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Companies/05912118

Vistra Capital Markets Trustees Limited

Activities of financial services holding companies · London

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased
Vistra Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-08 · No cessation recorded

Source record 127262318
Show 6 ceased records
Cht Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-09 · Ceased 2020-07-08

Source record 127322277
PC
Mr Paul John CooperIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 134671660
BG
Mr Barry Anthony GowdyIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 134671661
DR
Mr David RudgeIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 134671662
JR
Jean Eric Salata RothlederIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 134672407
Accomplish Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-06-08

Source record 134722077

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
MH
Madeleine HoustonCurrent director
Appointed 2024-06-03 · 2 yrs · Loan Closer
+14 others
BS
Beejadhursingh SurnamCurrent director
Appointed 2023-03-22 · 3 yrs · Chartered Accountant
+25 others
CJ
Caterina JuerCurrent director
Appointed 2020-08-05 · 6 yrs · Director
+141 others
CorpAccomplish Secretaries LimitedCurrent secretary
Appointed 2006-08-21 · 20 yrs
+213 others
Show 12 historical appointments
OL
Owen LewisResigned director
Resigned 2023-06-27 · Director
BM
Barbara MarovelliResigned director
Resigned 2022-02-19 · Director
MH
Mike HellmuthResigned director
Resigned 2020-08-05 · 2 yrs · Director
MP
Martin PalmerResigned director
Resigned 2020-08-05 · 2 yrs · Director
BG
Barry GowdyResigned director
Resigned 2015-12-03 · 4 yrs · Lawyer
PC
Paul CooperResigned director
Resigned 2012-08-10 · 7 yrs · Chartered Accountant
CorpTadco Secretarial Services LimitedResigned secretary
Resigned 2006-08-21
CorpTadco Directors LimitedResigned director
Resigned 2006-08-21
MM
Mark McmullenResigned director
Resigned 2006-08-21 · Chartered Accountant
GM
Gregor MacraeResigned director
Resigned 2006-08-21 · 5 yrs · Chartered Accountant
SM
Sean MurrayResigned director
Resigned 2006-08-21 · 9 yrs · Director
DR
David RudgeResigned director
Resigned 2006-08-21 · 13 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active