VANGUARD UK NOMINEES LIMITED

Non-Trading

General Information

NAME
VANGUARD UK NOMINEES LIMITED

COMPANY NUMBER
10159669

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
99999 - Dormant Company

INCORPORATION DATE
03/05/2016 (8 years and 6 months old)

WEBSITE
https://www.vanguard.co.uk

CONFIRMATION STATEMENT MADE UP TO
02/05/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

4TH FLOOR THE WALBROOK BUILDING, 25 WALBROOK
LONDON
EC4N 8AF

TRADING ADDRESSES

4TH The Walbrook Building
25 Walbrook
London
EC4N 8AF

Credit Risk Overview

Want to learn more about VANGUARD UK NOMINEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
VANGUARD ASSET SERVICES, LTD.	Active - Accounts Filed	View Report
VANGUARD UK NOMINEES LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 31/10/2024	Event: New Board Member Philip Graham Coffer (932745921) Appointed
Date: 08/07/2024	Event: Sean Patrick Hagerty (922283063) has left the board
Date: 08/05/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about VANGUARD UK NOMINEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about VANGUARD UK NOMINEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about VANGUARD UK NOMINEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
VANGUARD ASSET SERVICES LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Blair Fanning 10/06/2021 - Present (3 years and 5 months) Born in Jan 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Cynthia Mike-Eze 04/07/2022 - Present (2 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Philip Graham Coffer 22/10/2024 - Present (1 months) Born in Aug 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
John Mark James 03/05/2016 - 17/01/2017 (8 months) Born in Nov 1967	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Nicholas Blake 03/05/2016 - 07/06/2019 (3 years and 1 months) Born in Dec 1965	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 5	View Report

Documents

Filter

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
Date: 31/10/2024	Event: New Board Member Philip Graham Coffer (932745921) Appointed
Date: 08/07/2024	Event: Sean Patrick Hagerty (922283063) has left the board
Date: 08/05/2024	Event: New Confirmation Statement filed
Date: 28/01/2024	Event: New Accounts filed
Date: 20/09/2023	Event: Brent Beardsley (928402187) has left the board
Date: 13/05/2023	Event: New Confirmation Statement filed
Date: 29/01/2023	Event: New Accounts filed
Date: 14/10/2022	Event: New Accounts filed
Date: 14/10/2022	Event: New Confirmation Statement filed
Date: 14/07/2022	Event: Gareth Juul (929006960) has left the board
Date: 14/07/2022	Event: New Company Secretary Cynthia Mike-Eze (929789854) Appointed
Date: 03/12/2021	Event: New Company Secretary Gareth Juul (929006960) Appointed
Date: 03/12/2021	Event: Katie Smith (924168947) has left the board
Date: 03/12/2021	Event: Katie Jane Smith (918355035) has left the board
Date: 21/09/2021	Event: New Accounts filed
Date: 21/09/2021	Event: New Accounts filed
Date: 17/06/2021	Event: New Board Member Brent Beardsley (928402187) Appointed
Date: 17/06/2021	Event: New Board Member Blair Fanning (928402164) Appointed
Date: 12/06/2021	Event: New Confirmation Statement filed
Date: 30/09/2020	Event: New Accounts filed
Date: 27/05/2020	Event: New Confirmation Statement filed
Date: 08/11/2019	Event: Kathleen Celeste Bock (926053598) has left the board
Date: 08/11/2019	Event: James Maurice Norris (920774881) has left the board
Date: 28/09/2019	Event: New Accounts filed
Date: 25/07/2019	Event: Kathleen Celeste Bock (926053787) has left the board
Date: 25/07/2019	Event: New Board Member Kathleen Celeste Bock (926053598) Appointed
Date: 18/07/2019	Event: New Board Member Katie Jane Smith (918355035) Appointed
Date: 18/07/2019	Event: New Board Member Michael Evan Gower (919917129) Appointed
Date: 18/07/2019	Event: New Board Member Kathleen Celeste Bock (926053787) Appointed
Date: 18/07/2019	Event: Cynthia Lui (921018445) has left the board
Date: 18/07/2019	Event: Frank Lord Satterthwaite (919378808) has left the board
Date: 12/06/2019	Event: Nicholas Blake (920388352) has left the board
Date: 12/05/2019	Event: New Confirmation Statement filed
Date: 29/09/2018	Event: New Accounts filed
Date: 23/08/2018	Event: Kenneth Edwin Volpert (918812636) has left the board
Date: 14/05/2018	Event: New Confirmation Statement filed
Date: 08/01/2018	Event: New Company Secretary Katie Smith (924168947) Appointed
Date: 08/01/2018	Event: Mary Caroline Cosby (921409609) has left the board
Date: 11/09/2017	Event: New Accounts filed
Date: 20/05/2017	Event: New Annual Return filed
Date: 14/02/2017	Event: Alexandra Jane Gotts (919544071) has left the board
Date: 23/01/2017	Event: New Board Member Sean Patrick Hagerty (922283063) Appointed
Date: 20/01/2017	Event: John Mark James (919931530) has left the board
Date: 15/09/2016	Event: Andrew John Lewis (920774883) has left the board
Date: 15/09/2016	Event: New Company Secretary Mary Caroline Cosby (921409609) Appointed
Date: 15/09/2016	Event: New Board Member Cynthia Lui (921018445) Appointed
Date: 12/05/2016	Event: Nicholas Blake (920774878) has left the board
Date: 12/05/2016	Event: Frank Lord Satterthwaite (920774882) has left the board
Date: 12/05/2016	Event: Kenneth Edwin Volpert (920774880) has left the board
Date: 12/05/2016	Event: Alexandra Jane Gotts (920774877) has left the board

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

VANGUARD UK NOMINEES LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1

£1

£0

£1

People Overview

2

12

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1

£1

£0

£1

Accounts

People Overview

2

12

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™