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WAYSTONE NOMINEES (UK) LIMITED

Company summary

Company number: 09023611
Status: ACTIVE
Incorporated / age: 2 May 201412 years
Registered office: 3rd Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 21 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 03:41 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
Financial intermediation not elsewhere classified
Previous company names
LFI (NOMINEES) LIMITED
CFI (NOMINEES) LIMITED
CFN (NOMINEES) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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	10 Mar 2020		England	January 1978	3rd Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
THOMSON, Gordon David ACTIVE	Director	15 Dec 2022		United Kingdom	July 1966	3rd Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
WHEELER, Nick ACTIVE	Director	23 Sep 2025		Ireland	September 1978	3rd Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
ANGNOO, Pravina Ameeta RESIGNED	Secretary	25 Nov 2022	18 Oct 2023			6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
CAPITA GROUP SECRETARY LIMITED RESIGNED	Secretary	02 May 2014	03 Nov 2017			17, Rochester Row, London, SW1P 1QT, United Kingdom
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	02 May 2014	03 Feb 2022	United Kingdom	February 1962	6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
BOYLING, Nigel Stephen RESIGNED	Director	02 May 2014	10 Mar 2020	England	May 1956	6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
COUGHLAN, Denise Patricia RESIGNED	Director	09 Oct 2023	30 Sep 2025	Ireland	May 1981	3rd Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
HAYES, Christine RESIGNED	Director	02 May 2014	03 Sep 2015	United Kingdom	June 1958	17, Rochester Row, London, SW1P 1QT, United Kingdom
LELLIOTT, Andrew Richard RESIGNED	Director	10 Mar 2020	25 Nov 2022	England	October 1966	6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
MIDL, Karl Joseph RESIGNED	Director	02 May 2014	23 Jun 2021	United Kingdom	October 1974	6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
MILLAN, Jacqueline RESIGNED	Director	02 May 2014	21 Oct 2015	United Kingdom	September 1966	17, Rochester Row, London, SW1P 1QT, United Kingdom

HAMMOND, Benjamin ACTIVE
Role: Director
Appointed on: 10 Mar 2020
Country of Residence: England
Date of birth: January 1978
Address: 3rd Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

THOMSON, Gordon David ACTIVE
Role: Director
Appointed on: 15 Dec 2022
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 3rd Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

WHEELER, Nick ACTIVE
Role: Director
Appointed on: 23 Sep 2025
Country of Residence: Ireland
Date of birth: September 1978
Address: 3rd Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

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

BOYLING, Nigel Stephen RESIGNED
Role: Director
Appointed on: 02 May 2014
Resigned on: 10 Mar 2020
Country of Residence: England
Date of birth: May 1956
Address: 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom

HAYES, Christine RESIGNED
Role: Director
Appointed on: 02 May 2014
Resigned on: 03 Sep 2015
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

LELLIOTT, Andrew Richard RESIGNED
Role: Director
Appointed on: 10 Mar 2020
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

MIDL, Karl Joseph RESIGNED
Role: Director
Appointed on: 02 May 2014
Resigned on: 23 Jun 2021
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: 02 May 2014
Resigned on: 21 Oct 2015
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom