Van Lanschot Kempen Investment Management (UK) Ltd

Company Name	Van Lanschot Kempen Investment Management (UK) Ltd
Company Status	Active
Company Number	02833264
Category	Private Limited Company
Incorporation Date	6 July 1993(30 years, 10 months ago)
Previous Name	Kempen Capital Management (UK) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Johannes Theodorus Cras
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Dutch
Status	Current
Appointed	01 March 2019(25 years, 8 months after company formation)
Appointment Duration	5 years, 1 month
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Mr Andreas Ruben Keijsers
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Dutch
Status	Current
Appointed	13 December 2019(26 years, 5 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Mr Willem Hendrik Van Houwelingen
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Dutch
Status	Current
Appointed	15 September 2021(28 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Role	Non-Executive Director
Country of Residence	Netherlands
Correspondence Address	Beethovenstraat 300 Amsterdam 1077 Wz

Director Name	Ms Wendy Winkelhuijzen
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Dutch
Status	Current
Appointed	02 February 2023(29 years, 7 months after company formation)
Appointment Duration	1 year, 2 months
Role	Non-Executive Director
Country of Residence	Netherlands
Correspondence Address	Beethovenstraat 300 Amsterdam 1077 Wz

Secretary Name	Elemental Company Secretary Limited (Corporation)
Status	Current
Appointed	02 September 2021(28 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Dianne Isabella Mary Dunn
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	22 St Johns Temple Village Temple Midlothian

Director Name	Mr Neil Dunn
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St John's Manse Temple Midlothian EH23 4SQ Scotland

Secretary Name	Mr Neil Dunn
Nationality	British
Status	Resigned
Appointed	06 July 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St John's Manse Temple Midlothian EH23 4SQ Scotland

Director Name	Edward John Kohler
Date of Birth	October 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	25 February 1994(7 months, 3 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 13 January 1995)
Role	Executive
Correspondence Address	1915 Timberline Spur Minnetonka Minnesota Usa Foreign

Secretary Name	Beverly Jean Zimmer
Nationality	American
Status	Resigned
Appointed	25 February 1994(7 months, 3 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 13 January 1995)
Role	Executive
Correspondence Address	2820 Autumn Woods Drive Chaska Minnesota 55318

Director Name	Charles Nairn Hayssen
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	13 January 1995(1 year, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 June 1995)
Role	Business Executive
Correspondence Address	4135 Bayside Road Maple Plain Minnesota 55359

Director Name	William Howard Ellis
Date of Birth	April 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	13 January 1995(1 year, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 June 1995)
Role	Business Executive
Correspondence Address	1370 French Creek Drive Wayzata Minnesota 55391

Secretary Name	Charles Nairn Hayssen
Nationality	American
Status	Resigned
Appointed	13 January 1995(1 year, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 June 1995)
Role	Business Executive
Correspondence Address	4135 Bayside Road Maple Plain Minnesota 55359

Director Name	Andrew Millar Law
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1995(1 year, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 May 1997)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	Covington House Covington Thankerton Biggar Lanarkshire ML12 6NE Scotland

Secretary Name	Andrew Millar Law
Nationality	British
Status	Resigned
Appointed	05 July 1995(1 year, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 May 1997)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	Covington House Covington Thankerton Biggar Lanarkshire ML12 6NE Scotland

Director Name	Michael Emmit Dougherty
Date of Birth	January 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	03 November 1995(2 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 1997)
Role	Chairman
Correspondence Address	493 Bovey Road Wayzata Minnesota Usa Foreign

Director Name	Edward John Kohler
Date of Birth	October 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	03 November 1995(2 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 1997)
Role	Company Vice President
Correspondence Address	1915 Timberline Spur Minnetonka Minnesota Usa Foreign

Secretary Name	Amanda Jane Gloster Swanson
Nationality	British
Status	Resigned
Appointed	14 July 1997(4 years after company formation)
Appointment Duration	2 years, 6 months (resigned 25 January 2000)
Role	Investment Manager
Correspondence Address	56 Dublin Street Edinburgh EH3 6NP Scotland

Director Name	Joseph Krant
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 November 1997(4 years, 4 months after company formation)
Appointment Duration	5 years (resigned 01 December 2002)
Role	Company Director
Correspondence Address	De Cuserstraat 21 1081 Ck Amsterdam Foreign

