UK Companies House feature
VAN LANSCHOT KEMPEN INVESTMENT MANAGEMENT (UK) LTD
Profile
- Company number
- 02833264
- Status
- Active
- Incorporation
- 1993-07-06
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the directors reasonably expect the Company to continue operating for at least 12 months from the date the financial statements are authorised, and foresee continued operation thereafter, with profitability projected towards the end of 2025. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”
Significant events
- “In March 2025 there has been a capital injection of 2,000,000 shares (£2,000,000).”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 40 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ELEMENTAL COMPANY SECRETARY LIMITED | Corporate Secretary | 2021-09-02 | — | — |
| CRAS, Johannes Theodorus | Director | 2019-03-01 | Jun 1963 | Dutch |
| HENDRIKS, Pelin Damla | Director | 2024-06-01 | May 1985 | Dutch |
| HOUWELINGEN, Willem Hendrik Van | Director | 2021-09-15 | Aug 1965 | Dutch |
| KEIJSERS, Andreas Ruben | Director | 2019-12-13 | Feb 1966 | Dutch |
| PATEL, Nikesh | Director | 2024-04-25 | Dec 1985 | British |
Show 40 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNN, Neil | Secretary | 1993-07-06 | 1994-02-25 |
| FRASER, Carol Ann | Secretary | 2000-01-25 | 2004-07-23 |
| HAYSSEN, Charles Nairn | Secretary | 1995-01-13 | 1995-06-30 |
| LAW, Andrew Millar | Secretary | 1995-07-05 | 1997-05-16 |
| MCINTYRE, Alexander Stewart | Secretary | 2004-07-23 | 2006-03-27 |
| SWANSON, Amanda Jane Gloster | Secretary | 1997-07-14 | 2000-01-25 |
| ZIMMER, Beverly Jean | Secretary | 1994-02-25 | 1995-01-13 |
| CHIENE & TAIT | Corporate Secretary | 2006-03-27 | 2008-10-01 |
| DM COMPANY SERVICES LIMITED | Corporate Secretary | 2008-10-01 | 2020-12-31 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1993-07-06 | 1993-07-06 |
| BOEREN, Lena Marie Teuntje | Director | 2018-03-21 | 2018-03-21 |
| BRUENS, Richard Paul | Director | 2021-09-15 | 2023-02-02 |
| BRYSON, Thomas Norval Mackenzie | Director | 2016-04-06 | 2019-02-28 |
| DE KORT, Jacob Daniel | Director | 2020-10-01 | 2021-09-15 |
| DIJKSTRA, Lammert Klaas | Director | 2009-05-27 | 2019-12-13 |
| DOUGHERTY, Michael Emmit | Director | 1995-11-03 | 1997-09-30 |
| DUNN, Dianne Isabella Mary | Director | 1993-07-06 | 1994-02-24 |
| DUNN, Neil | Director | 1993-07-06 | 2006-01-16 |
| ELLIS, William Howard | Director | 1995-01-13 | 1995-06-30 |
| GERLA, Paul | Director | 2005-04-28 | 2018-03-21 |
| GRAVELAND, Willem Johannes | Director | 2020-11-24 | 2021-09-15 |
| GREUP, Evert Karel | Director | 1997-11-14 | 2005-04-25 |
| HAMMERSON, David Rory | Director | 2010-01-18 | 2016-03-18 |
| HAYSSEN, Charles Nairn | Director | 1995-01-13 | 1995-06-30 |
| HOUSTON, David Arthur | Director | 1997-11-14 | 1999-11-23 |
| KOHLER, Edward John | Director | 1995-11-03 | 1997-09-30 |
| KOHLER, Edward John | Director | 1994-02-25 | 1995-01-13 |
| KRANT, Joseph | Director | 1997-11-14 | 2002-12-01 |
| LAW, Andrew Millar | Director | 1995-07-05 | 1997-05-16 |
| LUTTENBERG, Hendrik Theodoor | Director | 2008-04-24 | 2020-04-30 |
| ROELOFS, Gerard Adriaan | Director | 2019-12-13 | 2020-11-04 |
| SEVINGA, Ieko Anne | Director | 2001-06-01 | 2009-01-01 |
| SIMONS, David Ernest | Director | 2006-02-06 | 2012-01-01 |
| SWANSON, Amanda Jane Gloster | Director | 1995-07-05 | 2000-03-13 |
| TAFT, John Godfrey | Director | 1995-11-03 | 1997-09-30 |
| VAN SCHAIK, Petrus Hendrik Wilhelmus Maria | Director | 2002-12-09 | 2008-04-24 |
| WENTGES, Willem Onno, Doctor | Director | 1997-11-14 | 2001-06-01 |
| WINKELHUIJZEN, Wendy | Director | 2023-02-02 | 2024-06-01 |
| ZIMMER, Beverly Jean | Director | 1994-02-25 | 1995-01-13 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1993-07-06 | 1993-07-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Van Lanschot Kempen N.V. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-04-01 | Active |
| Kempen & Co Nv | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2020-04-01 |
Filing timeline
Last 20 of 211 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-25 | RP01SH01 | miscellaneous | legacy |
| 2026-01-07 | SH01 | capital | capital allotment shares |
| 2025-08-15 | CH01 | officers | change person director company with change date |
| 2025-08-15 | CH01 | officers | change person director company with change date |
| 2025-08-15 | CH01 | officers | change person director company with change date |
| 2025-07-01 | CH01 | officers | change person director company with change date |
| 2025-07-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-05-19 | AA | accounts | accounts with accounts type full |
| 2025-05-15 | SH01 | capital | capital allotment shares |
| 2024-07-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-06-12 | CH01 | officers | change person director company with change date |
| 2024-06-12 | CH01 | officers | change person director company with change date |
| 2024-06-03 | TM01 | officers | termination director company with name termination date |
| 2024-06-03 | AP01 | officers | appoint person director company with name date |
| 2024-05-31 | AA | accounts | accounts with accounts type full |
| 2024-05-23 | AP01 | officers | appoint person director company with name date |
| 2024-03-25 | SH01 | capital | capital allotment shares |
| 2024-01-12 | SH01 | capital | capital allotment shares |
| 2023-12-04 | AD01 | address | change registered office address company with date old address new address |
| 2023-09-01 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.