OTCDERIV LIMITED

04074170 · Active · Ltd · 25 yrs · London

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Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 3 Oct 2026 (last filed 19 Sept 2025).

Next accounts

30 Sept 2026

Next confirmation

3 Oct 2026

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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ELEMENTAL COMPANY SECRETARY LIMITED

Corporate Secretary

ASH, Christopher Thomas

BENNETT, Sebastian Robert Courtenay

BONIN, Gaspard Jacques Antoine Marie

CHILDS, Alexander Sholto

CLARK, Leo Thomas

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OTCDERIV LIMITED

04074170Active· Ltd· England Wales· 2000-09-19Incorporated 2000-09-19Health 90/100 · Strong

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Chris · First read

OTCDERIV LIMITED is a Ltd currently active, incorporated on 2000-09-19. There are 24 active officer(s) on record. No outstanding charges. 0 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

23

Active secretaries

1

Appointed · 12mo

10

Resigned · 12mo

5

21% board churn in the last 12 months — within normal range.

Recent board changes

EVANGELISTA, Alessandro· Director
Resigned 2026-06-08
GREGORY, Joss Thomas· Director
Appointed 2026-05-13
HELIE, Guillaume Thomas Sylvain· Director
Appointed 2026-05-13
PETER, Florian· Director
Appointed 2026-05-13

ELEMENTAL COMPANY SECRETARY LIMITED

Corporate Secretary

Appointed: 2024-06-27

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ASH, Christopher Thomas

Appointed: 2026-03-18
Nationality: British
Residence: United States
Born: 11/1983

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BENNETT, Sebastian Robert Courtenay

Appointed: 2024-01-24
Nationality: British
Residence: United States
Born: 06/1984

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BONIN, Gaspard Jacques Antoine Marie

Appointed: 2015-07-06
Nationality: French
Residence: United Kingdom
Born: 04/1980

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CHILDS, Alexander Sholto

Appointed: 2026-01-28
Nationality: British
Residence: United Kingdom
Born: 01/1990

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CLARK, Leo Thomas

Appointed: 2021-09-22
Nationality: American
Residence: United States
Born: 03/1970

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COUDRON, Clement Henry Christian

Appointed: 2025-07-09
Nationality: French
Residence: United Kingdom
Born: 11/1977

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CUNLIFFE, Debbie Anne

Appointed: 2025-07-09
Nationality: British
Residence: United Kingdom
Born: 02/1972

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CURTIS, David Michael

Appointed: 2015-12-02
Nationality: British
Residence: United Kingdom
Born: 03/1962

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DIGIUNI, Dario

Appointed: 2026-03-18
Nationality: Italian,British
Residence: United Kingdom
Born: 08/1985

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FAWCUS, Alistair James Scott

Appointed: 2026-03-18
Nationality: British
Residence: United Kingdom
Born: 06/1990

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FEIBELMAN, Robert F.

Appointed: 2022-12-14
Nationality: American
Residence: United States
Born: 10/1959

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GREGORY, Joss Thomas

Appointed: 2026-05-13
Nationality: British
Residence: United States
Born: 12/1989

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HELIE, Guillaume Thomas Sylvain

Appointed: 2026-05-13
Nationality: French,American
Residence: United States
Born: 05/1985

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LEVY, Nataly

Appointed: 2025-09-10
Nationality: American
Residence: United States
Born: 10/1984

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LINDAHL, Klas Johan Magnus

Appointed: 2019-10-11
Nationality: Swedish,British
Residence: United Kingdom
Born: 03/1981

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LIPENSKY, Ales

Appointed: 2024-01-24
Nationality: British
Residence: United Kingdom
Born: 12/1983

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MEHRA, Deepak

Appointed: 2026-03-18
Nationality: Indian
Residence: United Kingdom
Born: 07/1983

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PERRYMAN, Sarah Alice Kate

Appointed: 2023-05-17
Nationality: British
Residence: United Kingdom
Born: 01/1979

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PETER, Florian

Appointed: 2026-05-13
Nationality: Austrian
Residence: United Kingdom
Born: 04/1985

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SINGH, Siddharth

Appointed: 2017-05-15
Nationality: British
Residence: England
Born: 01/1981

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STAFFORD, Mark Andrew

Appointed: 2018-12-20
Nationality: British
Residence: United Kingdom
Born: 07/1972

