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Home > England & Wales Companies > VAN LANSCHOT KEMPEN INVESTMENT MANAGEMENT (UK) LTD
Company Information for

VAN LANSCHOT KEMPEN INVESTMENT MANAGEMENT (UK) LTD

20 GRACECHURCH STREET, LONDON, EC3V 0BG,
Company Registration Number
02833264
Private Limited Company
Active

Company Overview

About Van Lanschot Kempen Investment Management (uk) Ltd
VAN LANSCHOT KEMPEN INVESTMENT MANAGEMENT (UK) LTD was founded on 1993-07-06 and has its registered office in London. The organisation's status is listed as "Active". Van Lanschot Kempen Investment Management (uk) Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
VAN LANSCHOT KEMPEN INVESTMENT MANAGEMENT (UK) LTD
 
Legal Registered Office
20 GRACECHURCH STREET
LONDON
EC3V 0BG
Other companies in EC2A
 
Previous Names
KEMPEN CAPITAL MANAGEMENT (UK) LIMITED21/12/2022
Filing Information
Company Number 02833264
Company ID Number 02833264
Date formed 1993-07-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts FULL
VAT Number /Sales tax ID GB634936124  
Last Datalog update: 2024-08-05 14:46:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VAN LANSCHOT KEMPEN INVESTMENT MANAGEMENT (UK) LTD
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Company Officers of VAN LANSCHOT KEMPEN INVESTMENT MANAGEMENT (UK) LTD

Current Directors
Officer Role Date Appointed
DM COMPANY SERVICES LIMITED
 Company Secretary 2008-10-01
THOMAS NORVAL MACKENZIE BRYSON
 Director 2016-04-06
LAMMERT KLAAS DIJKSTRA
 Director 2009-05-27
HENDRIK THEODOOR LUTTENBERG
 Director 2008-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
LENA MARIE TEUNTJE BOEREN
 Director 2018-03-21 2018-03-21
PAUL GERLA
 Director 2005-04-28 2018-03-21
DAVID RORY HAMMERSON
 Director 2010-01-18 2016-03-18
DAVID ERNEST SIMONS
 Director 2006-02-06 2012-01-01
IEKO ANNE SEVINGA
 Director 2001-06-01 2009-01-01
CHIENE & TAIT
 Company Secretary 2006-03-27 2008-10-01
PETRUS HENDRIK WILHELMUS MARIA VAN SCHAIK
 Director 2002-12-09 2008-04-24
ALEXANDER STEWART MCINTYRE
 Company Secretary 2004-07-23 2006-03-27
NEIL DUNN
 Director 1993-07-06 2006-01-16
EVERT KAREL GREUP
 Director 1997-11-14 2005-04-25
CAROL ANN FRASER
 Company Secretary 2000-01-25 2004-07-23
JOSEPH KRANT
 Director 1997-11-14 2002-12-01
WILLEM ONNO WENTGES
 Director 1997-11-14 2001-06-01
AMANDA JANE GLOSTER SWANSON
 Director 1995-07-05 2000-03-13
AMANDA JANE GLOSTER SWANSON
 Company Secretary 1997-07-14 2000-01-25
DAVID ARTHUR HOUSTON
 Director 1997-11-14 1999-11-23
MICHAEL EMMIT DOUGHERTY
 Director 1995-11-03 1997-09-30
EDWARD JOHN KOHLER
 Director 1995-11-03 1997-09-30
JOHN GODFREY TAFT
 Director 1995-11-03 1997-09-30
ANDREW MILLAR LAW
 Company Secretary 1995-07-05 1997-05-16
ANDREW MILLAR LAW
 Director 1995-07-05 1997-05-16
CHARLES NAIRN HAYSSEN
 Company Secretary 1995-01-13 1995-06-30
WILLIAM HOWARD ELLIS
 Director 1995-01-13 1995-06-30
CHARLES NAIRN HAYSSEN
 Director 1995-01-13 1995-06-30
BEVERLY JEAN ZIMMER
 Company Secretary 1994-02-25 1995-01-13
EDWARD JOHN KOHLER
 Director 1994-02-25 1995-01-13
BEVERLY JEAN ZIMMER
 Director 1994-02-25 1995-01-13
NEIL DUNN
 Company Secretary 1993-07-06 1994-02-25
DIANNE ISABELLA MARY DUNN
 Director 1993-07-06 1994-02-24
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1993-07-06 1993-07-06
LONDON LAW SERVICES LIMITED
