WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED
Overview
| Company Name | WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00934528 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED located?
| Registered Office Address | 3rd Floor Central Square 29 Wellington Street LS1 4DL Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LINK FUND ADMINISTRATORS LIMITED | Nov 06, 2017 | Nov 06, 2017 |
| CAPITA FINANCIAL ADMINISTRATORS LIMITED | Apr 29, 2002 | Apr 29, 2002 |
| CITY FINANCIAL ADMINISTRATORS LIMITED | Oct 11, 1999 | Oct 11, 1999 |
| UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED | Feb 11, 1991 | Feb 11, 1991 |
| CITY FINANCIAL SERVICES & INVESTMENTS LIMITED | Dec 20, 1990 | Dec 20, 1990 |
| UTAM LIMITED | Apr 17, 1989 | Apr 17, 1989 |
| UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED | Jun 27, 1968 | Jun 27, 1968 |
What are the latest accounts for WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Mar 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2026 |
| Overdue | No |
What are the latest filings for WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 30, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2025 with updates | 4 pages | CS01 | ||||||||||
Notification of Waystone Uk Holdings Limited as a person with significant control on Mar 26, 2025 | 1 pages | PSC02 | ||||||||||
Cessation of Centaur Fs Limited as a person with significant control on Mar 26, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Caoimhghin O' Donnell as a director on Mar 28, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nick Wheeler as a director on Mar 27, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gavin Mark James Padbury as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 3rd Floor Central Square 29 Wellington Street Leeds LS1 4DL on Sep 30, 2024 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed link fund administrators LIMITED\certificate issued on 30/09/24 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Gavin Mark James Padbury as a director on May 15, 2024 | 2 pages | AP01 | ||||||||||
Notification of Centaur Fs Limited as a person with significant control on Oct 09, 2023 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Apr 29, 2024 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Mar 30, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 29 pages | AA | ||||||||||
Current accounting period extended from Jun 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Second filing of a statement of capital following an allotment of shares on Oct 09, 2023
| 7 pages | RP04SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 09, 2023
| 5 pages | SH01 | ||||||||||
| ||||||||||||
Appointment of Waystone Centralised Services (Ie) Limited as a secretary on Oct 18, 2023 | 2 pages | AP04 | ||||||||||
Termination of appointment of Pravina Ameeta Angnoo as a secretary on Oct 18, 2023 | 1 pages | TM02 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Lf Solutions Holdings Limited as a person with significant control on Oct 09, 2023 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Caoimhghin O' Donnell as a director on Oct 09, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WAYSTONE CENTRALISED SERVICES (IE) LIMITED | Secretary | Shelbourne Road Ballsbridge D04 A4E0 Dublin 4 35 Ireland |
| 315242720001 | ||||||||||||||
| HAMMOND, Benjamin | Director | 29 Wellington Street LS1 4DL Leeds 3rd Floor Central Square United Kingdom | England | British | 202668770001 | |||||||||||||
| MUDD, Nigel James | Director | 29 Wellington Street LS1 4DL Leeds 3rd Floor Central Square United Kingdom | England | British | 293288380001 | |||||||||||||
| WHEELER, Nick | Director | 29 Wellington Street LS1 4DL Leeds 3rd Floor Central Square United Kingdom | Ireland | Irish | 333963540001 | |||||||||||||
| ANGNOO, Pravina Ameeta | Secretary | 65 Gresham Street EC2V 7NQ London 6th Floor United Kingdom | 293302280001 | |||||||||||||||
| FONTANA, Tina Maria | Secretary | 3 Glanfield Road BR3 3JS Beckenham Kent | British | 55869510002 | ||||||||||||||
| PENGELLY, Arlene Faith | Secretary | 21 Victoria Mews Earlsfield SW18 3PY London | British | 102551360001 | ||||||||||||||
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Registry 34 Beckenham Road BR3 4TU Beckenham Kent | 102944500001 | |||||||||||||||
| CAPITA GROUP SECRETARY LIMITED | Secretary | Rochester Row SW1P 1QT London 17 United Kingdom |
