VANGUARD ASSET SERVICES, LTD.
Get an alert when VANGUARD ASSET SERVICES, LTD. files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
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
Accounts
Audit & accounting basis
- 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.”
Group structure
- VANGUARD ASSET SERVICES, LTD. · parent
- Vanguard Asset Management, Ltd. 100%
- Vanguard Investments UK, Limited 100%
- Vanguard Investments Switzerland, GmbH 100%
- Vanguard UK Nominees Limited 100%
- Vanguard Pension Trustee UK Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
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 |
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