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 - LONDON

This company is listed in the following categories:
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

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