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IMPAX ASSET MANAGEMENT LIMITED (3583839)

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IMPAX ASSET MANAGEMENT LIMITED

IMPAX ASSET MANAGEMENT LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities and 1 other business activity. IMPAX ASSET MANAGEMENT LIMITED was registered 28 years ago.(SIC: 66300, 82990)

Status

active

Active since 28 years ago

Company No

03583839

LTD Company

Age

28 Years

Incorporated 18 June 1998

Size

N/A

Accounts

ARD: 30/9

Up to Date

9 months left

Last Filed

Made up to 30 September 2025 (1 year ago)
Submitted on 15 July 2026 (2 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 30 March 2026 (6 months ago)
Submitted on 30 March 2026 (6 months ago)

Next Due

Due by 13 April 2027
For period ending 30 March 2027

Previous Company Names

IMPAX CAPITAL ASSET MANAGEMENT LIMITED
From: 3 September 1998To: 1 August 2001
SINORD 112 LIMITED
From: 18 June 1998To: 3 September 1998

Contact

Address

7th Floor 30 Panton Street London, SW1Y 4AJ,

Previous Addresses

Norfolk House 31 st James's Square London SW1Y 4JR
From: 7 November 2011To: 11 December 2017
Mezzanine Floor Pegasus House 37-43 Sackville Street London W1S 3EH
From: 18 June 1998To: 7 November 2011

Timeline

21 key events • 1998 - 2024

Funding Officers Ownership
Company Founded
Jun 98
Director Left
Dec 11
Loan Secured
Jan 18
Director Joined
Feb 18
Director Joined
Mar 20
Director Left
Mar 20
Director Joined
Dec 20
Director Left
Dec 20
Director Left
Mar 21
Director Joined
Feb 22
Director Joined
Dec 22
Director Joined
Jan 23
Director Left
Jan 23
Loan Cleared
Feb 23
Loan Cleared
Feb 23
Director Left
May 23
Director Joined
Mar 24
Director Left
Aug 24
Director Left
Sept 24
Director Left
Sept 24
Director Left
Sept 24
0
Funding
17
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

27

4 Active
23 Resigned

RUMENS, Justine Claire

Active
30 Panton Street, LondonSW1Y 4AJ
Secretary
Appointed 21 Feb 2025

COCKBURN, Karen

Active
30 Panton Street, LondonSW1Y 4AJ
Born October 1968
Director
Appointed 06 Jan 2023

O'REGAN, William Simon

Active
30 Panton Street, LondonSW1Y 4AJ
Born March 1959
Director
Appointed 05 Mar 2024

SIMM, Ian Richard

Active
30 Panton Street, LondonSW1Y 4AJ
Born June 1966
Director
Appointed 13 Aug 1998

BROWN, Jacqueline Ann

Resigned
49 Clonmore Street, LondonSW18 5ET
Secretary
Appointed 01 Jul 2005
Resigned 17 Mar 2009

FOWLER, Deborah Margaret

Resigned
10a Iverson Road, LondonNW6 2HE
Secretary
Appointed 02 Jun 2003
Resigned 01 Jul 2005

KNIGHT, Michael Burt

Resigned
Howard Road, DorkingRH4 3HP
Secretary
Appointed 17 Mar 2009
Resigned 09 May 2011

TAUNT, Nigel David Wynne

Resigned
10 Barlings Road, HarpendenAL5 2AN
Secretary
Appointed 22 Aug 2002
Resigned 02 Jun 2003

WILSON, Zack

Resigned
30 Panton Street, LondonSW1Y 4AJ
Secretary
Appointed 09 May 2011
Resigned 21 Feb 2025

CAVENDISH ADMINISTRATION LIMITED

Resigned
Crusader House, LondonEC1V 4RU
Corporate secretary
Appointed 18 Jun 2001
Resigned 22 Aug 2002

SRT CORPORATE SERVICES LIMITED

Resigned
Royex House, LondonEC2V 7LE
Corporate secretary
Appointed 18 Jun 1998
Resigned 18 Jun 2001

ALEXANDER, Mary Patricia

Resigned
30 Panton Street, LondonSW1Y 4AJ
Born October 1966
Director
Appointed 13 Dec 2022
Resigned 05 May 2023

BARNETT, Richard James

Resigned
24 Chantry Close, Bishops StortfordCM23 2SN
Born June 1947
Director
Appointed 30 Oct 2001
Resigned 31 Jan 2004

BENITZ JR, Bryan Macintosh

Resigned
2 Sloane Court East, LondonSW3 4TF
Born April 1961
Director
Appointed 13 Aug 1998
Resigned 18 Jun 2001

BICKERSTAFF, Stuart William

Resigned
138 Bentinck Drive, TroonKA10 6JB
Born October 1941
Director
Appointed 18 Jun 2001
Resigned 20 Nov 2002

