- Sources fused
- 2
- Ownership hops held
- 17
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
CSC FUND SOLUTIONS (UK) LIMITED
CSC FUND SOLUTIONS (UK) LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04723839). UBO chain traced 17 hops, 2 owners, 4 holdings, 20 officers.…
Ownership resolves 17 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2003-04-04
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 10th Floor 5 Churchill Place, London, E14 5HU, United Kingdom
Also appears in
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- CSC FUND SOLUTIONS (UK) LIMITED
- CSC FUND SOLUTIONS (UK) LIMITED
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on CSC FUND SOLUTIONS (UK) LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 04723839
- Status
- active
- Type
- ltd
- Incorporated
- 2003-04-04
- Registered office
- 10th Floor 5 Churchill Place, London, E14 5HU, United Kingdom
- SIC
- 82990
People & control
21 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CSC CLS (UK) LIMITED
- corporate secretary · appointed 2021-09-30 · Companies House
- HANCOCK, Ian
- director · British · appointed 2020-09-07 · Companies House
- INTERTRUST FIDUCIARY SERVICES (UK) LIMITED
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
- corporate secretary · appointed 2007-06-29 · resigned · Companies House
Also holds roles at 4 other companies- CSC FUND SERVICES UK LIMITEDbeneficial owner
- BIPLANE BIDCO (UK) LIMITEDbeneficial owner
- CSC ITG HOLDINGS LIMITEDbeneficial owner
- PATTON, Chris, Mr.
- director · British · appointed 2022-02-24 · Companies House
- WHITAKER, Paivi Helena, Ms.
- director · Finnish · appointed 2017-01-06 · Companies House
- ABRAHAMS, Susan Iris
- director · British · appointed 2020-09-22 · resigned · Companies House
- director · British · appointed 2018-06-08 · resigned · Companies House
- ADLAM, Marie Suzanne
- director · British · appointed 2007-07-02 · resigned · Companies House
- ADRIAANSE, Wenda Margaretha
- director · Dutch · appointed 2020-09-01 · resigned · Companies House
- ARMOUR, Douglas William
- director · British · appointed 2020-09-07 · resigned · Companies House
- BARNETT, Andrew
- secretary · British · appointed 2003-06-04 · resigned · Companies House
- director · British · appointed 2007-07-09 · resigned · Companies House
- CAIN, Ian Richard
- director · British · appointed 2009-07-16 · resigned · Companies House
- CATHERWOOD SMITH, Richard Graham
- director · British · appointed 2007-06-14 · resigned · Companies House
- DINNING, Simon David
- director · British · appointed 2009-07-16 · resigned · Companies House
- G.P.E. (NEWMAN STREET) LIMITEDAlso holds roles at 1 other company
- Csc Fund Solutions (Uk) Limitedbeneficial owner
- JAFFE, Daniel Marc Richard
- director · British · appointed 2019-08-16 · resigned · Companies House
- director · British · appointed 2018-08-31 · resigned · Companies House
- KALSBEEK, Maurice Alexander
- director · Dutch · appointed 2017-01-06 · resigned · Companies House
- OGIER SECRETARIES LIMITED
- corporate secretary · appointed 2003-04-04 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 2003-04-04 · resigned · Companies House
- The Heron Residences LlpAlso holds roles at 1 other company
- HERON TREASURY SERVICES LIMITEDbeneficial owner
- TOWER SECURITIES LIMITEDAlso holds roles at 2 other companies
- CSC CORPORATE SERVICES (UK) LIMITEDbeneficial owner
- Csc Fund Solutions (Uk) Limitedbeneficial owner
- WESTFORD INVESTMENTS VI LLPAlso holds roles at 2 other companies
- Ubsi Services Limitedbeneficial owner
- Mr Carlo Umberto Bonomibeneficial owner
21 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CSC FUND SOLUTIONS (UK) LIMITED?
- What is CSC FUND SOLUTIONS (UK) LIMITED's risk level?
- Where does CSC FUND SOLUTIONS (UK) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CSC FUND SOLUTIONS (UK) LIMITED — nothing is disclosed before that.