Ltd Facts The UK company register, as filed

Register entry · No. 04074175

OTCDERIVNET LIMITED

Active Private Limited Company Incorporated 19 Sep 2000

Checks

1 to look at 8 clear · 5 can't tell yet

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    Directors

    12 directors left in the last 12 months.

    Officers on the register · See it · What this means
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 24 Sep 2027.

    Companies House register
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    Disqualified directors

    None of the 24 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 19 Sep 2000 (26 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX

    As filed with Companies House.

  2. Nature of business

    • 66110 Administration of financial markets

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    24 Sep 2027
    Last made up to
    10 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. OTCDERIVNET LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 191, with past →

NameRoleAppointedResignedBornNationality · lives in
Gaspard Jacques Antoine Marie Bonin Deputy Global Head Of Derivatives Execut Director 6 Jul 2015 — April 1980 French · United Kingdom
David Michael Curtis Banker Director 2 Dec 2015 — March 1962 British · United Kingdom
Siddharth Singh Banking Director 15 May 2017 — January 1981 British · England
Mark Andrew Stafford Investment Bank Director 20 Dec 2018 — July 1972 British · United Kingdom
Klas Johan Magnus Lindahl Banker Director 11 Oct 2019 — March 1981 Swedish,British · United Kingdom
Leo Thomas Clark Managing Director Director 22 Sep 2021 — March 1970 American · United States
Robert F. Feibelman Business Manager/Coo Director 14 Dec 2022 — October 1959 American · United States
Ales Lipensky Financial Services Director 24 Jan 2024 — December 1983 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Otcderiv Limited company · 4074170 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is OTCDERIVNET LIMITED still trading?

The register shows OTCDERIVNET LIMITED as active.

What does OTCDERIVNET LIMITED do?

It files the industry code 66110 (Administration of financial markets).

When was OTCDERIVNET LIMITED set up?

It was incorporated on 19 September 2000.

When are OTCDERIVNET LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is OTCDERIVNET LIMITED's next confirmation statement due?

By 24 September 2027.

Who runs OTCDERIVNET LIMITED?

OTCDERIVNET LIMITED has 23 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (66110), active, set up around the same time. More in this industry →

  1. 04130383 STUCHBERY INVESTMENTS LIMITED Active Private Limited Company Inc. 22 Dec 2000 66110 · Administration Of Financial Markets
  2. 04131413 IREEDS LIMITED Active Private Limited Company Inc. 20 Dec 2000 66110 · Administration of financial markets
  3. 04085018 SCOPETON LIMITED Active Private Limited Company Inc. 6 Oct 2000 66110 · Administration of financial markets
  4. 04038322 RAPPORT FINANCIAL STRATEGISTS LIMITED Active Private Limited Company Inc. 21 Jul 2000 66110 · Administration of financial markets
  5. 04015816 SALFORD UNEMPLOYED & COMMUNITY RESOURCE CENTRE LTD. Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 16 Jun 2000 66110 · Administration of financial markets

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House