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Name	Vistra (UK) Limited
Address	Templeback 10 Temple Back Bristol BS1 6FL
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	20 January 2017
Company Register Address	7th Floor 50 Broadway London SW1H 0DB
Company No.	05687452 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	70229 - Business and other management consultancy activities
Company Register Status	active
Previous Names	Chiltern Private Clients 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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (5)

Source: Companies House

GB Vistra Holdings (Uk) Limited Status: Active Notified: 06/04/2016 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

Cooper, Paul John Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 07/1957 Nature of Control

Right to appoint and remove directors

Gowdy, Barry Anthony Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 03/1957 Nature of Control

Right to appoint and remove directors

Rothleder, Jean Eric Salata Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 12/1965 Nature of Control

Significant influence or control

Rudge, David Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 01/1970 Nature of Control

Right to appoint and remove directors

Officers (9)

Source: Companies House

Accomplish Secretaries Limited, London, United Kingdom Status: Active Notified: 28/06/2006 Role: Secretary Nationality: British

Dumble, Martyn Charles London, United Kingdom Status: Active Notified: 01/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Juer, Caterina Musgrave London, United Kingdom Status: Active Notified: 01/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Reader, Jason Antony London, United Kingdom Status: Active Notified: 01/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shaw, Joanna London, United Kingdom Status: Active Notified: 01/07/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Burgoyne, Jason Anthony London, United Kingdom Status: Ceased Notified: 11/02/2021 Ceased: 01/07/2024 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cooper, Paul John London, United Kingdom Status: Ceased Notified: 03/10/2011 Ceased: 14/12/2023 Date of Birth: 07/1957 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Farman, Debbie Jane 10 Temple Back, Bristol, United Kingdom Status: Ceased Notified: 25/10/2017 Ceased: 22/12/2023 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rudge, David London, United Kingdom Status: Ceased Notified: 22/03/2006 Ceased: 24/08/2020 Occupation: Director Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (7)

GB Cosec Online Limited Status: Active Notified: 06/04/2016 Companies House Number: 05360016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Vistra Depositary Services (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02705740 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Vistra Domiciliary (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02888944 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Vistra Nominees (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02705738 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Vistra Registrars (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02722485 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Vistra Trust Corporation (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06219596 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Vistra Services (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/03/2022 Companies House Number: 07511328 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Vistra (UK) Limited

VAT Registration Date

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Persons with Significant Control (5)

Officers (9)

Companies Controlled by This Company (7)