VANGUARD INVESTMENTS UK, LIMITED
Overview
| Company Name | VANGUARD INVESTMENTS UK, LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04212659 |
| 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 VANGUARD INVESTMENTS UK, LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is VANGUARD INVESTMENTS UK, LIMITED located?
| Registered Office Address | 4th Floor The Walbrook Building 25 Walbrook EC4N 8AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VANGUARD INVESTMENTS UK, LIMITED?
| Company Name | From | Until |
|---|---|---|
| HACKREMCO (NO.1813) LIMITED | May 08, 2001 | May 08, 2001 |
What are the latest accounts for VANGUARD INVESTMENTS UK, 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 | Dec 31, 2024 |
What is the status of the latest confirmation statement for VANGUARD INVESTMENTS UK, LIMITED?
| Last Confirmation Statement Made Up To | May 03, 2027 |
|---|---|
| Next Confirmation Statement Due | May 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2026 |
| Overdue | No |
What are the latest filings for VANGUARD INVESTMENTS UK, LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Christopher James Cummings as a director on Jul 03, 2026 | 2 pages | AP01 | ||
Confirmation statement made on May 03, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Maureen Anne Erasmus as a director on Mar 31, 2026 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||
Appointment of Mrs Maria Silvana Tenreyro as a director on Sep 16, 2025 | 2 pages | AP01 | ||
Appointment of Ms Marisa Joy Tilghman as a director on Aug 11, 2025 | 2 pages | AP01 | ||
Termination of appointment of John Wesley Bendl as a director on Jun 02, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 03, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Daniel Flynn Waters as a director on Apr 25, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||
Director's details changed for Mr Mike Craston on Jul 01, 2024 | 2 pages | CH01 | ||
Appointment of Mr Mike Craston as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Appointment of Ms Kim Petersen as a director on May 02, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||
Appointment of Ms Cynthia Mike-Eze as a secretary on Jul 04, 2022 | 2 pages | AP03 | ||
Termination of appointment of Gareth Juul as a secretary on Jul 04, 2022 | 1 pages | TM02 | ||
Confirmation statement made on May 08, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Jakubowski as a director on Apr 30, 2022 | 2 pages | AP01 | ||
Appointment of Ms Robyn Laidlaw as a director on Apr 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of Kathleen Celeste Bock as a director on Apr 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Sean Patrick Hagerty as a director on Apr 30, 2022 | 1 pages | TM01 | ||
Appointment of Mr Gareth Juul as a secretary on Nov 17, 2021 | 2 pages | AP03 | ||
Who are the officers of VANGUARD INVESTMENTS UK, LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MIKE-EZE, Cynthia | Secretary | The Walbrook Building 25 Walbrook EC4N 8AF London 4th Floor | 297897990001 | |||||||
| CRASTON, Michael David Thomas | Director | The Walbrook Building 25 Walbrook EC4N 8AF London 4th Floor | England | British | 324691170002 | |||||
| CUMMINGS, Christopher James | Director | The Walbrook Building 25 Walbrook EC4N 8AF London 4th Floor | England | British | 347644930001 | |||||
| JAKUBOWSKI, Paul | Director | The Walbrook Building 25 Walbrook EC4N 8AF London 4th Floor | United States | American | 295467530001 | |||||
| LAIDLAW, Robyn | Director | The Walbrook Building 25 Walbrook EC4N 8AF London 4th Floor | England | New Zealander | 295420670001 | |||||
| PETERSEN, Kim | Director | The Walbrook Building 25 Walbrook EC4N 8AF London 4th Floor | United States | Australian | 322773610001 | |||||
| TENREYRO, Maria Silvana | Director | The Walbrook Building 25 Walbrook EC4N 8AF London 4th Floor | England | British | 189857630001 | |||||
| TILGHMAN, Marisa Joy | Director | The Walbrook Building 25 Walbrook EC4N 8AF London 4th Floor | United States | American | 339021980001 | |||||
