CSC Fund Services UK Limited

Active04736903 Private limited company
Incorporated
16 April 2003 (23 years)
Previously known as
Intertrust Fund Services (UK) Limited (until 9 December 2024)
Elian Fund Services (UK) Limited (until 9 January 2017)
Ogier Corporate Administration Limited (until 26 September 2014)
Industry
Other business support service activities n.e.c. (82990)
Directors
Rachel Keira Bramley
Owned by
Accounts type
Full
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
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 March 2026
Also at BCC Orbit Holdings Limited, Belgravia Mansions Holdings Limited, CSC Fiduciary Services (UK) Limited · more companies
Albanian
Born June 1983 (43)
Corporate Secretary · Appointed 15 December 2025
Also at Growthpoint Properties UK Holdco 10 Limited, Growthpoint Properties UK Holdco 1 Limited, Growthpoint Properties UK Holdco 9 Limited · more companies
Director · Appointed 16 June 2025
Maltese
Born December 1975 (50)
Bramley, Rachel Keira
Director · Appointed 16 May 2023
British
Born May 1992 (34)
Officer history (27 former)
22 March 2026
Appointed Vesiu, Jonida as Director
16 December 2025
Resigned Lovell, Cherie Tanya as Director
15 December 2025
Appointed Csc Fiduciary Services (UK) Limited as Corporate Secretary
15 December 2025
Resigned Csc Fund Solutions (UK) Limited as Corporate Secretary
16 June 2025
Appointed Silvio, Malcolm as Director
28 November 2024
Resigned Sarfas, David Pierre, Mr. as Director
10 September 2024
Appointed Sarfas, David Pierre, Mr. as Director
28 August 2024
Appointed Lovell, Cherie Tanya as Director
30 April 2024
Appointed Lovell, Cherie Tanya as Director
30 April 2024
Resigned Lovell, Cherie Tanya as Director
30 April 2024
Appointed Sarfas, David Pierre, Mr. as Director
30 April 2024
Resigned Sarfas, David Pierre, Mr. as Director
25 April 2024
Appointed Lovell, Cherie Tanya as Director
25 April 2024
Resigned Gallant, Darren Peter as Director
25 April 2024
Resigned Lovell, Cherie Tanya as Director
16 May 2023
Appointed Bramley, Rachel Keira as Director
3 April 2023
Resigned Jaffe, Daniel Marc Richard as Director
14 November 2020
Appointed Gallant, Darren Peter as Director
31 July 2020
Resigned Williams, Andrea Ayodele as Director
30 July 2020
Appointed Jaffe, Daniel Marc Richard as Director
15 January 2020
Resigned Short, Clive Matthew as Director
9 November 2018
Resigned Lawrence, Paul as Director
26 October 2018
Appointed Short, Clive Matthew as Director
22 October 2018
Appointed Williams, Andrea Ayodele as Director
31 August 2018
Resigned Townson, Neil David as Director
8 December 2015
Resigned Norman, Philip as Director
15 September 2015
Appointed Lawrence, Paul as Director
30 June 2013
Resigned Dinning, Simon David as Director
18 November 2009
Resigned Cain, Ian Richard as Director
6 August 2009
Appointed Cain, Ian Richard as Director
6 August 2009
Appointed Dinning, Simon David as Director
28 July 2009
Resigned Naidoo, Kamlan as Director
12 June 2008
12 June 2008
Appointed Townson, Neil David as Director
4 April 2008
Appointed Naidoo, Kamlan 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
Resigned Adlam, Marie Suzanne as Director
15 November 2007
Resigned Vladislavich, Kristi as Director
22 October 2007
Appointed Norman, Philip as Director
28 September 2007
Resigned Lee, Brian Martin as Director
2 July 2007
Appointed Adlam, Marie Suzanne as Director
2 July 2007
Appointed Vladislavich, Kristi as Director
30 May 2007
Resigned Barnett, Andrew as Secretary
30 May 2007
Appointed Csc Fund Solutions (UK) Limited as Corporate Secretary
14 October 2005
Appointed Catherwood Smith, Richard Graham as Director
4 June 2003
Appointed Barnett, Andrew as Secretary
4 June 2003
Resigned Ogier Secretaries Limited as Corporate Secretary
4 June 2003
Appointed Thomas, Richard Wilkinson as Director
16 April 2003
Appointed Instant Companies Limited as Corporate Nominee Director
16 April 2003
Resigned Instant Companies Limited as Corporate Nominee Director
16 April 2003
Appointed Ogier Secretaries Limited as Corporate Secretary
16 April 2003
Appointed Lee, Brian Martin as Director
16 April 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 April 2003
Appointed Willing, Paul James as Director
16 April 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 April 2003
Appointed Willing, Simon John as Director

Ownership 1 active

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

Corporate entity · Notified 1 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited
Reg. no. 06263011
Former controllers (1)
1 June 2017
Ceased Intertrust Fiduciary Services (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 This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with no updates27 July 20263
11 May 2026Full accounts31 December 202532
26 March 2026Appointment of a director2
20 January 2026Termination of appointment of a secretary1
20 January 2026Appointment of a secretary2
Show all recent filings

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