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Home > England & Wales Companies > WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED
Company Information for

WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED

3RD FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
Company Registration Number
00934528
Private Limited Company
Active

Company Overview

About Waystone Transfer Agency Solutions (uk) Ltd
WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED was founded on 1968-06-27 and has its registered office in Leeds. The organisation's status is listed as "Active". Waystone Transfer Agency Solutions (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED
 
Legal Registered Office
3RD FLOOR CENTRAL SQUARE
29 WELLINGTON STREET
LEEDS
LS1 4DL
Other companies in SW1P
 
Previous Names
LINK FUND ADMINISTRATORS LIMITED30/09/2024
CAPITA FINANCIAL ADMINISTRATORS LIMITED06/11/2017
Filing Information
Company Number 00934528
Company ID Number 00934528
Date formed 1968-06-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 30/09/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 06:11:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED
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Company Officers of WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED

Current Directors
Officer Role Date Appointed
LINK GROUP CORPORATE SECRETARY LIMITED
 Company Secretary 2017-11-03
CHRISTOPHER ADDENBROOKE
 Director 2007-06-27
BENJAMIN HAMMOND
 Director 2015-10-12
ANDREW RICHARD LELLIOTT
 Director 2018-07-06
KARL JOSEPH MIDL
 Director 2002-02-01
PETER HUGH SMITH
 Director 2016-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
CAPITA GROUP SECRETARY LIMITED
 Company Secretary 2008-12-01 2017-11-03
NIGEL STEPHEN BOYLING
 Director 2011-02-07 2016-01-11
JACQUELINE MILLAN
 Director 2007-12-19 2015-10-21
CHRISTINE HAYES
 Director 2007-12-16 2015-09-03
LAURENCE EVERITT
 Director 2011-01-10 2011-02-18
LAURENCE EVERITT
 Director 2005-10-03 2011-01-10
JONATHAN JAMES EADIE
 Director 2005-11-07 2008-12-31
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2005-07-08 2008-12-01
NEAL MORAR
 Director 2004-11-30 2007-11-30
DAVID BRIAN PAGE
 Director 2005-09-16 2007-10-27
KEITH MARSDEN
 Director 2006-01-01 2007-10-26
HAMISH ARCHIBALD
 Director 2002-02-01 2006-05-31
FRASER JEREMY AUSTIN CLARK
 Director 2003-10-30 2006-05-31
STEPHEN WILLIAM COOKE
 Director 1996-08-08 2006-05-31
BRIAN PRIMROSE
 Director 2004-08-26 2006-05-31
ROBERT CHARLES COYLE
 Director 2002-04-11 2006-01-27
ARLENE FAITH PENGELLY
 Company Secretary 2004-11-01 2005-07-08
CAROLE COLLIER
 Director 2000-02-01 2005-04-22
TINA MARIA FONTANA
 Company Secretary 2002-04-11 2004-11-01
GORDON MARK HURST
 Director 2002-04-11 2003-05-01
PAUL RICHARD MARTIN PINDAR
 Director 2002-04-11 2003-05-01
IAIN WILLIAM GAMMELL
 Director 1999-12-01 2002-05-30
CITY FINANCIAL GROUP LIMITED
 Company Secretary 1999-09-24 2002-04-11
BERNARD WILLIAM EIGHTEEN
 Director 2000-02-02 2002-02-01
CITY FINANCIAL ADMINISTRATION LIMITED
 Company Secretary 1991-04-04 1999-09-24
DEREK WILLIAM BARTLETT
 Director 1995-02-16 1999-09-24
KEITH FRANCIS OLIVER
 Director 1991-04-04 1999-09-24
DIANE RUTH NOE
 Director 1991-04-04 1994-03-18
DEREK WILLIAM BARTLETT
 Director 1991-04-04 1993-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINK GROUP CORPORATE SECRETARY LIMITED MUFG PENSION & MARKET SERVICES (UK) LIMITED Company Secretary 2017-12-14 CURRENT 2013-10-15 Active
LINK GROUP CORPORATE SECRETARY LIMITED MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITED Company Secretary 2017-11-03 CURRENT 1992-07-07 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX CONSORTIUM NOMINEES NO. 3 LIMITED Company Secretary 2017-11-03 CURRENT 2003-11-14 Active
LINK GROUP CORPORATE SECRETARY LIMITED MUFG CORPORATE GOVERNANCE LIMITED Company Secretary 2017-11-03 CURRENT 2004-12-07 Active
