated Secretary 2002-11-26 CURRENT 2002-06-19 Dissolved 2016-07-22
HACKWOOD SECRETARIES LIMITED TRIUVA UK LIMITED Nominated Secretary 2002-10-23 CURRENT 2002-10-23 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED SANFORD C. BERNSTEIN LIMITED Nominated Secretary 2002-05-21 CURRENT 1999-04-20 Active
HACKWOOD SECRETARIES LIMITED LINKLATERS BLUE FLAG LIMITED Nominated Secretary 2001-12-03 CURRENT 1999-02-25 Active
HACKWOOD SECRETARIES LIMITED B.H. LONDON CO. Nominated Secretary 2001-09-10 CURRENT 1993-05-27 Dissolved 2015-02-24
HACKWOOD SECRETARIES LIMITED HACKLINK Nominated Secretary 2001-09-10 CURRENT 1980-06-23 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED LINKLATERS CIS Nominated Secretary 2001-09-10 CURRENT 1994-05-17 Active
HACKWOOD SECRETARIES LIMITED HACKWOOD NOMINEES LIMITED Nominated Secretary 2001-09-10 CURRENT 1955-10-01 Active
HACKWOOD SECRETARIES LIMITED LINKLATERS & PAINES Nominated Secretary 2001-09-10 CURRENT 1980-05-19 Active
HACKWOOD SECRETARIES LIMITED PAM HOLDINGS LTD. Nominated Secretary 2001-05-18 CURRENT 2001-05-18 Liquidation
HACKWOOD SECRETARIES LIMITED SANFORD C. BERNSTEIN (CREST NOMINEES) LIMITED Nominated Secretary 2001-05-08 CURRENT 2001-05-08 Active
HACKWOOD SECRETARIES LIMITED POALIM ASSET MANAGEMENT (UK) LIMITED Nominated Secretary 2001-05-08 CURRENT 2001-05-08 Liquidation
HACKWOOD SECRETARIES LIMITED SASOL TECHNOLOGY (UK) LIMITED Nominated Secretary 2001-03-22 CURRENT 2001-03-22 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED OTCDERIV LIMITED Nominated Secretary 2000-09-19 CURRENT 2000-09-19 Active
HACKWOOD SECRETARIES LIMITED CITAT COMMUNICATION MANAGEMENT LIMITED Nominated Secretary 2000-07-28 CURRENT 2000-07-28 Dissolved 2015-11-10
HACKWOOD SECRETARIES LIMITED SB EP2 LIMITED Nominated Secretary 2000-07-06 CURRENT 2000-05-23 Dissolved 2017-04-11
HACKWOOD SECRETARIES LIMITED BLUEFLAGDOTCOM LIMITED Nominated Secretary 2000-04-13 CURRENT 2000-04-13 Active
HACKWOOD SECRETARIES LIMITED BLUEFLAG.COM LIMITED Nominated Secretary 2000-04-13 CURRENT 2000-04-13 Active
HACKWOOD SECRETARIES LIMITED SB US VI LIMITED Nominated Secretary 1999-12-16 CURRENT 1999-05-04 Liquidation
HACKWOOD SECRETARIES LIMITED VISTAGE COMPANY (UK) LIMITED Nominated Secretary 1999-08-26 CURRENT 1999-08-26 Liquidation
HACKWOOD SECRETARIES LIMITED LYDIAN ASSET MANAGEMENT LTD. Nominated Secretary 1999-06-10 CURRENT 1999-06-10 Dissolved 2015-07-09
HACKWOOD SECRETARIES LIMITED CLIVIA LIMITED Nominated Secretary 1999-02-12 CURRENT 1997-10-20 Dissolved 2016-07-05
HACKWOOD SECRETARIES LIMITED THE LONDON SILVER MARKET FIXING LIMITED Nominated Secretary 1998-12-11 CURRENT 1998-12-11 Active
HACKWOOD SECRETARIES LIMITED HOTEL ASSETS LIMITED Nominated Secretary 1998-11-07 CURRENT 1992-06-11 Dissolved 2013-08-22
HACKWOOD SECRETARIES LIMITED LINKLATERS & ALLIANCE LIMITED Nominated Secretary 1998-07-27 CURRENT 1998-07-27 Active
HACKWOOD SECRETARIES LIMITED EVERGREEN NOMINEES LIMITED Nominated Secretary 1998-05-01 CURRENT 1987-01-28 Dissolved 2014-03-11
HACKWOOD SECRETARIES LIMITED NATIXIS SECURITIES LONDON LIMITED Nominated Secretary 1998-03-11 CURRENT 1998-03-11 Dissolved 2015-10-20
HACKWOOD SECRETARIES LIMITED NOMURA ASSET MANAGEMENT U.K. LIMITED Nominated Secretary 1997-10-01 CURRENT 1984-10-29 Active
HACKWOOD SECRETARIES LIMITED HACKSUB LIMITED Nominated Secretary 1996-11-28 CURRENT 1996-11-28 Active
HACKWOOD SECRETARIES LIMITED HOLDCO LIMITED Nominated Secretary 1996-11-21 CURRENT 1996-11-21 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED MECM, LIMITED Nominated Secretary 1996-10-21 CURRENT 1996-01-11 Active
HACKWOOD SECRETARIES LIMITED ZIFF-DAVIS UK LIMITED Nominated Secretary 1996-04-26 CURRENT 1991-02-18 Dissolved 2015-05-02
HACKWOOD SECRETARIES LIMITED OVERSEAS PROTECTOR LIMITED Nominated Secretary 1996-04-12 CURRENT 1996-04-12 Dissolved 2014-06-10
HACKWOOD SECRETARIES LIMITED SOFTBANK GROUP UK LIMITED Nominated Secretary 1996-01-30 CURRENT 1981-11-06 Dissolved 2017-04-11
HACKWOOD SECRETARIES LIMITED AEROBICS AND FITNESS ASSOCIATION OF AMERICA LIMITED Nominated Secretary 1995-01-31 CURRENT 1990-04-02 Dissolved 2014-10-14
HACKWOOD SECRETARIES LIMITED WESTMINER ACQUISITION (UK) LIMITED Nominated Secretary 1994-11-10 CURRENT 1994-11-10 Active
HACKWOOD SECRETARIES LIMITED LONDON BIRMINGHAM DISTILLERS LIMITED Nominated Secretary 1993-12-20 CURRENT 1993-12-20 Active
HACKWOOD SECRETARIES LIMITED COMBINED PROPERTY HOME LIMITED Nominated Secretary 1992-12-31 CURRENT 1985-04-10 Active
HACKWOOD SECRETARIES LIMITED ALLIED PHILIPPINES (UK) LIMITED Nominated Secretary 1991-10-17 CURRENT 1991-10-17 Liquidation
ANDREW JOHN BATCHELOR VOLBROKER.COM LIMITED Director 2016-03-04 CURRENT 1999-12-10 Active
ANDREW JOHN BATCHELOR FXGLOBALCLEAR LIMITED Director 2015-09-02 CURRENT 2010-03-09 Active
ANDREW JOHN BATCHELOR OTCDERIV LIMITED Director 2014-07-14 CURRENT 2000-09-19 Active
GASPARD JACQUES ANTOINE MARIE BONIN CURVE GLOBAL LIMITED Director 2016-01-29 CURRENT 2016-01-29 Liquidation
GASPARD JACQUES ANTOINE MARIE BONIN OTCDERIV LIMITED Director 2015-07-06 CURRENT 2000-09-19 Active
DEBBIE ANNE CUNLIFFE OTCDERIV LIMITED Director 2015-11-12 CURRENT 2000-09-19 Active
DAVID MICHAEL CURTIS FXGLOBALCLEAR LIMITED Director 2018-05-15 CURRENT 2010-03-09 Active
DAVID MICHAEL CURTIS OTCDERIV LIMITED Director 2015-12-02 CURRENT 2000-09-19 Active
DAVID MICHAEL CURTIS ARDINGLY VILLAGE CLUB Director 2008-03-11 CURRENT 2008-03-11 Active
CHRISTOPHER MARCEL GERARD DEWINTER OTCDERIV LIMITED Director 2018-07-13 CURRENT 2000-09-19 Active
CHRISTOPHER MARCEL GERARD DEWINTER FXGLOBALCLEAR LIMITED Director 2010-12-20 CURRENT 2010-03-09 Active
JOHN WARREN DLUBAC OTCDERIV LIMITED Director 2016-07-26 CURRENT 2000-09-19 Active
ROBERT F. FEIBELMAN OTCDERIV LIMITED Director 2014-06-04 CURRENT 2000-09-19 Active
MARCO GREGOTTI MORGAN STANLEY STRATEGIC INVESTMENTS LIMITED Director 2017-10-26 CURRENT 2000-04-27 Active
MARCO GREGOTTI FXGLOBALCLEAR LIMITED Director 2017-03-10 CURRENT 2010-03-09 Active
MARCO GREGOTTI OTCDERIV LIMITED Director 2015-07-07 CURRENT 2000-09-19 Active
