CSC DIRECTORS (NO.5) LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Litchfield, Thomas Robert
Born in June 1991
Individual (6 offsprings)
Officer
2025-07-31 ~ now
OF - Director → CIF 0
2
Abrahams, Susan Iris
Born in July 1957
Individual (180 offsprings)
Officer
2016-01-31 ~ now
OF - Director → CIF 0
3
Whitaker, Paivi Helena
Born in January 1963
Individual (597 offsprings)
Officer
2016-01-31 ~ now
OF - Director → CIF 0
4
CSC CORPORATE SERVICES (LONDON) LIMITED
CORRASI COVERED BONDS (HOLDINGS) LIMITED
1, Bartholomew Lane, London, United Kingdom
Active Corporate (3 parents, 1239 offsprings)
Officer
2012-11-01 ~ now
OF - Secretary → CIF 0
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 8

1
Nursiah, Vinoy Rajanah
Finance Director born in August 1973
Individual (56 offsprings)
Officer
2016-01-31 ~ 2017-10-13
OF - Director → CIF 0
2
Hancock, Ian
Director born in January 1967
Individual (12 offsprings)
Officer
2020-04-06 ~ 2025-07-31
OF - Director → CIF 0
3
Wallace, Claudia Ann
Chartered Secretary born in February 1974
Individual (97 offsprings)
Officer
2012-11-01 ~ 2016-01-31
OF - Director → CIF 0
4
Berry, Robert William
Company Director born in October 1955
Individual (18 offsprings)
Officer
2012-11-01 ~ 2016-01-31
OF - Director → CIF 0
5
Jaffe, Daniel Marc Richard
Director born in August 1975
Individual (129 offsprings)
Officer
2018-08-31 ~ 2018-08-31
OF - Director → CIF 0
6
Parsall, Debra Amy
Director born in October 1981
Individual (195 offsprings)
Officer
2016-01-31 ~ 2017-11-22
OF - Director → CIF 0
7
Keighley, Jonathan Eden
Company Director born in September 1950
Individual (13 offsprings)
Officer
2012-11-01 ~ 2015-07-31
OF - Director → CIF 0
8
Townson, Neil David
Managing Director born in August 1960
Individual (156 offsprings)
Officer
2016-01-31 ~ 2018-08-31
OF - Director → CIF 0

Company in focus

Previous names

SFM DIRECTORS (NO.5) LIMITED - 2016-12-09

SFM DIRECTORS NO.5 LIMITED - 2012-11-14

INTERTRUST DIRECTORS 5 LIMITED - 2024-12-09

Standard Industrial Classification

74990 - Non-trading Company

Related profiles found in government register

CSC DIRECTORS (NO.5) LIMITED
Info
SFM DIRECTORS (NO.5) LIMITED - 2016-12-09
SFM DIRECTORS NO.5 LIMITED - 2016-12-09
INTERTRUST DIRECTORS 5 LIMITED - 2016-12-09
Registered number 08277932
5 Churchill Place, 10th Floor, London E14 5HU
PRIVATE LIMITED COMPANY incorporated on 2012-11-01 (13 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-11-01
CIF 0
CSC DIRECTORS (NO.5) LIMITED
S
Registered number 08277932
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
CIF 1
CSC DIRECTORS (NO.5) LIMITED
S
Registered number 08277932
5, Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
CIF 2 CIF 3
CSC DIRECTORS (NO.5) LIMITED
S
Registered number 8277932
5, Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
CIF 4
INTERTRUST DIRECTORS 5 LIMITED
S
Registered number 08277932
1, Bartholomew Lane, London, England, EC2N 2AX
CIF 5 CIF 6
INTERTRUST DIRECTORS 5 LIMITED
S
Registered number 08277932
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
CIF 7
LIMITED in ENGLAND
CIF 8

(more)

Offspring entities and appointments

Active 8

1
CLEARWATER SELLER LIMITED
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2019-07-23 ~ dissolved
CIF 6 - Director → ME
2
DAUNUS LIMITED
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-10-27 ~ now
CIF 1 - Director → ME
3
HERON ISSUER LIMITED
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2019-11-29 ~ dissolved
CIF 5 - Director → ME
4
HERON ISSUER NUMBER 2 LIMITED
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2020-04-22 ~ dissolved
CIF 7 - Director → ME
5
LCM (ILS) LTD
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-09-27 ~ now
CIF 8 - Director → ME
6
LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED
- now
BARBICAN CORPORATE MEMBER (NO.15) LIMITED - 2022-03-03
C/o Callidus Lcm Becket House, 36 Old Jewry, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-05-13 ~ now
CIF 3 - Director → ME
7
PERMANENT MORTGAGES TRUSTEE LIMITED
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-12-07 ~ now
CIF 4 - Director → ME
8
ZLMF CORPORATE MEMBER LIMITED
C/o Callidus Lcm Becket House, 36 Old Jewry, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-12 ~ now
CIF 2 - Director → ME