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EUROCLEAR UK & INTERNATIONAL LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02878738
Incorporation Date
1993-12-08
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
euroclear.com/
Source: Companies House

EUROCLEAR UK & INTERNATIONAL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02878738, and its current status with Companies House is active. The company was incorporated on 8 December 1993 and lists its registered address as London, United Kingdom. 1 shareholder is on record for EUROCLEAR UK & INTERNATIONAL LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 24 October 2026.

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

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Shareholders

1

One shareholder is currently on record for EUROCLEAR UK & INTERNATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is EUROCLEAR SAINV, holding 100% — a majority holding.

The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
EUROCLEAR SAINV 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of EUROCLEAR UK & INTERNATIONAL LIMITED currently on record is Robert Hingley; five officers are currently on record for EUROCLEAR UK & INTERNATIONAL LIMITED, filed with Companies House.

The register reports 60 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at EUROCLEAR UK & INTERNATIONAL 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.

RH
Robert Hingley ACTIVE

Appointed
2018-09-27
Residence
🇬🇧 United Kingdom
Occupation
Director

KE
Kirsten English ACTIVE

Appointed
2021-03-25
Residence
🇬🇧 United Kingdom
Occupation
Director

AG
Anouk Gauthier ACTIVE

Appointed
2021-05-19
Residence
🇬🇧 United Kingdom
Occupation
Director

TD
Tracy Dunley-Owen ACTIVE

Appointed
2022-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MC
Mark Carawan ACTIVE

Appointed
2024-06-10
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

EUROCLEAR UK & INTERNATIONAL LIMITED sits 2 levels below its ultimate parent, Euroclear Holding, registered in Belgium. 7 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Euroclear Holding is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by EUROCLEAR UK & INTERNATIONAL LIMITED's own shareholder record. 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 7 subsidiaries span 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. One of the 7 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Euroclear Holding
Belgium
TRINITY NOMINEES LIMITED
United KingdomGB 03251393

CREST EURO NOMINEE LIMITED
United KingdomGB 13209373

CREST DEPOSITORY LIMITED+ subsidiaries
United KingdomGB 03133256

CRESTCO LIMITED
United KingdomGB 06179984

CREST STAMP NOMINEE (NO.2) LIMITED
United KingdomGB 03251416

CREST STAMP NOMINEE (NO.1) LIMITED
United KingdomGB 03206552

CREST USD NOMINEE LIMITED
United KingdomGB 10337486

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Frequently Asked Questions

Who owns EUROCLEAR UK & INTERNATIONAL LIMITED?

One shareholder is currently on record for EUROCLEAR UK & INTERNATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EUROCLEAR SAINV, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

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

At least one shareholder recorded for EUROCLEAR UK & INTERNATIONAL LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does EUROCLEAR UK & INTERNATIONAL LIMITED have on record?

1 shareholder is shown on record for EUROCLEAR UK & INTERNATIONAL LIMITED.

What is EUROCLEAR UK & INTERNATIONAL LIMITED's company registration number?

EUROCLEAR UK & INTERNATIONAL LIMITED's registration number is 02878738, filed with Companies House in United Kingdom. Its current status on the register is active.

Is EUROCLEAR UK & INTERNATIONAL LIMITED still an active company?

EUROCLEAR UK & INTERNATIONAL LIMITED's status on Companies House is listed as active.

When was EUROCLEAR UK & INTERNATIONAL LIMITED incorporated?

EUROCLEAR UK & INTERNATIONAL LIMITED was incorporated on 8 December 1993, according to Companies House.

What is EUROCLEAR UK & INTERNATIONAL LIMITED's registered address?

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

What legal structure is EUROCLEAR UK & INTERNATIONAL LIMITED registered as?

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

Who are the officers/directors of EUROCLEAR UK & INTERNATIONAL LIMITED?

The Director of EUROCLEAR UK & INTERNATIONAL LIMITED currently on record is Robert Hingley; five officers are currently on record for EUROCLEAR UK & INTERNATIONAL LIMITED, filed with Companies House. Management authority at EUROCLEAR UK & INTERNATIONAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does EUROCLEAR UK & INTERNATIONAL LIMITED have a parent company or subsidiaries?

EUROCLEAR UK & INTERNATIONAL LIMITED sits 2 levels below its ultimate parent, Euroclear Holding, registered in Belgium. 7 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 7 subsidiaries span 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. One of the 7 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to EUROCLEAR UK & INTERNATIONAL 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 UK & INTERNATIONAL 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 UK & INTERNATIONAL 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 UK & INTERNATIONAL 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 24 October 2026.

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