CSC Itg Holdings Limited

Active06263011 Private limited company
Incorporated
30 May 2007 (19 years)
Previously known as
Intertrust Holdings (UK) Limited (until 9 December 2024)
Intertrust (UK) Limited (until 14 May 2014)
Fortis Intertrust (UK) Limited (until 24 June 2009)
Earlier: Fortis Intertrust Newco (UK) Limited
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
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
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2025
Albanian
Born June 1983 (43)
Director · Appointed 1 September 2020
Dutch
Born June 1971 (55)
Director · Appointed 31 March 2017
Finnish
Born January 1963 (63)
Officer history (29 former)
16 December 2025
Appointed Vesiu, Jonida as Director
16 December 2025
Resigned Lovell, Cherie Tanya as Director
1 October 2025
Resigned Hancock, Ian as Director
16 June 2025
Appointed Lovell, Cherie Tanya as Director
28 November 2024
Resigned Sarfas, David Pierre, Mr. as Director
13 June 2024
Appointed Sarfas, David Pierre, Mr. as Director
25 April 2024
Resigned Gallant, Darren Peter as Director
31 January 2023
Resigned Jaffe, Daniel Marc Richard as Director
18 August 2022
Appointed Hancock, Ian as Director
1 July 2021
Resigned Abrahams, Susan Iris as Director
24 June 2021
Appointed Gallant, Darren Peter as Director
1 September 2020
Resigned O'Flaherty, Michelle as Director
1 September 2020
Appointed Adriaanse, Wenda Margaretha as Director
31 July 2020
Resigned Williams, Andrea Ayodele as Director
13 December 2019
Resigned Short, Clive Matthew 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
31 August 2018
Resigned Jaffe, Daniel Marc Richard 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
21 July 2017
Appointed Jaffe, Daniel Marc Richard as Director
21 July 2017
Appointed Jaffe, Daniel Marc Richard as Director
21 July 2017
Resigned Willing, Paul James as Director
31 March 2017
Appointed Wallace, Claudia Ann as Director
31 March 2017
Resigned Traulsen, Ernesto Pedro as Director
31 March 2017
Appointed Nursiah, Vinoy Rajanah as Director
31 March 2017
Appointed Willing, Paul James as Director
31 March 2017
Appointed Townson, Neil David as Director
31 March 2017
Appointed Whitaker, Paivi Helena, Ms. as Director
31 March 2017
Resigned Van Asselt, Henk Pieter as Director
31 March 2017
Appointed Kalsbeek, Maurice Alexander as Director
31 March 2017
Resigned Intertrust Trustees (UK) Limited as Corporate Director
23 October 2015
Resigned Bidel, Coral as Secretary
14 May 2012
Appointed Intertrust Trustees (UK) Limited as Corporate Director
14 May 2012
Appointed Traulsen, Ernesto Pedro as Director
14 May 2012
Resigned Jaffe, Daniel Marc Richard as Director
14 May 2012
Resigned Terpstra, Douwe Hendrik Jacob as Director
1 April 2012
Appointed Bidel, Coral as Secretary
30 March 2012
Resigned Terpsta, Douwe Hendrik Jacob as Secretary
28 August 2009
Appointed Jaffe, Daniel Marc Richard as Director
20 July 2009
Resigned Mcbarnet, Alexander as Director
26 February 2009
Resigned Schreuders, Bastiaan Lodewijk Melchor as Director
12 December 2008
Appointed Schreuders, Bastiaan Lodewijk Melchor as Director
1 December 2008
Resigned Taeymans, Marc Josef Maria as Director
1 December 2008
Appointed Terpsta, Douwe Hendrik Jacob as Secretary
1 December 2008
Resigned Taeymans, Marc Josef Maria as Secretary
4 September 2008
Appointed Terpstra, Douwe Hendrik Jacob as Director
18 June 2008
Appointed Taeymans, Marc Josef Maria as Director
30 May 2008
Resigned Stroeve, Robert Rene as Director
6 November 2007
Appointed Van Asselt, Henk Pieter as Director
30 May 2007
Appointed Tadco Secretarial Services Limited as Corporate Secretary
30 May 2007
Appointed Stroeve, Robert Rene as Director
30 May 2007
Resigned Tadco Directors Limited as Corporate Director
30 May 2007
Appointed Taeymans, Marc Josef Maria as Secretary
30 May 2007
Appointed Tadco Directors Limited as Corporate Director
30 May 2007
Appointed Mcbarnet, Alexander as Director
30 May 2007
Resigned Tadco Secretarial Services Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 15 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10763268
Former controllers (1)
15 November 2022
Ceased Intertrust N.V. — Owns 75–100% of shares

Group structure 43 shown

Ownership group derived from the Companies House PSC register

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 (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 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 This company 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 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

Filings 156

DateDescriptionMade Up ToPagesPDF
3 January 2026Group of companies' accounts31 December 2024
30 December 2025Confirmation statement with updates14 December 2025
16 December 2025Termination of appointment of a director
16 December 2025Appointment of a director
21 October 2025Termination of appointment of a director
Show all 156 filings

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