VERMEG MANAGEMENT LIMITED
Address:
17 Bevis Marks, 3rd Floor, London, EC3A 7LN, United Kingdom
17 Bevis Marks, 3rd Floor, London, EC3A 7LN, United Kingdom
VERMEG MANAGEMENT LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03224870. The registration start date is July 15, 1996. The current status is Active.
Company Overview
| Company Number | 03224870 |
| Company Name | VERMEG MANAGEMENT LIMITED |
| Registered Address |
17 Bevis Marks 3rd Floor London EC3A 7LN United Kingdom |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1996-07-15 |
| Account Category | FULL |
| Account Ref Day | 30 |
| Account Ref Month | 12 |
| Accounts Due Date | 2020-12-30 |
| Accounts Last Update | 2018-12-30 |
| Returns Due Date | 2016-08-12 |
| Returns Last Update | 2015-07-15 |
| Confirmation Statement Due Date | 2021-07-29 |
| Confirmation Statement Last Update | 2020-07-15 |
| Mortgage Charges | 4 |
| Mortgage Outstanding | 2 |
| Mortgage Satisfied | 2 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 62012 | Business and domestic software development |
Office Location
| Address |
17 BEVIS MARKS 3RD FLOOR |
| Post Town | LONDON |
| Post Code | EC3A 7LN |
| Country | UNITED KINGDOM |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| CANAAN INVESTMENTS LTD | 17 Bevis Marks, London, EC3A 7LN, England |
| HAMPTON HOUSE MANAGEMENT RTM COMPANY LIMITED | 17 Bevis Marks, London, EC3A 7LN, England |
| CELONIS LTD | 17 Bevis Marks, London, EC3A 7LN, England |
| COUPA SOFTWARE UK LIMITED | 17 Bevis Marks, 4th Floor, London, EC3A 7LN |
| LOMBARD RISK COMPLIANCE POLICIES LIMITED | 17 Bevis Marks, 3rd Floor, London, EC3A 7LN, United Kingdom |
| LOMBARD RISK CONSULTANTS LIMITED | 17 Bevis Marks, 3rd Floor, London, EC3A 7LN, United Kingdom |
| VERMEG COMPLIANCE LIMITED | 17 Bevis Marks, 3rd Floor, London, EC3A 7LN, United Kingdom |
| VERMEG SYSTEMS LIMITED | 17 Bevis Marks, 3rd Floor, London, EC3A 7LN, United Kingdom |
| TRADE EXTENSIONS EUROPE LIMITED | 17 Bevis Marks, 4th Floor, London, EC3A 7LN, England |
Companies with the same post code
| Entity Name | Office Address |
|---|---|
| GAUNTLET HOLDINGS ASSET MANAGEMENT (UK) LTD | Newpoint Capital Ltd C/o Gauntlet Holdings Asset Management Uk Ltd, 7th Floor, 17, Bevis Marks, London, EC3A 7LN, United Kingdom |
| EAGLE 2018 LIMITED | 2nd Floor, 17 Bevis Marks, London, EC3A 7LN, England |
| BROKER POWER LIMITED | 2nd Floor, 17 Bevis Marks, London, EC3A 7LN, England |
| SNOWPLOW ANALYTICS LIMITED | Floor 6, 17 Bevis Marks, London, EC3A 7LN, England |
| HOUSE & HOME INSURANCE SERVICES LIMITED | 2nd Floor, 17 Bevis Marks, London, EC3A 7LN, England |
| CLICK 2 COMPARE LIMITED | 2nd Floor, 17 Bevis Marks, London, EC3A 7LN, England |
| IPRISM UNDERWRITING AGENCY LIMITED | 2nd Floor, 17 Bevis Marks, London, EC3A 7LN, England |
| NEWMAN MARTIN AND BUCHAN LLP | Nmb House, 17 Bevis Marks, London, EC3A 7LN |
| NMB NORDIC LIMITED | Nmb House, 17 Bevis Marks, London, EC3A 7LN |
| QUOTEFERRET FINANCIAL SERVICES LIMITED | Nmb House, 17 Bevis Marks, London, EC3A 7LN |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| GURNEY, Nigel John | Secretary (Active) | 7th Floor, 60 Gracechurch Street, London, EC3V 0HR | / 21 September 2015 |
/ |
|
| BRODERICK, Alexander Masson | Director (Active) | 7th Floor, 60 Gracechurch Street, London, EC3V 0HR | December 1962 / 9 September 2015 |
Scottish / England |
Independant Consultant |
| BROWN, Alastair Martin James | Director (Active) | 7th Floor, 60 Gracechurch Street, London, EC3V 0HR | April 1969 / 1 December 2015 |
British / England |
Company Director |
| CRAWFORD, Philip James | Director (Active) | 7th Floor, 60 Gracechurch Street, London, England, EC3V 0HR | December 1951 / 1 May 2010 |
British / England |
Director |
| GURNEY, Nigel John | Director (Active) | 7th Floor, 60 Gracechurch Street, London, England, EC3V 0HR | October 1966 / 1 September 2014 |
British / England |
Company Director |
| MCCORMICK, John Patrick | Director (Active) | 7th Floor, 60 Gracechurch Street, London, EC3V 0HR | August 1961 / 7 September 2015 |
British / England |
Management Consultant |
| ROGERS, Stephen Roderick | Director (Active) | 7th Floor, 60 Gracechurch Street, London, England, EC3V 0HR | March 1961 / 14 August 2013 |
British / England |
General Manager |
| BACKHOUSE, Spencer Neil | Secretary (Resigned) | 43 Cheverton Road, London, N19 3BA | / 19 May 2003 |
