Waystone Administration Solutions (UK) Limited

Active02056193 Private limited company

Incorporated: 18 September 1986 (40 years)
Previously known as: Link Alternative Fund Administrators Limited (until 30 September 2024)
Capita Sinclair Henderson Limited (until 6 November 2017)
Sinclair Henderson Limited (until 4 August 2006)
Industry: Administration of financial markets (66110)
Directors: Nick Wheeler
Benjamin Hammond
Hugh Gordon Shaw
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: 14 October 2027
Last conf. stmt: 30 September 2026

Charges

Total: 2
Outstanding: 1
Part satisfied: 0
Satisfied: 1

Officers 4 active

Officer details are public data from the Companies House register.

Wheeler, Nick

Director · Appointed 22 May 2025

Irish

Born September 1978 (48)

Waystone Centralised Services (Ie) Limited

Corporate Secretary · Appointed 18 October 2023

Hammond, Benjamin

Director · Appointed 17 July 2017

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

British

Born January 1978 (48)

Shaw, Hugh Gordon

Director · Appointed 4 February 2015

British

Born July 1961 (65)

Officer history (41 former)

3 June 2025

Resigned Bertrand, Eric as Director

22 May 2025

Appointed Wheeler, Nick as Director

5 September 2024

Resigned O' Donnell, Caoimhghin as Director

28 August 2024

Appointed Bertrand, Eric as Director

18 October 2023

Appointed Waystone Centralised Services (Ie) Limited as Corporate Secretary

18 October 2023

Resigned Angnoo, Pravina (Ameeta) as Secretary

9 October 2023

Resigned Link Group Corporate Secretary Limited as Corporate Secretary

9 October 2023

Appointed O' Donnell, Caoimhghin as Director

4 November 2022

Appointed Angnoo, Pravina (Ameeta) as Secretary

3 February 2022

Resigned Addenbrooke, Christopher as Director

10 March 2020

Resigned Linnard, James David as Director

3 November 2017

Resigned Capita Group Secretary Limited as Corporate Secretary

3 November 2017

Appointed Link Group Corporate Secretary Limited as Corporate Secretary

3 November 2017

Resigned Link Group Corporate Secretary Limited as Corporate Director

3 November 2017

Appointed Link Group Corporate Secretary Limited as Corporate Director

17 July 2017

Appointed Linnard, James David as Director

17 July 2017

Resigned Millan, Jacqueline as Director

17 July 2017

Appointed Hammond, Benjamin as Director

31 July 2015

Resigned Aldous, Hugh Graham Cazalet as Director

4 February 2015

Appointed Shaw, Hugh Gordon as Director

2 December 2013

Resigned Short, Rachel Margaret as Director

21 February 2011

Appointed Short, Rachel Margaret as Director

18 February 2011

Resigned Everitt, Laurence as Director

10 January 2011

Appointed Everitt, Laurence as Director

10 January 2011

Resigned Everitt, Laurence as Director

30 November 2010

Resigned Whittaker, Andrew Rodger as Director

31 December 2008

Resigned Eadie, Jonathan James as Director

1 December 2008

Appointed Capita Group Secretary Limited as Corporate Secretary

1 December 2008

Resigned Capita Company Secretarial Services Limited as Corporate Secretary

1 August 2008

Appointed Millan, Jacqueline as Director

20 February 2008

Appointed Aldous, Hugh Graham Cazalet as Director

6 December 2007

Resigned Clark, Fraser Jeremy Austin as Director

6 December 2007

Appointed Whittaker, Andrew Rodger as Director

6 December 2007

Appointed Everitt, Laurence as Director

30 November 2007

Resigned Morar, Neal as Director

26 October 2007

Resigned Marsden, Keith as Director

31 May 2007

Appointed Addenbrooke, Christopher as Director

29 December 2006

Resigned Ford, Robin Charles as Director

29 December 2006

Resigned Bolt, Belinda Jane as Director

29 December 2006

Resigned Hinds, Stephen James as Director

20 December 2006

Resigned Simpson, Katey Nicolina as Director

14 July 2006

Resigned Long, William John as Director

14 July 2006

Resigned Austin, Paul as Director

14 July 2006

Appointed Marsden, Keith as Director

14 July 2006

Appointed Morar, Neal as Director

14 July 2006

Resigned Buckley, Michael as Secretary

14 July 2006

Appointed Clark, Fraser Jeremy Austin as Director

14 July 2006

Resigned Phillips, Michael Charles as Director

14 July 2006

Appointed Capita Company Secretarial Services Limited as Corporate Secretary

14 July 2006

Appointed Eadie, Jonathan James as Director

8 March 2006

Appointed Long, William John as Director

24 March 2005

Resigned Ford, Robin Charles as Secretary

23 March 2005

Appointed Buckley, Michael as Secretary

29 October 2004

Resigned Wynne, John Gerard as Director

17 August 2004

Appointed Phillips, Michael Charles as Director

16 August 2004

Resigned Kemp-Gee, Mark Norman as Director

1 July 2002

Appointed Simpson, Katey Nicolina as Director

31 October 2000

Appointed Hinds, Stephen James as Director

1 October 1999

Appointed Kemp-Gee, Mark Norman as Director

30 September 1999

Resigned Henderson, Ian James Sinclair as Director

6 November 1998

Resigned Horton, Helen Marie as Secretary

6 November 1998

Appointed Ford, Robin Charles as Secretary

31 July 1998

Resigned Custance Baker, Jonathan James as Director

1 April 1998

Appointed Bolt, Belinda Jane as Director

4 November 1997

Appointed Custance Baker, Jonathan James as Director

1 October 1997

Appointed Horton, Helen Marie as Secretary

1 October 1997

Resigned Ford, Robin Charles as Secretary

4 August 1997

Appointed Wynne, John Gerard as Director

31 May 1997

Resigned Hawkins, Kay Louise as Director

31 December 1996

Resigned Smith, Helen Patricia as Director

1 October 1996

Appointed Ford, Robin Charles as Director

31 May 1996

Appointed Ford, Robin Charles as Secretary

21 May 1996

Resigned Folland, Stephen James as Secretary

27 April 1995

Appointed Austin, Paul as Director

1 July 1993

Resigned Gaywood, Neville Clive as Director

1 July 1993

Resigned Legge, Richard Hilderbrand as Director

1 July 1993

Resigned St Aubyn, James Piers Southwell as Director

1 July 1993

Resigned Corner, Desmond Carteret, Dr 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 254

Date	Description	Made Up To
15 October 2026	Register inspection address has been changed
13 October 2026	Confirmation statement with no updates	30 September 2026
8 October 2026	Full accounts	31 December 2025
2 October 2025	Register(s) moved to registered office address
2 October 2025	Confirmation statement with updates	30 September 2025