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Nom	Otcderivnet Limited
Adresse	27 Old Gloucester Street London WC1N 3AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04074175 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	66110 - Administration de marchés financiers
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Otcderiv Limited Status: Active Notified: 06/04/2016 Companies House Number: 04074170 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (35)

Source: Companies House

Ash, Christopher Thomas New York, United States Status: Active Notified: 08/07/2021 Date of Birth: 11/1983 Occupation: Ccp Risk & Resource Management Role: Director Country of Residence: United States Nationality: British

Ayre, Martin David London, United Kingdom Status: Active Notified: 14/12/2022 Date of Birth: 09/1974 Occupation: Banking Role: Director Country of Residence: United Kingdom Nationality: British

Bennett, Sebastian Robert Courtenay New York, United States Status: Active Notified: 24/01/2024 Occupation: Futures Commission Merchant Role: Director Country of Residence: United States Nationality: British

Bonin, Gaspard Jacques Antoine Marie London, United Kingdom Status: Active Notified: 06/07/2015 Date of Birth: 04/1980 Occupation: Deputy Global Head Of Derivatives Execut Role: Director Country of Residence: United Kingdom Nationality: French

Clark, Leo Thomas New York, Ny, United States Status: Active Notified: 22/09/2021 Date of Birth: 03/1970 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: American

Cunliffe, Debbie Anne London, United Kingdom Status: Active Notified: 12/11/2015 Date of Birth: 02/1972 Occupation: Bank Employee Role: Director Country of Residence: United Kingdom Nationality: British

Curtis, David Michael London, United Kingdom Status: Active Notified: 02/12/2015 Date of Birth: 03/1962 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Evangelista, Alessandro London, United Kingdom Status: Active Notified: 28/06/2023 Occupation: Financial Services Role: Director Country of Residence: United Kingdom Nationality: British

Feibelman, Robert F. New York, Ny, United States Status: Active Notified: 14/12/2022 Date of Birth: 10/1959 Occupation: Business Manager/coo Role: Director Country of Residence: United States Nationality: American

Gavin, Jamie Canary Wharf, London, United Kingdom Status: Active Notified: 29/06/2022 Date of Birth: 11/1973 Occupation: Banking Role: Director Country of Residence: United Kingdom Nationality: British

Hackwood Secretaries Limited, London Status: Active Notified: 19/09/2000 Role: Secretary Nationality: British

Krens, Jeroen Gustaaf London, United Kingdom Status: Active Notified: 07/03/2016 Date of Birth: 05/1966 Occupation: Bank Employee Role: Director Country of Residence: United Kingdom Nationality: Dutch

Lindahl, Klas Johan Magnus London, United Kingdom Status: Active Notified: 11/10/2019 Date of Birth: 03/1981 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: Swedish

Lipensky, Ales 1 Great Winchester Street, London, United Kingdom Status: Active Notified: 22/09/2022 Date of Birth: 12/1983 Occupation: Financial Services Role: Director Country of Residence: United Kingdom Nationality: British

Mashaya, Wadzanai Milcah London, United Kingdom Status: Active Notified: 06/03/2024 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British,Zimbabwean

Mehra, Deepak Canary Wharf, London, United Kingdom Status: Active Notified: 08/11/2023 Occupation: Emea Lead, Institutional Strategic Investments Role: Director Country of Residence: United Kingdom Nationality: Indian

Perryman, Sarah Alice Kate London, United Kingdom Status: Active Notified: 17/05/2023 Date of Birth: 01/1979 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Pilbeam, Paris Louise London, United Kingdom Status: Active Notified: 15/05/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Renard, Sebastien London, United Kingdom Status: Active Notified: 21/08/2018 Date of Birth: 04/1981 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: French

Singh, Siddharth London, United Kingdom Status: Active Notified: 15/05/2017 Date of Birth: 01/1981 Occupation: Banking Role: Director Country of Residence: United Kingdom Nationality: British

Stafford, Mark Andrew London, United Kingdom Status: Active Notified: 20/12/2018 Date of Birth: 07/1972 Occupation: Investment Bank Role: Director Country of Residence: United Kingdom Nationality: British

Stenning, William Nicholas London, United Kingdom Status: Active Notified: 11/04/2011 Date of Birth: 03/1969 Occupation: Md - Clearing, Regulatory & Strategic Af Role: Director Country of Residence: England Nationality: British

Surenko, Maksym London, United Kingdom Status: Active Notified: 26/01/2022 Date of Birth: 10/1990 Occupation: Ccp Risk & Resource Management Role: Director Country of Residence: United Kingdom Nationality: British

Vadasz, Viktor New York, Ny, United States Status: Active Notified: 29/06/2022 Date of Birth: 05/1985 Occupation: Banker Role: Director Country of Residence: United States Nationality: Hungarian

Wells, Anthony William London, United Kingdom Status: Active Notified: 29/06/2022 Date of Birth: 06/1971 Occupation: Banking Role: Director Country of Residence: United Kingdom Nationality: American

Winnick, Martin Peter Canada Square, Canary Wharf, London, United Kingdom Status: Active Notified: 20/02/2019 Date of Birth: 08/1972 Occupation: Banking Role: Director Country of Residence: United Kingdom Nationality: British

Galgano, Edward Joseph The Common Road, Billericay Status: Ceased Notified: 20/07/2003 Ceased: 03/12/2009 Occupation: Banker Role: Director Country of Residence: England Nationality: American

Hackwood Secretaries Limited One Silk Street, London, EC2Y 8HQ Status: Ceased Notified: 19/09/2000 Ceased: 30/04/2024 Role: Corporate-Nominee-Secretary

Janiv, Lear Eli London, United Kingdom Status: Ceased Notified: 08/11/2023 Ceased: 30/10/2023 Date of Birth: 10/1985 Occupation: Cva Trading Role: Director Country of Residence: United Kingdom Nationality: British,American

Macdonald, Joseph Benedict Camillus 1 Great Winchester Street, London, United Kingdom Status: Ceased Notified: 28/09/2015 Ceased: 20/12/2023 Date of Birth: 06/1983 Occupation: Director - Deutsche Bank Role: Director Country of Residence: United Kingdom Nationality: British

Murray, Andrew James Canary Wharf, London, United Kingdom Status: Ceased Notified: 24/03/2022 Ceased: 21/09/2023 Date of Birth: 12/1978 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: British

Pheasant, Somerset William Gabriel London, United Kingdom Status: Ceased Notified: 23/04/2020 Ceased: 30/10/2023 Date of Birth: 03/1982 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Saunders, Gary Lewis Canary Wharf, London, United Kingdom Status: Ceased Notified: 07/10/2019 Ceased: 01/07/2021 Date of Birth: 08/1978 Occupation: Managing Director, Banking Role: Director Country of Residence: England Nationality: British

Staddon, Philip George London, United Kingdom Status: Ceased Notified: 24/03/2022 Ceased: 12/06/2023 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: British

Tumbridge, Mark Raymond Canary Wharf, London, United Kingdom Status: Ceased Notified: 11/06/2020 Ceased: 27/06/2022 Occupation: Investment Banking Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Otcderivnet Limited

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Persons with Significant Control (1)

Officers (35)