Vanguard Investments Uk, Limited

04212659

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

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

Incorporated 08/05/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/05/2026

Due 17/05/2027

On track

Industry

64999

Other financial service activities

Officers

Mr Paul Jakubowski

director · Since 30/04/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 47

Ms Robyn Laidlaw

director · Since 30/04/2022

DIRECTOR

NEW ZEALANDER · ENGLAND · Age 59

Ms Cynthia Mike-Eze

secretary · Since 04/07/2022

Ms Kim Petersen

director · Since 02/05/2024

DIRECTOR

AUSTRALIAN · UNITED STATES · Age 48

Mr Michael David Thomas Craston

director · Since 01/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 68

Ms Marisa Joy Tilghman

director · Since 11/08/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 46

Mr Christopher James Cummings

director · Since 03/07/2026

BRITISH · ENGLAND · Age 58

Former

Mrs Maria Silvana Tenreyro

director · Resigned 31/07/2026

Persons with Significant Control

Vanguard Asset Services, Ltd.

75–100% shares

75–100% votes

Appoint directors

4th Floor, The Walbrook Building, London, EC4N 8AF

Reg: 07242969 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

LLOYDS BANK S.F. NOMINEES LIMITED

Created 11/10/2010Registered 14/10/2010

charge

outstanding

LLOYDS BANK S.F. NOMINEES LIMITED

Created 11/10/2010Registered 14/10/2010