 Nominated Director 1993-07-06 1993-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DM COMPANY SERVICES LIMITED ST ANDREW SQUARE (PROPERTY) HOLDCO LIMITED Company Secretary 2018-02-27 CURRENT 2018-02-27 Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED DMWS 1107 LIMITED Company Secretary 2018-02-27 CURRENT 2018-02-27 Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED INVERLEITH (PO) LIMITED Company Secretary 2018-02-27 CURRENT 2018-02-27 Active
DM COMPANY SERVICES LIMITED DMWS 1106 LIMITED Company Secretary 2018-02-27 CURRENT 2018-02-27 Active
DM COMPANY SERVICES LIMITED DMWS 1096 LIMITED Company Secretary 2017-06-07 CURRENT 2017-06-07 Dissolved 2018-06-12
DM COMPANY SERVICES LIMITED DMWS 1094 LIMITED Company Secretary 2017-06-07 CURRENT 2017-06-07 Dissolved 2018-04-10
DM COMPANY SERVICES LIMITED DMWS 1082 LIMITED Company Secretary 2016-10-05 CURRENT 2016-10-05 Dissolved 2017-11-07
DM COMPANY SERVICES LIMITED DMWS 1083 LIMITED Company Secretary 2016-10-05 CURRENT 2016-10-05 Dissolved 2017-11-07
DM COMPANY SERVICES LIMITED DMWS 1077 LIMITED Company Secretary 2016-04-20 CURRENT 2016-04-20 Dissolved 2017-08-22
DM COMPANY SERVICES LIMITED HARNSER RISK MANAGEMENT LIMITED Company Secretary 2016-02-18 CURRENT 2016-02-18 Dissolved 2018-02-27
DM COMPANY SERVICES LIMITED SOUTER INVESTMENTS LIMITED Company Secretary 2016-02-18 CURRENT 2016-02-18 Active
DM COMPANY SERVICES LIMITED DMWS 1066 LIMITED Company Secretary 2015-08-19 CURRENT 2015-08-19 Dissolved 2016-11-08
DM COMPANY SERVICES LIMITED DMWS 1057 LIMITED Company Secretary 2015-04-09 CURRENT 2015-04-09 Dissolved 2016-06-07
DM COMPANY SERVICES LIMITED LIONHOUSE 1889 LIMITED Company Secretary 2015-04-09 CURRENT 2015-04-09 Active
DM COMPANY SERVICES LIMITED PL COATBRIDGE LIMITED Company Secretary 2014-10-29 CURRENT 2014-10-29 Dissolved 2016-03-15
DM COMPANY SERVICES LIMITED MWEB SEVEN LIMITED Company Secretary 2014-10-29 CURRENT 2014-10-29 Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED DUTHUS INVESTMENTS LIMITED Company Secretary 2014-10-29 CURRENT 2014-10-29 Active
DM COMPANY SERVICES LIMITED DMWS 1043 LIMITED Company Secretary 2014-06-11 CURRENT 2014-06-11 Dissolved 2015-06-19
DM COMPANY SERVICES LIMITED MWEB SIX LIMITED Company Secretary 2014-06-11 CURRENT 2014-06-11 Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED MWEB TWO LIMITED Company Secretary 2014-06-11 CURRENT 2014-06-11 Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED MWEB FIVE LIMITED Company Secretary 2014-06-11 CURRENT 2014-06-11 Active
DM COMPANY SERVICES LIMITED SOUTER SBS FINANCE LIMITED Company Secretary 2014-06-06 CURRENT 2013-09-23 Dissolved 2016-11-01
DM COMPANY SERVICES LIMITED SOUTER FT FINANCE LIMITED Company Secretary 2014-06-06 CURRENT 2013-09-23 Dissolved 2017-10-31
DM COMPANY SERVICES LIMITED SOUTER FT LIMITED Company Secretary 2014-06-06 CURRENT 2013-05-09 Liquidation
DM COMPANY SERVICES LIMITED SOUTER SBS HOLDINGS LIMITED Company Secretary 2014-06-06 CURRENT 2013-06-06 Active
DM COMPANY SERVICES LIMITED SOUTER KENT LIMITED Company Secretary 2014-06-06 CURRENT 2013-09-23 Active
DM COMPANY SERVICES LIMITED SOUTER FT HOLDINGS LIMITED Company Secretary 2014-06-06 CURRENT 2013-09-23 Active
DM COMPANY SERVICES LIMITED HGT FINANCE B LIMITED Company Secretary 2014-02-26 CURRENT 2014-02-26 Active
