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.

  • Paul Charles Whelan

    IRN PXW00456

    • [FCA CF] Significant management (since 31 Jan 2025)
  • Paul James Willing

    IRN PJW01217

    • CF1 Director (5 May 2004 to 22 Feb 2008)
  • Paul Lawrence

    IRN PXL01670

    • CF1 Director (13 Jul 2015 to 9 Nov 2018)
  • Philip Norman

    IRN PXN01188

    • CF11 Money Laundering Reporting (11 May 2011 to 13 Jul 2011)
    • CF10 Compliance Oversight (11 May 2011 to 13 Jul 2011)
    • CF3 Chief Executive (14 Jul 2009 to 8 Dec 2015)
    • CF1 Director (22 Oct 2007 to 8 Dec 2015)
  • Rachel Keira Bramley

    IRN RXB00520

    • SMF3 Executive Director (since 12 May 2023)
    • [FCA CF] Client dealing (since 6 Sep 2021)
    • [FCA CF] Significant management (since 6 Sep 2021)
  • Richard Graham Catherwood Smith

    IRN RGC01075

    • CF8 Apportionment and Oversight (11 Oct 2007 to 31 Oct 2007)
    • CF3 Chief Executive (11 Oct 2007 to 12 Jun 2008)
    • Responsible for Insurance Mediation (11 Oct 2007 to 12 Jun 2008)
    • CF1 Director (20 Oct 2005 to 12 Jun 2008)
  • Richard Wilkinson Thomas

    IRN RWT01047

    • CF1 Director (17 May 2004 to 22 Feb 2008)
  • Simon David Dinning

    IRN SDD01050

    • CF1 Director (6 Aug 2009 to 30 Jun 2013)
  • Simon John Willing

    IRN SJW01302

    • CF1 Director (17 May 2004 to 22 Feb 2008)
  • Susan Iris Abrahams

    IRN SXA00320

    • [FCA CF] Significant management (13 Jan 2021 to 9 Sep 2024)
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Recent activity

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

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