Vanguard Investments UK, Limited

Active04212659 Private limited company

What Vanguard Investments UK say about themselves

“Vanguard is one of the world's largest investment companies with 30 million investors changing the way the world invests.”

— from vanguard.com
Incorporated
8 May 2001 (25 years)
Previously known as
Hackremco (No.1813) Limited (until 31 July 2001)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Christopher James Cummings
Marisa Joy Tilghman
Michael David Thomas Craston
Owned by
Accounts type
Full
Region
Greater London
Address
4th Floor The Walbrook Building
25 Walbrook
London
EC4N 8AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Cummings, Christopher James
Director · Appointed 3 July 2026
British
Born November 1967
Tilghman, Marisa Joy
Director · Appointed 11 August 2025
American
Born March 1980 (46)
Craston, Michael David Thomas
Director · Appointed 1 July 2024
British
Born October 1958 (68)
Petersen, Kim
Director · Appointed 2 May 2024
Australian
Born April 1978 (48)
Mike-Eze, Cynthia
Secretary · Appointed 4 July 2022
Jakubowski, Paul
Director · Appointed 30 April 2022
American
Born November 1978
Laidlaw, Robyn
Director · Appointed 30 April 2022
New Zealander
Born November 1966
Officer history (32 former)
31 July 2026
Resigned Tenreyro, Maria Silvana as Director
3 July 2026
Appointed Cummings, Christopher James as Director
31 March 2026
Resigned Erasmus, Maureen Anne as Director
16 September 2025
Appointed Tenreyro, Maria Silvana as Director
11 August 2025
Appointed Tilghman, Marisa Joy as Director
2 June 2025
Resigned Bendl, John Wesley, Mr. as Director
25 April 2025
Resigned Waters, Daniel Flynn as Director
1 July 2024
Appointed Craston, Michael David Thomas as Director
2 May 2024
Appointed Petersen, Kim as Director
4 July 2022
Resigned Juul, Gareth as Secretary
4 July 2022
Appointed Mike-Eze, Cynthia as Secretary
30 April 2022
Appointed Laidlaw, Robyn as Director
30 April 2022
Resigned Hagerty, Sean Patrick as Director
30 April 2022
Appointed Jakubowski, Paul as Director
30 April 2022
Resigned Bock, Kathleen Celeste as Director
17 November 2021
Resigned Smith, Katie Jane as Director
17 November 2021
Resigned Smith, Katie as Secretary
17 November 2021
Appointed Juul, Gareth as Secretary
31 December 2020
Resigned Norris, James Maurice as Director
16 December 2020
Resigned Gower, Michael Evan as Director
3 February 2020
Appointed Erasmus, Maureen Anne as Director
20 January 2020
Appointed Bendl, John Wesley, Mr. as Director
11 July 2019
Appointed Waters, Daniel Flynn as Director
5 July 2019
Resigned Lui, Cynthia as Director
5 July 2019
Resigned Satterthwaite, Frank Lord as Director
5 July 2019
Appointed Bock, Kathleen Celeste as Director
5 July 2019
Appointed Smith, Katie Jane as Director
5 July 2019
Appointed Gower, Michael Evan as Director
7 June 2019
Resigned Blake, Nicholas as Director
3 August 2018
Resigned Volpert, Kenneth Edwin as Director
1 January 2018
Resigned Cosby, Mary Caroline as Secretary
1 January 2018
Appointed Smith, Katie as Secretary
17 January 2017
Resigned James, John Mark as Director
16 January 2017
Appointed Hagerty, Sean Patrick as Director
9 December 2016
Resigned Gotts, Alexandra Jane as Director
8 September 2016
Appointed Cosby, Mary Caroline as Secretary
8 September 2016
Resigned Lewis, Andrew John as Secretary
23 June 2016
Appointed Lui, Cynthia as Director
23 March 2016
Resigned Wane, Richard Allan as Director
30 December 2015
Appointed Blake, Nicholas as Director
8 July 2015
Appointed James, John Mark as Director
11 May 2015
Resigned Rampulla, Thomas Mark as Director
27 February 2015
Appointed Gotts, Alexandra Jane as Director
23 December 2014
Appointed Satterthwaite, Frank Lord as Director
4 August 2014
Resigned Molitor, Jeffrey Scott as Director
4 August 2014
Appointed Volpert, Kenneth Edwin as Director
22 May 2014
Resigned Carpenter, Richard David as Director
23 November 2010
Resigned Stam, Heidi as Director
1 July 2010
Appointed Molitor, Jeffrey Scott as Director
18 June 2010
Appointed Lewis, Andrew John as Secretary
12 January 2009
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
19 November 2008
Appointed Wane, Richard Allan as Director
2 September 2008
Resigned Brennan, John Joseph as Director
2 September 2008
Appointed Carpenter, Richard David as Director
2 September 2008
Appointed Rampulla, Thomas Mark as Director
2 September 2008
Appointed Stam, Heidi as Director
2 September 2008
Resigned Packard, Ralph Kempton as Director
2 September 2008
Resigned Miller, Michael Sidney as Director
2 September 2008
Resigned Barton, Robert Gregory as Director
2 September 2008
Appointed Norris, James Maurice as Director
12 February 2003
Resigned Rux, Margaret as Director
12 February 2003
Resigned Satterthwaite, Frank as Director
23 August 2001
Appointed Brennan, John Joseph as Director
23 August 2001
Appointed Miller, Michael Sidney as Director
23 August 2001
Appointed Barton, Robert Gregory as Director
23 August 2001
Appointed Packard, Ralph Kempton as Director
23 August 2001
Appointed Satterthwaite, Frank as Director
23 August 2001
Resigned Hackwood Directors Limited as Corporate Nominee Director
23 August 2001
Appointed Rux, Margaret as Director
8 May 2001
Appointed Hackwood Directors Limited as Corporate Nominee Director
8 May 2001
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07242969

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Vanguard Asset Services, Ltd.
Vanguard Asset Management, Ltd. Owns 75–100% of shares
Vanguard Investments UK, Limited This company Owns 75–100% of shares
Vanguard Pension Trustee UK Limited Owns 75–100% of shares
Vanguard UK Nominees Limited Owns 75–100% of shares

Filings 163

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
31 July 2026Termination of appointment of a director
10 July 2026Appointment of a director
7 May 2026Confirmation statement with no updates3 May 2026
31 March 2026Termination of appointment of a director
Show all 163 filings

Some other companies at this address

Vanguard Asset Management, Ltd.
Vanguard Asset Services, Ltd.
Vanguard Pension Trustee UK Limited
Vanguard UK Nominees Limited

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