Waystone Administration Solutions (UK) Limited
- Company number
- 02056193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Sep 1986
- Nature of business
- Administration of financial markets
Registered office
Previous names
- Sinclair Henderson Limited (until 4 Aug 2006)
- Link Alternative Fund Administrators Limited (until 30 Sep 2024)
- Capita Sinclair Henderson Limited (until 6 Nov 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHEELER, Nick | Director | 22 May 2025 | |
| WAYSTONE CENTRALISED SERVICES (IE) LIMITED | Corporate-Secretary | 18 Oct 2023 | |
| HAMMOND, Benjamin | Director | 17 Jul 2017 | |
| SHAW, Hugh Gordon | Director | 4 Feb 2015 | |
| BERTRAND, Eric | Director | 28 Aug 2024 | 3 Jun 2025 |
| O' DONNELL, Caoimhghin | Director | 9 Oct 2023 | 5 Sep 2024 |
| ANGNOO, Pravina (Ameeta) | Secretary | 4 Nov 2022 | 18 Oct 2023 |
| LINK GROUP CORPORATE SECRETARY LIMITED | Corporate-Secretary | 3 Nov 2017 | 9 Oct 2023 |
| ADDENBROOKE, Christopher | Director | 31 May 2007 | 3 Feb 2022 |
| LINNARD, James David | Director | 17 Jul 2017 | 10 Mar 2020 |
| LINK GROUP CORPORATE SECRETARY LIMITED | Corporate-Director | 3 Nov 2017 | 3 Nov 2017 |
| CAPITA GROUP SECRETARY LIMITED | Corporate-Secretary | 1 Dec 2008 | 3 Nov 2017 |
| MILLAN, Jacqueline | Director | 1 Aug 2008 | 17 Jul 2017 |
| ALDOUS, Hugh Graham Cazalet | Director | 20 Feb 2008 | 31 Jul 2015 |
| SHORT, Rachel Margaret | Director | 21 Feb 2011 | 2 Dec 2013 |
| EVERITT, Laurence | Director | 10 Jan 2011 | 18 Feb 2011 |
| EVERITT, Laurence | Director | 6 Dec 2007 | 10 Jan 2011 |
| WHITTAKER, Andrew Rodger | Director | 6 Dec 2007 | 30 Nov 2010 |
| EADIE, Jonathan James | Director | 14 Jul 2006 | 31 Dec 2008 |
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 14 Jul 2006 | 1 Dec 2008 |
| CLARK, Fraser Jeremy Austin | Director | 14 Jul 2006 | 6 Dec 2007 |
| MORAR, Neal | Director | 14 Jul 2006 | 30 Nov 2007 |
| MARSDEN, Keith | Director | 14 Jul 2006 | 26 Oct 2007 |
| HINDS, Stephen James | Director | 31 Oct 2000 | 29 Dec 2006 |
| BOLT, Belinda Jane | Director | 1 Apr 1998 | 29 Dec 2006 |
| FORD, Robin Charles | Director | 1 Oct 1996 | 29 Dec 2006 |
| SIMPSON, Katey Nicolina | Director | 1 Jul 2002 | 20 Dec 2006 |
| LONG, William John | Director | 8 Mar 2006 | 14 Jul 2006 |
| BUCKLEY, Michael | Secretary | 23 Mar 2005 | 14 Jul 2006 |
| PHILLIPS, Michael Charles | Director | 17 Aug 2004 | 14 Jul 2006 |
| AUSTIN, Paul | Director | 27 Apr 1995 | 14 Jul 2006 |
| FORD, Robin Charles | Secretary | 6 Nov 1998 | 24 Mar 2005 |
| WYNNE, John Gerard | Director | 4 Aug 1997 | 29 Oct 2004 |
| KEMP-GEE, Mark Norman | Director | 1 Oct 1999 | 16 Aug 2004 |
| HENDERSON, Ian James Sinclair | Director | - | 30 Sep 1999 |
| HORTON, Helen Marie | Secretary | 1 Oct 1997 | 6 Nov 1998 |
| CUSTANCE BAKER, Jonathan James | Director | 4 Nov 1997 | 31 Jul 1998 |
| FORD, Robin Charles | Secretary | 31 May 1996 | 1 Oct 1997 |
| HAWKINS, Kay Louise | Director | - | 31 May 1997 |
| SMITH, Helen Patricia | Director | - | 31 Dec 1996 |
| FOLLAND, Stephen James | Secretary | - | 21 May 1996 |
| CORNER, Desmond Carteret, Dr | Director | - | 1 Jul 1993 |
| ST AUBYN, James Piers Southwell | Director | - | 1 Jul 1993 |
| GAYWOOD, Neville Clive | Director | - | 1 Jul 1993 |
| LEGGE, Richard Hilderbrand | Director | - | 1 Jul 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 Transfer Agency Solutions (UK) Limited
- HAMMOND, Benjamin - Director at Waystone Financial Investments Limited
Companies at the same address
- 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 Transfer Agency Solutions (UK) Limited (00934528)
- Waystone UK Holdings Limited (12368779)