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Home > England & Wales Companies > VANGUARD ASSET SERVICES, LTD.
Company Information for

VANGUARD ASSET SERVICES, LTD.

4TH FLOOR THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF,
Company Registration Number
07242969
Private Limited Company
Active

Company Overview

About Vanguard Asset Services, Ltd.
VANGUARD ASSET SERVICES, LTD. was founded on 2010-05-04 and has its registered office in London. The organisation's status is listed as "Active". Vanguard Asset Services, Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
VANGUARD ASSET SERVICES, LTD.
 
Legal Registered Office
4TH FLOOR THE WALBROOK BUILDING
25 WALBROOK
LONDON
EC4N 8AF
Other companies in EC4N
 
Filing Information
Company Number 07242969
Company ID Number 07242969
Date formed 2010-05-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB100127685  
Last Datalog update: 2025-06-05 06:32:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VANGUARD ASSET SERVICES, LTD.
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Company Officers of VANGUARD ASSET SERVICES, LTD.

Current Directors
Officer Role Date Appointed
KATIE SMITH
 Company Secretary 2018-01-01
NICHOLAS BLAKE
 Director 2015-12-30
SEAN PATRICK HAGERTY
 Director 2017-01-16
CYNTHIA LUI
 Director 2016-06-23
JAMES MAURICE NORRIS
 Director 2010-05-04
FRANK LORD SATTERTHWAITE
 Director 2014-12-23
KENNETH EDWIN VOLPERT
 Director 2014-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
MARY CAROLINE COSBY
 Company Secretary 2016-09-08 2018-01-01
JOHN MARK JAMES
 Director 2015-07-08 2017-01-17
ALEXANDRA JANE GOTTS
 Director 2015-02-27 2016-12-09
ANDREW JOHN LEWIS
 Company Secretary 2010-07-01 2016-09-08
RICHARD ALLAN WANE
 Director 2010-05-04 2016-03-23
THOMAS MARK RAMPULLA
 Director 2010-05-04 2015-05-11
JEFFREY SCOTT MOLITOR
 Director 2010-07-01 2014-08-04
RICHARD D. CARPENTER
 Director 2010-05-04 2014-05-22
HEIDI STAM
 Director 2010-05-04 2010-11-23
PAUL C. LOHREY
 Director 2010-05-04 2010-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS BLAKE VANGUARD UK NOMINEES LIMITED Director 2016-05-03 CURRENT 2016-05-03 Active
NICHOLAS BLAKE VANGUARD INVESTMENTS UK, LIMITED Director 2015-12-30 CURRENT 2001-05-08 Active
NICHOLAS BLAKE VANGUARD ASSET MANAGEMENT, LTD. Director 2015-12-30 CURRENT 2010-05-05 Active
SEAN PATRICK HAGERTY VANGUARD INVESTMENTS UK, LIMITED Director 2017-01-16 CURRENT 2001-05-08 Active
SEAN PATRICK HAGERTY VANGUARD ASSET MANAGEMENT, LTD. Director 2017-01-16 CURRENT 2010-05-05 Active
SEAN PATRICK HAGERTY VANGUARD UK NOMINEES LIMITED Director 2017-01-16 CURRENT 2016-05-03 Active
CYNTHIA LUI VANGUARD INVESTMENTS UK, LIMITED Director 2016-06-23 CURRENT 2001-05-08 Active
CYNTHIA LUI VANGUARD ASSET MANAGEMENT, LTD. Director 2016-06-23 CURRENT 2010-05-05 Active
CYNTHIA LUI VANGUARD UK NOMINEES LIMITED Director 2016-06-08 CURRENT 2016-05-03 Active
JAMES MAURICE NORRIS VANGUARD ASSET MANAGEMENT, LTD. Director 2010-05-05 CURRENT 2010-05-05 Active
JAMES MAURICE NORRIS VANGUARD INVESTMENTS UK, LIMITED Director 2008-09-02 CURRENT 2001-05-08 Active
FRANK LORD SATTERTHWAITE VANGUARD UK NOMINEES LIMITED Director 2016-05-03 CURRENT 2016-05-03 Active
FRANK LORD SATTERTHWAITE VANGUARD INVESTMENTS UK, LIMITED Director 2014-12-23 CURRENT 2001-05-08 Active
FRANK LORD SATTERTHWAITE VANGUARD ASSET MANAGEMENT, LTD. Director 2014-12-23 CURRENT 2010-05-05 Active
KENNETH EDWIN VOLPERT VANGUARD INVESTMENTS UK, LIMITED Director 2014-08-04 CURRENT 2001-05-08 Active
KENNETH EDWIN VOLPERT VANGUARD ASSET MANAGEMENT, LTD. Director 2014-08-04 CURRENT 2010-05-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-20DIRECTOR APPOINTED MR RICKY VASSELL
2025-01-06APPOINTMENT TERMINATED, DIRECTOR PHILIP GRAHAM COFFER
2024-10-22DIRECTOR APPOINTED MR PHILIP GRAHAM COFFER
2024-09-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-05-03CONFIRMATION STATEMENT MADE ON 03/05/24, WITH NO UPDATES
2023-10-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-08-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-08-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-07-12AP03Appointment of Ms Cynthia Mike-Eze as company secretary on 2022-07-04
2022-07-12TM02Termination of appointment of Gareth Juul on 2022-07-04
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES
2022-05-04AP01DIRECTOR APPOINTED MS REBECCA LOUISE BOND
2022-05-04TM01APPOINTMENT TERMINATED, DIRECTOR KATHLEEN CELESTE BOCK
2021-12-01AP03Appointment of Mr Gareth Juul as company secretary on 2021-11-17
2021-12-01TM01APPOINTMENT TERMINATED, DIRECTOR KATIE JANE SMITH
2021-12-01TM02Termination of appointment of Katie Smith on 2021-11-17
2021-09-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2020-12-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVAN GOWER
2020-12-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVAN GOWER
2020-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES
2020-02-17AP01DIRECTOR APPOINTED MS. MAUREEN ANNE ERASMUS
2020-01-20AP01DIRECTOR APPOINTED MR. JOHN WESLEY BENDL
2019-11-17SH0114/11/19 STATEMENT OF CAPITAL GBP 9
