WAYSTONE FUND SERVICES (UK) LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
WAYSTONE FUND SERVICES (UK) LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
WAYSTONE FUND SERVICES (UK) LIMITED was incorporated 25 years ago on 25/02/1999 and has the registered number: 03720363. The accounts status is FULL and accounts are next due on 30/06/2024.
WAYSTONE FUND SERVICES (UK) LIMITED was incorporated 25 years ago on 25/02/1999 and has the registered number: 03720363. The accounts status is FULL and accounts are next due on 30/06/2024.
WAYSTONE FUND SERVICES (UK) LIMITED - NOTTINGHAM
This company is listed in the following categories:
64302 - Activities of unit trusts
64302 - Activities of unit trusts
64304 - Activities of open-ended investment companies
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
64 ST. JAMES'S STREET
NOTTINGHAM
NG1 6FJ
This Company Originates in : United Kingdom
Previous trading names include:
T. BAILEY FUND SERVICES LIMITED (until 16/10/2023)
T. BAILEY FUND SERVICES LIMITED (until 16/10/2023)
T. BAILEY FUND MANAGERS LIMITED (until 30/06/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/02/2023 | 10/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WAYSTONE CENTRALISED SERVICES (IE) LIMITED | Corporate Secretary | 2022-10-21 | CURRENT | ||
MR ALAIN KERNEIS | Dec 1968 | British | Director | 2020-06-15 | CURRENT |
GEORGINA ELIZABETH MITCHELL | Jul 1975 | British | Director | 2023-01-25 | CURRENT |
MR GAVIN MARK JAMES PADBURY | Sep 1982 | British | Director | 2018-03-21 | CURRENT |
MARK JAMES SMITH | Jun 1975 | British | Director | 2023-06-21 | CURRENT |
MS RACHEL ELIZABETH WHEELER | Aug 1969 | British | Director | 2022-11-30 | CURRENT |
MR MARCUS HAND | Nov 1970 | British | Director | 2022-04-20 | CURRENT |
MICHAEL HUGHES | Feb 1951 | British | Director | 2010-05-18 UNTIL 2015-06-30 | RESIGNED |
MRS RACHEL ELIZABETH ELLIOTT | Feb 1982 | British | Director | 2018-10-25 UNTIL 2023-03-01 | RESIGNED |
MISS JESSICA LOUISE KIRK | Oct 1982 | British | Director | 2020-10-01 UNTIL 2023-03-01 | RESIGNED |
MR PETER ANTHONY LETLEY | Nov 1945 | British | Director | 2009-08-11 UNTIL 2015-06-30 | RESIGNED |
MR RICHARD MACINTYRE MARTIN | Jun 1944 | British | Director | 1999-03-30 UNTIL 2009-07-22 | RESIGNED |
KHALID RAHIM | Jan 1956 | British | Director | 1999-03-30 UNTIL 2003-03-11 | RESIGNED |
JAMES FARQUHAR ROBIN CAMPBELL | Nov 1958 | British | Director | 2005-01-14 UNTIL 2009-05-21 | RESIGNED |
MR RICHARD JOHN TAYLOR | Secretary | 2012-02-28 UNTIL 2019-02-07 | RESIGNED | ||
MISS JESSICA LOUISE KIRK | Secretary | 2019-02-07 UNTIL 2021-01-01 | RESIGNED | ||
MRS HAYLEY MCLAREN | Secretary | 2021-01-01 UNTIL 2022-10-21 | RESIGNED | ||
MR RICHARD JAMES BONNEY | Sep 1970 | British | Director | 2015-07-01 UNTIL 2018-01-31 | RESIGNED |
MR MICHAEL HUGHES | Jan 1963 | British | Director | 2018-01-30 UNTIL 2020-11-06 | RESIGNED |
MARK ANDREW FRIEND | Feb 1961 | British | Director | 2020-01-03 UNTIL 2020-03-13 | RESIGNED |
MR NICHOLAS JOHN FORMAN HARDY | Sep 1948 | British | Director | 1999-03-30 UNTIL 2015-06-30 | RESIGNED |
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1999-02-25 UNTIL 1999-03-30 | RESIGNED | ||
MR JASON KEVIN BRITTON | Sep 1971 | British | Director | 2005-04-19 UNTIL 2011-09-26 | RESIGNED |
MRS HELEN CLARE STEVENS | Sep 1974 | British | Director | 2015-07-01 UNTIL 2020-04-30 | RESIGNED |
MR QUENTIN JAMES FRANK BAER | Sep 1948 | British | Director | 2007-02-27 UNTIL 2015-06-30 | RESIGNED |
MR RICHARD JOHN TAYLOR | May 1974 | British | Director | 2015-07-01 UNTIL 2019-10-31 | RESIGNED |
MS ANNA EVELYN TROUP | Mar 1970 | British | Director | 2019-04-29 UNTIL 2022-10-14 | RESIGNED |
PAUL EDWARD SELWAY-SWIFT | May 1944 | British | Director | 1999-03-30 UNTIL 2009-02-19 | RESIGNED |
HP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2004-04-28 UNTIL 2012-02-28 | RESIGNED | ||
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-02-25 UNTIL 2004-04-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Waystone Centralised Services (Ie) Limited | 2022-10-21 - 2022-10-21 | Ballsbridge Dublin-4, D04 A4eo |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
T. Bailey Holdings Limited | 2016-04-06 - 2022-10-21 | Nottingham | Ownership of shares 75 to 100 percent |