VERMEG MANAGEMENT LIMITED
Overview
| Company Name | VERMEG MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03224870 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VERMEG MANAGEMENT LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
- Activities of distribution holding companies (64204) / Financial and insurance activities
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is VERMEG MANAGEMENT LIMITED located?
| Registered Office Address | 55-56 Russell Square WC1B 4HP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VERMEG MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOMBARD RISK MANAGEMENT LIMITED | May 23, 2018 | May 23, 2018 |
| LOMBARD RISK MANAGEMENT PLC | Dec 09, 1996 | Dec 09, 1996 |
| TIMEDWATCH PUBLIC LIMITED COMPANY | Jul 15, 1996 | Jul 15, 1996 |
What are the latest accounts for VERMEG MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 01, 2025 |
What is the status of the latest confirmation statement for VERMEG MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2026 |
| Overdue | No |
What are the latest filings for VERMEG MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 06, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 01, 2025 | 115 pages | AA | ||||||||||
Satisfaction of charge 032248700005 in full | 1 pages | MR04 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 17 Bevis Marks 3rd Floor London EC3A 7LN United Kingdom to 55-56 Russell Square London WC1B 4HP on Feb 12, 2025 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||||||
Director's details changed for Mr Mousser Jerbi on May 31, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Christian, Marie, Paul Cure as a director on May 31, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kawther Zouari as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
Confirmation statement made on May 09, 2023 with updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 032248700005, created on Sep 30, 2021 | 33 pages | MR01 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 032248700004 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 30, 2020 | 28 pages | AA | ||||||||||
Previous accounting period extended from Dec 30, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 15, 2021 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 30, 2019 | 29 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of VERMEG MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CURE, Christian, Marie, Paul | Director | Russell Square WC1B 4HP London 55-56 England | France | French | 323872150001 | |||||
| JERBI, Mousser | Director | Russell Square WC1B 4HP London 55-56 England | Tunisia | French | 243540120001 | |||||
| BACKHOUSE, Spencer Neil | Secretary | 43 Cheverton Road N19 3BA London | British | 92331310001 | ||||||
| BARCLAY, Rupert George Maxwell Lothian | Secretary | 25 Ladbroke Square W11 3NB London | British | 39529150002 | ||||||
| BARTLETT, John Charles Harold | Secretary | Greenhayes Tilford Road GU9 8HX Farnham Surrey | British | 20642980002 | ||||||
| BUTCHER, Keith | Secretary | 45 Curlew Street SE1 2ND London India House | British | 147757280001 | ||||||
| BUTCHER, Keith | Secretary | 45 Curlew Street SE1 2ND London India House | British | 146889840001 | ||||||
| DUXBURY, Nigel John | Secretary | 114 King George Street Greenwich SE10 8PX London | British | 65747770001 | ||||||
| FINEMAN, Jane | Secretary | The Coppice Pembury TN2 4E7 Tunbridge Wells 16 | British | 128134370001 | ||||||
| GURNEY, Nigel John | Secretary | 60 Gracechurch Street EC3V 0HR London 7th Floor | 201248930001 | |||||||
| TAN, Lisa | Secretary | 245 Blackfriars Road SE1 9UF London 7th Floor, Ludgate House United Kingdom | 151310790001 | |||||||
| TAN, Xiaohe (Lisa) | Secretary | 60 Gracechurch Street EC3V 0HR London 7th Floor England | 185087720001 | |||||||
