Menna Overview
Here’s a quick overview of CACEIS UK TRUSTEE AND DEPOSITARY SERVICES LTD 👀 — a London based business that started in 2019.
CACEIS UK TRUSTEE AND DEPOSITARY SERVICES LTD
- Company statusactive
- Company No12374468
- Age6 years 7 months Incorporated 20 December 2019
- Officers5
Address
Broadwalk House, 5 Appold Street, London, EC2A 2DA, United Kingdom
CACEIS UK TRUSTEE AND DEPOSITARY SERVICES LTD is an active company incorporated on 20 December 2019 and based in London, United Kingdom. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
2 Months Ago on 30 May 2026
Confirmation Statement With No Updates
4 Months Ago on 13 Mar 2026
Accounts With Accounts Type Full
8 Months Ago on 07 Nov 2025
Termination Secretary Company With Name Termination Date
9 Months Ago on 31 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 25 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 25 Sep 2025
Cessation Of A Person With Significant Control
1 Year Ago on 07 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Mar 2025
Accounts Amended With Accounts Type Full
1 Year Ago on 14 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 12 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 22 Sep 2023
Capital Allotment Shares
2 Years Ago on 31 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 13 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 29 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 08 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 16 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 16 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 15 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 15 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 16 Sep 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LINANE, Claire Elizabeth | director | Feb 1970 | 10 Aug 2022 |
| MAYBREY, Sam | director | Dec 1972 | 03 Sept 2021 |
| NOBIME, Ablawa Blandine, Emma | director | Jun 1975 | 10 Aug 2022 |
| SCHAMINE, Bob | director | Feb 1977 | 19 Sept 2024 |
| SOCHA-MICHEL, Corrinne | director | Dec 1964 | 22 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Banco Santander, S.A. | 20 Dec 2019 | |
| Caceis Bank | 20 Dec 2019 | |
| Credit Agricole S.A. | 20 Dec 2019 |
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Here’s a quick overview of CACEIS UK TRUSTEE AND DEPOSITARY SERVICES LTD 👀 — a London based business that started in 2019.