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 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
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)
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 |