Director Name	Mr David Arthur Houston
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1997(4 years, 4 months after company formation)
Appointment Duration	2 years (resigned 23 November 1999)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	17 Campbell Road Edinburgh EH12 6DT Scotland

Director Name	Evert Karel Greup
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 November 1997(4 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 25 April 2005)
Role	Company Director
Correspondence Address	Karel Doormanlan 25 Voorschoten 2252 Be Netherlands

Secretary Name	Carol Ann Fraser
Nationality	British
Status	Resigned
Appointed	25 January 2000(6 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 July 2004)
Role	Company Director
Correspondence Address	46 Learmonth Grove Edinburgh EH4 1BN Scotland

Secretary Name	Mr Alexander Stewart McIntyre
Nationality	British
Status	Resigned
Appointed	23 July 2004(11 years after company formation)
Appointment Duration	1 year, 8 months (resigned 27 March 2006)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	1 Tranter Road Aberlady East Lothian EH32 0UE Scotland

Director Name	Paul Gerla
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 April 2005(11 years, 9 months after company formation)
Appointment Duration	12 years, 11 months (resigned 21 March 2018)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Van Hogen Houcklaan 114 The Hague 2596 Th Netherlands

Director Name	Hendrik Theodoor Luttenberg
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	24 April 2008(14 years, 9 months after company formation)
Appointment Duration	12 years (resigned 30 April 2020)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Harlekijneend11 Uithoorn Netherlands

Director Name	Lammert Klaas Dijkstra
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 May 2009(15 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (resigned 13 December 2019)
Role	Chief Investment Officer
Country of Residence	Netherlands
Correspondence Address	J Mekkinkstraat 12 56ysld Eindhoven 56ysld Netherlands Antilles

Director Name	David Rory Hammerson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2010(16 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 18 March 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 1 Old Infirmary Lane Edinburgh EH1 1LU Scotland

Director Name	Mr Thomas Norval Mackenzie Bryson
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2016(22 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 February 2019)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	41 Melville Street Edinburgh EH3 7JF Scotland

Director Name	Lena Marie Teuntje Boeren
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 March 2018(24 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 21 March 2018)
Role	Chief Executive Officer
Country of Residence	Netherlands
Correspondence Address	Beethovenstraat 300 Amsterdam 1077 Wz

Director Name	Mr Jacob Daniel De Kort
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 October 2020(27 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 September 2021)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Octagon Point 5 Cheapside London EC2V 6AA

Director Name	Mr Willem Johannes Graveland
Date of Birth	March 1981 (Born 43 years ago)
Nationality	Dutch
Status	Resigned
Appointed	24 November 2020(27 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 15 September 2021)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Octagon Point 5 Cheapside London EC2V 6AA

Director Name	Mr Richard Paul Bruens
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 September 2021(28 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 February 2023)
Role	Banker - Member Of The Management Board
Country of Residence	Netherlands
Correspondence Address	Beethovenstraat 300 Amsterdam 1077 Wz

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	06 July 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 July 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Chiene & Tait (Corporation)
Status	Resigned
Appointed	27 March 2006(12 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 2008)
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	01 October 2008(15 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 December 2020)
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Contact

Website	kempen.nl

Location

Registered Address	20 Gracechurch Street London EC3V 0BG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1000 at £1	Kempen & Co Nv 100.00% Ordinary

Financials

Year	2014
Turnover	£5,110,940
Net Worth	£1,353,433
Cash	£858,907
Current Liabilities	£571,584

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Filing History

12 January 2024	Statement of capital following an allotment of shares on 23 December 2023 GBP 15,001,000 (3 pages)
4 December 2023	Registered office address changed from Octagon Point 5 Cheapside London EC2V 6AA to 20 Gracechurch Street London EC3V 0BG on 4 December 2023 (1 page)
1 September 2023	Full accounts made up to 31 December 2022 (37 pages)
7 July 2023	Director's details changed for Mr Willem Hendrik Van Houwelingen on 15 September 2021 (2 pages)
6 July 2023	Director's details changed for Mr Johannes Theodorus Cras on 1 March 2019 (2 pages)
5 July 2023	Confirmation statement made on 30 June 2023 with updates (5 pages)
5 July 2023	Director's details changed for Ms Wendy Winkelhuijzen on 2 February 2023 (2 pages)
19 June 2023	Change of details for Van Lanschot Kempen N.V. as a person with significant control on 1 April 2020 (2 pages)
5 April 2023	Statement of capital following an allotment of shares on 28 March 2023 GBP 13,501,000 (3 pages)
3 February 2023	Appointment of Ms Wendy Winkelhuijzen as a director on 2 February 2023 (2 pages)
2 February 2023	Termination of appointment of Richard Paul Bruens as a director on 2 February 2023 (1 page)
21 December 2022	Company name changed kempen capital management (uk) LIMITED\certificate issued on 21/12/22 CONNOT ‐ Change of name notice (3 pages)
13 July 2022	Confirmation statement made on 30 June 2022 with updates (5 pages)
13 July 2022	Statement of capital following an allotment of shares on 28 June 2022 GBP 8,501,000 (3 pages)
28 June 2022	Full accounts made up to 31 December 2021 (34 pages)
24 February 2022	Statement of capital following an allotment of shares on 21 February 2022 GBP 6,001,000 (3 pages)
20 September 2021	Appointment of Mr Willem Hendrik Van Houwelingen as a director on 15 September 2021 (2 pages)
20 September 2021	Appointment of Mr Richard Paul Bruens as a director on 15 September 2021 (2 pages)
17 September 2021	Appointment of Elemental Company Secretary Limited as a secretary on 2 September 2021 (2 pages)
17 September 2021	Termination of appointment of Jacob Daniel De Kort as a director on 15 September 2021 (1 page)
17 September 2021	Termination of appointment of Willem Johannes Graveland as a director on 15 September 2021 (1 page)
11 August 2021	Confirmation statement made on 30 June 2021 with updates (4 pages)
9 August 2021	Director's details changed for Mr Johannes Theodorus Cras on 29 January 2021 (2 pages)
31 July 2021	Memorandum and Articles of Association (15 pages)
31 July 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
10 June 2021	Full accounts made up to 31 December 2020 (33 pages)
21 April 2021	Termination of appointment of Dm Company Services Limited as a secretary on 31 December 2020 (2 pages)
15 December 2020	Termination of appointment of Gerard Adriaan Roelofs as a director on 4 November 2020 (1 page)
15 December 2020	Appointment of Mr Willem Johannes Graveland as a director on 24 November 2020 (2 pages)
8 October 2020	Appointment of Mr Jacob Daniel De Kort as a director on 1 October 2020 (2 pages)
2 October 2020	Statement of capital following an allotment of shares on 8 September 2020 GBP 4,001,000 (4 pages)
7 September 2020	Confirmation statement made on 30 June 2020 with updates (4 pages)
11 May 2020	Notification of Van Lanschot Kempen N.V. as a person with significant control on 1 April 2020 (4 pages)
11 May 2020	Termination of appointment of Hendrik Theodoor Luttenberg as a director on 30 April 2020 (1 page)
11 May 2020	Cessation of Kempen & Co Nv as a person with significant control on 1 April 2020 (3 pages)
26 March 2020	Appointment of Mr Gerard Adriaan Roelofs as a director on 13 December 2019 (2 pages)
26 March 2020	Appointment of Mr Andreas Ruben Keijsers as a director on 13 December 2019 (2 pages)
25 March 2020	Termination of appointment of Lammert Klaas Dijkstra as a director on 13 December 2019 (1 page)
2 March 2020	Full accounts made up to 31 December 2019 (23 pages)
27 December 2019	Statement of capital following an allotment of shares on 16 December 2019 GBP 501,000 (4 pages)
31 October 2019	Registered office address changed from , the Broadgate Tower Primrose Street, London, EC2A 2EW to Octagon Point 5 Cheapside London EC2V 6AA on 31 October 2019 (2 pages)
16 July 2019	Full accounts made up to 31 December 2018 (23 pages)
12 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
7 March 2019	Termination of appointment of Thomas Norval Mackenzie Bryson as a director on 28 February 2019 (1 page)
