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Name	Waystone Administration Solutions (UK) Limited
Address	3rd Floor Central Square 29 Wellington Street Leeds LS1 4DL
VAT ID	no VAT ID available
Company No.	02056193 Show on Companies House
Accounts	full last accounts made up to 30 June 2022
Sector (SIC)	66110 - Administration of financial markets
Company Register Status	active
Previous Names	Link Alternative Fund Administrators Limited Capita Sinclair Henderson Limited Sinclair Henderson Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (9)

Source: Companies House

Bertrand, Eric Leeds, United Kingdom Status: Active Notified: 28/08/2024 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Canadian

Hammond, Benjamin 29 Wellington Street, Leeds, United Kingdom Status: Active Notified: 17/07/2017 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Link Group Corporate Secretary Limited, 6th Floor 65 Gresham Street, London, United Kingdom, EC2V 7NQ Status: Active Notified: 03/11/2017 Role: Secretary

Shaw, Hugh Gordon Leeds, United Kingdom Status: Active Notified: 04/02/2015 Date of Birth: 07/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Waystone Centralised Services (ie) Limited Shelbourne Road, Ballsbridge, Ireland, D04 A4E0 Status: Active Notified: 18/10/2023 Role: Corporate-Secretary Companies House Number: 05732520

Angnoo, Pravina (ameeta) 29 Wellington Street, Leeds, England Status: Ceased Notified: 04/11/2022 Ceased: 18/10/2023 Role: Secretary

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O' Donnell, Caoimhghin 29 Wellington Street, Leeds, United Kingdom Status: Ceased Notified: 09/10/2023 Ceased: 05/09/2024 Occupation: Chief Compliance Officer Role: Director Country of Residence: Ireland Nationality: Irish

Simpson, Katey Nicolina Status: Ceased Notified: 01/07/2002 Ceased: 20/12/2006 Occupation: Chartered Accountant Role: Director Nationality: British

All Information about:

Waystone Administration Solutions (UK) Limited

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Persons with Significant Control (2)

Officers (9)