VISTRA TRUST COMPANY LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
VISTRA TRUST COMPANY LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
VISTRA TRUST COMPANY LIMITED was incorporated 16 years ago on 07/09/2007 and has the registered number: 06364800. The accounts status is SMALL and accounts are next due on 30/09/2024.
VISTRA TRUST COMPANY LIMITED was incorporated 16 years ago on 07/09/2007 and has the registered number: 06364800. The accounts status is SMALL and accounts are next due on 30/09/2024.
VISTRA TRUST COMPANY LIMITED - BRISTOL
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIRST FLOOR TEMPLEBACK
BRISTOL
BS1 6FL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
JORDANS TRUST COMPANY LIMITED (until 05/04/2019)
JORDANS TRUST COMPANY LIMITED (until 05/04/2019)
JORDANS INTERNATIONAL LIMITED (until 03/09/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JASON ANTONY READER | Aug 1972 | British | Director | 2020-06-01 | CURRENT |
MRS JOANNA SHAW | Aug 1983 | British | Director | 2023-12-01 | CURRENT |
MRS CATERINA MUSGRAVE JUER | Sep 1983 | Italian,British | Director | 2023-12-01 | CURRENT |
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2007-09-07 | CURRENT | ||
MR MARTYN CHARLES DUMBLE | Feb 1980 | British | Director | 2023-12-01 | CURRENT |
MR ANTHONY STUART CAMPBELL | Jul 1968 | British | Director | 2017-02-06 | CURRENT |
EXPRESSCO LIMITED | Corporate Director | 2007-09-07 UNTIL 2007-10-30 | RESIGNED | ||
MR STEPHEN FRANK WHALLEY | May 1963 | British | Director | 2012-11-28 UNTIL 2014-04-30 | RESIGNED |
MRS DEBBIE JANE FARMAN | Oct 1965 | British | Director | 2018-08-14 UNTIL 2023-12-22 | RESIGNED |
MR NICHOLAS DARYL REES | May 1961 | British | Director | 2007-10-04 UNTIL 2017-01-03 | RESIGNED |
MR MARTIN WILLIAM GORDON PALMER | Nov 1959 | British | Director | 2007-10-04 UNTIL 2023-04-26 | RESIGNED |
MR MARK CRAIG | May 1974 | British | Director | 2020-06-01 UNTIL 2023-10-06 | RESIGNED |
HENRY GERARD MATHER LEIGHTON | Aug 1932 | British | Director | 2007-10-30 UNTIL 2013-09-16 | RESIGNED |
MR. PAUL HUGHES | Feb 1984 | British | Director | 2022-10-19 UNTIL 2023-02-06 | RESIGNED |
OWEN LEWIS | Nov 1979 | British | Director | 2023-03-10 UNTIL 2023-12-31 | RESIGNED |
JANIS LAW | Sep 1964 | British | Director | 2007-10-04 UNTIL 2007-10-30 | RESIGNED |
MR IAN ANTHONY HARBOTTLE | Aug 1948 | British | Director | 2007-10-30 UNTIL 2016-12-20 | RESIGNED |
MR BARRY ANTHONY GOWDY | Mar 1957 | British | Director | 2016-12-20 UNTIL 2018-09-14 | RESIGNED |
MR SIMON WICKHAM FILMER | Sep 1969 | British | Director | 2017-05-09 UNTIL 2018-08-14 | RESIGNED |
MR THOMAS STEPHEN EDWARDS | Aug 1965 | British | Director | 2014-05-14 UNTIL 2019-07-12 | RESIGNED |
MR STEPHEN FRANK WHALLEY | May 1963 | British | Director | 2007-10-04 UNTIL 2007-10-30 | RESIGNED |
MR PETER DOYLE | Jun 1966 | British | Director | 2020-08-24 UNTIL 2023-04-04 | RESIGNED |
ROBERT PAUL CREW | Nov 1947 | British | Director | 2007-10-30 UNTIL 2016-12-20 | RESIGNED |
MR PAUL JOHN COOPER | Jul 1957 | British | Director | 2016-12-20 UNTIL 2023-12-14 | RESIGNED |
MR GAVIN PATRICK COLLERY | Apr 1971 | Irish,British | Director | 2023-03-10 UNTIL 2023-12-15 | RESIGNED |
JASON ANTHONY BURGOYNE | May 1977 | British | Director | 2009-05-11 UNTIL 2023-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vistra Holdings (Uk) Limited | 2017-02-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
West Of England Trust Limited(The) | 2016-04-06 - 2017-02-14 | Bristol Avon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Vistra Trust Company Limited - Limited company accounts 23.2 | 2023-12-09 | 31-12-2022 | £363,779 Cash £6,807,899 equity |
Vistra Trust Company Limited - Limited company accounts 20.1 | 2023-01-07 | 31-12-2021 | £332,532 Cash £6,400,007 equity |
Vistra Trust Company Limited - Limited company accounts 20.1 | 2022-03-19 | 31-12-2020 | £395,211 Cash £4,813,801 equity |