CSC Fiduciary Services (UK) Limited

Active05081658 Private limited company
Incorporated
23 March 2004 (22 years)
Previously known as
Intertrust Fiduciary Services (UK) Limited (until 9 December 2024)
Elian Fiduciary Services (UK) Limited (until 9 December 2016)
Ogier Fiduciary Services (UK) Limited (until 26 September 2014)
Industry
Activities of head offices (70100)
Directors
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
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 June 2026
Also at BCC Orbit Holdings Limited, Belgravia Mansions Holdings Limited, Mark 32 SS Limited · more companies
British
Born January 1986 (40)
Director · Appointed 16 December 2025
Also at CSC Fund Services UK Limited, BCC Orbit Holdings Limited, Belgravia Mansions Holdings Limited · more companies
Albanian
Born June 1983 (43)
Corporate Secretary · Appointed 30 September 2021
Also at Glacier Ice Cream Company Ltd., Cardone Ventures UK Ltd, Capripack Debtco PLC · more companies
Officer history (34 former)
19 October 2026
Resigned Mishra, Shailendrakumar Radheshyam as Director
2 October 2026
Resigned Whitaker, Paivi Helena, Ms. as Director
28 September 2026
Resigned Hancock, Ian as Director
28 September 2026
Resigned Adriaanse, Wenda Margaretha as Director
29 June 2026
Appointed Mishra, Shailendrakumar Radheshyam as Director
29 June 2026
Appointed Clarke, Samantha Louise as Director
16 December 2025
Appointed Vesiu, Jonida as Director
16 December 2025
Resigned Lovell, Cherie Tanya as Director
25 April 2024
Appointed Lovell, Cherie Tanya as Director
25 April 2024
Resigned Gallant, Darren Peter as Director
22 March 2023
Resigned Abrishamchian, Nima, Mr. as Director
24 May 2022
Resigned Jaffe, Daniel Marc Richard as Director
30 September 2021
Appointed Hancock, Ian as Director
30 September 2021
Appointed Abrishamchian, Nima, Mr. as Director
30 September 2021
Resigned Intertrust Corporate 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
1 February 2021
Appointed Gallant, Darren Peter 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
31 July 2020
Appointed Jaffe, Daniel Marc Richard as Director
13 December 2019
Resigned Short, Clive Matthew as Director
9 November 2018
Resigned Lawrence, Paul 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 Townson, Neil David as Director
20 July 2018
Resigned Wallace, Claudia Ann as Director
4 April 2018
Resigned Kalsbeek, Maurice Alexander as Director
5 February 2018
Appointed Abrahams, Susan Iris as Director
13 October 2017
Resigned Nursiah, Vinoy Rajanah as Director
6 January 2017
Appointed Nursiah, Vinoy Rajanah as Director
6 January 2017
Appointed Whitaker, Paivi Helena, Ms. as Director
6 January 2017
Resigned Mackenzie, Simon William as Director
6 January 2017
Appointed Wallace, Claudia Ann as Director
6 January 2017
Appointed Kalsbeek, Maurice Alexander as Director
8 December 2015
Resigned Norman, Philip as Director
4 December 2015
Appointed Mackenzie, Simon William as Director
4 December 2015
Appointed Lawrence, Paul as Director
30 June 2013
Resigned Dinning, Simon David as Director
15 September 2011
Appointed Townson, Neil David as Director
15 September 2011
Resigned Willing, Paul James as Director
15 September 2011
Appointed Dinning, Simon David as Director
15 September 2011
Resigned Willing, Simon John as Director
9 July 2009
Appointed Willing, Simon John as Director
9 July 2009
Resigned Townson, Neil David as Director
9 July 2009
Resigned Naidoo, Kamlan as Director
9 July 2009
Appointed Willing, Paul James as Director
12 June 2008
12 June 2008
Appointed Townson, Neil David as Director
28 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
Resigned Lee, Brian Martin as Director
28 September 2007
Appointed Norman, Philip as Director
28 September 2007
Appointed Catherwood Smith, Richard Graham 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 Intertrust Corporate Services (UK) Limited as Corporate Secretary
23 March 2004
Appointed Barnett, Andrew as Secretary
23 March 2004
Appointed Lee, Brian Martin as Director
23 March 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 March 2004
Appointed Thomas, Richard Wilkinson as Director
23 March 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 March 2004
Appointed Willing, Simon John as Director
23 March 2004
Appointed Willing, Paul James 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
Right to appoint and remove directors
Private Limited Company
Reg. no. 06263011
Former controllers (1)
1 June 2017
Ceased Biplane Bidco (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 Owns 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 This company 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 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 194

DateDescriptionMade Up ToPagesPDF
20 October 2026Termination of appointment of a director
5 October 2026Termination of appointment of a director
1 October 2026Termination of appointment of a director
1 October 2026Termination of appointment of a director
12 August 2026Confirmation statement with no updates12 August 2026
Show all 194 filings

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