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 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
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)
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 |
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 |