IMPAX ASSET MANAGEMENT GROUP PLC

Address:
7th Floor, 30 Panton Street, London, SW1Y 4AJ, England

IMPAX ASSET MANAGEMENT GROUP PLC is a business entity registered at Companies House, UK, with entity identifier is 03262305. The registration start date is October 11, 1996. The current status is Active.

Company Overview

Company Number 03262305
Company Name IMPAX ASSET MANAGEMENT GROUP PLC
Registered Address 7th Floor
30 Panton Street
London
SW1Y 4AJ
England
Company Category Public Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1996-10-11
Account Category GROUP
Account Ref Day 30
Account Ref Month 9
Accounts Due Date 2021-06-30
Accounts Last Update 2020-03-31
Returns Due Date 2016-11-08
Returns Last Update 2015-10-11
Confirmation Statement Due Date 2021-10-25
Confirmation Statement Last Update 2020-10-11
Mortgage Charges 2
Mortgage Outstanding 2
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
70100 Activities of head offices

Office Location

7th Floor, 30 Panton Street, London, SW1Y 4AJ, England
Address 7TH FLOOR
30 PANTON STREET
Post Town LONDON
Post Code SW1Y 4AJ
Country ENGLAND

Companies with the same location

Entity Name Office Address
09236251 LIMITED 7th Floor, 21 Lombard Street, London, EC3V 9AH
BUNKER ONE (UK) LTD 7th Floor, 108 Cannon Street, London, EC4N 6EU, United Kingdom
TOSCA GP HOLDINGS LTD 7th Floor, 90 Long Acre, London, WC2E 9RA, United Kingdom
LAS RAYOS LIMITED 7th Floor, 30 Panton Street, London, SW1Y 4AJ, United Kingdom
GIANT PRECISION CONTRACTS LIMITED 7th Floor, 3 Harbour Exchange Square, London, E14 9TQ, United Kingdom
GIANT PRECISION PLANNING LIMITED 7th Floor, 3 Harbour Exchange Square, London, E14 9TQ, United Kingdom
FAST PRIVATE JET LTD 7th Floor, 15 Berkeley Street, London, W1J 8DY, England
GIANT BUSINESS LIMITED 7th Floor, 3 Harbour Exchange Square, London, E14 9TQ, United Kingdom
GIANT PRECISION WORKFORCE LIMITED 7th Floor, 3 Harbour Exchange Square, London, E14 9TQ, United Kingdom
LONDON WEST PROPERTY LIMITED 7th Floor, Cardinal Place, 100 Victoria Street, London, SW1E 5JL, England

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
WILSON, Zack Secretary (Active) Norfolk House, 31 St James's Square, London, United Kingdom, SW1Y 4JR /
2 March 2011		 /
BRIDGELAND, Sally Director (Active) Norfolk House, 31 St James's Square, London, SW1Y 4JR November 1964 /
31 July 2015		 British /
England		 Company Director
DE FROMENT, Guy Jean Marie Noel Director (Active) Norfolk House, 31 St James's Square, London, United Kingdom, SW1Y 4JR January 1950 /
17 January 2008		 French /
United Kingdom		 Banker
FALCONER, James Keith Ross Director (Active) Norfolk House, 31 St James's Square, London, United Kingdom, SW1Y 4JR February 1955 /
1 January 2004		 British /
Scotland		 Director
MARTINEZ, Lindsey Brace Director (Active) Norfolk House, 31 St James's Square, London, SW1Y 4JR November 1967 /
31 July 2015		 United States /
Usa		 Company Director
O'BRIEN, Vincent Gerald Director (Active) Norfolk House, 31 St James's Square, London, United Kingdom, SW1Y 4JR January 1958 /
9 September 2009		 British /
United Kingdom		 Director & Chartered Accountant
SIMM, Ian Richard Director (Active) Norfolk House, 31 St James's Square, London, United Kingdom, SW1Y 4JR June 1966 /
18 June 2001		 British /
England		 Executive Director
BROWN, Jacqueline Ann Secretary (Resigned) 49 Clonmore Street, London, SW18 5ET /
1 July 2005		 British /
BUTTERFIELD, Garry Secretary (Resigned) 12 Highgate Avenue, Walsall, WS1 3BH /
6 November 1996		 British /
 Chartered Accountant
FOWLER, Deborah Margaret Secretary (Resigned) 10a Iverson Road, London, NW6 2HE /
12 June 2003		 /
KNIGHT, Michael Burt Secretary (Resigned) 40 Howard Road, Dorking, Surrey, Uk, RH4 3HP /
17 March 2009		 /
TAUNT, Nigel David Wynne Secretary (Resigned) 10 Barlings Road, Harpenden, Hertfordshire, AL5 2AN /
16 January 2002		 /
BICKERSTAFF, Stuart William Director (Resigned) 138 Bentinck Drive, Troon, Ayrshire, KA10 6JB October 1941 /
14 November 2000		 British /
 Director
BROWN, Neville Anthony Director (Resigned) 70 Selwood Road, Brentwood, Essex, CM14 4QA February 1939 /
6 November 1996		 British /
England		 Consultant
BUTTERFIELD, Garry Director (Resigned) 12 Highgate Avenue, Walsall, WS1 3BH January 1960 /
6 November 1996		 British /
England		 Chartered Accountant
CARROLL, Anthony Joseph Director (Resigned) 7816 W Oxford Circle, Lakewood, Colorado 80235-1936, Usa May 1936 /
6 November 1996		 Usa /
 Company Director
FROSTMANN, Geirr Remen Director (Resigned) Furumoen 1, Oslo, 1168, Norway, FOREIGN November 1957 /
18 June 2001		 Norwegian /
 Managing Director
GIBBS, Peter Director (Resigned) Norfolk House, 31 St James's Square, London, United Kingdom, SW1Y 4JR February 1958 /
11 January 2008		 British /
United Kingdom		 Investment Management
HAGGARD, Melville Ellis Vernon Director (Resigned) 18 Montpelier Walk, London, SW7 1JL March 1949 /
18 June 2001		 British /
England		 Director
KEMPTON, David Lawrence Director (Resigned) Flat 10, 47bramham Gardens, London, SW5 0HQ July 1941 /
3 June 2004		 British /
 Director
LUDGATE NOMINEES LIMITED Nominee Director (Resigned) 7 Pilgrim Street, London, EC4V 6DR /
11 October 1996		 /
MORRIS, John Simon Thrale Director (Resigned) Potterfields, Potter Row, Great Missenden, Buckinghamshire, HP16 9LU February 1947 /
3 June 2004		 British /
Uk		 Director
TAUNT, Nigel David Wynne Director (Resigned) 10 Barlings Road, Harpenden, Hertfordshire, AL5 2AN May 1953 /
16 January 2002		 British /
United Kingdom		 Director
WEAVER, Colin Reginald Director (Resigned) Millside 35 Myln Meadow, Stock, Ingatestone, Essex, CM4 9NE November 1932 /
6 November 1996		 British /
 Member Sec Inst
WHITE, Mark Barry Ewart Director (Resigned) Norfolk House, 31 St James's Square, London, United Kingdom, SW1Y 4JR January 1955 /
11 January 2008		 British /
United Kingdom		 Investment Management
LUDGATE SECRETARIAL SERVICES LIMITED Nominee Director (Resigned) 7 Pilgrim Street, London, EC4V 6DR /
11 October 1996		 /

Competitor

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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