DTCC Derivatives Repository Plc

Reference number: 526490

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Authorised by the FCA

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

Identity

Check their details

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.

Also trades as
  • DDRL

Company details

From the company's Companies House record.

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)

Current directors and secretaries

Name Role Born Appointed
Nicolas Veron Director Sep 1971 16 Aug 2013
Drew Shoemaker Director Jan 1976 1 Nov 2019
David Michael Lawton Director Feb 1963 27 Dec 2019
Thomas Olivier Michel Louis Director Jun 1989 29 Jun 2021
Paul Sedgwick Director Jul 1978 10 Nov 2021
Matthew John Cossor Director Jun 1972 30 Dec 2021
Stephane Hauswald Director May 1982 20 Dec 2022
Philip Charles Myers Director Apr 1973 17 Jan 2023
Michelle Bucci Director Jan 1984 6 Mar 2023
William Francis Hughes Jr. Director May 1961 2 May 2023
Helen-Marie Moloney Director Sep 1977 16 Nov 2023
Christopher William Wells Director May 1973 8 May 2025
Michele Josephine Hillery Director May 1971 8 May 2025
Katie Elizabeth Ollinger Director Jul 1981 8 May 2025
Jennifer Nicole Spicijaric Director Apr 1973 8 May 2025
Brian William Steele Director Apr 1981 8 May 2025
Lawrence Roger Gore Director Nov 1981 24 Jun 2025
Nadir Azim Director Jan 1977 29 Sep 2025
Lynn Maguire Director Sep 1975 13 Mar 2026
Joshua Lee Beaton Director Sep 1975 30 Apr 2026
Alan Scott Watson Director May 1979 15 Jun 2026
Annette Elizabeth Nichols Secretary Not published 3 Feb 2021

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • 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.

    Check your FSCS cover →

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

Previously registered as

The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • DTCC Derivatives Repository Limited

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Common questions

Frequently asked questions

Is DTCC Derivatives Repository Plc FCA authorised?
Yes, DTCC Derivatives Repository Plc (FRN 526490) is authorised by the FCA to carry out regulated activities.
Is my money safe with DTCC Derivatives Repository?
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.
Is DTCC Derivatives Repository a scam or clone?
DTCC Derivatives Repository is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is DTCC Derivatives Repository's Firm Reference Number (FRN)?
DTCC Derivatives Repository's FRN is 526490. You can verify it on the FCA register.