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.

  • James Scott

    IRN JXS01846

    • CF13 Finance (5 May 2004 to 5 Oct 2007)
  • Jonida Vesiu

    IRN JXV00257

    • SMF3 Executive Director (since 22 Mar 2026)
  • Kamlan Loganathan Naidoo

    IRN KLN00011

    • CF3 Chief Executive (23 Jun 2008 to 7 Jul 2009)
    • CF1 Director (24 Jan 2008 to 28 Jul 2009)
  • Maarten Braam

    IRN MXB04098

    • SMF16 Compliance Oversight (9 Dec 2019 to 31 Oct 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Oct 2023)
    • CF10a CASS Oversight function (13 Mar 2018 to 8 Dec 2019)
    • CF10 Compliance Oversight (13 Mar 2018 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (13 Mar 2018 to 8 Dec 2019)
  • Malcolm Silvio

    IRN MXS05295

    • SMF1 Chief Executive (since 16 Jun 2025)
  • Michelle O'Flaherty

    IRN MXO00104

    • [FCA CF] Significant management (9 Dec 2019 to 13 Oct 2020)
  • Neil Townson

    IRN NDT01043

    • CF3 Chief Executive (22 Jan 2016 to 31 Aug 2018)
    • CF1 Director (19 May 2008 to 31 Aug 2018)
  • Nima Abrishamchian

    IRN NXA00112

    • [FCA CF] Significant management (19 Dec 2019 to 14 Apr 2023)
  • Ovan Pimbley

    IRN OXP00026

    • [FCA CF] Significant management (6 Sep 2021 to 27 May 2022)
    • [FCA CF] Client dealing (6 Sep 2021 to 27 May 2022)
  • Paivi Helena Whitaker

    IRN PHW01044

    • [FCA CF] Significant management (9 Dec 2019 to 26 Sep 2025)
Show more

Recent activity

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

No changes recorded yet.