Waystone Transfer Agency Solutions (UK) Limited
- Company number
- 00934528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jun 1968
- Nature of business
- Activities auxiliary to financial intermediation n.e.c.
Registered office
Previous names
- City Financial Administrators Limited (until 29 Apr 2002)
- Unit Trust Accounting & Management Limited (until 17 Apr 1989)
- City Financial Services & Investments Limited (until 11 Feb 1991)
- Utam Limited (until 20 Dec 1990)
- Capita Financial Administrators Limited (until 6 Nov 2017)
- Link Fund Administrators Limited (until 30 Sep 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHEELER, Nick | Director | 27 Mar 2025 | |
| WAYSTONE CENTRALISED SERVICES (IE) LIMITED | Corporate-Secretary | 18 Oct 2023 | |
| MUDD, Nigel James | Director | 1 Mar 2022 | |
| HAMMOND, Benjamin | Director | 12 Oct 2015 | |
| O' DONNELL, Caoimhghin | Director | 9 Oct 2023 | 28 Mar 2025 |
| PADBURY, Gavin Mark James | Director | 15 May 2024 | 31 Dec 2024 |
| ANGNOO, Pravina Ameeta | Secretary | 1 Mar 2022 | 18 Oct 2023 |
| LINK GROUP CORPORATE SECRETARY LIMITED | Corporate-Secretary | 3 Nov 2017 | 9 Oct 2023 |
| LELLIOTT, Andrew Richard | Director | 6 Jul 2018 | 25 Nov 2022 |
| ADDENBROOKE, Christopher | Director | 27 Jun 2007 | 3 Feb 2022 |
| MIDL, Karl Joseph | Director | 1 Feb 2002 | 9 Sep 2019 |
| SMITH, Peter Hugh | Director | 22 Mar 2016 | 5 Jul 2019 |
| THOMSON, Gordon David | Director | 22 Mar 2016 | 6 Jul 2018 |
| CAPITA GROUP SECRETARY LIMITED | Corporate-Secretary | 1 Dec 2008 | 3 Nov 2017 |
| BOYLING, Nigel Stephen | Director | 7 Feb 2011 | 11 Jan 2016 |
| MILLAN, Jacqueline | Director | 19 Dec 2007 | 21 Oct 2015 |
| HAYES, Christine | Director | 16 Dec 2007 | 3 Sep 2015 |
| SHORT, Rachel Margaret | Director | 22 Nov 2010 | 2 Dec 2013 |
| EVERITT, Laurence | Director | 10 Jan 2011 | 18 Feb 2011 |
| EVERITT, Laurence | Director | 3 Oct 2005 | 10 Jan 2011 |
| EADIE, Jonathan James | Director | 7 Nov 2005 | 31 Dec 2008 |
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 8 Jul 2005 | 1 Dec 2008 |
| MORAR, Neal | Director | 30 Nov 2004 | 30 Nov 2007 |
| PAGE, David Brian | Director | 16 Sep 2005 | 27 Oct 2007 |
| MARSDEN, Keith | Director | 1 Jan 2006 | 26 Oct 2007 |
| PRIMROSE, Brian | Director | 26 Aug 2004 | 31 May 2006 |
| CLARK, Fraser Jeremy Austin | Director | 30 Oct 2003 | 31 May 2006 |
| ARCHIBALD, Hamish | Director | 1 Feb 2002 | 31 May 2006 |
| COOKE, Stephen William | Director | 8 Aug 1996 | 31 May 2006 |
| COYLE, Robert Charles | Director | 11 Apr 2002 | 27 Jan 2006 |
| ROGERS, Ian Stanley | Director | - | 2 Sep 2005 |
| PENGELLY, Arlene Faith | Secretary | 1 Nov 2004 | 8 Jul 2005 |
| COLLIER, Carole | Director | 1 Feb 2000 | 22 Apr 2005 |
| FONTANA, Tina Maria | Secretary | 11 Apr 2002 | 1 Nov 2004 |
| HURST, Gordon Mark | Director | 11 Apr 2002 | 1 May 2003 |
| PINDAR, Paul Richard Martin | Director | 11 Apr 2002 | 1 May 2003 |
| ROGERS, Christine Mary | Director | 1 Feb 2002 | 1 Nov 2002 |
| GAMMELL, Iain William | Director | 1 Dec 1999 | 30 May 2002 |
| CITY FINANCIAL GROUP LIMITED | Corporate-Secretary | 24 Sep 1999 | 11 Apr 2002 |
| EIGHTEEN, Bernard William | Director | 2 Feb 2000 | 1 Feb 2002 |
| BARTLETT, Derek William, Mr. | Director | 16 Feb 1995 | 24 Sep 1999 |
| OLIVER, Keith Francis | Director | - | 24 Sep 1999 |
| CITY FINANCIAL ADMINISTRATION LIMITED | Corporate-Secretary | - | 24 Sep 1999 |
| RUSSELL, Raymond Henry Maurice | Director | - | 1 Dec 1997 |
| NOE, Diane Ruth | Director | - | 18 Mar 1994 |
| BARTLETT, Derek William, Mr. | Director | - | 19 Apr 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Waystone Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent | 26 Mar 2025 | |
| Centaur Fs Limited | Ownership Of Shares 75 To 100 Percent | 9 Oct 2023 | 26 Mar 2025 |
| Lf Solutions Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 9 Oct 2023 |
Accounts
Connections
Directors’ other companies
- HAMMOND, Benjamin - Director at Waystone Capital Solutions (UK) Limited
- HAMMOND, Benjamin - Director at Waystone Nominees (UK) Limited
- HAMMOND, Benjamin - Director at Waystone Financial Investments Limited
- HAMMOND, Benjamin - Director at Waystone Administration Solutions (UK) Limited
- MUDD, Nigel James - Director at Waystone Financial Investments Limited
Companies at the same address
- Waystone Administration Solutions (UK) Limited (02056193)
- Waystone Compliance Solutions (UK) Limited (05707890)
- Waystone Financial Investments Limited (02823982)
- Waystone Governance (UK) Limited (08695603)
- Waystone Management (UK) Limited (03692681)
- Waystone Nominees (UK) Limited (09023611)
- Waystone UK Holdings Limited (12368779)