Van Lanschot Kempen Investment Management (Uk) Ltd

02833264

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

20 GRACECHURCH STREET, LONDON, EC3V 0BG

Incorporated 06/07/1993

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

64999

Other financial service activities

Officers

Mr Andreas Ruben Keijsers

director · Since 13/12/2019

NON-EXECUTIVE DIRECTOR

DUTCH · UNITED KINGDOM · Age 60

Also on 2 other boards

Elemental Company Secretary Limited

secretary · Since 02/09/2021

Also on 429 other boards

Mr Willem Hendrik Van Houwelingen

director · Since 15/09/2021

NON-EXECUTIVE CHAIRMAN

DUTCH · NETHERLANDS · Age 60

Mr Nikesh Patel

director · Since 25/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Mrs Pelin Damla Hendriks

director · Since 01/06/2024

NON-EXECUTIVE DIRECTOR

DUTCH · NETHERLANDS · Age 41

Mrs Michelle Lesley Darracott

director · Since 30/04/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Persons with Significant Control

Van Lanschot Kempen N.V.

75–100% shares

75–100% votes

Appoint directors

29, Hooge Steenweg, 's-Hertogenbosch, 5211 JN

Reg: 16014051 · Trade Register Of The Chamber Of Commerce Of The Netherlands · Dutch Public Company

Notified 01/04/2020

Former PSCs

Kempen & Co Nv

Ceased 01/04/2020