CSC Management Services (UK) Limited

Active03853947 Private limited company
Incorporated
1 October 1999 (27 years)
Previously known as
Intertrust Management Limited (until 9 December 2024)
Structured Finance Management Limited (until 9 December 2016)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
5 Churchill Place
10th Floor
London
E14 5HU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 22 active

Officer details are public data from the Companies House register.

Pawelec, Victoria Marianna
Secretary · Appointed 27 August 2026
Olaleye, Annette
Secretary · Appointed 27 August 2026
Boamah-Nyamekye, Amani
Secretary · Appointed 27 August 2026
Agasimani, Amruta
Secretary · Appointed 24 June 2026
Morris, Chloe Louise
Secretary · Appointed 24 June 2026
Panda, Anvesha
Secretary · Appointed 24 June 2026
Director · Appointed 12 June 2026
Also at Morglas Abs 2025-1 Holdings Limited, Pierpont BTL 2025-1 Holdings Limited, Bowler Finco Holdings Limited · more companies
British
Born September 1970 (56)
Director · Appointed 12 June 2026
Also at Hurlingham Waterfront Management Limited, Fintern Finance Coz9 Ltd, Targa Financing Limited · more companies
British
Born September 1986 (40)
Director · Appointed 12 June 2026
Also at Ealbrook Mortgage Funding 2024-1 PLC, Avon Finance No.4 PLC, Avon Finance No.4 Holdings Limited · more companies
British
Born November 1976
Ahmed, Fouzia
Secretary · Appointed 1 May 2025
Cocco, Laura
Secretary · Appointed 1 May 2025
Danisi, Christian
Secretary · Appointed 1 May 2025
Jeyaseelan, Sukanthapriya
Secretary · Appointed 1 May 2025
Lau, Tak Yee
Secretary · Appointed 1 May 2025
Director · Appointed 9 December 2024
Also at Churchill No.12 Limited, Churchill No.13 Limited, Churchill No.14 Limited · more companies
British
Born November 1984
Director · Appointed 13 April 2023
Also at Together Asset Backed Securitisation 14 2025-1St1 Holdings Limited, Together Asset Backed Securitisation 14 2025-1St1 PLC, Together Asset Backed Securitisation 2026-2 Cre-7 Holdings Limited · more companies
British
Born October 1981 (45)
Tammenmaa, Oskari
Secretary · Appointed 15 January 2021
Umeadi, Meka
Secretary · Appointed 16 September 2020
Director · Appointed 1 September 2020
Also at Glacier Ice Cream Company Ltd., Eri MTP Holdings Limited, Gutenberghof UK Holdco Limited · more companies
Dutch
Born June 1971 (55)
Sarpong, Jackie
Secretary · Appointed 9 September 2016
Director · Appointed 1 June 2008
Also at Twin Bridges 2021-2 PLC, Performer Funding 1 PLC, AA Bond Co Limited · more companies
Finnish
Born January 1963 (63)
Secretary · Appointed 23 August 2000
Also at Twin Bridges 2021-2 PLC, Performer Funding 1 PLC, AA Bond Co Limited · more companies
Finnish
Officer history (65 former)
25 September 2026
Resigned Chan, Olivia as Secretary
14 September 2026
Resigned Hanly, Jonathan Peter as Director
27 August 2026
Appointed Olaleye, Annette as Secretary
27 August 2026
Appointed Boamah-Nyamekye, Amani as Secretary
27 August 2026
Appointed Pawelec, Victoria Marianna as Secretary
20 August 2026
Resigned Ahmed, Mina Farhana as Secretary
24 June 2026
Appointed Agasimani, Amruta as Secretary
24 June 2026
Appointed Morris, Chloe Louise as Secretary
24 June 2026
Appointed Panda, Anvesha as Secretary
24 June 2026
Resigned Salu, Oreoluwa as Secretary
24 June 2026
Appointed Ahmed, Mina Farhana as Secretary
12 June 2026
Resigned Khan, Raheel as Secretary
12 June 2026
Appointed Watson, Alasdair James David as Director
12 June 2026
Appointed Manyika, Renda as Director
12 June 2026
Resigned Watson, Alasdair James as Secretary
12 June 2026
Resigned Sternberg, Aline as Director
12 June 2026
Resigned Manyika, Renda as Secretary
12 June 2026
Appointed Khan, Raheel Shehzad as Director
5 November 2025
Resigned Pitcher, Robert Michael as Secretary
