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 (48071 companies)
Registered office
Previous names
- Ogier Fiduciary Services (UK) Limited (until 26 Sep 2014)
- Elian Fiduciary Services (UK) Limited (until 9 Dec 2016)
- Intertrust Fiduciary Services (UK) Limited (until 9 Dec 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MISHRA, Shailendrakumar Radheshyam | Director | 29 Jun 2026 | |
| CLARKE, Samantha Louise | Director | 29 Jun 2026 | |
| HANCOCK, Ian | Director | 30 Sep 2021 | |
| ADRIAANSE, Wenda Margaretha | Director | 1 Sep 2020 | |
| WHITAKER, Paivi Helena, Ms. | Director | 6 Jan 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
Accounts
Connections
Owned by
CSC Fiduciary Services (UK) Limited → CSC Itg Holdings Limited → CSC Financial Services Holdings Limited
Controls
- CSC Fund Solutions (UK) Limited (04723839)
Directors’ other companies
- ADRIAANSE, Wenda Margaretha - Director at Aep-Ii Turkey I Holdco Limited
- ADRIAANSE, Wenda Margaretha - Director at MTP Land Limited
- ADRIAANSE, Wenda Margaretha - Director at Masdar UK Offshore Wind Holding Limited
- ADRIAANSE, Wenda Margaretha - Director at WOL (The Eades) General Partner 2 Limited
- ADRIAANSE, Wenda Margaretha - Director at Pandox Edinburgh Castle Limited
- ADRIAANSE, Wenda Margaretha - Director at MTP 3 Limited
- ADRIAANSE, Wenda Margaretha - Director at Llama Bidco Limited
- ADRIAANSE, Wenda Margaretha - Director at Llama Midco Limited
- ADRIAANSE, Wenda Margaretha - Director at WOL (The Eades) General Partner 1 Limited
- ADRIAANSE, Wenda Margaretha - Director at Pandox Highlander Glasgow Opco Limited
Registered address
734 companies are registered at this address - likely a registration agent.