LINK GROUP CORPORATE SECRETARY LIMITED ASSET CHECKER LIMITED Company Secretary 2017-11-03 CURRENT 2005-05-17 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED JESSOP FUND MANAGERS LIMITED Company Secretary 2017-11-03 CURRENT 2006-04-04 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED WAYSTONE NOMINEES (UK) LIMITED Company Secretary 2017-11-03 CURRENT 2014-05-02 Active
LINK GROUP CORPORATE SECRETARY LIMITED WHALE ROCK SECRETARIES LIMITED Company Secretary 2017-11-03 CURRENT 1988-05-20 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED WHALE ROCK DIRECTORS LIMITED Company Secretary 2017-11-03 CURRENT 1996-06-19 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED APEX CORPORATE AND BUSINESS SERVICES UK LIMITED Company Secretary 2017-11-03 CURRENT 1999-10-06 Active
LINK GROUP CORPORATE SECRETARY LIMITED WHALE ROCK ACCOUNTING LIMITED Company Secretary 2017-11-03 CURRENT 2002-06-29 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED ROOFTOP MORTGAGES LIMITED Company Secretary 2017-11-03 CURRENT 2002-12-19 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED Company Secretary 2017-11-03 CURRENT 2009-10-26 Active
LINK GROUP CORPORATE SECRETARY LIMITED MUFG CORPORATE MARKETS TREASURY LIMITED Company Secretary 2017-11-03 CURRENT 1991-10-08 Active
LINK GROUP CORPORATE SECRETARY LIMITED NORTHERN REGISTRARS LIMITED Company Secretary 2017-11-03 CURRENT 1955-06-22 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED APEX ATL PENSION TRUSTEES LIMITED Company Secretary 2017-11-03 CURRENT 1988-11-15 Active
LINK GROUP CORPORATE SECRETARY LIMITED MUFG CORPORATE MARKETS (UK) LIMITED Company Secretary 2017-11-03 CURRENT 1991-04-26 Active
LINK GROUP CORPORATE SECRETARY LIMITED WAYSTONE FINANCIAL INVESTMENTS LIMITED Company Secretary 2017-11-03 CURRENT 1993-06-04 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX PENSION TRUSTEES LIMITED Company Secretary 2017-11-03 CURRENT 1995-03-08 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX PENSION TRUSTEE COMPANY (1997) LIMITED Company Secretary 2017-11-03 CURRENT 1996-12-30 Active
LINK GROUP CORPORATE SECRETARY LIMITED BCMGLOBAL (UK) LIMITED Company Secretary 2017-11-03 CURRENT 1997-05-27 Active
LINK GROUP CORPORATE SECRETARY LIMITED CROWN NORTHCORP LIMITED Company Secretary 2017-11-03 CURRENT 1997-09-10 Active
LINK GROUP CORPORATE SECRETARY LIMITED LF SOLUTIONS HOLDINGS LIMITED Company Secretary 2017-11-03 CURRENT 1998-11-18 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX (LLRP) TRUSTEE LIMITED Company Secretary 2017-11-03 CURRENT 1999-05-27 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED MUFG CORPORATE MARKETS TRUSTEES (NOMINEES) LIMITED Company Secretary 2017-11-03 CURRENT 2000-01-28 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX CONSORTIUM NOMINEES NO. 2 LIMITED Company Secretary 2017-11-03 CURRENT 2003-11-14 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX CONSORTIUM NOMINEES NO. 1 LIMITED Company Secretary 2017-11-03 CURRENT 2003-11-14 Active
LINK GROUP CORPORATE SECRETARY LIMITED MUFG SHARE PLAN SERVICES LIMITED Company Secretary 2017-11-03 CURRENT 2004-03-19 Active
LINK GROUP CORPORATE SECRETARY LIMITED BCMGLOBAL LONDON LIMITED Company Secretary 2017-11-03 CURRENT 2004-12-09 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX TRUST CORPORATE LIMITED Company Secretary 2017-11-03 CURRENT 2004-12-30 Active
LINK GROUP CORPORATE SECRETARY LIMITED BCM ASSET SERVICES (HOLDINGS) LTD Company Secretary 2017-11-03 CURRENT 2005-07-12 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX CORPORATE SERVICES (UK) LIMITED Company Secretary 2017-11-03 CURRENT 2006-02-15 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX KWS LIMITED Company Secretary 2017-11-03 CURRENT 2009-07-03 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED CFAC PAYMENT SCHEME LIMITED Company Secretary 2017-11-03 CURRENT 2011-08-17 Liquidation
