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Name

Vistra Depositary Services (UK) Limited
Address
7th Floor
50 Broadway
London
SW1H 0DB
VAT ID no VAT ID available
Company No. 02705740 Show on Companies House
Accountssmall
last accounts made up to 31 December 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • Orangefield Depositary Services (UK) Limited
  • Waterlow Secretaries Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Vistra (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05687452 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Bouwmeister, Onno Status: Ceased Notified: 11/11/2016 Ceased: 11/11/2016 Date of Birth: 01/1977 Nature of Control
  • Right to appoint and remove directors
    •
    Gowdy, Barry Anthony Status: Ceased Notified: 22/08/2016 Ceased: 22/08/2016 Date of Birth: 03/1957 Nature of Control
  • Right to appoint and remove directors
    •
    Jugurnauth, Deeya Status: Ceased Notified: 09/12/2016 Ceased: 09/12/2016 Date of Birth: 05/1982 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
    •

    Officers (7)

    Source: Companies House
    Accomplish Secretaries Limited, London, United Kingdom Status: Active Notified: 18/01/2017 Role: Secretary Nationality: British
    Dumble, Martyn Charles London, United Kingdom Status: Active Notified: 19/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Malik, Jillur London, United Kingdom Status: Active Notified: 26/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shaw, Joanna London, United Kingdom Status: Active Notified: 29/08/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Burgoyne, Jason Anthony London, United Kingdom Status: Ceased Notified: 11/10/2021 Ceased: 26/01/2024 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lewis, Owen London, United Kingdom Status: Ceased Notified: 03/05/2022 Ceased: 26/01/2024 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Van Baren, Joris London, United Kingdom Status: Ceased Notified: 03/05/2022 Ceased: 29/08/2024 Date of Birth: 06/1984 Occupation: Director Depositary Services Role: Director Country of Residence: Netherlands Nationality: Dutch