CSC Directors (No.3) Limited

Active03920254 Private limited company
Incorporated
7 February 2000 (26 years)
Previously known as
Intertrust Directors 1 Limited (until 9 December 2024)
SFM Directors Limited (until 9 December 2016)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
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
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 21 active

Officer details are public data from the Companies House register.

Agasimani, Amruta
Secretary · Appointed 24 June 2026
Morris, Chloe Louise
Secretary · Appointed 24 June 2026
Panda, Anvesha
Secretary · Appointed 24 June 2026
Boamah-Nyamekye, Amani
Secretary · Appointed 5 November 2025
Olaleye, Annette
Secretary · Appointed 5 November 2025
Pawelec, Victoria
Secretary · Appointed 5 November 2025
Director · Appointed 1 October 2025
Also at Madison SL Limited, Warwick Finance Residential Mortgages Holdings Number Three Limited, Silva Property Finance Ltd · more companies
British
Born January 1988 (38)
Danisi, Christian
Secretary · Appointed 12 June 2025
Director · Appointed 22 March 2024
Also at Hurlingham Waterfront Management Limited, Fintern Finance Coz9 Ltd, Targa Financing Limited · more companies
British
Born September 1986 (40)
Director · Appointed 22 March 2024
Also at Churchill No.12 Limited, Churchill No.13 Limited, Churchill No.14 Limited · more companies
British
Born November 1984
Director · Appointed 22 March 2024
Also at Gracechurch Holdings Limited, Salamanca 2 Limited, Gracechurch Mortgages PLC · more companies
British
Born December 1989 (36)
Cocco, Laura, Ms.
Secretary · Appointed 22 March 2024
Jeyaseelan, Sukanthapriya, Ms.
Secretary · Appointed 22 March 2024
Lau, Tak Yee, Ms.
Secretary · Appointed 22 March 2024
Sarpong, Jackie, Ms.
Secretary · Appointed 22 March 2024
Director · Appointed 6 July 2023
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 6 July 2023
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
Director · Appointed 6 July 2023
Also at London Bridge Mortgages 2025-1 Holdings Limited, Antigua Mortgages Holdings Limited, Antigua Mortgages PLC · more companies
Finnish
Born May 1980 (46)
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)
Umeadi, Meka
Secretary · Appointed 16 September 2020
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)
Officer history (74 former)
14 September 2026
Resigned Hanly, Jonathan Peter as Director
20 August 2026
Resigned Ahmed, Mina Farhana as Secretary
24 June 2026
Appointed Morris, Chloe Louise as Secretary
24 June 2026
Appointed Panda, Anvesha as Secretary
24 June 2026
Appointed Ahmed, Mina Farhana as Secretary
24 June 2026
Appointed Agasimani, Amruta as Secretary
24 June 2026
Resigned Salu, Oreoluwa, Ms. as Secretary
12 June 2026
Resigned Sternberg, Aline as Director
5 November 2025
Resigned Pitcher, Robert, Mr. as Secretary
5 November 2025
Appointed Pawelec, Victoria as Secretary
5 November 2025
Appointed Boamah-Nyamekye, Amani as Secretary
5 November 2025
Resigned Rajan, Navaneetha as Secretary
5 November 2025
Appointed Olaleye, Annette as Secretary
1 October 2025
Appointed Khan, Muhammad Umar as Director
1 October 2025
Resigned Khan, Umar, Mr. as Secretary
5 September 2025
Resigned Savacenco, Dragos, Mr. as Secretary
12 June 2025
Resigned Villar, Luis as Secretary
12 June 2025
Appointed Danisi, Christian as Secretary
9 December 2024
Appointed Whitaker, Paivi Helena, Ms. as Director
9 December 2024
Resigned Whitaker, Paivi Helena, Ms. as Director
9 December 2024
Resigned Nowacki, John Paul as Director
24 October 2024
Resigned De Castro, Charmaine as Director
27 August 2024
Resigned Olatimigiri, Ayoola as Secretary
22 March 2024
Appointed Cocco, Laura, Ms. as Secretary
22 March 2024
Appointed Sarpong, Jackie, Ms. as Secretary
22 March 2024
Appointed De Castro, Charmaine as Director
22 March 2024
Appointed Manyika, Renda as Director
22 March 2024
Appointed Savacenco, Dragos, Mr. as Secretary
22 March 2024
Resigned Adriaanse, Wenda Margaretha as Director
22 March 2024
Appointed Khan, Umar, Mr. as Secretary
22 March 2024
Resigned Hancock, Ian as Director
22 March 2024
Appointed Pitcher, Robert, Mr. as Secretary
22 March 2024
Resigned Litchfield, Thomas Robert as Secretary
22 March 2024
Appointed Salu, Oreoluwa, Ms. as Secretary
22 March 2024
Resigned Whitaker, Paivi Helena, Ms. as Secretary
22 March 2024
Appointed Hanly, Jonathan Peter as Director
22 March 2024
Appointed Lau, Tak Yee, Ms. as Secretary
22 March 2024
Appointed Walker, Jordina Roberta Therese as Director
22 March 2024
Appointed Mcgrath, Catherine Mary Elizabeth as Director
22 March 2024
Resigned Padmanabhan, Sowmya as Secretary
22 March 2024
Resigned Pitcher, Robert Michael as Director
22 March 2024
Appointed Jeyaseelan, Sukanthapriya, Ms. as Secretary
22 March 2024
Resigned Sarpong, Jacqueline as Director
21 March 2024
Resigned Cocco, Laura, Ms. as Secretary
21 March 2024
Appointed Cocco, Laura, Ms. as Secretary
1 December 2023
Resigned Dugala, Azad, Mr. as Secretary
26 July 2023
Resigned Vivek, Arun as Secretary
6 July 2023
Resigned Tammenmaa, Oskari as Secretary
6 July 2023
Appointed Pitcher, Robert Michael as Director
6 July 2023
Appointed Watson, Alasdair James David as Director
6 July 2023
Resigned Khan, Raheel as Secretary
6 July 2023
Appointed Tammenmaa, Oskari as Director
6 July 2023
Appointed Khan, Raheel Shehzad as Director
6 July 2023
Resigned Sarpong, Jackie as Secretary
6 July 2023
Appointed Sarpong, Jacqueline as Director
6 July 2023
Resigned Watson, Alasdair James as Secretary
26 June 2023
Appointed Olatimigiri, Ayoola as Secretary
26 June 2023
Appointed Villar, Luis as Secretary
26 June 2023
Appointed Rajan, Navaneetha as Secretary
13 April 2023
Appointed Sternberg, Aline as Director
13 April 2023
Appointed Nowacki, John Paul as Director
13 April 2023
Appointed Parsall, Debra Amy as Director
13 April 2023
Appointed Dugala, Azad, Mr. as Secretary
15 December 2022
Appointed Watson, Alasdair James as Secretary
15 December 2022
Resigned Shaikh, Ayesha as Secretary
21 October 2022
Resigned Bonassa, Thais Guedes, Ms. as Secretary
24 May 2022
Resigned Jaffe, Daniel Marc Richard as Director
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, Ms. as Secretary
11 January 2022
Appointed Padmanabhan, Sowmya as Secretary
3 January 2022
Appointed Jones, Jennifer, Ms. as Secretary
16 July 2021
Resigned Abrahams, Susan Iris as Director
18 June 2021
Resigned Salu, Orey as Secretary
15 January 2021
Appointed Vivek, Arun as Secretary
15 January 2021
Appointed Tammenmaa, Oskari as Secretary
15 January 2021
Resigned Armour, Douglas as Secretary
15 January 2021
Appointed Ali, Noman as Secretary
15 January 2021
Appointed Tariq, Huma as Secretary
15 January 2021
Appointed Khan, Raheel as Secretary
16 September 2020
Appointed Umeadi, Meka as Secretary
16 September 2020
Appointed Salu, Orey as Secretary
1 September 2020
Resigned O'Flaherty, Michelle as Director
1 September 2020
Appointed Adriaanse, Wenda Margaretha 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 De Castro, 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 O'Flaherty, Michelle as Director
31 August 2018
