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Nom

Waystone Financial Investments Limited
Adresse
3rd Floor Central Square
29 Wellington Street
Leeds
LS1 4DL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02823982 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Link Financial Investments Limited
  • Capita Financial Investments Limited
  • Capita Financial Nominees Limited
  • ACD Services 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 Capita Plc Status: Ceased Notified: 06/04/2016 Ceased: 03/11/2017 Companies House Number: 02081330 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 Link Group Administration Limited Status: Ceased Notified: 03/11/2017 Ceased: 22/12/2021 Companies House Number: 08733801 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Coughlan, Denise Patricia Leeds, United Kingdom Status: Active Notified: 09/10/2023 Occupation: Chief Risk Officer Role: Director Country of Residence: Ireland Nationality: Irish
    Hammond, Benjamin Leeds, United Kingdom Status: Active Notified: 12/10/2015 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Link Group Corporate Secretary Limited, 6th Floor 65 Gresham Street, London, United Kingdom, EC2V 7NQ Status: Active Notified: 03/11/2017 Role: Secretary
    Thomson, Gordon David Leeds, United Kingdom Status: Active Notified: 06/05/2022 Date of Birth: 07/1966 Occupation: Head Of Operational Oversight Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Waystone Centralised Services (ie) Limited Shelbourne Road, Ballsbridge, Ireland, D04 A4E0 Status: Active Notified: 18/10/2023 Role: Corporate-Secretary Companies House Number: 05732520
    Angnoo, Pravina London, United Kingdom Status: Ceased Notified: 01/03/2022 Ceased: 18/10/2023 Role: Secretary
    gb-flag GB Link Group Corporate Secretary Limited 65 Gresham Street, London, United Kingdom, EC2V 7NQ Status: Ceased Notified: 03/11/2017 Ceased: 09/10/2023 Role: Corporate-Secretary Companies House Number: 11026591

    Companies Controlled by This Company (1)

    gb-flag GB Waystone Nominees (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09023611 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •