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 - BRISTOL

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VISTRA COMPANY SECRETARIES LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CHT NOMINEES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
VISTRA REGISTRARS (UK) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
REALM ENTERPRISES (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
INTEGRAMA CONSULTANTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
PHARMED HEALTH CARE ORGANISATION LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
PITCH NO. 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
PITCH NO. 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
PALAMA ETEN LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PITCH NO. 3 LIMITED LONDON UNITED KINGDOM Active DORMANT 64305 - Activities of property unit trusts
PITCH NO. 4 LIMITED LONDON UNITED KINGDOM Active DORMANT 64305 - Activities of property unit trusts
SOUTH ATLANTIC (NOMINEES) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TROPHAEUM ASSET MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
THE BRIDGES CAR PARK COMPANY LIMITED EPSOM ... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GOLDEN BRICK CONSTRUCTION LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
OP UK BIDCO LIMITED SOUTHEND ON SEA UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ALYVANT HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GXGT MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
IMMUNOVANT SCIENCES HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

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

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