Waystone Transfer Agency Solutions (UK) Limited

Active00934528 Private limited company

Incorporated: 27 June 1968 (58 years)
Previously known as: Link Fund Administrators Limited (until 30 September 2024)
Capita Financial Administrators Limited (until 6 November 2017)
City Financial Administrators Limited (until 29 April 2002)
Earlier: Unit Trust Accounting & Management Limited, City Financial Services & Investments Limited, Utam Limited, Unit Trust Accounting & Management Limited
Industry: Activities auxiliary to financial intermediation n.e.c. (66190)
Directors: Nick Wheeler
Nigel James Mudd
Benjamin Hammond
Owned by: Waystone UK Holdings Limited
Accounts type: Full
Region: Yorkshire
Address: 3rd Floor Central Square
29 Wellington Street
Leeds
LS1 4DL

Website & contact details

Group website: waystone.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 13 April 2027
Last conf. stmt: 30 March 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 4 active

Officer details are public data from the Companies House register.

Wheeler, Nick

Director · Appointed 27 March 2025

Irish

Born September 1978 (48)

Waystone Centralised Services (Ie) Limited

Corporate Secretary · Appointed 18 October 2023

Mudd, Nigel James

Director · Appointed 1 March 2022

Also at Waystone Financial Investments Limited

British

Born January 1980 (46)

Hammond, Benjamin

Director · Appointed 12 October 2015

Also at Waystone Financial Investments Limited, Waystone Administration Solutions (UK) Limited, Waystone Nominees (UK) Limited · more companies

British

Born January 1978 (48)

Officer history (42 former)

