Company · London
Caceis UK Trustee and Depositary Services LTD
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Christopher Christofi 2022-2025 View profile
- Neil Coxhead 2019-2020 View profile
- Pierre Cimino 2019-2025 View profile
- Sarah Anderson 2021-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 20/12/2019
- Registered office
- London
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Credit Agricole S.A.
50-75% shares, 50-75% voting, appoints directors · notified 2019-12-20 - Caceis Bank ceased 2019-12-20
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-20 - Banco Santander, S.A. ceased 2025-07-04
25-50% shares, 25-50% voting · notified 2019-12-20
Group
- Caceis UK Trustee and Depositary Services LTD
is controlled by Credit Agricole S.A.
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2019-12-20 · source: Companies House PSC register
Ultimately controlled by Credit Agricole S.A..
16 other companies in this group
- Everest Leasing Company Limited
- Indosuez Finance (U.K.) Limited
- Gallus Nominees Limited
- Credit Agricole CIB UK IH
- Matterhorn Leasing Company Limited
- S32 Leasing Company LTD
- Greencliffe Investments Limited
- Monceau Investments Limited
- Credit Agricole CIB Holdings Limited
- Credit Agricole CIB Marine Leasing Holdings Limited
- Caceis UK Nominees Limited
- SC499002
- Credit Agricole CIB Trustees Limited
- Snowdon Leasing Company Limited
- Archerlane
- Credit Agricole S.A.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
5 directors on the board
- Claire Elizabeth Linane Director · appointed 2022
- Nobime, Ablawa Blandine, Emma Director · appointed 2022
- Sam Maybrey Director · appointed 2021
- Corinne Socha-Michel Director · appointed 2022
- Bob Schamine Director · appointed 2024
First-time vs portfolio directors
First-time (3)
- Nobime, Ablawa Blandine, Emma Director · appointed 2022
- Corinne Socha-Michel Director · appointed 2022
- Bob Schamine Director · appointed 2024
Portfolio (2)
- Claire Elizabeth Linane Director · appointed 2022
- Sam Maybrey Director · appointed 2021
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.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12374468
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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