CF

CSC FUND SOLUTIONS (UK) LIMITED

Active

Company number 04723839

London, United Kingdom · Incorporated 4 April 2003

10th Floor 5 Churchill Place, London, E14 5HU, United Kingdom

Last updated on 17 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OGIER ADMINISTRATION LIMITED · 4 April 2003 – 3 June 2004

OGIER CORPORATE SERVICES (UK) LIMITED · 3 June 2004 – 26 September 2014

ELIAN CORPORATE SERVICES (UK) LIMITED · 26 September 2014 – 12 December 2016

INTERTRUST CORPORATE SERVICES (UK) LIMITED · 12 December 2016 – 9 December 2024

Company overview

CSC Fund Solutions (UK) Limited is an active private limited company incorporated on 4 April 2003 and registered in England and Wales. Its registered office is at 10th Floor, 5 Churchill Place, London, E14 5HU.

The company is engaged in other business support service activities (SIC 82990). It is a wholly owned subsidiary of CSC Fiduciary Services (UK) Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

Current directors are Ian Hancock (appointed 7 September 2020) and Chris Patton (appointed 24 February 2022). CSC CLS (UK) Limited acts as corporate secretary.

The most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed in a timely manner. The confirmation statement dated 5 April 2026 was submitted on 8 April 2026 with no updates. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
5 April 2026
Next due
19 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 17 September 2026
  • CSC FIDUCIARY SERVICES (UK) LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CSC FIDUCIARY SERVICES (UK) LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Csc Fiduciary Services (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 April 2026 View
Change Person Director Company With Change Date
Officers
19 February 2026 View
Change Person Director Company With Change Date
Officers
18 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 January 2026 View
Legacy
Accounts
20 January 2026 View
Legacy
Other
20 January 2026 View
Legacy
Other
20 January 2026 View
Legacy
Accounts
9 January 2026 View
Termination Director Company With Name Termination Date
Officers
18 December 2025 View
Appoint Person Director Company With Name Date
Officers
16 December 2025 View
Termination Director Company With Name Termination Date
Officers
16 December 2025 View
Change Corporate Secretary Company With Change Date
Officers
19 September 2025 View
Change Corporate Secretary Company With Change Date
Officers
15 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
21 July 2025 View
Change Person Director Company With Change Date
Officers
3 July 2025 View
Change Person Director Company With Change Date
Officers
20 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 February 2025 View
Legacy
Accounts
4 February 2025 View
Legacy
Other
4 February 2025 View
Legacy
Other
4 February 2025 View
Change Corporate Secretary Company With Change Date
Officers
13 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
11 December 2024 View
Certificate Change Of Name Company
Change Of Name
9 December 2024 View
Change Of Name Request Comments
Change Of Name
9 December 2024 View
Change Of Name Notice
Change Of Name
9 December 2024 View
Termination Director Company With Name Termination Date
Officers
22 November 2024 View
Appoint Person Director Company With Name Date
Officers
24 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 November 2023 View
Legacy
Accounts
13 November 2023 View
Legacy
Other
13 November 2023 View
Legacy
Other
13 November 2023 View
Legacy
Other
28 September 2023 View
Legacy
Other
25 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2023 View
Change Person Director Company With Change Date
Officers
23 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2023 View
Gazette Filings Brought Up To Date
Gazette
8 March 2023 View
Gazette Notice Compulsory
Gazette
7 March 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 March 2023 View
Legacy
Other
3 January 2023 View
Legacy
Accounts
3 August 2022 View
Legacy
Other
3 August 2022 View
Legacy
Other
3 August 2022 View
Termination Director Company With Name Termination Date
Officers
25 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2022 View
Appoint Person Director Company With Name Date
Officers
8 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
27 October 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
26 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 October 2021 View
Legacy
Accounts
17 October 2021 View
Legacy
Other
17 October 2021 View
Termination Director Company With Name Termination Date
Officers
10 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2021 View
Termination Director Company With Name Termination Date
Officers
8 March 2021 View
Accounts With Accounts Type Full
Accounts
13 January 2021 View
Legacy
Accounts
10 December 2020 View
Legacy
Other
10 December 2020 View
Legacy
Other
10 December 2020 View
Appoint Person Director Company With Name Date
Officers
24 September 2020 View
Appoint Person Director Company With Name Date
Officers
22 September 2020 View
Termination Director Company With Name Termination Date
Officers
22 September 2020 View
Appoint Person Director Company With Name Date
Officers
22 September 2020 View
Appoint Person Director Company With Name Date
Officers
22 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 September 2020 View
Termination Director Company With Name Termination Date
Officers
17 August 2020 View
Change Corporate Secretary Company With Change Date
Officers
29 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
29 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2020 View
Change Person Director Company With Change Date
Officers
3 April 2020 View
Change Person Director Company With Change Date
Officers
3 April 2020 View
Change Person Director Company With Change Date
Officers
3 April 2020 View
Change Person Director Company With Change Date
Officers
26 March 2020 View
Termination Director Company With Name Termination Date
Officers
17 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2019 View
Legacy
Accounts
7 October 2019 View
Legacy
Other
7 October 2019 View
Legacy
Other
7 October 2019 View
