CSC ESCROW & SETTLEMENT (UK) LTD
CSC ESCROW & SETTLEMENT (UK) LTDCorporate group
Ultimate parent is CSC FINANCIAL SERVICES HOLDINGS LIMITED with 1204 known subsidiaries across the group.
CSC FINANCIAL SERVICES HOLDINGS LIMITED
Corporate transparency
TISCreport is advocating for UK-registered companies to measure and improve their level of transparency. We have released the "Transparency score" as a metric that employees, investors and other stakeholders can use to make improvements within their organisation
Pioneer
Unscored
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Fundamentals
Unscored
- We have yet to score this organisation. UK-registered companies can request their transparency score for free.
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Exemplary
Coming soon
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Compliance
Required to comply
Based on available data, we are able to determine if this organisation is required to comply with the following legislations.
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United Kingdom
https://tiscreport.org/src/modules/nameless/sisc_compliance/assets/gov-uk.pngNot required The Reporting on Payment Practices and Performance Regulations 2017
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United Kingdom
https://tiscreport.org/src/modules/nameless/sisc_compliance/assets/gpg.pngNot required The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017
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United Kingdom
https://tiscreport.org/src/modules/nameless/sisc_compliance/assets/gov-uk.pngNot required Diversity Pay Gap Reporting
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United Kingdom
https://tiscreport.org/src/modules/nameless/sisc_compliance/assets/gov-uk.pngNot required Companies Act 2006 Section 172(1)
Not likely to be in scope
We are unable to determine certain factors which would make this organisation in scope.
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United Kingdom
https://tiscreport.org/src/modules/nameless/sisc_compliance/assets/msa.pngUnlikely required Modern Slavery Act 2015 Section 54
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United Kingdom
https://tiscreport.org/src/modules/nameless/sisc_compliance/assets/gov-uk.pngUnlikely required Procurement Policy Note 06/21: Carbon Reduction Plans
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Australia
https://tiscreport.org/src/modules/nameless/sisc_compliance/assets/gov-au.pngUnlikely required Australian Government Modern Slavery Act 2018
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California, US
https://tiscreport.org/src/modules/nameless/sisc_compliance/assets/gov-us-ca.pngUnlikely required The California Transparency in Supply Chains Act
Compliance documents
Documents found by TISCbot on the organisation's website, an official government registry or uploaded directly to TISCreport by the organisation.
Modern Slavery
Modern Slavery Act 2015 Section 54
We have found 2 document(s) for this organisation
Australian Government Modern Slavery Act 2018
No documents were found for this organisation
The California Transparency in Supply Chains Act
No documents were found for this organisation
The Reporting on Payment Practices and Performance Regulations 2017
No documents were found for this organisation
Pay Gap Reporting
The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017
No documents were found for this organisation
Diversity Pay Gap Reporting
No documents were found for this organisation
Gov UK: Procurement policy notes
Procurement Policy Note 06/21: Carbon Reduction Plans
No documents were found for this organisation
Companies Act 2006 Section 172(1)
No documents were found for this organisation
Supply chain
Tier 1 Supplier Transparency Score
This organisation has not yet evidenced its scope 2 & 3 compliance with supply chain metrics. If you are a member of this organisation you can Get started for free to amplify your social impact.
Description
- Description
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Intertrust is a global leader in providing expert administrative services to clients operating and investing in the international business environment.
- Sectors (SIC Code)
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Financial and insurance activities
- Financial intermediation not elsewhere classified
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- Trading names
- No known trading names
Regulatory information
Regulatory bodies
This organisation is regulated by the following regulatory bodies.
Other data sources
TISCbot has found other sites holding information about this organisation.
Accreditations & memberships
This organisation does not have any accreditations, memberships or certifications currently known to TISCbot.
Contact
- Registered address
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10th Floor
5 Churchill Place
London
E14 5HU - Email is unknown
- Telephone
- Phone number is unknown
- Known website(s)
- Website is unknown https://tiscreport.org/company/gb/14313380
- Social media accounts
