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Name

Waystone Transfer Agency Solutions (UK) Limited
Address
3rd Floor Central Square
29 Wellington Street
Leeds
LS1 4DL
VAT ID no VAT ID available
Company No. 00934528 Show on Companies House
Accountsfull
last accounts made up to 30 June 2022
Sector (SIC)66190 - Other activities auxiliary to financial services, except insurance and pension funding
Company Register Statusactive
Previous Names
  • Link Fund Administrators Limited
  • Capita Financial Administrators Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Centaur Fs Limited Status: Active Notified: 09/10/2023 Companies House Number: 09106859 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Lf Solutions Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/10/2023 Companies House Number: 03669630 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Hammond, Benjamin Leeds, United Kingdom Status: Active Notified: 12/10/2015 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Link Group Corporate Secretary Limited, 6th Floor 65 Gresham Street, London, United Kingdom, EC2V 7NQ Status: Active Notified: 03/11/2017 Role: Secretary
    Mudd, Nigel Leeds, United Kingdom Status: Active Notified: 01/03/2022 Date of Birth: 01/1980 Occupation: Head Operations Role: Director Country of Residence: England Nationality: British
    O' Donnell, Caoimhghin Leeds, United Kingdom Status: Active Notified: 09/10/2023 Occupation: Chief Compliance Officer Role: Director Country of Residence: Ireland Nationality: Irish
    Padbury, Gavin Mark James Leeds, United Kingdom Status: Active Notified: 15/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Waystone Centralised Services (ie) Limited Shelbourne Road, Ballsbridge, Dublin 4, Ireland, D04 A4E0 Status: Active Notified: 18/10/2023 Role: Corporate-Secretary Companies House Number: 05732520
    Angnoo, Pravina Ameeta London, United Kingdom Status: Ceased Notified: 01/03/2022 Ceased: 18/10/2023 Role: Secretary
    gb-flag GB Link Group Corporate Secretary Limited 65 Gresham Street, London, United Kingdom, EC2V 7NQ Status: Ceased Notified: 03/11/2017 Ceased: 09/10/2023 Role: Corporate-Secretary Companies House Number: 11026591
    Russell, Raymond Henry Maurice Sevenoaks Status: Ceased Ceased: 01/12/1997 Occupation: Compliance Director Role: Director Country of Residence: England Nationality: English