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OTCDERIV LIMITED

Private limited with Share Capital

Active - Accounts Filed

19 September 2000

70100 Activities of head offices - Activities of head offices

Available to 16 Sep 2025. Next accounts due by 30 Sep 2026

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Current Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed
Mr Christopher Thomas Ash Director
Mr Alistair James Scott Fawcus Director
Mr Dario Digiuni Director
Mr Deepak Mehra Director
Mr Alexander Sholto Childs Director
Mr Viktor Vadasz Director
Nataly Levy Director
Ms Debbie Anne Cunliffe Director
Mr Clement Henry Christian Coudron Director
ELEMENTAL COMPANY SECRETARY LIMITED Company Secretary
Mr Paris Louise Pilbeam Director
Mr Ales Lipensky Director
Mr Sebastian Robert Courtenay Bennett Director
Lear Eli Janiv Director
Mr Alessandro Evangelista Director
Ms Sarah Alice Kate Perryman Director
Mr Robert F. Feibelman Director
Mr Anthony William Wells Director
Mr Leo Thomas Clark Director
Mr Klas Johan Magnus Lindahl Director
Mr Mark Andrew Stafford Director
Mr Siddharth Singh Director
Mr David Michael Curtis Director
Gaspard Jacques Antoine Marie Bonin Director
Mr William Nicholas Stenning Director
Mr Andrew David Challis Director

Previous Directors & Secretaries

Name
Wadzanai Milcah Mashaya
Deepak Mehra
Grant Alexander Ross
Martin David Ayre
Jamie Gavin
Neil Patrick O'Keeffe
Adam John Flory
Andrew James Murray
Philip George Staddon
Maksym Surenko
Gary Lewis Saunders
Mark Raymond Tumbridge
Somerset William Gabriel Pheasant
Christina Schuitemaker
Snigdha Singh
Robert James Peter McNeill
Milton Jerome Brown
Alan Michael Baxter
Martin Peter Winnick
Brian Helmut Hellmann
Sebastien Lucien Martineau-Casau
Sebastien Renard
Christopher Marcel Gerard Dewinter
Beatrice Devillon Cohen
Jaykumar Dinesh Patel
John Warren Dlubac
Nicholas John Saggers
Anand Lakhani
Jeroen Gustaaf Krens
Paul Anil Shah
Mark Reed Williamson
Amy Elizabeth Bradden
Dipak Maheshchandra Chotai
Bruce Douglas Angus Savage
Susan O'Flynn
Marco Gregotti
Joseph Benedict Camillus MacDonald
Brian Patrick Shanahan
Stephen Man Gwen Li
Jonathan William Hart
Andrew John Batchelor
Fraser Mark Stuart James Campaigne-Gallagher
Robert Lee Thrash, Jr.
Olivier Paul Marcel Herregods
Glen Daniel Cooney
Steven Christopher Mahoney
Valentino Wotton
Andrew Richard Williams
Vincent Laurent Bonamy
David Fraser Hudson
Shane Patrick O Cuinn
Adam Paul Battersby
Mark Andrew Croxon
William Frederick Knottenbelt
Myles Scott Wright
Lucy Victoria Dorr
Joseph Hector Norena
Luis Valdich
Cristina Soo Jin Kim
Warren Richard Preen
Benjamin David Parker
Michelle Marie Neal
John David Wilson
Simon Trevor Wilson
Rana Yared
Steven Alan Gregornik
Piers Christian Murray
Lee McCormack
Andrew David Challis
Marie Ariane Desiree Athalie-Tersin
Duncan George Rodgers
William John Hartnett, Iii
David Alexander Leeming
Roger Nolan
David John Morgan Knott
Timothy William Blake
Dexter Senft
Gael De Boissard
Nicholas James Alexander Lovett
Remi William Jacques Bourrette
Andrew Richard Powell
Neill Cooper Pattinson
David Elias Ornstein
John Alexander Hosking
Shea Zane Wallon
Steven Krueger
Stephen Joseph Patriarco
Guillaume De Beaufort
Golven Lecochec
Stuart Bancroft
Jonathan Paul Eilbeck
Andrew James De Groot
David Leslie Newland
Jenny Tatum
Richard Isenberg
Frank Iii Demaria
Neill Cooper Pattinson
Gavin John Dixon
Kester Andre Hullett
Cornelius Nelius Joseph De Groot
Timothy Adrian Smith
Adrian Dixon
David Paul Elsley
David James Mills
Edward Joseph Galgano
Thomas Reeves
Paul John Copson
Sean Patrick McGee
James Bruce Walker
Michael John Harrison
Gregory Donald Hawkes
Nicholas Edward Roger Hutchinson
Stephen Charles Ridley
Trudy Janine Desrae Ross
Andrew Hudis
Robert Gordon Alexander
Charles Peters
Michael Robert Fitzgerald
Eric Georges Raymond Richard
Mark Ian Beeston
Ardavan Nozari
Gregory Spencer Atack
Joseph Anthony Reilly
David Wong
Stephen Paul O'Connor
John Patrick McCormick
Mark Andrew Ritter
Henri Perusset
Paul-Henry Jean Bacher
Jerry Del Missier
Richard Samuel Cohen
Stephen Joseph Patriarco
Stephen Russell Compton
Alexander Masson Broderick
Ashif Kassam
David John Shannon
Gregoire Hubert Marie Francois Varenne
Jennifer Hill
Thierry Sciard
Calvin Carver
Joseph Damian Kissane
LDCS PROCESS AGENT LIMITED
HACKWOOD DIRECTORS LIMITED
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Mortgages and Charges

No mortgages or charges have been registered against this company.
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Accounts
Cash £32,115,068.00 £70,404,488.00 £28,901,296.00 £29,583,845.00 £15,437,778.00
Net Worth £670,704,083.00 £616,044,965.00 £493,601,562.00 £419,974,116.00 £420,681,211.00
Total Current Liabilities £1,676,781.00 £4,237,799.00 £6,760,326.00 £668,975.00 £6,652,542.00
Total Current Assets £32,396,154.00 £70,758,626.00 £29,073,534.00 £52,585,570.00 £23,277,745.00
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Frequently Asked Questions about OTCDERIV LIMITED

Detailed answers about OTCDERIV LIMITED, including incorporation, status, business activity, and accounts information.

When was OTCDERIV LIMITED founded?

OTCDERIV LIMITED was officially incorporated on 19 September 2000 and is registered under company number 04074170. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.

What type of company is OTCDERIV LIMITED?

Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.

What is the current status of OTCDERIV LIMITED?

OTCDERIV LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.

What does OTCDERIV LIMITED do?

OTCDERIV LIMITED operates in the following sector: 70100 Activities of head offices - Activities of head offices . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.

What is OTCDERIV LIMITED's registered address?

The registered office address of OTCDERIV LIMITED is 27, Old Gloucester Street, London, Camden, WC1N 3AX. This is the official address filed with Companies House for legal and statutory correspondence.

Is OTCDERIV LIMITED financially stable?

Based on the latest accounts up to 16 Sep 2025, OTCDERIV LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.