OpenCompanies

Van Lanschot Kempen Investment Management (UK) Ltd

Company number
02833264
Status
Active
Type
Private Limited Company
Incorporated
6 Jul 1993
Nature of business
Financial intermediation not elsewhere classified

Registered office

20 Gracechurch Street
London
EC3V 0BG

Previous names

  • PCM International Limited (until 25 Feb 1994)
  • Voyageur International Asset Managers Ltd (until 5 Nov 1997)
  • International Asset Managers Limited (until 13 Nov 1995)
  • Piper International Asset Management Ltd (until 20 Mar 1995)
  • Kempen Capital Management (UK) Limited (until 21 Dec 2022)

Officers

NameRoleAppointedResigned
LONDON LAW SERVICES LIMITED Corporate-Nominee-Director 6 Jul 1993 6 Jul 1993
LONDON LAW SECRETARIAL LIMITED Corporate-Nominee-Secretary 6 Jul 1993 6 Jul 1993
DUNN, Dianne Isabella Mary Director 6 Jul 1993 24 Feb 1994
DUNN, Neil Secretary 6 Jul 1993 25 Feb 1994
ZIMMER, Beverly Jean Secretary 25 Feb 1994 13 Jan 1995
KOHLER, Edward John Director 25 Feb 1994 13 Jan 1995
ZIMMER, Beverly Jean Director 25 Feb 1994 13 Jan 1995
HAYSSEN, Charles Nairn Director 13 Jan 1995 30 Jun 1995
HAYSSEN, Charles Nairn Secretary 13 Jan 1995 30 Jun 1995
ELLIS, William Howard Director 13 Jan 1995 30 Jun 1995
LAW, Andrew Millar Director 5 Jul 1995 16 May 1997
LAW, Andrew Millar Secretary 5 Jul 1995 16 May 1997
KOHLER, Edward John Director 3 Nov 1995 30 Sep 1997
DOUGHERTY, Michael Emmit Director 3 Nov 1995 30 Sep 1997
TAFT, John Godfrey Director 3 Nov 1995 30 Sep 1997
HOUSTON, David Arthur Director 14 Nov 1997 23 Nov 1999
SWANSON, Amanda Jane Gloster Secretary 14 Jul 1997 25 Jan 2000
SWANSON, Amanda Jane Gloster Director 5 Jul 1995 13 Mar 2000
WENTGES, Willem Onno, Doctor Director 14 Nov 1997 1 Jun 2001
KRANT, Joseph Director 14 Nov 1997 1 Dec 2002
FRASER, Carol Ann Secretary 25 Jan 2000 23 Jul 2004
GREUP, Evert Karel Director 14 Nov 1997 25 Apr 2005
DUNN, Neil Director 6 Jul 1993 16 Jan 2006
MCINTYRE, Alexander Stewart Secretary 23 Jul 2004 27 Mar 2006
VAN SCHAIK, Petrus Hendrik Wilhelmus Maria Director 9 Dec 2002 24 Apr 2008
CHIENE & TAIT Corporate-Secretary 27 Mar 2006 1 Oct 2008
SEVINGA, Ieko Anne Director 1 Jun 2001 1 Jan 2009
SIMONS, David Ernest Director 6 Feb 2006 1 Jan 2012
HAMMERSON, David Rory Director 18 Jan 2010 18 Mar 2016
BOEREN, Lena Marie Teuntje Director 21 Mar 2018 21 Mar 2018
GERLA, Paul Director 28 Apr 2005 21 Mar 2018
BRYSON, Thomas Norval Mackenzie Director 6 Apr 2016 28 Feb 2019
DIJKSTRA, Lammert Klaas Director 27 May 2009 13 Dec 2019
LUTTENBERG, Hendrik Theodoor Director 24 Apr 2008 30 Apr 2020
ROELOFS, Gerard Adriaan Director 13 Dec 2019 4 Nov 2020
DM COMPANY SERVICES LIMITED Corporate-Secretary 1 Oct 2008 31 Dec 2020
GRAVELAND, Willem Johannes Director 24 Nov 2020 15 Sep 2021
DE KORT, Jacob Daniel Director 1 Oct 2020 15 Sep 2021
BRUENS, Richard Paul Director 15 Sep 2021 2 Feb 2023
WINKELHUIJZEN, Wendy Director 2 Feb 2023 1 Jun 2024
CRAS, Johannes Theodorus Director 1 Mar 2019 30 Apr 2026
DARRACOTT, Michelle Lesley Director 30 Apr 2026
HENDRIKS, Pelin Damla Director 1 Jun 2024
PATEL, Nikesh Director 25 Apr 2024
HOUWELINGEN, Willem Hendrik Van Director 15 Sep 2021
ELEMENTAL COMPANY SECRETARY LIMITED Corporate-Secretary 2 Sep 2021
KEIJSERS, Andreas Ruben Director 13 Dec 2019

Control

NameNature of controlNotifiedCeased
Kempen & Co Nv Ownership Of Shares 75 To 100 Percent 6 Apr 2016 1 Apr 2020
Van Lanschot Kempen N.V. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Apr 2020

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
30 Sep 1996
30 Sep 1995
30 Sep 1994

Connections

Directors’ other companies

Companies at the same address

Data