Website & contact details
- Website
GBST UK Holdings Limited
- Incorporated
- 4 August 2008 (18 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Old Street YardLondonEC1Y 8AF
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 18 August 2027
- Last conf. stmt
- 4 August 2026
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 22 December 2021
Australian
Born November 1965
Director · Appointed 22 December 2021
English
Born April 1969 (57)
Officer history (13 former)
22 December 2021
22 December 2021
22 December 2021
22 December 2021
Resigned Aujard, Christopher Charles as Secretary
22 December 2021
5 November 2019
5 November 2019
5 November 2019
5 November 2019
Resigned Bannan, Jillian Glenda as Secretary
5 November 2019
5 November 2019
Appointed Aujard, Christopher Charles as Secretary
6 October 2017
Resigned Salis, Patrick Benjamin as Secretary
1 January 2017
1 January 2017
25 July 2016
Appointed Bannan, Jillian Glenda as Secretary
26 February 2016
Resigned Norman, Sean Anthony as Secretary
26 February 2016
Appointed Salis, Patrick Benjamin as Secretary
27 January 2016
Resigned Ritter, Andrew David as Secretary
1 January 2016
31 December 2015
6 November 2015
6 November 2015
18 August 2014
Appointed Ritter, Andrew David as Secretary
14 February 2014
Appointed Norman, Sean Anthony as Secretary
14 February 2014
Resigned Doyle, David Michael as Secretary
1 March 2010
Appointed Doyle, David Michael as Secretary
4 August 2008
4 August 2008
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 2
Companies where GBST UK Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
1 July 2016
Ceased GBST Wealth Management Pty Ltd — Owns 75–100% of shares
What Gbst UK Holdings say about themselves
“Home | GBST. Wealth management technology and platform administration for the global financial services industry.”
Filings 86
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Registration of a charge | |||
| 19 October 2026 | Confirmation statement with no updates | 4 August 2026 | ||
| 20 July 2026 | Full accounts | 30 June 2025 | ||
| 12 August 2025 | Confirmation statement with no updates | 4 August 2025 | ||
| 17 June 2025 | Full accounts | 30 June 2024 |
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