CSC Nominees (UK) Limited

Active04115230 Private limited company
Incorporated
22 November 2000 (25 years)
Previously known as
Intertrust Nominees Limited (until 9 December 2024)
SFM Nominees Limited (until 8 December 2016)
Lusa Holdings Limited (until 20 November 2003)
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
25 November 2026
Last conf. stmt
11 November 2025

Officers 10 active

Officer details are public data from the Companies House register.

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)
Director · Appointed 9 December 2024
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 9 December 2024
Also at Hurlingham Waterfront Management Limited, Fintern Finance Coz9 Ltd, Targa Financing Limited · more companies
British
Born September 1986 (40)
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 9 December 2024
Also at Gracechurch Holdings Limited, Salamanca 2 Limited, Gracechurch Mortgages PLC · more companies
British
Born December 1989 (36)
Director · Appointed 9 December 2024
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 9 December 2024
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)
Corporate Secretary · Appointed 4 May 2020
Also at Hermitage 2023 Holdings Limited, Tesco Property (Nominees) Limited, Congadale Limited · more companies
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 (44 former)
14 September 2026
Resigned Hanly, Jonathan Peter as Director
12 June 2026
Resigned Sternberg, Aline as Director
1 October 2025
Appointed Khan, Muhammad Umar as Director
31 July 2025
Resigned Hancock, Ian as Director
9 December 2024
Appointed Mcgrath, Catherine Mary Elizabeth as Director
9 December 2024
Resigned Whitaker, Paivi Helena, Ms. as Director
9 December 2024
Appointed Tammenmaa, Oskari as Director
9 December 2024
Appointed Watson, Alasdair James David as Director
9 December 2024
Appointed Walker, Jordina Roberta Therese as Director
9 December 2024
Resigned Nowacki, John Paul as Director
9 December 2024
Appointed Whitaker, Paivi Helena, Ms. as Director
9 December 2024
Appointed Khan, Raheel Shehzad as Director
9 December 2024
Appointed Hanly, Jonathan Peter as Director
9 December 2024
Appointed Manyika, Renda as Director
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
16 July 2021
Resigned Abrahams, Susan Iris as Director
4 May 2020
Resigned Sarpong, Jackie as Secretary
4 May 2020
Appointed Csc Corporate Services (London) Limited as Corporate Secretary
4 May 2020
Resigned Whitaker, Paivi Helena, Ms. as Secretary
4 May 2020
Resigned De Rose, Vanna as Secretary
6 April 2020
Appointed Hancock, Ian as Director
21 February 2020
Resigned Liburd, Nella as Secretary
25 October 2019
Resigned Walker, Jordina Roberta Therese as Secretary
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
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
20 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
Appointed Olcese, Martin as Secretary
31 January 2017
Appointed Penhall, Bella as Secretary
31 January 2017
Resigned Berry, Robert William as Director
27 January 2017
Resigned Nowacki, John Paul, Mr. as Director
9 September 2016
Resigned Drew, Michael as Secretary
9 September 2016
Appointed Sarpong, Jackie as Secretary
9 September 2016
Appointed De Rose, Vanna as Secretary
9 September 2016
Appointed Liburd, Nella as Secretary
9 September 2016
Appointed Sternberg, Aline as Secretary
11 May 2016
Resigned Jones, Jennifer as Secretary
4 December 2015
Resigned Keighley, Jonathan Eden as Director
31 July 2015
Resigned Coad, Jocelyn Charles as Director
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
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
1 February 2011
Resigned Sfm Corporate Services Limited as Corporate Secretary
1 February 2011
Appointed Whitaker, Paivi Helena, Ms. 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
12 December 2008
Resigned Mccrave, Karen as Director
12 December 2008
Appointed Mccrave, Karen as Director
12 December 2008
Resigned Heffernan, Frank as Director
12 December 2008
Appointed Heffernan, Frank as Director
1 June 2008
Appointed Wallace, Claudia Ann as Director
1 June 2008
Appointed Nowacki, John Paul, Mr. as Director
1 June 2008
Appointed Whitaker, Paivi Helena, Ms. as Director
1 June 2008
Resigned Wallace, Claudia Ann as Director
1 June 2008
Resigned Nowacki, John Paul 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
5 October 2004
Appointed Lohmeier, Petra as Director
5 August 2004
Appointed Wallace, Claudia Ann as Director
6 May 2004
Resigned O'Rourke, Ryan William as Director
2 February 2004
Appointed O'Rourke, Ryan William as Director
19 December 2003
Appointed Keighley, Jonathan Eden as Director
19 December 2003
Resigned Sfm Directors (No.2) Limited as Corporate Director
19 December 2003
Resigned Sfm Directors Limited as Corporate Director
19 December 2003
Appointed Macdonald, James Garner Smith as Director
19 December 2003
Appointed Berry, Robert William as Director
28 November 2000
Resigned Brantn, Sarah Anne as Secretary
28 November 2000
Appointed Sfm Directors (No.2) Limited as Corporate Director
28 November 2000
Appointed Sfm Directors Limited as Corporate Director
28 November 2000
Appointed Sfm Corporate Services Limited as Corporate Secretary
28 November 2000
Resigned Dunton, Martin Richard as Director
28 November 2000
Resigned Brantn, Sarah Anne as Director
22 November 2000
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
22 November 2000
Appointed Brantn, Sarah Anne as Secretary
22 November 2000
Resigned Luciene James Limited as Corporate Nominee Director
22 November 2000
Appointed Brantn, Sarah Anne as Director
22 November 2000
Appointed Luciene James Limited as Corporate Nominee Director
22 November 2000
Appointed Dunton, Martin Richard as Director
22 November 2000
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary

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
Right to appoint and remove directors
Private Limited Company
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 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 This company 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
18 June 2026Termination of appointment of a director
22 December 2025Accounts for a dormant company31 December 2024
17 November 2025Confirmation statement with updates11 November 2025
7 October 2025Appointment of a director
8 August 2025Termination of appointment of a director
Show all recent filings

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