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Vanguard UK Nominees Limited

Vanguard UK Nominees Limited is a dormant company incorporated on 3 May 2016 with the registered office located in London, City of London. Vanguard UK Nominees Limited was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
10159669
Private limited company
Age
9 years
Incorporated 3 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (6 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Vanguard UK Nominees Limited
Contact Update Details
Address
4th Floor The Walbrook Building
25 Walbrook
London
EC4N 8AF
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Blair Fanning
Director • Irish • Lives in England • Born in Jan 1982
Ricky Vassell
Director • British • Lives in England • Born in Jun 1969
Sean Patrick Hagerty
Director • American • Lives in UK • Born in Mar 1961
Philip Graham Coffer
Director • Lawyer • British • Lives in England • Born in Aug 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vanguard Pension Trustee UK Limited
Sean Patrick Hagerty, Blair Fanning, and 2 more are mutual people.
Active
Vanguard Asset Services, Ltd
Sean Patrick Hagerty, Philip Graham Coffer, and 1 more are mutual people.
Active
Vanguard Asset Management, Ltd
Sean Patrick Hagerty is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 13 May 2025
Mr Ricky Vassell Appointed
7 Months Ago on 7 Apr 2025
Dormant Accounts Submitted
9 Months Ago on 20 Jan 2025
Philip Graham Coffer Resigned
10 Months Ago on 31 Dec 2024
Mr Philip Graham Coffer Appointed
1 Year Ago on 22 Oct 2024
Sean Patrick Hagerty Resigned
1 Year 4 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 May 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 22 Jan 2024
Brent Beardsley Resigned
2 Years 1 Month Ago on 15 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 May 2023
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Get Credit Report
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Documents
Confirmation statement made on 2 May 2025 with no updates
Submitted on 13 May 2025
Appointment of Mr Ricky Vassell as a director on 7 April 2025
Submitted on 16 Apr 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 20 Jan 2025
Termination of appointment of Philip Graham Coffer as a director on 31 December 2024
Submitted on 6 Jan 2025
Appointment of Mr Philip Graham Coffer as a director on 22 October 2024
Submitted on 29 Oct 2024
Termination of appointment of Sean Patrick Hagerty as a director on 4 July 2024
Submitted on 4 Jul 2024
Confirmation statement made on 2 May 2024 with no updates
Submitted on 3 May 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 22 Jan 2024
Termination of appointment of Brent Beardsley as a director on 15 September 2023
Submitted on 18 Sep 2023
Confirmation statement made on 2 May 2023 with no updates
Submitted on 9 May 2023
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Repayment History
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