OpenCompanies

CSC Directors (No.3) Limited

Company number
03920254
Status
Active
Type
Private Limited Company
Incorporated
7 Feb 2000
Nature of business
Non-trading company
Corporate group
GMV Nominees Ltd (48359 companies)

Registered office

5 Churchill Place
10th Floor
London
E14 5HU

Previous names

  • Intertrust Directors 1 Limited (until 9 Dec 2024)
  • SFM Directors Limited (until 9 Dec 2016)

Officers

NameRoleAppointedResigned
WHITAKER, Paivi Helena, Ms. Director 5 Jul 2001 1 Jun 2008
WHITAKER, Paivi Helena, Ms. Secretary 23 Aug 2000 22 Mar 2024
WHITAKER, Paivi Helena, Ms. Director 9 Dec 2024 9 Dec 2024
AHMED, Mina Farhana Secretary 24 Jun 2026 20 Aug 2026
KHAN, Muhammad Umar Director 1 Oct 2025
MCGRATH, Catherine Mary Elizabeth Director 22 Mar 2024
MANYIKA, Renda Director 22 Mar 2024
WALKER, Jordina Roberta Therese Director 22 Mar 2024
WATSON, Alasdair James David Director 6 Jul 2023
PARSALL, Debra Amy Director 13 Apr 2023
WHITAKER, Paivi Helena, Ms. Director 1 Jun 2008

Control

NameNature of controlNotifiedCeased
Csc Management Services (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Jan 2016
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000

Connections

Owned by

CSC Directors (No.3) Limited → CSC Management Services (UK) Limited → CSC Itg Holdings Limited → CSC Financial Services Holdings Limited

Directors’ other companies

Registered address

892 companies are registered at this address - likely a registration agent.

Data