IMPAX ASSET MANAGEMENT GROUP PLC
03262305 · Active · Plc · 29 yrs · London
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Filing calendar
Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 14 Apr 2027 (last filed 31 Mar 2026).
Next accounts
31 Mar 2027
Next confirmation
14 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
IMPAX ASSET MANAGEMENT GROUP PLC
03262305Active· Plc· England Wales· 1996-10-11Incorporated 1996-10-11Health 96/100 · Strong
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People intelligence
Active directors
7
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- RUMENS, Justine Claire· SecretaryAppointed 2025-02-21
- WILSON, Zack· SecretaryResigned 2025-02-21
- BRIDGELAND, Sally· DirectorResigned 2024-07-31
- MARTINEZ, Lindsey Brace· DirectorResigned 2024-07-31
RUMENS, Justine Claire
Secretary
- Appointed
- 2025-02-21
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BOND, Julia
Director
- Appointed
- 2023-11-29
- Nationality
- British
- Residence
- England
- Born
- 04/1959
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COCKBURN, Karen
Director
- Appointed
- 2023-03-16
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1968
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DE BEAUCHEF DE SERVIGNY, Arnaud Jacques Marie Gilbert, Dr
Director
- Appointed
- 2018-06-11
- Nationality
- French
- Residence
- France
- Born
- 04/1964
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LOGAN, Lyle
Director
- Appointed
- 2024-05-01
- Nationality
- American
- Residence
- United States
- Born
- 09/1959
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O'REGAN, William Simon
Director
- Appointed
- 2020-12-08
- Nationality
- British
- Residence
- England
- Born
- 03/1959
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SIMM, Ian Richard
Director
- Appointed
- 2001-06-18
- Nationality
- British
- Residence
- England
- Born
- 06/1966
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WILSON, Annette Elizabeth
Director
- Appointed
- 2022-06-28
- Nationality
- British
- Residence
- England
- Born
- 02/1960
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BROWN, Jacqueline Ann
Secretary
- Appointed
- 2005-07-01
- Resigned
- 2009-03-17
- Nationality
- British
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BUTTERFIELD, Garry
Secretary
- Appointed
- 1996-11-06
- Resigned
- 2002-01-16
- Nationality
- British
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FOWLER, Deborah Margaret
Secretary
- Appointed
- 2003-06-12
- Resigned
- 2005-07-01
- Nationality
- Australian
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KNIGHT, Michael Burt
Secretary
- Appointed
- 2009-03-17
- Resigned
- 2011-03-02
- Nationality
- British
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TAUNT, Nigel David Wynne
Secretary
- Appointed
- 2002-01-16
- Resigned
- 2003-06-12
- Nationality
- British
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WILSON, Zack
Secretary
- Appointed
- 2011-03-02
- Resigned
- 2025-02-21
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LUDGATE SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 1996-10-11
- Resigned
- 1996-11-06
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BICKERSTAFF, Stuart William
Director
- Appointed
- 2000-11-14
- Resigned
- 2004-01-22
- Nationality
- British
- Born
- 10/1941
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BRIDGELAND, Sally
Director
- Appointed
- 2015-07-31
- Resigned
- 2024-07-31
- Nationality
- British
- Residence
- England
- Born
- 11/1964
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BROWN, Neville Anthony
Director
- Appointed
- 1996-11-06
- Resigned
- 2004-06-03
- Nationality
- British
- Residence
- England
- Born
- 02/1939
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BUTTERFIELD, Garry
Director
- Appointed
- 1996-11-06
- Resigned
- 2002-01-16
- Nationality
- British
- Residence
- England
- Born
- 01/1960
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CARROLL, Anthony Joseph
Director
- Appointed
- 1996-11-06
- Resigned
- 2002-09-26
- Nationality
- Usa
- Born
- 05/1936
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DE FROMENT, Guy Jean Marie Noel
Director
- Appointed
- 2008-01-17
- Resigned
- 2018-06-11
- Nationality
- French
- Residence
- United Kingdom
- Born
- 01/1950
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FALCONER, James Keith Ross
Director
- Appointed
- 2004-01-01
- Resigned
- 2020-12-08
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1955
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FROSTMANN, Geirr Remen
Director
- Appointed
- 2001-06-18
- Resigned
- 2004-06-03
- Nationality
- Norwegian
- Born
- 11/1957
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GIBBS, Peter
Director
- Appointed
- 2008-01-11
- Resigned
- 2013-05-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1958
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HAGGARD, Melville Ellis Vernon
Director
- Appointed
- 2001-06-18
- Resigned
- 2006-12-11
- Nationality
- British
- Residence
- England
- Born
- 03/1949
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KEMPTON, David Lawrence
Director
- Appointed
- 2004-06-03
- Resigned
- 2009-02-02
- Nationality
- British
- Born
- 07/1941
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MARTINEZ, Lindsey Brace
Director
- Appointed
- 2015-07-31
- Resigned
- 2024-07-31
- Nationality
- American
- Residence
- United States
- Born
- 11/1967
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MORRIS, John Simon Thrale
Director
- Appointed
- 2004-06-03
- Resigned
- 2008-02-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1947
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O'BRIEN, Vincent Gerald
Director
- Appointed
- 2009-09-09
- Resigned
- 2023-03-16
- Nationality
- British
- Residence
- England
- Born
- 01/1958
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TAUNT, Nigel David Wynne
Director
- Appointed
- 2002-01-16
- Resigned
- 2008-02-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1953
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WEAVER, Colin Reginald
Director
- Appointed
- 1996-11-06
- Resigned
- 2002-12-31
- Nationality
- British
- Born
- 11/1932
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WHITE, Mark Barry Ewart
Director
- Appointed
- 2008-01-11
- Resigned
- 2015-07-31
- Nationality
- British
- Residence
- England
- Born
- 01/1955
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LUDGATE NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1996-10-11
- Resigned
- 1996-11-06
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LUDGATE SECRETARIAL SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 1996-10-11
- Resigned
- 1996-11-06
See every company they're a director of →