LINK GROUP CORPORATE SECRETARY LIMITED APEX ASOP LIMITED Company Secretary 2017-11-03 CURRENT 2011-08-30 Active
LINK GROUP CORPORATE SECRETARY LIMITED STENTIFORD CLOSE REGISTRARS LIMITED Company Secretary 2017-11-03 CURRENT 1964-08-19 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED LINK FUND SOLUTIONS LIMITED Company Secretary 2017-11-03 CURRENT 1973-11-21 Active
LINK GROUP CORPORATE SECRETARY LIMITED WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED Company Secretary 2017-11-03 CURRENT 1986-09-18 Active
LINK GROUP CORPORATE SECRETARY LIMITED ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED Company Secretary 2017-11-03 CURRENT 1939-04-03 Active
LINK GROUP CORPORATE SECRETARY LIMITED SINCLAIR HENDERSON FUND ADMINISTRATION LIMITED Company Secretary 2017-11-03 CURRENT 1980-06-10 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED ROYAL EXCHANGE TRUST COMPANY LIMITED Company Secretary 2017-11-03 CURRENT 1970-04-29 Active
LINK GROUP CORPORATE SECRETARY LIMITED PERSONAL PENSION MANAGEMENT LTD Company Secretary 2017-11-03 CURRENT 1946-07-15 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED APEX CORPORATE TRUSTEES (UK) LIMITED Company Secretary 2017-11-03 CURRENT 1929-05-22 Active
LINK GROUP CORPORATE SECRETARY LIMITED BCMGLOBAL MORTGAGE SERVICES LIMITED Company Secretary 2017-11-03 CURRENT 1967-08-03 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX PENSION SECRETARIAT LIMITED Company Secretary 2017-11-03 CURRENT 1996-12-30 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX AGENCY SERVICES LTD. Company Secretary 2017-11-03 CURRENT 2005-01-04 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX TRUST NOMINEES NO. 2 LIMITED Company Secretary 2017-11-03 CURRENT 2005-01-04 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX TRUST NOMINEES NO. 1 LIMITED Company Secretary 2017-11-03 CURRENT 2004-12-30 Active
LINK GROUP CORPORATE SECRETARY LIMITED WHALE ROCK COMPANY SECRETARIAT LIMITED Company Secretary 2017-11-03 CURRENT 2007-07-25 Active - Proposal to Strike off
CHRISTOPHER ADDENBROOKE CFAC PAYMENT SCHEME LIMITED Director 2011-08-17 CURRENT 2011-08-17 Liquidation
CHRISTOPHER ADDENBROOKE WAYSTONE FINANCIAL INVESTMENTS LIMITED Director 2007-06-13 CURRENT 1993-06-04 Active
CHRISTOPHER ADDENBROOKE LINK FUND SOLUTIONS LIMITED Director 2007-06-13 CURRENT 1973-11-21 Active
CHRISTOPHER ADDENBROOKE LF SOLUTIONS HOLDINGS LIMITED Director 2007-05-31 CURRENT 1998-11-18 Active
BENJAMIN HAMMOND WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED Director 2017-07-17 CURRENT 1986-09-18 Active
BENJAMIN HAMMOND JESSOP FUND MANAGERS LIMITED Director 2016-09-09 CURRENT 2006-04-04 Active - Proposal to Strike off
BENJAMIN HAMMOND WAYSTONE FINANCIAL INVESTMENTS LIMITED Director 2015-10-12 CURRENT 1993-06-04 Active
BENJAMIN HAMMOND LINK FUND SOLUTIONS LIMITED Director 2015-10-12 CURRENT 1973-11-21 Active
KARL JOSEPH MIDL WAYSTONE FINANCIAL INVESTMENTS LIMITED Director 2007-08-13 CURRENT 1993-06-04 Active
KARL JOSEPH MIDL LF SOLUTIONS HOLDINGS LIMITED Director 2005-09-16 CURRENT 1998-11-18 Active
KARL JOSEPH MIDL LINK FUND SOLUTIONS LIMITED Director 2002-02-01 CURRENT 1973-11-21 Active
PETER HUGH SMITH JESSOP FUND MANAGERS LIMITED Director 2015-08-14 CURRENT 2006-04-04 Active - Proposal to Strike off
PETER HUGH SMITH WAYSTONE FINANCIAL INVESTMENTS LIMITED Director 2014-12-01 CURRENT 1993-06-04 Active
PETER HUGH SMITH LINK FUND SOLUTIONS LIMITED Director 2014-12-01 CURRENT 1973-11-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-06APPOINTMENT TERMINATED, DIRECTOR GAVIN MARK JAMES PADBURY
2024-10-05Memorandum articles filed
2024-09-30Company name changed link fund administrators LIMITED\certificate issued on 30/09/24
2024-09-30REGISTERED OFFICE CHANGED ON 30/09/24 FROM 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom
2024-05-23DIRECTOR APPOINTED MR GAVIN MARK JAMES PADBURY
2024-04-29Withdrawal of a person with significant control statement on 2024-04-29
