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CREST DEPOSITORY LIMITED (03133256)

CREST DEPOSITORY LIMITED (03133256) is an active UK company. incorporated on 1 December 1995. with registered office in 33 Cannon Street. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. CREST DEPOSITORY LIMITED has been registered for 30 years. Current directors include CLAYTON, Craig Adam Edward, ELMS, Christopher Francis, MAGEE, Anna.

Company Number
03133256
Status
active
Type
ltd
Incorporated
1 December 1995
Age
30 years
Address
33 Cannon Street, EC4M 5SB
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
CLAYTON, Craig Adam Edward, ELMS, Christopher Francis, MAGEE, Anna
SIC Codes
64999

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Introduction
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CREST DEPOSITORY LIMITED

CREST DEPOSITORY LIMITED is an active company incorporated on 1 December 1995 with the registered office located in 33 Cannon Street. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. CREST DEPOSITORY LIMITED was registered 30 years ago.(SIC: 64999)

Status

active

Active since 30 years ago

Company No

03133256

LTD Company

Age

30 Years

Incorporated 1 December 1995

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 1 December 2025 (4 months ago)
Submitted on 13 December 2025 (3 months ago)

Next Due

Due by 15 December 2026
For period ending 1 December 2026

Previous Company Names

GILLRISE LIMITED
From: 1 December 1995To: 25 February 1999
Contact
Address

33 Cannon Street London , EC4M 5SB,

Timeline

20 key events • 1995 - 2023

Funding Officers Ownership
Company Founded
Nov 95
Director Left
Nov 09
Director Left
Aug 10
Director Joined
Sept 10
Director Joined
Sept 10
Director Left
Mar 12
Director Joined
Apr 12
Director Left
Sept 19
Director Joined
Sept 19
Director Left
Apr 20
Director Joined
Apr 20
Director Left
Oct 20
Director Joined
Oct 20
Director Left
Mar 21
Director Joined
Apr 21
Director Left
Apr 23
Director Joined
Apr 23
Director Left
Aug 23
Director Joined
Aug 23
Funding Round
Oct 23
1
Funding
18
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

29

4 Active
25 Resigned

WILKINSON, David James

Active
33 Cannon StreetEC4M 5SB
Secretary
Appointed 24 Aug 2023

CLAYTON, Craig Adam Edward

Active
33 Cannon StreetEC4M 5SB
Born November 1987
Director
Appointed 21 Apr 2023

ELMS, Christopher Francis

Active
33 Cannon StreetEC4M 5SB
Born December 1967
Director
Appointed 12 Apr 2021

MAGEE, Anna

Active
33 Cannon StreetEC4M 5SB
Born October 1983
Director
Appointed 03 Aug 2023

HIRANI, Daksha

Resigned
33 Cannon StreetEC4M 5SB
Secretary
Appointed 02 Jun 2014
Resigned 03 Mar 2017

KELLY, Lisa

Resigned
33 Cannon StreetEC4M 5SB
Secretary
Appointed 01 Jan 2012
Resigned 20 Feb 2014

PARKER, Jennifer Clare

Resigned
33 Cannon StreetEC4M 5SB
Secretary
Appointed 19 Feb 2018
Resigned 24 Aug 2023

SHEPHEARD, Geoffrey Arthur George

Resigned
Red Tiles, WokingGU22 7DB
Secretary
Appointed 02 Jan 1996
Resigned 02 Oct 2000

WHITEHEAD, David Clive

Resigned
Hurst Drive, Walton On The HillKT20 9QU
Secretary
Appointed 02 Oct 2000
Resigned 31 Dec 2011

LONDON LAW SECRETARIAL LIMITED

Resigned
84 Temple Chambers, LondonEC4Y 0HP
Corporate nominee secretary
Appointed 01 Dec 1995
Resigned 02 Jan 1996

BAKER, Tanis Christine

Resigned
Poppyfields 38 Ansley Way, HuntingdonPE17 4SN
Born April 1947
Director
Appointed 02 Jan 1996
Resigned 25 Feb 1999

BURKE, David James

Resigned
18 Hill View Drive, WellingDA16 3RS
Born January 1958
Director
Appointed 16 Jan 2004
Resigned 04 Feb 2005

CARTY, Michael

Resigned
33 Cannon StreetEC4M 5SB
Born February 1974
Director
Appointed 01 Oct 2020
Resigned 04 Aug 2023

CREWS, Richard Ian

Resigned
33 Cannon Street, LondonEC4M 5SB
Born October 1951
Director
Appointed 04 Feb 2005
Resigned 01 Sept 2010

ELMS, Christopher Francis

Resigned
33 Cannon StreetEC4M 5SB
Born December 1967
Director
Appointed 18 Sept 2019
Resigned 01 Oct 2020

FARQUHAR, Michael Frank Banner

Resigned
Hadley House, RamseyPE26 1NB
Born July 1964
Director
Appointed 25 Feb 1999
Resigned 30 Jun 2001

MAY, Timothy, Dr

Resigned
Honeypot House 246 Main Road, SpaldingPE11 4PT
Born July 1952
Director
Appointed 04 Feb 2005
Resigned 01 Sept 2008

