CSC FUND SERVICES UK LIMITED
Overview
| Company Name | CSC FUND SERVICES UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04736903 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CSC FUND SERVICES UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CSC FUND SERVICES UK LIMITED located?
| Registered Office Address | 10th Floor 5 Churchill Place E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CSC FUND SERVICES UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERTRUST FUND SERVICES (UK) LIMITED | Jan 09, 2017 | Jan 09, 2017 |
| ELIAN FUND SERVICES (UK) LIMITED | Sep 26, 2014 | Sep 26, 2014 |
| OGIER CORPORATE ADMINISTRATION LIMITED | Apr 16, 2003 | Apr 16, 2003 |
What are the latest accounts for CSC FUND SERVICES UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for CSC FUND SERVICES UK LIMITED?
| Last Confirmation Statement Made Up To | Jul 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 27, 2025 |
| Overdue | No |
What are the latest filings for CSC FUND SERVICES UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 32 pages | AA | ||||||||||
Appointment of Jonida Vesiu as a director on Mar 22, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Csc Fund Solutions (Uk) Limited as a secretary on Dec 15, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Csc Fiduciary Services (Uk) Limited as a secretary on Dec 15, 2025 | 2 pages | AP04 | ||||||||||
Termination of appointment of Cherie Tanya Lovell as a director on Dec 16, 2025 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Csc Fund Solutions (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||||||||||
Satisfaction of charge 047369030001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jul 27, 2025 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 10th Floor 5 Churchill Place London E14 5HU on Jul 21, 2025 | 1 pages | AD01 | ||||||||||
Director's details changed for Ms Cherie Tanya Lovell on Jun 27, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Malcolm Silvio on Jun 16, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Malcolm Silvio as a director on Jun 16, 2025 | 2 pages | AP01 | ||||||||||
Director's details changed for Rachel Keira Bramley on May 20, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Cherie Tanya Lovell on May 20, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||||||
Secretary's details changed for Intertrust Corporate Services (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||||||||||
Certificate of change of name Company name changed intertrust fund services (uk) LIMITED\certificate issued on 09/12/24 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name with request to seek comments from relevant body | 2 pages | NM06 | ||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Change of details for Intertrust Holdings (Uk) Limited as a person with significant control on Dec 09, 2024 | 2 pages | PSC05 | ||||||||||
Termination of appointment of David Pierre Sarfas as a director on Nov 28, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Rachel Keira Bramley on Jul 01, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Rachel Keira Bramley on Oct 09, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr. David Pierre Sarfas as a director on Sep 10, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Cherie Tanya Lovell as a director on Aug 28, 2024 | 2 pages | AP01 | ||||||||||
Who are the officers of CSC FUND SERVICES UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC FIDUCIARY SERVICES (UK) LIMITED | Secretary | 5 Churchill Place E14 5HU London 10th Floor United Kingdom |
| 122922720083 | ||||||||||
| BRAMLEY, Rachel Keira | Director | 5 Churchill Place E14 5HU London 10th Floor United Kingdom | United Kingdom | British | 309096560002 | |||||||||
| SILVIO, Malcolm | Director | 5 Churchill Place E14 5HU London 10th Floor United Kingdom | Luxembourg | Maltese | 265453090001 | |||||||||
| VESIU, Jonida | Director | 5 Churchill Place E14 5HU London 10th Floor United Kingdom | United Kingdom | Albanian | 343126880001 | |||||||||
| BARNETT, Andrew | Secretary | Merelands Withybed Corner KT20 7UH Walton On The Hill Surrey | British | 37594190001 | ||||||||||
| CSC FUND SOLUTIONS (UK) LIMITED | Secretary | 5 Churchill Place E14 5HU London 10th Floor United Kingdom |
| 121915660017 | ||||||||||
| OGIER SECRETARIES LIMITED | Secretary | PO BOX 404 Whitley Chambers Don Street JE4 9WG St. Helier Jersey | 88588420001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ADLAM, Marie Suzanne | Director | 185c St Johns Hill SW11 1TQ London | United Kingdom | British | 113815090001 | |||||||||
| CAIN, Ian Richard | Director | North Side Steeple Aston OX25 4SE Bicester Tangley Cottage Oxfordshire England | England | British | 139912560001 | |||||||||
| CATHERWOOD SMITH, Richard Graham | Director | 24 St Peters Square W6 9NW London | United Kingdom | British | 105372390001 | |||||||||
| DINNING, Simon David | Director | Floor 11 Old Jewry EC2R 8DU London 6th England | United Kingdom | British | 148162520002 | |||||||||
| GALLANT, Darren Peter | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | Canadian | 274478680001 | |||||||||
| JAFFE, Daniel Marc Richard | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | 248923570001 | |||||||||
| LAWRENCE, Paul | Director | Great St. Helen's EC3A 6AP London 35 England | Luxembourg | British | 203645490001 | |||||||||
| LEE, Brian Martin | Director | Highwood Duddenhoe End CB11 4UT Saffron Walden Essex | England | British | 10106190003 | |||||||||
| LOVELL, Cherie Tanya | Director | 5 Churchill Place E14 5HU London 10th Floor United Kingdom | United Kingdom | British | 309566160002 | |||||||||
| LOVELL, Cherie Tanya | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | 309566160001 | |||||||||
| LOVELL, Cherie Tanya | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | 309566160001 | |||||||||
| NAIDOO, Kamlan | Director | Isaac Square Great Baddow CM2 7PP Chelmsford 39 Essex | United Kingdom | British | 127765210001 | |||||||||
| NORMAN, Philip | Director | Floor 11 Old Jewry EC2R 8DU London 6th England | Jersey | British | 81176920001 | |||||||||
| SARFAS, David Pierre, Mr. | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British,French,American | 322946540001 | |||||||||
| SARFAS, David Pierre, Mr. | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British,French,American | 322946540001 | |||||||||
| SHORT, Clive Matthew | Director | Great St. Helen's EC3A 6AP London 35 England | United Kingdom | British | 198360420001 | |||||||||
| THOMAS, Richard Wilkinson | Director | Appledale La Rue D Olive St Mary JE3 3BJ Jersey Channel Islands | British | 43968950001 | ||||||||||
| TOWNSON, Neil David | Director | Great St. Helen's EC3A 6AP London 35 England | United Kingdom | British | 46320530001 | |||||||||
| VLADISLAVICH, Kristi | Director | Ground Floor 79 Dunsmure Road Stoke Newington N16 5PT London | British | 122942550001 | ||||||||||
| WILLIAMS, Andrea Ayodele | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | 138429090001 | |||||||||
| WILLING, Paul James | Director | Mont Bello Le Vieux Beaumont St Peter JE3 7EA Jersey Channel Islands | Jersey | British | 89632310002 | |||||||||
| WILLING, Simon John | Director | La Rive Vallee De Rozel JE3 6AJ Jersey | Jersey | British | 139915050001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of CSC FUND SERVICES UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Csc Itg Holdings Limited | Jun 01, 2017 | Bartholomew Lane EC2N 2AX London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Intertrust Fiduciary Services (Uk) Limited | Apr 06, 2016 | Great St. Helen's EC3A 6AP London 35 England United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0