CSC Fiduciary Services (UK) Limited
Company 05081658 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 Fund Solutions (UK) Limited 1 shared director
- CSC Fund Services UK Limited 1 shared director
- CSC ITG Holdings Limited 1 shared director
- Camden THX UK Limited 1 shared director
- London Bridge Corporate Member NO. 1 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05081658 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/03/2004 |
| Address | 10TH FLOOR, 5 CHURCHILL PLACE, LONDON, E14 5HU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Csc Itg Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Biplane Bidco (Uk) Limited ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (25)
- Jonida Vesiu Director · appointed 2025
- Ian Hancock Director · appointed 2021
Show 23 former officers
- Cherie Tanya Lovell Director · appointed 2024 · resigned 2025
- Abrishamchian, Nima, Mr. Director · appointed 2021 · resigned 2023
- Andrea Ayodele Williams Director · appointed 2018 · resigned 2020
- Clive Matthew Short Director · appointed 2018 · resigned 2019
- Michelle O'Flaherty Director · appointed 2018 · resigned 2020
- Susan Iris Abrahams Director · appointed 2018 · resigned 2021
- Vinoy Rajanah Nursiah Director · appointed 2017 · resigned 2017
- Maurice Alexander Kalsbeek Director · appointed 2017 · resigned 2018
- Claudia Ann Wallace Director · appointed 2017 · resigned 2018
- Paul Lawrence Director · appointed 2015 · resigned 2018
- Simon William Mackenzie Director · appointed 2015 · resigned 2017
- Simon David Dinning Director · appointed 2011 · resigned 2013
- Simon John Willing Director · appointed 2009 · resigned 2011
- Paul James Willing Director · appointed 2009 · resigned 2011
- Kamlan Naidoo Director · appointed 2008 · resigned 2009
- Richard Graham Catherwood Smith Director · appointed 2007 · resigned 2008
- 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 2021
- Brian Martin Lee Director · appointed 2004 · resigned 2007
- Richard Wilkinson Thomas Director · appointed 2004 · resigned 2008
- Andrew Barnett Secretary · appointed 2004 · resigned 2007
Directors and officers on the Companies House record, current and former.
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