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OTCDERIV LIMITED ACTIVE
Company number 04074170
Incorporated 2000-09-19
Last updated 12 Sept 2026
Registered office 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
SIC 70100 No filings found for this company.
Shareholder Share class Shares Holding UBS AG, LONDON BRANCH CORP A SHARES, B SHARES 8,513,108 14.3% 8888888888888888888888 8888888888 8888888 88888 88888888888888888888888888 8888888888 8888888 88888 888888888888888888 8888888888 888888 8888 8888888888888 88888888 888888
Period ending 2024-12-31(Group) Sign up to see fundraising history
Active Officers (26) Elemental Company Secretary Limited
corporate-secretary since 2024-06-27
Christopher Ash
director since 2026-03-18
Sebastian Bennett
director since 2024-01-24
Gaspard Bonin
director since 2015-07-06
Marcus Butt
director since 2026-07-01
Alexander Childs
director since 2026-01-28
Leo Clark
director since 2021-09-22
Nicholas Clark
director since 2026-09-09
Resigned Officers(76) Show Hide These are the directors and secretaries who have left OTCDERIV LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.
Hackwood Secretaries Limited resigned 2024-04-30
Robert Alexander resigned 2005-08-26
Christopher Ash resigned 2026-02-04
Gregory Atack resigned 2001-12-04
Marie Athalie-tersin resigned 2011-01-10
Martin Ayre resigned 2026-01-21
Paul-henry Bacher resigned 2009-02-13
Stuart Bancroft resigned 2009-12-01
Andrew Batchelor resigned 2021-07-01
Adam Battersby resigned 2017-03-27
8888888888888 88888888 888888 8888
director
since 2025-07-09
Debbie Cunliffe
director since 2025-07-09
David Curtis
director since 2015-12-02
Dario Digiuni
director since 2026-03-18
Alistair Fawcus
director since 2026-03-18
Robert Feibelman
director since 2022-12-14
Joss Gregory
director since 2026-05-13
Guillaume Helie
director since 2026-05-13
Nataly Levy
director since 2025-09-10
Klas Lindahl
director since 2019-10-11
Ales Lipensky
director since 2024-01-24
Deepak Mehra
director since 2026-03-18
Florian Peter
director since 2026-05-13
Siddharth Singh
director since 2017-05-15
Mark Stafford
director since 2018-12-20
Viktor Vadasz
director since 2025-09-10
Sarah Perryman
director since 2023-05-17
William Stenning
director since 2011-04-11
Persons with significant control are available once you sign up.
Sign up free Adam Battersby resigned 2012-04-30
Alan Baxter resigned 2021-06-02
Mark Beeston resigned 2002-08-15
Timothy Blake resigned 2012-06-18
Vincent Bonamy resigned 2016-08-10
Remi Bourrette resigned 2010-12-06
Amy Bradden resigned 2016-07-05
Amy Bradden resigned 2014-07-24
Alexander Broderick resigned 2012-03-30
Milton Brown resigned 2022-01-26
Calvin Carver jr resigned 2002-04-17
Fraser Campaigne-gallagher resigned 2016-05-04
Andrew Challis resigned 2010-12-16
Dipak Chotai resigned 2018-07-05
Richard Cohen resigned 2011-11-02
Stephen Compton resigned 2003-07-01
Glen Cooney resigned 2015-07-07
Paul Copson resigned 2003-12-31
Mark Croxon resigned 2015-07-21
Debbie Cunliffe resigned 2025-07-09
Guillaume De beaufort resigned 2010-08-18
Gael De boissard resigned 2009-04-30
Gael De boissard resigned 2009-02-13
Andrew De groot resigned 2008-07-01
Cornelius De groot resigned 2007-12-14
Jerry Del missier resigned 2002-10-01
Frank Demaria resigned 2007-05-14
Beatrice Devillon cohen resigned 2018-04-17
Christopher Dewinter resigned 2019-10-11
Adrian Dixon resigned 2005-06-30
Gavin Dixon resigned 2015-07-06
Gavin Dixon resigned 2005-06-30
John Dlubac resigned 2022-03-22
Lucy Dorr resigned 2013-10-08
Jonathan Eilbeck resigned 2009-11-03
David Elsley resigned 2009-07-31
Alessandro Evangelista resigned 2026-06-08
Robert Feibelman resigned 2022-12-12
Michael Fitzgerald resigned 2005-05-31
Adam Flory resigned 2023-06-12
Adam Flory resigned 2022-03-22
Edward Galgano resigned 2009-12-03
Jamie Gavin resigned 2025-12-11
Steven Gregornik resigned 2012-04-30
Marco Gregotti resigned 2020-04-24
Michael Harrison resigned 2007-10-12
Jonathan Hart resigned 2015-08-17
Iii, Hartnett resigned 2019-02-20
Gregory Hawkes resigned 2004-01-31
Brian Hellmann resigned 2022-03-21
Brian Hellmann resigned 2019-02-20
Olivier Herregods resigned 2018-07-06
Jennifer Hill resigned 2002-07-24
John Hosking resigned 2012-10-11
Andrew Hudis resigned 2016-10-13
David Hudson resigned 2014-06-04
Kester Hullett resigned 2008-04-24
Nicholas Hutchinson resigned 2010-02-16
Richard Isenberg resigned 2008-04-10
Lear Janiv resigned 2026-04-30
Lear Janiv resigned 2023-10-30
Lear Janiv resigned 2020-04-14
Ashif Kassam resigned 2002-06-14
Cristina Kim resigned 2012-08-21
Joseph Kissane resigned 2001-07-05
David Knott resigned 2011-04-11