EORI-Search.co.uk

EORI-Search in


All Information about:
Name

Vaultex UK LTD
Address
All Saints Triangle
Caledonian Road
London
Greater London
N1 9UT
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
29 November 2017
Company Register Name Vaultex UK Limited
Company No. 06356813 Show on Companies House
Accountsfull
last accounts made up to 30 September 2022
Sector (SIC)66190 - Other activities auxiliary to financial services, except insurance and pension funding
Company Register Statusactive
Previous Names
  • Hawthorn Cash Management Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Barclays Bank Uk Plc Status: Active Notified: 01/04/2018 Companies House Number: 09740322 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Hsbc Uk Bank Plc Status: Active Notified: 01/07/2018 Companies House Number: 09928412 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Barclays Bank Plc Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2018 Companies House Number: 01026167 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Hsbc Bank Plc Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2018 Companies House Number: 00014259 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (9)

    Source: Companies House
    Abbott, William James London, United Kingdom Status: Active Notified: 25/04/2022 Date of Birth: 09/1985 Occupation: Chief Operating Officer Operations Role: Director Country of Residence: England Nationality: British
    Connolly, Fergus London, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: Irish
    James, Rebecca Anne London, United Kingdom Status: Active Notified: 04/03/2020 Date of Birth: 06/1969 Occupation: Financial Services Role: Director Country of Residence: England Nationality: British
    Martin, Nigel London, United Kingdom Status: Active Notified: 30/07/2019 Role: Secretary
    Nash, Andrew London, United Kingdom Status: Active Notified: 02/11/2016 Date of Birth: 05/1957 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Norton, Jane Louise London, United Kingdom Status: Active Notified: 25/04/2022 Date of Birth: 03/1979 Occupation: Head Of Cost Management, Uk Wealth & Per Role: Director Country of Residence: England Nationality: British
    Okker, Brechje Hendrica London, England Status: Active Notified: 03/02/2021 Date of Birth: 08/1977 Occupation: Finance Md Role: Director Country of Residence: England Nationality: Dutch
    Roberts, Steven Craig, Dr London Status: Ceased Notified: 31/12/2008 Ceased: 22/04/2010 Occupation: Banker Role: Director Country of Residence: England Nationality: British
    Vaughan, Philip Leslie London, United Kingdom Status: Ceased Notified: 01/06/2011 Ceased: 30/09/2024 Date of Birth: 08/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British