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Companies/06356813

Vaultex UK Limited

Activities auxiliary to financial intermediation n.e.c. · London

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Hsbc Uk Bank PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-07-01 · No cessation recorded

Source record 12244220
Barclays Bank Uk PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-04-01 · No cessation recorded

Source record 5039516
Show 2 ceased records
Barclays Bank PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-04-01

Source record 2804275
Hsbc Bank PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-07-01

Source record 2804276

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 39 historical
RW
Richard WaterhouseCurrent director
Appointed 2025-09-30 · Banker
+1 other
JH
James HewitsonCurrent director
Appointed 2025-08-01 · 1 yr · Managing Director
+6 others
RS
Rachel SmithCurrent director
Appointed 2025-01-31 · 1 yr · Hr Director
PV
Phil VaughanCurrent director
Appointed 2025-01-22 · 1 yr · Chair Person
FC
Fergus ConnollyCurrent director
Appointed 2024-10-01 · 1 yr · Ceo
JN
Jane NortonCurrent director
Appointed 2022-04-25 · 4 yrs · Head Of Cost Management, UK Wealth & Per
NM
Nigel MartinCurrent secretary
Appointed 2019-07-30 · 7 yrs
Show 39 historical appointments
WA
William AbbottResigned director
Resigned 2022-04-25 · 3 yrs · Chief Operating Officer Operations
MR
Matthew ReesResigned director
Resigned 2021-05-05 · Managing Director, Financial Services
BO
Brechje OkkerResigned director
Resigned 2021-02-03 · 3 yrs · Finance Md
RJ
Rebecca JamesResigned director
Resigned 2020-03-04 · 5 yrs · Financial Services
EV
Emanuele VignoliResigned director
Resigned 2018-09-05 · 3 yrs · Banker
CW
Caroline WallisResigned director
Resigned 2018-07-04 · 2 yrs · Regional Head Of Operations, Europe
CS
Christine SmithResigned director
Resigned 2018-06-06 · 2 yrs · Segments Fd, Barclays
MM
Mary McintoshResigned director
Resigned 2017-06-07 · 2 yrs · Banker
CM
Caroline MacinnesResigned director
Resigned 2017-06-07 · Director
AN
Andrew NashResigned director
Resigned 2016-11-02 · 8 yrs · Chairman
EN
Edward NortonResigned director
Resigned 2015-12-02 · 2 yrs · Banker
JD
Julian DrakeResigned director
Resigned 2015-03-04 · 2 yrs · Banking
AS
Andrew SloughResigned director
Resigned 2014-05-01 · 4 yrs · Banker
RH
Robert HawthornResigned director
Resigned 2014-04-30 · Banker
LA
Lynne AtkinResigned director
Resigned 2013-09-04 · 3 yrs · Hr Director
BL
Bryan LeitchResigned director
Resigned 2013-06-05 · Bank Executive
SR
Steven RobertsResigned director
Resigned 2012-04-30 · 1 yr · Banker
TF
Timothy FitzpatrickResigned director
Resigned 2011-12-07 · 3 yrs · Company Director
IS
Ian SmithResigned director
Resigned 2011-10-01 · 4 yrs · Company Director
RJ
Richard JonesResigned director
Resigned 2011-09-14 · Company Director
PV
Philip VaughanResigned director
Resigned 2011-06-01 · 13 yrs · Company Director
SB
Sarah BrownResigned director
Resigned 2011-03-09 · 6 yrs · Company Director
MG
Mark GibbinsResigned director
Resigned 2011-01-19 · 3 yrs · Company Director
HS
Hannah ShepherdResigned secretary
Resigned 2010-04-22 · 2 yrs
PF
Peter FrostResigned director
Resigned 2010-04-22 · 2 yrs · Company Director
DC
Diana ClarksonResigned director
Resigned 2009-11-02 · 3 yrs · Bank Manager
JA
Jonathan AndersonResigned director
Resigned 2008-12-31 · 2 yrs · Accountant
CP
Colin PainterResigned director
Resigned 2008-11-20 · 2 yrs · Company Director
RM
Robert MusgroveResigned secretary
Resigned 2008-07-14 · 1 yr · Chartered Secretary
RS
Robert SharpeResigned director
Resigned 2007-12-20 · 3 yrs · Company Director
JJ
James JacksonResigned director
Resigned 2007-11-21 · 1 yr · Accountant
PM
Pauline McquillanResigned secretary
Resigned 2007-11-07
CR
Christopher RachlinResigned director
Resigned 2007-10-31 · 1 yr · Bank Executive
SL
Samuel LargeResigned director
Resigned 2007-10-31 · 1 yr · Bank Official
SE
Susan EvennettResigned director
Resigned 2007-10-31 · 2 yrs · Bank Official
CK
Colin KlipinResigned director
Resigned 2007-10-25 · 1 yr · Banker
GS
Geoffrey SmithResigned director
Resigned 2007-10-25 · 3 yrs · Banker
AW
Andrew WolffResigned director
Resigned 2007-08-30 · Banker

Board profile

People with appointments
7
Directors assessed
6
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active