VERITAS INVESTMENT MANAGEMENT (UK) LIMITED
Active - Accounts Filed
General Information
NAME
VERITAS INVESTMENT MANAGEMENT (UK) LIMITED
COMPANY NUMBER
03132257
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
29/11/1995
(28 years and 11 months old)
WEBSITE
www.veritasinvestment.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/11/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
31/01/1996
18/02/2013
VERITAS ASSET MANAGEMENT (UK) LIMITED
View all previous names
LONDON
SE1 9HA
Telephone: 02079611600
TPS: No
90 Long Acre
London
WC2E 9RA
Telephone: 37408350
Riverside House
2a Southwark Bridge Road
LONDON
SE1 9HA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERITAS INVESTMENT PARTNERS LIMITED | Active - Accounts Filed | View Report |
| VERITAS INVESTMENT MANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/02/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VERITAS INVESTMENT MANAGEMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VERITAS INVESTMENT MANAGEMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERITAS INVESTMENT MANAGEMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/05/2001 - Present (23 years and 6 months) Born in N/A |
Active | Secretary |
Current: 2060 Past: 4887 |
View Report |
|
31/01/2013 - Present (11 years and 9 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
05/11/2019 - Present (5years) Born in May 1977 (age: 47) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
05/11/2019 - Present (5years) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
26/05/2022 - Present (2 years and 5 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERITAS INVESTMENT PARTNERS LIMITED | Active - Accounts Filed | View Report |
| SIP 456 LTD | Active - Newly Incorporated | View Report |
| VERITAS INVESTMENT MANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/02/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Accounts filed |
| 10/02/2023 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 13/06/2022 | New Board Member Catriona Mary Elizabeth Hoare (929674865) Appointed |
| 13/06/2022 | New Board Member Alexandra Lorn Dick (914225016) Appointed |
| 09/02/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 01/06/2021 | New Accounts filed |
| 06/01/2021 | Change in Reg. Office |
| 23/11/2020 | New Confirmation Statement filed |
| 03/07/2020 | New Accounts filed |
| 17/02/2020 | Stewart Worth Newton (900057235) has left the board |
| 22/11/2019 | New Confirmation Statement filed |
| 07/11/2019 | New Board Member Caroline Mair (917938226) Appointed |
| 07/11/2019 | New Board Member Ross Ciesla (917577093) Appointed |
| 19/07/2019 | New Accounts filed |
| 08/06/2019 | Richard John Grant (907105315) has left the board |
| 18/04/2019 | JORDAN COMPANY SECRETARIES LIMITED (990000879) has left the board |
| 18/04/2019 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 27/11/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Accounts filed |
| 23/11/2017 | New Confirmation Statement filed |
| 06/08/2017 | New Accounts filed |
| 25/11/2016 | New Confirmation Statement filed |
| 08/10/2016 | New Accounts filed |
| 23/11/2015 | New Confirmation Statement filed |
| 20/11/2015 | New Accounts filed |
| 22/11/2014 | New Confirmation Statement filed |
| 06/08/2014 | Change in Reg. Office |
| 07/06/2014 | New Accounts filed |
| 04/12/2013 | New Confirmation Statement filed |
| 03/08/2013 | New Accounts filed |
| 19/02/2013 | Andrew Nicholas Headley (910045644) has left the board |
| 19/02/2013 | New Board Member Mark Gary Rayward (904136600) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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