DM COMPANY SERVICES LIMITED AQUAFIL UK LIMITED Company Secretary 2014-02-26 CURRENT 2014-02-26 Active
DM COMPANY SERVICES LIMITED DMWS 1035 LIMITED Company Secretary 2013-11-28 CURRENT 2013-11-28 Dissolved 2015-04-10
DM COMPANY SERVICES LIMITED DMWS 1032 LIMITED Company Secretary 2013-11-28 CURRENT 2013-11-28 Dissolved 2015-03-27
DM COMPANY SERVICES LIMITED DMWS 1036 LIMITED Company Secretary 2013-11-28 CURRENT 2013-11-28 Dissolved 2015-04-10
DM COMPANY SERVICES LIMITED NAIRN CAPITAL LIMITED Company Secretary 2013-10-03 CURRENT 2013-10-03 Active
DM COMPANY SERVICES LIMITED EUANTECH LIMITED Company Secretary 2013-08-23 CURRENT 2013-08-23 Active
DM COMPANY SERVICES LIMITED MWEB THREE LIMITED Company Secretary 2013-05-03 CURRENT 2013-05-03 Dissolved 2018-07-03
DM COMPANY SERVICES LIMITED MWEB FOUR LIMITED Company Secretary 2013-05-03 CURRENT 2013-05-03 Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED GENEALODRON LIMITED Company Secretary 2013-03-05 CURRENT 2013-03-05 Dissolved 2015-03-13
DM COMPANY SERVICES LIMITED DFAMF LIMITED Company Secretary 2013-03-05 CURRENT 2013-03-05 Liquidation
DM COMPANY SERVICES LIMITED DPL INVESTMENTS LIMITED Company Secretary 2013-03-05 CURRENT 2013-03-05 Active
DM COMPANY SERVICES LIMITED CLEMMIE DEVELOPMENT LIMITED Company Secretary 2013-03-05 CURRENT 2013-03-05 Active
DM COMPANY SERVICES LIMITED EAST LOTHIAN DEVELOPMENTS LIMITED Company Secretary 2012-10-22 CURRENT 2012-10-22 Active
DM COMPANY SERVICES LIMITED HGT INVESTMENTS LIMITED Company Secretary 2012-10-03 CURRENT 2012-10-03 Active
DM COMPANY SERVICES LIMITED SCOTBEEF INVERURIE LIMITED Company Secretary 2012-09-10 CURRENT 2012-09-10 Active
DM COMPANY SERVICES LIMITED HIGHLAND GLOBAL TRANSPORT LIMITED Company Secretary 2012-09-10 CURRENT 2012-09-10 Liquidation
DM COMPANY SERVICES LIMITED MILLBURN ESTATES HENLEY LIMITED Company Secretary 2012-06-18 CURRENT 2012-06-18 Active
DM COMPANY SERVICES LIMITED SOUTER H&E UK LIMITED Company Secretary 2012-03-21 CURRENT 2012-03-21 Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED SOUTER MANA UK LIMITED Company Secretary 2012-03-21 CURRENT 2012-03-21 Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED DOW INVESTMENTS PLC Company Secretary 2012-03-07 CURRENT 1990-05-31 Active
DM COMPANY SERVICES LIMITED MWEB ONE LIMITED Company Secretary 2011-12-05 CURRENT 2011-12-05 Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED DS SLP GP LIMITED Company Secretary 2011-10-10 CURRENT 2011-10-10 Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED REVLOCH LIMITED Company Secretary 2011-07-26 CURRENT 1997-09-30 Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED LAKESTREAM LIMITED Company Secretary 2011-07-15 CURRENT 1998-02-20 Active
DM COMPANY SERVICES LIMITED SI 2016 LIMITED Company Secretary 2011-06-03 CURRENT 2011-06-03 Active
DM COMPANY SERVICES LIMITED SPARTANS COMMUNITY STADIUM LIMITED Company Secretary 2011-03-21 CURRENT 2011-03-21 Active
DM COMPANY SERVICES LIMITED THE SPARTANS FOOTBALL CLUB (OLDCO) LIMITED Company Secretary 2010-08-16 CURRENT 2008-06-04 Active
DM COMPANY SERVICES LIMITED MOUNT ROYAL ESTATES LIMITED Company Secretary 2010-07-27 CURRENT 2010-07-27 Active
DM COMPANY SERVICES LIMITED ROSE STREET PROPERTIES LIMITED Company Secretary 2010-06-25 CURRENT 2010-06-25 Active
DM COMPANY SERVICES LIMITED ABBOTSFORD EDINBURGH LIMITED Company Secretary 2010-06-25 CURRENT 2010-06-25 Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED SPARTANS COMMUNITY FOUNDATION Company Secretary 2010-05-11 CURRENT 2006-08-16 Active
DM COMPANY SERVICES LIMITED CARBETH LIMITED Company Secretary 2010-02-24 CURRENT 2010-02-24 Active
DM COMPANY SERVICES LIMITED INOVA GEOPHYSICAL (UK) LIMITED Company Secretary 2009-12-16 CURRENT 2009-12-16 Active
DM COMPANY SERVICES LIMITED MICPR LIMITED Company Secretary 2009-07-20 CURRENT 2009-07-20 Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED CAT PROFESSIONAL LIMITED Company Secretary 2009-07-20 CURRENT 2009-07-20 Active
DM COMPANY SERVICES LIMITED VITRUVIAN SCOTCAR GP LIMITED Company Secretary 2009-01-20 CURRENT 2006-10-19 Active
DM COMPANY SERVICES LIMITED HIGHLAND AND UNIVERSAL SECURITIES (NO.2) LIMITED Company Secretary 2009-01-14 CURRENT 2009-01-14 Active
DM COMPANY SERVICES LIMITED LAND LANDSCAPE ARCHITECTURE LIMITED Company Secretary 2008-01-28 CURRENT 2006-03-14 Dissolved 2014-01-24
DM COMPANY SERVICES LIMITED RMJM 2012 LIMITED Company Secretary 2008-01-28 CURRENT 2006-03-14 Dissolved 2014-07-10
DM COMPANY SERVICES LIMITED RMJM SPORT LIMITED Company Secretary 2008-01-28 CURRENT 2006-03-14 Dissolved 2014-01-24
DM COMPANY SERVICES LIMITED LAVA NATION LIMITED Company Secretary 2008-01-28 CURRENT 1993-02-02 Dissolved 2014-09-12
DM COMPANY SERVICES LIMITED BSR 2014 LIMITED Company Secretary 2008-01-28 CURRENT 2005-06-13 Dissolved 2016-01-22
DM COMPANY SERVICES LIMITED RMJM SCOTLAND LIMITED Company Secretary 2007-10-25 CURRENT 1986-10-15 Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED RMJM LONDON LIMITED Company Secretary 2007-10-25 CURRENT 1983-10-25 Liquidation
DM COMPANY SERVICES LIMITED BSR 2013 LIMITED Company Secretary 2007-10-03 CURRENT 2002-01-17 Dissolved 2016-02-04
DM COMPANY SERVICES LIMITED RMJM LIMITED Company Secretary 2007-10-03 CURRENT 1986-10-15 Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED TWENTY SIX GREEN STREET RESIDENTS ASSOCIATION (1993) LIMITED Company Secretary 2007-07-24 CURRENT 1993-06-30 Active
DM COMPANY SERVICES LIMITED MILLBURN WORLD TRAVEL SERVICES LIMITED Company Secretary 2007-03-07 CURRENT 1984-10-17 Active
DM COMPANY SERVICES LIMITED MILLBURN ESTATES LIMITED Company Secretary 2007-03-07 CURRENT 1999-11-09 Active
DM COMPANY SERVICES LIMITED CITY HEALTH CLINIC EDINBURGH LIMITED Company Secretary 2006-01-23 CURRENT 1998-05-01 Active
DM COMPANY SERVICES LIMITED DUTHUS PROPERTIES LIMITED Company Secretary 2005-05-31 CURRENT 2001-11-30 Active
DM COMPANY SERVICES LIMITED JPSE LIMITED Company Secretary 2005-04-05 CURRENT 1924-05-01 Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED CHARLESTOWN HOLDINGS LIMITED Company Secretary 2003-09-08 CURRENT 2003-03-18 Dissolved 2017-08-24
DM COMPANY SERVICES LIMITED GUALA CLOSURES U.K. LIMITED Company Secretary 2003-07-29 CURRENT 1966-02-08 Active
DM COMPANY SERVICES LIMITED AEQUITAS CORPORATE FINANCE LIMITED Company Secretary 2002-01-15 CURRENT 2002-01-15 Active
DM COMPANY SERVICES LIMITED EAC (SCOTLAND) (XL3) LIMITED Company Secretary 2001-01-18 CURRENT 2001-01-18 Dissolved 2017-12-26
DM COMPANY SERVICES LIMITED EAC (SCOTLAND) (GP3) LIMITED Company Secretary 2001-01-03 CURRENT 2001-01-03 Liquidation
DM COMPANY SERVICES LIMITED DM DIRECTOR LIMITED Company Secretary 2000-02-09 CURRENT 2000-02-09 Active
