Caceis UK Trustee and Depositary Services Ltd
Reference number: 980833
Instant download
Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Website
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Phone number
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Address
Broadwalk House, 5 Appold Street, London, EC2A 2DA, United Kingdom
In the full report: 3 background checks
- When caceis.com first appeared online, and whether it can receive email
- What kind of line 020 7858 0860 is
- Who else gives the postcode EC2A 2DA
Other names (1)
If you were contacted under any of these names, it is this firm.
- Crédit Agricole CACEIS Trading name: A name it trades under now.
FCA permissions and consumer protection
- Hold or safeguard your money · Run or oversee funds FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (5 permissions)
- Acting as trustee or depositary of an authorised AIF
- Acting as trustee or depositary of an unauthorised AIF
- Acting as trustee or depositary of a UK UCITS
- Arranging safeguarding and administration of assets
- Safeguarding and administration of assets (without arranging)
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 12374468 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 20 December 2019 (6 years old)
- Registered office
- Broadwalk House, 5 Appold Street, London, EC2A 2DA, United Kingdom
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Sam Maybrey | Director | Dec 1972 | 3 Sep 2021 | 1 other company |
| Claire Elizabeth Linane | Director | Feb 1970 | 10 Aug 2022 | 4 other companies |
| Ablawa Blandine Nobime | Director | Jun 1975 | 10 Aug 2022 | 1 other company |
| Bob Schamine | Director | Feb 1977 | 19 Sep 2024 | None |
| Corinne Socha-Michel | Director | Dec 1964 | 22 Sep 2025 | None |
| Dawei Hu | Secretary | Not published | 11 Jun 2026 | – |
Other companies run by these 5 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 6
- closed down
- 2
- still active
- 4
In the full report: all 6 companies, named
- What each company does, and whether it is still trading
- Which of these 5 directors sit on each board, and since when
- Any that went into liquidation or administration
- All 10 people who have ever been directors, with their dates
Filed accounts and finances
Turnover
£417k
Not compared: the previous accounts cover a different length of time
Profit before tax
£7,217
Not compared: the previous accounts cover a different length of time
Net assets
£10.0m
Up £10.0m from £1
Cash at bank
£161k
No earlier figure to compare
Net assets
In the full report: all 4 years of accounts
- Every year from 2020 to 2023
- The chart, over every year
- Every filed figure, year by year
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
Accounts filed at Companies House for company 12374468. Figures are exactly as filed; nothing is estimated.
Key dates in its history
This firm’s history from the FCA register and Companies House, newest first.
2025
4 July 2025
- Banco Santander, S.A. stopped being a part-owner
Companies House
2022
11 August 2022
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
2021
3 September 2021
- Board replaced: its only director left and a new director took over
Companies House
2019
20 December 2019
- Incorporated at Companies House
- Banco Santander, S.A. became a part-owner (25–50% of shares)
- Caceis Bank gave up control
- Caceis Bank took control (75–100% of shares)
- Credit Agricole S.A. became the majority owner (50–75% of shares)
Companies House
In the full report: all 26 events
- All 26 events in its history (9 shown here)
- Every director appointment and resignation: 15
Similar firms
Other firms of the same type (investment platform or stockbroker), nearest first.
In London
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on this firm
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 6 other companies its directors have run, named
- 3 background checks on its contact details
- 4 years of accounts, charted
- All 26 events in its history
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Frequently asked questions about this firm
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What do Caceis UK Trustee and Depositary Services’ latest accounts show?
Does Caceis UK Trustee and Depositary Services use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk