VISTRA DEPOSITARY SERVICES (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

VISTRA DEPOSITARY SERVICES (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VISTRA DEPOSITARY SERVICES (UK) LIMITED was incorporated 32 years ago on 10/04/1992 and has the registered number: 02705740. The accounts status is SMALL and accounts are next due on 30/09/2024.

VISTRA DEPOSITARY SERVICES (UK) LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7TH FLOOR
LONDON
SW1H 0DB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED (until 15/07/2016)
WATERLOW SECRETARIES LIMITED (until 17/01/2014)

Confirmation Statements

Last Statement Next Statement Due
10/04/2023 24/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JORIS VAN BAREN Jun 1984 Dutch Director 2022-05-03 CURRENT
ACCOMPLISH SECRETARIES LIMITED Corporate Secretary 2017-01-18 CURRENT
MR JILLUR MALIK Sep 1979 British Director 2024-01-26 CURRENT
MBC NOMINEES LIMITED Nominee Director 1992-04-10 UNTIL 1992-07-20 RESIGNED
MR MARTIJN LEENAERS Aug 1976 Dutch Director 2014-03-05 UNTIL 2016-01-31 RESIGNED
MAGGIE STILES Nov 1972 British Director 2000-03-27 UNTIL 2001-07-24 RESIGNED
MR IAN WILLIAM SAUNDERS Mar 1965 British Director 1992-07-20 UNTIL 1998-01-15 RESIGNED
MR WILLEM ANTON SMIT May 1975 Netherlands Director 2014-03-05 UNTIL 2014-12-19 RESIGNED
MR BARRY ANTHONY GOWDY Mar 1957 British Director 2016-08-22 UNTIL 2021-11-25 RESIGNED
MRS SALIMA FAJAL Jan 1984 French,British Director 2020-07-21 UNTIL 2020-09-30 RESIGNED
MBC SECRETARIES LIMITED Nominee Secretary 1992-04-10 UNTIL 1992-07-20 RESIGNED
OWEN LEWIS Nov 1979 British Director 2022-05-03 UNTIL 2024-01-26 RESIGNED
MR IAN WILLIAM SAUNDERS Mar 1965 British Secretary 1992-07-20 UNTIL 1998-01-15 RESIGNED
DUNSTANA ADESHOLA DAVIES Nov 1954 British Secretary 1998-01-15 UNTIL 2014-03-05 RESIGNED
DUNSTANA ADESHOLA DAVIES Nov 1954 British Secretary 2014-07-02 UNTIL 2017-01-18 RESIGNED
NICOLA HELEN BEVAN Aug 1977 Secretary 2001-07-26 UNTIL 2002-05-08 RESIGNED
VISTRA NOMINEES (UK) LIMITED Corporate Director 2016-01-31 UNTIL 2017-01-18 RESIGNED
KERRY SUZANNE LYNNE Apr 1968 British Director 1992-10-13 UNTIL 2002-01-07 RESIGNED
VISTRA SERVICES (UK) LIMITED Corporate Director 2012-07-20 UNTIL 2014-03-05 RESIGNED
DEEYA JUGURNAUTH May 1982 British Director 2016-12-09 UNTIL 2022-04-08 RESIGNED
MR JOHN ALEXANDER STUART DAVIS Sep 1953 British Director 2001-12-19 UNTIL 2005-01-20 RESIGNED
MR BENJAMIN FIELDING Nov 1980 British Director 2014-12-01 UNTIL 2016-12-09 RESIGNED
MR GRAHAM PARRY DEW Apr 1967 British Director 2018-04-30 UNTIL 2019-03-25 RESIGNED
GARY PHILLIP WILDE Aug 1967 British Director 2004-12-22 UNTIL 2011-06-01 RESIGNED
DUNSTANA ADESHOLA DAVIES Nov 1954 British Director 1997-11-11 UNTIL 2014-03-05 RESIGNED
JASON ANTHONY BURGOYNE May 1977 British Director 2021-10-11 UNTIL 2024-01-26 RESIGNED
MR JOEP JACOBUS BRUINS Mar 1972 Dutch Director 2014-03-05 UNTIL 2016-01-31 RESIGNED
MR ONNO BOUWMEISTER Jan 1977 Dutch Director 2016-11-11 UNTIL 2018-04-30 RESIGNED
MRS JOANNE VINES Nov 1968 British Director 2011-06-01 UNTIL 2014-03-05 RESIGNED
NICOLA HELEN BEVAN Aug 1977 Director 2001-07-26 UNTIL 2002-05-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Deeya Jugurnauth 2016-12-09 - 2016-12-09 5/1982 London   Right to appoint and remove directors
Mr Onno Bouwmeister 2016-11-11 - 2016-11-11 1/1977 Luxembourg   Right to appoint and remove directors
Mr Barry Anthony Gowdy 2016-08-22 - 2016-08-22 3/1957 London   Right to appoint and remove directors
Jean Eric Salata Rothleder 2016-04-06 - 2016-04-06 12/1965 8 Finance Street   Significant influence or control
Vistra (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Vistra Depositary Services (UK) Limited - Limited company accounts 20.1 2023-04-28 31-12-2022 £232,229 Cash £256,057 equity
Vistra Depositary Services (UK) Limited - Limited company accounts 20.1 2022-04-28 31-12-2021 £257,678 Cash £189,928 equity
Vistra Depositary Services (UK) Limited - Limited company accounts 20.1 2021-09-11 31-12-2020 £151,793 Cash £138,893 equity

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