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DTCC (UK) LIMITED
Company number 06573615 · Private Limited Company · Active. It holds shares in 4 companies across 2 layers, from confirmation statements at Companies House.
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Ownership chart
DTCC (UK) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in DTCC (UK) LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 06573615
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 22 April 2008
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Activities of financial services holding companies; Activities of head offices
- Latest accounts type
- Full
- Companies held
- 2 directly, 4 in total
Company details from the Companies House register of 1 September 2026.
At a glance
DTCC (UK) LIMITED's ownership
- DTCC (UK) LIMITED holds shares in 2 companies directly and 4 in total, across 2 layers.
- It holds all the shares of 1 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control
Who controls DTCC (UK) LIMITED
Companies House listed no people with significant control for DTCC (UK) LIMITED on 12 November 2026.
Holdings · 2 layers
What DTCC (UK) LIMITED holds
UK companies whose latest confirmation statement lists DTCC (UK) LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (4)
Layer 1
Companies held by DTCC (UK) LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| DTCC SOLUTIONS (UK) LIMITED Company 06169558 | Active | 100% | 2 | ORDINARY | 19 March 2022 |
| Masked · in the company report | — | — | — | — | — |
Layer 2
Companies held by a masked company
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| FNALITY UK LIMITED Company 13569869 | Active | 100% | 21,200,000 | ORDINARY | 16 August 2025 |
| Masked · in the company report | — | — | — | — | — |
Officers · 3 current
Who runs DTCC (UK) LIMITED
DTCC (UK) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 12 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| NICHOLS, Annette | Secretary | 29 December 2020 | — | — |
| DWYER REESE, Elizabeth Maria, Mrs. | Director | 6 March 2020 | American | England |
| HARAHUSH, Valerie Jane | Director | 10 November 2016 | American | England |
Former officers (12)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRAY, David William | Secretary | 25 July 2008 | 12 March 2010 |
| GURDON, Kathryn Ann | Secretary | 12 March 2010 | 1 November 2016 |
| RICHARDSON, Martin David, Mr. | Secretary | 6 March 2020 | 29 December 2020 |
| SPIELMANN, Karl Gordon | Secretary | 1 November 2016 | 6 March 2020 |
| MITRE SECRETARIES LIMITED | Corporate secretary | 22 April 2008 | 25 July 2008 |
| ARTHUS, Paula Sausville | Director | 21 February 2014 | 4 March 2019 |
| BROWN, Marianne Catherine | Director | 25 July 2008 | 21 February 2014 |
| HOOD, Stuart Vaughan | Director | 25 July 2008 | 31 December 2015 |
| MATTHEWS, Steven Roy | Director | 25 July 2008 | 31 July 2013 |
| SPIELMANN, Karl Gordon | Director | 12 January 2018 | 6 March 2020 |
| MITRE DIRECTORS LIMITED | Corporate director | 22 April 2008 | 25 July 2008 |
| MITRE SECRETARIES LIMITED | Corporate director | 22 April 2008 | 25 July 2008 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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