IMPAX ASSET MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
IMPAX ASSET MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IMPAX ASSET MANAGEMENT LIMITED was incorporated 25 years ago on 18/06/1998 and has the registered number: 03583839. The accounts status is FULL and accounts are next due on 30/06/2024.
IMPAX ASSET MANAGEMENT LIMITED was incorporated 25 years ago on 18/06/1998 and has the registered number: 03583839. The accounts status is FULL and accounts are next due on 30/06/2024.
IMPAX ASSET MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
7TH FLOOR
LONDON
SW1Y 4AJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/06/2023 | 02/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ZACK WILSON | Secretary | 2011-05-09 | CURRENT | ||
MRS SALLY BRIDGELAND | Nov 1964 | British | Director | 2020-12-08 | CURRENT |
MRS KAREN JOSEPHINE COCKBURN | Oct 1968 | British | Director | 2023-01-06 | CURRENT |
MR BRUCE JENKYN-JONES | Oct 1965 | British | Director | 2001-06-18 | CURRENT |
MR IAN RICHARD SIMM | Jun 1966 | British | Director | 1998-08-13 | CURRENT |
MR DANIEL VON PREYSS | Sep 1963 | British,German | Director | 2020-03-26 | CURRENT |
MS CATHERINE MARY BREMNER | Oct 1975 | British | Director | 2022-02-18 | CURRENT |
MR CHARLES DAVID RIDGE | Sep 1964 | British | Director | 2009-03-17 UNTIL 2023-01-06 | RESIGNED |
JACQUELINE ANN BROWN | Mar 1962 | British | Secretary | 2005-07-01 UNTIL 2009-03-17 | RESIGNED |
MR MICHAEL BURT KNIGHT | May 1954 | Secretary | 2009-03-17 UNTIL 2011-05-09 | RESIGNED | |
MS DEBORAH MARGARET FOWLER | Nov 1975 | Australian | Secretary | 2003-06-02 UNTIL 2005-07-01 | RESIGNED |
BRYAN MACINTOSH BENITZ JR | Apr 1961 | American | Director | 1998-08-13 UNTIL 2001-06-18 | RESIGNED |
NIGEL DAVID WYNNE TAUNT | May 1953 | British | Secretary | 2002-08-22 UNTIL 2003-06-02 | RESIGNED |
RICHARD CROSBY | Dec 1971 | British | Director | 1998-06-18 UNTIL 1998-08-13 | RESIGNED |
NIGEL DAVID WYNNE TAUNT | May 1953 | British | Director | 2008-01-30 UNTIL 2011-12-07 | RESIGNED |
MR PETER VAN EGMOND ROSSBACH | May 1958 | American | Director | 2005-08-18 UNTIL 2020-03-26 | RESIGNED |
MR JOSEPH KEEFE | Sep 1953 | American | Director | 2018-02-12 UNTIL 2021-03-01 | RESIGNED |
MR JAMES KEITH ROSS FALCONER | Feb 1955 | British | Director | 2004-02-01 UNTIL 2020-12-08 | RESIGNED |
ANDREW JAMES PEGGIE | Aug 1970 | British | Director | 1998-06-18 UNTIL 1998-08-13 | RESIGNED |
STEPHENSON HARWOOD CORPORATE SERVICES LIMITED | Corporate Secretary | 1998-06-18 UNTIL 2001-06-18 | RESIGNED | ||
STUART WILLIAM BICKERSTAFF | Oct 1941 | British | Director | 2001-06-18 UNTIL 2002-11-20 | RESIGNED |
NIGEL DAVID WYNNE TAUNT | May 1953 | British | Director | 2002-08-22 UNTIL 2003-09-30 | RESIGNED |
MR RICHARD JAMES BARNETT | Jun 1947 | British | Director | 2001-10-30 UNTIL 2004-01-31 | RESIGNED |
MS MARY PATRICIA ALEXANDER | Oct 1966 | Irish | Director | 2022-12-13 UNTIL 2023-05-05 | RESIGNED |
CAVENDISH ADMINISTRATION LIMITED | Corporate Secretary | 2001-06-18 UNTIL 2002-08-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Impax Asset Management Group Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |