SOUTHAMPTON ASSET MANAGEMENT LIMITED - SOUTHAMPTON
Company Profile | Company Filings |
Overview
SOUTHAMPTON ASSET MANAGEMENT LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Active.
SOUTHAMPTON ASSET MANAGEMENT LIMITED was incorporated 22 years ago on 05/02/2002 and has the registered number: 04367489. The accounts status is FULL and accounts are next due on 30/04/2025.
SOUTHAMPTON ASSET MANAGEMENT LIMITED was incorporated 22 years ago on 05/02/2002 and has the registered number: 04367489. The accounts status is FULL and accounts are next due on 30/04/2025.
SOUTHAMPTON ASSET MANAGEMENT LIMITED - SOUTHAMPTON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
FINANCE DEPARTMENT BUILDING 37
SOUTHAMPTON
HAMPSHIRE
SO17 1BJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/01/2024 | 24/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PROFESSOR SIMON MARK SPEARING | Dec 1964 | British | Director | 2020-06-22 | CURRENT |
MRS JULIETTE BAKER | Secretary | 2010-09-30 | CURRENT | ||
MS DIANA FELICITY GALPIN | Mar 1969 | British | Director | 2019-11-21 | CURRENT |
MRS JULIE MARIE FIELDER | Sep 1971 | British | Director | 2023-01-17 UNTIL 2024-02-23 | RESIGNED |
PROFESSOR STEPHEN TOWNLEY HOLGATE | May 1947 | British | Director | 2004-10-14 UNTIL 2007-04-17 | RESIGNED |
MALCOLM JAMES ACE | Jul 1962 | British | Director | 2008-06-17 UNTIL 2014-05-02 | RESIGNED |
PROF PHILIP NIGEL BARTLETT | Jul 1956 | British | Director | 2002-09-10 UNTIL 2014-03-17 | RESIGNED |
MR JACK BYRON BOYER | Oct 1959 | British | Director | 2004-06-10 UNTIL 2013-07-04 | RESIGNED |
PIERRE BRAIS | Apr 1959 | Canadian | Director | 2008-06-17 UNTIL 2013-07-04 | RESIGNED |
ROGER SELWYN JAMES BRIGGS | Oct 1948 | British | Director | 2002-09-10 UNTIL 2004-10-14 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-02-05 UNTIL 2002-02-05 | RESIGNED | ||
DR JOHN STEPHEN FOX | Aug 1954 | British | Director | 2002-05-10 UNTIL 2009-11-19 | RESIGNED |
MR RICHARD JAMES MARSDEN | Jan 1967 | British | Director | 2005-01-14 UNTIL 2014-03-17 | RESIGNED |
MR IAN DEREK DUNN | Apr 1962 | British | Director | 2017-02-24 UNTIL 2019-12-20 | RESIGNED |
RICHARD JOHN DAVIES | Feb 1943 | British | Director | 2002-05-10 UNTIL 2011-07-06 | RESIGNED |
PROFESSOR PAUL JAMES CURRAN | May 1955 | British | Director | 2004-10-14 UNTIL 2005-07-31 | RESIGNED |
JOHN REGINALD BROOKS | Jul 1946 | British | Secretary | 2002-03-20 UNTIL 2007-08-31 | RESIGNED |
MR DERRICK CHARLES MURRAY | Other | Secretary | 2007-08-31 UNTIL 2008-06-17 | RESIGNED | |
MASONS SECRETARIAL SERVICES LIMITED | Secretary | 2002-02-05 UNTIL 2002-03-19 | RESIGNED | ||
MRS JULIETTE BAKER | Other | Secretary | 2008-06-17 UNTIL 2009-03-09 | RESIGNED | |
SIR JOHN WHITAKER FAIRCLOUGH | Aug 1930 | British | Director | 2002-05-10 UNTIL 2003-06-16 | RESIGNED |
MR NIGEL JOHN SQUIBB | Oct 1953 | British | Director | 2002-05-10 UNTIL 2014-03-17 | RESIGNED |
MASONS NOMINEES LIMITED | Corporate Director | 2002-02-05 UNTIL 2002-03-19 | RESIGNED | ||
MISS KATIE EMMA PAYNE | British | Secretary | 2009-03-09 UNTIL 2010-01-05 | RESIGNED | |
MR GORDON JOHN RANDELL | Secretary | 2010-01-05 UNTIL 2010-09-30 | RESIGNED | ||
DR ANTHONY RAVEN | Sep 1954 | British | Director | 2002-03-19 UNTIL 2014-01-27 | RESIGNED |
PROFESSOR DONALD NUTBEAM | May 1955 | British | Director | 2010-07-06 UNTIL 2015-09-30 | RESIGNED |
PROFESSOR RICHARD OREFFO | Sep 1961 | British | Director | 2008-06-26 UNTIL 2014-03-17 | RESIGNED |
PROFESSOR DAVID NEIL PAYNE | Aug 1944 | British | Director | 2004-10-14 UNTIL 2014-03-17 | RESIGNED |
PROFESSOR JUDITH PETTS | Jan 1954 | British | Director | 2014-05-02 UNTIL 2016-01-31 | RESIGNED |
MS SARAH CATHERINE POOK | Apr 1965 | British | Director | 2015-07-06 UNTIL 2023-01-03 | RESIGNED |
GRAEME PURDY | Sep 1965 | British | Director | 2008-06-17 UNTIL 2014-03-17 | RESIGNED |
MR JOSEPH KENNETH HAMMOND | May 1944 | British | Director | 2002-09-10 UNTIL 2004-10-14 | RESIGNED |
DR BRUCE GORDON SMITH | Oct 1939 | British | Director | 2002-05-10 UNTIL 2003-09-16 | RESIGNED |
MR DONALD LLOYD SPALINGER | Jul 1947 | American | Director | 2011-03-08 UNTIL 2019-04-29 | RESIGNED |
PROFESSOR SIMON MARK SPEARING | Dec 1964 | British | Director | 2008-06-26 UNTIL 2014-03-17 | RESIGNED |
PROFESSOR PHILIP ARTHUR NELSON | Jun 1952 | British | Director | 2005-10-13 UNTIL 2013-12-31 | RESIGNED |
SIR WILLIAM ARNOT WAKEHAM | Sep 1944 | British | Director | 2005-01-26 UNTIL 2009-09-16 | RESIGNED |
MR ALAN JAMES WALKER | Jan 1947 | British | Director | 2004-10-14 UNTIL 2009-09-16 | RESIGNED |
DR CHRISTOPHER JOHN WRIGHT | Dec 1947 | British | Director | 2002-03-19 UNTIL 2004-03-15 | RESIGNED |
DAVID ROBERT NORWOOD | Oct 1968 | British | Director | 2004-03-15 UNTIL 2007-07-18 | RESIGNED |
PROFESSOR PETER JOHN GREGSON | Nov 1957 | British | Director | 2002-09-10 UNTIL 2004-05-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
University Of Southampton | 2023-01-16 | Southampton | Ownership of shares 75 to 100 percent | |
University Of Southamton | 2016-04-06 - 2019-01-09 | Southampton Hampshire | Ownership of shares 75 to 100 percent |