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Company information

Euroclear Plc is a “public limited company” registered in England and Wales (Companies House n° 1060802) with registered office at Watling House, 33 Cannon Street, London EC4M 5SB, United Kingdom and executive office at Baarermatte, 6340 Baar, Switzerland.

Euroclear Investments SA is a “société anonyme” incorporated in Luxembourg and registered with the Luxembourg Register of Commerce (Company n° B 24 839) with registered address at 12 Rue Eugène Ruppert, 2453 Luxembourg, Luxembourg.

Euroclear Properties France SAS is a “société par actions simplifiée” incorporated in France and registered in the RCS Paris (Company n° B 451 043 889) with registered address at 66 rue de la Victoire 75009 Paris, France.

Euroclear Re. is “societe anonyme” incorporated in Luxembourg (RCS B104425) with registered address at 12 rue Eugène Ruppert,, 2453 Luxembourg.

Euroclear SA/NV is a “société anonyme” incorporated in Belgium and registered in the RPM Brussels (Company n˚ 0423 747 369) with registered address at 1 Boulevard du Roi Albert II, 1210 Brussels, Belgium.

Euroclear SA/NV (Amsterdam Branch) - with registered address at Herengracht 459-469, 1017 BS Amsterdam, The Netherlands - (Amsterdam Chamber of Commerce registration n° 34 216 825).

Euroclear SA/NV (London Branch) – with registered address at 33 Cannon Street, London EC4M 5SB, United Kingdom (Companies House Branch register n° BR007977).

Euroclear SA/NV (Paris Branch) – with registered address at 66 rue de la Victoire 75009 Paris, France – (Register of Commerce Paris n° B 479 774 093).

Euroclear Market Solutions (EMS) is a “private limited company” registered in England and Wales (Companies House n° 09362568) with registered office at Watling House, 33 Cannon Street, London EC4M 5SB, United Kingdom.

EMX Company Limited (Dormant) is a “private limited company” registered in England & Wales (Companies House n° 03586970) with registered address at Watling House, 33 Cannon Street, EC4M5SB London, United Kingdom.

Taskize Limited (70% owned by Euroclear SA/NV) is a “private limited company” registered in England and Wales (Companies House n° 07921239) with registered office at Watling House, 33 Cannon Street, London EC4M 5SB, United Kingdom.

DTCC-Euroclear Global Collateral Ltd. (50% owned by Euroclear SA/NV) is a “private limited company” registered in England & Wales (Companies House N 09237676) with registered address at Watling House, 33 Cannon Street, London EC4M 5SB, United Kingdom.

Quantessence Limited (35% owned by Euroclear SA/NV) is a “private limited company” registered in England and Wales (Companies House N 09360325) with registered address at Watling House, 33 Cannon Street, London EC4M 5SB, United Kingdom.

Acadiasoft Inc. (8,04% owned by Euroclear SA/NV) is a “Corporation” with registered address at 93 Longwater Circle, Norwell, MA 02061, United States (registered in Delaware with company no. 4765987).

Euronext N.V. (8% owned by Euroclear SA/NV) with registered address at Beursplein 5, Amsterdam, The Netherlands.

Caisse Interprofessionnelle de Dépôts et de Virements de Titres SA/Interprofessionnelle Effectendepositen Girokas NV (C.I.K.) (commercial name Euroclear Belgium) is a “société anonyme/naamloze vennootschap” incorporated in Belgium and registered in the RPM Brussels (Company n˚ 0403 206 432) with registered address at 1 Boulevard du Roi Albert II, 1210 Brussels, Belgium.

Nederlands Centraal Instituut voor Giraal Effectenverkeer B.V. (NECIGEF) (commercial name Euroclear Nederland) is a “besloten vennootschap met beperkte aansprakelijkheid” incorporated in the Netherlands and registered in Amsterdam at the Chamber of Commerce (Company n˚33 149 445) with registered address at Herengracht 459-469, 1017 BS Amsterdam, The Netherlands.

Euroclear Nederland Nominee Company:
ENL Nominee Limited is registered in England & Wales (Companies House No. 10433295) with registered address at Watling House, 33 Cannon Street, EC4M 5SB London, United Kingdom.

