# Vaultex UK Limited

## Details

- **Company number:** [06356813](https://find-and-update.company-information.service.gov.uk/company/06356813)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Aug 2007
- **Registered office:** ALL SAINTS TRIANGLE, CALEDONIAN ROAD, LONDON, N1 9UT
- **Nature of business:** [66190](/sic/66190) Activities auxiliary to financial intermediation n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48372 companies)


## Previous names

- Hawthorn Cash Management Limited (until 30 Oct 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERHOUSE, Richard John | director | 30 Sep 2025 |  |
| HEWITSON, James Edward | director | 1 Aug 2025 |  |
| SMITH, Rachel | director | 31 Jan 2025 |  |
| VAUGHAN, Phil | director | 22 Jan 2025 |  |
| CONNOLLY, Fergus | director | 1 Oct 2024 |  |
| NORTON, Jane Louise | director | 25 Apr 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Barclays Bank Plc | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 1 Apr 2018 |
| Hsbc Bank Plc | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 1 Jul 2018 |
| Hsbc Uk Bank Plc | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Jul 2018 |  |
| Barclays Bank Uk Plc | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Apr 2018 |  |




## Owned by

Vaultex UK Limited → [Barclays Bank UK PLC](/company/09740322) → [Barclays PLC](/company/00048839)




## Directors' other companies

- [HEWITSON, James Edward](/person/5967648) - director at [HSBC UK Client Nominee Limited](/company/00674019)
- [HEWITSON, James Edward](/person/5967648) - director at [QAC Enterprises Limited](/company/01986389)
- [HEWITSON, James Edward](/person/5967648) - director at [Turnsonic (Nominees) Limited](/company/02136214)
- [HEWITSON, James Edward](/person/5967648) - director at [HSBC Wealth Client Nominee Limited](/company/09828137)
- [HEWITSON, James Edward](/person/5967648) - director at [Midland Nominees Limited](/company/01174012)
- [HEWITSON, James Edward](/person/5967648) - director at [Queen Alexandra College](/company/03387540)