VAN LANSCHOT KEMPEN INVESTMENT MANAGEMENT (UK) LTD - LONDON


Company Profile Company Filings

Overview

VAN LANSCHOT KEMPEN INVESTMENT MANAGEMENT (UK) LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VAN LANSCHOT KEMPEN INVESTMENT MANAGEMENT (UK) LTD was incorporated 30 years ago on 06/07/1993 and has the registered number: 02833264. The accounts status is FULL and accounts are next due on 30/09/2024.

VAN LANSCHOT KEMPEN INVESTMENT MANAGEMENT (UK) LTD - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

20 GRACECHURCH STREET
LONDON
EC3V 0BG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
KEMPEN CAPITAL MANAGEMENT (UK) LIMITED (until 21/12/2022)

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ELEMENTAL COMPANY SECRETARY LIMITED Corporate Secretary 2021-09-02 CURRENT
MR JOHANNES THEODORUS CRAS Jun 1963 Dutch Director 2019-03-01 CURRENT
MR NIKESH PATEL Dec 1985 British Director 2024-04-25 CURRENT
MR ANDREAS RUBEN KEIJSERS Feb 1966 Dutch Director 2019-12-13 CURRENT
MR WILLEM HENDRIK VAN HOUWELINGEN Aug 1965 Dutch Director 2021-09-15 CURRENT
MRS PELIN DAMLA HENDRIKS May 1985 Dutch Director 2024-06-01 CURRENT
MR NEIL DUNN Dec 1949 British Director 1993-07-06 UNTIL 2006-01-16 RESIGNED
MR GERARD ADRIAAN ROELOFS Oct 1965 Dutch Director 2019-12-13 UNTIL 2020-11-04 RESIGNED
EDWARD JOHN KOHLER Oct 1942 American Director 1994-02-25 UNTIL 1995-01-13 RESIGNED
EDWARD JOHN KOHLER Oct 1942 American Director 1995-11-03 UNTIL 1997-09-30 RESIGNED
MR DAVID ARTHUR HOUSTON Jan 1957 British Director 1997-11-14 UNTIL 1999-11-23 RESIGNED
CHARLES NAIRN HAYSSEN Mar 1961 Director 1995-01-13 UNTIL 1995-06-30 RESIGNED
DAVID RORY HAMMERSON Jan 1970 British Director 2010-01-18 UNTIL 2016-03-18 RESIGNED
EVERT KAREL GREUP Apr 1956 Dutch Director 1997-11-14 UNTIL 2005-04-25 RESIGNED
JOSEPH KRANT Mar 1948 Dutch Director 1997-11-14 UNTIL 2002-12-01 RESIGNED
BEVERLY JEAN ZIMMER Dec 1955 American Secretary 1994-02-25 UNTIL 1995-01-13 RESIGNED
MR ALEXANDER STEWART MCINTYRE Mar 1956 British Secretary 2004-07-23 UNTIL 2006-03-27 RESIGNED
ANDREW MILLAR LAW May 1951 Secretary 1995-07-05 UNTIL 1997-05-16 RESIGNED
CHARLES NAIRN HAYSSEN Mar 1961 Secretary 1995-01-13 UNTIL 1995-06-30 RESIGNED
CAROL ANN FRASER Dec 1970 Secretary 2000-01-25 UNTIL 2004-07-23 RESIGNED
MRS AMANDA JANE GLOSTER SWANSON Mar 1961 Secretary 1997-07-14 UNTIL 2000-01-25 RESIGNED
MR NEIL DUNN Dec 1949 British Secretary 1993-07-06 UNTIL 1994-02-25 RESIGNED
CHIENE & TAIT Corporate Secretary 2006-03-27 UNTIL 2008-10-01 RESIGNED
DM COMPANY SERVICES LIMITED Corporate Secretary 2008-10-01 UNTIL 2020-12-31 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1993-07-06 UNTIL 1993-07-06 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1993-07-06 UNTIL 1993-07-06 RESIGNED
BEVERLY JEAN ZIMMER Dec 1955 American Director 1994-02-25 UNTIL 1995-01-13 RESIGNED
JOHN GODFREY TAFT Sep 1954 American Director 1995-11-03 UNTIL 1997-09-30 RESIGNED
DIANNE ISABELLA MARY DUNN May 1949 British Director 1993-07-06 UNTIL 1994-02-24 RESIGNED
MICHAEL EMMIT DOUGHERTY Jan 1941 American Director 1995-11-03 UNTIL 1997-09-30 RESIGNED
PETRUS HENDRIK WILHELMUS MARIA VAN SCHAIK Mar 1963 Dutch Director 2002-12-09 UNTIL 2008-04-24 RESIGNED
MR JACOB DANIEL DE KORT Feb 1972 Dutch Director 2020-10-01 UNTIL 2021-09-15 RESIGNED
MR THOMAS NORVAL MACKENZIE BRYSON Jul 1978 Director 2016-04-06 UNTIL 2019-02-28 RESIGNED
MR RICHARD PAUL BRUENS Jul 1967 Dutch Director 2021-09-15 UNTIL 2023-02-02 RESIGNED
LENA MARIE TEUNTJE BOEREN Dec 1963 Dutch Director 2018-03-21 UNTIL 2018-03-21 RESIGNED
MS WENDY WINKELHUIJZEN Jul 1978 Dutch Director 2023-02-02 UNTIL 2024-06-01 RESIGNED
ANDREW MILLAR LAW May 1951 Director 1995-07-05 UNTIL 1997-05-16 RESIGNED
DOCTOR WILLEM ONNO WENTGES May 1942 Dutch Director 1997-11-14 UNTIL 2001-06-01 RESIGNED
WILLIAM HOWARD ELLIS Apr 1942 Us Citizen Director 1995-01-13 UNTIL 1995-06-30 RESIGNED
LAMMERT KLAAS DIJKSTRA Oct 1965 Dutch Director 2009-05-27 UNTIL 2019-12-13 RESIGNED
MR WILLEM JOHANNES GRAVELAND Mar 1981 Dutch Director 2020-11-24 UNTIL 2021-09-15 RESIGNED
MRS AMANDA JANE GLOSTER SWANSON Mar 1961 Director 1995-07-05 UNTIL 2000-03-13 RESIGNED
DAVID ERNEST SIMONS May 1972 Dutch Director 2006-02-06 UNTIL 2012-01-01 RESIGNED
IEKO ANNE SEVINGA Feb 1966 Dutch Director 2001-06-01 UNTIL 2009-01-01 RESIGNED
PAUL GERLA May 1966 Dutch Director 2005-04-28 UNTIL 2018-03-21 RESIGNED
HENDRIK THEODOOR LUTTENBERG Sep 1958 Dutch Director 2008-04-24 UNTIL 2020-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Van Lanschot Kempen N.V. 2020-04-01 's-Hertogenbosch   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Kempen & Co Nv 2016-04-06 - 2020-04-01 S-Hertogenbosch   Ownership of shares 75 to 100 percent

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