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STENNING, William Nicholas

Appointed: 2011-04-11
Nationality: British
Residence: United Kingdom
Born: 03/1969

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VADASZ, Viktor

Appointed: 2025-09-10
Nationality: Hungarian,American
Residence: United States
Born: 05/1985

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HACKWOOD SECRETARIES LIMITED

Corporate Nominee Secretary

Appointed: 2000-09-19
Resigned: 2024-04-30

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ALEXANDER, Robert Gordon

Appointed: 2002-01-02
Resigned: 2005-08-26
Nationality: British
Residence: United Kingdom
Born: 02/1964

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ASH, Christopher Thomas

Appointed: 2021-07-08
Resigned: 2026-02-04
Nationality: British
Residence: United States
Born: 11/1983

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ATACK, Gregory Spencer

Appointed: 2001-05-24
Resigned: 2001-12-04
Nationality: British
Born: 04/1966

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ATHALIE-TERSIN, Marie Ariane Desiree

Appointed: 2010-01-13
Resigned: 2011-01-10
Nationality: French
Residence: United Kingdom
Born: 09/1973

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AYRE, Martin David

Appointed: 2022-12-14
Resigned: 2026-01-21
Nationality: British
Residence: United Kingdom
Born: 09/1974

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BACHER, Paul-Henry Jean

Appointed: 2000-12-22
Resigned: 2009-02-13
Nationality: French
Born: 05/1970

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BANCROFT, Stuart

Appointed: 2008-04-11
Resigned: 2009-12-01
Nationality: British
Born: 11/1968

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BATCHELOR, Andrew John

Appointed: 2014-07-14
Resigned: 2021-07-01
Nationality: British
Residence: England
Born: 02/1969

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BATTERSBY, Adam Paul

Appointed: 2012-05-02
Resigned: 2017-03-27
Nationality: British
Residence: Uk
Born: 11/1980

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BATTERSBY, Adam Paul

Appointed: 2011-11-02
Resigned: 2012-04-30
Nationality: British
Residence: Uk
Born: 11/1980

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BAXTER, Alan Michael

Appointed: 2019-04-02
Resigned: 2021-06-02
Nationality: British
Residence: England
Born: 08/1967

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BEESTON, Mark Ian

Appointed: 2001-07-05
Resigned: 2002-08-15
Nationality: British
Residence: United Kingdom
Born: 08/1971

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BLAKE, Timothy William

Appointed: 2009-04-30
Resigned: 2012-06-18
Nationality: United States
Born: 03/1973

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BONAMY, Vincent Laurent

Appointed: 2012-09-19
Resigned: 2016-08-10
Nationality: French
Residence: France
Born: 10/1969

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BOURRETTE, Remi William Jacques

Appointed: 2009-02-26
Resigned: 2010-12-06
Nationality: French
Residence: United Kingdom
Born: 11/1969

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BRADDEN, Amy Elizabeth

Appointed: 2015-08-17
Resigned: 2016-07-05
Nationality: British
Residence: United Kingdom
Born: 04/1977

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BRADDEN, Amy Elizabeth

Appointed: 2012-04-30
Resigned: 2014-07-24
Nationality: British
Residence: United Kingdom
Born: 04/1977

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BRODERICK, Alexander Masson

Appointed: 2000-11-28
Resigned: 2012-03-30
Nationality: Scottish
Residence: England
Born: 12/1962

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BROWN, Milton Jerome

Appointed: 2019-04-02
Resigned: 2022-01-26
Nationality: American
Residence: United States
Born: 03/1961

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CAMPAIGNE-GALLAGHER, Fraser Mark Stuart James

Appointed: 2014-06-04
Resigned: 2016-05-04
Nationality: British
Residence: United Kingdom
Born: 11/1980

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CARVER JR, Calvin

Appointed: 2000-11-28
Resigned: 2002-04-17
Nationality: American
Born: 02/1959

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CHALLIS, Andrew David

Appointed: 2010-02-04
Resigned: 2010-12-16
Nationality: British
Residence: England
Born: 02/1974

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CHOTAI, Dipak Maheshchandra

Appointed: 2015-08-13
Resigned: 2018-07-05
Nationality: British
Residence: United Kingdom
Born: 04/1979

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COHEN, Richard Samuel

Appointed: 2000-12-22
Resigned: 2011-11-02
Nationality: Usa
Born: 01/1957

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COMPTON, Stephen Russell

Appointed: 2000-12-22
Resigned: 2003-07-01
Nationality: British
Residence: United Kingdom
Born: 10/1967

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COONEY, Glen Daniel

Appointed: 2013-06-20
Resigned: 2015-07-07
Nationality: Australian
Residence: United Kingdom
Born: 02/1981

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COPSON, Paul John

Appointed: 2002-10-24
Resigned: 2003-12-31
Nationality: British
Born: 11/1967

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CROXON, Mark Andrew

Appointed: 2012-01-31
Resigned: 2015-07-21
Nationality: British
Residence: England
Born: 05/1971

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CUNLIFFE, Debbie Anne

Appointed: 2015-11-12
Resigned: 2025-07-09
Nationality: British
Residence: United Kingdom
Born: 02/1972

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DE BEAUFORT, Guillaume

Appointed: 2008-07-01
Resigned: 2010-08-18
Nationality: French
Born: 11/1963

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DE BOISSARD, Gael

Appointed: 2009-02-27
Resigned: 2009-04-30
Nationality: French
Residence: England
Born: 04/1967

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DE BOISSARD, Gael

Appointed: 2001-06-06
Resigned: 2009-02-13
Nationality: French
Residence: England
Born: 04/1967

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DE GROOT, Andrew James

Appointed: 2007-02-28
Resigned: 2008-07-01
Nationality: British
Born: 11/1968

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DE GROOT, Cornelius Nelius Joseph

Appointed: 2005-01-01
Resigned: 2007-12-14
Nationality: Irish
Born: 03/1968

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DEL MISSIER, Jerry

Appointed: 2000-12-22
Resigned: 2002-10-01
Nationality: British
Born: 05/1962

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DEMARIA, Frank Iii

Appointed: 2005-10-12
Resigned: 2007-05-14
Nationality: Usa
Born: 03/1960

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DEVILLON COHEN, Beatrice

Appointed: 2018-01-05
Resigned: 2018-04-17
Nationality: French/British
Residence: United Kingdom
Born: 04/1972

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DEWINTER, Christopher Marcel Gerard

Appointed: 2018-07-13
Resigned: 2019-10-11
Nationality: American
Residence: United States
Born: 05/1965

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DIXON, Adrian

Appointed: 2004-04-27
Resigned: 2005-06-30
Nationality: British
Born: 11/1964

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DIXON, Gavin John

Appointed: 2005-06-30
Resigned: 2015-07-06
Nationality: British
Residence: United Kingdom
Born: 02/1961

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DIXON, Gavin John

Appointed: 2001-07-10
Resigned: 2005-06-30
Nationality: British
Residence: United Kingdom
Born: 02/1961

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DLUBAC, John Warren

Appointed: 2016-07-26
Resigned: 2022-03-22
Nationality: American
Residence: United States
Born: 09/1982

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DORR, Lucy Victoria

Appointed: 2010-12-16
Resigned: 2013-10-08
Nationality: British
Residence: United States Of America
Born: 05/1972

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EILBECK, Jonathan Paul, Mr.

Appointed: 2007-12-14
Resigned: 2009-11-03
Nationality: British
Residence: England
Born: 06/1967

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ELSLEY, David Paul

Appointed: 2004-03-01
Resigned: 2009-07-31
Nationality: British
Born: 02/1961

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EVANGELISTA, Alessandro

Appointed: 2023-06-28
Resigned: 2026-06-08
Nationality: British
Residence: United Kingdom
Born: 07/1973

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FEIBELMAN, Robert F.

Appointed: 2014-06-04
Resigned: 2022-12-12
Nationality: American
Residence: United States
Born: 10/1959

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FITZGERALD, Michael Robert

Appointed: 2001-08-03
Resigned: 2005-05-31
Nationality: Irish
Residence: England
Born: 01/1960

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FLORY, Adam John

Appointed: 2022-03-24
Resigned: 2023-06-12
Nationality: British
Residence: United States
Born: 07/1981

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FLORY, Adam John

Appointed: 2018-11-12
Resigned: 2022-03-22
Nationality: British
Residence: United States
Born: 07/1981

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GALGANO, Edward Joseph

Appointed: 2003-07-20
Resigned: 2009-12-03
Nationality: American
Residence: England
Born: 11/1960

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GAVIN, Jamie

Appointed: 2022-06-29
Resigned: 2025-12-11
Nationality: British
Residence: United Kingdom
Born: 11/1973

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GREGORNIK, Steven Alan

Appointed: 2010-06-04
Resigned: 2012-04-30
Nationality: American
Residence: United States Of America
Born: 02/1966

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GREGOTTI, Marco

Appointed: 2015-07-07
Resigned: 2020-04-24
Nationality: Italian
Residence: United Kingdom
Born: 02/1973

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HARRISON, Michael John

Appointed: 2002-10-07
Resigned: 2007-10-12
Nationality: British
Born: 02/1967

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HART, Jonathan William

Appointed: 2014-07-24
Resigned: 2015-08-17
Nationality: British
Residence: United States Of America
Born: 02/1972

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HARTNETT, III, William John

Appointed: 2009-12-01
Resigned: 2019-02-20
Nationality: American
Residence: United States
Born: 06/1959

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HAWKES, Gregory Donald

Appointed: 2002-07-22
Resigned: 2004-01-31
Nationality: British
Residence: England
Born: 06/1961

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HELLMANN, Brian Helmut

Appointed: 2019-02-20
Resigned: 2022-03-21
Nationality: American
Residence: United States
Born: 10/1972

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HELLMANN, Brian Helmut

Appointed: 2009-07-31
Resigned: 2019-02-20
Nationality: American
Residence: United States
Born: 10/1972

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HERREGODS, Olivier Paul Marcel

Appointed: 2013-08-30
Resigned: 2018-07-06
Nationality: Belgian
Residence: England
Born: 08/1972

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HILL, Jennifer

Appointed: 2000-11-28
Resigned: 2002-07-24
Nationality: American
Born: 09/1965

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HOSKING, John Alexander

Appointed: 2008-12-01
Resigned: 2012-10-11
Nationality: British
Residence: United Kingdom
Born: 02/1968

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HUDIS, Andrew

Appointed: 2002-05-31
Resigned: 2016-10-13
Nationality: American
Born: 04/1956

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HUDSON, David Fraser

Appointed: 2012-08-21
Resigned: 2014-06-04
Nationality: British
Residence: United Kingdom
Born: 03/1975

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HULLETT, Kester Andre

Appointed: 2005-05-31
Resigned: 2008-04-24
Nationality: British
Residence: United States
Born: 10/1972

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HUTCHINSON, Nicholas Edward Roger

Appointed: 2002-06-30
Resigned: 2010-02-16
Nationality: British
Born: 03/1964

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ISENBERG, Richard

Appointed: 2006-04-20
Resigned: 2008-04-10
Nationality: Usa
Born: 08/1961

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JANIV, Lear Eli

Appointed: 2023-11-08
Resigned: 2026-04-30
Nationality: British,American
Residence: United Kingdom
Born: 10/1985

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JANIV, Lear Eli

Appointed: 2020-04-23
Resigned: 2023-10-30
Nationality: British,American
Residence: United Kingdom
Born: 10/1985

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JANIV, Lear Eli

Appointed: 2016-10-13
Resigned: 2020-04-14
Nationality: British,American
Residence: United Kingdom
Born: 10/1985

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KASSAM, Ashif

Appointed: 2000-11-28
Resigned: 2002-06-14
Nationality: British
Born: 04/1963

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KIM, Cristina Soo Jin

Appointed: 2010-12-06
Resigned: 2012-08-21
Nationality: American
Residence: United States
Born: 06/1976

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KISSANE, Joseph Damian

Appointed: 2000-11-28
Resigned: 2001-07-05
Nationality: Irish
Residence: England
Born: 09/1959

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KNOTT, David John Morgan

Appointed: 2009-06-06
Resigned: 2011-04-11
Nationality: British
Residence: England
Born: 08/1963

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