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VANGUARD UK NOMINEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vanguard Uk Nominees Limited. The company was founded 8 years ago and was given the registration number 10159669. The firm's registered office is in LONDON. You can find them at 4th Floor The Walbrook Building, 25 Walbrook, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:VANGUARD UK NOMINEES LIMITED
Company Number:10159669
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2016
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:4th Floor The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary04 July 2022Active
25 Walbrook Building, Walbrook, London, England, EC4N 8AF

Director10 June 2021Active
4th Floor, The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF

Director16 January 2017Active
4th Floor, The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF

Secretary08 September 2016Active
4th Floor, The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF

Secretary17 November 2021Active
4th Floor, The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF

Secretary03 May 2016Active
4th Floor, The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF

Secretary01 January 2018Active
25 Walbrook Building, Walbrook, London, England, EC4N 8AF

Director10 June 2021Active
4th Floor, The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF

Director03 May 2016Active
4th Floor, The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF

Director05 July 2019Active
Vanguard Asset Management, 4th Floor, Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF

Director03 May 2016Active
4th Floor, The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF

Director05 July 2019Active
4th Floor, The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF

Director03 May 2016Active
4th Floor, The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF

Director08 June 2016Active
455, Devon Park Drive, Wayne, United States, PA 19087-1815

Director03 May 2016Active
400, Devon Park Drive, Wayne, United States, 19087

Director03 May 2016Active
4th Floor, The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF

Director05 July 2019Active
4th Floor, The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF

Director03 May 2016Active

People with Significant Control

Vanguard Asset Services, Ltd.
Notified on:03 May 2016
Status:Active
Country of residence:United Kingdom
Address:4th Floor, The Walbrook Building, London, United Kingdom, EC4N 8AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-03Confirmation statement

Confirmation statement with no updates.

Download
2024-01-22Accounts

Accounts with accounts type dormant.

Download
2023-09-18Officers

Termination director company with name termination date.

Download
2023-05-09Confirmation statement

Confirmation statement with no updates.

Download
2023-01-25Accounts

Accounts with accounts type dormant.

Download
2022-10-07Accounts

Accounts with accounts type dormant.

Download
2022-07-12Officers

Appoint person secretary company with name date.

Download
2022-07-12Officers

Termination secretary company with name termination date.

Download
2022-05-10Confirmation statement

Confirmation statement with no updates.

Download
2021-12-01Officers

Appoint person secretary company with name date.

Download
2021-12-01Officers

Termination director company with name termination date.

Download
2021-12-01Officers

Termination secretary company with name termination date.

Download
2021-09-16Accounts

Accounts with accounts type dormant.

Download
2021-06-15Officers

Appoint person director company with name date.

Download
2021-06-15Officers

Appoint person director company with name date.

Download
2021-06-08Confirmation statement

Confirmation statement with no updates.

Download
2020-12-31Officers

Termination director company with name termination date.

Download
2020-09-25Accounts

Accounts with accounts type dormant.

Download
2020-05-21Confirmation statement

Confirmation statement with no updates.

Download
2019-11-06Officers

Termination director company with name termination date.

Download
2019-11-06Officers

Termination director company with name termination date.

Download
2019-09-25Accounts

Accounts with accounts type dormant.

Download
2019-09-12Address

Change sail address company with old address new address.

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2019-09-11Address

Move registers to sail company with new address.

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2019-07-16Officers

Appoint person director company with name date.

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