LIVE · CORPUS
The finding
Ownership resolves 32 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 1
- Officers
- 20
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 32
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1964-02-17
- Legal form
- ltd
- Activity
- 62090
- Registered office
- 10 Brindleyplace, Birmingham, B1 2JB, United Kingdom
Low
Risk
VEBNET (HOLDINGS) LIMITED is a ltd registered in GB, incorporated 1964-02-17 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- VEBNET (HOLDINGS) LIMITED
Holdings / subsidiaries
- VEBNET (HOLDINGS) LIMITED
Walk the full UBO chain
32 hops lockedStandard
32-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 00792165
- Status
- active
- Type
- ltd
- Incorporated
- 1964-02-17
- Registered office
- 10 Brindleyplace, Birmingham, B1 2JB, United Kingdom
- SIC
- 62090
Officers · 3 active
- corporate secretary · appt 2018-08-31
- HAYES, Victoria Annedirector · British · appt 2024-08-12
- IZAT, Gail Fullertondirector · British · appt 2022-02-08
- HEARN, Michael Thomas(resigned)secretary · British
- HORSBURGH, Frances Margaret(resigned)secretary · appt 2011-03-15
- MELLISH, Richard Paul(resigned)secretary · British · appt 1994-12-01
- POTTER, Anthony William(resigned)secretary · British · appt 1993-05-28
- REES, Vyvyan Walter(resigned)secretary · British · appt 1996-05-24
- SAMUELS, Montague Ivor(resigned)secretary · British · appt 2002-11-26
- THURLOW, Stephen David(resigned)secretary · British · appt 2003-01-15
- AMHURST, Frank(resigned)director · British
- BOLD, Graeme Robert(resigned)director · British · appt 2013-05-31
Beneficial owners · PSC · 1 current
- ■Phoenix Life Limited75–100% sharescorporate PSC · United Kingdom · since 2023-10-27 · trace owners →
- ■Standard Life Assurance Limited75–100% sharescorporate PSC · United Kingdom · ceased 2023-10-27 · trace owners →
- ■Standard Life Aberdeen Plc75–100% sharescorporate PSC · United Kingdom · ceased 2018-08-09 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-09-15
/07
Directorship network
62 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
VEBNET LIMITED
- BENIFEX LIMITEDbeneficial owner
Phoenix Life Limited
- CITYFOURINCbeneficial owner
- STANDARD LIFE TRUSTEE COMPANY LIMITEDbeneficial owner
- STANDARD LIFE LIFETIME MORTGAGES LIMITEDbeneficial owner
- PHOENIX ULA LIMITEDbeneficial owner
- PHOENIX SPV4 LIMITEDbeneficial owner
- PHOENIX SPV1 LIMITEDbeneficial owner
- THE PHOENIX LIFE SCP INSTITUTIONbeneficial owner
- BRITANNIC MONEY INVESTMENT SERVICES LIMITEDbeneficial owner
- STANDARD LIFE FUND MANAGERS LIMITEDbeneficial owner
- SCOTTISH MUTUAL NOMINEES LIMITEDbeneficial owner
- PHOENIX SPV3 LIMITEDbeneficial owner
- PHOENIX SPV2 LIMITEDbeneficial owner
- PHOENIX ER2 LIMITEDbeneficial owner
- PHOENIX ER1 LIMITEDbeneficial owner
- BRITANNIC FINANCE LIMITEDbeneficial owner
- PHOENIX ER5 LIMITEDbeneficial owner
- SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITEDbeneficial owner
- STANDARD LIFE MASTER TRUST CO. LTD.beneficial owner
- SUNLIFE LIMITEDbeneficial owner
- PHOENIX ER4 LIMITEDbeneficial owner
- PHOENIX ER3 LIMITEDbeneficial owner
- STANDARD LIFE ASSETS AND EMPLOYEE SERVICES LIMITEDbeneficial owner
STANDARD LIFE ASSURANCE LIMITED
- THE ABRDN COMPANY 2006beneficial owner
- ABRDN CLIENT MANAGEMENT LIMITEDbeneficial owner
- NORTH AMERICAN STRATEGIC PARTNERS (FEEDER) 2006beneficial owner
- EUROPEAN STRATEGIC PARTNERS II "C"beneficial owner
- SL CAPITAL INFRASTRUCTURE I LPbeneficial owner
- LAKE MEADOWS MANAGEMENT COMPANY LIMITEDbeneficial owner
- SLIF PROPERTY INVESTMENT LPbeneficial owner
- CGE MANAGEMENT COMPANY LIMITEDbeneficial owner
- CAPACITY (DARTFORD) MANAGEMENT COMPANY LIMITEDbeneficial owner
- INHOCO 3107 LIMITEDbeneficial owner
- SELECT JAPAN (GK HOLDINGS UK) LIMITEDbeneficial owner
- SL (NEWCO) LIMITEDbeneficial owner
- STANDARD LIFE PENSION FUNDS LIMITEDbeneficial owner
- STANDARD LIFE LIFETIME MORTGAGES LIMITEDbeneficial owner
- ABERDEEN GROUP PLCbeneficial owner
- Phoenix Group Holdingsbeneficial owner
- STANDARD LIFE TRUSTEE COMPANY LIMITEDbeneficial owner
- ESP GENERAL PARTNER LIMITED PARTNERSHIPbeneficial owner
- THE ST PAULS ESTATE MANAGEMENT COMPANY LIMITEDbeneficial owner
- THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD.beneficial owner
- SLACOM (NO.8) LIMITEDbeneficial owner
- STANDARD LIFE INVESTMENTS UK PDF INVESTMENT LPbeneficial owner
- NORTH AMERICAN STRATEGIC PARTNERS (FEEDER) 2008 LIMITED PARTNERSHIPbeneficial owner
- EUROPEAN STRATEGIC PARTNERSbeneficial owner
- ABRDN FINANCIAL PLANNING LIMITEDbeneficial owner
- STANDARD LIFE MASTER TRUST CO. LTD.beneficial owner
- Standard Life Plcbeneficial owner
- ESP II GENERAL PARTNER LIMITED PARTNERSHIPbeneficial owner
- OLIVE STORAGE HOLDINGS LTDbeneficial owner
- ICENI NOMINEES (NO. 2) LIMITEDbeneficial owner
- BECHTEL PROPERTIES LIMITEDbeneficial owner
- WELBRENT PROPERTY INVESTMENT COMPANY LIMITEDbeneficial owner
- 3 ST ANDREW SQUARE APARTMENTS LIMITEDbeneficial owner
- SLIF PROPERTY INVESTMENT GP LIMITEDbeneficial owner
- STANDARD LIFE PROPERTY COMPANY LIMITEDbeneficial owner
- ABERDEEN PLATFORM LIMITEDbeneficial owner
- STANDARD LIFE INVESTMENT FUNDS LIMITEDbeneficial owner
- ABRDN FINANCIAL PLANNING LIMITEDbeneficial owner
- OMEGA NORTH MANAGEMENT COMPANY LIMITEDbeneficial owner