Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 9 May 2027
- Last conf. stmt
- 25 April 2026
Vanguard Pension Trustee UK Limited
- Incorporated
- 26 April 2018 (8 years)
- Industry
- Dormant Company (99999)
- Directors
- Lamiece AbdallaBlair Fanning
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 4th Floor The Walbrook Building25 WalbrookLondonEC4N 8AF
Officers 4 active
Officer details are public data from the Companies House register.
British
Born June 1969 (57)
Abdalla, Lamiece
Director · Appointed 15 September 2023
British
Born September 1974 (52)
Mike-Eze, Cynthia
Secretary · Appointed 4 July 2022
Fanning, Blair
Director · Appointed 17 May 2021
Irish
Born January 1982 (44)
Officer history (13 former)
14 March 2025
31 December 2024
6 September 2024
4 July 2024
15 September 2023
Resigned Beardsley, Brent as Director
15 September 2023
Appointed Abdalla, Lamiece as Director
4 July 2022
Appointed Mike-Eze, Cynthia as Secretary
4 July 2022
Resigned Juul, Gareth as Secretary
17 November 2021
Resigned Smith, Katie as Secretary
17 November 2021
Appointed Juul, Gareth as Secretary
17 November 2021
17 May 2021
Appointed Beardsley, Brent as Director
17 May 2021
Appointed Fanning, Blair as Director
16 December 2020
23 October 2019
23 October 2019
Resigned Norris, James Maurice as Director
5 July 2019
5 July 2019
5 July 2019
5 July 2019
5 July 2019
7 June 2019
3 August 2018
26 April 2018
26 April 2018
Appointed Norris, James Maurice as Director
26 April 2018
26 April 2018
Appointed Smith, Katie as Secretary
26 April 2018
26 April 2018
26 April 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 April 2018
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. Owns 75–100% of shares
Vanguard Investments UK, Limited Owns 75–100% of shares
Vanguard Pension Trustee UK Limited This company Owns 75–100% of shares
Vanguard UK Nominees Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings 41
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 May 2026 | Confirmation statement with no updates | 25 April 2026 | ||
| 19 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 7 May 2025 | Confirmation statement with no updates | 25 April 2025 | ||
| 20 March 2025 | Appointment of a director | |||
| 15 January 2025 | Accounts for a dormant company | 30 April 2024 |
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