WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED

Company summary

Company number: 00934528
Status: ACTIVE
Incorporated / age: 27 June 196858 years
Registered office: 3rd Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 13 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 20:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Previous company names
LINK FUND ADMINISTRATORS LIMITED
CAPITA FINANCIAL ADMINISTRATORS LIMITED
CITY FINANCIAL ADMINISTRATORS LIMITED
UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED
CITY FINANCIAL SERVICES & INVESTMENTS LIMITED
UTAM LIMITED
UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WAYSTONE CENTRALISED SERVICES (IE) LIMITED ACTIVE	Secretary	18 Oct 2023				35, Shelbourne Road, Ballsbridge, Dublin 4, D04 A4E0, Ireland
HAMMOND, Benjamin ACTIVE	Director	12 Oct 2015		England	January 1978	3rd Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
MUDD, Nigel James ACTIVE	Director	01 Mar 2022		England	January 1980	3rd Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
WHEELER, Nick ACTIVE	Director	27 Mar 2025		Ireland	September 1978	3rd Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
ANGNOO, Pravina Ameeta RESIGNED	Secretary	01 Mar 2022	18 Oct 2023			6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
FONTANA, Tina Maria RESIGNED	Secretary	11 Apr 2002	01 Nov 2004			3 Glanfield Road, Beckenham, Kent, BR3 3JS
PENGELLY, Arlene Faith RESIGNED	Secretary	01 Nov 2004	08 Jul 2005			21 Victoria Mews, Earlsfield, London, SW18 3PY
CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	08 Jul 2005	01 Dec 2008			The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
CAPITA GROUP SECRETARY LIMITED RESIGNED	Secretary	01 Dec 2008	03 Nov 2017			17, Rochester Row, London, SW1P 1QT, United Kingdom
CITY FINANCIAL ADMINISTRATION LIMITED RESIGNED	Secretary		24 Sep 1999			City Financial Centre, 88 Borough High Street, London, SE1 1ST
CITY FINANCIAL GROUP LIMITED RESIGNED	Secretary	24 Sep 1999	11 Apr 2002			City Financial Centre, 88 Borough High Street, London, SE1 1ST
LINK GROUP CORPORATE SECRETARY LIMITED RESIGNED	Secretary	03 Nov 2017	09 Oct 2023			6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
ADDENBROOKE, Christopher RESIGNED	Director	27 Jun 2007	03 Feb 2022	United Kingdom	February 1962	6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
ARCHIBALD, Hamish RESIGNED	Director	01 Feb 2002	31 May 2006	England	March 1968	84b Randolph Avenue, Little Venice, London, W9 1BG
BARTLETT, Derek William, Mr. RESIGNED	Director	16 Feb 1995	24 Sep 1999	United Kingdom	October 1934	21 Clifford Grove, Ashford, Middlesex, TW15 2JS
BARTLETT, Derek William, Mr. RESIGNED	Director		19 Apr 1993	United Kingdom	October 1934	21 Clifford Grove, Ashford, Middlesex, TW15 2JS
BOYLING, Nigel Stephen RESIGNED	Director	07 Feb 2011	11 Jan 2016	England	May 1956	17, Rochester Row, Westminster, London, SW1P 1QT, United Kingdom
CLARK, Fraser Jeremy Austin RESIGNED	Director	30 Oct 2003	31 May 2006		July 1968	4 Sunways, Mirfield, West Yorkshire, WF14 9TN
COLLIER, Carole RESIGNED	Director	01 Feb 2000	22 Apr 2005	United Kingdom	December 1964	325 Eastwood Road, Rayleigh, Essex, SS6 7LH
COOKE, Stephen William RESIGNED	Director	08 Aug 1996	31 May 2006	United Kingdom	July 1954	4 Chapel Close, Empingham, Rutland, LE15 8BX
COYLE, Robert Charles RESIGNED	Director	11 Apr 2002	27 Jan 2006		April 1965	4 Priory Close, Dorking, Surrey, RH4 3BG
