CSC ESCROW & SETTLEMENT (UK) LTD
Active - Accounts Filed
General Information
NAME
CSC ESCROW & SETTLEMENT (UK) LTD
COMPANY NUMBER
14313380
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
23/08/2022
(2 years and 4 months old)
WEBSITE
intertrust.com
CONFIRMATION STATEMENT MADE UP TO
22/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
23/08/2022
18/02/2024
INTERTRUST ESCROW SERVICES UK LIMITED
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Benjamin Charles Gilbert (917075677) has left the board |
| 13/09/2024 | New Accounts filed |
| 10/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CSC ESCROW & SETTLEMENT (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CSC ESCROW & SETTLEMENT (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CSC ESCROW & SETTLEMENT (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/08/2022 - Present (2 years and 4 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 83 Past: 12 |
View Report |
|
23/08/2022 - Present (2 years and 4 months) Born in Oct 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/08/2022 - Present (2 years and 4 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/04/2023 - Present (1 years and 8 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 12 Past: 84 |
View Report |
|
04/05/2023 - Present (1 years and 7 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Benjamin Charles Gilbert (917075677) has left the board |
| 13/09/2024 | New Accounts filed |
| 10/09/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Board Member Benjamin Charles Gilbert (917075677) Appointed |
| 11/09/2023 | New Confirmation Statement filed |
| 26/06/2023 | New Board Member Paivi Helena Whitaker (930504835) Appointed |
| 22/06/2023 | New Board Member Paivi Helena Whitaker (931034471) Appointed |
| 08/05/2023 | New Board Member Malin Holmlund-James (930864922) Appointed |
| 28/04/2023 | New Board Member Paul Richard Ashworth (904641026) Appointed |
| 20/04/2023 | Nima Abrishamchian (920869354) has left the board |
| 21/03/2023 | Clifford Pearce (922744613) has left the board |
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