OTCDERIV LIMITED
OTCDERIV LIMITED is an active private limited company, incorporated on 19 September 2000. The nature of the business is Activities of head offices. The company's registered office is on Silk Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. OTCDERIV LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 04074170 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 19/09/2000 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | HACKWOOD SECRETARIES LIMITED |
|---|---|
| Address Line 2 | ONE SILK STREET |
| Post Town | LONDON |
| Postcode | EC2Y 8HQ |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 03/10/2024 |
|---|---|
| Last Made Up Date | 19/09/2023 |
Return
| Next Due Date | 17/10/2016 |
|---|---|
| Last Made Up Date | 19/09/2015 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
OTCDERIV LIMITED
Directors
(The company's officers)
CHRISTOPHER THOMAS ASH
(~40 year old British national)
1285 6TH AVENUE, NEW YORK, 10019, UNITED STATES
- Current Director
- Gives occupation as CCP RISK & RESOURCE MANAGEMENT
- Usually resident in UNITED STATES
Appointed on 08/07/2021
MARTIN DAVID AYRE
(~49 year old British national)
MLFC 2 KING EDWARD STREET, LONDON, EC1A 1HQ, UNITED KINGDOM
- Current Director
- Gives occupation as BANKING
- Usually resident in UNITED KINGDOM
Appointed on 14/12/2022
SEBASTIAN ROBERT COURTENAY BENNETT
(~39 year old British national)
BARCLAYS CAPITAL INC. 745 SEVENTH AVENUE, NEW YORK, NY, 10019, UNITED STATES
- Current Director
- Gives occupation as FUTURES COMMISSION MERCHANT
- Usually resident in UNITED STATES
Appointed on 24/01/2024
GASPARD JACQUES ANTOINE MARIE BONIN
(~44 year old French national)
BNP PARIBAS 10 HAREWOOD AVENUE, LONDON, NW1 6AA, UNITED KINGDOM
- Current Director
- Gives occupation as DEPUTY GLOBAL HEAD OF DERIVATIVES EXECUT
- Usually resident in UNITED KINGDOM
Appointed on 06/07/2015
LEO THOMAS CLARK
(~54 year old American national)
745 SEVENTH AVE., NEW YORK, NY, 10019, UNITED STATES
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED STATES
Appointed on 22/09/2021
DEBBIE ANNE CUNLIFFE
(~52 year old British national)
LEVEL 4 8 CANADA SQUARE, LONDON, E14 5HQ, UNITED KINGDOM
- Current Director
- Gives occupation as BANK EMPLOYEE
- Usually resident in UNITED KINGDOM
Appointed on 12/11/2015
DAVID MICHAEL CURTIS
(~62 year old British national)
NOMURA INTERNATIONAL PLC ONE ANGEL LANE, LONDON, EC4R 3AB, UNITED KINGDOM
- Current Director
- Gives occupation as BANKER
- Usually resident in UNITED KINGDOM
Appointed on 02/12/2015
MR ALESSANDRO EVANGELISTA
(~50 year old British national)
NATWEST MARKETS PLC 250 BISHOPSGATE, LONDON, EC2M 4AA, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCIAL SERVICES
- Usually resident in UNITED KINGDOM
Appointed on 28/06/2023
ROBERT F. FEIBELMAN
(~64 year old American national)
JP MORGAN 383 MADISON AVE. 7F, NEW YORK, NY, 10179, UNITED STATES
- Current Director
- Gives occupation as BUSINESS MANAGER/COO
- Usually resident in UNITED STATES
Appointed on 14/12/2022
JAMIE GAVIN
(~50 year old British national)
1 BANK STREET, CANARY WHARF, LONDON, E14 4SG, UNITED KINGDOM
- Current Director
- Gives occupation as BANKING
- Usually resident in UNITED KINGDOM
Appointed on 29/06/2022
Connections
(Shared officers)
ARDINGLY VILLAGE CLUB
- DAVID MICHAEL CURTIS
- HACKWOOD SECRETARIES LIMITED
BLUEFLAGDOTCOM LIMITED
- HACKWOOD SECRETARIES LIMITED
CLS UK INTERMEDIATE HOLDINGS LTD.
- MR WILLIAM NICHOLAS STENNING
COMBINED PROPERTY HOME LIMITED
- HACKWOOD SECRETARIES LIMITED
- SEBASTIEN RENARD
- MARK ANDREW STAFFORD
- MR WILLIAM NICHOLAS STENNING
- SEBASTIEN RENARD
- MARK ANDREW STAFFORD
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
OTCDERIV LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2Y 8HQ.
Map of OTCDERIV LIMITED at local scale
Map of OTCDERIV LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in EC2Y 8HQ
Other companies with registered offices in EC2Y 8HQ:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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