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CACEIS UK TRUSTEE AND DEPOSITARY SERVICES LTD

Active
12374468·incorporated 2019-12-20

CACEIS UK TRUSTEE AND DEPOSITARY SERVICES LTD is an active UK private limited company, incorporated on 20 December 2019 at Companies House (number 12374468; OpenRegistry canonical ID GB-12374468-caceis-uk-trustee-and-depositary-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-12-20
Registered Address
BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2DA, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CACEIS UK TRUSTEE AND DEPOSITARY SERVICES LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-12. Next confirmation statement due 2027-03-26.

Persons with significant control

CACEIS UK TRUSTEE AND DEPOSITARY SERVICES LTD has 1 person with significant control on file:

  • Credit Agricole S.A. (France reg. 784 608 416 00144). Notified 2019-12-20.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Caceis Bank (France reg. Fc033805). Notified 2019-12-20. Ceased 2019-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Banco Santander, S.A. (Spain reg. A-39000013). Notified 2019-12-20. Ceased 2025-07-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12374468.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.