VANGUARD ASSET SERVICES, LTD.
Overview
| Company Name | VANGUARD ASSET SERVICES, LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07242969 |
| 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 ASSET SERVICES, LTD.?
- Fund management activities (66300) / Financial and insurance activities
Where is VANGUARD ASSET SERVICES, LTD. located?
| Registered Office Address | 4th Floor The Walbrook Building 25 Walbrook EC4N 8AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VANGUARD ASSET SERVICES, LTD.?
| 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 ASSET SERVICES, LTD.?
| 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 ASSET SERVICES, LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 03, 2026 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 42 pages | AA | ||
Confirmation statement made on May 03, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ricky Vassell as a director on Mar 14, 2025 | 2 pages | AP01 | ||
Termination of appointment of Philip Graham Coffer as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Philip Graham Coffer as a director on Oct 21, 2024 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 41 pages | AA | ||
Termination of appointment of Sean Patrick Hagerty as a director on Jul 04, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 41 pages | AA | ||
Confirmation statement made on May 04, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 43 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 04, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Blair John Fanning as a director on Apr 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of Daniel Flynn Waters as a director on Apr 30, 2022 | 1 pages | TM01 | ||
Appointment of Ms Rebecca Louise Bond as a director on Apr 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of Maureen Anne Erasmus as a director on Apr 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of John Wesley Bendl as a director on Apr 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Kathleen Celeste Bock 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 | ||
Termination of appointment of Katie Jane Smith as a director on Nov 17, 2021 | 1 pages | TM01 | ||
Termination of appointment of Katie Smith as a secretary on Nov 17, 2021 | 1 pages | TM02 | ||
Group of companies' accounts made up to Dec 31, 2020 | 41 pages | AA | ||
Who are the officers of VANGUARD ASSET SERVICES, LTD.?
| 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 | 297898090001 | |||||||
| BOND, Rebecca Louise | Director | The Walbrook Building 25 Walbrook EC4N 8AF London 4th Floor | England | British | 295413720001 | |||||
| FANNING, Blair John | Director | The Walbrook Building 25 Walbrook EC4N 8AF London 4th Floor | England | Irish | 295414110001 | |||||
| VASSELL, Ricky | Director | The Walbrook Building 25 Walbrook EC4N 8AF London 4th Floor | England | British | 333656520001 | |||||
| COSBY, Mary Caroline | Secretary | The Walbrook Building 25 Walbrook EC4N 8AF London 4th Floor United Kingdom | 214096030001 | |||||||
| JUUL, Gareth | Secretary | The Walbrook Building 25 Walbrook EC4N 8AF London 4th Floor | 290069470001 | |||||||
| LEWIS, Andrew John | Secretary | The Walbrook Building 25 Walbrook EC4N 8AF London 4th Floor United Kingdom | 157314540001 | |||||||
| SMITH, Katie | Secretary | The Walbrook Building 25 Walbrook EC4N 8AF London 4th Floor | 241689560001 | |||||||
| 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 | |||||
| CARPENTER, Richard D. | Director | Devon Park Drive PA 19087-1815 Wayne 455 Pennsylvania United States Of America | Usa | American | 150988700001 | |||||
| COFFER, Philip Graham | Director | The Walbrook Building 25 Walbrook EC4N 8AF London 4th Floor | England | British | 327459210001 | |||||
| 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 | |||||
| LOHREY, Paul C. | Director | Devon Park Drive PA 19087-1815 Wayne 455 Pennsylvania United States Of America | United States Of America | American | 150988710001 | |||||
| LUI, Cynthia | Director | The Walbrook Building 25 Walbrook EC4N 8AF London 4th Floor | United Kingdom | Australian | 210184450001 | |||||
| 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 | |||||
| RAMPULLA, Thomas Mark | Director | The Walbrook Building 25 Walbrook EC4N 8AF London 4th Floor United Kingdom | United States | American | 133657840003 | |||||
| SATTERTHWAITE, Frank Lord | Director | Devon Park Drive 19087 Wayne 400 Pa United States | United States | American | 193788080001 | |||||
| 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 | |||||
| VOLPERT, Kenneth Edwin | Director | The Walbrook Building 25 Walbrook EC4N 8AF London 4th Floor | United States | American | 188126360001 | |||||
| WANE, Richard Allan | Director | The Walbrook Building 25 Walbrook EC4N 8AF London 4th Floor United Kingdom | United Kingdom | British | 134740100003 | |||||
| WATERS, Daniel Flynn | Director | The Walbrook Building 25 Walbrook EC4N 8AF London 4th Floor | United States | American | 260536990001 |
What are the latest statements on persons with significant control for VANGUARD ASSET SERVICES, LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 04, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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