OpenCompanies

CSC Fiduciary Services (UK) Limited

Company number
05081658
Status
Active
Type
Private Limited Company
Incorporated
23 Mar 2004
Nature of business
Activities of head offices
Corporate group
GMV Nominees Ltd (48458 companies)

Registered office

10th Floor
5 Churchill Place
London
E14 5HU

Previous names

  • Elian Fiduciary Services (UK) Limited (until 9 Dec 2016)
  • Intertrust Fiduciary Services (UK) Limited (until 9 Dec 2024)
  • Ogier Fiduciary Services (UK) Limited (until 26 Sep 2014)

Officers

NameRoleAppointedResigned
CLARKE, Samantha Louise Director 29 Jun 2026
MISHRA, Shailendrakumar Radheshyam Director 29 Jun 2026
WHITAKER, Paivi Helena, Ms. Director 6 Jan 2017 2 Oct 2026
HANCOCK, Ian Director 30 Sep 2021 28 Sep 2026
ADRIAANSE, Wenda Margaretha Director 1 Sep 2020 28 Sep 2026

Control

NameNature of controlNotifiedCeased
Csc Itg Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jun 2017
Biplane Bidco (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 1 Jun 2017

Accounts

Connections

Owned by

CSC Fiduciary Services (UK) Limited → CSC Itg Holdings Limited → CSC Financial Services Holdings Limited

Controls

Registered address

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

Data