| TUSON, Paul Adam Edward | Secretary | 245 Blackfriars Road SE1 9UF London 7th Floor, Ludgate House United Kingdom | 160627960001 | |||||||
| WARREN, Martin | Secretary | 69 Paines Lane HA5 3BX Pinner Middlesex | British | 3191070001 | ||||||
| WITHERS, John Martin | Secretary | High Trees Farm 2 Lexden Road West Bergholt CO6 3BT Colchester Essex | British | 41682250002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARCLAY, Rupert George Maxwell Lothian | Director | 25 Ladbroke Square W11 3NB London | British | 39529150002 | ||||||
| BRODERICK, Alexander Masson | Director | 60 Gracechurch Street EC3V 0HR London 7th Floor | England | Scottish | 75685910001 | |||||
| BROWN, Alastair Martin James | Director | 60 Gracechurch Street EC3V 0HR London 7th Floor | England | British | 203227060002 | |||||
| BUTCHER, Keith | Director | 45 Curlew Street SE1 2ND London India House | United Kingdom | British | 295528240001 | |||||
| CRAWFORD, Philip James | Director | 60 Gracechurch Street EC3V 0HR London 7th Floor England | England | British | 61146460001 | |||||
| CROWE, Brian John | Director | Middle Blakebank Broom Lane LA8 8HP Underbarrow Cumbria | England | British | 69799040008 | |||||
| DAVIES, Nicholas Darren | Director | 60 Gracechurch Street EC3V 0HR London 7th Floor England | England | British | 151331690001 | |||||
| DUXBURY, Nigel John | Director | 114 King George Street Greenwich SE10 8PX London | British | 65747770001 | ||||||
| GURNEY, Nigel John | Director | 60 Gracechurch Street EC3V 0HR London 7th Floor England | England | British | 110931060001 | |||||
| KOCHAV, Daniel Hillel | Director | 7 Normandy Lane Scarsdale New York Ny 10583 U S A | Us Citizen | 102149540001 | ||||||
| LANGRIDGE, Christopher Timothy | Director | 245 Blackfriars Road SE1 9UF London 7th Floor, Ludgate House United Kingdom | United Kingdom | British | 82885670001 | |||||
| LEROY, Pascal Alphonse Fernand | Director | 60 Gracechurch Street EC3V 0HR London 7th Floor | France | French | 243540430001 | |||||
| MCCORMICK, John Patrick, Independent Non-Executive Director Of The Board | Director | Bevis Marks 3rd Floor EC3A 7LN London 17 United Kingdom | United Kingdom | Irish | 201379470001 | |||||
| MCCORMICK, John Patrick, Independent Non-Executive Director Of The Board | Director | Bevis Marks 3rd Floor EC3A 7LN London 17 United Kingdom | United Kingdom | Irish | 201379470001 | |||||
| PEACOCK, Ian Rex | Director | 65 Park Road W4 3EY London | United Kingdom | British | 68379100001 | |||||
| ROGERS, Stephen Roderick | Director | 60 Gracechurch Street EC3V 0HR London 7th Floor England | England | British | 180644310001 | |||||
| ROSE, Christopher Nigel | Director | Sutton Ridge House Sutton Green Road Sutton Green GU4 7QD Guildford Surrey | British | 70701700004 | ||||||
| SHINYA, Michael Shigeo | Director | 245 Blackfriars Road SE1 9UF London 7th Floor, Ludgate House United Kingdom | England | British | 151353370001 | |||||
| THOMAS, Michael | Director | Flat 42 Canada Wharf 255 Rotherhithe Street SE16 5ES Surrey Quays London | England | British | 95863430001 |
Who are the persons with significant control of VERMEG MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Mohamed Badreddine Nader Ouali | Sep 18, 2019 | Bevis Marks 3rd Floor EC3A 7LN London 17 United Kingdom | Yes | ||||||||||
Nationality: French Country of Residence: Tunisia | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mohamed Badreddine Nader Ouali | Sep 18, 2019 | Russell Square WC1B 4HP London 55-56 England | No | ||||||||||
Nationality: French Country of Residence: Tunisia | |||||||||||||
Natures of Control
| |||||||||||||
| Vermeg Group N.V. | Feb 23, 2018 | Strawinskylaan 411 Wtc, Tower A 4th Floor Amsterdam 1077 Strawinskylaan 411 Wtc Netherlands | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0