6 March 2019	Appointment of Mr Johannes Theodorus Cras as a director on 1 March 2019 (2 pages)
5 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
25 April 2018	Full accounts made up to 31 December 2017 (22 pages)
17 April 2018	Termination of appointment of Lena Marie Teuntje Boeren as a director on 21 March 2018 (2 pages)
13 April 2018	Termination of appointment of Paul Gerla as a director on 21 March 2018 (2 pages)
29 March 2018	Appointment of Lena Marie Teuntje Boeren as a director on 21 March 2018 (3 pages)
11 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
3 May 2017	Full accounts made up to 31 December 2016 (21 pages)
3 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
3 March 2017	Statement of company's objects (2 pages)
3 March 2017	Statement of company's objects (2 pages)
3 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
11 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
11 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
15 June 2016	Director's details changed for Mr Thomas Norval Mackenzie Bryson on 14 June 2016 (2 pages)
15 June 2016	Director's details changed for Mr Thomas Norval Mackenzie Bryson on 14 June 2016 (2 pages)
5 May 2016	Full accounts made up to 31 December 2015 (20 pages)
5 May 2016	Full accounts made up to 31 December 2015 (20 pages)
6 April 2016	Appointment of Mr Thomas Norval Mackenzie Bryson as a director on 6 April 2016 (2 pages)
6 April 2016	Appointment of Mr Thomas Norval Mackenzie Bryson as a director on 6 April 2016 (2 pages)
3 April 2016	Termination of appointment of David Rory Hammerson as a director on 18 March 2016 (1 page)
3 April 2016	Termination of appointment of David Rory Hammerson as a director on 18 March 2016 (1 page)
8 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1,000 (7 pages)
8 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1,000 (7 pages)
20 April 2015	Full accounts made up to 31 December 2014 (17 pages)
20 April 2015	Full accounts made up to 31 December 2014 (17 pages)
10 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 1,000 (7 pages)
10 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 1,000 (7 pages)
24 April 2014	Full accounts made up to 31 December 2013 (17 pages)
24 April 2014	Full accounts made up to 31 December 2013 (17 pages)
9 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (7 pages)
9 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (7 pages)
5 July 2013	Director's details changed for Lammert Klaas Dykstra on 1 October 2009 (2 pages)
5 July 2013	Director's details changed for Lammert Klaas Dykstra on 1 October 2009 (2 pages)
5 July 2013	Director's details changed for Lammert Klaas Dykstra on 1 October 2009 (2 pages)
3 April 2013	Full accounts made up to 31 December 2012 (16 pages)
3 April 2013	Full accounts made up to 31 December 2012 (16 pages)
10 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
10 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
19 April 2012	Full accounts made up to 31 December 2011 (16 pages)
19 April 2012	Full accounts made up to 31 December 2011 (16 pages)
18 January 2012	Termination of appointment of David Simons as a director (2 pages)
18 January 2012	Termination of appointment of David Simons as a director (2 pages)
11 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (8 pages)
11 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (8 pages)
31 March 2011	Full accounts made up to 31 December 2010 (16 pages)
31 March 2011	Full accounts made up to 31 December 2010 (16 pages)
15 November 2010	Registered office address changed from , Royal London House 22-25 Finsbury Square, London, EC2A 1DX on 15 November 2010 (2 pages)
15 November 2010	Registered office address changed from Royal London House 22-25 Finsbury Square London EC2A 1DX on 15 November 2010 (2 pages)
16 September 2010	Director's details changed for David Rory Hammerson on 6 September 2010 (3 pages)
16 September 2010	Director's details changed for David Rory Hammerson on 6 September 2010 (3 pages)
16 September 2010	Director's details changed for David Rory Hammerson on 6 September 2010 (3 pages)
20 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (8 pages)
20 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (8 pages)
19 July 2010	Director's details changed for David Ernest Simons on 30 June 2010 (2 pages)
19 July 2010	Director's details changed for Hendrik Theodoor Luttenberg on 30 June 2010 (2 pages)
19 July 2010	Director's details changed for Lammert Klaas Dykstra on 30 June 2010 (2 pages)
