Vistra Trustees (UK) Limited

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General information

Name:

Vistra Trustees (UK) Ltd

Office Address:

First Floor Templeback 10 Temple Back BS1 6FL Bristol

Number: 04938810

Incorporation date: 2003-10-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Vistra Trustees (UK) Limited has existed on the British market for twenty one years. Started with Companies House Reg No. 04938810 in the year 2003, the firm is registered at First Floor Templeback, Bristol BS1 6FL. Created as Jordan Trustees (UK), the firm used the name up till 2019-04-05, at which point it was replaced by Vistra Trustees (UK) Limited. This business's declared SIC number is 74990 and their NACE code stands for Non-trading company. The company's latest filed accounts documents cover the period up to 2022/12/31 and the most recent annual confirmation statement was released on 2023/03/31.

Caterina J. and Jason R. are registered as the company's directors and have been expanding the company for one year. Another limited company has been appointed as one of the secretaries of this company: Vistra Company Secretaries Limited.

  • Previous company's names
  • Vistra Trustees (UK) Limited 2019-04-05
  • Jordan Trustees (UK) Limited 2003-10-21

Financial data based on annual reports

Company staff

Caterina J.

Role: Director

Appointed: 17 November 2023

Latest update: 10 February 2024

Jason R.

Role: Director

Appointed: 06 January 2017

Latest update: 10 February 2024

Vistra Company Secretaries Limited

Role: Corporate Secretary

Appointed: 21 October 2003

Address: Templeback, 10 Temple Back, Bristol, BS1 6FL

Latest update: 10 February 2024

People with significant control

The companies that control this firm are as follows: Vistra Trust Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at Templeback, 10 Temple Back, BS1 6FL and was registered as a PSC under the registration number 06364800.

Vistra Trust Company Limited
Address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL
Legal authority Uk
Legal form Limited
Country registered England & Wales
Place registered Companies House, Cardiff
Registration number 06364800
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts 3 July 2014
Start Date For Period Covered By Report 01 April 2013
Date Approval Accounts 3 July 2014
Annual Accounts 11 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 11 December 2015
Annual Accounts 17 November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 17 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 3 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 3 December 2012
Annual Accounts 9 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 9 December 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
New director appointment on Friday 17th November 2023. (AP01)
filed on: 21st, November 2023
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2012

Address:

21 St Thomas Street

Post code:

BS1 6JS

City / Town:

Bristol

HQ address,
2013

Address:

21 St Thomas Street

Post code:

BS1 6JS

City / Town:

Bristol

HQ address,
2014

Address:

21 St Thomas Street

Post code:

BS1 6JS

City / Town:

Bristol

HQ address,
2015

Address:

21 St Thomas Street

Post code:

BS1 6JS

City / Town:

Bristol

HQ address,
2016

Address:

21 St Thomas Street

Post code:

BS1 6JS

City / Town:

Bristol

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Services (by SIC Code)

  • 74990 : Non-trading company
20
Company Age

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