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Veritas Asset Management LLP
- Incorporated
- 30 April 2014 (12 years)
- Previously known as
- Veritas Asset Management (Number 2) LLP (until 31 October 2014)
- Industry
- None Supplied (None Supplied)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Smarts PlaceLondonWC2B 5LW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Officers 18 active
Officer details are public data from the Companies House register.
Matson, Adam
LLP Member · Appointed 1 January 2022
Born May 1979 (47)
Born November 1989
LLP Designated Member · Appointed 1 January 2021
Born November 1971
Clark, Ian
LLP Member · Appointed 1 January 2021
Born February 1980 (46)
Moore, Michael Andrew Senior
LLP Member · Appointed 1 April 2017
Born November 1979
Vam Bidco Limited
Corporate LLP Member · Appointed 21 May 2015
Burgess, Antony
LLP Designated Member · Appointed 31 October 2014
Born July 1965 (61)
Bae, Jaewon
LLP Member · Appointed 31 October 2014
Born January 1974 (52)
Chu, Victor
LLP Member · Appointed 31 October 2014
Born October 1978 (48)
Cooper, Neil
LLP Member · Appointed 31 October 2014
Born October 1970 (56)
Davidson, Guy William
LLP Member · Appointed 31 October 2014
Born November 1967
Foo, Raymond
LLP Member · Appointed 31 October 2014
Born March 1964 (62)
House, Felicity
LLP Member · Appointed 31 October 2014
Born October 1976 (50)
Tomlinson, Dean
LLP Member · Appointed 31 October 2014
Born February 1981 (45)
Trietline, James Andrew
LLP Member · Appointed 31 October 2014
Born September 1975 (51)
Van Straaten, Uys
LLP Member · Appointed 31 October 2014
Born December 1974 (51)
LLP Designated Member · Appointed 30 April 2014
Also at Generational · more companies
Born August 1972 (54)
Sun, Xuejun
LLP Designated Member · Appointed 30 April 2014
Born January 1967 (59)
Officer history (18 former)
30 June 2026
31 March 2026
30 June 2025
Resigned Moitysee, Alison as LLP Member
30 September 2024
Resigned Colliander-Smith, Matthew Alan as LLP Member
29 February 2024
Resigned Richardson, Charles Buchan Stuart as LLP Member
31 October 2023
Resigned Islam, Nurul as LLP Member
31 March 2023
28 February 2023
Resigned Paxton, Robert as LLP Member
31 October 2022
Resigned Griffiths, Ward as LLP Member
28 February 2022
1 January 2022
Appointed Matson, Adam as LLP Member
1 January 2022
1 January 2022
Appointed Islam, Nurul as LLP Member
1 January 2021
1 January 2021
Appointed Clark, Ian as LLP Member
1 January 2021
1 January 2021
Appointed Griffiths, Ward as LLP Member
31 January 2020
31 July 2019
Resigned Spence, James as LLP Member
1 October 2017
1 April 2017
Appointed Moore, Michael Andrew Senior as LLP Member
1 April 2017
Appointed Moitysee, Alison as LLP Member
31 March 2017
Resigned Davies, Eve as LLP Member
2 January 2017
7 July 2016
Resigned Attavar, Shreyas as LLP Member
3 February 2016
Resigned Raven, Terence as LLP Member
21 May 2015
Resigned The Real Return Group Limited as Corporate LLP Member
21 May 2015
Appointed Vam Bidco Limited as Corporate LLP Member
16 February 2015
Resigned Abillama, Farouk as LLP Member
1 January 2015
Appointed Colliander-Smith, Matthew Alan as LLP Member
11 November 2014
Appointed The Real Return Group Limited as Corporate LLP Member
11 November 2014
Resigned Old Vam LLP as Corporate LLP Designated Member
31 October 2014
Appointed Tomlinson, Dean as LLP Member
31 October 2014
Appointed Foo, Raymond as LLP Member
31 October 2014
Appointed Abillama, Farouk as LLP Member
31 October 2014
Appointed Burgess, Antony as LLP Designated Member
31 October 2014
Appointed Raven, Terence as LLP Member
31 October 2014
Appointed Van Straaten, Uys as LLP Member
31 October 2014
Appointed Attavar, Shreyas as LLP Member
31 October 2014
Appointed Trietline, James Andrew as LLP Member
31 October 2014
Appointed Davies, Eve as LLP Member
31 October 2014
Appointed House, Felicity as LLP Member
31 October 2014
Appointed Spence, James as LLP Member
31 October 2014
Appointed Bae, Jaewon as LLP Member
31 October 2014
Appointed Paxton, Robert as LLP Member
31 October 2014
Appointed Davidson, Guy William as LLP Member
31 October 2014
31 October 2014
Appointed Cooper, Neil as LLP Member
31 October 2014
Appointed Chu, Victor as LLP Member
30 April 2014
Appointed Old Vam LLP as Corporate LLP Designated Member
30 April 2014
30 April 2014
Appointed Sun, Xuejun as LLP Designated Member
30 April 2014
Appointed Richardson, Charles Buchan Stuart as LLP Member
30 April 2014
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Xuejun Sun
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1967 (59)
British
Born August 1972 (54)
Corporate entity · Notified 6 April 2016
Holds 50–75% of voting rights
Right to 50–75% of surplus assets
Right to appoint and remove members
Limited
Reg. no. 09012633
Former controllers (3)
1 November 2022
Ceased Charles Buchan Stuart Richardson — Has significant influence or control
31 October 2021
31 January 2020
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Veritas Asset Management LLP This company Holds 50–75% of voting rights
Veritas Corporate Management Limited Owns 25–50% of shares
Filings 103
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Full accounts | 31 December 2025 | ||
| 6 July 2026 | Termination of appointment of a member | |||
| 26 May 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 7 May 2026 | Termination of appointment of a member | |||
| 29 September 2025 | Full accounts | 31 December 2024 |
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