Euroclear France SA is a “société anonyme” incorporated in France and registered in the RCS Paris (Company n° B 542 058 086) with registered address at 66 rue de la Victoire 75009 Paris, France.

Euroclear UK & Ireland Limited is a “private limited company” registered in England and Wales (Companies House n° 2878738) with registered address at Watling House, 33 Cannon Street, London EC4M 5SB, United Kingdom.

CRESTCo Limited, is a “private limited company” registered in England and Wales (Companies House n° 6179984) with registered address at Watling House, 33 Cannon Street, London EC4M 5SB, United Kingdom.

Euroclear UK & Ireland Limited Nominee Companies (all “private limited companies”):

CREST Depository Limited is registered in England & Wales (Companies House No. 3133256) with registered address at Watling House, 33 Cannon Street, EC4M 5SB London, United Kingdom.

CREST Stamp Nominee (No1) Limited is registered in England & Wales (Companies House No. 3206552) with registered address at Watling House, 33 Cannon Street, EC4M 5SB London, United Kingdom.

CREST Stamp Nominee (No2) Limited is registered in England & Wales (Companies House No. 3251416) with registered address at Watling House, 33 Cannon Street, EC4M 5SB London, United Kingdom.

CREST USD Nominee Limited is registered in England & Wales (Companies House No. Companies House No. 10337486) with registered address at Watling House, 33 Cannon Street, EC4M 5SB London, United Kingdom.

Trinity Nominees Limited is registered in England & Wales (Companies House No. 3251393) with registered address at Watling House, 33 Cannon Street, EC4M 5SB London, United Kingdom.

Euroclear Bank SA/NV is a “societe anonyme/naamloze vennootschap” incorporated in Belgium and registered in the RPM Brussels (Company n˚ 0429 875 591) with registered address at 1 Boulevard du Roi Albert II, 1210 Brussels, Belgium.

Euroclear Bank SA/NV (Hong Kong Branch) is registered in Hong Kong under Part XI of the Companies Ordinance (Company n° F16431) with registered office at Suite 2001-2003 & 2005, 20F Central Plaza, 18 Harbour Road, Wanchai, Hong Kong.

Euroclear Bank SA/NV (Spółka Akcyjna) Oddział w Polsce (Polish Branch) is registered in Poland with the Krakow Commercial Register (KRS no. 0000434660) with registered address at ul. Puszkarska 7F, 30-644 Kraków, Poland.

Calar Belgium SA is a “civil company in the form of a société anonyme” incorporated in Belgium and registered in the RPM Brussels (Company n˚ 0439 977 152) with registered address at 1 Boulevard du Roi Albert II, 1210 Brussels, Belgium.

Euroclear Bank Nominee Companies (all “private limited companies”):

EC Nominees Limited is registered in England & Wales (Company No. 02020401) with registered address at Watling House, 33 Cannon Street, EC4M 5SB London, United Kingdom

EOC Equity Limited is registered in England & Wales (Companies House No. 02873588) with registered address at Watling House, 33 Cannon Street, EC4M 5SB London, United Kingdom

Euroclear Nominees Limited is registered in England & Wales (Company No. 02369969) with registered address at Watling House, 33 Cannon Street, EC4M 5SB London, United Kingdom

Euroclear Treasury Nominee Limited is registered in England & Wales (Company No. 08378377) with registered address at Watling House, 33 Cannon Street, EC4M 5SB London, United Kingdom

FundSettle EOC Nominees Limited is registered in England & Wales (Company No. 02873590) with registered address at Watling House, 33 Cannon Street, EC4M 5SB London, United Kingdom

Euroclear Finland Oy is an “osakeyhtiö” incorporated in Finland (Company n° 654 686) (business identity code 1061446-0), with registered mailing address at PO Box 1110, 00101 Helsinki, Finland, and office address Urho Kekkosen katu 5 C, 00100 Helsinki, Finland.

Euroclear Sweden AB is an “aktiebolag”incorporated in Sweden (Company n° 556112-8074) with registered address at PO Box 7822, Regeringsgatan 65, 103 97 Stockholm, Sweden.

 

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