| COSBY, Mary Caroline | Secretary | The Walbrook Building 25 Walbrook EC4N 8AF London 4th Floor United Kingdom | 214096170001 | |||||||
| JUUL, Gareth | Secretary | The Walbrook Building 25 Walbrook EC4N 8AF London 4th Floor | 290069350001 | |||||||
| LEWIS, Andrew John | Secretary | The Walbrook Building 25 Walbrook EC4N 8AF London 4th Floor United Kingdom | 152400540001 | |||||||
| SMITH, Katie | Secretary | The Walbrook Building 25 Walbrook EC4N 8AF London 4th Floor | 241689460001 | |||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| BARTON, Robert Gregory | Director | 158 Grubb Road Malvern Pennsylvania Pa 19355 United States Of America | American | 77670970001 | ||||||
| BENDL, John Wesley, Mr. | Director | The Walbrook Building 25 Walbrook EC4N 8AF London 4th Floor | United States | American | 266285400001 | |||||
| BLAKE, Nicholas | Director | The Walbrook Building 25 Walbrook EC4N 8AF London 4th Floor | England | British | 203883520001 | |||||
| BOCK, Kathleen Celeste | Director | The Walbrook Building 25 Walbrook EC4N 8AF London 4th Floor | United States | American | 260535980001 | |||||
| BRENNAN, John Joseph | Director | 12 Welwyn Road Wayne Pennsylvania Pa 19807 United States Of America | American | 77670930001 | ||||||
| CARPENTER, Richard David | Director | Devon Park Drive PA 19087-1815 Wayne 455 Pennsylvania United States Of America | United States | 133573890002 | ||||||
| ERASMUS, Maureen Anne | Director | The Walbrook Building 25 Walbrook EC4N 8AF London 4th Floor | England | British | 96749430001 | |||||
| GOTTS, Alexandra Jane | Director | 4th Floor, Walbrook Building 25 Walbrook EC4N 8AF London Vanguard Asset Management United Kingdom | United Kingdom | British | 195440710001 | |||||
| GOWER, Michael Evan | Director | The Walbrook Building 25 Walbrook EC4N 8AF London 4th Floor | England | British | 199171290001 | |||||
| HAGERTY, Sean Patrick | Director | The Walbrook Building 25 Walbrook EC4N 8AF London 4th Floor United Kingdom | United Kingdom | American | 222830630001 | |||||
| JAMES, John Mark | Director | The Walbrook Building 25 Walbrook EC4N 8AF London 4th Floor United Kingdom | Australia | Australian | 199315300001 | |||||
| LUI, Cynthia | Director | The Walbrook Building 25 Walbrook EC4N 8AF London 4th Floor | United Kingdom | Australian | 210184450001 | |||||
| MILLER, Michael Sidney | Director | 109 Overlook Lane St Davids Pennsylvania Pa 19087 United States Of America | American | 77671000001 | ||||||
| MOLITOR, Jeffrey Scott | Director | The Walbrook Building 25 Walbrook EC4N 8AF London 4th Floor United Kingdom | United Kingdom | American | 155505960001 | |||||
| NORRIS, James Maurice | Director | Devon Park Drive PA 19087-1815 Wayne 455 Pennsylvania United States | United States | American | 133574250001 | |||||
| PACKARD, Ralph Kempton | Director | 230 Orchard Way St Davids Pennsylvania Pa 19087 United States Of America | American | 77671110001 | ||||||
| RAMPULLA, Thomas Mark | Director | The Walbrook Building 25 Walbrook EC4N 8AF London 4th Floor United Kingdom | United States | American | 133657840003 | |||||
| RUX, Margaret | Director | 8 Rich Avenue Erdenheim Pennsylvania Pa 19038 United States Of America | American | 77670900001 | ||||||
| SATTERTHWAITE, Frank Lord | Director | Devon Park Drive 19087 Wayne 400 Pa United States | United States | American | 193788080001 | |||||
| SATTERTHWAITE, Frank | Director | Avenue Des Pinsona 34 Waterloo 1410 Belgium | Belgian | 75266170001 | ||||||
| SMITH, Katie Jane | Director | The Walbrook Building 25 Walbrook EC4N 8AF London 4th Floor | United Kingdom | British | 183550350001 | |||||
| STAM, Heidi | Director | Devon Park Drive PA 19087-1815 Wayne 455 Pennsylvania United States Of America | Usa | American | 133574040001 |
Who are the persons with significant control of VANGUARD INVESTMENTS UK, LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vanguard Asset Services, Ltd. | Apr 06, 2016 | The Walbrook Building 25 Walbrook EC4N 8AF London 4th Floor United Kingdom | No | ||||||||||
| |||||||||||||
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