Daunus Limited

Active04785746 Private limited company
Incorporated
3 June 2003 (23 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2023
Also at London Bridge Mortgages 2025-1 Holdings Limited, Antigua Mortgages Holdings Limited, Antigua Mortgages PLC · more companies
Finnish
Born May 1980 (46)
Corporate Director · Appointed 27 October 2017
Also at London Bridge Corporate Member No. 1 Limited
Corporate Secretary · Appointed 3 June 2003
Also at Hermitage 2023 Holdings Limited, Tesco Property (Nominees) Limited, Congadale Limited · more companies
Officer history (8 former)
1 February 2023
Resigned Jaffe, Daniel Marc Richard as Director
1 February 2023
Appointed Tammenmaa, Oskari as Director
20 July 2018
Resigned Wallace, Claudia Ann as Director
20 July 2018
Appointed Jaffe, Daniel Marc Richard as Director
27 October 2017
Resigned Merry, Scott Iain as Director
27 October 2017
Resigned Intertrust Directors 1 Limited as Corporate Director
27 October 2017
Appointed Csc Directors (No.5) Limited as Corporate Director
27 October 2017
Appointed Wallace, Claudia Ann as Director
14 June 2013
Appointed Merry, Scott Iain as Director
14 June 2013
Resigned Long, Simon Einar as Director
14 September 2012
Resigned Falk, Penelope Katherine Marion as Director
14 September 2012
Appointed Long, Simon Einar as Director
22 January 2008
Appointed Falk, Penelope Katherine Marion as Director
22 January 2008
Resigned Slingo, Matthew Conway as Director
29 October 2007
Resigned Childress, Michael George as Director
18 December 2006
Appointed Childress, Michael George as Director
11 July 2003
Appointed Slingo, Matthew Conway as Director
3 June 2003
Appointed Intertrust Directors 1 Limited as Corporate Director
3 June 2003
Appointed Csc Corporate Services (London) Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
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 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 This company 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 95

DateDescriptionMade Up ToPagesPDF
24 July 2026Change of details for a person with significant control2
19 March 2026Confirmation statement with no updates13 March 20263
3 December 2025Full accounts30 November 202431
14 April 2025Registered office address changed1
31 March 2025Full accounts30 November 202330
Show all 95 filings

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