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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
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)69201 - Activités comptables
Statut de Sociétéactive
Noms Précédents
  • Jordans Trust Company Limited
  • Jordans International Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag 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-flag 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
    Acraman, Emily Jane 10 Temple Back, Bristol, United Kingdom Status: Active Notified: 15/08/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British,Australian
    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
    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-flag 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-flag 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-flag 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-flag 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-flag 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-flag 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-flag 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
    •