| 138426340001 | ||||||||||||||
| CITY FINANCIAL ADMINISTRATION LIMITED | Secretary | City Financial Centre 88 Borough High Street SE1 1ST London | 6306820002 | |||||||||||||||
| CITY FINANCIAL GROUP LIMITED | Secretary | City Financial Centre 88 Borough High Street SE1 1ST London | 66482160001 | |||||||||||||||
| LINK GROUP CORPORATE SECRETARY LIMITED | Secretary | 65 Gresham Street EC2V 7NQ London 6th Floor United Kingdom |
| 239784340001 | ||||||||||||||
| ADDENBROOKE, Christopher | Director | 65 Gresham Street EC2V 7NQ London 6th Floor United Kingdom | United Kingdom | British | 88420110011 | |||||||||||||
| ARCHIBALD, Hamish | Director | 84b Randolph Avenue Little Venice W9 1BG London | England | British | 80146050001 | |||||||||||||
| BARTLETT, Derek William, Mr. | Director | 21 Clifford Grove TW15 2JS Ashford Middlesex | United Kingdom | British | 3159890001 | |||||||||||||
| BARTLETT, Derek William, Mr. | Director | 21 Clifford Grove TW15 2JS Ashford Middlesex | United Kingdom | British | 3159890001 | |||||||||||||
| BOYLING, Nigel Stephen | Director | Rochester Row Westminster SW1P 1QT London 17 United Kingdom | England | British | 64946040003 | |||||||||||||
| CLARK, Fraser Jeremy Austin | Director | 4 Sunways WF14 9TN Mirfield West Yorkshire | British | 90397920001 | ||||||||||||||
| COLLIER, Carole | Director | 325 Eastwood Road SS6 7LH Rayleigh Essex | United Kingdom | British | 68543320002 | |||||||||||||
| COOKE, Stephen William | Director | 4 Chapel Close LE15 8BX Empingham Rutland | United Kingdom | British | 49058400003 | |||||||||||||
| COYLE, Robert Charles | Director | 4 Priory Close RH4 3BG Dorking Surrey | British | 72913450001 | ||||||||||||||
| EADIE, Jonathan James | Director | Gresham Place CM7 9BL Bocking Essex | England | English | 110033930001 | |||||||||||||
| EIGHTEEN, Bernard William | Director | 66 Buriton Road SO22 6JE Winchester Hampshire | British | 68543400001 | ||||||||||||||
| EVERITT, Laurence | Director | Rochester Row Westminster SW1P 1QT London 17 United Kingdom | United Kingdom | British | 157937160001 | |||||||||||||
| EVERITT, Laurence | Director | Rochester Row Westminster SW1P 1QT London 17 | United Kingdom | British | 109277050002 | |||||||||||||
| GAMMELL, Iain William | Director | Tor House Pineridge Drive Lowerbourne GU10 3JR Farnham Surrey | British | 1555190001 | ||||||||||||||
| HAYES, Christine | Director | Rochester Row Westminster SW1P 1QT London 17 | United Kingdom | British | 126070640001 | |||||||||||||
| HURST, Gordon Mark | Director | The Manor House Reading Road Padworth Common RG7 4QG Reading Berkshire | British | 60918000001 | ||||||||||||||
| LELLIOTT, Andrew Richard | Director | 65 Gresham Street EC2V 7NQ London 6th Floor United Kingdom | England | British | 132907090001 | |||||||||||||
| MARSDEN, Keith | Director | Moonrakers Darman Lane ME18 6BL Laddingford Kent | England | British | 106776630001 | |||||||||||||
| MIDL, Karl Joseph | Director | 65 Gresham Street EC2V 7NQ London 6th Floor United Kingdom | United Kingdom | British | 108256450004 | |||||||||||||
| MILLAN, Jacqueline | Director | Rochester Row Westminster SW1P 1QT London 17 United Kingdom | United Kingdom | Canadian | 128028520001 | |||||||||||||
| MORAR, Neal | Director | 37 Hale Lane Mill Hill NW7 3PL London | England | British | 82701380002 | |||||||||||||
| NOE, Diane Ruth | Director | 4 Goldcrest Drive CM11 2YS Billericay Essex | English | 33739480001 | ||||||||||||||
| O' DONNELL, Caoimhghin | Director | 29 Wellington Street LS1 4DL Leeds 3rd Floor Central Square United Kingdom | Ireland | Irish | 314517290001 |
Who are the persons with significant control of WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Waystone Uk Holdings Limited | Mar 26, 2025 | 29 Wellington Street LS1 4DL Leeds 3rd Floor Central Square England | No | ||||||||||
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Natures of Control
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| Centaur Fs Limited | Oct 09, 2023 | Wellington Street LS1 4DL Leeds 29 England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Lf Solutions Holdings Limited | Apr 06, 2016 | 65 Gresham Street EC2V 7NQ London 6th Floor United Kingdom | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 09, 2023 | Oct 09, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0