Vistra Trust Corporation (UK) Limited

Company Name	Vistra Trust Corporation (UK) Limited
Company Status	Active
Company Number	06219596
Category	Private Limited Company
Incorporation Date	19 April 2007(17 years ago)
Previous Name	Vistra Trustees (UK) Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Caterina Musgrave Juer
Date of Birth	September 1983 (Born 40 years ago)
Nationality	Italian,British
Status	Current
Appointed	24 August 2020(13 years, 4 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 50 Broadway London SW1H 0DB

Director Name	Mrs Ana Paula Ferreira Pais
Date of Birth	August 1981 (Born 42 years ago)
Nationality	Portuguese
Status	Current
Appointed	26 April 2023(16 years after company formation)
Appointment Duration	12 months
Role	Senior Manager
Country of Residence	United Kingdom
Correspondence Address	7th Floor 50 Broadway London SW1H 0DB

Director Name	Mrs Barbara Marovelli
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Italian
Status	Current
Appointed	05 January 2024(16 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 50 Broadway London SW1H 0DB

Secretary Name	Accomplish Secretaries Limited (Corporation)
Status	Current
Appointed	19 April 2007(same day as company formation)
Correspondence Address	7th Floor 50 Broadway London SW1H 0DB

Director Name	Mr Gregor Charles William Macrae
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Priory Court Harlow Essex CM18 7AX

Director Name	Sean Anthony Murray
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 12 55 Park Lane London W1K 1NA

Director Name	Mr David Rudge
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 11-12 St James's Square London SW1Y 4LB

Director Name	Mr Paul John Cooper
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2012(5 years, 3 months after company formation)
Appointment Duration	11 years, 4 months (resigned 14 December 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7th Floor 50 Broadway London SW1H 0DB

Director Name	Ms Leanne Jedrzejczak
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2014(6 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 November 2015)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Suite 12 55 Park Lane London W1K 1NA

Director Name	Mr Barry Anthony Gowdy
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(8 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 25 November 2021)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 11-12 St. James's Square London SW1Y 4LB

Director Name	Mr Martin William Gordon Palmer
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2022(14 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 50 Broadway London SW1H 0DB

Director Name	Mr Julius Manuel Bozzino
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British,
Status	Resigned
Appointed	19 February 2022(14 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 03 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 50 Broadway London SW1H 0BL

Director Name	Tadco Directors Limited (Corporation)
Status	Resigned
Appointed	19 April 2007(same day as company formation)
Correspondence Address	6th Floor 94-96 Wigmore Street London W1U 3RF

Secretary Name	Tadco Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 April 2007(same day as company formation)
Correspondence Address	6th Floor 94-96 Wigmore Street London W1U 3RF

Contact

Website	www.vistra.com
Telephone	020 72682430
Telephone region	London

Location

Registered Address	7th Floor 50 Broadway London SW1H 0DB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Turnover	£6,900
Net Worth	£25,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	14 May 2023 (11 months, 2 weeks ago)
Next Return Due	28 May 2024 (1 month from now)

Charges

13 October 2021	Delivered on: 20 October 2021 Persons entitled: Aviva Commercial Finance Limited (As Security Agent) Classification: A registered charge Particulars: The property known as 36 clarendon road, watford registered at the land registry with title number HD424472 and other assets as detailed therein. For more details please refer to the instrument. Outstanding
6 August 2021	Delivered on: 9 August 2021 Persons entitled: The Prudential Insurance Company of America Classification: A registered charge Particulars: The freehold land known as unit DC2, sideway park, stoke-on-trent, ST4 4EX (title number SF630209) and the leasehold land known as units 1A-1C new hythe business park, aylesford, kent (title number K981184). Outstanding
6 November 2019	Delivered on: 15 November 2019 Persons entitled: Canada Life Limited Classification: A registered charge Particulars: The freehold property known as stone cross, chatham way, brentwood, essex, CM14 4DZ registered at the land registry with title number EX694870. Outstanding
11 December 2018	Delivered on: 12 December 2018 Persons entitled: Pgim Real Estate Finance Classification: A registered charge Particulars: Plot 3000, cambridge research park, beach drive, waterbeach, cambridge with title number CB386318, units 1 and 2 langley connect, station road, langley, berkshire SL3 6EF with title number BK149536, warehouse and distribution premises at 1 yorkshire way, west moor park, armthorpe, doncaster DN3 3FB with title number SYK444292, royal mail automated processing centre land on the south east side of papyrus road, werrington, peterborough, cambridgeshire PE4 5PE with title number CB168560 and land on the south east side of blackheath lane, manor park, runcorn and manor point, green wood drive, manor park, runcorn WA7 1DT with title number CH626542 and CH589185. Outstanding
30 August 2016	Delivered on: 5 September 2016 Persons entitled: Canada Life Limited Classification: A registered charge Particulars: The property known as unit 1, bristol distribution park, hawley lane, bristol registered at the land registry with title number GR226332. Outstanding
5 February 2016	Delivered on: 12 February 2016 Persons entitled: Homes and Communities Agency Classification: A registered charge Particulars: The property known as land on the south-east side of blackheath lane, manor park, runcorn and registered at the land registry with absolute title under title number CH626542. Outstanding
5 February 2016	Delivered on: 12 February 2016 Persons entitled: Homes and Communities Agency Classification: A registered charge Particulars: The property known as manor point, green wood drive, manor park, runcorn, WA7 1DT and registered at the land registry with absolute title under title number CH589185. Outstanding
27 November 2015	Delivered on: 3 December 2015 Persons entitled: Aviva Commercial Finance Limited as Security Agent (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) Classification: A registered charge Particulars: (1) all that land and buildings on the north side of denis road, widnes registered at the land registry under title number CH551977. (2) all that property known as albion place and 9 high street, skipton BD23 1AJ registered at the land registry under title number NYK403421. (3) all that property known as 82-86 deansgate, manchester registered at the land registry under title number GM252836. (4) all that property known as phases I and ii, trax park, white rose way, doncaster registered at the land registry under title number SYK526111. Outstanding
14 November 2022	Delivered on: 14 November 2022 Persons entitled: Aviva Commercial Finance Limited Classification: A registered charge Particulars: The freehold land known as 3 capital quarter, tyndall street, cardiff, CF10 4BZ registered at the land registry under title number CYM784722. Please refer to the instrument for more details. Outstanding
27 November 2015	Delivered on: 1 December 2015 Persons entitled: Canada Life Limited as Lender Classification: A registered charge Particulars: Units 1A, 1B & 1C new hythe business park, aylesford ME20 &hp (title number K981184). To see all charges, please refer to schedule 1 of the charging document attached to this form. Outstanding

