WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED

Company number 02056193 ·

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Overview

Company type
Private Limited Company
Incorporated
1986-09-18
Registered office
3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
Postcode
LS1 4DL
Capital
2 GBP
Accounts category
Full
Charges
0 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-09-30
Next due by
2026-10-14
View filing history →

Nature of business (SIC)

  • 66110 Administration of financial markets

Officers 6 current · 40 resigned

Nick WHEELER Director
Appointed 2025-05-22
Appointed 2023-10-18
Chief Compliance Officer Appointed 2023-10-09
Appointed 2017-11-03
Appointed 2017-07-17

View all officers and resignations →

Group structure

Controlled by LF SOLUTIONS HOLDINGS LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2025 (period to 2024-12-31) as part of the Link Administration Holdings Ltd group statement — 2 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Data protection registration

Registered with the ICO as a data protection fee payer — ZB722250 (Tier 2), registered since 2024.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Contact details

Website
waystone.com

Waystone is the leading provider of institutional governance, administration, risk and compliance services to the asset management industry.

Previous company names

NameDate changed
LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED2024-09-30
CAPITA SINCLAIR HENDERSON LIMITED2017-11-06
SINCLAIR HENDERSON LIMITED2006-08-04

Previous registered addresses 3

AddressChanged on
23 CATHEDRAL YARD, EXETER, DEVON EX1 1HB2006-08-25
C/O BOND PEARCE SOUTHERNAY COURT, 35 SOUTHERNHAY EAST EXETER, EX1 1NX1987-02-10
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y OHP1986-09-25

Among its peers

The oldest

of 18 similar companies in LS, trading since 1986

203 companies are registered at this postcode →

The class of 1986

50%

of the 18,365 companies incorporated in 1986 are still active today; 42% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.