MIDDLETON, Leanne

Resigned
33 Cannon StreetEC4M 5SB
Born June 1966
Director
Appointed 01 Sept 2010
Resigned 19 Apr 2023

MILES, Paul

Resigned
33 Cannon StreetEC4M 5SB
Born April 1970
Director
Appointed 01 Sept 2010
Resigned 24 Apr 2020

PISKORZ, Ryszard Jozef

Resigned
Neville House, WesterhamTN16 2LL
Born June 1956
Director
Appointed 25 Feb 1999
Resigned 17 Jan 2000

ROBERTSON, Steven Andrew

Resigned
30 Dental Close, SittingbourneME10 1DT
Born November 1962
Director
Appointed 17 Jan 2000
Resigned 04 Feb 2005

ROSS, Peter Thomas

Resigned
Glebe Cottage, EpsomKT17 3DL
Born June 1953
Director
Appointed 17 Jan 2000
Resigned 04 Feb 2005

SIMPSON, Hugh Gibson Ogilvie

Resigned
81 Bartholomew Road, Kentish TownNW5 2AH
Born April 1955
Director
Appointed 17 Jan 2000
Resigned 31 May 2004

SIMS, Mark David

Resigned
33 Cannon StreetEC4M 5SB
Born May 1970
Director
Appointed 24 Apr 2020
Resigned 28 Feb 2021

TAYLOR, Michael John

Resigned
3a Homewood Road, St AlbansAL1 4BE
Born November 1959
Director
Appointed 01 Jul 2001
Resigned 16 Jan 2004

TRUNDLE, John Malcolm, Mr.

Resigned
33 Cannon StreetEC4M 5SB
Born May 1957
Director
Appointed 01 Mar 2012
Resigned 31 Aug 2019

WEBER, Yannic Pierre Jean

Resigned
Chausse De La Liberation, Brussels
Born August 1955
Director
Appointed 01 Sept 2008
Resigned 29 Feb 2012

WYATT, David Paul

Resigned
14 Watermans Way, ReadingRG10 8HR
Born December 1962
Director
Appointed 04 Feb 2005
Resigned 01 Nov 2009

LONDON LAW SERVICES LIMITED

Resigned
84 Temple Chambers, LondonEC4Y 0HP
Corporate nominee director
Appointed 01 Dec 1995
Resigned 11 Jan 1996

Persons with significant control

1

Euroclear Uk & International Limited

Active
Cannon Street, LondonEC4M 5SB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

136

Confirmation Statement With No Updates
13 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
8 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
12 April 2024
AAAnnual Accounts
Confirmation Statement With Updates
14 December 2023
CS01Confirmation Statement
Resolution
8 November 2023
RESOLUTIONSResolutions
Capital Allotment Shares
30 October 2023
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
25 August 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
25 August 2023
TM02Termination of Secretary
Termination Director Company With Name Termination Date
7 August 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
7 August 2023
AP01Appointment of Director
Accounts With Accounts Type Full
24 May 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 April 2023
TM01Termination of Director
Confirmation Statement With No Updates
2 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
12 April 2022
AAAnnual Accounts
Second Filing Of Director Appointment With Name
14 December 2021
RP04AP01RP04AP01
Confirmation Statement With Updates
13 December 2021
CS01Confirmation Statement
Change To A Person With Significant Control
7 December 2021
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
30 April 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 April 2021
AP01Appointment of Director
Change Person Director Company With Change Date
5 March 2021
CH01Change of Director Details
Termination Director Company With Name Termination Date
3 March 2021
TM01Termination of Director
Confirmation Statement With No Updates
2 December 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 October 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
13 October 2020
AP01Appointment of Director
Accounts With Accounts Type Full
22 June 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 April 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 April 2020
TM01Termination of Director
Confirmation Statement With No Updates
2 December 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 September 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 September 2019
TM01Termination of Director
Accounts With Accounts Type Full
1 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
23 February 2018
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
22 February 2018
AP03Appointment of Secretary
Confirmation Statement With No Updates
14 December 2017
CS01Confirmation Statement
Change To A Person With Significant Control
22 August 2017
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
29 March 2017
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
8 March 2017
TM02Termination of Secretary
Confirmation Statement With Updates
12 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
3 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 December 2015
AR01AR01
Accounts With Accounts Type Full
21 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 December 2014
AR01AR01
Appoint Person Secretary Company With Name
6 June 2014
AP03Appointment of Secretary
Accounts With Made Up Date
2 April 2014
AAAnnual Accounts
Termination Secretary Company With Name
20 February 2014
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
20 December 2013
AR01AR01
Accounts With Made Up Date
16 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 December 2012
AR01AR01
Accounts With Made Up Date
25 May 2012
AAAnnual Accounts
Legacy
3 May 2012
ANNOTATIONANNOTATION
Appoint Person Director Company With Name
30 April 2012
AP01Appointment of Director
Change Person Director Company With Change Date
16 March 2012
CH01Change of Director Details
Change Person Director Company With Change Date
16 March 2012
CH01Change of Director Details
Legacy
6 March 2012
ANNOTATIONANNOTATION
Termination Director Company With Name
6 March 2012
TM01Termination of Director
Appoint Person Secretary Company With Name
9 January 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
9 January 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
22 December 2011
AR01AR01
Accounts With Made Up Date
11 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 December 2010
AR01AR01
Appoint Person Director Company With Name
14 September 2010
AP01Appointment of Director
Appoint Person Director Company With Name
13 September 2010
AP01Appointment of Director
Termination Director Company With Name
1 September 2010
TM01Termination of Director
Change Person Secretary Company With Change Date
27 July 2010
CH03Change of Secretary Details
Accounts With Made Up Date
12 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 December 2009
AR01AR01
Termination Director Company With Name
3 November 2009
TM01Termination of Director
Accounts With Made Up Date
1 April 2009
AAAnnual Accounts
Legacy
4 December 2008
363aAnnual Return
Legacy
7 October 2008
288aAppointment of Director or Secretary
Legacy
16 September 2008
288bResignation of Director or Secretary
Accounts With Made Up Date
4 July 2008
AAAnnual Accounts
Legacy
27 December 2007
363sAnnual Return (shuttle)
Accounts With Made Up Date
13 July 2007
AAAnnual Accounts
Legacy
13 December 2006
363sAnnual Return (shuttle)
Accounts With Made Up Date
2 August 2006
AAAnnual Accounts
Legacy
16 December 2005
363sAnnual Return (shuttle)
Accounts With Made Up Date
1 November 2005
AAAnnual Accounts
Memorandum Articles
23 March 2005
MEM/ARTSMEM/ARTS
Legacy
14 March 2005
288aAppointment of Director or Secretary
Legacy
8 March 2005
288aAppointment of Director or Secretary
Legacy
8 March 2005
288aAppointment of Director or Secretary
Legacy
8 March 2005
288bResignation of Director or Secretary
Legacy
8 March 2005
288bResignation of Director or Secretary
Legacy
8 March 2005
288bResignation of Director or Secretary
Legacy
16 December 2004
363sAnnual Return (shuttle)
Legacy
5 July 2004
288bResignation of Director or Secretary
Accounts With Made Up Date
20 April 2004
AAAnnual Accounts
Legacy
30 January 2004
288bResignation of Director or Secretary
Legacy
30 January 2004
288aAppointment of Director or Secretary
Legacy
30 December 2003
363sAnnual Return (shuttle)
Accounts With Made Up Date
25 June 2003
AAAnnual Accounts
Legacy
10 January 2003
288cChange of Particulars
Legacy
30 December 2002
363sAnnual Return (shuttle)
Accounts With Made Up Date
1 May 2002
AAAnnual Accounts
Legacy
19 December 2001
288cChange of Particulars
Legacy
19 December 2001
363sAnnual Return (shuttle)
Legacy
18 July 2001
288bResignation of Director or Secretary
Legacy
18 July 2001
288aAppointment of Director or Secretary
Accounts With Made Up Date
4 May 2001
AAAnnual Accounts
Legacy
3 January 2001
363sAnnual Return (shuttle)
Legacy
10 October 2000
288cChange of Particulars
Legacy
10 October 2000
288aAppointment of Director or Secretary
Legacy
10 October 2000
288bResignation of Director or Secretary
Legacy
5 July 2000
288cChange of Particulars
Memorandum Articles
5 July 2000
MEM/ARTSMEM/ARTS
Accounts With Made Up Date
4 May 2000
AAAnnual Accounts
Legacy
11 February 2000
288aAppointment of Director or Secretary
Legacy
11 February 2000
288aAppointment of Director or Secretary
Legacy
11 February 2000
288aAppointment of Director or Secretary
Legacy
11 February 2000
288bResignation of Director or Secretary
Legacy
6 January 2000
363aAnnual Return
Accounts With Accounts Type Dormant
28 October 1999
AAAnnual Accounts
Legacy
1 June 1999
353353
Legacy
1 June 1999
325325
Legacy
1 June 1999
287Change of Registered Office
Legacy
16 April 1999
88(2)R88(2)R
Legacy
16 April 1999
123Notice of Increase in Nominal Capital
Resolution
16 April 1999
RESOLUTIONSResolutions
Legacy
25 March 1999
288aAppointment of Director or Secretary
Legacy
25 March 1999
288aAppointment of Director or Secretary
Legacy
25 March 1999
288bResignation of Director or Secretary
Legacy
25 March 1999
287Change of Registered Office
Certificate Change Of Name Company
24 February 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
8 December 1998
363aAnnual Return
Accounts With Accounts Type Dormant
6 October 1998
AAAnnual Accounts
Legacy
29 January 1998
363aAnnual Return
Accounts With Accounts Type Dormant
15 September 1997
AAAnnual Accounts
Legacy
26 January 1997
363aAnnual Return
Legacy
25 February 1996
288288
Legacy
25 February 1996
288288
Legacy
25 February 1996
287Change of Registered Office
Incorporation Company
1 December 1995
NEWINCIncorporation