VISTRA DEPOSITARY SERVICES (UK) LIMITED

Date authorised
18 March 2015
Companies House
02705740
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    50 Broadway
    London
    Westminster
    SW1H 0DB
    UNITED KINGDOM
    Phone
    +442074003333
    Web
    https://www.vistra.com

  • Complaints Contact

    50 Broadway
    7th Floor
    London
    SW1H 0BD
    UNITED KINGDOM
    Phone
    +442074003333

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Private Fund Guardian

    Show 3 limitations
    • · The firm may act as trustee or depositary of AIFs of the kind defined in FUND 3.11.12R.
    • · The firm can perform only the depositary functions specified.
    • · The firm may act as trustee or depositary of non-EEA AIFs.

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Anna Charlotte Mary Coutts Donald

    IRN AXC02586

    • CF29 Significant management (18 Mar 2015 to 11 Oct 2019)
  • Barry Anthony Gowdy

    IRN BAG01035

    • SMF3 Executive Director (9 Dec 2019 to 25 Nov 2021)
    • SMF16 Compliance Oversight (9 Dec 2019 to 25 Nov 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 30 Jun 2021)
    • CF10 Compliance Oversight (30 May 2017 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (30 May 2017 to 8 Dec 2019)
    • CF1 Director (4 Oct 2016 to 8 Dec 2019)
  • Benjamin James Conrad Fielding

    IRN BJF01066

    • CF11 Money Laundering Reporting (18 Mar 2015 to 16 Dec 2016)
    • CF10 Compliance Oversight (18 Mar 2015 to 16 Dec 2016)
    • CF1 Director (18 Mar 2015 to 16 Dec 2016)
  • Corinna Venturi

    IRN CXV01195

    • CF10 Compliance Oversight (16 Dec 2016 to 12 May 2017)
    • CF11 Money Laundering Reporting (16 Dec 2016 to 12 May 2017)
  • Deeya Jugurnauth

    IRN DXJ01495

    • SMF16 Compliance Oversight (22 Feb 2022 to 8 Apr 2022)
    • SMF3 Executive Director (9 Dec 2019 to 8 Apr 2022)
    • CF1 Director (14 Dec 2016 to 8 Dec 2019)
  • Elisabete Carvalho Marinho

    IRN EXC25934

    • [FCA CF] Client dealing (9 Dec 2019 to 23 Apr 2021)
  • Graham Parry DEW

    IRN GPD01070

    • CF1 Director (14 Sep 2018 to 29 Mar 2019)
  • Jason Burgoyne

    IRN JXB00890

    • SMF3 Executive Director (5 Jan 2022 to 5 Jan 2024)
  • Jillur Malik

    IRN JXM01467

    • SMF3 Executive Director (since 29 Dec 2023)
  • Joanna Simone Shaw

    IRN JXS03996

    • SMF3 Executive Director (since 27 Aug 2024)
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Recent activity

Updates to this firm's record on the FCA register.

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