Change Person Director Company With Change Date
Officers
16 September 2019 View
Termination Director Company With Name Termination Date
Officers
19 August 2019 View
Appoint Person Director Company With Name Date
Officers
19 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 January 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 October 2018 View
Legacy
Accounts
24 October 2018 View
Legacy
Other
24 October 2018 View
Appoint Person Director Company With Name Date
Officers
9 October 2018 View
Legacy
Other
8 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
8 October 2018 View
Appoint Person Director Company With Name Date
Officers
2 October 2018 View
Appoint Person Director Company With Name Date
Officers
2 October 2018 View
Termination Director Company With Name Termination Date
Officers
10 September 2018 View
Appoint Person Director Company With Name Date
Officers
8 September 2018 View
Termination Director Company With Name Termination Date
Officers
8 September 2018 View
Appoint Person Director Company With Name Date
Officers
8 August 2018 View
Termination Director Company With Name Termination Date
Officers
8 August 2018 View
Termination Director Company With Name Termination Date
Officers
6 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2018 View
Termination Director Company With Name Termination Date
Officers
16 October 2017 View
Accounts With Accounts Type Full
Accounts
30 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2017 View
Change Corporate Secretary Company With Change Date
Officers
16 January 2017 View
Termination Director Company With Name Termination Date
Officers
12 January 2017 View
Appoint Person Director Company With Name Date
Officers
12 January 2017 View
Appoint Person Director Company With Name Date
Officers
12 January 2017 View
Appoint Person Director Company With Name Date
Officers
12 January 2017 View
Appoint Person Director Company With Name Date
Officers
12 January 2017 View
Certificate Change Of Name Company
Change Of Name
12 December 2016 View
Change Of Name Notice
Change Of Name
12 December 2016 View
Change Account Reference Date Company Current Shortened
Accounts
9 December 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Appoint Person Director Company With Name Date
Officers
21 December 2015 View
Legacy
Miscellaneous
18 December 2015 View
Termination Director Company With Name Termination Date
Officers
18 December 2015 View
Legacy
Miscellaneous
18 December 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2015 View
Change Corporate Secretary Company With Change Date
Officers
17 March 2015 View
Certificate Change Of Name Company
Change Of Name
26 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 May 2014 View
Change Corporate Secretary Company With Change Date
Officers
3 April 2014 View
Termination Director Company With Name
Officers
1 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
24 June 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2011 View
Legacy
Mortgage
18 April 2011 View
Legacy
Mortgage
18 April 2011 View
Change Person Director Company With Change Date
Officers
7 September 2010 View
Change Person Director Company With Change Date
Officers
7 September 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 August 2010 View
Legacy
Mortgage
16 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2010 View
Change Person Director Company With Change Date
Officers
16 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
16 April 2010 View
Change Person Director Company With Change Date
Officers
16 April 2010 View
Change Person Director Company With Change Date
Officers
16 April 2010 View
Termination Director Company With Name
Officers
16 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
8 January 2010 View
Legacy
Mortgage
24 November 2009 View
Legacy
Mortgage
24 November 2009 View
Accounts With Accounts Type Full
Accounts
21 November 2009 View
Legacy
Officers
30 July 2009 View
Legacy
Officers
30 July 2009 View
Legacy
Officers
30 July 2009 View
Legacy
Annual Return
12 May 2009 View
Legacy
Address
12 May 2009 View
Legacy
Address
12 May 2009 View
Legacy
Address
12 May 2009 View
Legacy
Officers
11 May 2009 View
Legacy
Address
5 March 2009 View
Accounts With Accounts Type Full
Accounts
28 November 2008 View
Legacy
Officers
8 September 2008 View
Legacy
Officers
8 September 2008 View
Legacy
Officers
17 June 2008 View
Legacy
Officers
17 June 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Annual Return
16 April 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Address
16 April 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
11 February 2008 View
Accounts With Accounts Type Full
Accounts
2 December 2007 View
Legacy
Officers
26 November 2007 View
Legacy
Officers
26 November 2007 View
Legacy
Officers
18 October 2007 View
Legacy
Officers
10 October 2007 View
Legacy
Officers
30 September 2007 View
Legacy
Officers
16 July 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Annual Return
14 May 2007 View
Accounts With Accounts Type Full
Accounts
4 October 2006 View
Legacy
Annual Return
21 April 2006 View
Legacy
Address
22 February 2006 View
Legacy
Officers
19 December 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2005 View
Legacy
Annual Return
26 April 2005 View
Resolution
Resolution
14 February 2005 View
Resolution
Resolution
14 February 2005 View
Resolution
Resolution
14 February 2005 View
Accounts Amended With Made Up Date
Accounts
3 February 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2004 View
Certificate Change Of Name Company
Change Of Name
3 June 2004 View
Legacy
Annual Return
4 May 2004 View
Legacy
Mortgage
25 September 2003 View
Legacy
Officers
16 June 2003 View
Legacy
Officers
16 June 2003 View
Legacy
Accounts
16 June 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Officers
30 May 2003 View
Legacy
Address
30 May 2003 View
Legacy
Officers
30 May 2003 View
Legacy
Officers
30 May 2003 View
Legacy
Officers
30 May 2003 View
Legacy
Officers
30 May 2003 View
Legacy
Officers
30 May 2003 View
Incorporation Company
Incorporation
4 April 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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