Appointed Jaffe, Daniel Marc Richard as Director
31 August 2018
Resigned Townson, Neil David as Director
31 August 2018
Resigned Jaffe, Daniel Marc Richard 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
12 March 2018
Appointed De Castro, Charmaine as Secretary
5 February 2018
Appointed Armour, Douglas as Secretary
22 November 2017
Appointed Walker, Jordina Roberta Therese as Secretary
22 November 2017
Resigned Penhall, Bella as Secretary
22 November 2017
Resigned Parsall, Debra Amy as Director
22 November 2017
Appointed Townson, Neil David as Director
25 October 2017
Resigned Sternberg, Aline as Secretary
13 October 2017
Resigned Nursiah, Vinoy Rajanah as Director
31 January 2017
Resigned Berry, Robert William as Director
31 January 2017
Appointed Olcese, Martin as Secretary
31 January 2017
Appointed Penhall, Bella as Secretary
27 January 2017
Resigned Nowacki, John Paul, Mr. as Director
9 September 2016
Appointed Liburd, Nella as Secretary
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
11 May 2016
Resigned Jones, Jennifer as Secretary
31 July 2015
Resigned Keighley, Jonathan Eden 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
3 May 2013
Resigned Coad, Jocelyn Charles as Director
24 April 2013
Appointed Parsall, Debra Amy as Director
31 August 2012
Appointed Jones, Jennifer as Secretary
31 October 2011
Resigned Macdonald, James Garner Smith 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 Kapadia, Abubaker as Secretary
15 June 2010
Appointed Parsall, Debra 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
23 March 2009
1 June 2008
Appointed Nowacki, John Paul, Mr. as Director
1 June 2008
Resigned Whitaker, Paivi Helena, Ms. as Director
1 June 2008
Resigned Nowacki, John Paul as Director
1 June 2008
Appointed Wallace, Claudia Ann as Director
1 June 2008
Appointed Whitaker, Paivi Helena, Ms. 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
30 June 2005
Resigned Lohmeier, Petra as Director
31 January 2005
Appointed Nowacki, John Paul as Director
23 September 2004
Appointed Lohmeier, Petra as Director
18 May 2004
Appointed Wallace, Claudia Ann as Director
6 May 2004
Resigned O'Rourke, Ryan William as Director
6 January 2003
Appointed Berry, Robert William as Director
5 September 2002
Resigned Hamblin, Kate Louise as Director
28 August 2002
Resigned Bailey, Richard George as Director
28 August 2002
Appointed Bailey, Richard George as Director
5 July 2002
Appointed O'Rourke, Ryan William as Director
8 August 2001
Appointed Hamblin, Kate Louise as Director
5 July 2001
Appointed Goodwille, Annika Ida Louise Aman as Director
5 July 2001
Appointed Whitaker, Paivi Helena, Ms. as Director
23 August 2000
Appointed Whitaker, Paivi Helena, Ms. as Secretary
23 August 2000
Resigned Macdonald, James Garner Smith as Secretary
23 August 2000
Appointed Goodwille, Annika Ida Louise Aman as Secretary
7 February 2000
Appointed Macdonald, James Garner Smith as Secretary
7 February 2000
Appointed Macdonald, James Garner Smith as Director
7 February 2000
Appointed Keighley, Jonathan Eden as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited
Reg. no. 03853947

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 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 This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Termination of appointment of a secretary
26 June 2026Appointment of a secretary
26 June 2026Appointment of a secretary
25 June 2026Termination of appointment of a secretary
25 June 2026Appointment of a secretary
Show all recent filings

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