---
title: "CSC FUND SERVICES UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2faa1bcb-d733-520b-b5f1-bcdb7f6bbd58
json: https://whiteintel.dev/api/public/dossier/2faa1bcb-d733-520b-b5f1-bcdb7f6bbd58
identifier: oo:GB-COH-04736903
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CSC FUND SERVICES UK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04736903`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2faa1bcb-d733-520b-b5f1-bcdb7f6bbd58  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2faa1bcb-d733-520b-b5f1-bcdb7f6bbd58  

## Ownership & control

### Owners / controllers

- **CSC FIDUCIARY SERVICES (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6b238c7a-7f66-505f-abd4-16bf9ca3e906
- **CSC FIDUCIARY SERVICES (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6b238c7a-7f66-505f-abd4-16bf9ca3e906
- **CSC ITG HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0ae4d7e6-85ff-5b8f-a9dd-859a4542a230

### UBO chain (walk to the ultimate owner)

A **18-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04736903`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-04-16
- **Registered office:** 10th Floor 5 Churchill Place, London, E14 5HU, United Kingdom
- **SIC:** 82990

### Officers

- [CSC FIDUCIARY SERVICES (UK) LIMITED](https://whiteintel.dev/entity/6b238c7a-7f66-505f-abd4-16bf9ca3e906) — corporate secretary · appointed 2025-12-15
- BRAMLEY, Rachel Keira — director · British · appointed 2023-05-16
- SILVIO, Malcolm — director · Maltese · appointed 2025-06-16
- VESIU, Jonida — director · Albanian · appointed 2026-03-22
- BARNETT, Andrew — secretary · British · appointed 2003-06-04 · resigned 2007-05-30
- [CSC FUND SOLUTIONS (UK) LIMITED](https://whiteintel.dev/entity/6a45e342-91c2-58fb-bb11-3b56d3524e51) — corporate secretary · appointed 2007-05-30 · resigned 2025-12-15
- OGIER SECRETARIES LIMITED — corporate secretary · appointed 2003-04-16 · resigned 2003-06-04
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2003-04-16 · resigned 2003-04-16
- ADLAM, Marie Suzanne — director · British · appointed 2007-07-02 · resigned 2008-01-25
- CAIN, Ian Richard — director · British · appointed 2009-08-06 · resigned 2009-11-18
- CATHERWOOD SMITH, Richard Graham — director · British · appointed 2005-10-14 · resigned 2008-06-12
- DINNING, Simon David — director · British · appointed 2009-08-06 · resigned 2013-06-30
- GALLANT, Darren Peter — director · Canadian · appointed 2020-11-14 · resigned 2024-04-25
- JAFFE, Daniel Marc Richard — director · British · appointed 2020-07-30 · resigned 2023-04-03
- LAWRENCE, Paul — director · British · appointed 2015-09-15 · resigned 2018-11-09
- LEE, Brian Martin — director · British · appointed 2003-04-16 · resigned 2007-09-28
- LOVELL, Cherie Tanya — director · British · appointed 2024-08-28 · resigned 2025-12-16
- LOVELL, Cherie Tanya — director · British · appointed 2024-04-30 · resigned 2024-04-30
- LOVELL, Cherie Tanya — director · British · appointed 2024-04-25 · resigned 2024-04-25
- NAIDOO, Kamlan — director · British · appointed 2008-04-04 · resigned 2009-07-28

### Beneficial owners (Persons with Significant Control)

- [Csc Itg Holdings Limited](https://whiteintel.dev/entity/0ae4d7e6-85ff-5b8f-a9dd-859a4542a230) — 75–100% shares · corporate PSC · United Kingdom — since 2017-06-01
- [Intertrust Fiduciary Services (Uk) Limited](https://whiteintel.dev/entity/6b238c7a-7f66-505f-abd4-16bf9ca3e906) — 75–100% shares · corporate PSC · United Kingdom — ceased 2017-06-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04736903
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04736903

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CSC FUND SERVICES UK LIMITED** — https://whiteintel.dev/entity/2faa1bcb-d733-520b-b5f1-bcdb7f6bbd58 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CSC FUND SERVICES UK LIMITED**. Human view: https://whiteintel.dev/entity/2faa1bcb-d733-520b-b5f1-bcdb7f6bbd58 · Structured JSON: https://whiteintel.dev/api/public/dossier/2faa1bcb-d733-520b-b5f1-bcdb7f6bbd58._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._