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Vanguard Investments UK, Limited

Vanguard Investments UK, Limited is an active company incorporated on 8 May 2001 with the registered office located in London, City of London. Vanguard Investments UK, Limited was registered 24 years ago.
Status
Active
Active since 17 years ago
Company No
04212659
Private limited company
Age
24 years
Incorporated 8 May 2001
Size
Unreported
Confirmation
Submitted
Dated 3 May 2025 (6 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
4th Floor The Walbrook Building
25 Walbrook
London
EC4N 8AF
Same address for the past 6 years
Telephone
02037535600
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1960
Director • American • Lives in United States • Born in Mar 1980
Director • Business Executive • American • Lives in United States • Born in Sep 1970
Director • American • Lives in United States • Born in Nov 1978
Director • British • Lives in England • Born in Oct 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Mercer Limited
Maureen Anne Erasmus is a mutual person.
Active
Mizuho International Plc
Maureen Anne Erasmus is a mutual person.
Active
Credit Suisse (UK) Limited
Maureen Anne Erasmus is a mutual person.
Active
Silvana Tenreyro Ltd
Maria Silvana Tenreyro is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£18M
Increased by £2.13M (+13%)
Turnover
£124.1M
Increased by £23.03M (+23%)
Employees
Unreported
Same as previous period
Total Assets
£135.53M
Increased by £11.46M (+9%)
Total Liabilities
-£112.77M
Increased by £8.76M (+8%)
Net Assets
£22.75M
Increased by £2.7M (+13%)
Debt Ratio (%)
83%
Decreased by 0.63% (-1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Mrs Maria Silvana Tenreyro Appointed
1 Month Ago on 16 Sep 2025
Ms Marisa Joy Tilghman Appointed
3 Months Ago on 11 Aug 2025
John Wesley Bendl Resigned
5 Months Ago on 2 Jun 2025
Confirmation Submitted
6 Months Ago on 13 May 2025
Daniel Flynn Waters Resigned
6 Months Ago on 25 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 22 Sep 2024
Mr Mike Craston Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Mr Mike Craston Appointed
1 Year 4 Months Ago on 1 Jul 2024
Ms Kim Petersen Appointed
1 Year 6 Months Ago on 2 May 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Appointment of Mrs Maria Silvana Tenreyro as a director on 16 September 2025
Submitted on 22 Sep 2025
Appointment of Ms Marisa Joy Tilghman as a director on 11 August 2025
Submitted on 11 Aug 2025
Termination of appointment of John Wesley Bendl as a director on 2 June 2025
Submitted on 3 Jun 2025
Confirmation statement made on 3 May 2025 with no updates
Submitted on 13 May 2025
Termination of appointment of Daniel Flynn Waters as a director on 25 April 2025
Submitted on 25 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 22 Sep 2024
Appointment of Mr Mike Craston as a director on 1 July 2024
Submitted on 2 Jul 2024
Director's details changed for Mr Mike Craston on 1 July 2024
Submitted on 2 Jul 2024
Appointment of Ms Kim Petersen as a director on 2 May 2024
Submitted on 7 May 2024
Repayment History
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