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 - NOTTINGHAM

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FORMAN HARDY HOLDINGS LIMITED EDWALTON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
HARVARD INTERNATIONAL LIMITED HOUNSLOW ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
KAUPTHING GROUP UK LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
UNIVERSITIES SUPERANNUATION SCHEME LIMITED LIVERPOOL Active GROUP 65300 - Pension funding
MOOR PARK CHARITABLE TRUST LIMITED SHROPSHIRE Active FULL 85200 - Primary education
NOVAE HOLDINGS LIMITED WOKINGHAM Dissolved... FULL 70100 - Activities of head offices
USS INVESTMENT MANAGEMENT LIMITED MERSEYSIDE Active FULL 66300 - Fund management activities
CHIVERS COMMUNICATIONS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
WAYSTONE MANAGEMENT (UK) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
T. BAILEY ASSET MANAGEMENT LIMITED NOTTINGHAM ENGLAND Active FULL 64302 - Activities of unit trusts
NOVAE GROUP LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
HARBOUR LEARNING TRUST GRIMSBY Active FULL 85200 - Primary education
WAYSTONE CAPITAL SOLUTIONS (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64301 - Activities of investment trusts
METROPOLITAN SAFE CUSTODY LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
WAYSTONE GOVERNANCE (UK) LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
MS AMLIN INVESTMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
RACHEL WHEELER CONSULTING LIMITED HENFIELD ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
KERNEIS ADVISORY LIMITED STANMORE UNITED KINGDOM Active TOTAL EXEMPTION FULL 70221 - Financial management
DELFT INVESTMENTS LIMITED LONDON Active FULL 66300 - Fund management activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RED BRICK COMMUNICATIONS LIMITED Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities