Vaultex Uk Limited

06356813

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

ALL SAINTS TRIANGLE, LONDON, N1 9UT

Incorporated 30/08/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

66190

Other activities auxiliary to financial services

Officers

Nigel Martin

secretary · Since 30/07/2019

Mrs Jane Louise Norton

director · Since 25/04/2022

HEAD OF COST MANAGEMENT, UK WEALTH & PER

BRITISH · ENGLAND · Age 47

Mr Fergus Connolly

director · Since 01/10/2024

CEO

IRISH · ENGLAND · Age 56

Mr Phil Vaughan

director · Since 22/01/2025

CHAIR PERSON

BRITISH · UNITED KINGDOM · Age 61

Ms Rachel Smith

director · Since 31/01/2025

HR DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Mr James Edward Hewitson

director · Since 01/08/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 4 other boards

Mr Richard John Waterhouse

director · Since 30/09/2025

BANKER

BRITISH · ENGLAND · Age 55

Also on 1 other board

Persons with Significant Control

Barclays Bank Uk Plc

25–50% shares

25–50% votes

1, Churchill Place, London, E14 5HP

Reg: 09740322 · Companies House · Public Limited Company

Notified 01/04/2018

Hsbc Uk Bank Plc

25–50% shares

25–50% votes

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

Charge

outstanding

BARCLAYS BANK UK PLC

Created 04/04/2018Registered 06/04/2018

charge

outstanding

BARCLAYS BANK PLC

Created 24/11/2007Registered 29/12/2007

charge

outstanding

BARCLAYS BANK PLC AS THE SECURITY TRUSTEE

Created 23/11/2007Registered 30/11/2007