CACEIS UK TRUSTEE AND DEPOSITARY SERVICES LTD

Key Data

Status

Active

Company No.

12374468

Incorporation date

20/12/2019

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2019)

13/03/2026

Confirmation statement made on 2026-03-12 with no updates

View PDF (3 pages)

07/11/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

31/10/2025

Termination of appointment of Sarah Anderson as a secretary on 2025-10-31

View PDF (1 pages)

25/09/2025

Termination of appointment of Pierre Cimino as a director on 2025-09-22

View PDF (1 pages)

25/09/2025

Appointment of Mrs Corrinne Socha-Michel as a director on 2025-09-22

View PDF (2 pages)

07/07/2025

Cessation of Banco Santander, S.A. as a person with significant control on 2025-07-04

View PDF (1 pages)

25/03/2025

Confirmation statement made on 2025-03-12 with no updates

View PDF (3 pages)

14/02/2025

Amended full accounts made up to 2023-12-31

View PDF (17 pages)

31/01/2025

Termination of appointment of Christopher Christofi as a director on 2025-01-31

View PDF (1 pages)

08/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

04/10/2024

Appointment of Mr Bob Schamine as a director on 2024-09-19

View PDF (2 pages)

03/10/2024

Termination of appointment of Corinne Socha-Michel as a director on 2024-09-19

View PDF (1 pages)

12/03/2024

Confirmation statement made on 2024-03-12 with updates

View PDF (4 pages)

22/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

31/08/2023

Statement of capital following an allotment of shares on 2023-08-07

View PDF (4 pages)

13/03/2023

Confirmation statement made on 2023-03-12 with updates

View PDF (3 pages)

29/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

08/09/2022

Appointment of Mrs Claire Elizabeth Linane as a director on 2022-08-10

View PDF (2 pages)

16/08/2022

Appointment of Mr Pierre Cimino as a director on 2022-08-10

View PDF (2 pages)

16/08/2022

Appointment of Mrs Corinne Socha-Michel as a director on 2022-08-10

View PDF (2 pages)

15/08/2022

Appointment of Mr Christopher Christofi as a director on 2022-08-10

View PDF (2 pages)

15/08/2022

Appointment of Mrs Ablawa Blandine, Emma Nobime as a director on 2022-08-10

View PDF (2 pages)

14/03/2022

Confirmation statement made on 2022-03-12 with no updates

View PDF (3 pages)

16/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

07/09/2021

Appointment of Mr Sam Maybrey as a director on 2021-09-03

View PDF (2 pages)

07/09/2021

Appointment of Mrs Sarah Anderson as a secretary on 2021-09-06

View PDF (2 pages)

06/09/2021

Termination of appointment of Vistra Cosec Limited as a secretary on 2021-09-03

View PDF (1 pages)

06/09/2021

Termination of appointment of Pierre Cimino as a director on 2021-09-03

View PDF (1 pages)

13/04/2021

Confirmation statement made on 2021-03-12 with no updates

View PDF (3 pages)

13/04/2021

Notification of Banco Santander, S.A. as a person with significant control on 2019-12-20

View PDF (2 pages)

09/04/2021

Change of details for Credit Agricole S.A. as a person with significant control on 2019-12-20

View PDF (2 pages)

13/01/2021

Termination of appointment of Neil Coxhead as a director on 2020-12-31

View PDF (1 pages)

12/03/2020

Confirmation statement made on 2020-03-12 with updates

View PDF (4 pages)

12/03/2020

Cessation of Caceis Bank as a person with significant control on 2019-12-20

View PDF (1 pages)

12/03/2020

Notification of Credit Agricole S.A. as a person with significant control on 2019-12-20

View PDF (2 pages)

20/12/2019

Incorporation

View PDF (23 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Linane, Claire Elizabeth	Director	10/08/2022 - Present	3
VISTRA COSEC LIMITED	Corporate Secretary	20/12/2019 - 03/09/2021	1668
Nobime, Ablawa Blandine, Emma	Director	10/08/2022 - Present	2
Cimino, Pierre	Director	20/12/2019 - 03/09/2021	-
Cimino, Pierre	Director	10/08/2022 - 22/09/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Silviculture and other forestry activities

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12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About CACEIS UK TRUSTEE AND DEPOSITARY SERVICES LTD

CACEIS UK TRUSTEE AND DEPOSITARY SERVICES LTD is an(a) Active company incorporated on 20/12/2019 with the registered office located at Broadwalk House, 5 Appold Street, London EC2A 2DA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CACEIS UK TRUSTEE AND DEPOSITARY SERVICES LTD?

CACEIS UK TRUSTEE AND DEPOSITARY SERVICES LTD is currently Active. It was registered on 20/12/2019 .

Where is CACEIS UK TRUSTEE AND DEPOSITARY SERVICES LTD located?

CACEIS UK TRUSTEE AND DEPOSITARY SERVICES LTD is registered at Broadwalk House, 5 Appold Street, London EC2A 2DA.

What does CACEIS UK TRUSTEE AND DEPOSITARY SERVICES LTD do?

CACEIS UK TRUSTEE AND DEPOSITARY SERVICES LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CACEIS UK TRUSTEE AND DEPOSITARY SERVICES LTD?

The latest filing was on 13/03/2026: Confirmation statement made on 2026-03-12 with no updates.