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VISTRA TRUST COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vistra Trust Company Limited. The company was founded 16 years ago and was given the registration number 06364800. The firm's registered office is in BRISTOL. You can find them at First Floor Templeback, 10 Temple Back, Bristol, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:VISTRA TRUST COMPANY LIMITED
Company Number:06364800
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:First Floor Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary07 September 2007Active
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Director06 February 2017Active
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Director01 December 2023Active
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Director01 December 2023Active
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Director01 June 2020Active
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Director01 December 2023Active
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Director11 May 2009Active
7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB

Director10 March 2023Active
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL

Director20 December 2016Active
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Director01 June 2020Active
4/5 Bridge Street, Bath, BA2 4AS

Director30 October 2007Active
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Director24 August 2020Active
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Director14 May 2014Active
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Director14 August 2018Active
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Director09 May 2017Active
3rd Floor, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB

Director20 December 2016Active
Manor Cottage Lascot Hill, Wedmore, BS28 4AF

Director30 October 2007Active
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Director19 October 2022Active
21 St Thomas Street, Bristol, BS1 6JS

Director04 October 2007Active
Hassage Manor, Hassage Faulkland, Bath, BA3 5XG

Director30 October 2007Active
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL

Director10 March 2023Active
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Director04 October 2007Active
21 St Thomas Street, Bristol, BS1 6JS

Director04 October 2007Active
21, St Thomas Street, Bristol, United Kingdom, BS1 6JS

Director28 November 2012Active
21 St Thomas Street, Bristol, BS1 6JS

Director04 October 2007Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Director07 September 2007Active

People with Significant Control

Vistra Holdings (Uk) Limited
Notified on:14 February 2017
Status:Active
Country of residence:United Kingdom
Address:7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
Nature of control:
  • 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)
Notified on:06 April 2016
Status:Active
Address:21 St Thomas Street, Bristol, BS1 6JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Confirmation statement

Confirmation statement with no updates.

Download
2024-01-02Officers

Termination director company with name termination date.

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2024-01-02Officers

Termination director company with name termination date.

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2023-12-28Officers

Termination director company with name termination date.

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2023-12-15Officers

Termination director company with name termination date.

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2023-12-15Officers

Termination director company with name termination date.

Download
2023-12-07Accounts

Accounts with accounts type small.

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2023-12-05Officers

Appoint person director company with name date.

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2023-12-05Officers

Appoint person director company with name date.

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2023-12-05Officers

Appoint person director company with name date.

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2023-10-09Officers

Termination director company with name termination date.

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2023-04-26Officers

Termination director company with name termination date.

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2023-04-14Officers

Change person director company with change date.

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2023-04-14Officers

Change person director company with change date.

Download
2023-04-14Officers

Change person director company with change date.

Download
2023-04-14Officers

Change person director company with change date.

Download
2023-04-14Officers

Termination director company with name termination date.

Download
2023-03-31Confirmation statement

Confirmation statement with no updates.

Download
2023-03-29Officers

Change person director company with change date.

Download
2023-03-29Persons with significant control

Change to a person with significant control.

Download
2023-03-10Officers

Appoint person director company with name date.

Download
2023-03-10Officers

Appoint person director company with name date.

Download
2023-02-06Officers

Termination director company with name termination date.

Download
2023-01-06Accounts

Accounts with accounts type small.

Download
2022-11-04Officers

Appoint person director company with name date.

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