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Clearstream Banking S.A

Clearstream Banking S.A is a converted/closed company incorporated on 1 January 1995 with the registered office located in . Clearstream Banking S.A was registered 30 years ago.
Status
Converted/closed
Company No
FC018427
Overseas company
Age
30 years
Incorporated 1 January 1995
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Square
42 Avenue J F Kennedy
Luxembourg
L 1855
Luxembourg
Same address for the past 30 years
Telephone
09692110
Email
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
-
Director • Ceo Of The Executive Board • British • Lives in UK • Born in Jan 1968
Director • None • Belgian • Lives in Belgium • Born in Sep 1976
Director • Member Of The Executive Board • Belgian • Lives in Luxembourg • Born in Jan 1974
Director • None • British • Lives in Luxembourg • Born in Oct 1962
Director • None • French • Lives in France • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Clearstream London Limited
Mr Philip Jason Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.72B
Decreased by £1.71B (-23%)
Turnover
£1.54B
Increased by £253M (+20%)
Employees
518
Decreased by 39 (-7%)
Total Assets
£14.83B
Increased by £14.83B (%)
Total Liabilities
-£13.41B
Decreased by £500M (-4%)
Net Assets
£1.42B
Increased by £15.33B (-110%)
Debt Ratio (%)
90%
Latest Activity
Full Accounts Submitted
1 Year 2 Months Ago on 2 Jul 2024
Joao Amaral Resigned
1 Year 2 Months Ago on 1 Jul 2024
Jean-Marc Di Cato Appointed
2 Years Ago on 1 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 27 Jun 2023
Full Accounts Submitted
2 Years 2 Months Ago on 27 Jun 2023
Full Accounts Submitted
2 Years 2 Months Ago on 27 Jun 2023
Yannick Martin Raymond Goineau Appointed
2 Years 6 Months Ago on 1 Mar 2023
Alain Khelil Courbebaisse Resigned
2 Years 6 Months Ago on 28 Feb 2023
Maurice Lamy Resigned
4 Years Ago on 3 Jul 2021
Papenfuss Mathias Resigned
5 Years Ago on 30 Apr 2020
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Documents
Submitted on 16 May 2025
Termination of appointment of Joao Amaral as a director on 1 July 2024
Submitted on 23 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 2 Jul 2024
Change of registered name of an overseas company on Clearstream banking from Clearstream banking
Submitted on 24 Jan 2024
Appointment of Jean-Marc Di Cato as a director on 1 September 2023
Submitted on 27 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 27 Jun 2023
Termination of appointment of Philippe Seyll as a director on 1 July 2022
Submitted on 27 Jun 2023
Appointment of Philip Jason Brown as a director on 1 July 2022
Submitted on 27 Jun 2023
Full accounts made up to 31 December 2021
Submitted on 27 Jun 2023
Appointment of Valerie Anne-Pascale Malechauffe as a director on 30 April 2020
Submitted on 27 Jun 2023
Repayment History
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