Vanguard Asset Services, Ltd.

Active07242969 Private limited company

What Vanguard Asset Services 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
4 May 2010 (16 years)
Industry
Fund management activities (66300)
Directors
Rebecca Louise Bond
Accounts type
Group
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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 March 2025
British
Born June 1969 (57)
Mike-Eze, Cynthia
Secretary · Appointed 4 July 2022
Bond, Rebecca Louise
Director · Appointed 30 April 2022
British
Born December 1985 (40)
Director · Appointed 30 April 2022
Irish
Born January 1982 (44)
Officer history (26 former)
28 September 2026
Resigned Dvorak, Brian Wayne as Director
18 June 2026
Appointed Dvorak, Brian Wayne as Director
14 March 2025
Appointed Vassell, Ricky as Director
31 December 2024
Resigned Coffer, Philip Graham as Director
21 October 2024
Appointed Coffer, Philip Graham as Director
4 July 2024
Resigned Hagerty, Sean Patrick as Director
4 July 2022
Resigned Juul, Gareth as Secretary
4 July 2022
Appointed Mike-Eze, Cynthia as Secretary
30 April 2022
Resigned Bock, Kathleen Celeste as Director
30 April 2022
Resigned Erasmus, Maureen Anne as Director
30 April 2022
Resigned Bendl, John Wesley, Mr. as Director
30 April 2022
Resigned Waters, Daniel Flynn as Director
30 April 2022
Appointed Bond, Rebecca Louise as Director
30 April 2022
Appointed Fanning, Blair John as Director
17 November 2021
Appointed Juul, Gareth as Secretary
17 November 2021
Resigned Smith, Katie Jane as Director
17 November 2021
Resigned Smith, Katie 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
Appointed Bock, Kathleen Celeste as Director
5 July 2019
Appointed Smith, Katie Jane as Director
5 July 2019
Resigned Satterthwaite, Frank Lord 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 D. as Director
23 November 2010
Resigned Stam, Heidi as Director
1 July 2010
Appointed Lewis, Andrew John as Secretary
1 July 2010
Appointed Molitor, Jeffrey Scott as Director
17 May 2010
Resigned Lohrey, Paul C. as Director
4 May 2010
Appointed Carpenter, Richard D. as Director
4 May 2010
Appointed Stam, Heidi as Director
4 May 2010
Appointed Rampulla, Thomas Mark as Director
4 May 2010
Appointed Wane, Richard Allan as Director
4 May 2010
Appointed Lohrey, Paul C. as Director
4 May 2010
Appointed Norris, James Maurice as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 4

Companies where Vanguard Asset Services, Ltd. is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 104

DateDescriptionMade Up ToPagesPDF
8 October 2026Termination of appointment of a director
28 September 2026Appointment of a director
25 September 2026Group of companies' accounts31 December 2025
7 May 2026Confirmation statement with no updates3 May 2026
23 September 2025Group of companies' accounts31 December 2024
Show all 104 filings

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