VERMEER ASSET MANAGEMENT LIMITED
Non-Trading
General Information
NAME
VERMEER ASSET MANAGEMENT LIMITED
COMPANY NUMBER
11086773
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
28/11/2017
(6 years and 11 months old)
WEBSITE
vermeer.london
CONFIRMATION STATEMENT MADE UP TO
27/11/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 4UR
130 Jermyn Street
LONDON
SW1Y 4UR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERMEER INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| VERMEER ASSET MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | James Luya Rowsell (908118130) has left the board |
| 26/09/2024 | New Board Member Simon John King (918507729) Appointed |
| 18/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about VERMEER ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VERMEER ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERMEER ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/11/2018 - Present (6years) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
29/01/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/09/2024 - Present (1 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
28/11/2017 - Present (6 years and 11 months) Born in Mar 1957 |
Resigned | Director |
Current: 4 Past: 13 |
View Report |
|
13/11/2018 - 28/01/2021 (2 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERMEER HOLDINGS LLP | Active - Accounts Filed | View Report |
| VERMEER INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| VERMEER ASSET MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | James Luya Rowsell (908118130) has left the board |
| 26/09/2024 | New Board Member Simon John King (918507729) Appointed |
| 18/09/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 05/07/2022 | Michael Norman Colin Kerr-Dineen (924346698) has left the board |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 19/02/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 02/02/2021 | New Company Secretary Julia Gallop (927911803) Appointed |
| 14/01/2020 | New Accounts filed |
| 03/12/2019 | New Confirmation Statement filed |
| 28/08/2019 | Simon Charles Melling (926152911) has left the board |
| 28/08/2019 | New Board Member Simon Charles Melling (924346699) Appointed |
| 20/08/2019 | New Company Secretary Simon Charles Melling (926152941) Appointed |
| 20/08/2019 | New Board Member Simon Charles Melling (926152911) Appointed |
| 20/08/2019 | New Board Member Michael Norman Colin Kerr-Dineen (924346698) Appointed |
| 15/08/2019 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 18/01/2019 | Change in Reg. Office |
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