CSC Fund Solutions (UK) Limited

Active04723839 Private limited company
Incorporated
4 April 2003 (23 years)
Previously known as
Intertrust Corporate Services (UK) Limited (until 9 December 2024)
Elian Corporate Services (UK) Limited (until 12 December 2016)
Ogier Corporate Services (UK) Limited (until 26 September 2014)
Earlier: Ogier Administration Limited
Industry
Other business support service activities n.e.c. (82990)
Directors
Chris Patton
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
10th Floor 5 Churchill Place
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
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
12
Outstanding
8
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Patton, Chris, Mr.
Director · Appointed 24 February 2022
British
Born August 1978 (48)
Corporate Secretary · Appointed 30 September 2021
Also at Glacier Ice Cream Company Ltd., Cardone Ventures UK Ltd, Capripack Debtco PLC · more companies
Director · Appointed 7 September 2020
Also at London Bridge Corporate Member No. 1 Limited · more companies
British
Born January 1967 (59)
Director · Appointed 6 January 2017
Also at Twin Bridges 2021-2 PLC, Performer Funding 1 PLC, AA Bond Co Limited · more companies
Finnish
Born January 1963 (63)
Officer history (33 former)
16 December 2025
Resigned Vesiu, Jonida as Director
16 December 2025
Resigned Lovell, Cherie Tanya as Director
16 December 2025
Appointed Vesiu, Jonida as Director
22 November 2024
Resigned Adriaanse, Wenda Margaretha as Director
22 October 2024
Appointed Lovell, Cherie Tanya as Director
24 May 2022
Resigned Jaffe, Daniel Marc Richard as Director
24 February 2022
Appointed Patton, Chris, Mr. as Director
30 September 2021
Resigned Intertrust Fiduciary Services (UK) Limited as Corporate Secretary
30 September 2021
Appointed Csc Cls (UK) Limited as Corporate Secretary
16 July 2021
Resigned Abrahams, Susan Iris as Director
31 January 2021
Resigned Armour, Douglas William as Director
22 September 2020
Appointed Abrahams, Susan Iris as Director
7 September 2020
Appointed Hancock, Ian as Director
7 September 2020
Appointed Armour, Douglas William as Director
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
13 December 2019
Resigned Short, Clive Matthew as Director
16 August 2019
Appointed Jaffe, Daniel Marc Richard as Director
16 August 2019
Resigned Abrahams, Susan Iris as Director
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
Resigned Jaffe, Daniel Marc Richard as Director
31 August 2018
Appointed Jaffe, Daniel Marc Richard as Director
31 August 2018
Resigned Townson, Neil David as Director
20 July 2018
Resigned Wallace, Claudia Ann as Director
8 June 2018
Appointed Abrahams, Susan Iris as Director
4 April 2018
Resigned Kalsbeek, Maurice Alexander as Director
13 October 2017
Resigned Nursiah, Vinoy Rajanah as Director
6 January 2017
Appointed Nursiah, Vinoy Rajanah as Director
6 January 2017
Appointed Wallace, Claudia Ann as Director
6 January 2017
Resigned Mackenzie, Simon William as Director
6 January 2017
Appointed Kalsbeek, Maurice Alexander as Director
6 January 2017
Appointed Whitaker, Paivi Helena, Ms. as Director
8 December 2015
Resigned Norman, Philip as Director
4 December 2015
Appointed Mackenzie, Simon William as Director
30 June 2013
Resigned Dinning, Simon David as Director
18 November 2009
Resigned Cain, Ian Richard as Director
16 July 2009
Resigned Naidoo, Kamlan as Director
16 July 2009
Appointed Dinning, Simon David as Director
16 July 2009
Appointed Cain, Ian Richard as Director
12 June 2008
12 June 2008
Appointed Townson, Neil David as Director
22 February 2008
Resigned Willing, Paul James as Director
22 February 2008
Resigned Thomas, Richard Wilkinson as Director
22 February 2008
Resigned Willing, Simon John as Director
25 January 2008
Appointed Naidoo, Kamlan as Director
25 January 2008
Resigned Adlam, Marie Suzanne as Director
15 November 2007
Resigned Vladislavich, Kristi as Director
28 September 2007
Appointed Norman, Philip as Director
28 September 2007
Resigned Barnett, Andrew as Director
28 September 2007
Resigned Lee, Brian Martin as Director
9 July 2007
Appointed Barnett, Andrew as Director
2 July 2007
Appointed Vladislavich, Kristi as Director
2 July 2007
Appointed Adlam, Marie Suzanne as Director
29 June 2007
Appointed Intertrust Fiduciary Services (UK) Limited as Corporate Secretary
29 June 2007
Resigned Barnett, Andrew as Secretary
14 June 2007
Appointed Catherwood Smith, Richard Graham as Director
4 June 2003
Resigned Ogier Secretaries Limited as Corporate Secretary
4 June 2003
Appointed Thomas, Richard Wilkinson as Director
4 June 2003
Appointed Barnett, Andrew as Secretary
4 April 2003
Resigned Instant Companies Limited as Corporate Nominee Director
4 April 2003
Appointed Ogier Secretaries Limited as Corporate Secretary
4 April 2003
Appointed Lee, Brian Martin as Director
4 April 2003
Appointed Instant Companies Limited as Corporate Nominee Director
4 April 2003
Appointed Willing, Paul James as Director
4 April 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 April 2003
Appointed Willing, Simon John as Director
4 April 2003
Appointed Swift Incorporations 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
Reg. no. 05081658

Holdings 2

Companies where CSC Fund Solutions (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active

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 This company 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 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 219

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with no updates5 April 2026
19 February 2026Director's details changed
18 February 2026Director's details changed
20 January 2026Other filing
20 January 2026Other filing
Show all 219 filings

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