EADIE, Jonathan James RESIGNED	Director	07 Nov 2005	31 Dec 2008	England	June 1961	Gresham Place, Bocking, Essex, CM7 9BL
EIGHTEEN, Bernard William RESIGNED	Director	02 Feb 2000	01 Feb 2002		November 1945	66 Buriton Road, Winchester, Hampshire, SO22 6JE
EVERITT, Laurence RESIGNED	Director	10 Jan 2011	18 Feb 2011	United Kingdom	January 1966	17, Rochester Row, Westminster, London, SW1P 1QT, United Kingdom
EVERITT, Laurence RESIGNED	Director	03 Oct 2005	10 Jan 2011	United Kingdom	January 1966	17, Rochester Row, Westminster, London, SW1P 1QT
GAMMELL, Iain William RESIGNED	Director	01 Dec 1999	30 May 2002		November 1940	Tor House, Pineridge Drive Lowerbourne, Farnham, Surrey, GU10 3JR
HAYES, Christine RESIGNED	Director	16 Dec 2007	03 Sep 2015	United Kingdom	June 1958	17, Rochester Row, Westminster, London, SW1P 1QT
HURST, Gordon Mark RESIGNED	Director	11 Apr 2002	01 May 2003		January 1962	The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
LELLIOTT, Andrew Richard RESIGNED	Director	06 Jul 2018	25 Nov 2022	England	October 1966	6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
MARSDEN, Keith RESIGNED	Director	01 Jan 2006	26 Oct 2007	England	February 1954	Moonrakers, Darman Lane, Laddingford, Kent, ME18 6BL
MIDL, Karl Joseph RESIGNED	Director	01 Feb 2002	09 Sep 2019	United Kingdom	October 1974	6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
MILLAN, Jacqueline RESIGNED	Director	19 Dec 2007	21 Oct 2015	United Kingdom	September 1966	17, Rochester Row, Westminster, London, SW1P 1QT, United Kingdom
MORAR, Neal RESIGNED	Director	30 Nov 2004	30 Nov 2007	England	May 1970	37 Hale Lane, Mill Hill, London, NW7 3PL
NOE, Diane Ruth RESIGNED	Director		18 Mar 1994		May 1962	4 Goldcrest Drive, Billericay, Essex, CM11 2YS
O' DONNELL, Caoimhghin RESIGNED	Director	09 Oct 2023	28 Mar 2025	Ireland	January 1969	3rd Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
OLIVER, Keith Francis RESIGNED	Director		24 Sep 1999		June 1939	29 Towncourt Crescent, Petts Wood, Orpington, Kent, BR5 1PG
PADBURY, Gavin Mark James RESIGNED	Director	15 May 2024	31 Dec 2024	England	September 1982	3rd Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
PAGE, David Brian RESIGNED	Director	16 Sep 2005	27 Oct 2007		June 1970	Beaufort House, 15 St Botolph Street, London, EC3A 7HH
PINDAR, Paul Richard Martin RESIGNED	Director	11 Apr 2002	01 May 2003		April 1959	Byron House, Bourneside, Virginia Water, Surrey, GU25 4LZ
PRIMROSE, Brian RESIGNED	Director	26 Aug 2004	31 May 2006		February 1952	Bees Place, Ridge Farm, Rabley Heath Road, Welwyn, Hertfordshire, AL6 9UA
ROGERS, Christine Mary RESIGNED	Director	01 Feb 2002	01 Nov 2002	United Kingdom	June 1948	5 Trent Road, Goring By Sea, West Sussex, BN12 4EJ
ROGERS, Ian Stanley RESIGNED	Director		02 Sep 2005		May 1957	30 Main Street, Ailsworth, Peterborough, Cambridgeshire, PE5 7AF
RUSSELL, Raymond Henry Maurice RESIGNED	Director		01 Dec 1997	England	April 1944	21 Bosville Drive, Sevenoaks, Kent, TN13 3JA
SHORT, Rachel Margaret RESIGNED	Director	22 Nov 2010	02 Dec 2013	England	May 1965	17, Rochester Row, Westminster, London, SW1P 1QT, United Kingdom
SMITH, Peter Hugh RESIGNED	Director	22 Mar 2016	05 Jul 2019	United Kingdom	March 1969	6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
THOMSON, Gordon David RESIGNED	Director	22 Mar 2016	06 Jul 2018	United Kingdom	July 1966	6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom

