VANGUARD INVESTMENTS UK, LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-17 (in 1y)
Last made up 2026-05-03
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- VANGUARD INVESTMENTS UK, LIMITED 2001-07-31 → present
- HACKREMCO (NO.1813) LIMITED 2001-05-08 → 2001-07-31
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one