# Vergee Limited

## Details

- **Company number:** [03141860](https://find-and-update.company-information.service.gov.uk/company/03141860)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 28 Dec 1995
- **Registered office:** 7 MERLIN CENTRE, GATEHOUSE CLOSE, AYLESBURY, HP19 8DP
- **Nature of business:** [64301](/sic/64301) Activities of investment trusts



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HATTON, Christopher James | director | 2 Sep 2015 |  |
| AGERSCHOU, Hans Anker Kruse | director | 1 Mar 2013 | 1 Sep 2015 |
| FIDUCIARY DIRECTORS LIMITED | corporate-director | 12 Dec 2005 | 31 Dec 2014 |
| FIDUCIARY MANAGEMENT LIMITED | corporate-secretary | 12 Dec 2005 | 31 Dec 2014 |
| ABDUL MAGID, Marina | director | 15 Feb 2012 | 1 Mar 2013 |
| SIMPSON, Valerie Joyce | director | 10 Dec 2008 | 15 Feb 2012 |
| ADL ONE LIMITED | corporate-director | 1 Sep 2003 | 12 Dec 2005 |
| ADL TWO LIMITED | corporate-director | 17 Jan 2002 | 12 Dec 2005 |
| FIDSEC LIMITED | corporate-secretary | 28 Dec 1995 | 12 Dec 2005 |
| PDL LIMITED | corporate-director | 2 Oct 2000 | 1 Sep 2003 |
| ARKLIE, James Lushington | director | 28 Dec 1995 | 17 Jan 2002 |
| BROWN, Michael James | director | 21 Nov 1996 | 2 Oct 2000 |
| FALLA, Rudiger Michael | director | 28 Dec 1995 | 2 Oct 2000 |
| BURNS, Ian Michael | director | 28 Dec 1995 | 21 Nov 1996 |
| FNCS SECRETARIES LIMITED | corporate-nominee-secretary | 28 Dec 1995 | 28 Dec 1995 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher James Hatton | significant-influence-or-control | 1 Jun 2016 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | £1,000 |
| 31 Dec 2011 | £1,000 |
| 31 Dec 2010 | £1,000 |






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