5 November 2025
Resigned Rajan, Navaneetha as Secretary
1 May 2025
Resigned Villar, Luis as Secretary
1 May 2025
Appointed Jeyaseelan, Sukanthapriya as Secretary
1 May 2025
Appointed Ahmed, Fouzia as Secretary
1 May 2025
Resigned Litchfield, Thomas Robert as Secretary
1 May 2025
Appointed Manyika, Renda as Secretary
1 May 2025
Appointed Cocco, Laura as Secretary
1 May 2025
Appointed Salu, Oreoluwa as Secretary
1 May 2025
Appointed Danisi, Christian as Secretary
1 May 2025
Appointed Chan, Olivia as Secretary
1 May 2025
Appointed Lau, Tak Yee as Secretary
9 December 2024
Appointed Walker, Jordina Roberta Therese as Director
9 December 2024
Resigned Abrahams, Susan Iris as Director
9 December 2024
Appointed Hanly, Jonathan Peter as Director
9 December 2024
Appointed Whitaker, Paivi Helena, Ms. as Director
9 December 2024
Resigned Hancock, Ian as Director
9 December 2024
Resigned Nowacki, John Paul as Director
9 December 2024
Resigned Whitaker, Paivi Helena, Ms. as Director
27 August 2024
Resigned Olatimigiri, Ayoola as Secretary
11 June 2024
Resigned Padmanabhan, Sowmya as Secretary
1 December 2023
Resigned Dugala, Azad, Mr. as Secretary
26 July 2023
Resigned Vivek, Arun as Secretary
6 July 2023
Appointed Pitcher, Robert Michael as Secretary
26 June 2023
Appointed Rajan, Navaneetha as Secretary
26 June 2023
Appointed Villar, Luis as Secretary
26 June 2023
Appointed Olatimigiri, Ayoola as Secretary
14 April 2023
Resigned Abrishamchian, Nima, Mr. as Director
13 April 2023
Appointed Dugala, Azad, Mr. as Secretary
13 April 2023
Appointed Nowacki, John Paul as Director
13 April 2023
Appointed Sternberg, Aline as Director
13 April 2023
Appointed Parsall, Debra Amy as Director
28 February 2023
Resigned Pearce, Clifford as Director
31 January 2023
Resigned Jaffe, Daniel Marc Richard as Director
15 December 2022
Resigned Shaikh, Ayesha as Secretary
15 December 2022
Appointed Watson, Alasdair James as Secretary
21 October 2022
Resigned Bonassa, Thais Guedes, Ms. as Secretary
12 May 2022
Resigned Tariq, Huma as Secretary
27 April 2022
Resigned De Rose, Vanna as Secretary
22 April 2022
Appointed Bonassa, Thais Guedes, Ms. as Secretary
8 March 2022
Resigned Ali, Noman as Secretary
6 March 2022
Resigned Jones, Jennifer as Secretary
11 January 2022
Appointed Padmanabhan, Sowmya as Secretary
3 January 2022
Appointed Jones, Jennifer as Secretary
18 June 2021
Resigned Salu, Orey as Secretary
15 January 2021
Appointed Khan, Raheel as Secretary
15 January 2021
Appointed Vivek, Arun as Secretary
15 January 2021
Appointed Ali, Noman as Secretary
15 January 2021
Appointed Tammenmaa, Oskari as Secretary
15 January 2021
Appointed Tariq, Huma as Secretary
15 January 2021
Resigned Armour, Douglas as Secretary
16 September 2020
Appointed Umeadi, Meka as Secretary
16 September 2020
Appointed Salu, Orey as Secretary
1 September 2020
Appointed Adriaanse, Wenda Margaretha as Director
1 September 2020
Resigned O'Flaherty, Michelle as Director
31 July 2020
Resigned Williams, Andrea Ayodele as Director
31 July 2020
Appointed Jaffe, Daniel Marc Richard as Director
14 May 2020
Resigned Bibizadeh, Aimee as Secretary
4 May 2020
Appointed Shaikh, Ayesha as Secretary
6 April 2020
Appointed Hancock, Ian as Director
21 February 2020
Resigned Liburd, Nella as Secretary
13 December 2019
Resigned Short, Clive Matthew as Director
25 October 2019
Resigned Walker, Jordina Roberta Therese as Secretary
30 April 2019
Resigned Decastro, Charmaine as Secretary
17 December 2018
Appointed Bibizadeh, Aimee as Secretary
1 October 2018
Appointed Williams, Andrea Ayodele as Director
21 September 2018
Appointed Short, Clive Matthew as Director
21 September 2018
Appointed Abrishamchian, Nima, Mr. as Director
21 September 2018
Appointed O'Flaherty, Michelle as Director
31 August 2018
Resigned Townson, Neil David as Director
31 August 2018
Resigned Olcese, Martin as Secretary
20 July 2018
Resigned Wallace, Claudia Ann as Director
28 June 2018
Appointed Litchfield, Thomas Robert as Secretary
27 March 2018
Appointed Townson, Neil David as Director
12 March 2018
Appointed Decastro, Charmaine as Secretary
6 March 2018
Resigned Christie, Iain Philip as Director
5 February 2018
Appointed Armour, Douglas as Secretary
22 November 2017
Resigned Penhall, Bella as Secretary
22 November 2017
Resigned Parsall, Debra Amy as Director
22 November 2017
Appointed Walker, Jordina Roberta Therese as Secretary
31 October 2017
Appointed Pearce, Clifford as Director
25 October 2017
Resigned Sternberg, Aline as Secretary
13 October 2017
Resigned Nursiah, Vinoy Rajanah as Director
31 January 2017
Appointed Olcese, Martin as Secretary
31 January 2017
Resigned Berry, Robert William as Director
31 January 2017
Appointed Penhall, Bella as Secretary
27 January 2017
Resigned Nowacki, John Paul, Mr. as Director
9 September 2016
Appointed De Rose, Vanna as Secretary
9 September 2016
Resigned Drew, Michael as Secretary
9 September 2016
Appointed Sarpong, Jackie as Secretary
9 September 2016
Appointed Liburd, Nella as Secretary
11 May 2016
Resigned Jones, Jennifer as Secretary
4 December 2015
Resigned Ohlsson, Alexander Anders as Director
4 December 2015
Resigned Keighley, Jonathan Eden as Director
4 December 2015
Resigned Macdonald, James Garner Smith as Director
31 July 2015
Resigned Coad, Jocelyn Charles as Director
2 December 2014
Appointed Sternberg, Aline as Secretary
6 November 2013
Appointed Abrahams, Susan Iris as Director
3 May 2013
Resigned Parsall, Debra as Secretary
24 April 2013
Appointed Parsall, Debra Amy as Director
31 August 2012
Appointed Jones, Jennifer as Secretary
17 April 2012
Appointed Christie, Iain Philip as Director
28 April 2011
Resigned Kapadia, Abubaker as Secretary
28 April 2011
Appointed Drew, Michael as Secretary
18 January 2011
Appointed Coad, Jocelyn Charles as Director
15 June 2010
Appointed Parsall, Debra as Secretary
15 June 2010
Appointed Kapadia, Abubaker as Secretary
15 June 2010
Resigned Parsall, Debra as Director
1 November 2009
Appointed Nursiah, Vinoy Rajanah as Director
21 August 2009
23 March 2009
Resigned Goodwille, Annika Ida Louise Aman as Secretary
1 June 2008
Appointed Wallace, Claudia Ann as Director
1 June 2008
Appointed Whitaker, Paivi Helena, Ms. as Director
1 June 2008
Resigned Nowacki, John Paul as Director
1 June 2008
Appointed Nowacki, John Paul, Mr. as Director
1 June 2008
Resigned Wallace, Claudia Ann as Director
13 November 2007
Appointed Parsall, Debra as Director
2 May 2007
Resigned France, James Henry as Director
5 June 2006
Appointed France, James Henry as Director
27 April 2006
9 March 2005
Appointed Nowacki, John Paul as Director
5 August 2004
Appointed Wallace, Claudia Ann as Director
6 May 2004
Resigned O Rourke, Ryan William as Director
1 October 2003
Appointed O Rourke, Ryan William as Director
6 January 2003
Appointed Berry, Robert William as Director
5 September 2002
Resigned Hamblin, Kate Louise as Director
21 March 2002
Appointed Ohlsson, Alexander Anders as Director
8 August 2001
Appointed Hamblin, Kate Louise as Director
23 August 2000
Appointed Goodwille, Annika Ida Louise Aman as Secretary
23 August 2000
Resigned Macdonald, James Garner Smith as Secretary
23 August 2000
Appointed Whitaker, Paivi Helena, Ms. as Secretary
1 October 1999
Appointed Macdonald, James Garner Smith as Secretary
1 October 1999
Appointed Keighley, Jonathan Eden as Director
1 October 1999
Appointed Macdonald, James Garner Smith as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 06263011
Former controllers (1)
1 February 2017
Ceased Biplane Bidco (UK) Limited — Owns 75–100% of shares

