All Information about:

Name	Intertrust Fiduciary Services (UK) Limited
Address	1 Bartholomew Lane London EC2N 2AX
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	23 June 2019
Company Register Name	CSC Fiduciary Services (UK) Limited
Company No.	05081658 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Elian Fiduciary Services (UK) Limited Ogier Fiduciary Services (UK) Limited CSC Fiduciary Services (UK) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Csc Itg Holdings Limited Status: Active Notified: 01/06/2017 Companies House Number: 06263011 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Biplane Bidco (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2017 Companies House Number: 09693921 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Adriaanse, Wenda Margaretha London, United Kingdom Status: Active Notified: 01/09/2020 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

GB Csc Cls (uk) Limited Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 30/09/2021 Role: Corporate-Secretary Companies House Number: 06307550

Hancock, Ian London, United Kingdom Status: Active Notified: 30/09/2021 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Intertrust (uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 30/09/2021 Role: Secretary

Lovell, Cherie Tanya London, United Kingdom Status: Active Notified: 25/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Whitaker, Paivi Helena London, United Kingdom Status: Active Notified: 06/01/2017 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Finnish

Abrishamchian, Nima, Mr. London, United Kingdom Status: Ceased Notified: 30/09/2021 Ceased: 22/03/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Gallant, Darren Peter London, United Kingdom Status: Ceased Notified: 01/02/2021 Ceased: 25/04/2024 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Canadian

Jaffe, Daniel Marc Richard London, United Kingdom Status: Ceased Notified: 31/07/2020 Ceased: 24/05/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Townson, Neil David London, England Status: Ceased Notified: 15/09/2011 Ceased: 31/08/2018 Occupation: Accountant, Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Intertrust Corporate Services (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04723839 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Intertrust Fund Services (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2017 Companies House Number: 04736903 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Intertrust Fiduciary Services (UK) Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (10)

Companies Controlled by This Company (2)