DM COMPANY SERVICES LIMITED WESTFIELD FOODS LIMITED Company Secretary 1999-01-29 CURRENT 1999-01-29 Active
DM COMPANY SERVICES LIMITED DMWS 145 LIMITED Company Secretary 1991-12-04 CURRENT 1989-12-04 Active
DM COMPANY SERVICES LIMITED LB EMPLOYEES SHARE SCHEME TRUST COMPANY LIMITED Company Secretary 1989-12-31 CURRENT 1987-11-30 Active
DM COMPANY SERVICES LIMITED 22 NOMINEES LIMITED Company Secretary 1989-01-03 CURRENT 1986-11-25 Active
DM COMPANY SERVICES LIMITED WHIGHAMS WINE CELLARS LIMITED Company Secretary 1988-12-31 CURRENT 1985-11-20 Active
DM COMPANY SERVICES LIMITED NMH HOLDINGS LIMITED Company Secretary 1988-12-31 CURRENT 1985-11-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-12Director's details changed for Mr Nikesh Patel on 2024-04-25
2024-06-12Director's details changed for Mrs Pelin Damla Hendriks on 2024-06-01
2024-05-23DIRECTOR APPOINTED MR NIKESH PATEL
2024-03-2522/03/24 STATEMENT OF CAPITAL GBP 17001000
2023-12-04REGISTERED OFFICE CHANGED ON 04/12/23 FROM Octagon Point 5 Cheapside London EC2V 6AA
2023-09-01FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-07Director's details changed for Mr Willem Hendrik Van Houwelingen on 2021-09-15
2023-07-06Director's details changed for Mr Johannes Theodorus Cras on 2019-03-01
2023-07-05CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES
2023-07-05Director's details changed for Ms Wendy Winkelhuijzen on 2023-02-02
2023-06-19Change of details for Van Lanschot Kempen N.V. as a person with significant control on 2020-04-01
2023-04-0528/03/23 STATEMENT OF CAPITAL GBP 13501000
2023-02-03DIRECTOR APPOINTED MS WENDY WINKELHUIJZEN
2023-02-02APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL BRUENS
2022-12-21Company name changed kempen capital management (uk) LIMITED\certificate issued on 21/12/22
2022-12-21CERTNMCompany name changed kempen capital management (uk) LIMITED\certificate issued on 21/12/22
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES
2022-07-13SH0128/06/22 STATEMENT OF CAPITAL GBP 8501000
2022-06-28AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-24SH0121/02/22 STATEMENT OF CAPITAL GBP 6001000
2021-09-20AP01DIRECTOR APPOINTED MR RICHARD PAUL BRUENS
2021-09-17AP04Appointment of Elemental Company Secretary Limited as company secretary on 2021-09-02
2021-09-17TM01APPOINTMENT TERMINATED, DIRECTOR JACOB DANIEL DE KORT
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES
2021-08-09CH01Director's details changed for Mr Johannes Theodorus Cras on 2021-01-29
2021-07-31MEM/ARTSARTICLES OF ASSOCIATION
2021-07-31RES01ADOPT ARTICLES 31/07/21
2021-06-10AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-21TM02Termination of appointment of Dm Company Services Limited on 2020-12-31
2020-12-15TM01APPOINTMENT TERMINATED, DIRECTOR GERARD ADRIAAN ROELOFS
2020-12-15AP01DIRECTOR APPOINTED MR WILLEM JOHANNES GRAVELAND
2020-10-08AP01DIRECTOR APPOINTED MR JACOB DANIEL DE KORT
2020-10-02SH0108/09/20 STATEMENT OF CAPITAL GBP 4001000
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
2020-05-11PSC07CESSATION OF KEMPEN & CO NV AS A PERSON OF SIGNIFICANT CONTROL
2020-05-11PSC02Notification of Van Lanschot Kempen N.V. as a person with significant control on 2020-04-01
2020-05-11TM01APPOINTMENT TERMINATED, DIRECTOR HENDRIK THEODOOR LUTTENBERG
2020-03-26AP01DIRECTOR APPOINTED MR GERARD ADRIAAN ROELOFS
2020-03-25TM01APPOINTMENT TERMINATED, DIRECTOR LAMMERT KLAAS DIJKSTRA
2020-03-02AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-12-27SH0116/12/19 STATEMENT OF CAPITAL GBP 501000
2019-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/19 FROM The Broadgate Tower Primrose Street London EC2A 2EW
2019-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/19 FROM The Broadgate Tower Primrose Street London EC2A 2EW
2019-07-16AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-16AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-03-07TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS NORVAL MACKENZIE BRYSON
2019-03-07TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS NORVAL MACKENZIE BRYSON
2019-03-06AP01DIRECTOR APPOINTED MR JOHANNES THEODORUS CRAS
2019-03-06AP01DIRECTOR APPOINTED MR JOHANNES THEODORUS CRAS
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-04-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-17TM01APPOINTMENT TERMINATED, DIRECTOR LENA MARIE TEUNTJE BOEREN
2018-04-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GERLA
2018-03-29AP01DIRECTOR APPOINTED LENA MARIE TEUNTJE BOEREN
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-05-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-03CC04Statement of company's objects
2017-03-03RES01ADOPT ARTICLES 03/03/17
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-06-15CH01Director's details changed for Mr Thomas Norval Mackenzie Bryson on 2016-06-14
2016-05-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-06AP01DIRECTOR APPOINTED MR THOMAS NORVAL MACKENZIE BRYSON
2016-04-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RORY HAMMERSON
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-08AR0130/06/15 ANNUAL RETURN FULL LIST
2015-04-20AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-10AR0130/06/14 ANNUAL RETURN FULL LIST
2014-04-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-07-09AR0130/06/13 ANNUAL RETURN FULL LIST
2013-07-05CH01Director's details changed for Lammert Klaas Dykstra on 2009-10-01
2013-04-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-07-10AR0130/06/12 FULL LIST
2012-04-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SIMONS
2011-07-11AR0130/06/11 FULL LIST
2011-03-31AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2010 FROM ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DX
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID RORY HAMMERSON / 06/09/2010
2010-07-20AR0130/06/10 FULL LIST
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ERNEST SIMONS / 30/06/2010
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / HENDRIK THEODOOR LUTTENBERG / 30/06/2010
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL GERLA / 30/06/2010
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / LAMMERT KLAAS DYKSTRA / 30/06/2010
2010-07-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DM COMPANY SERVICES LIMITED / 30/06/2010
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ERNEST SIMONS / 19/04/2010
2010-05-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ERNEST SIMONS / 19/04/2010
2010-01-28AP01DIRECTOR APPOINTED DAVID RORY HAMMERSON
2009-07-27363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-07-27288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMONS / 21/03/2009
