IMPAX ASSET MANAGEMENT GROUP PLC - LONDON
Company Profile | Company Filings |
Overview
IMPAX ASSET MANAGEMENT GROUP PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
IMPAX ASSET MANAGEMENT GROUP PLC was incorporated 27 years ago on 11/10/1996 and has the registered number: 03262305. The accounts status is GROUP and accounts are next due on 31/03/2024.
IMPAX ASSET MANAGEMENT GROUP PLC was incorporated 27 years ago on 11/10/1996 and has the registered number: 03262305. The accounts status is GROUP and accounts are next due on 31/03/2024.
IMPAX ASSET MANAGEMENT GROUP PLC - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 31/01/2023 | 31/03/2024 |
Registered Office
7TH FLOOR
LONDON
SW1Y 4AJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
IMPAX GROUP PLC (until 22/10/2009)
IMPAX GROUP PLC (until 22/10/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/10/2023 | 25/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SALLY BRIDGELAND | Nov 1964 | British | Director | 2015-07-31 | CURRENT |
MR ZACK WILSON | Secretary | 2011-03-02 | CURRENT | ||
MS JULIA BOND | Apr 1959 | British | Director | 2023-11-29 | CURRENT |
MRS KAREN JOSEPHINE COCKBURN | Oct 1968 | British | Director | 2023-03-16 | CURRENT |
MRS ANNETTE ELIZABETH WILSON | Feb 1960 | British | Director | 2022-06-28 | CURRENT |
MR IAN RICHARD SIMM | Jun 1966 | British | Director | 2001-06-18 | CURRENT |
MR WILLIAM SIMON O'REGAN | Mar 1959 | British | Director | 2020-12-08 | CURRENT |
MS LINDSEY BRACE MARTINEZ | Nov 1967 | American | Director | 2015-07-31 | CURRENT |
DR ARNAUD JACQUES MARIE GILBERT DE BEAUCHEF DE SERVIGNY | Apr 1964 | French | Director | 2018-06-11 | CURRENT |
LUDGATE SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1996-10-11 UNTIL 1996-11-06 | RESIGNED | ||
LUDGATE SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1996-10-11 UNTIL 1996-11-06 | RESIGNED | ||
MR GARRY BUTTERFIELD | Jan 1960 | British | Secretary | 1996-11-06 UNTIL 2002-01-16 | RESIGNED |
NIGEL DAVID WYNNE TAUNT | May 1953 | British | Secretary | 2002-01-16 UNTIL 2003-06-12 | RESIGNED |
MR MICHAEL BURT KNIGHT | May 1954 | Secretary | 2009-03-17 UNTIL 2011-03-02 | RESIGNED | |
LUDGATE NOMINEES LIMITED | Nominee Director | 1996-10-11 UNTIL 1996-11-06 | RESIGNED | ||
JOHN SIMON THRALE MORRIS | Feb 1947 | British | Director | 2004-06-03 UNTIL 2008-02-27 | RESIGNED |
DAVID LAWRENCE KEMPTON | Jul 1941 | British | Director | 2004-06-03 UNTIL 2009-02-02 | RESIGNED |
JACQUELINE ANN BROWN | Mar 1962 | British | Secretary | 2005-07-01 UNTIL 2009-03-17 | RESIGNED |
MS DEBORAH MARGARET FOWLER | Nov 1975 | Australian | Secretary | 2003-06-12 UNTIL 2005-07-01 | RESIGNED |
NIGEL DAVID WYNNE TAUNT | May 1953 | British | Director | 2002-01-16 UNTIL 2008-02-27 | RESIGNED |
COLIN REGINALD WEAVER | Nov 1932 | British | Director | 1996-11-06 UNTIL 2002-12-31 | RESIGNED |
MR. MARK BARRY EWART WHITE | Jan 1955 | British | Director | 2008-01-11 UNTIL 2015-07-31 | RESIGNED |
MR MELVILLE ELLIS VERNON HAGGARD | Mar 1949 | British | Director | 2001-06-18 UNTIL 2006-12-11 | RESIGNED |
PETER GIBBS | Feb 1958 | British | Director | 2008-01-11 UNTIL 2013-05-15 | RESIGNED |
GEIRR REMEN FROSTMANN | Nov 1957 | Norwegian | Director | 2001-06-18 UNTIL 2004-06-03 | RESIGNED |
MR VINCENT GERALD O'BRIEN | Jan 1958 | British | Director | 2009-09-09 UNTIL 2023-03-16 | RESIGNED |
GUY JEAN MARIE NOEL DE FROMENT | Jan 1950 | French | Director | 2008-01-17 UNTIL 2018-06-11 | RESIGNED |
MR JAMES KEITH ROSS FALCONER | Feb 1955 | British | Director | 2004-01-01 UNTIL 2020-12-08 | RESIGNED |
MR NEVILLE ANTHONY BROWN | Feb 1939 | British | Director | 1996-11-06 UNTIL 2004-06-03 | RESIGNED |
ANTHONY JOSEPH CARROLL | May 1936 | Usa | Director | 1996-11-06 UNTIL 2002-09-26 | RESIGNED |
MR GARRY BUTTERFIELD | Jan 1960 | British | Director | 1996-11-06 UNTIL 2002-01-16 | RESIGNED |
STUART WILLIAM BICKERSTAFF | Oct 1941 | British | Director | 2000-11-14 UNTIL 2004-01-22 | RESIGNED |