VANGUARD UK NOMINEES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
VANGUARD UK NOMINEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VANGUARD UK NOMINEES LIMITED was incorporated 8 years ago on 03/05/2016 and has the registered number: 10159669. The accounts status is DORMANT and accounts are next due on 30/09/2025.
VANGUARD UK NOMINEES LIMITED was incorporated 8 years ago on 03/05/2016 and has the registered number: 10159669. The accounts status is DORMANT and accounts are next due on 30/09/2025.
VANGUARD UK NOMINEES LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
4TH FLOOR THE WALBROOK BUILDING
LONDON
EC4N 8AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/05/2023 | 16/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SEAN PATRICK HAGERTY | Mar 1961 | American | Director | 2017-01-16 | CURRENT |
| MS CYNTHIA MIKE-EZE | Secretary | 2022-07-04 | CURRENT | ||
| MR BLAIR FANNING | Jan 1982 | Irish | Director | 2021-06-10 | CURRENT |
| NICHOLAS BLAKE | Dec 1965 | British | Director | 2016-05-03 UNTIL 2019-06-07 | RESIGNED |
| MR BRENT BEARDSLEY | Aug 1970 | American | Director | 2021-06-10 UNTIL 2023-09-15 | RESIGNED |
| ALEXANDRA JANE GOTTS | Apr 1976 | British | Director | 2016-05-03 UNTIL 2016-12-09 | RESIGNED |
| MR MICHAEL EVAN GOWER | Dec 1975 | British | Director | 2019-07-05 UNTIL 2020-12-16 | RESIGNED |
| MS KATHLEEN CELESTE BOCK | Jul 1963 | American | Director | 2019-07-05 UNTIL 2019-10-23 | RESIGNED |
| MS CYNTHIA LUI | Mar 1970 | Australian | Director | 2016-06-08 UNTIL 2019-07-05 | RESIGNED |
| JAMES MAURICE NORRIS | Feb 1963 | American | Director | 2016-05-03 UNTIL 2019-10-23 | RESIGNED |
| FRANK LORD SATTERTHWAITE | Dec 1962 | American | Director | 2016-05-03 UNTIL 2019-07-05 | RESIGNED |
| MRS KATIE JANE SMITH | Aug 1975 | British | Director | 2019-07-05 UNTIL 2021-11-17 | RESIGNED |
| JOHN MARK JAMES | Nov 1967 | Australian | Director | 2016-05-03 UNTIL 2017-01-17 | RESIGNED |
| KATIE SMITH | Secretary | 2018-01-01 UNTIL 2021-11-17 | RESIGNED | ||
| ANDREW JOHN LEWIS | Secretary | 2016-05-03 UNTIL 2016-09-08 | RESIGNED | ||
| MR GARETH JUUL | Secretary | 2021-11-17 UNTIL 2022-07-04 | RESIGNED | ||
| MARY CAROLINE COSBY | Secretary | 2016-09-08 UNTIL 2018-01-01 | RESIGNED | ||
| KENNETH EDWIN VOLPERT | Nov 1959 | American | Director | 2016-05-03 UNTIL 2018-08-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vanguard Asset Services, Ltd. | 2016-05-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - VANGUARD UK NOMINEES LIMITED | 2024-01-23 | 31-12-2023 | £1 Cash £1 equity |
| Dormant Company Accounts - VANGUARD UK NOMINEES LIMITED | 2023-01-26 | 31-12-2022 | £1 Cash £1 equity |
| Dormant Company Accounts - VANGUARD UK NOMINEES LIMITED | 2022-10-08 | 31-12-2021 | £1 Cash £1 equity |
| Dormant Company Accounts - VANGUARD UK NOMINEES LIMITED | 2021-09-17 | 31-12-2020 | £1 Cash £1 equity |
| Dormant Company Accounts - VANGUARD UK NOMINEES LIMITED | 2020-09-26 | 31-12-2019 | £1 Cash £1 equity |
| Dormant Company Accounts - VANGUARD UK NOMINEES LIMITED | 2019-09-26 | 31-12-2018 | £1 Cash £1 equity |
| Dormant Company Accounts - VANGUARD UK NOMINEES LIMITED | 2018-09-26 | 31-12-2017 | £1 Cash £1 equity |
| Dormant Company Accounts - VANGUARD UK NOMINEES LIMITED | 2017-09-07 | 31-12-2016 | £1 Cash £1 equity |