Euroclear Global Collateral Limited
Reference number: 686269
Instant download
Authorisation being cancelled
This firm has asked the FCA to cancel its authorisation. It is still in force until the FCA processes the application, so existing business keeps its protection, but its regulated work is winding down.
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.
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Phone number
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Address
63 Coleman Street, London, EC2R 5BB, United Kingdom
In the full report: 3 background checks
- When euroclear.com first appeared online, and whether it can receive email
- What kind of line 020 7849 0500 is
- Who else gives the postcode EC2R 5BB
Other names (1)
If you were contacted under any of these names, it is this firm.
- DTCC Euroclear Global Collateral Limited Former name: A name it was registered under before.
FCA permissions and consumer protection
- Investments & pensions FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Limits on what they may do
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Service Firm
The Firm must not: (i) guarantee, or otherwise accept responsibility for, the performance, by a participant in arrangements made by the firm in carrying on regulated activities, of obligations undertaken by that participant in connection with those arrangements; or (ii) approve any financial promotion on behalf of any other person or any specified class of persons; or (iii) in carrying on its regulated activities, provide services otherwise than in accordance with documents (of a kind specified in the requirement) provided by the firm to the152 FCA.1523
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
- 09237676 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 26 September 2014 (12 years old)
- Registered office
- 63 Coleman Street, London, EC2R 5BB, United Kingdom
- Nature of business
-
- Activities of financial services holding companies (SIC 64205)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Gareth Nicholas Jones | Director | Dec 1968 | 10 Mar 2020 | 3 other companies |
| Michael John Reece | Director | Oct 1971 | 1 Jan 2026 | None |
| Nicole Frances Monir | Secretary | Not published | 10 Mar 2020 | – |
Other companies run by these 2 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
- 3
- closed down
- 1
- still active
- 2
In the full report: all 3 companies, named
- What each company does, and whether it is still trading
- Which of these 2 directors sit on each board, and since when
- Any that went into liquidation or administration
- All 15 people who have ever been directors, with their dates
Key dates in its history
Euroclear Global Collateral’s history from the FCA register and Companies House, newest first.
2020
8 June 2020
- Changed its registered name from "DTCC Euroclear Global Collateral Limited"
FCA register
2016
18 April 2016
- FCA imposed a requirement (Service Firm)
FCA register
29 March 2016
- Regulated by the FCA from this date
- Applied to cancel its FCA authorisation
FCA register
2015
19 May 2015
- Regulated by the Banque nationale de Belgique S.A. from this date
- Regulated by the Federal Reserve Bank of New York from this date
- Regulated by the Securities & Exchange Commission from this date
FCA register
2014
26 September 2014
- Incorporated at Companies House
Companies House
In the full report: all 37 events
- All 37 events in its history (8 shown here)
- Every director appointment and resignation: 28
Firms connected to Euroclear Global Collateral
Other FCA-listed firms that share a director, phone number or address with Euroclear Global Collateral. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share its postcode
- 1
In the full report: the connected firm, named
- How it is linked: the same postcode (1)
- Who links it to this firm: the named directors, with dates
Get the full report on Euroclear Global Collateral
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 3 other companies its directors have run, named
- 3 background checks on its contact details
- All 37 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
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Who runs Euroclear Global Collateral?
How long has Euroclear Global Collateral been in business?
Does Euroclear Global Collateral use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk