CSC Directors (No.5) Limited

Active08277932 Private limited company
Incorporated
1 November 2012 (14 years)
Previously known as
Intertrust Directors 5 Limited (until 9 December 2024)
SFM Directors (No.5) Limited (until 9 December 2016)
SFM Directors No.5 Limited (until 14 November 2012)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Dormant
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
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2025
British
Born June 1991 (35)
Director · Appointed 31 January 2016
Finnish
Born January 1963 (63)
Director · Appointed 31 January 2016
British
Born July 1957 (69)
Corporate Secretary · Appointed 1 November 2012
Officer history (8 former)
31 July 2025
Appointed Litchfield, Thomas Robert as Director
31 July 2025
Resigned Hancock, Ian as Director
6 April 2020
Appointed Hancock, Ian as Director
31 August 2018
Resigned Townson, Neil David as Director
31 August 2018
Appointed Jaffe, Daniel Marc Richard as Director
31 August 2018
Resigned Jaffe, Daniel Marc Richard as Director
22 November 2017
Resigned Parsall, Debra Amy as Director
13 October 2017
Resigned Nursiah, Vinoy Rajanah as Director
31 January 2016
Appointed Parsall, Debra Amy as Director
31 January 2016
Appointed Nursiah, Vinoy Rajanah as Director
31 January 2016
Appointed Abrahams, Susan Iris as Director
31 January 2016
Appointed Townson, Neil David as Director
31 January 2016
Appointed Whitaker, Paivi Helena, Ms. as Director
31 January 2016
Resigned Berry, Robert William as Director
31 January 2016
Resigned Wallace, Claudia Ann as Director
31 July 2015
Resigned Keighley, Jonathan Eden as Director
1 November 2012
Appointed Csc Corporate Services (London) Limited as Corporate Secretary
1 November 2012
Appointed Keighley, Jonathan Eden as Director
1 November 2012
Appointed Berry, Robert William as Director
1 November 2012
Appointed Wallace, Claudia Ann 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
Right to appoint and remove directors
Private Limited Company
Reg. no. 03853947

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 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 This company 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
6 March 2026Director's details changed
5 March 2026Secretary's details changed
5 March 2026Director's details changed
22 December 2025Accounts for a dormant company31 December 2024
14 November 2025Confirmation statement with updates1 November 2025
Show all recent filings

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