Van Lanschot Kempen Investment Management (UK) Ltd

Active02833264 Private limited company
Incorporated
6 July 1993 (33 years)
Previously known as
Kempen Capital Management (UK) Limited (until 21 December 2022)
Voyageur International Asset Managers Ltd. (until 5 November 1997)
International Asset Managers Limited (until 13 November 1995)
Earlier: Piper International Asset Management Ltd, PCM International Limited
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Pelin Damla Hendriks
Owned by
Van Lanschot Kempen N.V.
Accounts type
Full
Region
Greater London
Address
20 Gracechurch Street
London
EC3V 0BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2026
British
Born August 1974 (52)
Hendriks, Pelin Damla
Director · Appointed 1 June 2024
Dutch
Born May 1985 (41)
Director · Appointed 25 April 2024
Also at EC2 Master Limited · more companies
British
Born December 1985 (40)
Houwelingen, Willem Hendrik Van
Director · Appointed 15 September 2021
Dutch
Born August 1965 (61)
Corporate Secretary · Appointed 2 September 2021
Also at Wesca Holdings Limited, RW London Preferred Ltd., RW London Common Ltd. · more companies
Director · Appointed 13 December 2019
Also at Owners of Pinkhurst Lane Limited, Arnhem Consulting Ltd · more companies
Dutch
Born February 1966 (60)
Officer history (41 former)
30 April 2026
Appointed Darracott, Michelle Lesley as Director
30 April 2026
Resigned Cras, Johannes Theodorus as Director
1 June 2024
Appointed Hendriks, Pelin Damla as Director
1 June 2024
Resigned Winkelhuijzen, Wendy as Director
25 April 2024
Appointed Patel, Nikesh as Director
2 February 2023
Resigned Bruens, Richard Paul as Director
2 February 2023
Appointed Winkelhuijzen, Wendy as Director
15 September 2021
Appointed Bruens, Richard Paul as Director
15 September 2021
Resigned Graveland, Willem Johannes as Director
15 September 2021
Resigned De Kort, Jacob Daniel as Director
15 September 2021
Appointed Houwelingen, Willem Hendrik Van as Director
2 September 2021
Appointed Elemental Company Secretary Limited as Corporate Secretary
31 December 2020
Resigned Dm Company Services Limited as Corporate Secretary
24 November 2020
Appointed Graveland, Willem Johannes as Director
4 November 2020
Resigned Roelofs, Gerard Adriaan as Director
1 October 2020
Appointed De Kort, Jacob Daniel as Director
30 April 2020
Resigned Luttenberg, Hendrik Theodoor as Director
13 December 2019
Appointed Roelofs, Gerard Adriaan as Director
13 December 2019
Appointed Keijsers, Andreas Ruben as Director
13 December 2019
Resigned Dijkstra, Lammert Klaas as Director
1 March 2019
Appointed Cras, Johannes Theodorus as Director
28 February 2019
Resigned Bryson, Thomas Norval Mackenzie as Director
21 March 2018
Appointed Boeren, Lena Marie Teuntje as Director
21 March 2018
Resigned Boeren, Lena Marie Teuntje as Director
21 March 2018
Resigned Gerla, Paul as Director
6 April 2016
Appointed Bryson, Thomas Norval Mackenzie as Director
18 March 2016
Resigned Hammerson, David Rory as Director
1 January 2012
Resigned Simons, David Ernest as Director
18 January 2010
Appointed Hammerson, David Rory as Director
27 May 2009
Appointed Dijkstra, Lammert Klaas as Director
1 January 2009
Resigned Sevinga, Ieko Anne as Director
1 October 2008
Resigned Chiene & Tait as Corporate Secretary
1 October 2008
Appointed Dm Company Services Limited as Corporate Secretary
24 April 2008
Appointed Luttenberg, Hendrik Theodoor as Director
24 April 2008
Resigned Van Schaik, Petrus Hendrik Wilhelmus Maria as Director
27 March 2006
Resigned Mcintyre, Alexander Stewart as Secretary
27 March 2006
Appointed Chiene & Tait as Corporate Secretary
6 February 2006
Appointed Simons, David Ernest as Director
16 January 2006
Resigned Dunn, Neil as Director
28 April 2005
Appointed Gerla, Paul as Director
25 April 2005
Resigned Greup, Evert Karel as Director
23 July 2004
Appointed Mcintyre, Alexander Stewart as Secretary
23 July 2004
Resigned Fraser, Carol Ann as Secretary
9 December 2002
Appointed Van Schaik, Petrus Hendrik Wilhelmus Maria as Director
1 December 2002
Resigned Krant, Joseph as Director
1 June 2001
Appointed Sevinga, Ieko Anne as Director
1 June 2001
Resigned Wentges, Willem Onno, Doctor as Director
13 March 2000
Resigned Swanson, Amanda Jane Gloster as Director
25 January 2000
Appointed Fraser, Carol Ann as Secretary
25 January 2000
Resigned Swanson, Amanda Jane Gloster as Secretary
23 November 1999
Resigned Houston, David Arthur as Director
14 November 1997
Appointed Greup, Evert Karel as Director
14 November 1997
Appointed Houston, David Arthur as Director
14 November 1997
Appointed Krant, Joseph as Director
14 November 1997
Appointed Wentges, Willem Onno, Doctor as Director
30 September 1997
Resigned Kohler, Edward John as Director
30 September 1997
Resigned Taft, John Godfrey as Director
30 September 1997
Resigned Dougherty, Michael Emmit as Director
14 July 1997
Appointed Swanson, Amanda Jane Gloster as Secretary
16 May 1997
Resigned Law, Andrew Millar as Director
16 May 1997
Resigned Law, Andrew Millar as Secretary
3 November 1995
Appointed Taft, John Godfrey as Director
3 November 1995
Appointed Kohler, Edward John as Director
3 November 1995
Appointed Dougherty, Michael Emmit as Director
5 July 1995
Appointed Law, Andrew Millar as Director
5 July 1995
Appointed Law, Andrew Millar as Secretary
5 July 1995
Appointed Swanson, Amanda Jane Gloster as Director
30 June 1995
Resigned Hayssen, Charles Nairn as Secretary
30 June 1995
Resigned Hayssen, Charles Nairn as Director
30 June 1995
Resigned Ellis, William Howard as Director
13 January 1995
Appointed Hayssen, Charles Nairn as Secretary
13 January 1995
Appointed Ellis, William Howard as Director
13 January 1995
Resigned Zimmer, Beverly Jean as Secretary
13 January 1995
Resigned Kohler, Edward John as Director
13 January 1995
Resigned Zimmer, Beverly Jean as Director
13 January 1995
Appointed Hayssen, Charles Nairn as Director
25 February 1994
Appointed Zimmer, Beverly Jean as Secretary
25 February 1994
Appointed Kohler, Edward John as Director
25 February 1994
Appointed Zimmer, Beverly Jean as Director
25 February 1994
Resigned Dunn, Neil as Secretary
24 February 1994
Resigned Dunn, Dianne Isabella Mary as Director
6 July 1993
Resigned London Law Services Limited as Corporate Nominee Director
6 July 1993
Appointed Dunn, Dianne Isabella Mary as Director
6 July 1993
Appointed London Law Services Limited as Corporate Nominee Director
6 July 1993
Appointed Dunn, Neil as Secretary
6 July 1993
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
6 July 1993
Appointed Dunn, Neil as Director
6 July 1993
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Van Lanschot Kempen N.V.
Corporate entity · Notified 1 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Dutch Public Company
Reg. no. 16014051
Former controllers (1)
1 April 2020
Ceased Kempen & Co NV — Owns 75–100% of shares

What Van Lanschot Kempen Investment Management say about themselves

“Van Lanschot Kempen is the oldest independent financial institution in the Netherlands. Our mission is to preserve and create wealth for our clients sustainably.”

— from vanlanschotkempen.com

Filings 217

DateDescriptionMade Up ToPagesPDF
18 August 2026Director's details changed
18 August 2026Confirmation statement with updates30 June 2026
17 August 2026Replacement filing for the appointment of a director
26 May 2026Full accounts31 December 2025
11 May 2026Appointment of a director
Show all 217 filings

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