19 July 2010	Director's details changed for Hendrik Theodoor Luttenberg on 30 June 2010 (2 pages)
19 July 2010	Secretary's details changed for Dm Company Services Limited on 30 June 2010 (1 page)
19 July 2010	Director's details changed for Lammert Klaas Dykstra on 30 June 2010 (2 pages)
19 July 2010	Secretary's details changed for Dm Company Services Limited on 30 June 2010 (1 page)
19 July 2010	Director's details changed for David Ernest Simons on 30 June 2010 (2 pages)
19 July 2010	Director's details changed for Paul Gerla on 30 June 2010 (2 pages)
19 July 2010	Director's details changed for Paul Gerla on 30 June 2010 (2 pages)
17 May 2010	Director's details changed for David Ernest Simons on 19 April 2010 (3 pages)
17 May 2010	Director's details changed for David Ernest Simons on 19 April 2010 (3 pages)
7 May 2010	Full accounts made up to 31 December 2009 (16 pages)
7 May 2010	Full accounts made up to 31 December 2009 (16 pages)
23 April 2010	Director's details changed for David Ernest Simons on 19 April 2010 (3 pages)
23 April 2010	Director's details changed for David Ernest Simons on 19 April 2010 (3 pages)
28 January 2010	Appointment of David Rory Hammerson as a director (3 pages)
28 January 2010	Appointment of David Rory Hammerson as a director (3 pages)
27 July 2009	Return made up to 30/06/09; full list of members (6 pages)
27 July 2009	Director's change of particulars / david simons / 21/03/2009 (1 page)
27 July 2009	Return made up to 30/06/09; full list of members (6 pages)
27 July 2009	Director's change of particulars / david simons / 21/03/2009 (1 page)
7 June 2009	Appointment terminated director ieko sevinga (1 page)
7 June 2009	Director appointed lammert klaas dykstra (2 pages)
7 June 2009	Appointment terminated director ieko sevinga (1 page)
7 June 2009	Director appointed lammert klaas dykstra (2 pages)
9 May 2009	Full accounts made up to 31 December 2008 (15 pages)
9 May 2009	Full accounts made up to 31 December 2008 (15 pages)
14 January 2009	Auditor's resignation (1 page)
14 January 2009	Auditor's resignation (1 page)
6 October 2008	Appointment terminated secretary chiene & tait (2 pages)
6 October 2008	Secretary appointed dm company services LIMITED (2 pages)
6 October 2008	Appointment terminated secretary chiene & tait (2 pages)
6 October 2008	Secretary appointed dm company services LIMITED (2 pages)
18 August 2008	Registered office changed on 18/08/2008 from, 20-22 bedford row, london, WC1R 4JS (1 page)
18 August 2008	Registered office changed on 18/08/2008 from 20-22 bedford row london WC1R 4JS (1 page)
29 July 2008	Return made up to 30/06/08; full list of members (4 pages)
29 July 2008	Return made up to 30/06/08; full list of members (4 pages)
18 July 2008	Full accounts made up to 31 December 2007 (16 pages)
18 July 2008	Full accounts made up to 31 December 2007 (16 pages)
25 June 2008	Director's change of particulars / david simons / 12/06/2008 (1 page)
25 June 2008	Director appointed hendrik theodoor luttenberg (2 pages)
25 June 2008	Director's change of particulars / david simons / 12/06/2008 (1 page)
25 June 2008	Director appointed hendrik theodoor luttenberg (2 pages)
18 June 2008	Appointment terminated director petrus van schaik (1 page)
18 June 2008	Appointment terminated director petrus van schaik (1 page)
15 August 2007	Return made up to 30/06/07; no change of members (8 pages)
15 August 2007	Return made up to 30/06/07; no change of members (8 pages)
2 April 2007	Full accounts made up to 31 December 2006 (15 pages)
2 April 2007	Full accounts made up to 31 December 2006 (15 pages)
27 July 2006	Return made up to 30/06/06; full list of members (8 pages)
27 July 2006	Return made up to 30/06/06; full list of members (8 pages)
27 April 2006	Full accounts made up to 31 December 2005 (14 pages)
27 April 2006	Full accounts made up to 31 December 2005 (14 pages)
11 April 2006	Secretary resigned (1 page)
11 April 2006	New secretary appointed (1 page)
11 April 2006	New secretary appointed (1 page)
11 April 2006	Secretary resigned (1 page)
15 February 2006	Director resigned (1 page)
15 February 2006	Director resigned (1 page)
13 February 2006	New director appointed (2 pages)
13 February 2006	New director appointed (2 pages)
28 December 2005	Director's particulars changed (1 page)
28 December 2005	Director's particulars changed (1 page)
28 December 2005	Director's particulars changed (1 page)
28 December 2005	Director's particulars changed (1 page)
22 July 2005	Return made up to 30/06/05; full list of members (8 pages)
22 July 2005	Return made up to 30/06/05; full list of members (8 pages)
