VOYA INVESTMENT MANAGEMENT (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-22 (in 2mo)
Last made up 2025-07-08
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- UK adopted International Accounting Standards
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquires, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”
Significant events
- “Effective 1 June 2022 and 6 May 2024, the Company also serves as the sub-advisor to the Voya Small Company Fund and Voya Small Company Portfolio (together, the "Small Company Funds"), and Voya Multi-Manager International Equity Fund, respectively.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PRESSER, Robert, Mr. | Director | 2023-06-15 | Jul 1969 | American |
| VAN DEN BERG, Floris Godfried Hugo | Director | 2011-09-21 | Dec 1977 | Dutch |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-06-12 | 2023-07-09 |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2011-07-21 | 2011-09-21 |
| SIMONOFF, Kevin Andrew, Director | Director | 2018-06-15 | 2023-03-14 |
| STRUBEN, Willem Hendrik Oliver | Director | 2011-09-21 | 2023-06-15 |
| WEBER, Mark Donald | Director | 2012-01-01 | 2018-06-15 |
| WESTON, Clive | Director | 2011-07-21 | 2011-09-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Voya Investment Management Co. Llc | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2016-04-06 |
| Voya Investment Management Llc | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2016-04-06 |
| Voya Holdings Inc. | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2016-04-06 |
| Voya Financial, Inc. | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 50 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-07-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-06 | AA | accounts | Accounts with accounts type full | |
| 2024-07-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-07 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-09-22 | AA | accounts | Accounts with accounts type full | |
| 2023-07-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-23 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-23 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-15 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-03 | AA | accounts | Accounts with accounts type full | |
| 2022-07-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-21 | AA | accounts | Accounts with accounts type full | |
| 2021-07-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-22 | AA | accounts | Accounts with accounts type full | |
| 2020-07-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-05-26 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2020-05-25 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2020-05-25 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2020-05-25 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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