CSC Fund Services UK Limited
Company 04736903 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Techno Limited 1 shared director
- CSC Fiduciary Services (UK) Limited 1 shared director
- CSC ITG Holdings Limited 1 shared director
- Camden THX UK Limited 1 shared director
- Lady Road Topco Limited 1 shared director
- Hgit Edinburgh Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04736903 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/04/2003 |
| Address | 10TH FLOOR, 5 CHURCHILL PLACE, LONDON, E14 5HU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Csc Itg Holdings Limited
ownership of shares 75-100% voting rights 75-100% - Intertrust Fiduciary Services (Uk) Limited ceased 2017
ownership of shares 75-100% voting rights 75-100%
Officers (22)
- Jonida Vesiu Director · appointed 2026
- Malcolm Silvio Director · appointed 2025
- Rachel Keira Bramley Director · appointed 2023
Show 19 former officers
- Sarfas, David Pierre, Mr. Director · appointed 2024 · resigned 2024
- Cherie Tanya Lovell Director · appointed 2024 · resigned 2025
- Clive Matthew Short Director · appointed 2018 · resigned 2020
- Andrea Ayodele Williams Director · appointed 2018 · resigned 2020
- Paul Lawrence Director · appointed 2015 · resigned 2018
- Ian Richard Cain Director · appointed 2009 · resigned 2009
- Simon David Dinning Director · appointed 2009 · resigned 2013
- Kamlan Naidoo Director · appointed 2008 · resigned 2009
- Philip Norman Director · appointed 2007 · resigned 2015
- Kristi Vladislavich Director · appointed 2007 · resigned 2007
- Marie Suzanne Adlam Director · appointed 2007 · resigned 2008
- Intertrust Corporate Services (UK) Limited Corporate-secretary · appointed 2007 · resigned 2025
- Richard Graham Catherwood Smith Director · appointed 2005 · resigned 2008
- Richard Wilkinson Thomas Director · appointed 2003 · resigned 2008
- Andrew Barnett Secretary · appointed 2003 · resigned 2007
- Simon John Willing Director · appointed 2003 · resigned 2008
- Brian Martin Lee Director · appointed 2003 · resigned 2007
- Ogier Secretaries Limited Corporate-secretary · appointed 2003 · resigned 2003
- Paul James Willing Director · appointed 2003 · resigned 2008
Directors and officers on the Companies House record, current and former.
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