Csc Fiduciary Services (Uk) Limited

05081658

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

10TH FLOOR, LONDON, E14 5HU

Incorporated 23/03/2004

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/08/2025

Due 19/08/2026

On track

Industry

70100

Activities of head offices

Officers

Ms Paivi Helena Whitaker

director · Since 06/01/2017

DIRECTOR

FINNISH · UNITED KINGDOM · Age 63

Also on 607 other boards

Ms Wenda Margaretha Adriaanse

director · Since 01/09/2020

DIRECTOR

DUTCH · UNITED KINGDOM · Age 55

Also on 166 other boards

Csc Cls (Uk) Limited

secretary · Since 30/09/2021

Mr Ian Hancock

director · Since 30/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 8 other boards

Jonida Vesiu

director · Since 16/12/2025

ALBANIAN · UNITED KINGDOM · Age 43

Also on 54 other boards

Shailendrakumar Radheshyam Mishra

director · Since 29/06/2026

INDIAN · INDIA · Age 47

Samantha Louise Clarke

director · Since 29/06/2026

BRITISH · UNITED KINGDOM · Age 40

Persons with Significant Control

Csc Itg Holdings Limited

75–100% shares

75–100% votes

Appoint directors

1, Bartholomew Lane, London, EC2N 2AX

Reg: 06263011 · Companies House · Private Limited Company

Notified 01/06/2017

Former PSCs

Biplane Bidco (Uk) Limited

Ceased 01/06/2017

Charges2 outstanding

Charge

outstanding

LLOYDS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 02/09/2015Registered 07/09/2015

Charge

outstanding

LLOYDS BANK PLC

Created 17/07/2014Registered 24/07/2014