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.

  • Laurence Everitt

    IRN LXE01079

    • (95)CF1 Director (15 Nov 2005 to 18 Feb 2011)
  • Mandakini Navnitlal McConnell

    IRN MNM01066

    • (2)SMF17 Money Laundering Reporting Officer (MLRO) (since 27 Oct 2025)
    • (3)SMF16 Compliance Oversight (since 27 Oct 2025)
  • Mark Stuart Ross

    IRN MSR01080

    • (126)SMF17 Money Laundering Reporting Officer (MLRO) (30 Jan 2023 to 16 May 2025)
    • (127)SMF16 Compliance Oversight (19 Nov 2021 to 16 May 2025)
  • Matthew Thompson

    IRN MXT00293

    • (53)[FCA CF] Significant management (22 Sep 2021 to 1 Oct 2021)
  • Matthew Wright

    IRN MXW00358

    • (81)[FCA CF] Functions requiring qualifications (9 Dec 2019 to 2 Sep 2025)
  • Melanie Jayne Pattison

    IRN MXP00330

    • (61)[FCA CF] Functions requiring qualifications (12 Nov 2020 to 9 Oct 2023)
  • Nakundwa Seushi Kitambi

    IRN NXK00210

    • (114)[FCA CF] Significant management (19 Oct 2022 to 2 Sep 2025)
  • Nathan Kyle Dickens

    IRN NXD00259

    • (72)[FCA CF] Functions requiring qualifications (13 Mar 2023 to 2 Sep 2025)
  • Neal Morar

    IRN NXM01115

    • (7)CF28 Systems and controls (1 Nov 2007 to 29 Nov 2007)
    • (8)CF13 Finance (30 Jan 2006 to 31 Oct 2007)
    • (9)CF1 Director (26 Nov 2004 to 29 Nov 2007)
  • Neil Boddy

    IRN NXB00201

    • (94)[FCA CF] Significant management (10 Dec 2020 to 2 Sep 2025)
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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)

Show more