• UK
  • VERITAS INVESTMENT MANAGEMENT (UK) LIMITED - Riverside House, 2a Southwark Bridge Road, London, SE1 9HA, United Kingdom

Company Information

Company registration number
03132257
Company Status
LIVE
Country
United Kingdom
Registered Address
Riverside House
2a Southwark Bridge Road
London
SE1 9HA
United Kingdom
Riverside House, 2a Southwark Bridge Road, London, SE1 9HA, United Kingdom UK

Management

Managing Directors
CIESLA, Ross
RAYWARD, Mark Gary
STOKELL, Caroline
DICK, Alexandra Lorn
HOARE, Catriona Mary Elizabeth
Company secretaries
VISTRA COMPANY SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
1995-11-29
Age Of Company
1995-11-29 28 years
SIC/NACE
64205

Ownership

Beneficial Owners
Veritas Investment Partners Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
VERITAS ASSET MANAGEMENT (UK) LIMITED
Filing of Accounts
Due Date: 2025-06-30
Last Date: 2023-09-30
Last Return Made Up To:
2012-11-18
Annual Return
Due Date: 2024-12-02
Last Date: 2023-11-18

VERITAS INVESTMENT MANAGEMENT (UK) LIMITED Company Description

VERITAS INVESTMENT MANAGEMENT (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03132257. Its current trading status is "live". It was registered 1995-11-29. It was previously called VERITAS ASSET MANAGEMENT (UK) LIMITED. It has declared SIC or NACE codes as "64205". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-11-18.It can be contacted at Riverside House .
More information

Get VERITAS INVESTMENT MANAGEMENT (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Veritas Investment Management (Uk) Limited - Riverside House, 2a Southwark Bridge Road, London, SE1 9HA, United Kingdom

1995-11-29 28 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-02-06) - AA

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  • confirmation-statement-with-no-updates (2023-11-20) - CS01

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  • accounts-with-accounts-type-full (2023-02-06) - AA

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  • accounts-with-accounts-type-full (2022-02-04) - AA

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  • appoint-person-director-company-with-name-date (2022-06-09) - AP01

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  • confirmation-statement-with-no-updates (2022-12-01) - CS01

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  • change-to-a-person-with-significant-control (2021-08-16) - PSC05

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  • change-person-director-company-with-change-date (2021-10-06) - CH01

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  • confirmation-statement-with-no-updates (2021-11-18) - CS01

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  • accounts-with-accounts-type-full (2021-05-27) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-01-04) - AD01

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  • confirmation-statement-with-no-updates (2020-11-18) - CS01

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  • termination-director-company-with-name-termination-date (2020-02-13) - TM01

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  • change-account-reference-date-company-current-shortened (2020-06-19) - AA01

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  • accounts-with-accounts-type-full (2020-06-29) - AA

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  • appoint-person-director-company-with-name-date (2019-11-05) - AP01

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  • confirmation-statement-with-updates (2019-11-18) - CS01

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  • change-corporate-secretary-company-with-change-date (2019-04-05) - CH04

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  • accounts-with-accounts-type-full (2019-07-16) - AA

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  • termination-director-company-with-name-termination-date (2019-06-06) - TM01

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  • confirmation-statement-with-updates (2018-11-22) - CS01

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  • accounts-with-accounts-type-full (2018-04-30) - AA

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  • confirmation-statement-with-updates (2017-11-20) - CS01

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  • change-corporate-secretary-company-with-change-date (2017-08-16) - CH04

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  • accounts-with-accounts-type-full (2017-08-02) - AA

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  • change-person-director-company-with-change-date (2016-11-22) - CH01

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  • confirmation-statement-with-updates (2016-11-21) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2016-10-04) - AA

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  • mortgage-satisfy-charge-full (2016-06-02) - MR04

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  • accounts-with-accounts-type-full (2015-06-25) - AA

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  • resolution (2015-06-29) - RESOLUTIONS

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  • capital-allotment-shares (2015-06-29) - SH01

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  • change-person-director-company-with-change-date (2015-08-10) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01

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  • accounts-with-accounts-type-full (2014-06-03) - AA

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  • capital-allotment-shares (2014-07-22) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01

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  • change-person-director-company-with-change-date (2014-08-05) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-08-04) - AD01

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  • change-of-name-notice (2013-02-18) - CONNOT

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  • capital-name-of-class-of-shares (2013-02-04) - SH08

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  • capital-variation-of-rights-attached-to-shares (2013-02-04) - SH10

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  • appoint-person-director-company-with-name (2013-02-15) - AP01

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  • termination-director-company-with-name (2013-02-15) - TM01

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  • resolution (2013-02-04) - RESOLUTIONS

