Waystone Financial Investments Limited
- Company number
- 02823982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jun 1993
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- Duncan Lawrie Unit Management Limited (until 6 Feb 2002)
- DE Facto 301 Limited (until 22 Sep 1993)
- ACD Services Limited (until 30 Aug 2007)
- Capita Financial Investments Limited (until 6 Nov 2017)
- Capita Financial Nominees Limited (until 22 Jul 2014)
- Link Financial Investments Limited (until 30 Sep 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TRACEY, Elizabeth Emma | Director | 16 Jun 2026 | |
| MUDD, Nigel James | Director | 30 Jan 2026 | |
| WHEELER, Nick | Director | 23 Sep 2025 | |
| BERRY, Andrew Martin | Director | 1 May 2025 | |
| COFFEY, Selma | Director | 30 Apr 2025 | |
| WAYSTONE CENTRALISED SERVICES (IE) LIMITED | Corporate-Secretary | 18 Oct 2023 | |
| THOMSON, Gordon David | Director | 6 May 2022 | |
| HAMMOND, Benjamin | Director | 12 Oct 2015 | |
| COUGHLAN, Denise Patricia | Director | 9 Oct 2023 | 30 Sep 2025 |
| ANGNOO, Pravina | Secretary | 1 Mar 2022 | 18 Oct 2023 |
| LINK GROUP CORPORATE SECRETARY LIMITED | Corporate-Secretary | 3 Nov 2017 | 9 Oct 2023 |
| LELLIOTT, Andrew Richard | Director | 29 May 2019 | 25 Nov 2022 |
| BOYLING, Nigel Stephen | Director | 6 May 2022 | 15 Nov 2022 |
| ADDENBROOKE, Christopher | Director | 13 Jun 2007 | 3 Feb 2022 |
| MIDL, Karl Joseph | Director | 13 Aug 2007 | 26 May 2021 |
| STUART, Antony John | Director | 15 Nov 2017 | 30 Jun 2020 |
| BOYLING, Nigel Stephen | Director | 7 Feb 2011 | 16 Sep 2019 |
| SMITH, Peter Hugh | Director | 1 Dec 2014 | 5 Jul 2019 |
| CAPITA GROUP SECRETARY LIMITED | Corporate-Secretary | 1 Dec 2008 | 3 Nov 2017 |
| 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 | 13 Aug 2007 | 10 Jan 2011 |
| EADIE, Jonathan James | Director | 14 Jul 2006 | 31 Dec 2008 |
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 14 Jul 2006 | 1 Dec 2008 |
| MORAR, Neal | Director | 14 Jul 2006 | 30 Nov 2007 |
| PAGE, David Brian | Director | 13 Aug 2007 | 27 Oct 2007 |
| MARSDEN, Keith | Director | 14 Jul 2006 | 26 Oct 2007 |
| CLARK, Fraser Jeremy Austin | Director | 14 Jul 2006 | 28 Jul 2007 |
| DIGBY-JONES, Elizabeth Monika | Director | 28 Oct 2005 | 31 Dec 2006 |
| BOLT, Belinda Jane | Director | 21 Mar 2002 | 18 Dec 2006 |
| HINDS, Stephen James | Director | 21 Mar 2002 | 15 Dec 2006 |
| FORD, Robin Charles | Director | 21 Mar 2002 | 4 Dec 2006 |
| LONG, William John | Director | 8 Mar 2006 | 14 Jul 2006 |
| BUCKLEY, Michael | Secretary | 1 Apr 2005 | 14 Jul 2006 |
| PHILLIPS, Michael Charles | Director | 17 Aug 2004 | 14 Jul 2006 |
| ABBOT, Duncan James Langlands | Director | 17 Aug 2004 | 14 Jul 2006 |
| AUSTIN, Paul | Director | 31 Jan 2002 | 14 Jul 2006 |
| FORD, Robin Charles | Secretary | 31 Jan 2002 | 1 Apr 2005 |
| WYNNE, John Gerard | Director | 31 Jan 2002 | 29 Oct 2004 |
| KEMP-GEE, Mark Norman | Director | 21 Mar 2002 | 16 Aug 2004 |
| PARDEN, Matthew Barnet | Director | 14 Jul 2000 | 31 Jan 2002 |
| CRABB, Keith Robert | Director | 30 Apr 1999 | 31 Jan 2002 |
| EARL, Malcolm David | Secretary | 12 Jun 1995 | 31 Jan 2002 |
| EARL, Malcolm David | Director | 20 Jun 1994 | 31 Jan 2002 |
| FIELD, Peter John | Director | 3 Feb 1994 | 31 Jan 2002 |
| HOWELL, David Vernon | Director | 14 Sep 1993 | 31 Jan 2002 |
| ORSI, Pietro | Director | 30 Apr 1999 | 21 Dec 2000 |
| POWER, Richard James | Director | 1 Apr 1998 | 15 Dec 2000 |
| WALFORD, Thomas Leonard Howard, Dr | Director | 14 Sep 1993 | 21 Apr 1999 |
| MCCREERY, Sean Frederick | Director | 1 Nov 1997 | 27 Jan 1999 |
| PACKER, Simon | Director | 1 Nov 1997 | 14 Jan 1999 |
| GRANT, Nicholas Airth | Director | 14 Sep 1993 | 1 May 1998 |
| CRABB, Neil David | Director | 12 Dec 1995 | 31 Dec 1996 |
| MARTIN, Barrie Jonathan | Director | 14 Sep 1993 | 7 Aug 1995 |
| NORMAN, Rodney Hugh | Secretary | 31 Oct 1993 | 12 Jun 1995 |
| LEE, Susan Debra | Secretary | 14 Sep 1993 | 31 Oct 1993 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate-Nominee-Director | 4 Jun 1993 | 14 Sep 1993 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate-Nominee-Secretary | 4 Jun 1993 | 14 Sep 1993 |
| TRAVERS SMITH LIMITED | Corporate-Nominee-Director | 4 Jun 1993 | 14 Sep 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Link Group Administration Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Nov 2017 | 22 Dec 2021 |
| Capita Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 3 Nov 2017 |
Accounts
Connections
Controls
- Waystone Nominees (UK) Limited (09023611)
Directors’ other companies
- BERRY, Andrew Martin - Director at Waystone Management (UK) Limited
- 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 Administration Solutions (UK) Limited
- MUDD, Nigel James - Director at Waystone Transfer Agency Solutions (UK) Limited
Companies at the same address
- Waystone Administration Solutions (UK) Limited (02056193)
- Waystone Compliance Solutions (UK) Limited (05707890)
- 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)