WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED

Date authorised
1 April 2013
Companies House
00934528
Last scraped
15 hours ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    3rd Floor, Central Square
    29 Wellington Street
    Leeds
    LS1 4DL
    UNITED KINGDOM
    Phone
    +443459220044
    Web
    https://www.fundsolutions.net

  • Complaints Contact

    3rd Floor, Central Square
    29 Wellington Street
    Leeds
    LS1 4DL
    UNITED KINGDOM
    Phone
    +443459220044

What this firm is allowed to do

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

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Arranges Investments

    For Retail (Investment), Professional, Eligible Counterparty, Share, Life Policy, Rights to or interests in investments (Contractually Based Investments), Unit, Rights to or interests in investments (Security)

    Show 2 limitations
    • · Limited to packaged product administration activities.
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

  • Investment Setup

    For Eligible Counterparty, Retail (Investment), Professional, Rights to or interests in investments (Contractually Based Investments), Life Policy, Rights to or interests in investments (Security), Share, Unit

    Show 2 limitations
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
    • · Limited to packaged product administration activities.

Approved individuals

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

  • Ryan Minor

    IRN RXM00402

    • (79)[FCA CF] Significant management (21 Dec 2020 to 2 Sep 2025)
  • Sian Victoria Durkan

    IRN SXD00620

    • (73)[FCA CF] Functions requiring qualifications (17 Nov 2022 to 18 Dec 2024)
  • Simon Walker-Porter

    IRN SXW00519

    • (48)[FCA CF] Functions requiring qualifications (29 Nov 2021 to 9 Feb 2023)
  • Stephen William Cooke

    IRN SWC01027

    • (102)CF1 Director (17 Jan 2006 to 31 May 2006)
    • (101)CF3 Chief Executive (1 Dec 2001 to 1 Jan 2006)
    • (100)CF8 Apportionment and Oversight (1 Dec 2001 to 1 Jan 2006)
  • Terence Martin Spooner

    IRN TMS01104

    • (4)CF1 Director (20 Jun 2014 to 1 Mar 2016)
  • Timothy John Corry

    IRN TJC01106

    • (20)CF11 Money Laundering Reporting (1 Dec 2001 to 13 Oct 2005)
  • Timothy Tracy Brooke Thom

    IRN TTB01004

    • (82)CF2 Non Executive Director (25 Jul 2012 to 3 Nov 2017)
  • Vickie Wilson

    IRN VXW00038

    • (85)[FCA CF] Functions requiring qualifications (15 Jan 2021 to 1 Nov 2023)
  • Victor Gysin

    IRN VXG01119

    • (14)CF1 Director (5 Jul 2011 to 3 Nov 2017)
  • Vimal Desai

    IRN VXD00055

    • (50)[FCA CF] Significant management (6 Oct 2021 to 18 Jul 2025)

Recent activity

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

  1. controlled function added: (135)CF3 Chief Executive

  2. controlled function added: (134)CF8 Apportionment and Oversight

  3. controlled function added: (133)SMF3 Executive Director

  4. controlled function added: (132)SMF9 Chair of the Governing Body

  5. controlled function added: (131)CF11 Money Laundering Reporting

  6. controlled function added: (130)SMF17 Money Laundering Reporting Officer (MLRO)

  7. controlled function added: (129)CF10 Compliance Oversight

  8. controlled function added: (128)SMF16 Compliance Oversight

  9. controlled function added: (127)SMF16 Compliance Oversight

  10. controlled function added: (126)SMF17 Money Laundering Reporting Officer (MLRO)

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