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  • certificate-change-of-name-company (2013-02-18) - CERTNM

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  • capital-name-of-class-of-shares (2013-02-20) - SH08

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-29) - AR01

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  • accounts-with-accounts-type-full (2013-07-26) - AA

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  • resolution (2013-06-27) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2013-02-20) - SH10

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  • resolution (2013-02-20) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2012-06-26) - AA

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  • change-account-reference-date-company-current-extended (2012-10-31) - AA01

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  • capital-allotment-shares (2012-12-10) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01

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  • termination-director-company-with-name (2012-04-12) - TM01

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  • legacy (2012-12-10) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2012-12-10) - SH19

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  • change-account-reference-date-company-current-extended (2012-12-19) - AA01

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  • resolution (2012-12-10) - RESOLUTIONS

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  • legacy (2012-12-10) - SH20

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  • change-person-director-company-with-change-date (2011-09-16) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-18) - AR01

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  • memorandum-articles (2011-12-06) - MEM/ARTS

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  • resolution (2011-12-06) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2010-12-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-11) - AR01

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  • accounts-with-accounts-type-full (2010-01-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-06) - AR01

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  • legacy (2009-01-27) - 363a

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  • accounts-with-accounts-type-full (2009-01-26) - AA

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  • legacy (2008-07-22) - 288b

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  • accounts-with-accounts-type-full (2008-06-17) - AA

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  • legacy (2007-11-15) - 363a

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  • accounts-with-accounts-type-full (2007-02-07) - AA

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  • legacy (2007-01-16) - 403a

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  • accounts-with-accounts-type-full (2006-01-19) - AA

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  • legacy (2006-02-02) - 363a

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  • legacy (2006-07-07) - 395

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  • legacy (2006-10-26) - 288b

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  • legacy (2006-08-08) - 288b

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  • legacy (2006-12-11) - 363a

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  • legacy (2005-12-22) - 353

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  • legacy (2005-09-14) - 288a

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  • legacy (2005-08-10) - 288a

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  • miscellaneous (2005-08-02) - MISC

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  • accounts-with-accounts-type-full (2005-02-10) - AA

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  • accounts-with-accounts-type-full (2004-02-24) - AA

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  • legacy (2004-02-24) - 287

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  • legacy (2004-05-18) - 288a

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  • legacy (2004-06-02) - 288b

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  • legacy (2004-06-07) - 123

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  • legacy (2004-06-07) - 88(2)R

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  • legacy (2004-08-13) - 288b

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  • legacy (2004-09-21) - 288a

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  • legacy (2004-09-30) - 288a

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  • legacy (2004-12-01) - 363s

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  • resolution (2004-06-07) - RESOLUTIONS

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  • legacy (2003-12-03) - 363a

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  • legacy (2003-08-21) - 395

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  • accounts-with-accounts-type-full (2003-01-03) - AA

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  • legacy (2002-12-06) - 363s

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  • legacy (2002-06-16) - 288a

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  • legacy (2002-06-05) - 288b

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  • legacy (2001-05-29) - 288b

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  • accounts-with-accounts-type-full (2001-02-01) - AA

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  • accounts-with-accounts-type-full (2001-11-30) - AA

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  • legacy (2001-06-15) - 288a

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  • legacy (2001-12-04) - 363s

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  • accounts-with-accounts-type-full (2000-01-24) - AA

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  • legacy (2000-04-05) - 395

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  • legacy (2000-12-19) - 363s

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  • legacy (2000-12-19) - 288a

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  • legacy (1999-12-10) - 363s

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  • legacy (1999-06-20) - 288a

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  • accounts-with-accounts-type-full (1999-01-11) - AA

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  • legacy (1998-12-07) - 363s

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  • legacy (1998-12-04) - 288a

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  • legacy (1998-12-04) - 288b

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  • legacy (1998-05-30) - 287

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  • accounts-with-accounts-type-full (1998-05-28) - AA

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  • memorandum-articles (1997-02-05) - MEM/ARTS

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  • legacy (1997-07-08) - 287

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  • legacy (1997-12-05) - 363s

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  • legacy (1997-12-05) - 353

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  • accounts-with-accounts-type-full (1997-07-31) - AA

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  • certificate-change-of-name-company (1996-01-30) - CERTNM

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  • resolution (1996-05-07) - RESOLUTIONS

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  • legacy (1996-05-07) - 88(2)R

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  • legacy (1996-05-07) - 123

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  • legacy (1996-05-07) - 288

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  • legacy (1996-12-17) - 363s

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  • legacy (1996-05-07) - 224

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  • incorporation-company (1995-11-29) - NEWINC

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