Waystone Management (Uk) Limited
03692681
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 01/09/2025
Due 15/09/2026
Industry
Officers
director · Since 07/02/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 68
Also on 6 other boards
director · Since 30/04/2020
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 5 other boards
director · Since 14/07/2022
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 2 other boards
director · Since 09/10/2023
NON-EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 64
Mr James Andrew Bowers
director · Since 20/07/2026
BRITISH · ENGLAND · Age 55
Persons with Significant Control
Waystone Uk Holdings Limited
3rd Floor, Central Square, Leeds, LS1 4DL
Reg: 12368799 · Companies House · Limited By Shares
Notified 13/11/2024
Former PSCs
Host Capital Advisory Services Limited
Ceased 09/08/2019
Mr Christopher Trimmer Finch
Ceased 09/08/2019
Mml Uk Advisor Llp
Ceased 09/08/2019
Waystone Centralised Services (Ie) Limited
Ceased 07/02/2020
Charges1 outstanding
FRIENDS LIFE ASSURANCE SOCIETY LIMITED