VERMEG COMPLIANCE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
VERMEG COMPLIANCE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VERMEG COMPLIANCE LIMITED was incorporated 35 years ago on 02/02/1989 and has the registered number: 02342639. The accounts status is FULL and accounts are next due on 30/09/2024.
VERMEG COMPLIANCE LIMITED was incorporated 35 years ago on 02/02/1989 and has the registered number: 02342639. The accounts status is FULL and accounts are next due on 30/09/2024.
VERMEG COMPLIANCE LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
17 BEVIS MARKS
LONDON
EC3A 7LN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LOMBARD RISK COMPLIANCE LIMITED (until 15/10/2018)
LOMBARD RISK COMPLIANCE LIMITED (until 15/10/2018)
S T B SYSTEMS LIMITED (until 28/11/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/01/2024 | 07/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS KAWTHER ZOUARI | Feb 1980 | Tunisian | Director | 2018-04-03 | CURRENT |
| MR MOUSSER JERBI | Oct 1965 | French | Director | 2018-04-03 | CURRENT |
| MR PASCAL ALPHONSE FERNAND LEROY | Jan 1957 | French | Director | 2018-04-03 UNTIL 2018-12-26 | RESIGNED |
| MR JOHN CHARLES HAROLD BARTLETT | Apr 1955 | British | Secretary | 2002-04-24 UNTIL 2007-08-15 | RESIGNED |
| MRS DEBORAH JANE BROWN | Secretary | 1995-04-01 UNTIL 2002-04-24 | RESIGNED | ||
| KEITH BUTCHER | Secretary | 2009-10-19 UNTIL 2010-04-28 | RESIGNED | ||
| JANE FINEMAN | Jul 1967 | Secretary | 2008-02-21 UNTIL 2009-10-19 | RESIGNED | |
| MRS SUSAN LEE KENT | Secretary | 2010-04-28 UNTIL 2018-07-18 | RESIGNED | ||
| KAREN MARGARET STIFF | Mar 1960 | Secretary | RESIGNED | ||
| STEPHEN MAXWELL HISCOCK | Aug 1952 | British | Director | 2001-02-02 UNTIL 2007-03-30 | RESIGNED |
| MR PAUL ADAM EDWARD TUSON | Dec 1966 | British | Director | 2011-12-14 UNTIL 2014-02-12 | RESIGNED |
| MR RAYMOND PHILIP STIFF | Jul 1956 | British | Director | RESIGNED | |
| MR MICHAEL THOMAS | Jan 1953 | British | Director | RESIGNED | |
| CHARLES JAMES PETER PHILLIPS | May 1959 | British | Director | 1996-10-01 UNTIL 2011-12-14 | RESIGNED |
| MR JOHN MICHAEL WISBEY | Feb 1956 | British | Director | 2005-08-31 UNTIL 2015-05-18 | RESIGNED |
| MR CHRISTOPHER TIMOTHY LANGRIDGE | Sep 1954 | British | Director | 2010-04-28 UNTIL 2010-09-30 | RESIGNED |
| MRS SUSAN LEE KENT | Aug 1960 | British | Director | 2014-02-12 UNTIL 2018-07-18 | RESIGNED |
| MR PHILIP JAMES CRAWFORD | Dec 1951 | British | Director | 2015-05-18 UNTIL 2016-05-06 | RESIGNED |
| MR NIGEL JOHN GURNEY | Oct 1966 | British | Director | 2014-09-01 UNTIL 2018-06-05 | RESIGNED |
| MR ROBERT TRENCH FOX | Jan 1937 | British | Director | 2007-01-19 UNTIL 2011-12-14 | RESIGNED |
| NICHOLAS JAMES FOX | Jan 1947 | British | Director | RESIGNED | |
| MR KEITH BUTCHER | Dec 1962 | British | Director | 2009-11-01 UNTIL 2010-04-28 | RESIGNED |
| MR ANTHONY JOHN BROWN | Sep 1957 | British | Director | RESIGNED | |
| MR ALASTAIR MARTIN JAMES BROWN | Apr 1969 | British | Director | 2016-01-04 UNTIL 2018-06-05 | RESIGNED |
| DAVID KEITH ANSLOW | May 1941 | British | Director | 1998-05-21 UNTIL 2001-01-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vermeg Management Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |