IMPAX ASSET MANAGEMENT LIMITED

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

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 Overview

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

Standard Industrial Classification (SIC) Code

SIC Code Industry
66300 Fund management activities
82990 Other business support service activities n.e.c.

Office Location

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) 7th Floor, 30 Panton Street, London, England, SW1Y 4AJ /
9 May 2011
/
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
/
CAVENDISH ADMINISTRATION LIMITED Secretary (Resigned) Crusader House, 145-157 St John Street, London, EC1V 4RU /
18 June 2001
/
SRT CORPORATE SERVICES LIMITED Secretary (Resigned) Royex House, 5 Aldermanbury Square, London, EC2V 7LE /
18 June 1998
/
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

Competitor

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Register Information

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

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