VERMEG MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
VERMEG MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VERMEG MANAGEMENT LIMITED was incorporated 27 years ago on 15/07/1996 and has the registered number: 03224870. The accounts status is FULL and accounts are next due on 30/09/2024.
VERMEG MANAGEMENT LIMITED was incorporated 27 years ago on 15/07/1996 and has the registered number: 03224870. The accounts status is FULL and accounts are next due on 30/09/2024.
VERMEG MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
64204 - Activities of distribution holding companies
64209 - Activities of other holding companies n.e.c.
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 MANAGEMENT LIMITED (until 15/10/2018)
LOMBARD RISK MANAGEMENT LIMITED (until 15/10/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/05/2023 | 23/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MOUSSER JERBI | Oct 1965 | French | Director | 2018-02-23 | CURRENT |
MS KAWTHER ZOUARI | Feb 1980 | Tunisian | Director | 2018-02-23 | CURRENT |
KEITH BUTCHER | Secretary | 2009-10-19 UNTIL 2010-04-27 | RESIGNED | ||
CHRISTOPHER NIGEL ROSE | Mar 1957 | British | Director | 2002-01-22 UNTIL 2008-02-14 | RESIGNED |
MR STEPHEN RODERICK ROGERS | Mar 1961 | British | Director | 2013-08-14 UNTIL 2018-02-23 | RESIGNED |
MR IAN REX PEACOCK | Jul 1947 | British | Director | 2000-08-09 UNTIL 2010-09-30 | RESIGNED |
MR JOHN PATRICK MCCORMICK | Aug 1961 | Irish | Director | 2013-11-12 UNTIL 2015-05-28 | RESIGNED |
MR MICHAEL SHIGEO SHINYA | Dec 1957 | British | Director | 2010-05-01 UNTIL 2011-09-30 | RESIGNED |
SPENCER NEIL BACKHOUSE | Secretary | 2003-05-19 UNTIL 2006-12-04 | RESIGNED | ||
RUPERT GEORGE MAXWELL LOTHIAN BARCLAY | Feb 1957 | British | Secretary | 2002-09-12 UNTIL 2003-04-24 | RESIGNED |
MR KEITH BUTCHER | Dec 1962 | Secretary | 2009-11-01 UNTIL 2010-04-27 | RESIGNED | |
MR JOHN CHARLES HAROLD BARTLETT | Apr 1955 | British | Secretary | 2006-12-04 UNTIL 2007-08-15 | RESIGNED |
MR MICHAEL THOMAS | Jan 1953 | British | Director | 2006-02-07 UNTIL 2009-07-01 | RESIGNED |
NIGEL JOHN DUXBURY | May 1959 | British | Secretary | 1996-11-08 UNTIL 2000-05-05 | RESIGNED |
MR NIGEL JOHN GURNEY | Secretary | 2015-09-21 UNTIL 2018-06-05 | RESIGNED | ||
MISS LISA TAN | Secretary | 2010-04-27 UNTIL 2011-05-25 | RESIGNED | ||
MS XIAOHE (LISA) TAN | Secretary | 2014-02-12 UNTIL 2015-09-21 | RESIGNED | ||
MR MARTIN WARREN | May 1946 | British | Secretary | 2000-08-09 UNTIL 2002-09-12 | RESIGNED |
JOHN MARTIN WITHERS | Apr 1955 | British | Secretary | 2000-05-05 UNTIL 2000-06-23 | RESIGNED |
JANE FINEMAN | Jul 1967 | Secretary | 2008-02-14 UNTIL 2009-10-19 | RESIGNED | |
MR PAUL ADAM EDWARD TUSON | Secretary | 2011-05-25 UNTIL 2014-02-12 | RESIGNED | ||
MR NIGEL JOHN GURNEY | Oct 1966 | British | Director | 2014-09-01 UNTIL 2018-06-05 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-07-15 UNTIL 1996-11-08 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-07-15 UNTIL 1996-11-08 | RESIGNED | ||
RUPERT GEORGE MAXWELL LOTHIAN BARCLAY | Feb 1957 | British | Director | 2002-09-12 UNTIL 2003-04-24 | RESIGNED |
MR ALEXANDER MASSON BRODERICK | Dec 1962 | Scottish | Director | 2015-09-09 UNTIL 2018-02-23 | RESIGNED |
MR ALASTAIR MARTIN JAMES BROWN | Apr 1969 | British | Director | 2015-12-01 UNTIL 2018-06-05 | RESIGNED |
MR KEITH BUTCHER | Dec 1962 | British | Director | 2009-11-01 UNTIL 2010-04-27 | RESIGNED |
BRIAN JOHN CROWE | Jun 1957 | British | Director | 2004-09-30 UNTIL 2013-07-12 | RESIGNED |
MR NICHOLAS DAVIES | Jul 1970 | British | Director | 2010-04-27 UNTIL 2016-01-25 | RESIGNED |
NIGEL JOHN DUXBURY | May 1959 | British | Director | 1996-11-08 UNTIL 2000-05-05 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 1996-07-15 UNTIL 1996-11-08 | RESIGNED | ||
DANIEL HILLEL KOCHAV | Jun 1958 | Us Citizen | Director | 2004-12-02 UNTIL 2009-01-31 | RESIGNED |
MR CHRISTOPHER TIMOTHY LANGRIDGE | Sep 1954 | British | Director | 2010-04-27 UNTIL 2010-09-30 | RESIGNED |
MR PHILIP JAMES CRAWFORD | Dec 1951 | British | Director | 2010-05-01 UNTIL 2018-02-23 | RESIGNED |
MR JOHN PATRICK MCCORMICK | Aug 1961 | Irish | Director | 2015-09-07 UNTIL 2018-02-23 | RESIGNED |
MR PASCAL ALPHONSE FERNAND LEROY | Jan 1957 | French | Director | 2018-02-23 UNTIL 2018-12-26 | RESIGNED |
CHRISTOPHER WRIGHT | Jul 1957 | British | Director | 2002-03-28 UNTIL 2009-01-31 | RESIGNED |
MR JOHN MICHAEL WISBEY | Feb 1956 | British | Director | 1996-11-08 UNTIL 2015-08-18 | RESIGNED |
MR PAUL ADAM EDWARD TUSON | Dec 1966 | British | Director | 2011-02-17 UNTIL 2014-02-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mohamed Badreddine Nader Ouali | 2019-09-18 - 2019-09-18 | 3/1963 | London | Ownership of shares 50 to 75 percent as firm |
Mr Mohamed Badreddine Nader Ouali | 2019-09-18 | 5/1963 | London | Ownership of shares 50 to 75 percent |
Vermeg Group N.V. | 2018-02-23 - 2019-09-18 | Amsterdam 1077 | Ownership of shares 75 to 100 percent |