Group structure 43 shown

Ownership group derived from the Companies House PSC register

CSC Financial Services Holdings Limited
BGL Reads Trust Company Limited Owns more than 25% of shares
Biplane Bidco (UK) Limited Owns 75–100% of shares
Commerce House Trustees Limited Owns more than 25% of shares
Corporation Service Company (Europe) Limited Owns 75–100% of shares
Corporation Service Company (UK) Limited Proposed for strike-offOwns 75–100% of shares
CSC DBS Holdings Limited Owns 75–100% of shares
Netnames Holdings Limited Owns 75–100% of shares
Corporation Service Company Limited DissolvedOwns 75–100% of shares
CSC Capital Markets Holding Company Limited Owns 75–100% of shares
CSC Capital Markets UK Limited Owns 75–100% of shares
CSC Corporate Services (UK) Limited Owns 75–100% of shares
CSC Directors (No. 1) Limited Owns 75–100% of shares
CSC Directors (No. 2) Limited Owns 75–100% of shares
CSC Trustees Limited Owns 75–100% of shares
CSC Corporate Services (Bahamas) Limited Owns more than 25% of shares
CSC Corporate Trustee (Jersey) Limited Owns more than 25% of shares
CSC Itg Holdings Limited Owns 75–100% of shares
CSC CLS (UK) Limited Owns 75–100% of shares
Arianty Holdings Limited Owns 75–100% of shares
Intertrust Trust Corporation Limited Owns 75–100% of shares
Intertrust Trustees Limited Owns 75–100% of shares
CSC Escrow & Settlement (UK) Ltd Owns 75–100% of shares
CSC Fiduciary Services (UK) Limited Owns 75–100% of shares
CSC Fund Solutions (UK) Limited Owns 75–100% of shares
CSC Fund Services UK Limited Owns 75–100% of shares
CSC Management Services (UK) Limited This company Owns 75–100% of shares
Barclaycard Funding PLC Owns 25–50% of shares
CSC Corporate Services (London) Limited Owns 75–100% of shares
CSC Directors (No.3) Limited Owns 75–100% of shares
CSC Directors (No.4) Limited Owns 75–100% of shares
CSC Directors (No.5) Limited Owns 75–100% of shares
CSC Directors (No.6) Limited Owns 75–100% of shares
CSC Nominees (UK) Limited Owns 75–100% of shares
Daunus Limited Owns 50–75% of shares
Rmac Peco No. 1 Limited Owns 75–100% of shares
Intertrust Trustees (UK) Limited Owns 75–100% of shares
CSC Management (Guernsey) Limited Owns more than 25% of shares
CSC Nominees (Jersey) Limited Owns more than 25% of shares
CSC Trustee 2 (Jersey) Limited Owns more than 25% of shares
CSC Trustees 1 (Guernsey) Limited Owns more than 25% of shares
CSC Trustees 2 (Guernsey) Limited Owns more than 25% of shares
CSC Trustees 3 (Guernsey) Limited Owns more than 25% of shares
And 7 more

Filings 284

DateDescriptionMade Up ToPagesPDF
7 October 2026Termination of appointment of a director
28 September 2026Termination of appointment of a secretary
15 September 2026Appointment of a secretary
10 September 2026Appointment of a secretary
10 September 2026Appointment of a secretary
Show all 284 filings

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