UK Companies House feature
VANGUARD INVESTMENTS UK, LIMITED
Profile
- Company number
- 04212659
- Status
- Active
- Incorporation
- 2001-05-08
- 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
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Significant events
- “The following Director appointments occurred in the year: Kim Petersen (appointed 2 May 2024) and Michael Craston (appointed 1 July 2024).”
- “Market disruptions associated with geopolitical events have had a global impact, and uncertainty exists as to the long-term implications. Such disruptions can adversely affect revenues the Company receives for services provided where such revenues are based on the value of assets under management. The Company's total comprehensive income is not expected to be adversely impacted by decreases in revenue from such services due to the broadly offsetting impact of intercompany service agreements.”
- “The UK product range will be assessed and expanded, as appropriate, based on projected business growth.”
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
7 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MIKE-EZE, Cynthia | Secretary | 2022-07-04 | — | — |
| CRASTON, Michael David Thomas | Director | 2024-07-01 | Oct 1958 | British |
| JAKUBOWSKI, Paul | Director | 2022-04-30 | Nov 1978 | American |
| LAIDLAW, Robyn | Director | 2022-04-30 | Nov 1966 | New Zealander |
| PETERSEN, Kim | Director | 2024-05-02 | Apr 1978 | Australian |
| TENREYRO, Maria Silvana | Director | 2025-09-16 | Sep 1973 | British |
| TILGHMAN, Marisa Joy | Director | 2025-08-11 | Mar 1980 | American |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COSBY, Mary Caroline | Secretary | 2016-09-08 | 2018-01-01 |
| JUUL, Gareth | Secretary | 2021-11-17 | 2022-07-04 |
| LEWIS, Andrew John | Secretary | 2010-06-18 | 2016-09-08 |
| SMITH, Katie | Secretary | 2018-01-01 | 2021-11-17 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-05-08 | 2009-01-12 |
| BARTON, Robert Gregory | Director | 2001-08-23 | 2008-09-02 |
| BENDL, John Wesley, Mr. | Director | 2020-01-20 | 2025-06-02 |
| BLAKE, Nicholas | Director | 2015-12-30 | 2019-06-07 |
| BOCK, Kathleen Celeste | Director | 2019-07-05 | 2022-04-30 |
| BRENNAN, John Joseph | Director | 2001-08-23 | 2008-09-02 |
| CARPENTER, Richard David | Director | 2008-09-02 | 2014-05-22 |
| ERASMUS, Maureen Anne | Director | 2020-02-03 | 2026-03-31 |
| GOTTS, Alexandra Jane | Director | 2015-02-27 | 2016-12-09 |
| GOWER, Michael Evan | Director | 2019-07-05 | 2020-12-16 |
| HAGERTY, Sean Patrick | Director | 2017-01-16 | 2022-04-30 |
| JAMES, John Mark | Director | 2015-07-08 | 2017-01-17 |
| LUI, Cynthia | Director | 2016-06-23 | 2019-07-05 |
| MILLER, Michael Sidney | Director | 2001-08-23 | 2008-09-02 |
| MOLITOR, Jeffrey Scott | Director | 2010-07-01 | 2014-08-04 |
| NORRIS, James Maurice | Director | 2008-09-02 | 2020-12-31 |
| PACKARD, Ralph Kempton | Director | 2001-08-23 | 2008-09-02 |
| RAMPULLA, Thomas Mark | Director | 2008-09-02 | 2015-05-11 |
| RUX, Margaret | Director | 2001-08-23 | 2003-02-12 |
| SATTERTHWAITE, Frank Lord | Director | 2014-12-23 | 2019-07-05 |
| SATTERTHWAITE, Frank | Director | 2001-08-23 | 2003-02-12 |
| SMITH, Katie Jane | Director | 2019-07-05 | 2021-11-17 |
| STAM, Heidi | Director | 2008-09-02 | 2010-11-23 |
| VOLPERT, Kenneth Edwin | Director | 2014-08-04 | 2018-08-03 |
| WANE, Richard Allan | Director | 2008-11-19 | 2016-03-23 |
| WATERS, Daniel Flynn | Director | 2019-07-11 | 2025-04-25 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2001-05-08 | 2001-08-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Vanguard Asset Services, Ltd. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 160 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-31 | TM01 | officers | termination director company with name termination date |
| 2025-09-23 | AA | accounts | accounts with accounts type full |
| 2025-09-22 | AP01 | officers | appoint person director company with name date |
| 2025-08-11 | AP01 | officers | appoint person director company with name date |
| 2025-06-03 | TM01 | officers | termination director company with name termination date |
| 2025-05-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-25 | TM01 | officers | termination director company with name termination date |
| 2024-09-22 | AA | accounts | accounts with accounts type full |
| 2024-07-02 | CH01 | officers | change person director company with change date |
| 2024-07-02 | AP01 | officers | appoint person director company with name date |
| 2024-05-07 | AP01 | officers | appoint person director company with name date |
| 2024-05-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-04 | AA | accounts | accounts with accounts type full |
| 2023-05-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-30 | AA | accounts | accounts with accounts type full |
| 2022-07-12 | AP03 | officers | appoint person secretary company with name date |
| 2022-07-12 | TM02 | officers | termination secretary company with name termination date |
| 2022-05-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-05 | AP01 | officers | appoint person director company with name date |
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.