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Nom	Vanguard Investments UK, Limited
Adresse	4th Floor The Walbrook Building 25 Walbrook London EC4N 8AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04212659 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Vanguard Asset Services, Ltd. Status: Active Notified: 06/04/2016 Companies House Number: 07242969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Bendl, John Wesley 25 Walbrook, London Status: Active Notified: 20/01/2020 Date of Birth: 09/1970 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

Erasmus, Maureen Anne 25 Walbrook, London Status: Active Notified: 03/02/2020 Date of Birth: 06/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jakubowski, Paul 25 Walbrook, London Status: Active Notified: 30/04/2022 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Laidlaw, Robyn 25 Walbrook, London Status: Active Notified: 30/04/2022 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: England Nationality: New Zealander

Mike-Eze, Cynthia 25 Walbrook, London Status: Active Notified: 04/07/2022 Role: Secretary

Petersen, Kim 25 Walbrook, London Status: Active Notified: 02/05/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: Australian

Waters, Daniel Flynn 25 Walbrook, London Status: Active Notified: 11/07/2019 Date of Birth: 03/1948 Occupation: Director Role: Director Country of Residence: United States Nationality: American

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Vanguard Investments UK, Limited

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Persons with Significant Control (1)

Officers (7)