21 June 2005	Full accounts made up to 31 December 2004 (14 pages)
21 June 2005	Full accounts made up to 31 December 2004 (14 pages)
25 May 2005	New director appointed (2 pages)
25 May 2005	New director appointed (2 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	Registered office changed on 11/05/05 from: pricewaterhousecoopers LLP, cornwall court, 19 cornwall street, birmingham B3 2DT (1 page)
11 May 2005	Registered office changed on 11/05/05 from: pricewaterhousecoopers LLP cornwall court 19 cornwall street birmingham B3 2DT (1 page)
11 May 2005	Director resigned (1 page)
24 November 2004	Secretary's particulars changed (1 page)
24 November 2004	Secretary's particulars changed (1 page)
12 October 2004	Return made up to 30/06/04; full list of members 363(287) ‐ Registered office changed on 12/10/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
12 October 2004	Return made up to 30/06/04; full list of members 363(287) ‐ Registered office changed on 12/10/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
30 July 2004	New secretary appointed (2 pages)
30 July 2004	Secretary resigned (1 page)
30 July 2004	New secretary appointed (2 pages)
30 July 2004	Secretary resigned (1 page)
26 February 2004	Full accounts made up to 31 December 2003 (13 pages)
26 February 2004	Full accounts made up to 31 December 2003 (13 pages)
30 December 2003	Registered office changed on 30/12/03 from: c/o ernst and young norham house 12 new bridge street west newcastle upon tyne NE1 8AD (2 pages)
30 December 2003	Registered office changed on 30/12/03 from: c/o ernst and young, norham house, 12 new bridge street west, newcastle upon tyne NE1 8AD (2 pages)
25 November 2003	Full accounts made up to 31 December 2002 (10 pages)
25 November 2003	Full accounts made up to 31 December 2002 (10 pages)
9 July 2003	Return made up to 30/06/03; full list of members (8 pages)
9 July 2003	Return made up to 30/06/03; full list of members (8 pages)
11 December 2002	New director appointed (1 page)
11 December 2002	New director appointed (1 page)
25 November 2002	Director resigned (1 page)
25 November 2002	Director resigned (1 page)
12 September 2002	Full accounts made up to 31 December 2001 (10 pages)
12 September 2002	Full accounts made up to 31 December 2001 (10 pages)
2 September 2002	Return made up to 30/06/02; full list of members (8 pages)
2 September 2002	Return made up to 30/06/02; full list of members (8 pages)
21 August 2001	Full accounts made up to 31 December 2000 (10 pages)
21 August 2001	Full accounts made up to 31 December 2000 (10 pages)
31 July 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
31 July 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
4 July 2001	New director appointed (2 pages)
4 July 2001	Director resigned (1 page)
4 July 2001	New director appointed (2 pages)
4 July 2001	Director resigned (1 page)
10 November 2000	Secretary's particulars changed (1 page)
10 November 2000	Secretary's particulars changed (1 page)
4 September 2000	Full accounts made up to 31 December 1999 (12 pages)
4 September 2000	Full accounts made up to 31 December 1999 (12 pages)
5 July 2000	Return made up to 30/06/00; full list of members (7 pages)
5 July 2000	Return made up to 30/06/00; full list of members (7 pages)
17 March 2000	Director resigned (1 page)
17 March 2000	Director resigned (1 page)
1 February 2000	New secretary appointed (2 pages)
1 February 2000	Secretary resigned (1 page)
1 February 2000	Secretary resigned (1 page)
1 February 2000	New secretary appointed (2 pages)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
19 July 1999	Return made up to 30/06/99; no change of members (6 pages)
19 July 1999	Return made up to 30/06/99; no change of members (6 pages)
23 April 1999	Full group accounts made up to 31 December 1998 (13 pages)
23 April 1999	Full group accounts made up to 31 December 1998 (13 pages)
14 September 1998	Return made up to 30/06/98; full list of members 363(288) ‐ Director resigned (10 pages)
14 September 1998	Return made up to 30/06/98; full list of members 363(288) ‐ Director resigned (10 pages)
22 July 1998	Full group accounts made up to 31 December 1997 (12 pages)
22 July 1998	Full group accounts made up to 31 December 1997 (12 pages)
27 November 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
27 November 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
19 November 1997	New director appointed (2 pages)
19 November 1997	New director appointed (2 pages)
19 November 1997	New director appointed (2 pages)
