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Nom	Vistra Trust Company Limited
Adresse	First Floor Templeback 10 Temple Back Bristol BS1 6FL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06364800 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	69201 - Activités comptables
Statut de Société	active
Noms Précédents	Jordans Trust Company Limited Jordans International Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Vistra Holdings (Uk) Limited Status: Active Notified: 14/02/2017 Companies House Number: 05693913 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB West Of England Trust Limited(The) Status: Ceased Notified: 06/04/2016 Ceased: 14/02/2017 Companies House Number: 01636508 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (13)

Source: Companies House

Burgoyne, Jason Anthony 10 Temple Back, Bristol, United Kingdom Status: Active Notified: 11/05/2009 Date of Birth: 05/1977 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

Campbell, Anthony Stuart 10 Temple Back, Bristol, United Kingdom Status: Active Notified: 06/02/2017 Date of Birth: 07/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Dumble, Martyn Charles 10 Temple Back, Bristol, United Kingdom Status: Active Notified: 01/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Juer, Caterina Musgrave 10 Temple Back, Bristol, United Kingdom Status: Active Notified: 01/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Reader, Jason Antony 10 Temple Back, Bristol, United Kingdom Status: Active Notified: 01/06/2020 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shaw, Joanna 10 Temple Back, Bristol, United Kingdom Status: Active Notified: 01/12/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Vistra Company Secretaries Limited, 10 Temple Back, Bristol Status: Active Notified: 07/09/2007 Role: Secretary Nationality: British

Acraman, Emily Jane 10 Temple Back, Bristol, United Kingdom Status: Ceased Notified: 15/08/2024 Ceased: 19/11/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British,Australian

Collery, Gavin Patrick London, United Kingdom Status: Ceased Notified: 10/03/2023 Ceased: 15/12/2023 Date of Birth: 04/1971 Occupation: Accountant Executive Director Role: Director Country of Residence: United Kingdom Nationality: British,Irish

Cooper, Paul John London, United Kingdom Status: Ceased Notified: 20/12/2016 Ceased: 14/12/2023 Date of Birth: 07/1957 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: British

Craig, Mark 10 Temple Back, Bristol, United Kingdom Status: Ceased Notified: 01/06/2020 Ceased: 06/10/2023 Date of Birth: 05/1974 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Farman, Debbie Jane 10 Temple Back, Bristol, United Kingdom Status: Ceased Notified: 14/08/2018 Ceased: 22/12/2023 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lewis, Owen London, United Kingdom Status: Ceased Notified: 10/03/2023 Ceased: 31/12/2023 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (7)

GB Bedford Nominees (U.K.) LTD. Status: Active Notified: 06/04/2016 Companies House Number: 00849814 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Jordan Cosec Limited Status: Active Notified: 11/06/2018 Companies House Number: 11407256 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mancorp (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05836513 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Registered Share Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 04585525 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Vistra Company Secretaries Limited Status: Active Notified: 06/04/2016 Companies House Number: 00555893 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Vistra Cosec Limited Status: Active Notified: 06/04/2016 Companies House Number: 06412777 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Vistra Trustees (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04938810 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Vistra Trust Company Limited

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Persons with Significant Control (2)

Officers (13)

Companies Controlled by This Company (7)