Vanguard Investments Uk, Limited in 25 Walbrook LONDON

Vanguard Investments Uk, Limited LONDON

Vanguard Investments Uk started in year 2001 as Private Limited Company with registration number 04212659. The Vanguard Investments Uk company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at 4th Floor The Walbrook Building. Postal code: EC4N 8AF. Since 2001-07-31 Vanguard Investments Uk, Limited is no longer carrying the name Hackremco (no.1813).

At the moment there are 6 directors in the the company, namely Kim P., Paul J. and Robyn L. and others. In addition one secretary - Cynthia M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Vanguard Investments Uk, Limited Address / Contact

Office Address	4th Floor The Walbrook Building
Office Address2	25 Walbrook
Town	London
Post code	EC4N 8AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04212659
Date of Incorporation	Tue, 8th May 2001
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (121 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated	Mon, 8th May 2023

Company staff

Kim P.

Position: Director

Appointed: 02 May 2024

Cynthia M.

Position: Secretary

Appointed: 04 July 2022

Paul J.

Position: Director

Appointed: 30 April 2022

Robyn L.

Position: Director

Appointed: 30 April 2022

Maureen E.

Position: Director

Appointed: 03 February 2020

John B.

Position: Director

Appointed: 20 January 2020

Daniel W.

Position: Director

Appointed: 11 July 2019

Gareth J.

Position: Secretary

Appointed: 17 November 2021

Resigned: 04 July 2022

Michael G.

Position: Director

Appointed: 05 July 2019

Resigned: 16 December 2020

Kathleen B.

Position: Director

Appointed: 05 July 2019

Resigned: 30 April 2022

Katie S.

Position: Director

Appointed: 05 July 2019

Resigned: 17 November 2021

Katie S.

Position: Secretary

Appointed: 01 January 2018

Resigned: 17 November 2021

Sean H.

Position: Director

Appointed: 16 January 2017

Resigned: 30 April 2022

Mary C.

Position: Secretary

Appointed: 08 September 2016

Resigned: 01 January 2018

Cynthia L.

Position: Director

Appointed: 23 June 2016

Resigned: 05 July 2019

Nicholas B.

Position: Director

Appointed: 30 December 2015

Resigned: 07 June 2019

John J.

Position: Director

Appointed: 08 July 2015

Resigned: 17 January 2017

Alexandra G.

Position: Director

Appointed: 27 February 2015

Resigned: 09 December 2016

Frank S.

Position: Director

Appointed: 23 December 2014

Resigned: 05 July 2019

Kenneth V.

Position: Director

Appointed: 04 August 2014

Resigned: 03 August 2018

Jeffrey M.

Position: Director

Appointed: 01 July 2010

Resigned: 04 August 2014

Andrew L.

Position: Secretary

Appointed: 18 June 2010

Resigned: 08 September 2016

Richard W.

Position: Director

Appointed: 19 November 2008

Resigned: 23 March 2016

James N.

Position: Director

Appointed: 02 September 2008

Resigned: 31 December 2020

Richard C.

Position: Director

Appointed: 02 September 2008

Resigned: 22 May 2014

Thomas R.

Position: Director

Appointed: 02 September 2008

Resigned: 11 May 2015

Heidi S.

Position: Director

Appointed: 02 September 2008

Resigned: 23 November 2010

Michael M.

Position: Director

Appointed: 23 August 2001

Resigned: 02 September 2008

Robert B.

Position: Director

Appointed: 23 August 2001

Resigned: 02 September 2008

John B.

Position: Director

Appointed: 23 August 2001

Resigned: 02 September 2008

Ralph P.

Position: Director

Appointed: 23 August 2001

Resigned: 02 September 2008

Margaret R.

Position: Director

Appointed: 23 August 2001

Resigned: 12 February 2003

Frank S.

Position: Director

Appointed: 23 August 2001

Resigned: 12 February 2003

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 May 2001

Resigned: 12 January 2009

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 08 May 2001

Resigned: 23 August 2001

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we found, there is Vanguard Asset Services, Ltd. from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Vanguard Asset Services, Ltd.

