Caceis UK Trustee And Depositary Services Ltd
- Company number
- 12374468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Dec 2019
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Caceis Bank | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Dec 2019 | 20 Dec 2019 |
| Banco Santander, S.A. | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Dec 2019 | 4 Jul 2025 |
| Credit Agricole S.A. | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
20 Dec 2019 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2023 | £416,784 | £10,007,217 | £160,603 | 0 |
| 31 Dec 2022 Dormant | - | £1 | - | - |
| 31 Dec 2021 Dormant | - | £1 | - | - |
| 31 Dec 2020 Dormant | - | £1 | - | - |
Connections
Companies at the same address
- Archerlane (02407942)
- Caceis UK Nominees Limited (11678338)
- Credit Agricole Cib Holdings Limited (02182651)
- Credit Agricole Cib Marine Leasing Holdings Limited (05998015)
- Credit Agricole Cib Trustees Limited (06059256)
- Everest Leasing Company Limited (06423472)
- Gallus Nominees Limited (00612671)
- KAS Nominees Limited (02710840)
- LH Initial Partner Limited (11387938)
- Matterhorn Leasing Company Limited (06505736)