19 November 1997	New director appointed (2 pages)
19 November 1997	New director appointed (2 pages)
19 November 1997	New director appointed (2 pages)
19 November 1997	New director appointed (2 pages)
19 November 1997	New director appointed (2 pages)
5 November 1997	Company name changed voyageur international asset man agers LTD.\certificate issued on 05/11/97 (3 pages)
5 November 1997	Company name changed voyageur international asset man agers LTD.\certificate issued on 05/11/97 (3 pages)
7 October 1997	Full group accounts made up to 30 September 1995 (14 pages)
7 October 1997	Full group accounts made up to 30 September 1996 (13 pages)
7 October 1997	Full group accounts made up to 30 September 1996 (13 pages)
7 October 1997	Full group accounts made up to 30 September 1995 (14 pages)
8 August 1997	Return made up to 30/06/97; no change of members (6 pages)
8 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
8 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
8 August 1997	Return made up to 30/06/97; no change of members (6 pages)
5 June 1997	Secretary resigned;director resigned (1 page)
5 June 1997	Secretary resigned;director resigned (1 page)
22 July 1996	Return made up to 30/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 July 1996	Return made up to 30/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 February 1996	882 2XÂ£1+prem 30000 050695 (2 pages)
14 February 1996	Amending 882 2S/shares 060793 (2 pages)
14 February 1996	882 2X£1 shrstotal pd 30,000 (2 pages)
14 February 1996	882 2XÂ£1 shrs 240294 (2 pages)
14 February 1996	Amending 882 2S/shares 060793 (2 pages)
14 February 1996	882 2X£1 shrs 240294 (2 pages)
14 February 1996	882 2XÂ£1 shrstotal pd 30,000 (2 pages)
14 February 1996	882 2X£1+prem 30000 050695 (2 pages)
4 December 1995	New director appointed (2 pages)
4 December 1995	New director appointed (2 pages)
4 December 1995	New director appointed (2 pages)
4 December 1995	New director appointed (2 pages)
4 December 1995	New director appointed (2 pages)
4 December 1995	New director appointed (2 pages)
10 November 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (30 pages)
10 November 1995	Nc inc already adjusted 03/11/95 (1 page)
10 November 1995	Nc inc already adjusted 03/11/95 (1 page)
10 November 1995	Company name changed international asset managers lim ited\certificate issued on 13/11/95 (4 pages)
10 November 1995	Ad 03/11/95--------- £ si 992@1=992 £ ic 6/998 (4 pages)
10 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
10 November 1995	Company name changed international asset managers lim ited\certificate issued on 13/11/95 (4 pages)
10 November 1995	Memorandum and Articles of Association (58 pages)
10 November 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (30 pages)
10 November 1995	Memorandum and Articles of Association (58 pages)
10 November 1995	Ad 03/11/95--------- Â£ si 992@1=992 Â£ ic 6/998 (4 pages)
10 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
9 August 1995	Registered office changed on 09/08/95 from: fifth floor 10 eastcheap london EC3M 1ET (1 page)
9 August 1995	Registered office changed on 09/08/95 from: fifth floor, 10 eastcheap, london, EC3M 1ET (1 page)
1 August 1995	Secretary resigned;director resigned (2 pages)
1 August 1995	Director resigned (2 pages)
1 August 1995	Secretary resigned;director resigned (2 pages)
1 August 1995	Director resigned (2 pages)
24 July 1995	Return made up to 30/06/95; no change of members (4 pages)
24 July 1995	Return made up to 30/06/95; no change of members (4 pages)
13 July 1995	New director appointed (2 pages)
13 July 1995	New secretary appointed;new director appointed (2 pages)
13 July 1995	New secretary appointed;new director appointed (2 pages)
13 July 1995	New director appointed (2 pages)
16 June 1995	Ad 05/06/95--------- Â£ si 2@1=2 Â£ ic 6/8 (2 pages)
16 June 1995	Ad 05/06/95--------- £ si 2@1=2 £ ic 6/8 (2 pages)
20 March 1995	Company name changed piper international asset manage ment LTD\certificate issued on 20/03/95 (4 pages)
20 March 1995	Company name changed piper international asset manage ment LTD\certificate issued on 20/03/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
25 February 1994	Company name changed pcm international LIMITED\certificate issued on 25/02/94 (2 pages)
25 February 1994	Company name changed pcm international LIMITED\certificate issued on 25/02/94 (2 pages)
6 July 1993	Incorporation (37 pages)
6 July 1993	Incorporation (37 pages)

Van Lanschot Kempen Investment Management (UK) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London