VISTRA TRUST COMPANY LIMITED
Overview
| Company Name | VISTRA TRUST COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06364800 |
| 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 VISTRA TRUST COMPANY LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is VISTRA TRUST COMPANY LIMITED located?
| Registered Office Address | Ground Floor Templeback, 10 Temple Back BS1 6FL Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VISTRA TRUST COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| JORDANS TRUST COMPANY LIMITED | Sep 03, 2012 | Sep 03, 2012 |
| JORDANS INTERNATIONAL LIMITED | Sep 07, 2007 | Sep 07, 2007 |
What are the latest accounts for VISTRA TRUST COMPANY 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 VISTRA TRUST COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for VISTRA TRUST COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to Ground Floor Templeback, 10 Temple Back Bristol BS1 6FL on Mar 02, 2026 | 1 pages | AD01 | ||
Termination of appointment of Jason Antony Reader as a director on Dec 12, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2024 | 23 pages | AA | ||
Appointment of Mr Richard David Hilton as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Martyn Charles Dumble as a director on Aug 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 31, 2025 with updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 19 pages | AA | ||
Termination of appointment of Emily Jane Acraman as a director on Nov 19, 2024 | 1 pages | TM01 | ||
Appointment of Ms Emily Jane Acraman as a director on Aug 15, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jason Anthony Burgoyne as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Owen Lewis as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Debbie Jane Farman as a director on Dec 22, 2023 | 1 pages | TM01 | ||
Termination of appointment of Paul John Cooper as a director on Dec 14, 2023 | 1 pages | TM01 | ||
Termination of appointment of Gavin Patrick Collery as a director on Dec 15, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 18 pages | AA | ||
Appointment of Mrs Joanna Shaw as a director on Dec 01, 2023 | 2 pages | AP01 | ||
Appointment of Ms Caterina Musgrave Juer as a director on Dec 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Martyn Charles Dumble as a director on Dec 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mark Craig as a director on Oct 06, 2023 | 1 pages | TM01 | ||
Termination of appointment of Martin William Gordon Palmer as a director on Apr 26, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr Gavin Patrick Collery on Mar 10, 2023 | 2 pages | CH01 | ||
Director's details changed for Owen Lewis on Mar 10, 2023 | 2 pages | CH01 | ||
Director's details changed for Owen Lewis on Apr 14, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Gavin Patrick Collery on Apr 14, 2023 | 2 pages | CH01 | ||
Who are the officers of VISTRA TRUST COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor | 97584300011 | |||||||
| CAMPBELL, Anthony Stuart | Director | Templeback, 10 Temple Back BS1 6FL Bristol Ground Floor United Kingdom | United Kingdom | British | 224039240001 | |||||
| HILTON, Richard David | Director | Templeback, 10 Temple Back BS1 6FL Bristol Ground Floor United Kingdom | United Kingdom | British | 337493230001 | |||||
| JUER, Caterina Musgrave | Director | Templeback, 10 Temple Back BS1 6FL Bristol Ground Floor United Kingdom | United Kingdom | British,Italian | 225086600002 | |||||
| SHAW, Joanna | Director | Templeback, 10 Temple Back BS1 6FL Bristol Ground Floor United Kingdom | United Kingdom | British | 316188170001 | |||||
| ACRAMAN, Emily Jane | Director | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom | England | British | 326755460001 | |||||
| BURGOYNE, Jason Anthony | Director | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom | United Kingdom | British | 104925170001 | |||||
| COLLERY, Gavin Patrick | Director | 50 Broadway SW1H 0DB London 7th Floor United Kingdom | United Kingdom | British,Irish | 248830370002 | |||||
| COOPER, Paul John | Director | 50 Broadway SW1H 0BL London Suite 1, 7th Floor United Kingdom | United Kingdom | British | 221903910001 | |||||
| CRAIG, Mark | Director | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom | United Kingdom | British | 259507160001 | |||||
| CREW, Robert Paul | Director | 4/5 Bridge Street BA2 4AS Bath | British | 126862180001 | ||||||
| DOYLE, Peter | Director | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom | England | British | 184511750002 | |||||
| DUMBLE, Martyn Charles | Director | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom | United Kingdom | British | 316662630001 | |||||
| EDWARDS, Thomas Stephen | Director | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom | United Kingdom | British | 188233080001 | |||||
| FARMAN, Debbie Jane | Director | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom | United Kingdom | British | 175246570001 | |||||
| FILMER, Simon Wickham | Director | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom | Virgin Islands, British | British | 201846630001 | |||||
| GOWDY, Barry Anthony | Director | 11-12 St James's Square SW1Y 4LB London 3rd Floor United Kingdom | United Kingdom | British | 88984400002 | |||||
| HARBOTTLE, Ian Anthony | Director | Manor Cottage Lascot Hill BS28 4AF Wedmore Somerset | United Kingdom | British | 3078830001 | |||||
| HUGHES, Paul Andrew, Mr. | Director | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom | United Kingdom | British | 330524270001 | |||||
| LAW, Janis | Director | 21 St Thomas Street BS1 6JS Bristol | British | 84678810002 | ||||||
| LEIGHTON, Henry Gerard Mather | Director | Hassage Manor Hassage Faulkland BA3 5XG Bath Avon | England | British | 7337220001 | |||||
| LEWIS, Owen | Director | 50 Broadway SW1H 0BL London Suite 1, 7th Floor United Kingdom | United Kingdom | British | 289475230002 | |||||
| PALMER, Martin William Gordon | Director | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom | United Kingdom | British | 55999620030 | |||||
| READER, Jason Antony | Director | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom | United Kingdom | British | 147940160001 | |||||
| REES, Nicholas Daryl | Director | 21 St Thomas Street BS1 6JS Bristol | United Kingdom | British | 55454510002 | |||||
| WHALLEY, Stephen Frank | Director | St Thomas Street BS1 6JS Bristol 21 United Kingdom | United Kingdom | British | 89757910002 | |||||
| WHALLEY, Stephen Frank | Director | 21 St Thomas Street BS1 6JS Bristol | United Kingdom | British | 89757910002 | |||||
| EXPRESSCO LIMITED | Director | 21 St Thomas Street BS1 6JS Bristol | 95035190002 |
Who are the persons with significant control of VISTRA TRUST COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vistra Holdings (Uk) Limited | Feb 14, 2017 | 50 Broadway SW1H 0DB London 7th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| West Of England Trust Limited(The) | Apr 06, 2016 | BS1 6JS Bristol 21 St Thomas Street Avon | Yes | ||||||||||
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Natures of Control
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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