WAYSTONE CENTRALISED SERVICES (IE) LIMITED ACTIVE
Role: Secretary
Appointed on: 18 Oct 2023
Address: 35, Shelbourne Road, Ballsbridge, Dublin 4, D04 A4E0, Ireland

HAMMOND, Benjamin ACTIVE
Role: Director
Appointed on: 12 Oct 2015
Country of Residence: England
Date of birth: January 1978
Address: 3rd Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

MUDD, Nigel James ACTIVE
Role: Director
Appointed on: 01 Mar 2022
Country of Residence: England
Date of birth: January 1980
Address: 3rd Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

WHEELER, Nick ACTIVE
Role: Director
Appointed on: 27 Mar 2025
Country of Residence: Ireland
Date of birth: September 1978
Address: 3rd Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

ANGNOO, Pravina Ameeta RESIGNED
Role: Secretary
Appointed on: 01 Mar 2022
Resigned on: 18 Oct 2023
Address: 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom

FONTANA, Tina Maria RESIGNED
Role: Secretary
Appointed on: 11 Apr 2002
Resigned on: 01 Nov 2004
Address: 3 Glanfield Road, Beckenham, Kent, BR3 3JS

PENGELLY, Arlene Faith RESIGNED
Role: Secretary
Appointed on: 01 Nov 2004
Resigned on: 08 Jul 2005
Address: 21 Victoria Mews, Earlsfield, London, SW18 3PY

CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Jul 2005
Resigned on: 01 Dec 2008
Address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU

CAPITA GROUP SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Dec 2008
Resigned on: 03 Nov 2017
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

CITY FINANCIAL ADMINISTRATION LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Sep 1999
Address: City Financial Centre, 88 Borough High Street, London, SE1 1ST

CITY FINANCIAL GROUP LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Sep 1999
Resigned on: 11 Apr 2002
Address: City Financial Centre, 88 Borough High Street, London, SE1 1ST

LINK GROUP CORPORATE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Nov 2017
Resigned on: 09 Oct 2023
Address: 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom

ADDENBROOKE, Christopher RESIGNED
Role: Director
Appointed on: 27 Jun 2007
Resigned on: 03 Feb 2022
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom

ARCHIBALD, Hamish RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 31 May 2006
Country of Residence: England
Date of birth: March 1968
Address: 84b Randolph Avenue, Little Venice, London, W9 1BG

BARTLETT, Derek William, Mr. RESIGNED
Role: Director
Appointed on: 16 Feb 1995
Resigned on: 24 Sep 1999
Country of Residence: United Kingdom
Date of birth: October 1934
Address: 21 Clifford Grove, Ashford, Middlesex, TW15 2JS

BARTLETT, Derek William, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Apr 1993
Country of Residence: United Kingdom
Date of birth: October 1934
Address: 21 Clifford Grove, Ashford, Middlesex, TW15 2JS

BOYLING, Nigel Stephen RESIGNED
Role: Director
Appointed on: 07 Feb 2011
Resigned on: 11 Jan 2016
Country of Residence: England
Date of birth: May 1956
Address: 17, Rochester Row, Westminster, London, SW1P 1QT, United Kingdom

CLARK, Fraser Jeremy Austin RESIGNED
Role: Director
Appointed on: 30 Oct 2003
Resigned on: 31 May 2006
Date of birth: July 1968
Address: 4 Sunways, Mirfield, West Yorkshire, WF14 9TN

COLLIER, Carole RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 22 Apr 2005
Country of Residence: United Kingdom
Date of birth: December 1964
Address: 325 Eastwood Road, Rayleigh, Essex, SS6 7LH

COOKE, Stephen William RESIGNED
Role: Director
Appointed on: 08 Aug 1996
Resigned on: 31 May 2006
Country of Residence: United Kingdom
Date of birth: July 1954
Address: 4 Chapel Close, Empingham, Rutland, LE15 8BX

COYLE, Robert Charles RESIGNED
Role: Director
Appointed on: 11 Apr 2002
Resigned on: 27 Jan 2006
Date of birth: April 1965
Address: 4 Priory Close, Dorking, Surrey, RH4 3BG

EADIE, Jonathan James RESIGNED
Role: Director
Appointed on: 07 Nov 2005
Resigned on: 31 Dec 2008
Country of Residence: England
Date of birth: June 1961
Address: Gresham Place, Bocking, Essex, CM7 9BL

EIGHTEEN, Bernard William RESIGNED
Role: Director
Appointed on: 02 Feb 2000
Resigned on: 01 Feb 2002
Date of birth: November 1945
Address: 66 Buriton Road, Winchester, Hampshire, SO22 6JE

EVERITT, Laurence RESIGNED
Role: Director
Appointed on: 10 Jan 2011
Resigned on: 18 Feb 2011
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 17, Rochester Row, Westminster, London, SW1P 1QT, United Kingdom

EVERITT, Laurence RESIGNED
Role: Director
Appointed on: 03 Oct 2005
Resigned on: 10 Jan 2011
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 17, Rochester Row, Westminster, London, SW1P 1QT

GAMMELL, Iain William RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 30 May 2002
Date of birth: November 1940
Address: Tor House, Pineridge Drive Lowerbourne, Farnham, Surrey, GU10 3JR

HAYES, Christine RESIGNED
Role: Director
Appointed on: 16 Dec 2007
Resigned on: 03 Sep 2015
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 17, Rochester Row, Westminster, London, SW1P 1QT

HURST, Gordon Mark RESIGNED
Role: Director
Appointed on: 11 Apr 2002
Resigned on: 01 May 2003
Date of birth: January 1962
Address: The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG

LELLIOTT, Andrew Richard RESIGNED
Role: Director
Appointed on: 06 Jul 2018
Resigned on: 25 Nov 2022
Country of Residence: England
Date of birth: October 1966
Address: 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom

MARSDEN, Keith RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 26 Oct 2007
Country of Residence: England
Date of birth: February 1954
Address: Moonrakers, Darman Lane, Laddingford, Kent, ME18 6BL

MIDL, Karl Joseph RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 09 Sep 2019
Country of Residence: United Kingdom
Date of birth: October 1974
Address: 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom

MILLAN, Jacqueline RESIGNED
Role: Director
Appointed on: 19 Dec 2007
Resigned on: 21 Oct 2015
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 17, Rochester Row, Westminster, London, SW1P 1QT, United Kingdom

MORAR, Neal RESIGNED
Role: Director
Appointed on: 30 Nov 2004
Resigned on: 30 Nov 2007
Country of Residence: England
Date of birth: May 1970
Address: 37 Hale Lane, Mill Hill, London, NW7 3PL

NOE, Diane Ruth RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Mar 1994
Date of birth: May 1962
Address: 4 Goldcrest Drive, Billericay, Essex, CM11 2YS

O' DONNELL, Caoimhghin RESIGNED
Role: Director
Appointed on: 09 Oct 2023
Resigned on: 28 Mar 2025
Country of Residence: Ireland
Date of birth: January 1969
Address: 3rd Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

OLIVER, Keith Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 1999
Date of birth: June 1939
Address: 29 Towncourt Crescent, Petts Wood, Orpington, Kent, BR5 1PG

PADBURY, Gavin Mark James RESIGNED
Role: Director
Appointed on: 15 May 2024
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: September 1982
Address: 3rd Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

PAGE, David Brian RESIGNED
Role: Director
Appointed on: 16 Sep 2005
Resigned on: 27 Oct 2007
Date of birth: June 1970
Address: Beaufort House, 15 St Botolph Street, London, EC3A 7HH

PINDAR, Paul Richard Martin RESIGNED
Role: Director
Appointed on: 11 Apr 2002
Resigned on: 01 May 2003
Date of birth: April 1959
Address: Byron House, Bourneside, Virginia Water, Surrey, GU25 4LZ

PRIMROSE, Brian RESIGNED
Role: Director
Appointed on: 26 Aug 2004
Resigned on: 31 May 2006
Date of birth: February 1952
Address: Bees Place, Ridge Farm, Rabley Heath Road, Welwyn, Hertfordshire, AL6 9UA

ROGERS, Christine Mary RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 01 Nov 2002
Country of Residence: United Kingdom
Date of birth: June 1948
Address: 5 Trent Road, Goring By Sea, West Sussex, BN12 4EJ

ROGERS, Ian Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Sep 2005
Date of birth: May 1957
Address: 30 Main Street, Ailsworth, Peterborough, Cambridgeshire, PE5 7AF

RUSSELL, Raymond Henry Maurice RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1997
Country of Residence: England
Date of birth: April 1944
Address: 21 Bosville Drive, Sevenoaks, Kent, TN13 3JA

SHORT, Rachel Margaret RESIGNED
Role: Director
Appointed on: 22 Nov 2010
Resigned on: 02 Dec 2013
Country of Residence: England
Date of birth: May 1965
Address: 17, Rochester Row, Westminster, London, SW1P 1QT, United Kingdom

SMITH, Peter Hugh RESIGNED
Role: Director
Appointed on: 22 Mar 2016
Resigned on: 05 Jul 2019
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom

THOMSON, Gordon David RESIGNED
Role: Director
Appointed on: 22 Mar 2016
Resigned on: 06 Jul 2018
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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