CSC Fund Services UK Limited

Date authorised
1 April 2013
Companies House
04736903
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    CSC
    10th Floor
    5 Churchill Place
    London
    E14 5HU
    UNITED KINGDOM
    Phone
    +4402075654090
    Web
    https://www.cscglobal.com

  • Complaints Contact

    CSC Fund Services UK Limited
    10th Floor
    5 Churchill Place
    London
    E14 5HU
    UNITED KINGDOM
    Phone
    +4402075654090

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Private Fund Guardian

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Arranges Investments

    For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Security), Share, Unit

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

  • Arranges Asset Safekeeping

    For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Security), Share, Unit

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

  • Stockbroking

    For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Security), Share, Unit

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

  • Runs Investment Funds

  • Private Investment Funds

  • Holds Your Assets

    For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Security), Share, Unit

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Clive Matthew Short

    IRN CXS06677

    • SMF3 Executive Director (9 Dec 2019 to 13 Dec 2019)
    • CF1 Director (26 Oct 2018 to 8 Dec 2019)
  • Daniel Marc Richard Jaffe

    IRN DXJ80851

    • SMF3 Executive Director (30 Jul 2020 to 3 Apr 2023)
    • SMF1 Chief Executive (30 Jul 2020 to 3 Apr 2023)
  • Darren Gallant

    IRN DXG00009

    • SMF1 Chief Executive (12 Jun 2023 to 30 Apr 2024)
    • SMF3 Executive Director (14 Nov 2020 to 30 Apr 2024)
  • David Pierre Sarfas

    IRN DPS01151

    • SMF1 Chief Executive (10 Sep 2024 to 28 Nov 2024)
  • Debra Amy Choudhury

    IRN DXC00665

    • [FCA CF] Significant management (18 May 2023 to 9 Sep 2024)
  • Ermello Calorio

    IRN EXC01125

    • CF30 Customer (1 Oct 2012 to 27 Mar 2013)
  • Frank Evans Anderson

    IRN FXA00181

    • SMF16 Compliance Oversight (since 10 Jan 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 10 Jan 2024)
  • Ian Hancock

    IRN IXH00081

    • [FCA CF] Significant management (2 Jun 2020 to 26 Sep 2025)
  • Ian Richard Cain

    IRN IRC01063

    • CF1 Director (6 Aug 2009 to 18 Nov 2009)
  • Imelda Marie Shine

    IRN IXS00242

    • [FCA CF] Significant management (24 May 2023 to 26 Sep 2025)
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Recent activity

Updates to this firm's record on the FCA register.

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