CACEIS UK TRUSTEE AND DEPOSITARY SERVICES LTD
Company details
- Registered name
- CACEIS UK TRUSTEE AND DEPOSITARY SERVICES LTD
- Company number
- 12374468
- Registered office
- BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2DA, UNITED KINGDOM · 147 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 20 December 2019
- Status
- Active
- Age
- 6 years
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 26 Mar 2027
- Confirmation statement — last
- 12 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 5 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/07/2025 | Person with significant control ceased | Banco Santander, S.A. | — |
| 20/12/2019 | Person with significant control ceased | Caceis Bank | — |
| 20/12/2019 | Person with significant control added | — | Credit Agricole S.A. |
| 20/12/2019 | Person with significant control added | — | Caceis Bank |
| 20/12/2019 | Person with significant control added | — | Banco Santander, S.A. |
Documents for CACEIS UK TRUSTEE AND DEPOSITARY SERVICES LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About CACEIS UK TRUSTEE AND DEPOSITARY SERVICES LTD (12374468)
CACEIS UK TRUSTEE AND DEPOSITARY SERVICES LTD is a private limited company incorporated on 20 December 2019 and registered in the United Kingdom under company number 12374468. Its registered office is at BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2DA, UNITED KINGDOM. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Banco Santander, S.A.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Financial intermediation not elsewhere classified across UK registers
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