WEALTHSPIRE UK PARENT LIMITED

Company number 16811859

5 officers / 1 resignation

VISTRA COSEC LIMITED

• Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Active): Secretary
• Appointed on: 2 January 2026

UK Limited Company What's this?

• Registration number: 06412777

HILZENRATH, Robert Jay

• Correspondence address: 521 Fifth Avenue, 15th Floor, New York, New York, United States, 10175
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 11 December 2025
• Nationality: American
• Country of residence: United States
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

VISTRA (UK) LIMITED ACSP has confirmed that they have verified the identity of Robert J Hilzenrath to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 27 November 2025.

VISTRA (UK) LIMITED ACSP is supervised by: HMRC.

MOO, Veronica Ei Chun

• Correspondence address: 521 Fifth Avenue, 15th Floor, New York, New York, United States, 10175
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 11 December 2025
• Nationality: American
• Country of residence: United States
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

VISTRA (UK) LIMITED ACSP has confirmed that they have verified the identity of Veronica EI Chun Moo to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 3 December 2025.

VISTRA (UK) LIMITED ACSP is supervised by: HMRC.

SCHNEIDER, Brett Ronald

• Correspondence address: 521 Fifth Avenue, 15th Floor, New York, New York, United States, 10175
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 11 December 2025
• Nationality: American
• Country of residence: United States
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

VISTRA (UK) LIMITED ACSP has confirmed that they have verified the identity of Brett Ronald Schneider to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 2 December 2025.

VISTRA (UK) LIMITED ACSP is supervised by: HMRC.

RAINO, Matthew

• Correspondence address: 70 West Madison Street, Suite 4600, Chicago, Illinois, United States, 60602
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 27 October 2025
• Resigned on: 11 December 2025
• Nationality: American
• Country of residence: United States
• Identity verification due: 9 November 2026