# Waystone Nominees (UK) Limited

## Details

- **Company number:** [09023611](https://find-and-update.company-information.service.gov.uk/company/09023611)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 2 May 2014
- **Registered office:** 3RD FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified


## Previous names

- CFI (Nominees) Limited (until 6 Nov 2017)
- CFN (Nominees) Limited (until 22 Jul 2014)
- LFI (Nominees) Limited (until 30 Sep 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHEELER, Nick | director | 23 Sep 2025 |  |
| WAYSTONE CENTRALISED SERVICES (IE) LIMITED | corporate-secretary | 18 Oct 2023 |  |
| THOMSON, Gordon David | director | 15 Dec 2022 |  |
| HAMMOND, Benjamin | director | 10 Mar 2020 |  |
| COUGHLAN, Denise Patricia | director | 9 Oct 2023 | 30 Sep 2025 |
| ANGNOO, Pravina Ameeta | secretary | 25 Nov 2022 | 18 Oct 2023 |
| LINK GROUP CORPORATE SECRETARY LIMITED | corporate-secretary | 3 Nov 2017 | 9 Oct 2023 |
| LELLIOTT, Andrew Richard | director | 10 Mar 2020 | 25 Nov 2022 |
| ADDENBROOKE, Christopher | director | 2 May 2014 | 3 Feb 2022 |
| MIDL, Karl Joseph | director | 2 May 2014 | 23 Jun 2021 |
| BOYLING, Nigel Stephen | director | 2 May 2014 | 10 Mar 2020 |
| CAPITA GROUP SECRETARY LIMITED | corporate-secretary | 2 May 2014 | 3 Nov 2017 |
| MILLAN, Jacqueline | director | 2 May 2014 | 21 Oct 2015 |
| HAYES, Christine | director | 2 May 2014 | 3 Sep 2015 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Waystone Financial Investments Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 30 Jun 2020 | £1 |



## Owned by

Waystone Nominees (UK) Limited → [Waystone Financial Investments Limited](/company/02823982)




## Directors' other companies

- [HAMMOND, Benjamin](/person/7728052) - director at [Waystone Capital Solutions (UK) Limited](/company/07382589)
- [HAMMOND, Benjamin](/person/7728052) - director at [Waystone Transfer Agency Solutions (UK) Limited](/company/00934528)
- [HAMMOND, Benjamin](/person/7728052) - director at [Waystone Financial Investments Limited](/company/02823982)
- [HAMMOND, Benjamin](/person/7728052) - director at [Waystone Administration Solutions (UK) Limited](/company/02056193)



## Companies at the same address

- [Waystone Administration Solutions (UK) Limited](/company/02056193) (02056193)
- [Waystone Compliance Solutions (UK) Limited](/company/05707890) (05707890)
- [Waystone Financial Investments Limited](/company/02823982) (02823982)
- [Waystone Governance (UK) Limited](/company/08695603) (08695603)
- [Waystone Management (UK) Limited](/company/03692681) (03692681)
- [Waystone Transfer Agency Solutions (UK) Limited](/company/00934528) (00934528)
- [Waystone UK Holdings Limited](/company/12368779) (12368779)