Vermeg Management Limited

Active03224870 Private limited company
Incorporated
15 July 1996 (30 years)
Previously known as
Lombard Risk Management Limited (until 15 October 2018)
Lombard Risk Management PLC (until 23 May 2018)
Timedwatch Public Limited Company (until 9 December 1996)
Industry
Activities of production holding companies (64202)
Activities of distribution holding companies (64204)
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Mohamed Badreddine Nader Ouali
Accounts type
Full
Region
Greater London
Address
55-56 Russell Square
London
WC1B 4HP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2024
Also at Vermeg Systems Limited · more companies
French
Born March 1962 (64)
Director · Appointed 23 February 2018
Also at Vermeg Systems Limited · more companies
French
Born October 1965 (61)
Officer history (39 former)
31 May 2024
Appointed Cure, Christian, Marie, Paul as Director
31 May 2024
Resigned Zouari, Kawther as Director
26 December 2018
Resigned Leroy, Pascal Alphonse Fernand as Director
5 June 2018
Resigned Gurney, Nigel John as Secretary
5 June 2018
Resigned Brown, Alastair Martin James as Director
5 June 2018
Resigned Gurney, Nigel John as Director
23 February 2018
Appointed Zouari, Kawther as Director
23 February 2018
Appointed Leroy, Pascal Alphonse Fernand as Director
23 February 2018
Resigned Crawford, Philip James as Director
23 February 2018
Resigned Rogers, Stephen Roderick as Director
23 February 2018
Resigned Broderick, Alexander Masson as Director
23 February 2018
Appointed Jerbi, Mousser as Director
23 February 2018
25 January 2016
Resigned Davies, Nicholas Darren as Director
1 December 2015
Appointed Brown, Alastair Martin James as Director
21 September 2015
Resigned Tan, Xiaohe (Lisa) as Secretary
21 September 2015
Appointed Gurney, Nigel John as Secretary
9 September 2015
Appointed Broderick, Alexander Masson as Director
7 September 2015
18 August 2015
Resigned Wisbey, John Michael as Director
28 May 2015
1 September 2014
Appointed Gurney, Nigel John as Director
12 February 2014
Appointed Tan, Xiaohe (Lisa) as Secretary
12 February 2014
Resigned Tuson, Paul Adam Edward as Secretary
12 February 2014
Resigned Tuson, Paul Adam Edward as Director
12 November 2013
14 August 2013
Appointed Rogers, Stephen Roderick as Director
12 July 2013
Resigned Crowe, Brian John as Director
30 September 2011
Resigned Shinya, Michael Shigeo as Director
25 May 2011
Appointed Tuson, Paul Adam Edward as Secretary
25 May 2011
Resigned Tan, Lisa as Secretary
17 February 2011
Appointed Tuson, Paul Adam Edward as Director
30 September 2010
Resigned Langridge, Christopher Timothy as Director
30 September 2010
Resigned Peacock, Ian Rex as Director
1 May 2010
Appointed Shinya, Michael Shigeo as Director
1 May 2010
Appointed Crawford, Philip James as Director
27 April 2010
Resigned Butcher, Keith as Secretary
27 April 2010
Resigned Butcher, Keith as Director
27 April 2010
Resigned Butcher, Keith as Secretary
27 April 2010
Appointed Tan, Lisa as Secretary
27 April 2010
Appointed Langridge, Christopher Timothy as Director
27 April 2010
Appointed Davies, Nicholas Darren as Director
1 November 2009
Appointed Butcher, Keith as Director
1 November 2009
Appointed Butcher, Keith as Secretary
19 October 2009
Appointed Butcher, Keith as Secretary
19 October 2009
Resigned Fineman, Jane as Secretary
1 July 2009
Resigned Thomas, Michael as Director
31 January 2009
Resigned Kochav, Daniel Hillel as Director
31 January 2009
Resigned Wright, Christopher as Director
14 February 2008
Appointed Fineman, Jane as Secretary
14 February 2008
Resigned Rose, Christopher Nigel as Director
15 August 2007
Resigned Bartlett, John Charles Harold as Secretary
4 December 2006
Resigned Backhouse, Spencer Neil as Secretary
4 December 2006
Appointed Bartlett, John Charles Harold as Secretary
7 February 2006
Appointed Thomas, Michael as Director
2 December 2004
Appointed Kochav, Daniel Hillel as Director
30 September 2004
Appointed Crowe, Brian John as Director
19 May 2003
Appointed Backhouse, Spencer Neil as Secretary
24 April 2003
24 April 2003
12 September 2002
12 September 2002
Resigned Warren, Martin as Secretary
12 September 2002
28 March 2002
Appointed Wright, Christopher as Director
22 January 2002
Appointed Rose, Christopher Nigel as Director
9 August 2000
Appointed Warren, Martin as Secretary
9 August 2000
Appointed Peacock, Ian Rex as Director
23 June 2000
Resigned Withers, John Martin as Secretary
5 May 2000
Resigned Duxbury, Nigel John as Secretary
5 May 2000
Resigned Duxbury, Nigel John as Director
5 May 2000
Appointed Withers, John Martin as Secretary
8 November 1996
Appointed Duxbury, Nigel John as Secretary
8 November 1996
Appointed Duxbury, Nigel John as Director
8 November 1996
Appointed Wisbey, John Michael as Director
8 November 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 November 1996
Resigned Instant Companies Limited as Corporate Nominee Director
8 November 1996
Resigned Swift Incorporations Limited as Corporate Nominee Director
15 July 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 July 1996
Appointed Instant Companies Limited as Corporate Nominee Director
15 July 1996
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 1 active

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

Mohamed Badreddine Nader Ouali
Individual · Notified 18 September 2019
Owns 50–75% of shares
French
Born May 1963 (63)

Holdings 1

Companies where Vermeg Management Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
18 September 2019
Ceased Mohamed Badreddine Nader Ouali — Owns 50–75% of shares (as a firm)
18 September 2019
Ceased Vermeg Group N.V. — Owns 75–100% of shares

Filings 246

DateDescriptionMade Up ToPagesPDF
20 August 2026Full accounts31 December 2025
12 March 2026Confirmation statement with no updates6 March 2026
26 September 2025Full accounts1 January 2025
1 April 2025Satisfaction of a charge in full
25 March 2025Insolvency filing
Show all 246 filings

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