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Clearstream Funds Centre Limited
Clearstream Funds Centre Limited is a converted/closed company incorporated on 29 October 1987 with the registered office located in London, City of London. Clearstream Funds Centre Limited was registered 38 years ago.
Watch Company
Status
Converted/closed
Company No
02185160
Converted / closed
Age
38 years
Incorporated
29 October 1987
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2017
(12 months)
Accounts type is
Full
Next accounts for period
30 October 2025
Due by
30 October 2025
(55 years remaining)
Learn more about Clearstream Funds Centre Limited
Contact
Update Details
Address
5th Floor, 110 Cannon Street
London
EC4N 6EU
Same address for the past
10 years
Companies in EC4N 6EU
Telephone
02075624000
Email
Available in Endole App
Website
Swisscanto.co.uk
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Mark O'Brien
Director • Secretary • Banker • British • Lives in England • Born in Apr 1962
Mr Philippe Seyll
Director • Banker • British • Lives in Belgium • Born in Jun 1963
Mr Tilman Fechter
Director • Banker • German • Lives in Germany • Born in Sep 1972
Mr Bernard Tancre
Director • Banker • Belgian • Lives in Belgium • Born in May 1968
Mr Nikolas Schmitz-Lau
Director • Banker • German • Lives in Germany • Born in Apr 1968
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
£53.66M
Decreased by £19.27M (-26%)
Turnover
£12.5M
Increased by £322K (+3%)
Employees
37
Decreased by 1 (-3%)
Total Assets
£88.09M
Decreased by £40.75M (-32%)
Total Liabilities
-£68.53M
Decreased by £40.8M (-37%)
Net Assets
£19.56M
Increased by £47K (0%)
Debt Ratio (%)
78%
Decreased by 7.06% (-8%)
See 10 Year Full Financials
Latest Activity
Mr Nikolas Schmitz-Lau Appointed
7 Years Ago on 1 Nov 2018
Mr Philippe Seyll Appointed
7 Years Ago on 10 Oct 2018
Deutsche Boerse A.G. (PSC) Details Changed
7 Years Ago on 1 Oct 2018
Deutsche Boerse A.G. (PSC) Appointed
7 Years Ago on 1 Oct 2018
Mr Bernard Tancre Appointed
7 Years Ago on 1 Oct 2018
Mr Tilman Fechter Appointed
7 Years Ago on 1 Oct 2018
Zuercher Kantonalbank (PSC) Resigned
7 Years Ago on 30 Sep 2018
Marc Achim Heissenbuttel Resigned
7 Years Ago on 30 Sep 2018
Christophe Racine Resigned
7 Years Ago on 30 Sep 2018
Felix Oskar Oegerli Resigned
7 Years Ago on 30 Sep 2018
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Documents
Miscellaneous
Submitted on 5 Mar 2019
Miscellaneous
Submitted on 5 Mar 2019
Miscellaneous
Submitted on 26 Feb 2019
All of the property or undertaking has been released from charge 021851600004
Submitted on 20 Feb 2019
Miscellaneous
Submitted on 21 Nov 2018
Resolutions
Submitted on 2 Nov 2018
Change of name notice
Submitted on 2 Nov 2018
Change of name with request to seek comments from relevant body
Submitted on 2 Nov 2018
Appointment of Mr Nikolas Schmitz-Lau as a director on 1 November 2018
Submitted on 1 Nov 2018
Appointment of Mr Philippe Seyll as a director on 10 October 2018
Submitted on 10 Oct 2018
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Repayment History
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