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 26 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 BRUCE JENKYN-JONES Oct 1965 British Director 2001-06-18 CURRENT
MR WILLIAM SIMON O'REGAN Mar 1959 British Director 2024-03-05 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
MRS KAREN JOSEPHINE COCKBURN Oct 1968 British Director 2023-01-06 CURRENT
MRS SALLY BRIDGELAND Nov 1964 British Director 2020-12-08 CURRENT
MR ZACK WILSON Secretary 2011-05-09 CURRENT
STEPHENSON HARWOOD CORPORATE SERVICES LIMITED Corporate Secretary 1998-06-18 UNTIL 2001-06-18 RESIGNED
CAVENDISH ADMINISTRATION LIMITED Corporate Secretary 2001-06-18 UNTIL 2002-08-22 RESIGNED
JACQUELINE ANN BROWN Mar 1962 British Secretary 2005-07-01 UNTIL 2009-03-17 RESIGNED
MS DEBORAH MARGARET FOWLER Nov 1975 Australian Secretary 2003-06-02 UNTIL 2005-07-01 RESIGNED
MR MICHAEL BURT KNIGHT May 1954 Secretary 2009-03-17 UNTIL 2011-05-09 RESIGNED
NIGEL DAVID WYNNE TAUNT May 1953 British Secretary 2002-08-22 UNTIL 2003-06-02 RESIGNED
BRYAN MACINTOSH BENITZ JR Apr 1961 American Director 1998-08-13 UNTIL 2001-06-18 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 CHARLES DAVID RIDGE Sep 1964 British Director 2009-03-17 UNTIL 2023-01-06 RESIGNED
ANDREW JAMES PEGGIE Aug 1970 British Director 1998-06-18 UNTIL 1998-08-13 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
RICHARD CROSBY Dec 1971 British Director 1998-06-18 UNTIL 1998-08-13 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

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IMPAX CAPITAL LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
IMPAX ASSET MANAGEMENT GROUP PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
STONEBRIDGE INTERNATIONAL INSURANCE LTD. LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
CORNERSTONE INTERNATIONAL HOLDINGS LTD LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
AEGON DIRECT MARKETING SERVICES EUROPE LTD LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
IMPAX US HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
IMPAX NEW ENERGY INVESTORS (GP) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
IMPAX NEW ENERGY INVESTORS II (GP) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
IMPAX GLOBAL RESOURCE OPTIMIZATION (GP) LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
IMPAX FLOW (GP) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
IMPAX ASSET MANAGEMENT (AIFM) LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
WITHAM INSTITUTIONAL NOMINEE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
VICTORIA NOMINEES LIMITED LONDON UNITED KINGDOM Active -... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
ANDREWS NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
LOCHSIDE NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
IMPAX GLOBAL OPPORTUNITIES (GP) LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
IMPAX CARRIED INTEREST PARTNER (GP) LIMITED EDINBURGH Active DORMANT 99999 - Dormant Company
IMPAX CARRIED INTEREST PARTNER II (GP) LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company
AEGON INVESTMENT SOLUTIONS LTD. EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATIONAL MAGAZINE COMPANY LIMITED(THE) LONDON ENGLAND Active GROUP 58142 - Publishing of consumer and business journals and periodicals
NFL INTERNATIONAL LTD LONDON UNITED KINGDOM Active FULL 93199 - Other sports activities
IMPAX NEW ENERGY INVESTORS (GP) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
MAKOR PARTNERS LIMITED LONDON ENGLAND Active GROUP 66300 - Fund management activities
IMPAX GLOBAL RESOURCE OPTIMIZATION (GP) LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
MAKOR SECURITIES LONDON LTD LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
BLUE NORTHERN LIGHTS LTD. LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
INEI I GP (UK) LLP LONDON ENGLAND Active FULL None Supplied
INEI II GP (UK) LLP LONDON ENGLAND Active FULL None Supplied
ALUF LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied