OTCDERIV LIMITED

active Company number 04074170

Private Limited by Shares · Incorporated on 19th Sep 2000

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SIC code: 70100
Registered office: London, WC1N 3AX
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

OTCDERIV LIMITED is a private limited by shares company based in London. It was incorporated on 19th Sep 2000 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

8 Directors View directors

28207 Companies at address View all 28542 Companies in postcode View postcode

SICs

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70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Nationality	View
ELEMENTAL COMPANY SECRETARY LIMITED	Corporate secretary	27th Jun 2024	Not recorded	View profile
Christopher Ash	Director	18th Mar 2026	British	View profile
Sebastian Bennett	Director	24th Jan 2024	British	View profile
Gaspard Bonin	Director	6th Jul 2015	French	View profile
Marcus Butt	Director	1st Jul 2026	British	View profile
Alexander Childs	Director	28th Jan 2026	British	View profile
Leo Clark	Director	22nd Sep 2021	American	View profile
Clement Coudron	Director	9th Jul 2025	French	View profile

No individual or entity with significant control

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Actions

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Company snapshot

Status: active
Incorporated: 19th Sep 2000
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Group
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

19th Sep 2000 Company incorporated
22nd Dec 2000 Paul-Henry Bacher appointed as Director
24th May 2001 Gregory Atack appointed as Director
4th Dec 2001 Gregory Atack resigned as Director
2nd Jan 2002 Robert Alexander appointed as Director
26th Aug 2005 Robert Alexander resigned as Director
11th Apr 2008 Stuart Bancroft appointed as Director
13th Feb 2009 Paul-Henry Bacher resigned as Director
1st Dec 2009 Stuart Bancroft resigned as Director
13th Jan 2010 Marie Athalie-Tersin appointed as Director
4th Feb 2010 Andrew Challis appointed as Director
16th Dec 2010 Andrew Challis resigned as Director
10th Jan 2011 Marie Athalie-Tersin resigned as Director
11th Apr 2011 William Stenning appointed as Director
31st Jan 2012 Mark Croxon appointed as Director
11th Oct 2012 Valentino Wotton appointed as Director
4th Jun 2014 Robert Feibelman appointed as Director
14th Jul 2014 Valentino Wotton resigned as Director
14th Jul 2014 Andrew Batchelor appointed as Director
6th Jul 2015 Gaspard Bonin appointed as Director
7th Jul 2015 Joseph Macdonald appointed as Director
21st Jul 2015 Mark Croxon resigned as Director
12th Nov 2015 Debbie Cunliffe appointed as Director
2nd Dec 2015 David Curtis appointed as Director
7th Mar 2016 Jeroen Krens appointed as Director
15th May 2017 Siddharth Singh appointed as Director
21st Aug 2018 Sebastien Renard appointed as Director
20th Dec 2018 Mark Stafford appointed as Director
20th Feb 2019 Martin Winnick appointed as Director
2nd Apr 2019 Alan Baxter appointed as Director
5th Jun 2019 Grant Ross appointed as Director
25th Jun 2019 Snigdha Singh appointed as Director
7th Oct 2019 Gary Saunders appointed as Director
11th Oct 2019 Klas Lindahl appointed as Director
23rd Apr 2020 Lear Janiv appointed as Director
23rd Apr 2020 Somerset Pheasant appointed as Director
11th Jun 2020 Mark Tumbridge appointed as Director
2nd Jun 2021 Alan Baxter resigned as Director
1st Jul 2021 Andrew Batchelor resigned as Director
1st Jul 2021 Gary Saunders resigned as Director
8th Jul 2021 Christopher Ash appointed as Director
22nd Sep 2021 Gary Saunders appointed as Director
22nd Sep 2021 Leo Clark appointed as Director
26th Jan 2022 Maksym Surenko appointed as Director
24th Mar 2022 Adam Flory appointed as Director
24th Mar 2022 Philip Staddon appointed as Director
24th Mar 2022 Andrew Murray appointed as Director
27th Jun 2022 Mark Tumbridge resigned as Director
29th Jun 2022 Neil O'Keeffe appointed as Director
29th Jun 2022 Anthony Wells appointed as Director
29th Jun 2022 Viktor Vadasz appointed as Director
22nd Sep 2022 Ales Lipensky appointed as Director
15th Nov 2022 Snigdha Singh resigned as Director
12th Dec 2022 Robert Feibelman resigned as Director
12th Dec 2022 Grant Ross resigned as Director
14th Dec 2022 Grant Ross appointed as Director
14th Dec 2022 Robert Feibelman appointed as Director
5th Apr 2023 Grant Ross resigned as Director
12th Jun 2023 Adam Flory resigned as Director
12th Jun 2023 Philip Staddon resigned as Director
14th Jun 2023 Neil O'Keeffe resigned as Director
28th Jun 2023 Alessandro Evangelista appointed as Director
21st Sep 2023 Andrew Murray resigned as Director
30th Oct 2023 Lear Janiv resigned as Director
30th Oct 2023 Somerset Pheasant resigned as Director
8th Nov 2023 Lear Janiv appointed as Director
8th Nov 2023 Deepak Mehra appointed as Director
20th Dec 2023 Ales Lipensky resigned as Director
20th Dec 2023 Joseph Macdonald resigned as Director
5th Jan 2024 Gary Saunders resigned as Director
27th Jun 2024 ELEMENTAL COMPANY SECRETARY LIMITED appointed as Corporate secretary
9th Jul 2025 Debbie Cunliffe appointed as Director
9th Jul 2025 Debbie Cunliffe resigned as Director
9th Jul 2025 Jeroen Krens resigned as Director
4th Sep 2025 Sebastien Renard resigned as Director
4th Sep 2025 Viktor Vadasz resigned as Director
10th Sep 2025 Viktor Vadasz appointed as Director
19th Sep 2025 Confirmation statement made up
4th Feb 2026 Christopher Ash resigned as Director
4th Feb 2026 Maksym Surenko resigned as Director
18th Feb 2026 Martin Winnick resigned as Director
18th Feb 2026 Deepak Mehra resigned as Director
18th Mar 2026 Christopher Ash appointed as Director
30th Apr 2026 Lear Janiv resigned as Director
13th May 2026 Florian Peter appointed as Director
8th Jun 2026 Alessandro Evangelista resigned as Director
8th Jun 2026 Anthony Wells resigned as Director
1st Jul 2026 Marcus Butt appointed as Director
30th Sep 2026 Next accounts due

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