Vistra Company Secretaries Limited

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Company number: 00555893
Status: Active
Registered address: Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, Bs1 6fl
Incorporated: 13 October 1955
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 74990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Hilton, Richard David
Director
Nationality: British · Residence: United Kingdom · Appointed: 2025-12-15
- Richard David HILTON — Officer, appointed 2026-01-09
- Richard David HILTON — Officer, appointed 2025-12-19
- Richard David HILTON — Officer, appointed 2025-12-17
Juer, Caterina Musgrave
Director
Nationality: British,Italian · Residence: United Kingdom · Appointed: 2023-12-01
- Caterina Musgrave JUER — Officer, appointed 2026-03-06
- Caterina Musgrave JUER — Officer, appointed 2026-03-06
- Caterina Musgrave JUER — Officer, appointed 2025-12-04
The West Of England Trust Limited
Corporate Secretary
Resigned: 2016-12-20
- THE WEST OF ENGLAND TRUST LIMITED — Officer, appointed 1994-11-08
- THE WEST OF ENGLAND TRUST LIMITED — Officer
- THE WEST OF ENGLAND TRUST LIMITED — Officer
Burgoyne, Jason Anthony
Director
Nationality: British · Residence: United Kingdom · Appointed: 2017-01-03 · Resigned: 2021-11-15
- Jason Anthony BURGOYNE — Officer, appointed 2020-12-21
- Jason Anthony BURGOYNE — Officer, appointed 2020-08-24
- Jason Anthony BURGOYNE — Officer, appointed 2020-08-24
Collery, Gavin Patrick
Director
Nationality: Irish,British · Residence: England · Appointed: 2021-11-15 · Resigned: 2023-12-15
- Gavin Patrick COLLERY — Officer, appointed 2024-01-04
- Gavin Patrick COLLERY — Officer, appointed 2023-04-17
- Gavin Patrick COLLERY — Officer, appointed 2021-11-15

Filing History

change-to-a-person-with-significant-control
Date: 2026-04-20 · Type: PSC05
confirmation-statement-with-no-updates
Date: 2026-04-01 · Type: CS01
change-registered-office-address-company-with-date-old-address-new-address
Date: 2026-03-02 · Type: AD01
termination-director-company-with-name-termination-date
Date: 2025-12-31 · Type: TM01
appoint-person-director-company-with-name-date
Date: 2025-12-31 · Type: AP01
accounts-with-accounts-type-dormant
Date: 2025-09-19 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-04-08 · Type: CS01
accounts-with-accounts-type-dormant
Date: 2024-09-05 · Type: AA

PSC / Beneficial Ownership

Vistra Trust Company Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

JORDAN COMPANY SECRETARIES LIMITED
Effective from 1976-12-31 · Ceased 2019-04-05
PAPER MERCHANTS LIMITED
Effective from 1955-10-13 · Ceased 1976-12-31

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 165 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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