Csc Fiduciary Services (UK) Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCsc Itg Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-06-01 · No cessation recorded
Source record 183857557Show 1 ceased record
Biplane Bidco (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-06-01
Source record 195082788People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 32 historicalSM
Shailendrakumar Radheshyam MishraCurrent director
Appointed 2026-06-29
CorpCsc Cls UK LimitedCurrent secretary
Appointed 2021-09-30 · 5 yrs
Show 32 historical appointments
CL
Cherie LovellResigned director
Resigned 2024-04-25 · 1 yr · Director
NA
Nima AbrishamchianResigned director
Resigned 2021-09-30 · 1 yr · Accountant
IH
Ian HancockResigned director
Resigned 2021-09-30 · 4 yrs · Director
DG
Darren GallantResigned director
Resigned 2021-02-01 · 3 yrs · Director
WA
Wenda AdriaanseResigned director
Resigned 2020-09-01 · 6 yrs · Director
DJ
Daniel JaffeResigned director
Resigned 2020-07-31 · 1 yr · Director
AW
Andrea WilliamsResigned director
Resigned 2018-10-01 · 1 yr · Director
MO
Michelle O FlahertyResigned director
Resigned 2018-09-21 · 1 yr · Director
CS
Clive ShortResigned director
Resigned 2018-09-21 · 1 yr · Director
SA
Susan AbrahamsResigned director
Resigned 2018-02-05 · 3 yrs · Director
CW
Claudia WallaceResigned director
Resigned 2017-01-06 · 1 yr · Managing Director
MK
Maurice KalsbeekResigned director
Resigned 2017-01-06 · 1 yr · Managing Director
VN
Vinoy NursiahResigned director
Resigned 2017-01-06 · Director
PW
Paivi WhitakerResigned director
Resigned 2017-01-06 · 9 yrs · Director
PL
Paul LawrenceResigned director
Resigned 2015-12-04 · 2 yrs · Company Director
SM
Simon MackenzieResigned director
Resigned 2015-12-04 · 1 yr · Company Director
SD
Simon DinningResigned director
Resigned 2011-09-15 · 1 yr · Managing Partner
NT
Neil TownsonResigned director
Resigned 2011-09-15 · 6 yrs · Managing Director
SW
Simon WillingResigned director
Resigned 2009-07-09 · 2 yrs · Director
PW
Paul WillingResigned director
Resigned 2009-07-09 · 2 yrs · Director
KN
Kamlan NaidooResigned director
Resigned 2008-01-25 · 1 yr · Accountant
RC
Richard Catherwood SmithResigned director
Resigned 2007-09-28 · Lawyer
PN
Philip NormanResigned director
Resigned 2007-09-28 · 8 yrs · Partner
KV
Kristi VladislavichResigned director
Resigned 2007-07-02 · Chartered Accountant
MA
Marie AdlamResigned director
Resigned 2007-07-02 · Chartered Accountant
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-03-23
RT
Richard ThomasResigned director
Resigned 2004-03-23 · 3 yrs · Director
AB
Andrew BarnettResigned secretary
Resigned 2004-03-23 · 3 yrs
BL
Brian LeeResigned director
Resigned 2004-03-23 · 3 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active