IMPAX ASSET MANAGEMENT LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03583839. The registration start date is June 18, 1998. The current status is Active.
Company Number | 03583839 |
Company Name | IMPAX ASSET MANAGEMENT LIMITED |
Registered Address |
7th Floor 30 Panton Street London SW1Y 4AJ England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1998-06-18 |
Account Category | FULL |
Account Ref Day | 30 |
Account Ref Month | 9 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-09-30 |
Returns Due Date | 2017-07-16 |
Returns Last Update | 2016-06-18 |
Confirmation Statement Due Date | 2021-07-02 |
Confirmation Statement Last Update | 2020-06-18 |
Mortgage Charges | 2 |
Mortgage Outstanding | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
66300 | Fund management activities |
82990 | Other business support service activities n.e.c. |
Address |
7TH FLOOR 30 PANTON STREET |
Post Town | LONDON |
Post Code | SW1Y 4AJ |
Country | ENGLAND |
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 |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
WILSON, Zack | Secretary (Active) | 7th Floor, 30 Panton Street, London, England, SW1Y 4AJ | / 9 May 2011 |
/ |
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FALCONER, James Keith Ross | Director (Active) | 7th Floor, 30 Panton Street, London, England, SW1Y 4AJ | February 1955 / 1 February 2004 |
British / Scotland |
Director |
JENKYN-JONES, Bruce | Director (Active) | 7th Floor, 30 Panton Street, London, England, SW1Y 4AJ | October 1965 / 18 June 2001 |
British / England |
Director |
RIDGE, Charles David | Director (Active) | 7th Floor, 30 Panton Street, London, England, SW1Y 4AJ | September 1964 / 17 March 2009 |
British / England |
Accountant |
ROSSBACH, Peter Van Egmond | Director (Active) | 7th Floor, 30 Panton Street, London, England, SW1Y 4AJ | May 1958 / 18 August 2005 |
American / United Kingdom |
Company Director |
SIMM, Ian Richard | Director (Active) | 7th Floor, 30 Panton Street, London, England, SW1Y 4AJ | June 1966 / 13 August 1998 |
British / England |
Executive Director |
BROWN, Jacqueline Ann | Secretary (Resigned) | 49 Clonmore Street, London, SW18 5ET | / 1 July 2005 |
British / |
|
FOWLER, Deborah Margaret | Secretary (Resigned) | 10a Iverson Road, London, NW6 2HE | / 2 June 2003 |
Australian / |
|
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 | / 22 August 2002 |
/ |
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CAVENDISH ADMINISTRATION LIMITED | Secretary (Resigned) | Crusader House, 145-157 St John Street, London, EC1V 4RU | / 18 June 2001 |
/ |
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SRT CORPORATE SERVICES LIMITED | Secretary (Resigned) | Royex House, 5 Aldermanbury Square, London, EC2V 7LE | / 18 June 1998 |
/ |
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BARNETT, Richard James | Director (Resigned) | 24 Chantry Close, Bishops Stortford, Hertfordshire, CM23 2SN | June 1947 / 30 October 2001 |
British / |
Director |
BENITZ JR, Bryan Macintosh | Director (Resigned) | 2 Sloane Court East, London, SW3 4TF | April 1961 / 13 August 1998 |
American / |
Executive Director |
BICKERSTAFF, Stuart William | Director (Resigned) | 138 Bentinck Drive, Troon, Ayrshire, KA10 6JB | October 1941 / 18 June 2001 |
British / |
Director |
CROSBY, Richard | Director (Resigned) | 195 Kennington Lane, London, SE11 5QS | December 1971 / 18 June 1998 |
British / |
Solicitor |
PEGGIE, Andrew James | Director (Resigned) | 103 Alderney Street, London, SW1V 4HE | August 1970 / 18 June 1998 |
British / |
Solicitor |
TAUNT, Nigel David Wynne | Director (Resigned) | Norfolk House, 31 St James's Square, London, United Kingdom, SW1Y 4JR | May 1953 / 30 January 2008 |
British / United Kingdom |
Director Of Investments |
TAUNT, Nigel David Wynne | Director (Resigned) | 10 Barlings Road, Harpenden, Hertfordshire, AL5 2AN | May 1953 / 22 August 2002 |
British / United Kingdom |
Director |
Post Town | LONDON |
Post Code | SW1Y 4AJ |
Category | asset management |
SIC Code | 66300 - Fund management activities |
Category + Posttown | asset management + LONDON |
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