| Company Name | Caceis UK Trustee And Depositary Services Ltd |
|---|---|
| Company Status | Active |
| Company Number | 12374468 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2019(4 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Sam Maybrey |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 2021(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Head Of Depositary Services |
| Country of Residence | England |
| Correspondence Address | Broadwalk House Appold Street London EC2A 2DA |
| Secretary Name | Mrs Sarah Anderson |
|---|---|
| Status | Current |
| Appointed | 06 September 2021(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Company Director |
| Correspondence Address | Broadwalk House Appold Street London EC2A 2DA |
| Director Name | Mr Christopher Christofi |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 2022(2 years, 7 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Head Of Risk |
| Country of Residence | England |
| Correspondence Address | Broadwalk House 5 Appold Street London EC2A 2DA |
| Director Name | Mr Pierre Cimino |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 10 August 2022(2 years, 7 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Business Executive |
| Country of Residence | France |
| Correspondence Address | Broadwalk House 5 Appold Street London EC2A 2DA |
| Director Name | Mrs Claire Elizabeth Linane |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 2022(2 years, 7 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Head Of Compliance |
| Country of Residence | England |
| Correspondence Address | Broadwalk House 5 Appold Street London EC2A 2DA |
| Director Name | Mrs Ablawa Blandine, Emma Nobime |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 2022(2 years, 7 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Head Of Finance |
| Country of Residence | England |
| Correspondence Address | Broadwalk House 5 Appold Street London EC2A 2DA |
| Director Name | Mrs Corinne Socha-Michel |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 10 August 2022(2 years, 7 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Group Head Of Depositary Control |
| Country of Residence | France |
| Correspondence Address | Broadwalk House 5 Appold Street London EC2A 2DA |
| Director Name | Mr Neil Coxhead |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Broadwalk House 5 Appold Street London EC2A 2DA |
| Director Name | Mr Pierre Cimino |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 20 December 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | 5 Allee Scheffer Luxembourg 2520 |
| Secretary Name | Vistra Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2019(same day as company formation) |
| Correspondence Address | First Floor Templeback 10 Temple Back Bristol BS1 6FL |
Location
| Registered Address | Broadwalk House 5 Appold Street London EC2A 2DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 26 March 2025 (11 months, 1 week from now) |
Filing History
| 13 January 2021 | Termination of appointment of Neil Coxhead as a director on 31 December 2020 (1 page) |
|---|---|
| 12 March 2020 | Cessation of Caceis Bank as a person with significant control on 20 December 2019 (1 page) |
| 12 March 2020 | Notification of Credit Agricole S.A. as a person with significant control on 20 December 2019 (2 pages) |
| 12 March 2020 | Confirmation statement made on 12 March 2020 with updates (4 pages) |
| 20 December 2019 | Incorporation Statement of capital on 2019-12-20
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