2024-04-29Notification of Centaur Fs Limited as a person with significant control on 2023-10-09
2024-04-03FULL ACCOUNTS MADE UP TO 30/06/23
2024-03-28Current accounting period extended from 30/06/24 TO 31/12/24
2024-03-14AUDITOR'S RESIGNATION
2024-02-28Second filing of capital allotment of shares GBP25,153.00
2023-11-1309/10/23 STATEMENT OF CAPITAL GBP 2.00
2023-10-20CESSATION OF LF SOLUTIONS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-10-20Notification of a person with significant control statement
2023-10-10DIRECTOR APPOINTED MR CAOIMHGHIN O' DONNELL
2023-10-09Termination of appointment of Link Group Corporate Secretary Limited on 2023-10-09
2023-04-14CONFIRMATION STATEMENT MADE ON 30/03/23, WITH UPDATES
2023-04-05FULL ACCOUNTS MADE UP TO 30/06/22
2023-02-21Change of details for Link Financial Group Limited as a person with significant control on 2020-10-07
2022-11-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARD LELLIOTT
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2022-03-15AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-03-07AP03Appointment of Ms Pravina Ameeta Angnoo as company secretary on 2022-03-01
2022-03-07AP01DIRECTOR APPOINTED MR NIGEL MUDD
2022-02-11APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ADDENBROOKE
2022-02-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ADDENBROOKE
2021-06-22AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-11-15AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-09-24TM01APPOINTMENT TERMINATED, DIRECTOR KARL JOSEPH MIDL
2019-09-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER HUGH SMITH
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-03-26AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-09-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-08TM01APPOINTMENT TERMINATED, DIRECTOR GORDON DAVID THOMSON
2018-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON DAVID THOMSON / 12/09/2017
2018-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON DAVID THOMSON / 31/03/2017
2018-08-08AP01DIRECTOR APPOINTED MR GORDON DAVID THOMSON
2018-08-02AP01DIRECTOR APPOINTED MR ANDREW RICHARD LELLIOTT
2018-05-17AA01Current accounting period shortened from 31/12/18 TO 30/06/18
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2017-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KARL JOSEPH MIDL / 03/11/2017
2017-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ADDENBROOKE / 03/11/2017
2017-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HUGH SMITH / 03/11/2017
2017-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN HAMMOND / 03/11/2017
2017-11-17PSC05Change of details for Link Financial Group Limited as a person with significant control on 2017-11-03
2017-11-14PSC05Change of details for Capita Financial Group Limited as a person with significant control on 2017-11-06
2017-11-06CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2017-11-06CERTNMCOMPANY NAME CHANGED CAPITA FINANCIAL ADMINISTRATORS LIMITED CERTIFICATE ISSUED ON 06/11/17
2017-11-06CERTNMCOMPANY NAME CHANGED CAPITA FINANCIAL ADMINISTRATORS LIMITED CERTIFICATE ISSUED ON 06/11/17
2017-11-03AP04Appointment of Link Group Corporate Secretary Limited as company secretary on 2017-11-03
2017-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/17 FROM 17 Rochester Row Westminster London SW1P 1QT
2017-11-03TM02Termination of appointment of Capita Group Secretary Limited on 2017-11-03
2017-05-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 25151
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-08-22AP01DIRECTOR APPOINTED MR PETER HUGH SMITH
2016-05-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 25151
2016-04-28AR0131/03/16 ANNUAL RETURN FULL LIST
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL BOYLING
2015-11-13AP01DIRECTOR APPOINTED MR BENJAMIN HAMMOND
2015-11-13TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MILLAN
2015-09-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HAYES
2015-05-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 25151
2015-04-24AR0131/03/15 FULL LIST
2014-10-23MISCSECTION 519 CA 2006
2014-10-20MISCSECTION 519
2014-10-20AUDAUDITOR'S RESIGNATION
2014-05-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 25151
2014-04-28AR0131/03/14 FULL LIST
2014-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ADDENBROOKE / 18/02/2014
2014-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / KARL JOSEPH MIDL / 18/02/2014
2013-12-09TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL SHORT
2013-04-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-25AR0131/03/13 FULL LIST
2012-04-30AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-25AR0131/03/12 FULL LIST
2011-05-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-20AR0131/03/11 FULL LIST
2011-02-22TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE EVERITT
2011-02-21AP01DIRECTOR APPOINTED LAURENCE EVERITT
2011-02-09TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE EVERITT
2011-02-07AP01DIRECTOR APPOINTED MR NIGEL STEPHEN BOYLING
2010-11-23AP01DIRECTOR APPOINTED MS RACHEL MARGARET SHORT
2010-10-06SH0130/09/10 STATEMENT OF CAPITAL GBP 25151
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-30AUDAUDITOR'S RESIGNATION
2010-09-24AUDAUDITOR'S RESIGNATION
2010-09-07SH02CONSOLIDATION 13/08/10
2010-04-15AR0131/03/10 FULL LIST
2010-04-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009
2010-03-12CC04STATEMENT OF COMPANY'S OBJECTS
2010-02-23SH0129/01/10 STATEMENT OF CAPITAL GBP 25150
2010-02-08RES01ADOPT ARTICLES 31/12/2008
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE EVERITT / 01/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / KARL JOSEPH MIDL / 01/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MILLAN / 01/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE HAYES / 01/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ADDENBROOKE / 01/10/2009
2009-07-21288cSECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 17/04/2009
2009-05-14AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-15363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-01-13288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN EADIE
2008-12-17288aSECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED
2008-12-17288bAPPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED
2008-07-21287REGISTERED OFFICE CHANGED ON 21/07/2008 FROM, BEAUFORT HOUSE, 15 ST. BOTOLPH STREET, LONDON, EC3A 7HH
2008-05-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-15363aRETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2008-02-26288bAPPOINTMENT TERMINATED DIRECTOR NEAL MORAR
2008-02-26288aDIRECTOR APPOINTED JACQUELINE MILLAN
2008-02-26288aDIRECTOR APPOINTED CHRISTINE HAYES
2007-11-30288cDIRECTOR'S PARTICULARS CHANGED
2007-11-22288bDIRECTOR RESIGNED
2007-11-22288bDIRECTOR RESIGNED
2007-08-10288aNEW DIRECTOR APPOINTED
2007-05-10AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-24363aRETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2006-06-08288bDIRECTOR RESIGNED
2006-06-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-05155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-06-05RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-06-01288bDIRECTOR RESIGNED
2006-06-01288bDIRECTOR RESIGNED
2006-06-01288bDIRECTOR RESIGNED
2006-05-08AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-19363aRETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2006-02-08288bDIRECTOR RESIGNED
2006-01-13288aNEW DIRECTOR APPOINTED
2006-01-13288aNEW DIRECTOR APPOINTED
2005-12-21288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-09-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED
Trademarks
We have not found any records of WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS1 4DL