Filing History

13 January 2021	Full accounts made up to 31 December 2019 (15 pages)
25 August 2020	Termination of appointment of David Rudge as a director on 24 August 2020 (1 page)
25 August 2020	Appointment of Ms Caterina Musgrave Juer as a director on 24 August 2020 (2 pages)
14 May 2020	Confirmation statement made on 14 May 2020 with updates (4 pages)
15 November 2019	Registration of charge 062195960007, created on 6 November 2019 (12 pages)
26 September 2019	Full accounts made up to 31 December 2018 (15 pages)
8 July 2019	Second filing of Confirmation Statement dated 14/05/2019 (5 pages)
20 May 2019	Confirmation statement made on 14 May 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 08/07/2019. (4 pages)
12 December 2018	Registration of charge 062195960006, created on 11 December 2018 (38 pages)
13 July 2018	Full accounts made up to 31 December 2017 (17 pages)
29 May 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
28 May 2018	Notification of Vistra (Uk) Limited as a person with significant control on 6 April 2016 (2 pages)
28 May 2018	Cessation of Paul John Cooper as a person with significant control on 6 April 2016 (1 page)
28 May 2018	Cessation of Barry Anthony Gowdy as a person with significant control on 6 April 2016 (1 page)
28 May 2018	Cessation of Jean Eric Salata Rothleder as a person with significant control on 6 April 2016 (1 page)
28 May 2018	Cessation of David Rudge as a person with significant control on 6 April 2016 (1 page)
22 December 2017	Full accounts made up to 31 December 2016 (13 pages)
22 December 2017	Full accounts made up to 31 December 2016 (13 pages)
12 December 2017	Compulsory strike-off action has been discontinued (1 page)
12 December 2017	Compulsory strike-off action has been discontinued (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
18 May 2017	Confirmation statement made on 14 May 2017 with updates (12 pages)
18 May 2017	14/05/17 Statement of Capital gbp 250000 (12 pages)
30 September 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
30 September 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
5 September 2016	Registration of charge 062195960005, created on 30 August 2016 (12 pages)
5 September 2016	Registration of charge 062195960005, created on 30 August 2016 (12 pages)
18 August 2016	Director's details changed for Mr David Rudge on 15 August 2016 (2 pages)
18 August 2016	Director's details changed for Mr David Rudge on 15 August 2016 (2 pages)
16 August 2016	Director's details changed for Mr Paul John Cooper on 15 August 2016 (2 pages)
16 August 2016	Director's details changed for Mr Paul John Cooper on 15 August 2016 (2 pages)
15 August 2016	Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016 (1 page)
15 August 2016	Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016 (1 page)
15 August 2016	Registered office address changed from Suite 12, 55 Park Lane London W1K 1NA to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016 (1 page)
15 August 2016	Registered office address changed from Suite 12, 55 Park Lane London W1K 1NA to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016 (1 page)
18 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 250,000 (5 pages)
18 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 250,000 (5 pages)
12 February 2016	Registration of charge 062195960003, created on 5 February 2016 (37 pages)
12 February 2016	Registration of charge 062195960003, created on 5 February 2016 (37 pages)
12 February 2016	Registration of charge 062195960004, created on 5 February 2016 (30 pages)
12 February 2016	Registration of charge 062195960004, created on 5 February 2016 (30 pages)
3 December 2015	Termination of appointment of Sean Anthony Murray as a director on 3 December 2015 (1 page)
3 December 2015	Registration of charge 062195960002, created on 27 November 2015 (31 pages)
3 December 2015	Registration of charge 062195960002, created on 27 November 2015 (31 pages)
3 December 2015	Termination of appointment of Sean Anthony Murray as a director on 3 December 2015 (1 page)
1 December 2015	Registration of charge 062195960001, created on 27 November 2015 (32 pages)
1 December 2015	Registration of charge 062195960001, created on 27 November 2015 (32 pages)
27 November 2015	Termination of appointment of Leanne Jedrzejczak as a director on 23 November 2015 (1 page)
27 November 2015	Termination of appointment of Leanne Jedrzejczak as a director on 23 November 2015 (1 page)
8 October 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
8 October 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
6 October 2015	Appointment of Barry Gowdy as a director on 1 October 2015 (2 pages)
6 October 2015	Appointment of Barry Gowdy as a director on 1 October 2015 (2 pages)
7 July 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
7 July 2015	Statement of capital following an allotment of shares on 29 June 2015 GBP 250,000 (4 pages)
7 July 2015	Statement of capital following an allotment of shares on 29 June 2015 GBP 250,000 (4 pages)
25 June 2015	Change of name notice (2 pages)
25 June 2015	Company name changed vistra trustees (uk) LIMITED\certificate issued on 25/06/15 RES15 ‐ Change company name resolution on 2015-06-23 (2 pages)
25 June 2015	Company name changed vistra trustees (uk) LIMITED\certificate issued on 25/06/15 RES15 ‐ Change company name resolution on 2015-06-23 (2 pages)
25 June 2015	Change of name notice (2 pages)
14 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 25,000 (5 pages)
14 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 25,000 (5 pages)
1 October 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
1 October 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
16 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 25,000 (5 pages)
16 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 25,000 (5 pages)
8 January 2014	Appointment of Ms. Leanne Jedrzejczak as a director (2 pages)
8 January 2014	Appointment of Ms. Leanne Jedrzejczak as a director (2 pages)
3 October 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
3 October 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
14 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
14 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
4 October 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
4 October 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
14 August 2012	Appointment of Paul John Cooper as a director (3 pages)
14 August 2012	Termination of appointment of Gregor Macrae as a director (2 pages)
14 August 2012	Termination of appointment of Gregor Macrae as a director (2 pages)
14 August 2012	Appointment of Paul John Cooper as a director (3 pages)
11 July 2012	Director's details changed for Mr David Rudge on 6 July 2012 (2 pages)
11 July 2012	Director's details changed for Mr David Rudge on 6 July 2012 (2 pages)
11 July 2012	Director's details changed for Mr David Rudge on 6 July 2012 (2 pages)
14 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (6 pages)
14 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (6 pages)
14 October 2011	Director's details changed for Mr Gregor Charles William Macrae on 12 October 2011 (2 pages)
14 October 2011	Director's details changed for Mr Gregor Charles William Macrae on 12 October 2011 (2 pages)
3 October 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
3 October 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
19 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (6 pages)
19 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (6 pages)
27 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
27 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
20 May 2010	Director's details changed for Sean Anthony Murray on 17 May 2010 (3 pages)
20 May 2010	Director's details changed for Sean Anthony Murray on 17 May 2010 (3 pages)
18 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Secretary's details changed for Accomplish Secretaries Limited on 14 May 2010 (2 pages)
18 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Secretary's details changed for Accomplish Secretaries Limited on 14 May 2010 (2 pages)
24 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
24 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
14 May 2009	Director's change of particulars / david rudge / 14/05/2009 (1 page)
14 May 2009	Director's change of particulars / david rudge / 14/05/2009 (1 page)
14 May 2009	Return made up to 14/05/09; full list of members (4 pages)
14 May 2009	Return made up to 14/05/09; full list of members (4 pages)
2 June 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
2 June 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
16 May 2008	Return made up to 14/05/08; full list of members (6 pages)
16 May 2008	Return made up to 14/05/08; full list of members (6 pages)
31 January 2008	Director's particulars changed (1 page)
31 January 2008	Director's particulars changed (1 page)
15 May 2007	New director appointed (2 pages)
15 May 2007	Ad 19/04/07--------- Â£ si 24999@1=24999 Â£ ic 1/25000 (2 pages)
15 May 2007	New director appointed (2 pages)
15 May 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
15 May 2007	New director appointed (2 pages)
15 May 2007	New director appointed (2 pages)
15 May 2007	New director appointed (2 pages)
15 May 2007	New secretary appointed (2 pages)
15 May 2007	New director appointed (2 pages)
15 May 2007	New secretary appointed (2 pages)
15 May 2007	Secretary resigned (1 page)
15 May 2007	Director resigned (1 page)
15 May 2007	Secretary resigned (1 page)
15 May 2007	Director resigned (1 page)
15 May 2007	Ad 19/04/07--------- Â£ si 24999@1=24999 Â£ ic 1/25000 (2 pages)
15 May 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
19 April 2007	Incorporation (17 pages)
19 April 2007	Incorporation (17 pages)

Vistra Trust Corporation (UK) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London