Vistra Trust Corporation (Uk) Limited

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Company number: 06219596
Status: Active
Registered address: 7th Floor, 50 Broadway, London, United Kingdom, Sw1h 0db
Incorporated: 19 April 2007
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 96090

Trust layer

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Accomplish Secretaries Limited
Corporate Secretary
Appointed: 2007-04-19
- ACCOMPLISH SECRETARIES LIMITED — Officer, appointed 2026-07-21
- ACCOMPLISH SECRETARIES LIMITED — Officer, appointed 2026-07-09
- ACCOMPLISH SECRETARIES LIMITED — Officer, appointed 2026-07-09
Ferreira Pais, Ana Paula
Director
Nationality: Portuguese · Residence: United Kingdom · Appointed: 2023-04-26
- Ana Paula FERREIRA PAIS — Officer, appointed 2025-12-19
- Ana Paula FERREIRA PAIS — Officer, appointed 2025-12-19
- Ana Paula FERREIRA PAIS — Officer, appointed 2025-12-16
Juer, Caterina Musgrave
Director
Nationality: British,Italian · Residence: United Kingdom · Appointed: 2020-08-24
- Caterina Musgrave JUER — Officer, appointed 2026-03-06
- Caterina Musgrave JUER — Officer, appointed 2026-03-06
- Caterina Musgrave JUER — Officer, appointed 2025-12-04
Marovelli, Barbara
Director
Nationality: Italian · Residence: United Kingdom · Appointed: 2024-01-05
- Barbara MAROVELLI — Officer, appointed 2026-07-01
- Barbara MAROVELLI — Officer, appointed 2026-05-11
- Barbara MAROVELLI — Officer, appointed 2026-03-06
Tadco Secretarial Services Limited
Corporate Secretary
Appointed: 2007-04-19 · Resigned: 2007-04-19
- TADCO SECRETARIAL SERVICES LIMITED — Officer, appointed 2016-02-08
- TADCO SECRETARIAL SERVICES LIMITED — Officer, appointed 2011-05-31
- TADCO SECRETARIAL SERVICES LIMITED — Officer, appointed 2011-05-11

Filing History

confirmation-statement-with-no-updates
Date: 2026-05-14 · Type: CS01
accounts-with-accounts-type-small
Date: 2025-11-12 · Type: AA
mortgage-satisfy-charge-full
Date: 2025-08-14 · Type: MR04
mortgage-satisfy-charge-full
Date: 2025-08-14 · Type: MR04
confirmation-statement-with-no-updates
Date: 2025-05-14 · Type: CS01
accounts-with-accounts-type-small
Date: 2024-10-31 · Type: AA
confirmation-statement-with-no-updates
Date: 2024-05-30 · Type: CS01
appoint-person-director-company-with-name-date
Date: 2024-01-08 · Type: AP01

PSC / Beneficial Ownership

Mr Paul John Cooper
right-to-appoint-and-remove-directors · Notified 2016-04-06 · Ceased 2016-04-06
Mr Barry Anthony Gowdy
right-to-appoint-and-remove-directors · Notified 2016-04-06 · Ceased 2016-04-06
Jean Eric Salata Rothleder
significant-influence-or-control · Notified 2016-04-06 · Ceased 2016-04-06
Mr David Rudge
right-to-appoint-and-remove-directors · Notified 2016-04-06 · Ceased 2016-04-06
Vistra (Uk) 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

VISTRA TRUSTEES (UK) LIMITED
Effective from 2007-04-19 · Ceased 2015-06-25

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Sanctions

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PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 213 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.