VMBS OVERSEAS (UK) LTD.
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-11 (in 8mo)
Last made up 2025-12-28
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- VMBS OVERSEAS (UK) LTD. 2003-04-11 → present
- DEXTERDRIFT LIMITED 2002-11-18 → 2003-04-11
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- TC Group
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have at the time of approving the financial statements, a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “Under an approved Scheme of Arrangement for the restructuring of the VM Building Society (formerly The Victoria Mutual Building Society) and its subsidiaries, a new mutual holding company, VM Group Limited, along with a new financial holding company, VM Financial Group Limited, were incorporated on February 1, 2023. As a result of the group restructure, the company is now wholly owned by its immediate parent, VM Financial Group Limited, whose ultimate parent is VM Group Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2010-11-17 | — | — |
| CAMPBELL, Courtney Osmond St Aubyn | Director | 2016-05-16 | May 1963 | Jamaican |
| HANN, Noel Monteque | Director | 2003-03-31 | Aug 1950 | Jamaican |
| REID, Peter | Director | 2016-05-16 | Jul 1959 | Jamaican |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-11-18 | 2010-11-16 |
| BRADY, Peter Lorenzo, Rear Admiral | Director | 2004-04-06 | 2010-04-30 |
| HUMPHRIES, Robert Cameron | Director | 2003-03-31 | 2004-04-06 |
| JONES, Vivienne Eleanor | Director | 2003-03-31 | 2010-04-30 |
| LAYTON, Matthew Robert | Nominee Director | 2002-11-18 | 2003-03-31 |
| POWELL, Richard Kevin | Director | 2005-08-10 | 2016-04-15 |
| REID, Hugh Anthony | Director | 2007-12-06 | 2010-04-30 |
| RICHARDS, Martin Edgar | Nominee Director | 2002-11-18 | 2003-03-31 |
| WRIGHT, Karl Patrick | Director | 2003-06-26 | 2005-06-30 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 91 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-15 | DISS40 | gazette | Gazette filings brought up to date | |
| 2026-04-14 | GAZ1 | gazette | Gazette notice compulsory | |
| 2026-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-09 | AA | accounts | Accounts with accounts type full | |
| 2024-12-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-10 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-09-17 | AA | accounts | Accounts with accounts type full | |
| 2023-12-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-08-15 | AD02 | address | Change sail address company with old address new address | |
| 2023-07-06 | AA | accounts | Accounts with accounts type full | |
| 2022-11-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-16 | AA | accounts | Accounts with accounts type full | |
| 2021-12-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-09 | AA | accounts | Accounts with accounts type full | |
| 2020-12-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-08-20 | AA | accounts | Accounts with accounts type full | |
| 2019-12-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-09-06 | AA | accounts | Accounts with accounts type full | |
| 2019-08-14 | AD02 | address | Change sail address company with old address new address | |
| 2019-08-08 | CH04 | officers | Change corporate secretary company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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