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EUROCLEAR LIMITED

Private limited company (Ltd.) Inactive

Registration No.
01060802
Incorporation Date
1972-07-07
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
euroclear.co.uk/
Source: Companies House

EUROCLEAR LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01060802, and its current status with Companies House is inactive. The company was incorporated on 7 July 1972 and lists its registered address as London, United Kingdom. 5 shareholders are on record for EUROCLEAR LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for EUROCLEAR LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SICOVAM HOLDING SA, holding 15.9% — the largest recorded stake — followed by INTERCONTINENTALEXCHANGE HOLDINGS at 9.8%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 125 shareholders in total, though only the top 5 by holding are shown in this view.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
SICOVAM HOLDING SA 15.9% Companies House
INTERCONTINENTALEXCHANGE HOLDINGS 9.8% Companies House
SOCIETE GENERALE 4.8% Companies House
KURI ATYAK INVESTMENT LTD 4.3% Companies House
J.P. MORGAN INTERNATIONAL FINANCE LIMITED 3.6% Companies House

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Officers

5

Two of the 5 officer records shown for EUROCLEAR LIMITED are current appointments, filed with Companies House. Nils-Fredrik Nyblaeus (appointed 2010-12-16) and Marc Autheman (appointed 2012-05-18) both serve as Director. The remaining 3 records shown (Bruno Prigent, Andrew Butcher and 1 other) are former appointments that have since been resigned.

The register reports 147 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at EUROCLEAR LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

NN
Nils-Fredrik Nyblaeus ACTIVE

Appointed
2010-12-16
Residence
🇬🇧 United Kingdom
Occupation
Director

MA
Marc Autheman ACTIVE

Appointed
2012-05-18
Residence
🇬🇧 United Kingdom
Occupation
Director

BP
Bruno Prigent RESIGNED

Appointed
2012-04-24
Resigned
2018-11-20
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Andrew Butcher RESIGNED

Appointed
2017-07-19
Resigned
2018-11-20
Residence
🇬🇧 United Kingdom
Occupation
Director

KG
Koenraad Geebels RESIGNED

Appointed
2013-01-01
Resigned
2018-12-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

EUROCLEAR LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
EUROCLEAR LIMITED
United Kingdom
EUROCLEAR INVESTMENTS SA
#0099901

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Frequently Asked Questions

Who owns EUROCLEAR LIMITED?

Five shareholders are currently on record for EUROCLEAR LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SICOVAM HOLDING SA, holding 15.9% — the largest recorded stake — followed by INTERCONTINENTALEXCHANGE HOLDINGS at 9.8%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is EUROCLEAR LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for EUROCLEAR LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does EUROCLEAR LIMITED have on record?

5 shareholders are shown on record for EUROCLEAR LIMITED. The register reports 125 in total; only the top 5 by holding are shown here.

What is EUROCLEAR LIMITED's company registration number?

EUROCLEAR LIMITED's registration number is 01060802, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is EUROCLEAR LIMITED still an active company?

EUROCLEAR LIMITED's status on Companies House is listed as inactive, not currently active.

When was EUROCLEAR LIMITED incorporated?

EUROCLEAR LIMITED was incorporated on 7 July 1972, according to Companies House.

What is EUROCLEAR LIMITED's registered address?

The registered address on file for EUROCLEAR LIMITED is London, United Kingdom.

What legal structure is EUROCLEAR LIMITED registered as?

EUROCLEAR LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of EUROCLEAR LIMITED?

Two of the 5 officer records shown for EUROCLEAR LIMITED are current appointments, filed with Companies House. Nils-Fredrik Nyblaeus (appointed 2010-12-16) and Marc Autheman (appointed 2012-05-18) both serve as Director. The remaining 3 records shown (Bruno Prigent, Andrew Butcher and 1 other) are former appointments that have since been resigned. Management authority at EUROCLEAR LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does EUROCLEAR LIMITED have a parent company or subsidiaries?

EUROCLEAR LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to EUROCLEAR LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to EUROCLEAR LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access EUROCLEAR LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like EUROCLEAR LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 October 2026.

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