Caceis UK Trustee and Depositary Services Ltd

Reference number: 980833

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Identity

Check their details

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.

Company details

From the company's Companies House record.

Company number
12374468
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
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Sam Maybrey Director Dec 1972 3 Sep 2021
Claire Elizabeth Linane Director Feb 1970 10 Aug 2022
Ablawa Blandine Nobime Director Jun 1975 10 Aug 2022
Bob Schamine Director Feb 1977 19 Sep 2024
Corinne Socha-Michel Director Dec 1964 22 Sep 2025
Dawei Hu Secretary Not published 11 Jun 2026

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Hold or safeguard your money · Run or oversee funds FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.

    Check your FSCS cover →

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)

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

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Common questions

Frequently asked questions

Is Caceis UK Trustee and Depositary Services Ltd FCA authorised?
Yes, Caceis UK Trustee and Depositary Services Ltd (FRN 980833) is authorised by the FCA to carry out regulated activities.
Is my money safe with Caceis UK Trustee and Depositary Services?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Caceis UK Trustee and Depositary Services to the Financial Ombudsman Service, free of charge.
Is Caceis UK Trustee and Depositary Services a scam or clone?
Caceis UK Trustee and Depositary Services is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is Caceis UK Trustee and Depositary Services's Firm Reference Number (FRN)?
Caceis UK Trustee and Depositary Services's FRN is 980833. You can verify it on the FCA register.