Caceis UK Trustee and Depositary Services Ltd

Active12374468 Private limited company
Incorporated
20 December 2019 (6 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Corinne Socha-Michel
Bob Schamine
Owned by
Credit Agricole S.A.
Accounts type
Full
Region
Greater London
Address
Broadwalk House
5 Appold Street
London
EC2A 2DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Hu, Dawei
Secretary · Appointed 11 June 2026
Socha-Michel, Corinne
Director · Appointed 22 September 2025
French
Born December 1964 (61)
Schamine, Bob
Director · Appointed 19 September 2024
Luxembourger
Born February 1977 (49)
Director · Appointed 10 August 2022
British
Born February 1970 (56)
Nobime, Ablawa Blandine, Emma
Director · Appointed 10 August 2022
British
Born June 1975 (51)
Director · Appointed 3 September 2021
British
Born December 1972 (53)
Officer history (7 former)
11 June 2026
Appointed Hu, Dawei as Secretary
31 October 2025
Resigned Anderson, Sarah as Secretary
22 September 2025
Appointed Socha-Michel, Corinne as Director
22 September 2025
Resigned Cimino, Pierre as Director
31 January 2025
Resigned Christofi, Christopher as Director
19 September 2024
Resigned Socha-Michel, Corinne as Director
19 September 2024
Appointed Schamine, Bob as Director
10 August 2022
Appointed Linane, Claire Elizabeth as Director
10 August 2022
Appointed Christofi, Christopher as Director
10 August 2022
Appointed Socha-Michel, Corinne as Director
10 August 2022
Appointed Cimino, Pierre as Director
10 August 2022
Appointed Nobime, Ablawa Blandine, Emma as Director
6 September 2021
Appointed Anderson, Sarah as Secretary
3 September 2021
Appointed Maybrey, Sam as Director
3 September 2021
Resigned Vistra Cosec Limited as Corporate Secretary
3 September 2021
Resigned Cimino, Pierre as Director
31 December 2020
Resigned Coxhead, Neil as Director
20 December 2019
Appointed Coxhead, Neil as Director
20 December 2019
Appointed Vistra Cosec Limited as Corporate Secretary
20 December 2019
Appointed Cimino, Pierre as Director

Ownership 1 active

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

Credit Agricole S.A.
Corporate entity · Notified 20 December 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Societe Anonyme
Reg. no. 784 608 416 00144
Former controllers (2)
4 July 2025
Ceased Banco Santander, S.A. — Owns 25–50% of shares
20 December 2019
Ceased Caceis Bank — Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 £1 £1 £1
Balance sheet detail
202220212020
Net Assets£1£1£1
Shareholder Funds£1£1£1

Filings 39

DateDescriptionMade Up ToPagesPDF
2 July 2026Appointment of a secretary
2 July 2026Director's details changed
30 May 2026Full accounts31 December 2025
13 March 2026Confirmation statement with no updates12 March 2026
7 November 2025Full accounts31 December 2024
Show all 39 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?