VM

VERMEG MANAGEMENT LIMITED

Active

Company number 03224870

London, England · Incorporated 15 July 1996

55-56 Russell Square, London, WC1B 4HP, England

Activities of production holding companies · SIC 64202

Activities of distribution holding companies · SIC 64204

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TIMEDWATCH PUBLIC LIMITED COMPANY · 15 July 1996 – 9 December 1996

LOMBARD RISK MANAGEMENT PLC · 9 December 1996 – 23 May 2018

LOMBARD RISK MANAGEMENT LIMITED · 23 May 2018 – 15 October 2018

Previous registered addresses

17 Bevis Marks 3rd Floor London EC3A 7LN United Kingdom · until 12 February 2025

7th Floor 60 Gracechurch Street London EC3V 0HR · until 16 August 2019

7Th Floor, Ludgate House 245 Blackfriars Road London SE1 9UF · until 23 February 2015

India House 45 Curlew Street London SE1 2ND · until 5 August 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
6 March 2026
Next due
20 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CC
CURE, Christian, Marie, Paul
Director
31 May 2024
JM
JERBI, Mousser
Director
23 February 2018
LP
LEROY, Pascal Alphonse Fernand
Director · Resigned
23 February 2018
ZK
ZOUARI, Kawther
Director · Resigned
23 February 2018
BA
BROWN, Alastair Martin James
Director · Resigned
1 December 2015
GN
GURNEY, Nigel John
Secretary · Resigned
21 September 2015
BA
BRODERICK, Alexander Masson
Director · Resigned
9 September 2015
MJ
MCCORMICK, John Patrick, Independent Non-Executive Director Of The Board
Director · Resigned
7 September 2015
GN
GURNEY, Nigel John
Director · Resigned
1 September 2014
TX
TAN, Xiaohe (Lisa)
Secretary · Resigned
12 February 2014
MJ
MCCORMICK, John Patrick, Independent Non-Executive Director Of The Board
Director · Resigned
12 November 2013
RS
ROGERS, Stephen Roderick
Director · Resigned
14 August 2013
TP
TUSON, Paul Adam Edward
Secretary · Resigned
25 May 2011
TP
TUSON, Paul Adam Edward
Director · Resigned
17 February 2011
CP
CRAWFORD, Philip James
Director · Resigned
1 May 2010
SM
SHINYA, Michael Shigeo
Director · Resigned
1 May 2010
TL
TAN, Lisa
Secretary · Resigned
27 April 2010
DN
DAVIES, Nicholas Darren
Director · Resigned
27 April 2010
LC
LANGRIDGE, Christopher Timothy
Director · Resigned
27 April 2010
BK
BUTCHER, Keith
Secretary · Resigned
1 November 2009
BK
BUTCHER, Keith
Director · Resigned
1 November 2009
BK
BUTCHER, Keith
Secretary · Resigned
19 October 2009
FJ
FINEMAN, Jane
Secretary · Resigned
14 February 2008
BJ
BARTLETT, John Charles Harold
Secretary · Resigned
4 December 2006
TM
THOMAS, Michael
Director · Resigned
7 February 2006
KD
KOCHAV, Daniel Hillel
Director · Resigned
2 December 2004
CB
CROWE, Brian John
Director · Resigned
30 September 2004
BS
BACKHOUSE, Spencer Neil
Secretary · Resigned
19 May 2003
BR
BARCLAY, Rupert George Maxwell Lothian
Secretary · Resigned
12 September 2002
BR
BARCLAY, Rupert George Maxwell Lothian
Director · Resigned
12 September 2002
WC
WRIGHT, Christopher
Director · Resigned
28 March 2002
RC
ROSE, Christopher Nigel
Director · Resigned
22 January 2002
WM
WARREN, Martin
Secretary · Resigned
9 August 2000
PI
PEACOCK, Ian Rex
Director · Resigned
9 August 2000
WJ
WITHERS, John Martin
Secretary · Resigned
5 May 2000
DN
DUXBURY, Nigel John
Secretary · Resigned
8 November 1996
DN
DUXBURY, Nigel John
Director · Resigned
8 November 1996
WJ
WISBEY, John Michael
Director · Resigned
8 November 1996
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
15 July 1996
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
15 July 1996
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Director · Resigned
15 July 1996

Persons with significant control

PS
Mr Mohamed Badreddine Nader Ouali
Born May 1963
Ownership Of Shares 50 To 75 Percent
18 September 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
20 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2026 View
Accounts With Accounts Type Full
Accounts
26 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2025 View
Legacy
Capital
25 March 2025 View
Legacy
Insolvency
25 March 2025 View
Resolution
Resolution
25 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 February 2025 View
Accounts With Accounts Type Full
Accounts
25 November 2024 View
Change Person Director Company With Change Date
Officers
7 June 2024 View
Appoint Person Director Company With Name Date
Officers
7 June 2024 View
Termination Director Company With Name Termination Date
Officers
7 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2024 View
Accounts With Accounts Type Full
Accounts
17 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2023 View
Accounts With Accounts Type Full
Accounts
20 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2021 View
Accounts With Accounts Type Full
Accounts
6 August 2021 View
Change Account Reference Date Company Previous Extended
Accounts
2 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2021 View
Accounts With Accounts Type Full
Accounts
11 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 September 2020 View
Accounts With Accounts Type Full
Accounts
11 June 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2019 View
Termination Director Company With Name Termination Date
Officers
1 August 2019 View
Accounts With Accounts Type Group
Accounts
19 July 2019 View
Change Account Reference Date Company Current Shortened
Accounts
16 October 2018 View
Resolution
Resolution
15 October 2018 View
Change Of Name Notice
Change Of Name
15 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2018 View
Termination Director Company With Name Termination Date
Officers
11 June 2018 View
Termination Director Company With Name Termination Date
Officers
11 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
11 June 2018 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
23 May 2018 View
Re Registration Memorandum Articles
Incorporation
23 May 2018 View
Resolution
Resolution
23 May 2018 View
Reregistration Public To Private Company
Change Of Name
23 May 2018 View
Court Order
Miscellaneous
14 March 2018 View
Resolution
Resolution
26 February 2018 View
Change Person Director Company With Change Date
Officers
26 February 2018 View
Appoint Person Director Company With Name Date
Officers
26 February 2018 View
Appoint Person Director Company With Name Date
Officers
26 February 2018 View
Appoint Person Director Company With Name Date
Officers
26 February 2018 View
Termination Director Company With Name Termination Date
Officers
26 February 2018 View
Termination Director Company With Name Termination Date
Officers
26 February 2018 View
Termination Director Company With Name Termination Date
Officers
26 February 2018 View
Termination Director Company With Name Termination Date
Officers
26 February 2018 View
Resolution
Resolution
26 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2017 View
Accounts With Accounts Type Group
Accounts
17 July 2017 View
Accounts With Accounts Type Group
Accounts
12 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2016 View
Resolution
Resolution
14 July 2016 View
Termination Director Company With Name Termination Date
Officers
25 January 2016 View
Appoint Person Director Company With Name Date
Officers
3 December 2015 View
Appoint Person Director Company With Name Date
Officers
30 September 2015 View
Appoint Person Director Company With Name Date
Officers
30 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
24 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
24 September 2015 View
Accounts With Accounts Type Group
Accounts
20 August 2015 View
Termination Director Company With Name Termination Date
Officers
18 August 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
7 August 2015 View
Resolution
Resolution
20 July 2015 View
Termination Director Company With Name Termination Date
Officers
3 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2015 View
Accounts With Accounts Type Group
Accounts
1 October 2014 View
Appoint Person Director Company With Name Date
Officers
1 September 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
22 July 2014 View
Resolution
Resolution
17 July 2014 View
Appoint Person Director Company With Name
Officers
7 May 2014 View
Appoint Person Secretary Company With Name
Officers
13 February 2014 View
Termination Secretary Company With Name
Officers
13 February 2014 View
Termination Director Company With Name
Officers
13 February 2014 View
Capital Allotment Shares
Capital
20 December 2013 View
Accounts With Accounts Type Group
Accounts
4 October 2013 View
Capital Allotment Shares
Capital
26 September 2013 View
Appoint Person Director Company With Name
Officers
16 August 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
12 August 2013 View
Termination Director Company With Name
Officers
12 August 2013 View
Resolution
Resolution
19 July 2013 View
Accounts With Accounts Type Group
Accounts
3 October 2012 View
Legacy
Mortgage
2 October 2012 View
Capital Allotment Shares
Capital
16 August 2012 View
Capital Allotment Shares
Capital
16 August 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
10 August 2012 View
Resolution
Resolution
17 July 2012 View
Capital Allotment Shares
Capital
7 June 2012 View
Capital Allotment Shares
Capital
7 June 2012 View
Capital Allotment Shares
Capital
7 June 2012 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
11 October 2011 View
Termination Director Company With Name
Officers
5 October 2011 View
Resolution
Resolution
19 July 2011 View
Accounts With Accounts Type Group
Accounts
12 July 2011 View
Appoint Person Secretary Company With Name
Officers
7 June 2011 View
Termination Secretary Company With Name
Officers
7 June 2011 View
Appoint Person Director Company With Name
Officers
23 February 2011 View
Resolution
Resolution
7 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2010 View
Accounts With Accounts Type Group
Accounts
3 October 2010 View
Termination Director Company With Name
Officers
1 October 2010 View
Termination Director Company With Name
Officers
1 October 2010 View
Legacy
Mortgage
11 August 2010 View
Legacy
Mortgage
11 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
5 August 2010 View
Appoint Person Director Company With Name
Officers
17 June 2010 View
Appoint Person Director Company With Name
Officers
19 May 2010 View
Appoint Person Director Company With Name
Officers
18 May 2010 View
Appoint Person Secretary Company With Name
Officers
18 May 2010 View
Appoint Person Director Company With Name
Officers
18 May 2010 View
Termination Secretary Company With Name
Officers
18 May 2010 View
Termination Director Company With Name
Officers
18 May 2010 View
Termination Secretary Company With Name
Officers
18 May 2010 View
Appoint Person Secretary Company With Name
Officers
20 December 2009 View
Appoint Person Director Company With Name
Officers
18 December 2009 View
Appoint Person Secretary Company With Name
Officers
12 November 2009 View
Termination Secretary Company With Name
Officers
12 November 2009 View
Capital Allotment Shares
Capital
29 October 2009 View
Capital Allotment Shares
Capital
29 October 2009 View
Resolution
Resolution
29 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2009 View
Accounts With Accounts Type Group
Accounts
29 September 2009 View
Legacy
Officers
3 August 2009 View
Legacy
Officers
27 February 2009 View
Legacy
Officers
27 February 2009 View
Accounts With Accounts Type Group
Accounts
6 November 2008 View
Legacy
Address
21 October 2008 View
Legacy
Annual Return
4 August 2008 View
Legacy
Capital
22 May 2008 View
Legacy
Capital
15 May 2008 View
Legacy
Officers
28 February 2008 View
Legacy
Officers
28 February 2008 View
Resolution
Resolution
6 December 2007 View
Resolution
Resolution
6 December 2007 View
Accounts With Accounts Type Full
Accounts
22 October 2007 View
Legacy
Officers
27 September 2007 View
Legacy
Annual Return
21 August 2007 View
Legacy
Officers
28 December 2006 View
Legacy
Officers
12 December 2006 View
Accounts With Accounts Type Group
Accounts
4 November 2006 View
Legacy
Annual Return
14 August 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Capital
20 December 2005 View
Resolution
Resolution
20 December 2005 View
Resolution
Resolution
20 December 2005 View
Resolution
Resolution
20 December 2005 View
Resolution
Resolution
20 December 2005 View
Statement Of Affairs
Miscellaneous
19 December 2005 View
Legacy
Capital
19 December 2005 View
Legacy
Capital
12 December 2005 View
Legacy
Capital
12 December 2005 View
Accounts With Accounts Type Group
Accounts
31 October 2005 View
Resolution
Resolution
4 October 2005 View
Resolution
Resolution
4 October 2005 View
Legacy
Annual Return
15 September 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Officers
21 December 2004 View
Legacy
Address
11 October 2004 View
Legacy
Address
7 October 2004 View
Accounts With Accounts Type Group
Accounts
6 October 2004 View
Legacy
Capital
1 October 2004 View
Legacy
Capital
30 September 2004 View
Resolution
Resolution
30 September 2004 View
Resolution
Resolution
30 September 2004 View
Resolution
Resolution
30 September 2004 View
Resolution
Resolution
30 September 2004 View
Legacy
Officers
2 September 2004 View
Legacy
Annual Return
14 July 2004 View
Legacy
Capital
30 April 2004 View
Legacy
Capital
30 April 2004 View
Legacy
Officers
20 February 2004 View
Accounts With Accounts Type Group
Accounts
4 February 2004 View
Legacy
Annual Return
18 September 2003 View
Legacy
Officers
18 September 2003 View
Legacy
Officers
3 June 2003 View
Legacy
Capital
22 April 2003 View
Legacy
Capital
5 December 2002 View
Accounts With Accounts Type Group
Accounts
21 October 2002 View
Legacy
Officers
26 September 2002 View
Legacy
Officers
26 September 2002 View
Legacy
Annual Return
19 August 2002 View
Legacy
Capital
7 May 2002 View
Legacy
Capital
25 April 2002 View
Legacy
Officers
25 April 2002 View
Resolution
Resolution
17 April 2002 View
Resolution
Resolution
17 April 2002 View
Resolution
Resolution
17 April 2002 View
Resolution
Resolution
17 April 2002 View
Legacy
Capital
17 April 2002 View
Legacy
Officers
5 March 2002 View
Accounts With Accounts Type Group
Accounts
28 February 2002 View
Accounts With Accounts Type Group
Accounts
13 February 2002 View
Legacy
Accounts
4 October 2001 View
Legacy
Annual Return
30 July 2001 View
Legacy
Mortgage
23 March 2001 View
Legacy
Mortgage
23 March 2001 View
Legacy
Accounts
10 October 2000 View
Accounts With Accounts Type Full Group
Accounts
28 September 2000 View
Legacy
Annual Return
15 August 2000 View
Legacy
Officers
15 August 2000 View
Legacy
Officers
15 August 2000 View
Legacy
Officers
28 June 2000 View
Legacy
Officers
12 June 2000 View
Legacy
Officers
12 June 2000 View
Resolution
Resolution
5 April 2000 View
Legacy
Accounts
15 September 1999 View
Legacy
Annual Return
17 August 1999 View
Accounts With Accounts Type Full Group
Accounts
4 February 1999 View
Legacy
Accounts
21 October 1998 View
Legacy
Annual Return
21 July 1998 View
Legacy
Capital
19 June 1998 View
Accounts With Accounts Type Full Group
Accounts
3 February 1998 View
Resolution
Resolution
5 December 1997 View
Legacy
Accounts
17 October 1997 View
Legacy
Annual Return
18 September 1997 View
Accounts With Accounts Type Full
Accounts
24 July 1997 View
Certificate Authorisation To Commence Business Borrow
Incorporation
8 May 1997 View
Legacy
Accounts
8 May 1997 View
Application To Commence Business
Incorporation
28 April 1997 View
Legacy
Capital
6 March 1997 View
Legacy
Capital
6 March 1997 View
Legacy
Capital
6 March 1997 View
Resolution
Resolution
6 March 1997 View
Resolution
Resolution
6 March 1997 View
Resolution
Resolution
6 March 1997 View
Resolution
Resolution
6 March 1997 View
Legacy
Capital
18 February 1997 View
Legacy
Capital
13 December 1996 View
Certificate Change Of Name Company
Change Of Name
6 December 1996 View
Legacy
Officers
20 November 1996 View
Legacy
Officers
20 November 1996 View
Legacy
Officers
20 November 1996 View
Legacy
Officers
20 November 1996 View
Legacy
Address
20 November 1996 View
Incorporation Company
Incorporation
15 July 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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