WILLIAM JOHN HARTNETT, III OTCDERIV LIMITED Director 2009-12-01 CURRENT 2000-09-19 Active
BRIAN HELMUT HELLMANN OTCDERIV LIMITED Director 2009-07-31 CURRENT 2000-09-19 Active
LEAR ELI JANIV OTCDERIV LIMITED Director 2016-10-13 CURRENT 2000-09-19 Active
JEROEN GUSTAAF KRENS OTCDERIV LIMITED Director 2016-03-07 CURRENT 2000-09-19 Active
ANAND LAKHANI OTCDERIV LIMITED Director 2016-05-04 CURRENT 2000-09-19 Active
STEPHEN MAN GWEN LI OTCDERIV LIMITED Director 2015-01-20 CURRENT 2000-09-19 Active
JOSEPH BENEDICT CAMILLUS MACDONALD OTCDERIV LIMITED Director 2015-07-07 CURRENT 2000-09-19 Active
JAYKUMAR DINESH PATEL OTCDERIV LIMITED Director 2017-01-18 CURRENT 2000-09-19 Active
JAYKUMAR DINESH PATEL ISWAP LIMITED Director 2016-09-01 CURRENT 2010-06-11 Active
JAYKUMAR DINESH PATEL SADHU PROPERTIES LIMITED Director 2007-06-21 CURRENT 2007-06-21 Active - Proposal to Strike off
NICHOLAS JOHN SAGGERS OTCDERIV LIMITED Director 2016-07-05 CURRENT 2000-09-19 Active
NICHOLAS JOHN SAGGERS CURVE GLOBAL LIMITED Director 2016-01-29 CURRENT 2016-01-29 Liquidation
BRIAN PATRICK SHANAHAN OTCDERIV LIMITED Director 2015-01-27 CURRENT 2000-09-19 Active
SIDDHARTH SINGH OTCDERIV LIMITED Director 2017-05-15 CURRENT 2000-09-19 Active
WILLIAM NICHOLAS STENNING CLS UK INTERMEDIATE HOLDINGS LTD. Director 2017-09-28 CURRENT 1997-06-19 Active
WILLIAM NICHOLAS STENNING CREDITDERIV LIMITED Director 2012-05-04 CURRENT 2010-04-01 Active
WILLIAM NICHOLAS STENNING CREDITDERIVCLEAR LIMITED Director 2012-05-04 CURRENT 2010-04-01 Active
WILLIAM NICHOLAS STENNING FXGLOBALCLEAR LIMITED Director 2011-05-27 CURRENT 2010-03-09 Active
WILLIAM NICHOLAS STENNING OTCDERIV LIMITED Director 2011-04-11 CURRENT 2000-09-19 Active
SIMON TREVOR WILSON OTCDERIV LIMITED Director 2010-08-18 CURRENT 2000-09-19 Active
MYLES SCOTT WRIGHT REAL SPAIN RENTALS LIMITED Director 2013-11-08 CURRENT 2013-11-08 Active
MYLES SCOTT WRIGHT OTCDERIV LIMITED Director 2011-03-23 CURRENT 2000-09-19 Active
MYLES SCOTT WRIGHT 15 MONTAGU SQUARE FREEHOLD LIMITED Director 2008-07-03 CURRENT 2008-07-03 Active
MYLES SCOTT WRIGHT 15 MONTAGU SQUARE LIMITED Director 2004-09-22 CURRENT 1989-07-04 Active
RANA YARED OTCDERIV LIMITED Director 2010-07-28 CURRENT 2000-09-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-03Change of details for Otcderiv Limited as a person with significant control on 2024-05-01
2024-05-01REGISTERED OFFICE CHANGED ON 01/05/24 FROM Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ
2024-04-30Termination of appointment of Hackwood Secretaries Limited on 2024-04-30
2024-03-08DIRECTOR APPOINTED WADZANAI MILCAH MASHAYA
2024-02-09DIRECTOR APPOINTED SEBASTIAN ROBERT COURTENAY BENNETT
2024-02-08DIRECTOR APPOINTED ALES LIPENSKY
2024-01-05APPOINTMENT TERMINATED, DIRECTOR GARY LEWIS SAUNDERS
2023-09-22FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-21CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES
2023-09-21CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES
2023-09-21APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES MURRAY
2023-09-06DIRECTOR APPOINTED MR ALESSANDRO EVANGELISTA
2023-06-19APPOINTMENT TERMINATED, DIRECTOR NEIL PATRICK O'KEEFFE
2023-06-12APPOINTMENT TERMINATED, DIRECTOR PHILIP GEORGE STADDON
2023-06-12APPOINTMENT TERMINATED, DIRECTOR ADAM JOHN FLORY
2023-05-18APPOINTMENT TERMINATED, DIRECTOR GRANT ALEXANDER ROSS
2023-05-18DIRECTOR APPOINTED SARAH ALICE KATE PERRYMAN
2023-01-12DIRECTOR APPOINTED MARTIN DAVID AYRE
2022-12-23DIRECTOR APPOINTED GRANT ALEXANDER ROSS
2022-12-23DIRECTOR APPOINTED ROBERT F. FEIBELMAN
2022-12-15APPOINTMENT TERMINATED, DIRECTOR ROBERT F. FEIBELMAN
2022-12-15APPOINTMENT TERMINATED, DIRECTOR GRANT ALEXANDER ROSS
2022-10-04DIRECTOR APPOINTED ALES LIPENSKY
2022-10-04AP01DIRECTOR APPOINTED ALES LIPENSKY
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-08-31FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-31AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-29TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINA SCHUITEMAKER
2022-07-05DIRECTOR APPOINTED VIKTOR VADASZ
2022-07-05DIRECTOR APPOINTED NEIL PATRICK O'KEEFFE
2022-07-05DIRECTOR APPOINTED JAMIE GAVIN
2022-07-05DIRECTOR APPOINTED ANTHONY WILLIAM WELLS
2022-07-05AP01DIRECTOR APPOINTED VIKTOR VADASZ
2022-06-27TM01APPOINTMENT TERMINATED, DIRECTOR MARK RAYMOND TUMBRIDGE
2022-06-10TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAM WELLS
2022-03-25AP01DIRECTOR APPOINTED ANDREW JAMES MURRAY
2022-03-24AP01DIRECTOR APPOINTED PHILIP GEORGE STADDON
2022-03-24TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN HELMUT HELLMANN
2022-02-15Director's details changed for Brian Patrick Shanahan on 2022-02-14
2022-02-15CH01Director's details changed for Brian Patrick Shanahan on 2022-02-14
2022-01-26APPOINTMENT TERMINATED, DIRECTOR MILTON JEROME BROWN
2022-01-26DIRECTOR APPOINTED MAKSYM SURENKO
2022-01-26AP01DIRECTOR APPOINTED MAKSYM SURENKO
2022-01-26TM01APPOINTMENT TERMINATED, DIRECTOR MILTON JEROME BROWN
2021-09-28AP01DIRECTOR APPOINTED ANTHONY WILLIAM WELLS
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2021-09-16CH01Director's details changed for Mr William Nicholas Stenning on 2019-11-18
2021-08-31TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES PETER MCNEILL
2021-07-26AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-12AP01DIRECTOR APPOINTED CHRISTOPHER THOMAS ASH
2021-07-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN BATCHELOR
2021-06-07TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MICHAEL BAXTER
2020-10-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2020-06-15AP01DIRECTOR APPOINTED MARK RAYMOND TUMBRIDGE
2020-05-18CH01Director's details changed for Mr Somerset William Gabriel Pheasant on 2020-05-17
2020-05-01AP01DIRECTOR APPOINTED LEAR ELI JANIV
2020-04-30TM01APPOINTMENT TERMINATED, DIRECTOR MARCO GREGOTTI
2020-04-27RES01ADOPT ARTICLES 27/04/20
2020-04-27MEM/ARTSARTICLES OF ASSOCIATION
2020-04-21TM01APPOINTMENT TERMINATED, DIRECTOR RANA YARED
2020-01-14CH01Director's details changed for Rana Yared on 2019-09-02
2019-12-04TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN LUCIEN MARTINEAU-CASAU
2019-12-04AP01DIRECTOR APPOINTED CHRISTINA SCHUITEMAKER
2019-11-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARCEL GERARD DEWINTER
2019-11-05AP01DIRECTOR APPOINTED KLAS JOHAN MAGNUS LINDAHL
2019-10-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAN GWEN LI
2019-10-10AP01DIRECTOR APPOINTED GARY LEWIS SAUNDERS
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2019-09-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-12AP01DIRECTOR APPOINTED SNIGDHA SINGH
2019-06-17TM01APPOINTMENT TERMINATED, DIRECTOR SIMON TREVOR WILSON
2019-06-17AP01DIRECTOR APPOINTED ROBERT JAMES PETER MCNEILL
2019-06-05TM01APPOINTMENT TERMINATED, DIRECTOR ANAND LAKHANI
2019-06-05AP01DIRECTOR APPOINTED GRANT ALEXANDER ROSS
2019-05-22CH01Director's details changed for Brian Helmut Hellmann on 2019-02-20
2019-05-17AP01DIRECTOR APPOINTED BRIAN HELMUT HELLMANN
2019-05-03TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN HELMUT HELLMANN
2019-04-10AP01DIRECTOR APPOINTED MILTON JEROME BROWN
2019-04-09TM01APPOINTMENT TERMINATED, DIRECTOR MYLES SCOTT WRIGHT
2019-04-09AP01DIRECTOR APPOINTED ALAN MICHAEL BAXTER
2019-04-04TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN SAGGERS
2019-02-20AP01DIRECTOR APPOINTED MARTIN PETER WINNICK
2019-02-20TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN HARTNETT, III
2019-01-15AP01DIRECTOR APPOINTED MARK ANDREW STAFFORD
2018-12-17RES01ADOPT ARTICLES 17/12/18
2018-07-16AP01DIRECTOR APPOINTED CHRISTOPHER MARCEL GERARD DEWINTER
2018-07-09TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIER HERREGODS
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR DIPAK CHOTAI
2018-04-24TM01APPOINTMENT TERMINATED, DIRECTOR BEATRICE DEVILLON COHEN
2018-01-09AP01DIRECTOR APPOINTED BEATRICE DEVILLON COHEN
2017-11-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SHAH
2017-09-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES
2017-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NICHOLAS STENNING / 30/06/2017
2017-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NICHOLAS STENNING / 30/06/2017
2017-05-16AP01DIRECTOR APPOINTED SIDDHARTH SINGH
2017-03-27TM01APPOINTMENT TERMINATED, DIRECTOR ADAM BATTERSBY
2017-01-26AP01DIRECTOR APPOINTED MR JAYKUMAR DINESH PATEL
2016-12-19SH20STATEMENT BY DIRECTORS
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 251763
2016-12-19SH1919/12/16 STATEMENT OF CAPITAL GBP 251763
2016-12-19CAP-SSSOLVENCY STATEMENT DATED 19/12/16
2016-12-19RES13CANCELLATION OF SHARE PREMIUM ACCOUNT 19/12/2016
2016-11-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HUDIS
2016-10-31AP01DIRECTOR APPOINTED LEAR ELI JANIV
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 251763
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-08-12TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT BONAMY
2016-08-01AP01DIRECTOR APPOINTED JOHN WARREN DLUBAC
2016-07-29TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MAHONEY
