Register entry · No. 12374468
CACEIS UK TRUSTEE AND DEPOSITARY SERVICES LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 26 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 6 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
5 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £10,007,217.
Accounts to 31 Dec 2023 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 20 Dec 2019 (6 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
BROADWALK HOUSE, 5 APPOLD STREET, LONDON, UNITED KINGDOM, EC2A 2DA
As filed with Companies House. -
Nature of business
- 64999 Financial intermediation not elsewhere classified
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- FULL
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Confirmation statement
- Next due
- 26 Mar 2027
- Last made up to
- 12 Mar 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- CACEIS UK TRUSTEE AND DEPOSITARY SERVICES LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2023 | £416,784 | — | £160,603 | £10,007,217 | 7 |
| 31 Dec 2022 | not published | not published | — | £1 | — |
| 31 Dec 2021 | not published | not published | — | £1 | — |
| 31 Dec 2020 * | not published | not published | — | £1 | — |
* From the following year's accounts (prior-year figures).
People
Officers All 13, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Sam Maybrey | Director | 3 Sep 2021 | — | December 1972 | British · England |
| Ablawa Blandine Nobime | Director | 10 Aug 2022 | — | June 1975 | British · England |
| Claire Elizabeth Linane | Director | 10 Aug 2022 | — | February 1970 | British · England |
| Bob Schamine | Director | 19 Sep 2024 | — | February 1977 | Luxembourger · Luxembourg |
| Corinne Socha-Michel | Director | 22 Sep 2025 | — | December 1964 | French · France |
| Dawei Hu | Secretary | 11 Jun 2026 | — | — |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Credit Agricole S.A. company · 784 608 416 00144 · France | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 20 Dec 2019 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is CACEIS UK TRUSTEE AND DEPOSITARY SERVICES LTD still trading?
The register shows CACEIS UK TRUSTEE AND DEPOSITARY SERVICES LTD as active.
What does CACEIS UK TRUSTEE AND DEPOSITARY SERVICES LTD do?
It files the industry code 64999 (Financial intermediation not elsewhere classified).
When was CACEIS UK TRUSTEE AND DEPOSITARY SERVICES LTD set up?
It was incorporated on 20 December 2019.
When are CACEIS UK TRUSTEE AND DEPOSITARY SERVICES LTD's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is CACEIS UK TRUSTEE AND DEPOSITARY SERVICES LTD's next confirmation statement due?
By 26 March 2027.
Who runs CACEIS UK TRUSTEE AND DEPOSITARY SERVICES LTD?
CACEIS UK TRUSTEE AND DEPOSITARY SERVICES LTD has 5 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House