VANGUARD INVESTMENTS UK, LIMITED - LONDON
| Company Profile | Company Filings |
Overview
VANGUARD INVESTMENTS UK, LIMITED is a Private Limited Company from LONDON and has the status: Active.
VANGUARD INVESTMENTS UK, LIMITED was incorporated 23 years ago on 08/05/2001 and has the registered number: 04212659. The accounts status is FULL and accounts are next due on 30/09/2024.
VANGUARD INVESTMENTS UK, LIMITED was incorporated 23 years ago on 08/05/2001 and has the registered number: 04212659. The accounts status is FULL and accounts are next due on 30/09/2024.
VANGUARD INVESTMENTS UK, LIMITED - 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
4TH FLOOR THE WALBROOK BUILDING
LONDON
EC4N 8AF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/05/2023 | 22/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS ROBYN LAIDLAW | Nov 1966 | New Zealander | Director | 2022-04-30 | CURRENT |
| MS KIM PETERSEN | Apr 1978 | Australian | Director | 2024-05-02 | CURRENT |
| MR DANIEL FLYNN WATERS | Mar 1948 | American | Director | 2019-07-11 | CURRENT |
| MR PAUL JAKUBOWSKI | Nov 1978 | American | Director | 2022-04-30 | CURRENT |
| MRS MAUREEN ANNE ERASMUS | Jun 1960 | British | Director | 2020-02-03 | CURRENT |
| MS CYNTHIA MIKE-EZE | Secretary | 2022-07-04 | CURRENT | ||
| MR. JOHN WESLEY BENDL | Sep 1970 | American | Director | 2020-01-20 | CURRENT |
| FRANK LORD SATTERTHWAITE | Dec 1962 | American | Director | 2014-12-23 UNTIL 2019-07-05 | RESIGNED |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2001-05-08 UNTIL 2001-08-23 | RESIGNED | ||
| RICHARD ALLAN WANE | Jun 1965 | British | Director | 2008-11-19 UNTIL 2016-03-23 | RESIGNED |
| JOHN MARK JAMES | Nov 1967 | Australian | Director | 2015-07-08 UNTIL 2017-01-17 | RESIGNED |
| KENNETH EDWIN VOLPERT | Nov 1959 | American | Director | 2014-08-04 UNTIL 2018-08-03 | RESIGNED |
| HEIDI STAM | Nov 1956 | American | Director | 2008-09-02 UNTIL 2010-11-23 | RESIGNED |
| FRANK SATTERTHWAITE | Dec 1962 | Belgian | Director | 2001-08-23 UNTIL 2003-02-12 | RESIGNED |
| MRS KATIE JANE SMITH | Aug 1975 | British | Director | 2019-07-05 UNTIL 2021-11-17 | RESIGNED |
| ANDREW JOHN LEWIS | Secretary | 2010-06-18 UNTIL 2016-09-08 | RESIGNED | ||
| MR GARETH JUUL | Secretary | 2021-11-17 UNTIL 2022-07-04 | RESIGNED | ||
| KATIE SMITH | Secretary | 2018-01-01 UNTIL 2021-11-17 | RESIGNED | ||
| MARY CAROLINE COSBY | Secretary | 2016-09-08 UNTIL 2018-01-01 | RESIGNED | ||
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-05-08 UNTIL 2009-01-12 | RESIGNED | ||
| MARGARET RUX | Jun 1959 | American | Director | 2001-08-23 UNTIL 2003-02-12 | RESIGNED |
| MR THOMAS MARK RAMPULLA | Jul 1965 | American | Director | 2008-09-02 UNTIL 2015-05-11 | RESIGNED |
| RALPH KEMPTON PACKARD | Jan 1945 | American | Director | 2001-08-23 UNTIL 2008-09-02 | RESIGNED |
| JAMES MAURICE NORRIS | Feb 1963 | American | Director | 2008-09-02 UNTIL 2020-12-31 | RESIGNED |
| JEFFREY SCOTT MOLITOR | Mar 1953 | American | Director | 2010-07-01 UNTIL 2014-08-04 | RESIGNED |
| MICHAEL SIDNEY MILLER | Dec 1951 | American | Director | 2001-08-23 UNTIL 2008-09-02 | RESIGNED |
| MS CYNTHIA LUI | Mar 1970 | Australian | Director | 2016-06-23 UNTIL 2019-07-05 | RESIGNED |
| ALEXANDRA JANE GOTTS | Apr 1976 | British | Director | 2015-02-27 UNTIL 2016-12-09 | RESIGNED |
| SEAN PATRICK HAGERTY | Mar 1961 | American | Director | 2017-01-16 UNTIL 2022-04-30 | RESIGNED |
| MR MICHAEL EVAN GOWER | Dec 1975 | British | Director | 2019-07-05 UNTIL 2020-12-16 | RESIGNED |
| RICHARD DAVID CARPENTER | Aug 1954 | United States | Director | 2008-09-02 UNTIL 2014-05-22 | RESIGNED |
| JOHN JOSEPH BRENNAN | Jul 1954 | American | Director | 2001-08-23 UNTIL 2008-09-02 | RESIGNED |
| MS KATHLEEN CELESTE BOCK | Jul 1963 | American | Director | 2019-07-05 UNTIL 2022-04-30 | RESIGNED |
| NICHOLAS BLAKE | Dec 1965 | British | Director | 2015-12-30 UNTIL 2019-06-07 | RESIGNED |
| ROBERT GREGORY BARTON | Apr 1951 | American | Director | 2001-08-23 UNTIL 2008-09-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vanguard Asset Services, Ltd. | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |