Vanguard Asset Management, Ltd.

Active07243412 Private limited company
Incorporated
5 May 2010 (16 years)
Industry
Fund management activities (66300)
Directors
Brian Wayne Dvorak
Lamiece Abdelgadir Mahmoud Abdalla
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
16 May 2027
Last conf. stmt
2 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Dvorak, Brian Wayne
Director · Appointed 18 June 2026
American
Born April 1973 (53)
Director · Appointed 9 July 2024
American
Born August 1980 (46)
Abdalla, Lamiece Abdelgadir Mahmoud
Director · Appointed 29 June 2023
British
Born September 1974 (52)
Director · Appointed 29 June 2023
Irish
Born January 1982 (44)
Mike-Eze, Cynthia
Secretary · Appointed 4 July 2022
Director · Appointed 5 July 2019
American
Born July 1963 (63)
Officer history (26 former)
18 June 2026
Appointed Dvorak, Brian Wayne as Director
18 June 2026
Resigned Mcisaac, Christopher Davis as Director
9 July 2024
Appointed Cleborne, Jonathan Guy as Director
27 June 2024
Resigned Hagerty, Sean Patrick as Director
29 June 2023
Resigned Erasmus, Maureen Anne as Director
29 June 2023
Appointed Abdalla, Lamiece Abdelgadir Mahmoud as Director
29 June 2023
Resigned Waters, Daniel Flynn as Director
29 June 2023
Appointed Fanning, Blair John as Director
29 June 2023
Resigned Ludt, Ryan Edward as Director
22 February 2023
Resigned Bendl, John Wesley, Mr. as Director
9 February 2023
Resigned Rampulla, Thomas Mark as Director
4 July 2022
Resigned Juul, Gareth as Secretary
4 July 2022
Appointed Mike-Eze, Cynthia as Secretary
30 April 2022
Appointed Ludt, Ryan Edward as Director
30 April 2022
Appointed Mcisaac, Christopher Davis as Director
30 April 2022
Appointed Rampulla, Thomas Mark 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 Smith, Katie Jane as Director
5 July 2019
Appointed Gower, Michael Evan as Director
5 July 2019
Resigned Satterthwaite, Frank Lord as Director
5 July 2019
Appointed Bock, Kathleen Celeste 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
5 May 2010
Appointed Carpenter, Richard D. as Director
5 May 2010
Appointed Stam, Heidi as Director
5 May 2010
Appointed Rampulla, Thomas Mark as Director
5 May 2010
Appointed Wane, Richard Allan as Director
5 May 2010
Appointed Lohrey, Paul C. as Director
5 May 2010
Appointed Norris, James Maurice as Director

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

What Vanguard Asset Management 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

Filings 104

DateDescriptionMade Up ToPagesPDF
28 September 2026Director's details changed
25 September 2026Full accounts31 December 2025
1 July 2026Appointment of a director
19 June 2026Termination of appointment of a director
8 May 2026Confirmation statement with no updates2 May 2026
Show all 104 filings

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