Vaultex Uk Limited
06356813
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
03/10/2025
full
Next accounts due
06/07/2027
Confirmation statement
Last: 01/08/2025
Due 15/08/2026
Industry
Officers
secretary · Since 30/07/2019
director · Since 25/04/2022
HEAD OF COST MANAGEMENT, UK WEALTH & PER
BRITISH · ENGLAND · Age 47
director · Since 01/08/2025
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 4 other boards
director · Since 30/09/2025
BANKER
BRITISH · ENGLAND · Age 55
Also on 1 other board
secretary · Since 30/07/2019
Former
director · Resigned 26/10/2007
corporate secretary · Resigned 07/11/2007
secretary · Resigned 14/07/2008
director · Resigned 20/11/2008
director · Resigned 31/12/2008
director · Resigned 31/12/2008
director · Resigned 01/10/2009
director · Resigned 31/01/2010
secretary · Resigned 22/04/2010
director · Resigned 22/04/2010
director · Resigned 11/01/2011
director · Resigned 25/02/2011
director · Resigned 31/08/2011
director · Resigned 14/09/2011
director · Resigned 07/12/2011
director · Resigned 30/04/2012
secretary · Resigned 13/07/2012
director · Resigned 18/04/2013
director · Resigned 04/09/2013
director · Resigned 30/04/2014
director · Resigned 01/05/2014
director · Resigned 04/03/2015
director · Resigned 13/11/2015
director · Resigned 07/09/2016
director · Resigned 07/06/2017
director · Resigned 07/06/2017
director · Resigned 06/09/2017
director · Resigned 18/05/2018
director · Resigned 04/07/2018
director · Resigned 01/09/2018
corporate secretary · Resigned 30/07/2019
director · Resigned 01/11/2019
director · Resigned 03/02/2021
director · Resigned 05/05/2021
director · Resigned 01/04/2022
director · Resigned 25/04/2022
director · Resigned 30/09/2024
director · Resigned 22/01/2025
director · Resigned 31/01/2025
director · Resigned 01/08/2025
director · Resigned 30/09/2025
Persons with Significant Control
Barclays Bank Uk Plc
1, Churchill Place, London, E14 5HP
Reg: 09740322 · Companies House · Public Limited Company
Notified 01/04/2018
Hsbc Uk Bank Plc
1, Centenary Square, Birmingham, B1 1HQ
Reg: 09928412 · Companies House · Public Limited Company
Notified 01/07/2018
Former PSCs
Barclays Bank Plc
Ceased 01/04/2018
Hsbc Bank Plc
Ceased 01/07/2018
Charges3 outstanding
BARCLAYS BANK UK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC AS THE SECURITY TRUSTEE
Change History
Active
Private Limited Company
ALL SAINTS TRIANGLE
LONDON