UK Companies House feature
VANGUARD ASSET SERVICES, LTD.
Profile
- Company number
- 07242969
- Status
- Active
- Incorporation
- 2010-05-04
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 66300
- 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
- Consolidated (group)
- 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 group's and 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.”
Subsidiaries
- Vanguard Asset Management, Ltd. · 100% held · UK · holding company and to render services to its affiliates and subsidiaries
- Vanguard Investments UK, Limited · 100% held · UK · Authorised Corporate Director or manager of UCITS funds
- Vanguard Investments Switzerland, GmbH · 100% held · Switzerland · distributor of Irish domiciled funds
- Vanguard UK Nominees Limited · 100% held · UK · nominee companies
- Vanguard Pension Trustee UK Limited · 100% held · UK · nominee companies; corporate trustee to the Vanguard Self Invested Personal Pension
Significant events
- “The following Director appointment occurred in the year: Philip Coffer (appointed 21 October 2024).”
- “The following Director resignations occurred in the year: Sean Hagerty (resigned 4 July 2024) and Philip Coffer (resigned 31 December 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 Group receives for services provided where such revenues are based on the value of assets under management.”
- “Ricky Vassell was appointed as a Director of the Company on 14 March 2025.”
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
4 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MIKE-EZE, Cynthia | Secretary | 2022-07-04 | — | — |
| BOND, Rebecca Louise | Director | 2022-04-30 | Dec 1985 | British |
| FANNING, Blair John | Director | 2022-04-30 | Jan 1982 | Irish |
| VASSELL, Ricky | Director | 2025-03-14 | Jun 1969 | British |
Show 25 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 | 2010-07-01 | 2016-09-08 |
| SMITH, Katie | Secretary | 2018-01-01 | 2021-11-17 |
| BENDL, John Wesley, Mr. | Director | 2020-01-20 | 2022-04-30 |
| BLAKE, Nicholas | Director | 2015-12-30 | 2019-06-07 |
| BOCK, Kathleen Celeste | Director | 2019-07-05 | 2022-04-30 |
| CARPENTER, Richard D. | Director | 2010-05-04 | 2014-05-22 |
| COFFER, Philip Graham | Director | 2024-10-21 | 2024-12-31 |
| ERASMUS, Maureen Anne | Director | 2020-02-03 | 2022-04-30 |
| 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 | 2024-07-04 |
| JAMES, John Mark | Director | 2015-07-08 | 2017-01-17 |
| LOHREY, Paul C. | Director | 2010-05-04 | 2010-05-17 |
| LUI, Cynthia | Director | 2016-06-23 | 2019-07-05 |
| MOLITOR, Jeffrey Scott | Director | 2010-07-01 | 2014-08-04 |
| NORRIS, James Maurice | Director | 2010-05-04 | 2020-12-31 |
| RAMPULLA, Thomas Mark | Director | 2010-05-04 | 2015-05-11 |
| SATTERTHWAITE, Frank Lord | Director | 2014-12-23 | 2019-07-05 |
| SMITH, Katie Jane | Director | 2019-07-05 | 2021-11-17 |
| STAM, Heidi | Director | 2010-05-04 | 2010-11-23 |
| VOLPERT, Kenneth Edwin | Director | 2014-08-04 | 2018-08-03 |
| WANE, Richard Allan | Director | 2010-05-04 | 2016-03-23 |
| WATERS, Daniel Flynn | Director | 2019-07-11 | 2022-04-30 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 101 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-23 | AA | accounts | accounts with accounts type group |
| 2025-05-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-20 | AP01 | officers | appoint person director company with name date |
| 2025-01-06 | TM01 | officers | termination director company with name termination date |
| 2024-10-22 | AP01 | officers | appoint person director company with name date |
| 2024-09-22 | AA | accounts | accounts with accounts type group |
| 2024-07-04 | TM01 | officers | termination director company with name termination date |
| 2024-05-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-04 | AA | accounts | accounts with accounts type group |
| 2023-05-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-30 | AA | accounts | accounts with accounts type group |
| 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 |
| 2022-05-04 | AP01 | officers | appoint person director company with name date |
| 2022-05-04 | TM01 | officers | termination director company with name termination date |
| 2022-05-04 | AP01 | officers | appoint person director company with name date |
| 2022-05-04 | TM01 | officers | termination director company with name termination date |
| 2022-05-04 | TM01 | officers | termination director company with name termination 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.