2016-07-07TM01APPOINTMENT TERMINATED, DIRECTOR AMY BRADDEN
2016-07-07AP01DIRECTOR APPOINTED NICHOLAS JOHN SAGGERS
2016-06-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMSON
2016-05-04AP01DIRECTOR APPOINTED ANAND LAKHANI
2016-05-04TM01APPOINTMENT TERMINATED, DIRECTOR FRASER CAMPAIGNE-GALLAGHER
2016-03-09AP01DIRECTOR APPOINTED JEROEN GUSTAAF KRENS
2016-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE CUNLIFFE / 12/11/2015
2016-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE CUNLIFFE / 07/03/2016
2016-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE CUNLIFFE / 07/03/2016
2016-03-08TM01APPOINTMENT TERMINATED, DIRECTOR NEILL PATTINSON
2015-12-07AP01DIRECTOR APPOINTED PAUL ANIL SHAH
2015-12-07AP01DIRECTOR APPOINTED DAVID MICHAEL CURTIS
2015-12-02TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE SAVAGE
2015-11-27TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID INGRAM
2015-11-23AP01DIRECTOR APPOINTED DEBBIE CUNLIFFE
2015-11-02AP01DIRECTOR APPOINTED MARK REED WILLIAMSON
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 251763
2015-10-26AR0110/09/15 FULL LIST
2015-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HELMUT HELLMANN / 30/04/2015
2015-10-19AP01DIRECTOR APPOINTED BRUCE DOUGLAS ANGUS SAVAGE
2015-10-15AP01DIRECTOR APPOINTED JOSEPH BENEDICT CAMILLUS MACDONALD
2015-08-28AP01DIRECTOR APPOINTED AMY ELIZABETH BRADDEN
2015-08-28TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HART
2015-08-13TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN RODGERS
2015-08-13AP01DIRECTOR APPOINTED DIPAK MAHESHCHANDRA CHOTAI
2015-07-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-23TM01APPOINTMENT TERMINATED, DIRECTOR ROGER NOLAN
2015-07-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK CROXON
2015-07-09AP01DIRECTOR APPOINTED MARCO GREGOTTI
2015-07-09AP01DIRECTOR APPOINTED GASPARD JACQUES ANTOINE MARIE BONIN
2015-07-08TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN DIXON
2015-07-08AP01DIRECTOR APPOINTED SUSAN GERARDA O’FLYNN
2015-07-08TM01APPOINTMENT TERMINATED, DIRECTOR GLEN COONEY
2015-07-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS
2015-07-08TM01APPOINTMENT TERMINATED, DIRECTOR JAYKUMAR DINESH PATEL
2015-01-30AP01DIRECTOR APPOINTED BRIAN PATRICK SHANAHAN
2015-01-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT THRASH, JR.
2015-01-26AP01DIRECTOR APPOINTED STEPHEN MAN GWEN LI
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 251763
2014-10-15AR0110/09/14 FULL LIST
2014-10-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-15AP01DIRECTOR APPOINTED JONATHAN WILLIAM HART
2014-08-14TM01APPOINTMENT TERMINATED, DIRECTOR AMY BRADDEN
2014-07-18AP01DIRECTOR APPOINTED ANDREW JOHN BATCHELOR
2014-07-18TM01APPOINTMENT TERMINATED, DIRECTOR VALENTINO WOTTON
2014-06-13AP01DIRECTOR APPOINTED ROBERT F. FEIBELMAN
2014-06-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HUDSON
2014-02-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE NEAL
2013-10-10AP01DIRECTOR APPOINTED ROBERT LEE THRASH, JR.
2013-10-09TM01APPOINTMENT TERMINATED, DIRECTOR LUCY DORR
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-30LATEST SOC30/09/13 STATEMENT OF CAPITAL;GBP 251763
2013-09-30AR0110/09/13 FULL LIST
2013-09-04AP01DIRECTOR APPOINTED OLIVIER PAUL MARCEL HERREGODS
2013-09-03TM01APPOINTMENT TERMINATED, DIRECTOR SHANE Ó CUINN
2013-07-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN O'CONNOR
2013-07-02AP01DIRECTOR APPOINTED GLEN DANIEL COONEY
2013-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RANA YARED / 01/03/2013
2013-03-13AP01DIRECTOR APPOINTED STEVEN CHRISTOPHER MAHONEY
2013-03-13TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LOVETT
2012-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER NOLAN / 15/11/2012
2012-11-15TM01APPOINTMENT TERMINATED, DIRECTOR TRUDY ROSS
2012-11-12AP01DIRECTOR APPOINTED VALENTINO WOTTON
2012-11-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HOSKING
2012-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCY VICTORIA DORR / 11/10/2012
2012-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCY VICTORIA DORR / 11/10/2012
2012-10-16AP01DIRECTOR APPOINTED VINCENT LAURENT BONAMY
2012-10-09AR0110/09/12 FULL LIST
2012-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / FRASER MARK STUART JAMES CAMPAIGNE-GALLAGHER / 01/09/2012
2012-10-09TM01APPOINTMENT TERMINATED, DIRECTOR LEE MCCORMACK
2012-10-04AP01DIRECTOR APPOINTED ANDREW RICHARD WILLIAMS
2012-08-04SH0102/08/12 STATEMENT OF CAPITAL GBP 251763
2012-07-25AP01DIRECTOR APPOINTED FRASER MARK STUART JAMES CAMPAIGNE-GALLAGHER
2012-07-25AP01DIRECTOR APPOINTED DAVID FRASER HUDSON
2012-07-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW POWELL
2012-07-25TM01APPOINTMENT TERMINATED, DIRECTOR FRASER CAMPAIGNE-GALLAGHER
2012-07-12AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-19AP01DIRECTOR APPOINTED SHANE PATRICK Ó CUINN
2012-06-18TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BLAKE
2012-05-09AP01DIRECTOR APPOINTED MR ADAM PAUL BATTERSBY
2012-05-09AP01DIRECTOR APPOINTED AMY ELIZABETH BRADDEN
2012-05-08TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN GREGORNIK
2012-05-08TM01APPOINTMENT TERMINATED, DIRECTOR ADAM BATTERSBY
2012-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN JOHN DIXON / 01/05/2012
2012-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PAUL BATTERSBY / 03/05/2012
2012-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HELMUT HELLMANN / 03/05/2012
2012-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MCCORMACK / 01/05/2012
2012-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MCCORMACK / 01/05/2012
2012-04-05TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BRODERICK
2012-02-06AP01DIRECTOR APPOINTED MARK ANDREW CROXON
2012-01-24TM01APPOINTMENT TERMINATED, DIRECTOR WARREN RICHARD PREEN
2011-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ALAN GREGORNIK / 09/11/2011
2011-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ALAN GREGORNIK / 09/11/2011
2011-11-15AP01DIRECTOR APPOINTED MR ADAM PAUL BATTERSBY
2011-11-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD COHEN
2011-10-11AR0110/09/11 FULL LIST
2011-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD POWELL / 01/09/2011
2011-10-10AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN JOHN DIXON / 01/09/2011
2011-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HELMUT HELLMANN / 02/09/2011
2011-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HELMUT HELLMANN / 01/09/2011
2011-10-04TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM KNOTTENBELT
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66110 - Administration of financial markets




Licences & Regulatory approval
We could not find any licences issued to OTCDERIVNET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OTCDERIVNET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OTCDERIVNET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.268
MortgagesNumMortOutstanding0.148
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 66110 - Administration of financial markets

Intangible Assets
Patents
We have not found any records of OTCDERIVNET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OTCDERIVNET LIMITED
Trademarks
We have not found any records of OTCDERIVNET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OTCDERIVNET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66110 - Administration of financial markets) as OTCDERIVNET LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OTCDERIVNET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OTCDERIVNET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OTCDERIVNET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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