IMPAX ASSET MANAGEMENT LIMITED
LONDON IMPAX CAPITAL ASSET MANAGEMENT LIMITED SINORD 112 LIMITED

Hellopages » Greater London » Westminster » SW1Y 4JR
Company number 03583839
Status Active
Incorporation Date 18 June 1998
Company Type Private Limited Company
Address NORFOLK HOUSE, 31 ST JAMES'S SQUARE, LONDON, SW1Y 4JR
Home Country United Kingdom
Nature of Business 66300 - Fund management activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Director's details changed for Mr James Keith Ross Falconer on 10 March 2017; Full accounts made up to 30 September 2016; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 10,000 . The most likely internet sites of IMPAX ASSET MANAGEMENT LIMITED are www.impaxassetmanagement.co.uk, and www.impax-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Impax Asset Management Limited is a Private Limited Company. The company registration number is 03583839. Impax Asset Management Limited has been working since 18 June 1998. The present status of the company is Active. The registered address of Impax Asset Management Limited is Norfolk House 31 St James S Square London Sw1y 4jr. . WILSON, Zack is a Secretary of the company. FALCONER, James Keith Ross is a Director of the company. JENKYN-JONES, Bruce is a Director of the company. RIDGE, Charles David is a Director of the company. ROSSBACH, Peter Van Egmond is a Director of the company. SIMM, Ian Richard is a Director of the company. Secretary BROWN, Jacqueline Ann has been resigned. Secretary FOWLER, Deborah Margaret has been resigned. Secretary KNIGHT, Michael Burt has been resigned. Secretary TAUNT, Nigel David Wynne has been resigned. Secretary CAVENDISH ADMINISTRATION LIMITED has been resigned. Secretary SRT CORPORATE SERVICES LIMITED has been resigned. Director BARNETT, Richard James has been resigned. Director BENITZ JR, Bryan Macintosh has been resigned. Director BICKERSTAFF, Stuart William has been resigned. Director CROSBY, Richard has been resigned. Director PEGGIE, Andrew James has been resigned. Director TAUNT, Nigel David Wynne has been resigned. Director TAUNT, Nigel David Wynne has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
WILSON, Zack
Appointed Date: 09 May 2011
Director
FALCONER, James Keith Ross
Appointed Date: 01 February 2004
70 years old
Director
JENKYN-JONES, Bruce
Appointed Date: 18 June 2001
60 years old
Director
RIDGE, Charles David
Appointed Date: 17 March 2009
61 years old
Director
ROSSBACH, Peter Van Egmond
Appointed Date: 18 August 2005
67 years old
Director
SIMM, Ian Richard
Appointed Date: 13 August 1998
59 years old

Resigned Directors

Secretary
BROWN, Jacqueline Ann
Resigned: 17 March 2009
Appointed Date: 01 July 2005
Secretary
FOWLER, Deborah Margaret
Resigned: 01 July 2005
Appointed Date: 02 June 2003
Secretary
KNIGHT, Michael Burt
Resigned: 09 May 2011
Appointed Date: 17 March 2009
Secretary
TAUNT, Nigel David Wynne
Resigned: 02 June 2003
Appointed Date: 22 August 2002
Secretary
CAVENDISH ADMINISTRATION LIMITED
Resigned: 22 August 2002
Appointed Date: 18 June 2001
Secretary
SRT CORPORATE SERVICES LIMITED
Resigned: 18 June 2001
Appointed Date: 18 June 1998
Director
BARNETT, Richard James
Resigned: 31 January 2004
Appointed Date: 30 October 2001
78 years old
Director
BENITZ JR, Bryan Macintosh
Resigned: 18 June 2001
Appointed Date: 13 August 1998
64 years old
Director
BICKERSTAFF, Stuart William
Resigned: 20 November 2002
Appointed Date: 18 June 2001
84 years old
Director
CROSBY, Richard
Resigned: 13 August 1998
Appointed Date: 18 June 1998
54 years old
Director
PEGGIE, Andrew James
Resigned: 13 August 1998
Appointed Date: 18 June 1998
55 years old
Director
TAUNT, Nigel David Wynne
Resigned: 07 December 2011
Appointed Date: 30 January 2008
72 years old
Director
TAUNT, Nigel David Wynne
Resigned: 30 September 2003
Appointed Date: 22 August 2002
72 years old

IMPAX ASSET MANAGEMENT LIMITED Events

14 Mar 2017
Director's details changed for Mr James Keith Ross Falconer on 10 March 2017
08 Feb 2017
Full accounts made up to 30 September 2016
21 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 10,000
12 Feb 2016
Full accounts made up to 30 September 2015
13 Jul 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 10,000
...
... and 86 more events
28 Aug 1998
New director appointed
17 Aug 1998
Director resigned
17 Aug 1998
Director resigned
07 Aug 1998
Director's particulars changed
18 Jun 1998
Incorporation

IMPAX ASSET MANAGEMENT LIMITED Charges

1 April 2010
Security assignment
Delivered: 13 April 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The partnership assigns the partnership assigned rights…

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