{"name":"VERMEG MANAGEMENT LIMITED","company_number":"03224870","status":"Active","type":"Private Limited Company","incorporated":"1996-07-15","dissolved":null,"registered_office":"55-56 Russell Square, London, England, WC1B 4HP","postcode":"WC1B 4HP","sic_codes":[{"code":64202,"description":"Activities of production holding companies"},{"code":64204,"description":"Activities of distribution holding companies"},{"code":64209,"description":"Activities of other holding companies not elsewhere classified"}],"principal_activity":null,"previous_names":[{"name":"LOMBARD RISK MANAGEMENT LIMITED","changed_on":"2018-10-15"},{"name":"LOMBARD RISK MANAGEMENT PLC","changed_on":"2018-05-23"},{"name":"TIMEDWATCH PUBLIC LIMITED COMPANY","changed_on":"1996-12-09"}],"warnings":[],"accounts":{"category":"Full","year_end":"31 December","last_made_up_to":"2025-12-31","next_due":"2027-09-30"},"employees":null,"financials":[],"officers":{"current":2,"resigned":39,"complete":true,"note":"Names and details of individual officers are on the People page (subscriber-only on this site) and free at Companies House."},"charges":{"total":2,"outstanding":2},"gazette_notices":[{"date":"2016-06-21","kind":"other"}],"insolvency_outcome":null,"ai_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.","website":"https://www.vermeg.com/","links":{"page":"https://www.companiesintheuk.co.uk/ltd/vermeg-management","people":"https://www.companiesintheuk.co.uk/company/vermeg-management/people","filing_history":"https://www.companiesintheuk.co.uk/company/vermeg-management/filing-history","companies_house":"https://find-and-update.company-information.service.gov.uk/company/03224870","gazette":"https://www.companiesintheuk.co.uk/company/vermeg-management/gazette","control":"https://www.companiesintheuk.co.uk/company/vermeg-management/control","charges":"https://www.companiesintheuk.co.uk/company/vermeg-management/charges","ai_analysis":"https://www.companiesintheuk.co.uk/company/vermeg-management/analysis"},"source":"CompaniesInTheUK, from Companies House, The Gazette and other public registers (see /support/about). Cite as: CompaniesInTheUK, https://www.companiesintheuk.co.uk/ltd/vermeg-management"}