VANGUARD ASSET MANAGEMENT, LTD.

Overview

Company Name	VANGUARD ASSET MANAGEMENT, LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	07243412
Jurisdiction	England/Wales
Date of Creation	May 05, 2010

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 MANAGEMENT, LTD.?

Fund management activities (66300) / Financial and insurance activities

Where is VANGUARD ASSET MANAGEMENT, 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 MANAGEMENT, LTD.?

Next Accounts
Overdue	No
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 MANAGEMENT, LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 02, 2027
Next Confirmation Statement Due	May 16, 2027
Next Confirmation Statement Made Up To	May 02, 2026
Overdue	No

What are the latest filings for VANGUARD ASSET MANAGEMENT, LTD.?

Filings
Date	Description	Document	Type
Jul 01, 2026	Appointment of Mr Brain Wayne Dvorak as a director on Jun 18, 2026	2 pages	AP01

Jun 19, 2026	Termination of appointment of Christopher Davis Mcisaac as a director on Jun 18, 2026	1 pages	TM01

May 08, 2026	Confirmation statement made on May 02, 2026 with no updates	3 pages	CS01

Sep 29, 2025	Full accounts made up to Dec 31, 2024	27 pages	AA

May 07, 2025	Confirmation statement made on May 02, 2025 with no updates	3 pages	CS01

Sep 22, 2024	Full accounts made up to Dec 31, 2023	28 pages	AA

Jul 10, 2024	Appointment of Mr Jonathan Cleborne as a director on Jul 09, 2024	2 pages	AP01

Jul 01, 2024	Termination of appointment of Sean Patrick Hagerty as a director on Jun 27, 2024	1 pages	TM01

May 03, 2024	Confirmation statement made on May 02, 2024 with no updates	3 pages	CS01

Oct 04, 2023	Full accounts made up to Dec 31, 2022	28 pages	AA

Sep 15, 2023	Director's details changed for Mrs Lamiece Abdelgadir Mahmoud Abdalla on Sep 15, 2023	2 pages	CH01

Jul 03, 2023	Appointment of Mr Blair John Fanning as a director on Jun 29, 2023	2 pages	AP01

Jul 03, 2023	Appointment of Mrs Lamiece Abdelgadir Mahmoud Abdalla as a director on Jun 29, 2023	2 pages	AP01

Jun 30, 2023	Termination of appointment of Ryan Edward Ludt as a director on Jun 29, 2023	1 pages	TM01

Jun 30, 2023	Termination of appointment of Maureen Anne Erasmus as a director on Jun 29, 2023	1 pages	TM01

Jun 30, 2023	Termination of appointment of Daniel Flynn Waters as a director on Jun 29, 2023	1 pages	TM01

May 10, 2023	Confirmation statement made on May 05, 2023 with updates	4 pages	CS01

Feb 27, 2023	Termination of appointment of John Wesley Bendl as a director on Feb 22, 2023	1 pages	TM01

Feb 09, 2023	Termination of appointment of Thomas Mark Rampulla as a director on Feb 09, 2023	1 pages	TM01

Aug 30, 2022	Full accounts made up to Dec 31, 2021	29 pages	AA

Jul 12, 2022	Statement of capital following an allotment of shares on Jun 29, 2022 Capital: GBP 5	3 pages	SH01

Jul 12, 2022	Appointment of Ms Cynthia Mike-Eze as a secretary on Jul 04, 2022	2 pages	AP03

Jul 12, 2022	Termination of appointment of Gareth Juul as a secretary on Jul 04, 2022	1 pages	TM02

May 10, 2022	Confirmation statement made on May 05, 2022 with updates	4 pages	CS01

May 05, 2022	Appointment of Mr Christopher Davis Mcisaac as a director on Apr 30, 2022	2 pages	AP01

View All Filings

Who are the officers of VANGUARD ASSET MANAGEMENT, LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MIKE-EZE, Cynthia The Walbrook Building 25 Walbrook EC4N 8AF London 4th Floor	Jul 04, 2022		Secretary	The Walbrook Building 25 Walbrook EC4N 8AF London 4th Floor				297896040001
ABDALLA, Lamiece Abdelgadir Mahmoud The Walbrook Building 25 Walbrook EC4N 8AF London 4th Floor	Jun 29, 2023		Director	The Walbrook Building 25 Walbrook EC4N 8AF London 4th Floor	England	British	1974-9	194511090002
BOCK, Kathleen Celeste The Walbrook Building 25 Walbrook EC4N 8AF London 4th Floor	Jul 05, 2019		Director	The Walbrook Building 25 Walbrook EC4N 8AF London 4th Floor	United States	American	1963-7	260535980001
CLEBORNE, Jonathan Guy The Walbrook Building 25 Walbrook EC4N 8AF London 4th Floor	Jul 09, 2024		Director	The Walbrook Building 25 Walbrook EC4N 8AF London 4th Floor	England	American	1980-8	324993960001
DVORAK, Brain Wayne The Walbrook Building 25 Walbrook EC4N 8AF London 4th Floor	Jun 18, 2026		Director	The Walbrook Building 25 Walbrook EC4N 8AF London 4th Floor	United States	American	1973-4	350013760001
FANNING, Blair John The Walbrook Building 25 Walbrook EC4N 8AF London 4th Floor	Jun 29, 2023		Director	The Walbrook Building 25 Walbrook EC4N 8AF London 4th Floor	England	Irish	1982-1	295414110001
COSBY, Mary Caroline The Walbrook Building 25 Walbrook EC4N 8AF London 4th Floor United Kingdom	Sep 08, 2016	Jan 01, 2018	Secretary	The Walbrook Building 25 Walbrook EC4N 8AF London 4th Floor United Kingdom				214096020001
JUUL, Gareth The Walbrook Building 25 Walbrook EC4N 8AF London 4th Floor	Nov 17, 2021	Jul 04, 2022	Secretary	The Walbrook Building 25 Walbrook EC4N 8AF London 4th Floor				290069260001
LEWIS, Andrew John The Walbrook Building 25 Walbrook EC4N 8AF London 4th Floor United Kingdom	Jul 01, 2010	Sep 08, 2016	Secretary	The Walbrook Building 25 Walbrook EC4N 8AF London 4th Floor United Kingdom				157314550001
SMITH, Katie The Walbrook Building 25 Walbrook EC4N 8AF London 4th Floor	Jan 01, 2018	Nov 17, 2021	Secretary	The Walbrook Building 25 Walbrook EC4N 8AF London 4th Floor				241689480001
BENDL, John Wesley, Mr. The Walbrook Building 25 Walbrook EC4N 8AF London 4th Floor	Jan 20, 2020	Feb 22, 2023	Director	The Walbrook Building 25 Walbrook EC4N 8AF London 4th Floor	United States	American	1970-9	266285400001
BLAKE, Nicholas The Walbrook Building 25 Walbrook EC4N 8AF London 4th Floor	Dec 30, 2015	Jun 07, 2019	Director	The Walbrook Building 25 Walbrook EC4N 8AF London 4th Floor	England	British	1965-12	203883520001
CARPENTER, Richard D. Devon Park Drive PA 19087-1815 Wayne 455 Pennsylvania United States Of America	May 05, 2010	May 22, 2014	Director	Devon Park Drive PA 19087-1815 Wayne 455 Pennsylvania United States Of America	Usa	American	1954-8	150988700001
ERASMUS, Maureen Anne The Walbrook Building 25 Walbrook EC4N 8AF London 4th Floor	Feb 03, 2020	Jun 29, 2023	Director	The Walbrook Building 25 Walbrook EC4N 8AF London 4th Floor	England	British	1960-6	96749430001
GOTTS, Alexandra Jane 4th Floor, Walbrook Building 25 Walbrook EC4N 8AF London Vanguard Asset Management United Kingdom	Feb 27, 2015	Dec 09, 2016	Director	4th Floor, Walbrook Building 25 Walbrook EC4N 8AF London Vanguard Asset Management United Kingdom	United Kingdom	British	1976-4	195440710001
GOWER, Michael Evan The Walbrook Building 25 Walbrook EC4N 8AF London 4th Floor	Jul 05, 2019	Dec 16, 2020	Director	The Walbrook Building 25 Walbrook EC4N 8AF London 4th Floor	England	British	1975-12	199171290001
HAGERTY, Sean Patrick The Walbrook Building 25 Walbrook EC4N 8AF London 4th Floor United Kingdom	Jan 16, 2017	Jun 27, 2024	Director	The Walbrook Building 25 Walbrook EC4N 8AF London 4th Floor United Kingdom	United Kingdom	American	1961-3	222830630001
JAMES, John Mark The Walbrook Building 25 Walbrook EC4N 8AF London 4th Floor United Kingdom	Jul 08, 2015	Jan 17, 2017	Director	The Walbrook Building 25 Walbrook EC4N 8AF London 4th Floor United Kingdom	Australia	Australian	1967-11	199315300001
LOHREY, Paul C. Devon Park Drive PA 19087-1815 Wayne 455 Pennsylvania United States Of America	May 05, 2010	May 17, 2010	Director	Devon Park Drive PA 19087-1815 Wayne 455 Pennsylvania United States Of America	United States Of America	American	1962-5	150988710001
LUDT, Ryan Edward The Walbrook Building 25 Walbrook EC4N 8AF London 4th Floor	Apr 30, 2022	Jun 29, 2023	Director	The Walbrook Building 25 Walbrook EC4N 8AF London 4th Floor	England	American	1971-8	295421070001
LUI, Cynthia The Walbrook Building 25 Walbrook EC4N 8AF London 4th Floor	Jun 23, 2016	Jul 05, 2019	Director	The Walbrook Building 25 Walbrook EC4N 8AF London 4th Floor	United Kingdom	Australian	1970-3	210184450001
MCISAAC, Christopher Davis The Walbrook Building 25 Walbrook EC4N 8AF London 4th Floor	Apr 30, 2022	Jun 18, 2026	Director	The Walbrook Building 25 Walbrook EC4N 8AF London 4th Floor	England	American	1975-2	295467180001
MOLITOR, Jeffrey Scott The Walbrook Building 25 Walbrook EC4N 8AF London 4th Floor United Kingdom	Jul 01, 2010	Aug 04, 2014	Director	The Walbrook Building 25 Walbrook EC4N 8AF London 4th Floor United Kingdom	United Kingdom	American	1953-3	155505960001
NORRIS, James Maurice Devon Park Drive PA 19087-1815 Wayne 455 Pennsylvania United States	May 05, 2010	Dec 31, 2020	Director	Devon Park Drive PA 19087-1815 Wayne 455 Pennsylvania United States	United States	American	1963-2	133574250001
RAMPULLA, Thomas Mark The Walbrook Building 25 Walbrook EC4N 8AF London 4th Floor	Apr 30, 2022	Feb 09, 2023	Director	The Walbrook Building 25 Walbrook EC4N 8AF London 4th Floor	United States	American	1965-7	133657840003
RAMPULLA, Thomas Mark The Walbrook Building 25 Walbrook EC4N 8AF London 4th Floor United Kingdom	May 05, 2010	May 11, 2015	Director	The Walbrook Building 25 Walbrook EC4N 8AF London 4th Floor United Kingdom	United States	American	1965-7	133657840003
SATTERTHWAITE, Frank Lord Devon Park Drive 19087 Wayne 400 Pa United States	Dec 23, 2014	Jul 05, 2019	Director	Devon Park Drive 19087 Wayne 400 Pa United States	United States	American	1962-12	193788080001
SMITH, Katie Jane The Walbrook Building 25 Walbrook EC4N 8AF London 4th Floor	Jul 05, 2019	Nov 17, 2021	Director	The Walbrook Building 25 Walbrook EC4N 8AF London 4th Floor	United Kingdom	British	1975-8	183550350001
STAM, Heidi Devon Park Drive PA 19087-1815 Wayne 455 Pennsylvania United States Of America	May 05, 2010	Nov 23, 2010	Director	Devon Park Drive PA 19087-1815 Wayne 455 Pennsylvania United States Of America	Usa	American	1956-11	133574040001
VOLPERT, Kenneth Edwin The Walbrook Building 25 Walbrook EC4N 8AF London 4th Floor	Aug 04, 2014	Aug 03, 2018	Director	The Walbrook Building 25 Walbrook EC4N 8AF London 4th Floor	United States	American	1959-11	188126360001
WANE, Richard Allan The Walbrook Building 25 Walbrook EC4N 8AF London 4th Floor United Kingdom	May 05, 2010	Mar 23, 2016	Director	The Walbrook Building 25 Walbrook EC4N 8AF London 4th Floor United Kingdom	United Kingdom	British	1965-6	134740100003
WATERS, Daniel Flynn The Walbrook Building 25 Walbrook EC4N 8AF London 4th Floor	Jul 11, 2019	Jun 29, 2023	Director	The Walbrook Building 25 Walbrook EC4N 8AF London 4th Floor	United States	American	1948-3	260536990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VANGUARD ASSET MANAGEMENT, LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Vanguard Asset Services, Ltd.

Apr 06, 2016

The Walbrook Building

25 Walbrook

EC4N 8AF London

4th Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	07242969

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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