4th Floor The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07242969
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Hackremco (no.1813)	July 31, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 4th, October 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 4th, October 2023	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 30th, August 2022	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 12th, September 2021	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 9th, October 2020	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 20th, September 2019	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 14th, September 2018	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 17th, June 2017	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 9th, June 2016	accounts	Free Download (27 pages)
AR01	Annual return made up to 2016-05-08 with full list of members filed on: 31st, May 2016	annual return	Free Download (10 pages)
SH01	Statement of Capital on 2016-05-31: 5200000.00 GBP	capital
AR01	Annual return made up to 2015-05-08 with full list of members filed on: 9th, June 2015	annual return	Free Download (10 pages)
SH01	Statement of Capital on 2015-06-09: 5200000.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 28th, April 2015	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 10th, June 2014	accounts	Free Download (27 pages)
AR01	Annual return made up to 2014-05-08 with full list of members filed on: 19th, May 2014	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2014-05-19: 5200000.00 GBP	capital
AR01	Annual return made up to 2013-05-08 with full list of members filed on: 30th, May 2013	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 21st, May 2013	accounts	Free Download (25 pages)
AR01	Annual return made up to 2012-05-08 with full list of members filed on: 30th, May 2012	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 27th, April 2012	accounts	Free Download (25 pages)
AR01	Annual return made up to 2011-05-08 with full list of members filed on: 24th, May 2011	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 26th, April 2011	accounts	Free Download (24 pages)
AR01	Annual return made up to 2010-05-08 with full list of members filed on: 25th, May 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 4th, May 2010	accounts	Free Download (23 pages)
363a	Annual return made up to 2009-09-11 filed on: 11th, September 2009	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 5th, June 2009	accounts	Free Download (18 pages)
363a	Annual return made up to 2009-05-12 filed on: 12th, May 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 17th, June 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-05-15 filed on: 15th, May 2008	annual return	Free Download (6 pages)
363a	Annual return made up to 2007-06-11 filed on: 11th, June 2007	annual return	Free Download (6 pages)
363a	Annual return made up to 2007-06-11 filed on: 11th, June 2007	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 18th, April 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 18th, April 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 3rd, October 2006	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 3rd, October 2006	accounts	Free Download (3 pages)
363a	Annual return made up to 2006-05-19 filed on: 19th, May 2006	annual return	Free Download (6 pages)
363a	Annual return made up to 2006-05-19 filed on: 19th, May 2006	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 10th, October 2005	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 10th, October 2005	accounts	Free Download (3 pages)
363a	Annual return made up to 2005-05-16 filed on: 16th, May 2005	annual return	Free Download (6 pages)
363a	Annual return made up to 2005-05-16 filed on: 16th, May 2005	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 2nd, November 2004	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 2nd, November 2004	accounts	Free Download (3 pages)
363a	Annual return made up to 2004-06-08 filed on: 8th, June 2004	annual return	Free Download (6 pages)
363a	Annual return made up to 2004-06-08 filed on: 8th, June 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 4th, February 2004	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 4th, February 2004	accounts	Free Download (3 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 4th, November 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 4th, November 2003	accounts	Free Download (1 page)
363a	Annual return made up to 2003-07-11 filed on: 11th, July 2003	annual return	Free Download (6 pages)
363a	Annual return made up to 2003-07-11 filed on: 11th, July 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 20th, February 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 20th, February 2003	accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 4th, November 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 4th, November 2002	accounts	Free Download (1 page)
363a	Annual return made up to 2002-08-02 filed on: 2nd, August 2002	annual return	Free Download (7 pages)
363a	Annual return made up to 2002-08-02 filed on: 2nd, August 2002	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/02 to 31/12/01 filed on: 6th, September 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/02 to 31/12/01 filed on: 6th, September 2001	accounts	Free Download (1 page)

Vanguard Investments Uk, Limited LONDON

Vanguard Investments Uk, Limited Address / Contact

Company Information / Profile

Company staff

Kim P.

Cynthia M.

Paul J.

Robyn L.

Maureen E.

John B.

Daniel W.

Gareth J.

Michael G.

Kathleen B.

Katie S.

Katie S.

Sean H.

Mary C.

Cynthia L.

Nicholas B.

John J.

Alexandra G.

Frank S.

Kenneth V.

Jeffrey M.

Andrew L.

Richard W.

James N.

Richard C.

Thomas R.

Heidi S.

Michael M.

Robert B.

John B.

Ralph P.

Margaret R.

Frank S.

Hackwood Secretaries Limited

Hackwood Directors Limited

People with significant control

Company previous names

Company filings

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