# CSC Fiduciary Services (UK) Limited

## Details

- **Company number:** [05081658](https://find-and-update.company-information.service.gov.uk/company/05081658)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Mar 2004
- **Registered office:** 10TH FLOOR, 5 CHURCHILL PLACE, LONDON, E14 5HU
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48372 companies)


## 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

| 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 |  |




## Owned by

CSC Fiduciary Services (UK) Limited → [CSC Itg Holdings Limited](/company/06263011) → [CSC Financial Services Holdings Limited](/company/10763268)



## Controls

- [CSC Fund Solutions (UK) Limited](/company/04723839) (04723839)



## Directors' other companies

- [ADRIAANSE, Wenda Margaretha](/person/5580172) - director at [MTP Land Limited](/company/16565635)
- [ADRIAANSE, Wenda Margaretha](/person/5580172) - director at [Llama Holdco Limited](/company/15851689)
- [ADRIAANSE, Wenda Margaretha](/person/5580172) - director at [Masdar UK Offshore Wind Holding Limited](/company/14992121)
- [ADRIAANSE, Wenda Margaretha](/person/5580172) - director at [MTP 3 Limited](/company/16565636)
- [ADRIAANSE, Wenda Margaretha](/person/5580172) - director at [Pandox Highlander Glasgow Opco Limited](/company/11471650)
- [ADRIAANSE, Wenda Margaretha](/person/5580172) - director at [Pandox Highlander Glasgow Propco Limited](/company/11471474)
- [ADRIAANSE, Wenda Margaretha](/person/5580172) - director at [Llama Bidco Limited](/company/15786333)
- [ADRIAANSE, Wenda Margaretha](/person/5580172) - director at [Llama Midco Limited](/company/15785979)
- [ADRIAANSE, Wenda Margaretha](/person/5580172) - director at [Pandox Edinburgh Castle Limited](/company/15787042)
- [ADRIAANSE, Wenda Margaretha](/person/5580172) - director at [Sic Marketing Services (UK) Limited](/company/08583618)



## Registered address

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