/ |
|
| BARCLAY, Rupert George Maxwell Lothian | Secretary (Resigned) | 25 Ladbroke Square, London, W11 3NB | / 12 September 2002 |
/ |
|
| BARTLETT, John Charles Harold | Secretary (Resigned) | Greenhayes Tilford Road, Farnham, Surrey, GU9 8HX | / 4 December 2006 |
/ |
|
| BUTCHER, Keith | Secretary (Resigned) | India House, 45 Curlew Street, London, SE1 2ND | / 1 November 2009 |
/ |
|
| BUTCHER, Keith | Secretary (Resigned) | India House, 45 Curlew Street, London, SE1 2ND | / 19 October 2009 |
/ |
|
| DUXBURY, Nigel John | Secretary (Resigned) | 114 King George Street, Greenwich, London, SE10 8PX | / 8 November 1996 |
/ |
|
| FINEMAN, Jane | Secretary (Resigned) | 16 The Coppice Pembury, Tunbridge Wells, TN2 4E7 | / 14 February 2008 |
/ |
|
| TAN, Lisa | Secretary (Resigned) | 7th Floor, Ludgate House, 245 Blackfriars Road, London, United Kingdom, SE1 9UF | / 27 April 2010 |
/ |
|
| TAN, Xiaohe (Lisa) | Secretary (Resigned) | 7th Floor, 60 Gracechurch Street, London, England, EC3V 0HR | / 12 February 2014 |
/ |
|
| TUSON, Paul Adam Edward | Secretary (Resigned) | 7th Floor, Ludgate House, 245 Blackfriars Road, London, United Kingdom, SE1 9UF | / 25 May 2011 |
/ |
|
| WARREN, Martin | Secretary (Resigned) | 69 Paines Lane, Pinner, Middlesex, HA5 3BX | / 9 August 2000 |
/ |
|
| WITHERS, John Martin | Secretary (Resigned) | High Trees Farm, 2 Lexden Road West Bergholt, Colchester, Essex, CO6 3BT | / 5 May 2000 |
/ |
|
| BARCLAY, Rupert George Maxwell Lothian | Director (Resigned) | 25 Ladbroke Square, London, W11 3NB | February 1957 / 12 September 2002 |
British / |
Company Director |
| BUTCHER, Keith | Director (Resigned) | India House, 45 Curlew Street, London, SE1 2ND | December 1962 / 1 November 2009 |
British / United Kingdom |
Finance Director |
| CROWE, Brian John | Director (Resigned) | Middle Blakebank, Broom Lane, Underbarrow, Cumbria, LA8 8HP | June 1957 / 30 September 2004 |
British / England |
Banker |
| DAVIES, Nicholas | Director (Resigned) | 7th Floor, 60 Gracechurch Street, London, England, EC3V 0HR | July 1970 / 27 April 2010 |
British / United Kingdom |
Chief Technology Officer |
| DUXBURY, Nigel John | Director (Resigned) | 114 King George Street, Greenwich, London, SE10 8PX | May 1959 / 8 November 1996 |
British / |
Finance Director |
| KOCHAV, Daniel Hillel | Director (Resigned) | 7 Normandy Lane, Scarsdale, New York, Ny 10583, U S A | June 1958 / 2 December 2004 |
Us Citizen / |
Managing Director |
| LANGRIDGE, Christopher Timothy | Director (Resigned) | 7th Floor, Ludgate House, 245 Blackfriars Road, London, United Kingdom, SE1 9UF | September 1954 / 27 April 2010 |
British Uk / United Kingdom |
Chartered Accountant |
| MCCORMICK, John Patrick | Director (Resigned) | 7th Floor, 60 Gracechurch Street, London, England, EC3V 0HR | August 1961 / 12 November 2013 |
British / England |
Company Director |
| PEACOCK, Ian Rex | Director (Resigned) | 65 Park Road, London, W4 3EY | July 1947 / 9 August 2000 |
British / United Kingdom |
Banker |
| ROSE, Christopher Nigel | Director (Resigned) | Sutton Ridge House, Sutton Green Road Sutton Green, Guildford, Surrey, GU4 7QD | March 1957 / 22 January 2002 |
British / |
Director |
| SHINYA, Michael Shigeo | Director (Resigned) | 7th Floor, Ludgate House, 245 Blackfriars Road, London, United Kingdom, SE1 9UF | December 1957 / 1 May 2010 |
British / Great Britain |
Chief Executive Officer |
| THOMAS, Michael | Director (Resigned) | Flat 42 Canada Wharf, 255 Rotherhithe Street, Surrey Quays London, SE16 5ES | January 1953 / 7 February 2006 |
British / England |
Company Director |
| TUSON, Paul Adam Edward | Director (Resigned) | 7th Floor, Ludgate House, 245 Blackfriars Road, London, United Kingdom, SE1 9UF | December 1966 / 17 February 2011 |
British / United Kingdom |
Cfo |
| WISBEY, John Michael | Director (Resigned) | East House, Woodlands Road East, Virginia Water, Surrey, GU25 4PH | February 1956 / 8 November 1996 |
British / England |
Company Chairman |
| WRIGHT, Christopher | Director (Resigned) | 139 Main Street, Southport, Connecticut, Usa, 06490 | July 1957 / 28 March 2002 |
British / Usa |
Banker |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | EC3A 7LN |
| SIC Code | 62012 - Business and domestic software development |
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