CSC Directors (No. 2) Limited

Active10831026 Private limited company

Incorporated: 22 June 2017 (9 years)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Muhammad Umar Khan
Alasdair James David Watson
Paivi Helena Whitaker
all 9 directors
Owned by: CSC Capital Markets UK Limited
Accounts type: Dormant
Region: Greater London
Address: Level 10
5 Churchill Place
London
E14 5HU

Website & contact details

Group website: cscglobal.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 5 July 2027
Last conf. stmt: 21 June 2026

Officers 23 active

Officer details are public data from the Companies House register.

Agasimani, Amruta

Secretary · Appointed 24 June 2026

Morris, Chloe Louise

Secretary · Appointed 24 June 2026

Panda, Anvesha

Secretary · Appointed 24 June 2026

Boamah-Nyamekye, Amani

Secretary · Appointed 5 November 2025

Olaleye, Annette

Secretary · Appointed 5 November 2025

Pawelec, Victoria

Secretary · Appointed 5 November 2025

Khan, Muhammad Umar

Director · Appointed 1 October 2025

Also at Madison SL Limited, Warwick Finance Residential Mortgages Holdings Number Three Limited, Silva Property Finance Ltd · more companies

British

Born January 1988 (38)

Danisi, Christian

Secretary · Appointed 12 June 2025

Ahmed, Fouzia

Secretary · Appointed 9 December 2024

Watson, Alasdair James David

Director · Appointed 22 March 2024

Also at Morglas Abs 2025-1 Holdings Limited, Pierpont BTL 2025-1 Holdings Limited, Bowler Finco Holdings Limited · more companies

British

Born September 1970 (56)

Whitaker, Paivi Helena, Ms.

Director · Appointed 22 March 2024

Also at Twin Bridges 2021-2 PLC, Performer Funding 1 PLC, AA Bond Co Limited · more companies

Finnish

Born January 1963 (63)

Manyika, Renda

Director · Appointed 22 March 2024

Also at Hurlingham Waterfront Management Limited, Fintern Finance Coz9 Ltd, Targa Financing Limited · more companies

British

Born September 1986 (40)

Walker, Jordina Roberta Therese

Director · Appointed 22 March 2024

Also at Churchill No.12 Limited, Churchill No.13 Limited, Churchill No.14 Limited · more companies

British

Born November 1984

Cocco, Laura, Ms.

Secretary · Appointed 22 March 2024

Jeyaseelan, Sukanthapriya, Ms.

Secretary · Appointed 22 March 2024

Lau, Tak Yee, Ms.

Secretary · Appointed 22 March 2024

Sarpong, Jackie, Ms.

Secretary · Appointed 22 March 2024

Umeadi, Meka, Mr.

Secretary · Appointed 22 March 2024

Khan, Raheel Shehzad

Director · Appointed 22 March 2024

Also at Ealbrook Mortgage Funding 2024-1 PLC, Avon Finance No.4 PLC, Avon Finance No.4 Holdings Limited · more companies

British

Born November 1976

Tammenmaa, Oskari

Director · Appointed 22 March 2024

Also at London Bridge Mortgages 2025-1 Holdings Limited, Antigua Mortgages Holdings Limited, Antigua Mortgages PLC · more companies

Finnish

Born May 1980 (46)

Parsall, Debra Amy

Director · Appointed 17 April 2018

Also at Together Asset Backed Securitisation 14 2025-1St1 Holdings Limited, Together Asset Backed Securitisation 14 2025-1St1 PLC, Together Asset Backed Securitisation 2026-2 Cre-7 Holdings Limited · more companies

British

Born October 1981 (45)

Mcgrath, Catherine Mary Elizabeth

Director · Appointed 15 November 2017

Also at Gracechurch Holdings Limited, Salamanca 2 Limited, Gracechurch Mortgages PLC · more companies

British

Born December 1989 (36)

Csc Corporate Services (UK) Limited

Corporate Secretary · Appointed 15 November 2017

Also at Bubka Mortgage Finance Limited, Edenmore Finance Holdings Limited, Edenmore Finance PLC · more companies

Officer history (22 former)

25 September 2026

Resigned Chan, Olivia as Secretary

14 September 2026

Resigned Hanly, Jonathan Peter as Director

20 August 2026

Resigned Ahmed, Mina Farhana as Secretary

24 June 2026

Appointed Agasimani, Amruta as Secretary

24 June 2026

Appointed Ahmed, Mina Farhana as Secretary

24 June 2026

Appointed Panda, Anvesha as Secretary

24 June 2026

Appointed Morris, Chloe Louise as Secretary

24 June 2026

Resigned Salu, Oreoluwa, Ms. as Secretary

12 June 2026

Resigned Sternberg, Aline as Director

5 November 2025

Appointed Olaleye, Annette as Secretary

5 November 2025

Appointed Pawelec, Victoria as Secretary

5 November 2025

Appointed Boamah-Nyamekye, Amani as Secretary

5 November 2025

Resigned Rajan, Navaneetha, Ms. as Secretary

5 November 2025

Resigned Pitcher, Robert, Mr. as Secretary

1 October 2025

Appointed Khan, Muhammad Umar as Director

1 October 2025

Resigned Khan, Umar, Mr. as Secretary

5 September 2025

Resigned Savacenco, Dragos, Mr. as Secretary

12 June 2025

Resigned Villar, Luis, Mr. as Secretary

12 June 2025

Appointed Danisi, Christian as Secretary

9 December 2024

Resigned Nowacki, John Paul, Mr. as Director

9 December 2024

Appointed Ahmed, Fouzia as Secretary

9 December 2024

Appointed Chan, Olivia as Secretary

24 October 2024

Resigned De Castro, Charmaine as Director

27 August 2024

Resigned Olatimigiri, Ayoola, Mr. as Secretary

22 March 2024

Appointed Savacenco, Dragos, Mr. as Secretary

22 March 2024

Appointed Rajan, Navaneetha, Ms. as Secretary

22 March 2024

Appointed Watson, Alasdair James David as Director

22 March 2024

Appointed Olatimigiri, Ayoola, Mr. as Secretary

22 March 2024

Resigned Nasato, Lara as Director

22 March 2024

Appointed Villar, Luis, Mr. as Secretary

22 March 2024

Appointed Tammenmaa, Oskari as Director

22 March 2024

Appointed Khan, Raheel Shehzad as Director

22 March 2024

Appointed Umeadi, Meka, Mr. as Secretary

22 March 2024

Appointed Khan, Umar, Mr. as Secretary

22 March 2024

Appointed Sarpong, Jackie, Ms. as Secretary

22 March 2024

Appointed Pitcher, Robert, Mr. as Secretary

22 March 2024

Appointed Lau, Tak Yee, Ms. as Secretary

22 March 2024

Appointed Walker, Jordina Roberta Therese as Director

22 March 2024

Appointed Jeyaseelan, Sukanthapriya, Ms. as Secretary

22 March 2024

Appointed Salu, Oreoluwa, Ms. as Secretary

22 March 2024

Appointed Cocco, Laura, Ms. as Secretary

22 March 2024

Resigned Salu, Oreoluwa as Director

22 March 2024

Resigned Jeyaseelan, Sukanthapriya as Director

22 March 2024

Resigned Pawelec, Adrianna Janina as Director

22 March 2024

Resigned Savacenco, Dragos as Director

22 March 2024

Appointed Whitaker, Paivi Helena, Ms. as Director

22 March 2024

Resigned Lagoe, Katherine Emily as Director

22 March 2024

Appointed Manyika, Renda as Director

25 August 2023

Resigned Kleanthous, Constantinos as Director

20 January 2023

Appointed Savacenco, Dragos as Director

20 January 2023

Appointed Jeyaseelan, Sukanthapriya as Director

13 January 2023

Resigned Nursiah, Vinoy Rajanah as Director

1 March 2022

Appointed Lagoe, Katherine Emily as Director

1 March 2022

Appointed Pawelec, Adrianna Janina as Director

1 March 2022

Appointed Salu, Oreoluwa as Director

14 May 2019

Appointed De Castro, Charmaine as Director

18 April 2019

Appointed Nasato, Lara as Director

17 April 2018

Appointed Parsall, Debra Amy as Director

14 March 2018

Appointed Nursiah, Vinoy Rajanah as Director

15 November 2017

Appointed Sternberg, Aline as Director

15 November 2017

Appointed Hanly, Jonathan Peter as Director

15 November 2017

Appointed Csc Corporate Services (UK) Limited as Corporate Secretary

15 November 2017

Appointed Mcgrath, Catherine Mary Elizabeth as Director

15 November 2017

Resigned Hebert, John Earl as Director

11 October 2017

Appointed Kleanthous, Constantinos as Director

11 October 2017

Appointed Nowacki, John Paul, Mr. as Director

22 June 2017

Appointed Hebert, John Earl as Director

Ownership 1 active

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

CSC Capital Markets UK Limited

Corporate entity · Notified 22 June 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 10780001

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 This company 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 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

Financials

Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £1; no change
Cash: £1; no change

Trend

Net Assets

Balance sheet detail

	2021	2020
Cash	£1	£1
Net Assets	£1	£1
Shareholder Funds	£1	£1

Filings 106

Date	Description	Made Up To
8 October 2026	Accounts for a dormant company	31 December 2025
7 October 2026	Termination of appointment of a director
28 September 2026	Termination of appointment of a secretary
20 August 2026	Termination of appointment of a secretary
8 July 2026	Confirmation statement with no updates	21 June 2026