2019-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-09-12AD02Register inspection address changed from C/O C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 4th Floor, the Walbrook Building 25 Walbrook London EC4N 8AF
2019-07-16AP01DIRECTOR APPOINTED MS KATHLEEN CELESTE BOCK
2019-07-16TM01APPOINTMENT TERMINATED, DIRECTOR FRANK LORD SATTERTHWAITE
2019-06-10TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BLAKE
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES
2018-12-21SH0121/12/18 STATEMENT OF CAPITAL GBP 8
2018-09-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-08-21TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH EDWIN VOLPERT
2018-05-09LATEST SOC09/05/18 STATEMENT OF CAPITAL;GBP 7
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES
2018-04-26SH0126/04/18 STATEMENT OF CAPITAL GBP 7
2018-02-09LATEST SOC09/02/18 STATEMENT OF CAPITAL;GBP 6
2018-02-09SH0128/12/17 STATEMENT OF CAPITAL GBP 6
2018-01-04AP03Appointment of Katie Smith as company secretary on 2018-01-01
2018-01-04TM02Termination of appointment of Mary Caroline Cosby on 2018-01-01
2017-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 5
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-02-10TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA JANE GOTTS
2017-01-19AP01DIRECTOR APPOINTED SEAN PATRICK HAGERTY
2017-01-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MARK JAMES
2016-09-13AP03SECRETARY APPOINTED MARY CAROLINE COSBY
2016-09-13TM02Termination of appointment of Andrew John Lewis on 2016-09-08
2016-07-13AP01DIRECTOR APPOINTED MS CYNTHIA LUI
2016-06-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 5
2016-05-31AR0104/05/16 FULL LIST
2016-03-24TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WANE
2016-01-04AP01DIRECTOR APPOINTED NICHOLAS BLAKE
2015-10-16SH0109/10/15 STATEMENT OF CAPITAL GBP 5
2015-07-13AP01DIRECTOR APPOINTED JOHN MARK JAMES
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-09AR0104/05/15 FULL LIST
2015-05-11TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS RAMPULLA
2015-05-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-03-02AP01DIRECTOR APPOINTED ALEXANDRA JANE GOTTS
2015-01-13SH0119/12/14 STATEMENT OF CAPITAL GBP 4
2015-01-02AP01DIRECTOR APPOINTED FRANK LORD SATTERTHWAITE
2014-08-15ANNOTATIONClarification
2014-08-15RP04SECOND FILING FOR FORM AP01
2014-08-12TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY SCOTT MOLITOR
2014-06-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-30AP01DIRECTOR APPOINTED KENNETH EDWIN VOLPERT
2014-05-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CARPENTER
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 3
2014-05-19AR0104/05/14 FULL LIST
2014-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALLAN WANE / 01/05/2014
2014-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MARK RAMPULLA / 01/05/2014
2014-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY SCOTT MOLITOR / 01/05/2014
2014-05-19CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN LEWIS / 01/05/2014
2014-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2014 FROM 50 CANNON STREET LONDON LONDON EC4N 6JJ ENGLAND
2013-05-30AR0104/05/13 FULL LIST
2013-05-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-05-30AR0104/05/12 FULL LIST
2012-04-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-12-16MEM/ARTSARTICLES OF ASSOCIATION
2011-12-16RES01ALTER ARTICLES 08/11/2011
2011-10-05SH0130/09/11 STATEMENT OF CAPITAL GBP 3
2011-05-24AR0104/05/11 FULL LIST
2011-04-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-02-02AR0128/01/11 FULL LIST
2011-01-28AD02SAIL ADDRESS CREATED
2011-01-28AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-01-28AP03SECRETARY APPOINTED ANDREW JOHN LEWIS
2011-01-13SH0131/12/10 STATEMENT OF CAPITAL GBP 2
2010-11-25TM01APPOINTMENT TERMINATED, DIRECTOR HEIDI STAM
2010-11-08AP01DIRECTOR APPOINTED JEFFREY SCOTT MOLITOR
2010-06-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LOHREY
2010-05-05AA01CURRSHO FROM 31/05/2011 TO 31/12/2010
2010-05-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to VANGUARD ASSET SERVICES, LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VANGUARD ASSET SERVICES, LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VANGUARD ASSET SERVICES, LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Intangible Assets
Patents
We have not found any records of VANGUARD ASSET SERVICES, LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for VANGUARD ASSET SERVICES, LTD.
Trademarks
We have not found any records of VANGUARD ASSET SERVICES, LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VANGUARD ASSET SERVICES, LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as VANGUARD ASSET SERVICES, LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where VANGUARD ASSET SERVICES, LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VANGUARD ASSET SERVICES, LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VANGUARD ASSET SERVICES, LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4N 8AF