Impax Asset Management (Aifm) Limited

Company Name	Impax Asset Management (Aifm) Limited
Company Status	Active
Company Number	08819010
Category	Private Limited Company
Incorporation Date	18 December 2013(10 years, 4 months ago)
Previous Name	Impax Asset Management (AIF) Limited

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ian Richard Simm
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 December 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 30 Panton Street London SW1Y 4AJ

Director Name	Mr Bruce Jenkyn-Jones
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 December 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 30 Panton Street London SW1Y 4AJ

Secretary Name	Mr Zack Wilson
Status	Current
Appointed	18 December 2013(same day as company formation)
Role	Company Director
Correspondence Address	7th Floor 30 Panton Street London SW1Y 4AJ

Director Name	Mr Daniel Gunter Von Preyss
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British,German
Status	Current
Appointed	26 March 2020(6 years, 3 months after company formation)
Appointment Duration	4 years
Role	Investment Manager
Country of Residence	England
Correspondence Address	7th Floor 30 Panton Street London SW1Y 4AJ

Director Name	Ms Sally Bridgeland
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 December 2020(6 years, 11 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 30 Panton Street London SW1Y 4AJ

Director Name	Ms Catherine Mary Bremner
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	18 February 2022(8 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 30 Panton Street London SW1Y 4AJ

Director Name	Mrs Karen Josephine Cockburn
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 January 2023(9 years after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7th Floor 30 Panton Street London SW1Y 4AJ

Director Name	Mr Peter Van Egmond Rossbach
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 2013(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	7th Floor 30 Panton Street London SW1Y 4AJ

Director Name	Mr James Keith Ross Falconer
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7th Floor 30 Panton Street London SW1Y 4AJ

Director Name	Mr Charles David Ridge
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 30 Panton Street London SW1Y 4AJ

Director Name	Mr Joseph Keefe
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	12 February 2018(4 years, 1 month after company formation)
Appointment Duration	3 years (resigned 01 March 2021)
Role	President
Country of Residence	United States
Correspondence Address	7th Floor 30 Panton Street London SW1Y 4AJ

Director Name	Mrs Mary Patricia Alexander
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 December 2022(8 years, 12 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 05 May 2023)
Role	Chief People Officer
Country of Residence	United Kingdom
Correspondence Address	7th Floor 30 Panton Street London SW1Y 4AJ

Contact

Website	impax.co.uk

Location

Registered Address	7th Floor 30 Panton Street London SW1Y 4AJ
Address Matches	Over 20 other UK companies use this postal address

Shareholders

25k at £1	Impax Asset Management Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£2,252,335
Net Worth	£3,047,977
Cash	£3,078,656
Current Liabilities	£547,946

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	18 December 2023 (4 months ago)
Next Return Due	1 January 2025 (8 months, 2 weeks from now)

Charges

18 January 2018	Delivered on: 23 January 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: N/A. Outstanding
21 December 2016	Delivered on: 22 December 2016 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: A registered charge Outstanding

