Vaultex UK Limited

Active06356813 Private limited company
Incorporated
30 August 2007 (19 years)
Previously known as
Hawthorn Cash Management Limited (until 30 October 2007)
This list may be incomplete. See all names on Companies House
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Rachel Smith
Owned by
Accounts type
Full
Region
Greater London
Address
All Saints Triangle
Caledonian Road
London
N1 9UT

Filing status

Accounts due
6 July 2027
Last accounts
3 October 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2025
British
Born October 1970 (56)
Director · Appointed 1 August 2025
Also at HSBC UK Client Nominee Limited, Qac Enterprises Limited, Turnsonic (Nominees) Limited · more companies
British
Born April 1974 (52)
Smith, Rachel
Director · Appointed 31 January 2025
British
Born November 1978
Vaughan, Phil
Director · Appointed 22 January 2025
British
Born August 1964 (62)
Connolly, Fergus
Director · Appointed 1 October 2024
Irish
Born April 1970 (56)
Norton, Jane Louise
Director · Appointed 25 April 2022
British
Born March 1979 (47)
Martin, Nigel
Secretary · Appointed 30 July 2019
Officer history (42 former)
30 September 2025
Appointed Waterhouse, Richard John as Director
30 September 2025
Resigned James, Rebecca Anne as Director
1 August 2025
Appointed Hewitson, James Edward as Director
1 August 2025
Resigned Abbott, William James as Director
31 January 2025
Resigned Okker, Brechje Hendrica as Director
31 January 2025
Appointed Smith, Rachel as Director
22 January 2025
Appointed Vaughan, Phil as Director
22 January 2025
Resigned Nash, Andrew as Director
1 October 2024
Appointed Connolly, Fergus as Director
30 September 2024
Resigned Vaughan, Philip Leslie as Director
25 April 2022
Appointed Abbott, William James as Director
25 April 2022
Appointed Norton, Jane Louise as Director
25 April 2022
Resigned Vignoli, Emanuele as Director
1 April 2022
Resigned Rees, Matthew Owen as Director
5 May 2021
Resigned Wallis, Caroline as Director
5 May 2021
Appointed Rees, Matthew Owen as Director
3 February 2021
Resigned Smith, Christine as Director
3 February 2021
Appointed Okker, Brechje Hendrica as Director
4 March 2020
Appointed James, Rebecca Anne as Director
1 November 2019
Resigned Mcintosh, Mary Margaret as Director
30 July 2019
Appointed Martin, Nigel as Secretary
30 July 2019
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
5 September 2018
Appointed Vignoli, Emanuele as Director
1 September 2018
Resigned Norton, Edward Joseph as Director
4 July 2018
Resigned Slough, Andrew as Director
4 July 2018
Appointed Wallis, Caroline as Director
6 June 2018
Appointed Smith, Christine as Director
18 May 2018
Resigned Macinnes, Caroline Louise as Director
6 September 2017
Resigned Brown, Sarah Margaret as Director
7 June 2017
Appointed Mcintosh, Mary Margaret as Director
7 June 2017
Resigned Drake, Julian Richard Charles as Director
7 June 2017
Resigned Atkin, Lynne Ann as Director
7 June 2017
Appointed Macinnes, Caroline Louise as Director
2 November 2016
Appointed Nash, Andrew as Director
7 September 2016
Resigned Smith, Ian Anderson as Director
2 December 2015
Appointed Norton, Edward Joseph as Director
13 November 2015
Resigned Fitzpatrick, Timothy Hugh as Director
4 March 2015
Appointed Drake, Julian Richard Charles as Director
4 March 2015
Resigned Hawthorn, Robert as Director
1 May 2014
Appointed Slough, Andrew as Director
1 May 2014
Resigned Leitch, Bryan as Director
30 April 2014
Appointed Hawthorn, Robert as Director
30 April 2014
Resigned Gibbins, Mark as Director
4 September 2013
Appointed Atkin, Lynne Ann as Director
4 September 2013
Resigned Roberts, Steven Craig, Dr as Director
5 June 2013
Appointed Leitch, Bryan as Director
18 April 2013
Resigned Clarkson, Diana Maria as Director
13 July 2012
Resigned Shepherd, Hannah Elizabeth as Secretary
13 July 2012
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
30 April 2012
Appointed Roberts, Steven Craig, Dr as Director
30 April 2012
Resigned Frost, Peter Nicholas as Director
7 December 2011
Appointed Fitzpatrick, Timothy Hugh as Director
7 December 2011
Resigned Jones, Richard Philip as Director
1 October 2011
Appointed Smith, Ian Anderson as Director
14 September 2011
Resigned Painter, Colin Anthony as Director
14 September 2011
Appointed Jones, Richard Philip as Director
31 August 2011
Resigned Sharpe, Robert as Director
1 June 2011
Appointed Vaughan, Philip Leslie as Director
9 March 2011
Appointed Brown, Sarah Margaret as Director
25 February 2011
Resigned Smith, Geoffrey Francis as Director
19 January 2011
Appointed Gibbins, Mark as Director
11 January 2011
Resigned Anderson, Jonathan Trevor as Director
22 April 2010
Appointed Frost, Peter Nicholas as Director
22 April 2010
Resigned Musgrove, Robert Hugh as Secretary
22 April 2010
Resigned Roberts, Steven Craig, Dr as Director
22 April 2010
Appointed Shepherd, Hannah Elizabeth as Secretary
22 April 2010
Resigned Musgrove, Robert Hugh as Secretary
31 January 2010
Resigned Evennett, Susan Elizabeth as Director
2 November 2009
Appointed Clarkson, Diana Maria as Director
1 October 2009
Resigned Jackson, James Craig as Director
31 December 2008
Appointed Roberts, Steven Craig, Dr as Director
31 December 2008
Appointed Anderson, Jonathan Trevor as Director
31 December 2008
Resigned Klipin, Colin Jack as Director
31 December 2008
Resigned Rachlin, Christopher Martin as Director
20 November 2008
Resigned Large, Samuel James as Director
20 November 2008
Appointed Painter, Colin Anthony as Director
14 July 2008
Resigned Mcquillan, Pauline Louise as Secretary
14 July 2008
Appointed Musgrove, Robert Hugh as Secretary
14 July 2008
Appointed Musgrove, Robert Hugh as Secretary
20 December 2007
Appointed Sharpe, Robert as Director
21 November 2007
Appointed Jackson, James Craig as Director
7 November 2007
Appointed Mcquillan, Pauline Louise as Secretary
7 November 2007
Resigned Barcosec Limited as Corporate Secretary
31 October 2007
Appointed Evennett, Susan Elizabeth as Director
31 October 2007
Appointed Large, Samuel James as Director
31 October 2007
Appointed Rachlin, Christopher Martin as Director
26 October 2007
Resigned Wolff, Andrew as Director
25 October 2007
Appointed Klipin, Colin Jack as Director
25 October 2007
Appointed Smith, Geoffrey Francis as Director
30 August 2007
Appointed Wolff, Andrew as Director
30 August 2007
Appointed Barcosec Limited as Corporate Secretary

Ownership 2 active

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

Corporate entity · Notified 1 July 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Limited Company
Reg. no. 09928412
Corporate entity · Notified 1 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Limited Company
Reg. no. 09740322
Former controllers (2)
1 July 2018
Ceased HSBC Bank PLC — Owns 25–50% of shares
1 April 2018
Ceased Barclays Bank PLC — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates1 August 20263
2 February 2026Full accounts3 October 202541
1 October 2025Termination of appointment of a director1
1 October 2025Appointment of a director2
5 August 2025Termination of appointment of a director1
Show all recent filings

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