BREMNER, Catherine Mary

Resigned
30 Panton Street, LondonSW1Y 4AJ
Born October 1975
Director
Appointed 18 Feb 2022
Resigned 18 Sept 2024

BRIDGELAND, Sally

Resigned
30 Panton Street, LondonSW1Y 4AJ
Born November 1964
Director
Appointed 08 Dec 2020
Resigned 31 Jul 2024

CROSBY, Richard

Resigned
195 Kennington Lane, LondonSE11 5QS
Born December 1971
Director
Appointed 18 Jun 1998
Resigned 13 Aug 1998

FALCONER, James Keith Ross

Resigned
30 Panton Street, LondonSW1Y 4AJ
Born February 1955
Director
Appointed 01 Feb 2004
Resigned 08 Dec 2020

JENKYN-JONES, Bruce

Resigned
30 Panton Street, LondonSW1Y 4AJ
Born October 1965
Director
Appointed 18 Jun 2001
Resigned 18 Sept 2024

KEEFE, Joseph

Resigned
30 Panton Street, LondonSW1Y 4AJ
Born September 1953
Director
Appointed 12 Feb 2018
Resigned 01 Mar 2021

PEGGIE, Andrew James

Resigned
103 Alderney Street, LondonSW1V 4HE
Born August 1970
Director
Appointed 18 Jun 1998
Resigned 13 Aug 1998

RIDGE, Charles David

Resigned
30 Panton Street, LondonSW1Y 4AJ
Born September 1964
Director
Appointed 17 Mar 2009
Resigned 06 Jan 2023

ROSSBACH, Peter Van Egmond

Resigned
30 Panton Street, LondonSW1Y 4AJ
Born May 1958
Director
Appointed 18 Aug 2005
Resigned 26 Mar 2020

TAUNT, Nigel David Wynne

Resigned
31 St James's Square, LondonSW1Y 4JR
Born May 1953
Director
Appointed 30 Jan 2008
Resigned 07 Dec 2011

TAUNT, Nigel David Wynne

Resigned
10 Barlings Road, HarpendenAL5 2AN
Born May 1953
Director
Appointed 22 Aug 2002
Resigned 30 Sept 2003

VON PREYSS, Daniel Gunter

Resigned
30 Panton Street, LondonSW1Y 4AJ
Born September 1963
Director
Appointed 26 Mar 2020
Resigned 18 Sept 2024

Persons with significant control

1

Impax Asset Management Group Plc

Active
30 Panton Street, LondonSW1Y 4AJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

143

Accounts With Accounts Type Full
15 July 2026
AAAnnual Accounts
Confirmation Statement With No Updates
30 March 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
1 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
16 June 2025
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
7 March 2025
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
7 March 2025
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
1 October 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
1 October 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
1 October 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
12 August 2024
TM01Termination of Director
Accounts With Accounts Type Full
30 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
21 June 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 March 2024
AP01Appointment of Director
Accounts With Accounts Type Full
11 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 June 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 May 2023
TM01Termination of Director
Mortgage Satisfy Charge Full
8 February 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 February 2023
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
17 January 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
16 January 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 December 2022
AP01Appointment of Director
Change Person Director Company With Change Date
20 September 2022
CH01Change of Director Details
Change Person Director Company With Change Date
13 September 2022
CH01Change of Director Details
Confirmation Statement With No Updates
29 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
28 February 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 February 2022
AP01Appointment of Director
Confirmation Statement With No Updates
21 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
10 June 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 March 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
14 December 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 December 2020
TM01Termination of Director
Confirmation Statement With No Updates
18 June 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 March 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 March 2020
TM01Termination of Director
Accounts With Accounts Type Full
10 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
28 February 2019
AAAnnual Accounts
Change Person Director Company With Change Date
27 July 2018
CH01Change of Director Details
Confirmation Statement With No Updates
19 June 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 February 2018
AP01Appointment of Director
Change To A Person With Significant Control
13 February 2018
PSC05Notification that PSC Information has been Withdrawn
Memorandum Articles
31 January 2018
MAMA
Resolution
31 January 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Full
29 January 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
23 January 2018
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
11 December 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
23 June 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
14 March 2017
CH01Change of Director Details
Accounts With Accounts Type Full
8 February 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 June 2016
AR01AR01
Accounts With Accounts Type Full
12 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 July 2015
AR01AR01
Accounts With Accounts Type Full
10 June 2015
AAAnnual Accounts
Auditors Resignation Company
18 December 2014
AUDAUD
Change Person Director Company With Change Date
19 October 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
2 July 2014
AR01AR01
Accounts With Accounts Type Full
14 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 June 2013
AR01AR01
Accounts With Accounts Type Full
7 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 July 2012
AR01AR01
Accounts With Accounts Type Full
30 January 2012
AAAnnual Accounts
Termination Director Company With Name
7 December 2011
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
7 November 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
12 July 2011
AR01AR01
Change Person Director Company With Change Date
1 July 2011
CH01Change of Director Details
Change Person Director Company With Change Date
30 June 2011
CH01Change of Director Details
Change Person Director Company With Change Date
29 June 2011
CH01Change of Director Details
Change Person Director Company With Change Date
29 June 2011
CH01Change of Director Details
Change Person Director Company With Change Date
29 June 2011
CH01Change of Director Details
Change Person Director Company With Change Date
29 June 2011
CH01Change of Director Details
Termination Secretary Company With Name
17 May 2011
TM02Termination of Secretary
Appoint Person Secretary Company With Name
17 May 2011
AP03Appointment of Secretary
Accounts With Accounts Type Full
7 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 August 2010
AR01AR01
Change Person Director Company With Change Date
19 July 2010
CH01Change of Director Details
Auditors Resignation Company
19 April 2010
AUDAUD
Legacy
13 April 2010
MG01MG01
Accounts With Accounts Type Full
10 March 2010
AAAnnual Accounts
Legacy
14 July 2009
363aAnnual Return
Legacy
14 July 2009
287Change of Registered Office
Legacy
14 July 2009
190190
Legacy
14 July 2009
353353
Accounts With Accounts Type Full
8 April 2009
AAAnnual Accounts
Legacy
18 March 2009
288aAppointment of Director or Secretary
Legacy
17 March 2009
288aAppointment of Director or Secretary
Legacy
17 March 2009
288bResignation of Director or Secretary
Legacy
3 October 2008
287Change of Registered Office
Legacy
9 September 2008
363aAnnual Return
Accounts With Accounts Type Full
16 June 2008
AAAnnual Accounts
Legacy
25 April 2008
288aAppointment of Director or Secretary
Legacy
31 August 2007
363sAnnual Return (shuttle)
Auditors Resignation Company
23 July 2007
AUDAUD
Accounts With Accounts Type Full
26 January 2007
AAAnnual Accounts
Legacy
1 September 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 May 2006
AAAnnual Accounts
Legacy
16 November 2005
288cChange of Particulars
Legacy
30 August 2005
288aAppointment of Director or Secretary
Legacy
14 July 2005
288bResignation of Director or Secretary
Legacy
14 July 2005
288aAppointment of Director or Secretary
Legacy
1 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 December 2004
AAAnnual Accounts
Legacy
7 July 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 April 2004
AAAnnual Accounts
Legacy
12 February 2004
288bResignation of Director or Secretary
Legacy
11 February 2004
288aAppointment of Director or Secretary
Legacy
16 October 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
23 July 2003
AAAnnual Accounts
Legacy
25 June 2003
363sAnnual Return (shuttle)
Legacy
9 June 2003
288aAppointment of Director or Secretary
Legacy
9 June 2003
288bResignation of Director or Secretary
Legacy
17 December 2002
288bResignation of Director or Secretary
Legacy
11 September 2002
287Change of Registered Office
Legacy
9 September 2002
288aAppointment of Director or Secretary
Legacy
9 September 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
1 August 2002
AAAnnual Accounts
Legacy
17 July 2002
363sAnnual Return (shuttle)
Legacy
5 November 2001
288aAppointment of Director or Secretary
Legacy
10 October 2001
88(2)R88(2)R
Legacy
10 October 2001
123Notice of Increase in Nominal Capital
Resolution
10 October 2001
RESOLUTIONSResolutions
Resolution
10 October 2001
RESOLUTIONSResolutions
Resolution
10 October 2001
RESOLUTIONSResolutions
Resolution
10 October 2001
RESOLUTIONSResolutions
Legacy
2 October 2001
225Change of Accounting Reference Date
Legacy
8 August 2001
288aAppointment of Director or Secretary
Legacy
8 August 2001
288aAppointment of Director or Secretary
Legacy
8 August 2001
288aAppointment of Director or Secretary
Certificate Change Of Name Company
1 August 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
19 July 2001
288bResignation of Director or Secretary
Legacy
19 July 2001
288bResignation of Director or Secretary
Legacy
19 July 2001
287Change of Registered Office
Legacy
22 June 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
2 May 2001
AAAnnual Accounts
Legacy
21 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
19 January 2000
AAAnnual Accounts
Legacy
15 July 1999
363sAnnual Return (shuttle)
Certificate Change Of Name Company
2 September 1998
CERTNMCertificate of Incorporation on Change of Name
Legacy
28 August 1998
288aAppointment of Director or Secretary
Legacy
28 August 1998
288aAppointment of Director or Secretary
Legacy
17 August 1998
288bResignation of Director or Secretary
Legacy
17 August 1998
288bResignation of Director or Secretary
Legacy
7 August 1998
288cChange of Particulars
Incorporation Company
18 June 1998
NEWINCIncorporation