28 March 2025

Resigned O' Donnell, Caoimhghin as Director

27 March 2025

Appointed Wheeler, Nick as Director

31 December 2024

Resigned Padbury, Gavin Mark James as Director

15 May 2024

Appointed Padbury, Gavin Mark James as Director

18 October 2023

Resigned Angnoo, Pravina Ameeta as Secretary

18 October 2023

Appointed Waystone Centralised Services (Ie) Limited as Corporate Secretary

9 October 2023

Appointed O' Donnell, Caoimhghin as Director

9 October 2023

Resigned Link Group Corporate Secretary Limited as Corporate Secretary

25 November 2022

Resigned Lelliott, Andrew Richard as Director

1 March 2022

Appointed Mudd, Nigel James as Director

1 March 2022

Appointed Angnoo, Pravina Ameeta as Secretary

3 February 2022

Resigned Addenbrooke, Christopher as Director

9 September 2019

Resigned Midl, Karl Joseph as Director

5 July 2019

Resigned Smith, Peter Hugh as Director

6 July 2018

Appointed Lelliott, Andrew Richard as Director

6 July 2018

Resigned Thomson, Gordon David as Director

3 November 2017

Appointed Link Group Corporate Secretary Limited as Corporate Secretary

3 November 2017

Resigned Capita Group Secretary Limited as Corporate Secretary

22 March 2016

Appointed Smith, Peter Hugh as Director

22 March 2016

Appointed Thomson, Gordon David as Director

11 January 2016

Resigned Boyling, Nigel Stephen as Director

21 October 2015

Resigned Millan, Jacqueline as Director

12 October 2015

Appointed Hammond, Benjamin as Director

3 September 2015

Resigned Hayes, Christine as Director

2 December 2013

Resigned Short, Rachel Margaret as Director

18 February 2011

Resigned Everitt, Laurence as Director

7 February 2011

Appointed Boyling, Nigel Stephen as Director

10 January 2011

Resigned Everitt, Laurence as Director

10 January 2011

Appointed Everitt, Laurence as Director

22 November 2010

Appointed Short, Rachel Margaret as Director

31 December 2008

Resigned Eadie, Jonathan James as Director

1 December 2008

Resigned Capita Company Secretarial Services Limited as Corporate Secretary

1 December 2008

Appointed Capita Group Secretary Limited as Corporate Secretary

19 December 2007

Appointed Millan, Jacqueline as Director

16 December 2007

Appointed Hayes, Christine as Director

30 November 2007

Resigned Morar, Neal as Director

27 October 2007

Resigned Page, David Brian as Director

26 October 2007

Resigned Marsden, Keith as Director

27 June 2007

Appointed Addenbrooke, Christopher as Director

31 May 2006

Resigned Cooke, Stephen William as Director

31 May 2006

Resigned Clark, Fraser Jeremy Austin as Director

31 May 2006

Resigned Primrose, Brian as Director

31 May 2006

Resigned Archibald, Hamish as Director

27 January 2006

Resigned Coyle, Robert Charles as Director

1 January 2006

Appointed Marsden, Keith as Director

7 November 2005

Appointed Eadie, Jonathan James as Director

3 October 2005

Appointed Everitt, Laurence as Director

16 September 2005

Appointed Page, David Brian as Director

2 September 2005

Resigned Rogers, Ian Stanley as Director

8 July 2005

Appointed Capita Company Secretarial Services Limited as Corporate Secretary

8 July 2005

Resigned Pengelly, Arlene Faith as Secretary

22 April 2005

Resigned Collier, Carole as Director

30 November 2004

Appointed Morar, Neal as Director

1 November 2004

Appointed Pengelly, Arlene Faith as Secretary

1 November 2004

Resigned Fontana, Tina Maria as Secretary

26 August 2004

Appointed Primrose, Brian as Director

30 October 2003

Appointed Clark, Fraser Jeremy Austin as Director

1 May 2003

Resigned Pindar, Paul Richard Martin as Director

1 May 2003

Resigned Hurst, Gordon Mark as Director

1 November 2002

Resigned Rogers, Christine Mary as Director

30 May 2002

Resigned Gammell, Iain William as Director

11 April 2002

Appointed Coyle, Robert Charles as Director

11 April 2002

Appointed Pindar, Paul Richard Martin as Director

11 April 2002

Appointed Fontana, Tina Maria as Secretary

11 April 2002

Resigned City Financial Group Limited as Corporate Secretary

11 April 2002

Appointed Hurst, Gordon Mark as Director

1 February 2002

Appointed Midl, Karl Joseph as Director

1 February 2002

Resigned Eighteen, Bernard William as Director

1 February 2002

Appointed Rogers, Christine Mary as Director

1 February 2002

Appointed Archibald, Hamish as Director

2 February 2000

Appointed Eighteen, Bernard William as Director

1 February 2000

Appointed Collier, Carole as Director

1 December 1999

Appointed Gammell, Iain William as Director

24 September 1999

Appointed City Financial Group Limited as Corporate Secretary

24 September 1999

Resigned Bartlett, Derek William, Mr. as Director

24 September 1999

Resigned City Financial Administration Limited as Corporate Secretary

24 September 1999

Resigned Oliver, Keith Francis as Director

1 December 1997

Resigned Russell, Raymond Henry Maurice as Director

8 August 1996

Appointed Cooke, Stephen William as Director

16 February 1995

Appointed Bartlett, Derek William, Mr. as Director

18 March 1994

Resigned Noe, Diane Ruth as Director

19 April 1993

Resigned Bartlett, Derek William, Mr. as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Waystone UK Holdings Limited

Corporate entity · Notified 26 March 2025

Owns 75–100% of shares

Limited

Former controllers (2)

26 March 2025

Ceased Centaur FS Limited — Owns 75–100% of shares

9 October 2023

Ceased LF Solutions Holdings Limited — Owns 75–100% of shares

Filings 252

Date	Description	Made Up To
8 October 2026	Full accounts	31 December 2025
15 April 2026	Confirmation statement with no updates	30 March 2026
25 September 2025	Full accounts	31 December 2024
7 April 2025	Cessation of a person with significant control
7 April 2025	Notification of a person with significant control