UK Companies House feature
VANGUARD ASSET MANAGEMENT, LTD.
Profile
- Company number
- 07243412
- Status
- Active
- Incorporation
- 2010-05-05
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- 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
- 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.”
Significant events
- “The following Director appointment occurred in the year: Jonathan Cleborne (appointed 9 July 2024). The following Director resignation occurred in the year: Sean Hagerty (resigned 27 June 2024).”
- “Market disruptions associated with geopolitical events have had a global impact, and uncertainty exists as to the long-term implications.”
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
6 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MIKE-EZE, Cynthia | Secretary | 2022-07-04 | — | — |
| ABDALLA, Lamiece Abdelgadir Mahmoud | Director | 2023-06-29 | Sep 1974 | British |
| BOCK, Kathleen Celeste | Director | 2019-07-05 | Jul 1963 | American |
| CLEBORNE, Jonathan Guy | Director | 2024-07-09 | Aug 1980 | American |
| FANNING, Blair John | Director | 2023-06-29 | Jan 1982 | Irish |
| MCISAAC, Christopher Davis | Director | 2022-04-30 | Feb 1975 | American |
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 | 2023-02-22 |
| BLAKE, Nicholas | Director | 2015-12-30 | 2019-06-07 |
| CARPENTER, Richard D. | Director | 2010-05-05 | 2014-05-22 |
| ERASMUS, Maureen Anne | Director | 2020-02-03 | 2023-06-29 |
| 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 | 2024-06-27 |
| JAMES, John Mark | Director | 2015-07-08 | 2017-01-17 |
| LOHREY, Paul C. | Director | 2010-05-05 | 2010-05-17 |
| LUDT, Ryan Edward | Director | 2022-04-30 | 2023-06-29 |
| LUI, Cynthia | Director | 2016-06-23 | 2019-07-05 |
| MOLITOR, Jeffrey Scott | Director | 2010-07-01 | 2014-08-04 |
| NORRIS, James Maurice | Director | 2010-05-05 | 2020-12-31 |
| RAMPULLA, Thomas Mark | Director | 2022-04-30 | 2023-02-09 |
| RAMPULLA, Thomas Mark | Director | 2010-05-05 | 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 | 2010-05-05 | 2010-11-23 |
| VOLPERT, Kenneth Edwin | Director | 2014-08-04 | 2018-08-03 |
| WANE, Richard Allan | Director | 2010-05-05 | 2016-03-23 |
| WATERS, Daniel Flynn | Director | 2019-07-11 | 2023-06-29 |
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 100 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-29 | AA | accounts | accounts with accounts type full |
| 2025-05-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-22 | AA | accounts | accounts with accounts type full |
| 2024-07-10 | AP01 | officers | appoint person director company with name date |
| 2024-07-01 | 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 full |
| 2023-09-15 | CH01 | officers | change person director company with change date |
| 2023-07-03 | AP01 | officers | appoint person director company with name date |
| 2023-07-03 | AP01 | officers | appoint person director company with name date |
| 2023-06-30 | TM01 | officers | termination director company with name termination date |
| 2023-06-30 | TM01 | officers | termination director company with name termination date |
| 2023-06-30 | TM01 | officers | termination director company with name termination date |
| 2023-05-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-02-27 | TM01 | officers | termination director company with name termination date |
| 2023-02-09 | TM01 | officers | termination director company with name termination date |
| 2022-08-30 | AA | accounts | accounts with accounts type full |
| 2022-07-12 | SH01 | capital | capital allotment shares |
| 2022-07-12 | AP03 | officers | appoint person secretary 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.