EUROCLEAR NOMINEES LIMITED

Company summary

Company number: 02369969
Status: ACTIVE
Incorporated / age: 10 April 198937 years
Registered office: 63 Coleman Street, London, EC2R 5BB, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 27 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 00:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
63 Coleman Street, London, EC2R 5BB, United Kingdom
Nature of business
Financial intermediation not elsewhere classified
Non-trading company
Previous company names
MGT-EOC NOMINEES LIMITED
TRUSHELFCO (NO. 1443) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

EUROCLEAR NOMINEES LIMITED

Company summary

Company number: 02369969
Status: ACTIVE
Incorporated / age: 10 April 198937 years
Registered office: 63 Coleman Street, London, EC2R 5BB, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 27 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 00:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
63 Coleman Street, London, EC2R 5BB, United Kingdom
Nature of business
Financial intermediation not elsewhere classified
Non-trading company
Previous company names
MGT-EOC NOMINEES LIMITED
TRUSHELFCO (NO. 1443) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BERNARD, Stephane Albert ACTIVE	Director	10 May 2019		Belgium	February 1967	1, Boulevard Du Roi Albert Ii, Brussels, B-1210, Belgium
HOLEMANS, Kathleen Jean Godelieve ACTIVE	Director	18 May 2020		Belgium	January 1969	1, Boulevard Du Roi Albert Ii, Brussels, B-1210, Belgium
WITTE, Veronique Catherine Louise Adeline ACTIVE	Director	19 Dec 2024		Belgium	April 1970	1, Boulevard Du Roi Albert Ii, Brussels, B-1210, Belgium
HATFIELD, Charles James RESIGNED	Secretary		06 Mar 1998			20 Coulson Street, London, SW3 3NA
REICHARDT, James Philip Campbell RESIGNED	Secretary	06 Mar 1998	25 Feb 2000			25 Rookes Close, Letchworth, Hertfordshire, SG6 2SN
TRUSEC LIMITED RESIGNED	Nominee Secretary	25 Feb 2000	31 Dec 2012			2, Lambs Passage, London, EC1Y 8BB, United Kingdom
BILLIAU, Inge, Ms. RESIGNED	Director	24 Jan 2016	11 May 2020	Belgium	September 1973	1, Boulevard Du Roi Albert Ii, Brussels, B-1210, Belgium
BODART, Paul Anne RESIGNED	Director		17 Feb 1993		January 1953	Rue Des Sept Bonniers 163, Brussels 1190, FOREIGN, Belgium
CASSELL, Marlene RESIGNED	Director	17 Feb 1993	28 Nov 1997		July 1954	197 Horns Road, Barkingside, Ilford, IG6 1DE
DEBARRE, Fabien RESIGNED	Director	26 May 2000	30 Jun 2018	Belgium	June 1955	1, Boulevard Du Roi Albert Ii, Brussels, B-1210, Belgium
DIAZ, Fernando RESIGNED	Director	27 Jul 2012	01 Dec 2016	Belgium	June 1958	1, Boulevard Du Roi Albert Ii, Brussels, B-1210, Belgium
GAUTHIER, Anouk RESIGNED	Director	30 Jun 2018	13 Dec 2024	England	January 1970	33, Cannon Street, London, EC4M 5SB
GEYER, Kristen RESIGNED	Director	26 May 2000	31 Dec 2005		March 1964	Avenue Louis Lepoutre 76, Brussels, 1050, FOREIGN, Belgium
HATFIELD, Charles James RESIGNED	Director		06 Mar 1998		January 1937	20 Coulson Street, London, SW3 3NA
MURPHY, Ambrose John RESIGNED	Director	31 Dec 2005	24 Oct 2008		July 1963	Rue Des Deux Chaussees, 5, Auderghem, Brussels, B-1160, FOREIGN, Belgium
REICHARDT, James Philip Campbell RESIGNED	Director	06 Mar 1998	15 May 2007		May 1948	18 Aubreys, Letchworth, Hertfordshire, SG6 3TZ
SLECHTEN, Pierre Roger Fernand Robert RESIGNED	Director	27 Jul 2012	01 Feb 2019	Belgium	April 1960	1, Boulevard Du Roi Albert Ii, Brussels, B-1210, Belgium
STENSON, Susan Geraldine, Ms. RESIGNED	Director	25 Mar 2013	17 Dec 2015	Belgium	October 1971	1, Boulevard Du Roi Albert Ii, Brussels, B-1210, Belgium
URBAIN, Valerie RESIGNED	Director	02 Sep 2003	15 May 2007		October 1964	Brussels, Belgium
VAN HASSEL, Philip Jozef Gasparine Maria RESIGNED	Director	15 May 2007	27 Jul 2012	Belgium	June 1958	Dreef, 15, Zele, B-9240, Belgium
VANHAEVERBEKE, Alain Andre Joseph Marie Ghislain RESIGNED	Director	06 Mar 1998	01 Nov 2001		July 1960	10 Thorverton Road, London, NW2 1RE
VANTOMME, Luc Jan Camiel RESIGNED	Director	15 May 2007	27 Jul 2012	Belgium	August 1965	362, Chaussee De Waterloo, Brussels, B-1060, Belgium
YANG, Sylvie Clare RESIGNED	Director	01 Nov 2001	29 Aug 2003		February 1972	76 Lutyens House, Churchill Gardens, London, SW1V 3AD

BERNARD, Stephane Albert ACTIVE
Role: Director
Appointed on: 10 May 2019
Country of Residence: Belgium
Date of birth: February 1967
Address: 1, Boulevard Du Roi Albert Ii, Brussels, B-1210, Belgium

HOLEMANS, Kathleen Jean Godelieve ACTIVE
Role: Director
Appointed on: 18 May 2020
Country of Residence: Belgium
Date of birth: January 1969
Address: 1, Boulevard Du Roi Albert Ii, Brussels, B-1210, Belgium

WITTE, Veronique Catherine Louise Adeline ACTIVE
Role: Director
Appointed on: 19 Dec 2024
Country of Residence: Belgium
Date of birth: April 1970
Address: 1, Boulevard Du Roi Albert Ii, Brussels, B-1210, Belgium

HATFIELD, Charles James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Mar 1998
Address: 20 Coulson Street, London, SW3 3NA

REICHARDT, James Philip Campbell RESIGNED
Role: Secretary
Appointed on: 06 Mar 1998
Resigned on: 25 Feb 2000
Address: 25 Rookes Close, Letchworth, Hertfordshire, SG6 2SN

TRUSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Feb 2000
Resigned on: 31 Dec 2012
Address: 2, Lambs Passage, London, EC1Y 8BB, United Kingdom

BILLIAU, Inge, Ms. RESIGNED
Role: Director
Appointed on: 24 Jan 2016
Resigned on: 11 May 2020
Country of Residence: Belgium
Date of birth: September 1973
Address: 1, Boulevard Du Roi Albert Ii, Brussels, B-1210, Belgium

BODART, Paul Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Feb 1993
Date of birth: January 1953
Address: Rue Des Sept Bonniers 163, Brussels 1190, FOREIGN, Belgium

CASSELL, Marlene RESIGNED
Role: Director
Appointed on: 17 Feb 1993
Resigned on: 28 Nov 1997
Date of birth: July 1954
Address: 197 Horns Road, Barkingside, Ilford, IG6 1DE

DEBARRE, Fabien RESIGNED
Role: Director
Appointed on: 26 May 2000
Resigned on: 30 Jun 2018
Country of Residence: Belgium
Date of birth: June 1955
Address: 1, Boulevard Du Roi Albert Ii, Brussels, B-1210, Belgium

DIAZ, Fernando RESIGNED
Role: Director
Appointed on: 27 Jul 2012
Resigned on: 01 Dec 2016
Country of Residence: Belgium
Date of birth: June 1958
Address: 1, Boulevard Du Roi Albert Ii, Brussels, B-1210, Belgium

GAUTHIER, Anouk RESIGNED
Role: Director
Appointed on: 30 Jun 2018
Resigned on: 13 Dec 2024
Country of Residence: England
Date of birth: January 1970
Address: 33, Cannon Street, London, EC4M 5SB

GEYER, Kristen RESIGNED
Role: Director
Appointed on: 26 May 2000
Resigned on: 31 Dec 2005
Date of birth: March 1964
Address: Avenue Louis Lepoutre 76, Brussels, 1050, FOREIGN, Belgium

HATFIELD, Charles James RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Mar 1998
Date of birth: January 1937
Address: 20 Coulson Street, London, SW3 3NA

MURPHY, Ambrose John RESIGNED
Role: Director
Appointed on: 31 Dec 2005
Resigned on: 24 Oct 2008
Date of birth: July 1963
Address: Rue Des Deux Chaussees, 5, Auderghem, Brussels, B-1160, FOREIGN, Belgium

REICHARDT, James Philip Campbell RESIGNED
Role: Director
Appointed on: 06 Mar 1998
Resigned on: 15 May 2007
Date of birth: May 1948
Address: 18 Aubreys, Letchworth, Hertfordshire, SG6 3TZ

SLECHTEN, Pierre Roger Fernand Robert RESIGNED
Role: Director
Appointed on: 27 Jul 2012
Resigned on: 01 Feb 2019
Country of Residence: Belgium
Date of birth: April 1960
Address: 1, Boulevard Du Roi Albert Ii, Brussels, B-1210, Belgium

STENSON, Susan Geraldine, Ms. RESIGNED
Role: Director
Appointed on: 25 Mar 2013
Resigned on: 17 Dec 2015
Country of Residence: Belgium
Date of birth: October 1971
Address: 1, Boulevard Du Roi Albert Ii, Brussels, B-1210, Belgium

URBAIN, Valerie RESIGNED
Role: Director
Appointed on: 02 Sep 2003
Resigned on: 15 May 2007
Date of birth: October 1964
Address: Brussels, Belgium

VAN HASSEL, Philip Jozef Gasparine Maria RESIGNED
Role: Director
Appointed on: 15 May 2007
Resigned on: 27 Jul 2012
Country of Residence: Belgium
Date of birth: June 1958
Address: Dreef, 15, Zele, B-9240, Belgium

VANHAEVERBEKE, Alain Andre Joseph Marie Ghislain RESIGNED
Role: Director
Appointed on: 06 Mar 1998
Resigned on: 01 Nov 2001
Date of birth: July 1960
Address: 10 Thorverton Road, London, NW2 1RE

VANTOMME, Luc Jan Camiel RESIGNED
Role: Director
Appointed on: 15 May 2007
Resigned on: 27 Jul 2012
Country of Residence: Belgium
Date of birth: August 1965
Address: 362, Chaussee De Waterloo, Brussels, B-1060, Belgium

YANG, Sylvie Clare RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 29 Aug 2003
Date of birth: February 1972
Address: 76 Lutyens House, Churchill Gardens, London, SW1V 3AD

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BERNARD, Stephane Albert ACTIVE

Director

10 May 2019

Belgium

February 1967

1, Boulevard Du Roi Albert Ii, Brussels, B-1210, Belgium

HOLEMANS, Kathleen Jean Godelieve ACTIVE

Director

18 May 2020

Belgium

January 1969

1, Boulevard Du Roi Albert Ii, Brussels, B-1210, Belgium

WITTE, Veronique Catherine Louise Adeline ACTIVE

Director

19 Dec 2024

Belgium

April 1970

1, Boulevard Du Roi Albert Ii, Brussels, B-1210, Belgium

HATFIELD, Charles James RESIGNED

Secretary

06 Mar 1998

20 Coulson Street, London, SW3 3NA

REICHARDT, James Philip Campbell RESIGNED

Secretary

06 Mar 1998

25 Feb 2000

25 Rookes Close, Letchworth, Hertfordshire, SG6 2SN

TRUSEC LIMITED RESIGNED

Nominee Secretary

25 Feb 2000

31 Dec 2012

2, Lambs Passage, London, EC1Y 8BB, United Kingdom

BILLIAU, Inge, Ms. RESIGNED

Director

24 Jan 2016

11 May 2020

Belgium

September 1973

1, Boulevard Du Roi Albert Ii, Brussels, B-1210, Belgium

BODART, Paul Anne RESIGNED

Director

17 Feb 1993

January 1953

Rue Des Sept Bonniers 163, Brussels 1190, FOREIGN, Belgium

CASSELL, Marlene RESIGNED

Director

17 Feb 1993

28 Nov 1997

July 1954

197 Horns Road, Barkingside, Ilford, IG6 1DE

DEBARRE, Fabien RESIGNED

Director

26 May 2000

30 Jun 2018

Belgium

June 1955

1, Boulevard Du Roi Albert Ii, Brussels, B-1210, Belgium

DIAZ, Fernando RESIGNED

Director

27 Jul 2012

01 Dec 2016

Belgium

June 1958

1, Boulevard Du Roi Albert Ii, Brussels, B-1210, Belgium

GAUTHIER, Anouk RESIGNED

Director

30 Jun 2018

13 Dec 2024

England

January 1970

33, Cannon Street, London, EC4M 5SB

GEYER, Kristen RESIGNED

Director

26 May 2000

31 Dec 2005

March 1964

Avenue Louis Lepoutre 76, Brussels, 1050, FOREIGN, Belgium

HATFIELD, Charles James RESIGNED

Director

06 Mar 1998

January 1937

20 Coulson Street, London, SW3 3NA

MURPHY, Ambrose John RESIGNED

Director

31 Dec 2005

24 Oct 2008

July 1963

Rue Des Deux Chaussees, 5, Auderghem, Brussels, B-1160, FOREIGN, Belgium

REICHARDT, James Philip Campbell RESIGNED

Director

06 Mar 1998

15 May 2007

May 1948

18 Aubreys, Letchworth, Hertfordshire, SG6 3TZ

SLECHTEN, Pierre Roger Fernand Robert RESIGNED

Director

27 Jul 2012

01 Feb 2019

Belgium

April 1960

1, Boulevard Du Roi Albert Ii, Brussels, B-1210, Belgium

STENSON, Susan Geraldine, Ms. RESIGNED

Director

25 Mar 2013

17 Dec 2015

Belgium

October 1971

1, Boulevard Du Roi Albert Ii, Brussels, B-1210, Belgium

URBAIN, Valerie RESIGNED

Director

02 Sep 2003

15 May 2007

October 1964

Brussels, Belgium

VAN HASSEL, Philip Jozef Gasparine Maria RESIGNED

Director

15 May 2007

27 Jul 2012

Belgium

June 1958

Dreef, 15, Zele, B-9240, Belgium

VANHAEVERBEKE, Alain Andre Joseph Marie Ghislain RESIGNED

Director

06 Mar 1998

01 Nov 2001

July 1960

10 Thorverton Road, London, NW2 1RE

VANTOMME, Luc Jan Camiel RESIGNED

Director

15 May 2007

27 Jul 2012

Belgium

August 1965

362, Chaussee De Waterloo, Brussels, B-1060, Belgium

YANG, Sylvie Clare RESIGNED

Director

01 Nov 2001

29 Aug 2003

February 1972

76 Lutyens House, Churchill Gardens, London, SW1V 3AD