Company NameVanguard Pension Trustee UK Limited
Company StatusActive
Company Number11331080
CategoryPrivate Limited Company
Incorporation Date26 April 2018(5 years, 11 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameSean Patrick Hagerty
Date of BirthMarch 1961 (Born 63 years ago)
NationalityAmerican
StatusCurrent
Appointed26 April 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor The Walbrook Building
25 Walbrook
London
EC4N 8AF
Director NameMr Blair Fanning
Date of BirthJanuary 1982 (Born 42 years ago)
NationalityIrish
StatusCurrent
Appointed17 May 2021(3 years after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Walbrook, 4th Floor Walbrook
London
EC4N 8AF
Secretary NameMs Cynthia Mike-Eze
StatusCurrent
Appointed04 July 2022(4 years, 2 months after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Correspondence Address4th Floor The Walbrook Building
25 Walbrook
London
EC4N 8AF
Director NameMrs Lamiece Abdalla
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2023(5 years, 4 months after company formation)
Appointment Duration6 months, 2 weeks
RoleHead Of Hr Americas And Europe
Country of ResidenceEngland
Correspondence Address4th Floor The Walbrook Building
25 Walbrook
London
EC4N 8AF
Director NameKenneth Edwin Volpert
Date of BirthNovember 1959 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed26 April 2018(same day as company formation)
RoleInvestment Manager
Country of ResidenceUnited States
Correspondence Address4th Floor The Walbrook Building
25 Walbrook
London
EC4N 8AF
Director NameMr Nicholas Blake
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed26 April 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4th Floor The Walbrook Building
25 Walbrook
London
EC4N 8AF
Director NameMs Cynthia Lui
Date of BirthMarch 1970 (Born 54 years ago)
NationalityAustralian
StatusResigned
Appointed26 April 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor The Walbrook Building
25 Walbrook
London
EC4N 8AF
Director NameFrank Lord Satterthwaite
Date of BirthDecember 1962 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed26 April 2018(same day as company formation)
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence Address400 Devon Park Drive
Wayne
19087
Director NameJames Maurice Norris
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed26 April 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address455 Devon Park Drive
Wayne
Pa 19087-1815
Secretary NameKatie Smith
StatusResigned
Appointed26 April 2018(same day as company formation)
RoleCompany Director
Correspondence Address4th Floor The Walbrook Building
25 Walbrook
London
EC4N 8AF
Director NameMs Kathleen Celeste Bock
Date of BirthJuly 1963 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed05 July 2019(1 year, 2 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 23 October 2019)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address4th Floor The Walbrook Building
25 Walbrook
London
EC4N 8AF
Director NameMr Michael Evan Gower
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed05 July 2019(1 year, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 16 December 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4th Floor The Walbrook Building
25 Walbrook
London
EC4N 8AF
Director NameMs Katie Jane Smith
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed05 July 2019(1 year, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 17 November 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4th Floor The Walbrook Building
25 Walbrook
London
EC4N 8AF
Director NameMr Brent Beardsley
Date of BirthAugust 1970 (Born 53 years ago)
NationalityAmerican
StatusResigned
Appointed17 May 2021(3 years after company formation)
Appointment Duration2 years, 4 months (resigned 15 September 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Walbrook, 4th Floor Walbrook
London
EC4N 8AF
Secretary NameMr Gareth Juul
StatusResigned
Appointed17 November 2021(3 years, 6 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 04 July 2022)
RoleCompany Director
Correspondence Address4th Floor The Walbrook Building
25 Walbrook
London
EC4N 8AF

Location

Registered Address4th Floor The Walbrook Building
25 Walbrook
London
EC4N 8AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardWalbrook
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return25 April 2023 (11 months, 1 week ago)
Next Return Due9 May 2024 (1 month, 1 week from now)

Filing History

22 January 2024Accounts for a dormant company made up to 30 April 2023 (2 pages)
14 November 2023Termination of appointment of Brent Beardsley as a director on 15 September 2023 (1 page)
15 September 2023Appointment of Mrs Lamiece Abdalla as a director on 15 September 2023 (2 pages)
2 May 2023Confirmation statement made on 25 April 2023 with no updates (3 pages)
23 January 2023Accounts for a dormant company made up to 30 April 2022 (2 pages)
12 July 2022Termination of appointment of Gareth Juul as a secretary on 4 July 2022 (1 page)
12 July 2022Appointment of Ms Cynthia Mike-Eze as a secretary on 4 July 2022 (2 pages)
10 May 2022Confirmation statement made on 25 April 2022 with no updates (3 pages)
20 January 2022Accounts for a dormant company made up to 30 April 2021 (2 pages)
1 December 2021Termination of appointment of Katie Smith as a secretary on 17 November 2021 (1 page)
1 December 2021Appointment of Mr Gareth Juul as a secretary on 17 November 2021 (2 pages)
1 December 2021Termination of appointment of Katie Jane Smith as a director on 17 November 2021 (1 page)
8 June 2021Appointment of Mr Brent Beardsley as a director on 17 May 2021 (2 pages)
8 June 2021Confirmation statement made on 25 April 2021 with no updates (3 pages)
8 June 2021Appointment of Mr Blair Fanning as a director on 17 May 2021 (2 pages)
23 March 2021Accounts for a dormant company made up to 30 April 2020 (2 pages)
31 December 2020Termination of appointment of Michael Evan Gower as a director on 16 December 2020 (1 page)
21 May 2020Confirmation statement made on 25 April 2020 with no updates (3 pages)
20 January 2020Accounts for a dormant company made up to 30 April 2019 (2 pages)
6 November 2019Termination of appointment of Kathleen Celeste Bock as a director on 23 October 2019 (1 page)
6 November 2019Termination of appointment of James Maurice Norris as a director on 23 October 2019 (1 page)
12 September 2019Register inspection address has been changed to 4th Floor, the Walbrook Building 25 Walbrook London EC4N 8AF (1 page)
12 September 2019Register(s) moved to registered inspection location 4th Floor, the Walbrook Building 25 Walbrook London EC4N 8AF (1 page)
16 July 2019Appointment of Ms Katie Jane Smith as a director on 5 July 2019 (2 pages)
16 July 2019Termination of appointment of Cynthia Lui as a director on 5 July 2019 (1 page)
16 July 2019Appointment of Ms Kathleen Celeste Bock as a director on 5 July 2019 (2 pages)
16 July 2019Appointment of Mr Michael Evan Gower as a director on 5 July 2019 (2 pages)
16 July 2019Termination of appointment of Frank Lord Satterthwaite as a director on 5 July 2019 (1 page)
10 June 2019Termination of appointment of Nicholas Blake as a director on 7 June 2019 (1 page)
29 April 2019Confirmation statement made on 25 April 2019 with no updates (3 pages)
21 August 2018Termination of appointment of Kenneth Edwin Volpert as a director on 3 August 2018 (1 page)
26 April 2018Incorporation
Statement of capital on 2018-04-26
  • GBP 1
(40 pages)