VERMEG MANAGEMENT LIMITED
Company number 03224870 · Monitor this company
Executive summary
VERMEG MANAGEMENT LIMITED presents as a well-capitalized holding entity with a long corporate history, but its credit profile is heavily reliant on the performance and dividend policies of its ultimate parent, Vermeg Group N.V. The structural subordination risk inherent in lending to a holdco necessitates a conditional approach, requiring parent company guarantees to secure any credit facility. Ongoing monitoring must focus on group-wide cash flow mobility and intercompany balance shifts.
Overview
- Company type
- Private Limited Company
- Incorporated
- 1996-07-15
- Registered office
- 55-56 Russell Square, London, England, WC1B 4HP
- Postcode
- WC1B 4HP
- Capital
- 2,452,004 GBP
- Accounts category
- Full
- Charges
- 2 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-03-06
- Next due by
- 2027-03-20
Nature of business (SIC)
- 64202 Activities of production holding companies
- 64204 Activities of distribution holding companies
- 64209 Activities of other holding companies not elsewhere classified
Officers 2 current · 39 resigned
Group structure 4 subsidiaries
-
LOMBARD RISK COMPLIANCE POLICIES LIMITED Dissolved
-
LOMBARD RISK CONSULTANTS LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Licensed visa sponsor
Licensed by the Home Office to sponsor worker visas: Global Business Mobility: Senior or Specialist Worker (Worker (A rating)), Skilled Worker (Worker (A rating)).
Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.
Contact details
- Website
- vermeg.com
VERMEG specializes in Collateral Management and Asset Servicing and Insurance, serving all financial institutions operating in these sectors.
Previous company names
| Name | Date changed |
|---|---|
| LOMBARD RISK MANAGEMENT LIMITED | 2018-10-15 |
| LOMBARD RISK MANAGEMENT PLC | 2018-05-23 |
| TIMEDWATCH PUBLIC LIMITED COMPANY | 1996-12-09 |
Previous registered addresses 9
| Address | Changed on |
|---|---|
| 7TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR | 2019-08-16 |
| 7TH FLOOR, LUDGATE HOUSE 245 BLACKFRIARS ROAD, LONDON, SE1 9UF | 2015-02-23 |
| INDIA HOUSE 45 CURLEW STREET, LONDON, SE1 2ND | 2010-08-05 |
| GISTERED OFFICE CHANGED ON 21/10/2008 FROM, 21ST FLOOR, EMPRESS STATE BUILDING, EMPRESS APPROACH LILLIE ROAD, LONDON, SW6 1TR | 2008-10-21 |
| 21ST FLOOR, EMPRESS STATE BUILDING, EMPRESS APPROACH LILLIE ROAD, LONDON, SW6 1TR | 2008-10-21 |
| 13TH FLOOR, 21 NEW FETTER LANE, LONDON, EC4A 1AJ | 2004-10-11 |
| 13TH FLOOR, 21 NEW FETTER LANE, LONDON, EC4A 1AJ | 2004-10-11 |
| 1 MITCHELL LANE, BRISTOL, BS1 6BU | 1996-11-20 |
| MITCHELL LANE, BRISTOL, BS1 6BU | 1996-11-20 |
Among its peers
2nd oldest
of 80 similar companies in WC, trading since 1996
The class of 1996
45%
of the 41,233 companies incorporated in 1996 are still active today; 52% have since been dissolved.
A fact about the year, not a forecast for this company.