Euroclear Limited
LEI 54930045L3MXWBD27H71
EUROCLEAR PLC
Legal Address [en]
33 CANNON STREET
LONDON GB-LND GB EC4M 5SB
Headquarters Address [en]
33 Cannon Street
London GB-LND GB EC4M 5SB
External Public Records
LEI Registration Details
L E I
54930045L3MXWBD27H71
Legal Name
EUROCLEAR LIMITED
Other Name 1
EUROCLEAR PLC
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000585
Authority Authority I D
01060802
Legal Jurisdiction
GB
Legal Form Legal Form Code
H0PO
Legal Form Other Legal Form
PUBLIC LIMITED COMPANY
Status
INACTIVE
Expiration Date
2020-01-06 19:00:00
Expiration Reason
DISSOLVED
Initial Date
2014-01-06 22:02:00
Last Update Date
2020-11-23 15:32:00
Status
RETIRED
Next Renewal Date
2019-10-02 06:30:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000585
Validation Authority Validation Authority I D
01060802
Companies House Search:
LEI Registration Exception(s)
- Direct Accounting Consolidation Parent: Natural Persons
- Ultimate Accounting Consolidation Parent: Natural Persons
Subsidiaries and Parent Companies
Subsidiaries
- CIN (BELGIUM) LIMITED
- CREST DEPOSITORY LIMITED
- CREST INTERNATIONAL NOMINEES LIMITED
- TRINITY NOMINEES LIMITED
- CREST CLIENT TAX NOMINEE (NO.1) LIMITED
- CREST USD NOMINEE LIMITED
- CREST STAMP NOMINEE (NO.2) LIMITED
- CREST STAMP NOMINEE (NO.1) LIMITED
- Euroclear Re
- EUROCLEAR GLOBAL COLLATERAL LIMITED
- FUNDSETTLE EOC NOMINEES LIMITED
- CALAR BELGIUM
- EUROCLEAR NOMINEES LIMITED
- EUROCLEAR UK & INTERNATIONAL LIMITED
- EUROCLEAR BANK
- Euroclear Finland Oy
Relationship Details
Business Entity Relationship
ActiveCin (belgium) Limited is ultimately consolidated by Euroclear Limited
Relationship Start Node Node I D
2138002AXNG2OCJBOB08 [CIN (BELGIUM) LIMITED]
Relationship End Node Node I D
54930045L3MXWBD27H71 [EUROCLEAR LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-29 20:00:00
Registration Last Update Date
2018-08-24 09:03:44
Registration Registration Status
Published
Registration Next Renewal Date
2019-08-29 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-08-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-08-29 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveCrest Depository Limited is ultimately consolidated by Euroclear Limited
Relationship Start Node Node I D
2138002GNA6VJZ2H6E97 [CREST DEPOSITORY LIMITED]
Relationship End Node Node I D
54930045L3MXWBD27H71 [EUROCLEAR LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-29 20:00:00
Registration Last Update Date
2020-09-02 05:25:57
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-01 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-08-29 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveCrest International Nominees Limited is ultimately consolidated by Euroclear Limited
Relationship Start Node Node I D
2138003S632HSOUUIJ94 [CREST INTERNATIONAL NOMINEES LIMITED]
Relationship End Node Node I D
54930045L3MXWBD27H71 [EUROCLEAR LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-29 20:00:00
Registration Last Update Date
2020-09-02 05:25:57
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-01 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-08-29 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveTrinity Nominees Limited is ultimately consolidated by Euroclear Limited
Relationship Start Node Node I D
2138008O8WSBA2VZR570 [TRINITY NOMINEES LIMITED]
Relationship End Node Node I D
54930045L3MXWBD27H71 [EUROCLEAR LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-29 20:00:00
Registration Last Update Date
2020-09-02 05:25:57
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-01 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-08-29 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveCrest Client Tax Nominee (no.1) Limited is ultimately consolidated by Euroclear Limited
Relationship Start Node Node I D
213800I4KUVX9M357G04 [CREST CLIENT TAX NOMINEE (NO.1) LIMITED]
Relationship End Node Node I D
54930045L3MXWBD27H71 [EUROCLEAR LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-29 20:00:00
Registration Last Update Date
2020-09-02 05:25:57
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-01 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-08-29 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveCrest Usd Nominee Limited is ultimately consolidated by Euroclear Limited
Relationship Start Node Node I D
213800KS8Z5DGHVWE148 [CREST USD NOMINEE LIMITED]
Relationship End Node Node I D
54930045L3MXWBD27H71 [EUROCLEAR LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-29 20:00:00
Registration Last Update Date
2020-09-02 05:25:57
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-01 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-08-29 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveCrest Stamp Nominee (no.2) Limited is ultimately consolidated by Euroclear Limited
Relationship Start Node Node I D
213800THEJFU8T1P1470 [CREST STAMP NOMINEE (NO.2) LIMITED]
Relationship End Node Node I D
54930045L3MXWBD27H71 [EUROCLEAR LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-29 20:00:00
Registration Last Update Date
2020-09-02 05:25:57
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-01 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-08-29 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveCrest Stamp Nominee (no.1) Limited is ultimately consolidated by Euroclear Limited
Relationship Start Node Node I D
213800XC84Z3H39UUU07 [CREST STAMP NOMINEE (NO.1) LIMITED]
Relationship End Node Node I D
54930045L3MXWBD27H71 [EUROCLEAR LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-29 20:00:00
Registration Last Update Date
2020-09-02 05:25:57
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-01 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-08-29 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveEuroclear Re is ultimately consolidated by Euroclear Limited
Relationship Start Node Node I D
222100VLD8Q682RT1J51 [Euroclear Re]
Relationship End Node Node I D
54930045L3MXWBD27H71 [EUROCLEAR LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-09-10 20:00:00
Registration Last Update Date
2018-12-17 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-08-24 06:30:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveEuroclear Global Collateral Limited is ultimately consolidated by Euroclear Limited
Relationship Start Node Node I D
5493002T6V8CM4GZWO83 [EUROCLEAR GLOBAL COLLATERAL LIMITED]
Relationship End Node Node I D
54930045L3MXWBD27H71 [EUROCLEAR LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-01-15 20:51:00
Registration Last Update Date
2020-11-20 11:27:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-02 03:42:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-22 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveFundsettle Eoc Nominees Limited is ultimately consolidated by Euroclear Limited
Relationship Start Node Node I D
5493003EDPTWGW4F3K05 [FUNDSETTLE EOC NOMINEES LIMITED]
Relationship End Node Node I D
54930045L3MXWBD27H71 [EUROCLEAR LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-21 19:32:00
Registration Last Update Date
2020-11-20 11:27:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-02 03:42:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-21 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveCalar Belgium is ultimately consolidated by Euroclear Limited
Relationship Start Node Node I D
549300HE1JN07453X045 [CALAR BELGIUM]
Relationship End Node Node I D
54930045L3MXWBD27H71 [EUROCLEAR LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-06 21:48:00
Registration Last Update Date
2020-11-20 11:27:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-02 03:42:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-22 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveEuroclear Nominees Limited is ultimately consolidated by Euroclear Limited
Relationship Start Node Node I D
549300J01443YJLH7U48 [EUROCLEAR NOMINEES LIMITED]
Relationship End Node Node I D
54930045L3MXWBD27H71 [EUROCLEAR LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-01-26 15:43:00
Registration Last Update Date
2020-11-20 11:27:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-02 03:42:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-27 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveEuroclear Uk & International Limited is ultimately consolidated by Euroclear Limited
Relationship Start Node Node I D
549300M5MYAD51WHJD55 [EUROCLEAR UK & INTERNATIONAL LIMITED]
Relationship End Node Node I D
54930045L3MXWBD27H71 [EUROCLEAR LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-03-04 20:52:11
Registration Last Update Date
2020-04-06 08:38:55
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-10 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-03-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveEuroclear Bank is ultimately consolidated by Euroclear Limited
Relationship Start Node Node I D
549300OZ46BRLZ8Y6F65 [EUROCLEAR BANK]
Relationship End Node Node I D
54930045L3MXWBD27H71 [EUROCLEAR LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-01-06 22:04:00
Registration Last Update Date
2020-11-20 11:27:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-16 02:41:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-31 19:00:00
Relationship Period 2 End Date
2018-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-11-27 16:30:42
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2017-11-26 19:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveEuroclear Finland Oy is ultimately consolidated by Euroclear Limited
Relationship Start Node Node I D
74370020ZOTVC5EOAA37 [Euroclear Finland Oy]
Relationship End Node Node I D
54930045L3MXWBD27H71 [EUROCLEAR LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-23 03:02:57
Registration Last Update Date
2020-02-21 01:26:10
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-20 17:00:00
Registration Managing L O U
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2008-09-30 17:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 17:00:00
Relationship Period 2 End Date
2018-12-30 17:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
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