VANGUARD INVESTMENTS UK, LIMITED
Active - Accounts Filed
General Information
NAME
VANGUARD INVESTMENTS UK, LIMITED
COMPANY NUMBER
04212659
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
08/05/2001
(23 years and 6 months old)
WEBSITE
https://investor.vanguard.com/corporate-portal
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
08/05/2001
31/07/2001
HACKREMCO (NO.1813) LIMITED
LONDON
EC4N 8AF
Telephone: 02037535600
TPS: No
VANGUARD INVESTMENTS UK, LIMITED
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 |
|---|---|---|
| VANGUARD ASSET SERVICES, LTD. | Active - Accounts Filed | View Report |
| VANGUARD INVESTMENTS UK, LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 04/07/2024 | New Board Member Michael David Thomas Craston (932469117) Appointed |
| 09/05/2024 | New Board Member Kim Petersen (932277361) Appointed |
Credit Risk Overview
Want to learn more about VANGUARD INVESTMENTS 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 VANGUARD INVESTMENTS UK, LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VANGUARD INVESTMENTS 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 |
|---|---|---|---|---|
|
11/07/2019 - Present (5 years and 4 months) Born in Mar 1948 (age: 76) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
20/01/2020 - Present (4 years and 10 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
03/02/2020 - Present (4 years and 9 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
30/04/2022 - Present (2 years and 6 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/04/2022 - Present (2 years and 6 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VANGUARD GROUP INC | N/A | N/A |
| ZEALOUS INC | N/A | N/A |
| VANGUARD ASSET SERVICES, LTD. | Active - Accounts Filed | View Report |
| VANGUARD ASSET MANAGEMENT, LTD. | Active - Accounts Filed | View Report |
| VANGUARD INVESTMENTS UK, LIMITED | Active - Accounts Filed | View Report |
| VANGUARD PENSION TRUSTEE UK LIMITED | Non-Trading | View Report |
| VANGUARD UK NOMINEES LIMITED | Non-Trading | View Report |
| VANGUARD GROUP (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 04/07/2024 | New Board Member Michael David Thomas Craston (932469117) Appointed |
| 09/05/2024 | New Board Member Kim Petersen (932277361) Appointed |
| 08/05/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 14/07/2022 | Gareth Juul (929006935) has left the board |
| 14/07/2022 | New Company Secretary Cynthia Mike-Eze (929789799) Appointed |
| 19/05/2022 | New Confirmation Statement filed |
| 13/05/2022 | Sean Patrick Hagerty (922283063) has left the board |
| 09/05/2022 | New Board Member Paul Jakubowski (929546753) Appointed |
| 06/05/2022 | Kathleen Celeste Bock (926053598) has left the board |
| 06/05/2022 | New Board Member Robyn Laidlaw (929542067) Appointed |
| 03/12/2021 | Katie Jane Smith (918355035) has left the board |
| 03/12/2021 | New Company Secretary Gareth Juul (929006935) Appointed |
| 03/12/2021 | Katie Smith (924168946) has left the board |
| 16/09/2021 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 27/05/2020 | New Confirmation Statement filed |
| 19/02/2020 | New Board Member Maureen Anne Erasmus (909674943) Appointed |
| 22/01/2020 | New Board Member John Wesley Bendl (926628540) Appointed |
| 25/09/2019 | New Accounts filed |
| 25/07/2019 | Kathleen Celeste Bock (926053732) has left the board |
| 25/07/2019 | New Board Member Kathleen Celeste Bock (926053598) Appointed |
| 18/07/2019 | New Board Member Michael Evan Gower (919917129) Appointed |
| 18/07/2019 | New Board Member Daniel Flynn Waters (926053699) Appointed |
| 18/07/2019 | New Board Member Kathleen Celeste Bock (926053732) Appointed |
| 18/07/2019 | New Board Member Katie Jane Smith (918355035) Appointed |
| 18/07/2019 | Cynthia Lui (921018445) has left the board |
| 18/07/2019 | Frank Lord Satterthwaite (919378808) has left the board |
| 12/06/2019 | Nicholas Blake (920388352) has left the board |
| 12/05/2019 | New Confirmation Statement filed |
| 19/09/2018 | New Accounts filed |
| 23/08/2018 | Kenneth Edwin Volpert (918812636) has left the board |
| 14/05/2018 | New Confirmation Statement filed |
| 08/01/2018 | Mary Caroline Cosby (921409617) has left the board |
| 08/01/2018 | New Company Secretary Katie Smith (924168946) Appointed |
| 22/06/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 14/02/2017 | Alexandra Jane Gotts (919544071) has left the board |
| 23/01/2017 | New Board Member Sean Patrick Hagerty (922283063) Appointed |
| 20/01/2017 | John Mark James (919931530) has left the board |
| 15/09/2016 | Andrew John Lewis (915240054) has left the board |
| 15/09/2016 | New Company Secretary Mary Caroline Cosby (921409617) Appointed |
| 15/07/2016 | New Board Member Cynthia Lui (921018445) Appointed |
| 13/06/2016 | New Accounts filed |
| 04/06/2016 | New Annual Return filed |
| 30/03/2016 | Richard Allan Wane (913474010) has left the board |
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