DTCC Derivatives Repository PLC

Reference number: 526490

Instant download

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When dtcc.com first appeared online, and whether it can receive email
  • What kind of line 020 3692 3080 is, and the other firm that gives it
  • Who else gives the postcode EC2M 2PF
Instant PDF download
Other names (2)

If you were contacted under any of these names, it is this firm.

  • DDRL Trading name
  • DTCC Derivatives Repository Limited Former name

FCA permissions and consumer protection

  • Investments & pensions FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
07278142
Company status
Active
Company type
Public limited company
Incorporated
9 June 2010 (16 years old)
Registered office
1 Finsbury Avenue, 6th Floor, London, EC2M 2PF, England
Nature of business
  • Data processing, hosting and related activities (SIC 63110)
  • Administration of financial markets (SIC 66110)

Directors and company secretaries

Name Role Born Appointed Other companies
Nicolas Veron Director Sep 1971 16 Aug 2013 None
Drew Shoemaker Director Jan 1976 1 Nov 2019 None
David Michael Lawton Director Feb 1963 27 Dec 2019 6 other companies
Thomas Olivier Michel Louis Director Jun 1989 29 Jun 2021 None
Paul Sedgwick Director Jul 1978 10 Nov 2021 1 other company
Matthew John Cossor Director Jun 1972 30 Dec 2021 1 other company
Stephane Hauswald Director May 1982 20 Dec 2022 None
Philip Charles Myers Director Apr 1973 17 Jan 2023 1 other company
Michelle Bucci Director Jan 1984 6 Mar 2023 None
William Francis Hughes Jr. Director May 1961 2 May 2023 None
Helen-Marie Moloney Director Sep 1977 16 Nov 2023 None
Jennifer Nicole Spicijaric Director Apr 1973 8 May 2025 None
Brian William Steele Director Apr 1981 8 May 2025 None
Michele Josephine Hillery Director May 1971 8 May 2025 None
Katie Elizabeth Ollinger Director Jul 1981 8 May 2025 None
Lawrence Roger Gore Director Nov 1981 24 Jun 2025 None
Nadir Azim Director Jan 1977 29 Sep 2025 None
Lynn Maguire Director Sep 1975 13 Mar 2026 1 other company
Joshua Lee Beaton Director Sep 1975 30 Apr 2026 None
Alan Scott Watson Director May 1979 15 Jun 2026 None
Annette Elizabeth Nichols Secretary Not published 3 Feb 2021 –

Other companies run by these 20 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
10
closed down
1
are FCA-registered
4

In the full report: all 10 companies, named

  • What each company does, and whether it is still trading
  • Which of these 20 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 4 on the FCA register, including one no longer authorised
  • All 95 people who have ever been directors, with their dates
Instant PDF download

Key dates in its history

DTCC Derivatives Repository’s history from the FCA register and Companies House, newest first.

Key events (6) All events (183)

2017

10 August 2017

  • Changed its registered name from "DTCC Derivatives Repository Limited"

FCA register

2016

6 April 2016

  • Dtcc (UK) Limited took control (75–100% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2010

9 August 2010

  • Regulated by the Financial Services Authority from this date

FCA register

2 August 2010

  • Became authorised by the FCA

FCA register

9 June 2010

  • Incorporated at Companies House

Companies House

In the full report: all 183 events

  • All 183 events in its history (6 shown here)
  • Every director appointment and resignation: 174
Instant PDF download

Firms connected to DTCC Derivatives Repository

Other FCA-listed firms that share a director, phone number or address with DTCC Derivatives Repository. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
6
share a director
3
share its phone number
1

In the full report: all 6 connected firms, named

  • How each is linked: shared directors (3), the same phone number (1), the same postcode (3)
  • Who links each one: the named directors, with dates
  • 1 past link through former directors
Instant PDF download

Get the full report on DTCC Derivatives Repository

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 10 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 183 events in its history
  • 6 connected firms, named, and who links them

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is DTCC Derivatives Repository PLC FCA authorised?
Yes, DTCC Derivatives Repository PLC (FRN 526490) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since August 2010. The FCA has placed no limits on its permissions.
What is DTCC Derivatives Repository’s phone number and website?
The FCA register lists the phone number 020 3692 3080 and the website dtcc.com for DTCC Derivatives Repository. If you were given different contact details, use these to check with the firm before going any further. The same number is also given by one other FCA firm.
Is DTCC Derivatives Repository a scam or clone?
DTCC Derivatives Repository is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with DTCC Derivatives Repository?
Its FCA permissions do not allow it to hold or control client money. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about DTCC Derivatives Repository to the Financial Ombudsman Service, free of charge.
Who owns DTCC Derivatives Repository?
DTCC Derivatives Repository is owned by Dtcc (UK) Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 6 April 2016.
Who runs DTCC Derivatives Repository?
Companies House lists 20 directors of DTCC Derivatives Repository: Nicolas Veron, Drew Shoemaker, David Michael Lawton, Thomas Olivier Michel Louis, Paul Sedgwick, Matthew John Cossor and 14 more.
How long has DTCC Derivatives Repository been in business?
The company was formed on 9 June 2010, and has held its current FCA authorisation since August 2010.
Does DTCC Derivatives Repository use any other names?
It trades as DDRL. It has previously used the name DTCC Derivatives Repository Limited.

Sources and links

The full report on DTCC Derivatives Repository PLC

£19.99 · Instant PDF download

Loading secure checkout…