Filing History

19 December 2023	Confirmation statement made on 18 December 2023 with no updates (3 pages)
11 July 2023	Full accounts made up to 30 September 2022 (28 pages)
18 May 2023	Termination of appointment of Mary Patricia Alexander as a director on 5 May 2023 (1 page)
8 February 2023	Satisfaction of charge 088190100002 in full (4 pages)
17 January 2023	Termination of appointment of Charles David Ridge as a director on 6 January 2023 (1 page)
16 January 2023	Appointment of Mrs Karen Josephine Cockburn as a director on 6 January 2023 (2 pages)
22 December 2022	Appointment of Ms Mary Patricia Alexander as a director on 13 December 2022 (2 pages)
22 December 2022	Confirmation statement made on 18 December 2022 with no updates (3 pages)
20 September 2022	Director's details changed for Mr Bruce Jenkyn-Jones on 10 June 2022 (2 pages)
13 September 2022	Director's details changed for Mr Daniel Gunter Von Preyss on 1 December 2021 (2 pages)
28 February 2022	Full accounts made up to 30 September 2021 (29 pages)
22 February 2022	Appointment of Ms Catherine Mary Bremner as a director on 18 February 2022 (2 pages)
20 December 2021	Confirmation statement made on 18 December 2021 with no updates (3 pages)
10 June 2021	Full accounts made up to 30 September 2020 (26 pages)
2 March 2021	Termination of appointment of Joseph Keefe as a director on 1 March 2021 (1 page)
18 December 2020	Confirmation statement made on 18 December 2020 with no updates (3 pages)
14 December 2020	Appointment of Mrs Sally Bridgeland as a director on 8 December 2020 (2 pages)
14 December 2020	Termination of appointment of James Keith Ross Falconer as a director on 8 December 2020 (1 page)
30 March 2020	Appointment of Mr Daniel Gunter Von Preyss as a director on 26 March 2020 (2 pages)
30 March 2020	Termination of appointment of Peter Van Egmond Rossbach as a director on 26 March 2020 (1 page)
10 March 2020	Full accounts made up to 30 September 2019 (24 pages)
19 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
28 February 2019	Full accounts made up to 30 September 2018 (23 pages)
20 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
27 July 2018	Director's details changed for Mr Peter Van Egmond Rossbach on 16 July 2018 (2 pages)
15 February 2018	Appointment of Mr Joseph Keefe as a director on 12 February 2018 (2 pages)
13 February 2018	Change of details for Impax Asset Management Group Plc as a person with significant control on 11 December 2017 (2 pages)
8 February 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
31 January 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
29 January 2018	Full accounts made up to 30 September 2017 (21 pages)
23 January 2018	Registration of charge 088190100002, created on 18 January 2018 (48 pages)
20 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
11 December 2017	Registered office address changed from Norfolk House 31 st James's Square London SW1Y 4JR to 7th Floor 30 Panton Street London SW1Y 4AJ on 11 December 2017 (1 page)
11 December 2017	Registered office address changed from Norfolk House 31 st James's Square London SW1Y 4JR to 7th Floor 30 Panton Street London SW1Y 4AJ on 11 December 2017 (1 page)
14 March 2017	Director's details changed for Mr James Keith Ross Falconer on 10 March 2017 (2 pages)
14 March 2017	Director's details changed for Mr James Keith Ross Falconer on 10 March 2017 (2 pages)
8 February 2017	Full accounts made up to 30 September 2016 (18 pages)
8 February 2017	Full accounts made up to 30 September 2016 (18 pages)
22 December 2016	Registration of charge 088190100001, created on 21 December 2016 (16 pages)
22 December 2016	Registration of charge 088190100001, created on 21 December 2016 (16 pages)
19 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
26 August 2016	Director's details changed for Mr Bruce Jenyn-Jones on 25 August 2016 (2 pages)
26 August 2016	Director's details changed for Mr Bruce Jenyn-Jones on 25 August 2016 (2 pages)
12 February 2016	Full accounts made up to 30 September 2015 (17 pages)
12 February 2016	Full accounts made up to 30 September 2015 (17 pages)
21 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 25,001 (5 pages)
21 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 25,001 (5 pages)
10 June 2015	Full accounts made up to 30 September 2014 (16 pages)
10 June 2015	Full accounts made up to 30 September 2014 (16 pages)
13 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 25,001 (5 pages)
13 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 25,001 (5 pages)
19 October 2014	Director's details changed for Mr Ian Richard Simm on 10 October 2014 (2 pages)
19 October 2014	Director's details changed for Mr Ian Richard Simm on 10 October 2014 (2 pages)
3 July 2014	Statement of capital following an allotment of shares on 30 June 2014 GBP 25,001 (3 pages)
3 July 2014	Statement of capital following an allotment of shares on 30 June 2014 GBP 25,001 (3 pages)
17 January 2014	Company name changed impax asset management (aif) LIMITED\certificate issued on 17/01/14 RES15 ‐ Change company name resolution on 2014-01-15 NM01 ‐ Change of name by resolution (3 pages)
17 January 2014	Company name changed impax asset management (aif) LIMITED\certificate issued on 17/01/14 RES15 ‐ Change company name resolution on 2014-01-15 NM01 ‐ Change of name by resolution (3 pages)
16 January 2014	Current accounting period shortened from 31 December 2014 to 30 September 2014 (1 page)
16 January 2014	Current accounting period shortened from 31 December 2014 to 30 September 2014 (1 page)
18 December 2013	Incorporation (25 pages)
18 December 2013	Incorporation (25 pages)

Impax Asset Management (Aifm) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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