2009-06-07288bAPPOINTMENT TERMINATED DIRECTOR IEKO SEVINGA
2009-06-07288aDIRECTOR APPOINTED LAMMERT KLAAS DYKSTRA
2009-05-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-14AUDAUDITOR'S RESIGNATION
2008-10-06288aSECRETARY APPOINTED DM COMPANY SERVICES LIMITED
2008-10-06288bAPPOINTMENT TERMINATED SECRETARY CHIENE & TAIT
2008-08-18287REGISTERED OFFICE CHANGED ON 18/08/2008 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS
2008-07-29363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-07-18AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-25288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMONS / 12/06/2008
2008-06-25288aDIRECTOR APPOINTED HENDRIK THEODOOR LUTTENBERG
2008-06-18288bAPPOINTMENT TERMINATED DIRECTOR PETRUS VAN SCHAIK
2007-08-15363sRETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
2007-04-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-07-27363sRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-04-27AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-11288aNEW SECRETARY APPOINTED
2006-04-11288bSECRETARY RESIGNED
2006-02-15288bDIRECTOR RESIGNED
2006-02-13288aNEW DIRECTOR APPOINTED
2005-12-28288cDIRECTOR'S PARTICULARS CHANGED
2005-12-28288cDIRECTOR'S PARTICULARS CHANGED
2005-07-22363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-06-21AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-25288aNEW DIRECTOR APPOINTED
2005-05-11288bDIRECTOR RESIGNED
2005-05-11287REGISTERED OFFICE CHANGED ON 11/05/05 FROM: PRICEWATERHOUSECOOPERS LLP CORNWALL COURT 19 CORNWALL STREET BIRMINGHAM B3 2DT
2004-11-24288cSECRETARY'S PARTICULARS CHANGED
2004-10-12363(287)REGISTERED OFFICE CHANGED ON 12/10/04
2004-10-12363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-07-30288bSECRETARY RESIGNED
2004-07-30288aNEW SECRETARY APPOINTED
2004-02-26AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-30287REGISTERED OFFICE CHANGED ON 30/12/03 FROM: C/O ERNST AND YOUNG NORHAM HOUSE 12 NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE NE1 8AD
2003-11-25AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-09363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2002-12-11288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to VAN LANSCHOT KEMPEN INVESTMENT MANAGEMENT (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VAN LANSCHOT KEMPEN INVESTMENT MANAGEMENT (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VAN LANSCHOT KEMPEN INVESTMENT MANAGEMENT (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of VAN LANSCHOT KEMPEN INVESTMENT MANAGEMENT (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for VAN LANSCHOT KEMPEN INVESTMENT MANAGEMENT (UK) LTD
Trademarks
We have not found any records of VAN LANSCHOT KEMPEN INVESTMENT MANAGEMENT (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VAN LANSCHOT KEMPEN INVESTMENT MANAGEMENT (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as VAN LANSCHOT KEMPEN INVESTMENT MANAGEMENT (UK) LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where VAN LANSCHOT KEMPEN INVESTMENT MANAGEMENT (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VAN LANSCHOT KEMPEN INVESTMENT MANAGEMENT (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VAN LANSCHOT KEMPEN INVESTMENT MANAGEMENT (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3V 0BG