CSC CLS (UK) Limited

Active06307550 Private limited company
Incorporated
10 July 2007 (19 years)
Previously known as
Intertrust (UK) Limited (until 9 December 2024)
Intertrust Capital Markets (UK) Limited (until 14 May 2014)
Atc Capital Markets (UK) Limited (until 11 November 2013)
This list may be incomplete. See all names on Companies House
Industry
Combined office administrative service activities (82110)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2025
British
Born November 1978
Director · Appointed 4 July 2025
British
Born December 1988 (37)
Director · Appointed 6 September 2024
Irish
Born January 1970 (56)
Director · Appointed 25 March 2024
British
Born April 1984 (42)
Director · Appointed 1 September 2020
Dutch
Born June 1971 (55)
Officer history (31 former)
1 November 2025
Appointed Lueken, Charlotte Anne Murray as Director
1 October 2025
Resigned Hancock, Ian as Director
4 July 2025
Appointed Gerald, Rupert John Mckenzie as Director
23 January 2025
Resigned Lovell, Cherie Tanya as Director
1 November 2024
Resigned Whitaker, Paivi Helena, Ms. as Director
6 September 2024
Appointed Shine, Imelda Marie as Director
25 April 2024
Resigned Gallant, Darren Peter as Director
25 April 2024
Appointed Lovell, Cherie Tanya as Director
25 March 2024
Appointed Williams, Bobby Lee as Director
14 April 2023
Resigned Abrishamchian, Nima, Mr. as Director
24 May 2022
Resigned Jaffe, Daniel Marc Richard as Director
16 July 2021
Resigned Abrahams, Susan Iris as Director
23 January 2021
Resigned Armour, Douglas William as Director
8 January 2021
Appointed Gallant, Darren Peter as Director
7 September 2020
Appointed Armour, Douglas William as Director
7 September 2020
Appointed Hancock, Ian 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
31 July 2020
Appointed Jaffe, Daniel Marc Richard as Director
30 January 2020
Resigned Bourgeois, Melissa Gabrielle as Secretary
13 December 2019
Resigned Short, Clive Matthew as Director
1 October 2018
Appointed Williams, Andrea Ayodele as Director
21 September 2018
Appointed Abrishamchian, Nima, Mr. as Director
21 September 2018
Appointed Short, Clive Matthew as Director
21 September 2018
Appointed O'Flaherty, Michelle as Director
31 August 2018
Appointed Jaffe, Daniel Marc Richard as Director
31 August 2018
Resigned Jaffe, Daniel Marc Richard 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
31 March 2017
Appointed Townson, Neil David as Director
31 March 2017
Resigned Traulsen, Ernesto Pedro as Director
31 March 2017
Appointed Wallace, Claudia Ann 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 Nursiah, Vinoy Rajanah as Director
12 February 2016
Appointed Bourgeois, Melissa Gabrielle as Secretary
12 February 2016
Resigned Kalsbeek, Maurice Alexander as Secretary
23 October 2015
Appointed Kalsbeek, Maurice Alexander as Secretary
23 October 2015
Resigned Bidel, Coral as Secretary
10 July 2015
Appointed Kalsbeek, Maurice Alexander as Director
10 July 2015
Resigned Jaffe, Daniel Marc Richard as Director
7 April 2015
Appointed Traulsen, Ernesto Pedro as Director
7 April 2015
Appointed Van Asselt, Henk Pieter as Director
14 May 2014
Appointed Bidel, Coral as Secretary
1 September 2013
Resigned Van Der Veen, Allard Reinar as Director
1 September 2013
Appointed Jaffe, Daniel Marc Richard as Director
1 September 2013
Resigned Stolp, Dirk Peter as Director
2 July 2012
Resigned Fairrie, James Patrick Johnston as Director
2 August 2011
Resigned Winship, Paul Francis as Secretary
2 August 2011
Appointed Van Der Veen, Allard Reinar as Director
2 August 2011
Resigned Winship, Paul Francis as Director
30 September 2010
Resigned Baker, Robin Gregory as Director
1 May 2009
Resigned Lont, Johan as Director
6 March 2008
Appointed Baker, Robin Gregory as Director
25 October 2007
Appointed Fairrie, James Patrick Johnston as Director
13 September 2007
Appointed Winship, Paul Francis as Director
13 September 2007
Resigned Collyer Bristow Secretaries Limited as Corporate Secretary
13 September 2007
Appointed Winship, Paul Francis as Secretary
10 July 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 July 2007
Appointed Collyer Bristow Secretaries Limited as Corporate Secretary
10 July 2007
Appointed Lont, Johan as Director
10 July 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 July 2007
Appointed Stolp, Dirk Peter as Director

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
Private Limited Company
Reg. no. 06263011

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 Owns 75–100% of shares
CSC CLS (UK) Limited This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with updates28 July 2026
23 January 2026Other filing
23 January 2026Audit exemption subsidiary accounts31 December 2024
5 January 2026Other filing
5 January 2026Accounts filing
Show all recent filings

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