IMPAX ASSET MANAGEMENT GROUP PLC

Overview

Company Name	IMPAX ASSET MANAGEMENT GROUP PLC
Company Status	Active
Legal Form	Public limited company
Company Number	03262305
Jurisdiction	England/Wales
Date of Creation	Oct 11, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IMPAX ASSET MANAGEMENT GROUP PLC?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is IMPAX ASSET MANAGEMENT GROUP PLC located?

Registered Office Address	7th Floor 30 Panton Street SW1Y 4AJ London England
Undeliverable Registered Office Address	No

What were the previous names of IMPAX ASSET MANAGEMENT GROUP PLC?

Previous Company Names
Company Name	From	Until
IMPAX GROUP PLC	Jun 18, 2001	Jun 18, 2001
KERN RIVER PLC	Oct 11, 1996	Oct 11, 1996

What are the latest accounts for IMPAX ASSET MANAGEMENT GROUP PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for IMPAX ASSET MANAGEMENT GROUP PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2027
Next Confirmation Statement Due	Apr 14, 2027
Next Confirmation Statement Made Up To	Mar 31, 2026
Overdue	No

What are the latest filings for IMPAX ASSET MANAGEMENT GROUP PLC?

Filings

Date

Description

Document

Type

Apr 02, 2026

Confirmation statement made on Mar 31, 2026 with no updates

3 pages

CS01

Mar 27, 2026

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Re: section 701 market purchase 05/03/2026	RES13
capital	Resolution of allotment of securities	RES10

Feb 17, 2026

Group of companies' accounts made up to Sep 30, 2025

142 pages

Jan 05, 2026

Cancellation of shares. Statement of capital on Dec 11, 2025

Capital: GBP 1,272,748.60

6 pages

SH06

Jan 02, 2026

Cancellation of shares. Statement of capital on Dec 18, 2025

Capital: GBP 1,270,408.96

6 pages

SH06

Jan 02, 2026

Purchase of own shares.

4 pages

SH03

Dec 16, 2025

Cancellation of shares. Statement of capital on Nov 27, 2025

Capital: GBP 1,278,448.60

6 pages

SH06

Dec 16, 2025

Cancellation of shares. Statement of capital on Dec 04, 2025

Capital: GBP 1,277,248.60

6 pages

SH06

Dec 16, 2025

Cancellation of shares. Statement of capital on Nov 20, 2025

Capital: GBP 1,280,398.60

6 pages

SH06

Dec 16, 2025

Cancellation of shares. Statement of capital on Nov 13, 2025

Capital: GBP 1,282,635.27

6 pages

SH06

Dec 16, 2025

Purchase of own shares.

4 pages

SH03

Nov 17, 2025

Cancellation of shares. Statement of capital on Nov 06, 2025

Capital: GBP 1,284,315.64

6 pages

SH06

Nov 17, 2025

Cancellation of shares. Statement of capital on Oct 23, 2025

Capital: GBP 1,289,124.26

6 pages

SH06

Nov 17, 2025

Cancellation of shares. Statement of capital on Oct 30, 2025

Capital: GBP 1,285,724.26

6 pages

SH06

Nov 17, 2025

Purchase of own shares.

4 pages

SH03

Oct 24, 2025

Cancellation of shares. Statement of capital on Oct 09, 2025

Capital: GBP 1,303,524.26

6 pages

SH06

Oct 24, 2025

Cancellation of shares. Statement of capital on Oct 16, 2025

Capital: GBP 1,299,374.26

6 pages

SH06

Oct 24, 2025

Cancellation of shares. Statement of capital on Oct 02, 2025

Capital: GBP 1,307,271.31

6 pages

SH06

Oct 24, 2025

Purchase of own shares.

4 pages

SH03

Oct 22, 2025

Confirmation statement made on Oct 11, 2025 with updates

4 pages

CS01

Oct 13, 2025

Cancellation of shares. Statement of capital on Sep 04, 2025

Capital: GBP 1,316,640.54

6 pages

SH06

Oct 13, 2025

Cancellation of shares. Statement of capital on Sep 18, 2025

Capital: GBP 1,311,140.54

6 pages

SH06

Oct 13, 2025

Cancellation of shares. Statement of capital on Sep 25, 2025

Capital: GBP 1,309,790.54

6 pages

SH06

Oct 13, 2025

Cancellation of shares. Statement of capital on Sep 11, 2025

Capital: GBP 1,315,440.54

6 pages

SH06

Oct 07, 2025

Purchase of own shares.

4 pages

SH03

View All Filings

Who are the officers of IMPAX ASSET MANAGEMENT GROUP PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RUMENS, Justine Claire 30 Panton Street SW1Y 4AJ London 7th Floor England	Feb 21, 2025		Secretary	30 Panton Street SW1Y 4AJ London 7th Floor England				333058090001
BOND, Julia 30 Panton Street SW1Y 4AJ London 7th Floor England	Nov 29, 2023		Director	30 Panton Street SW1Y 4AJ London 7th Floor England	England	British	1959-4	154145620001
COCKBURN, Karen 30 Panton Street SW1Y 4AJ London 7th Floor England	Mar 16, 2023		Director	30 Panton Street SW1Y 4AJ London 7th Floor England	Scotland	British	1968-10	198190060001
DE BEAUCHEF DE SERVIGNY, Arnaud Jacques Marie Gilbert, Dr 30 Panton Street SW1Y 4AJ London 7th Floor England	Jun 11, 2018		Director	30 Panton Street SW1Y 4AJ London 7th Floor England	France	French	1964-4	247588120001
LOGAN, Lyle 30 Panton Street SW1Y 4AJ London 7th Floor England	May 01, 2024		Director	30 Panton Street SW1Y 4AJ London 7th Floor England	United States	American	1959-9	322867380001
O'REGAN, William Simon 30 Panton Street SW1Y 4AJ London 7th Floor England	Dec 08, 2020		Director	30 Panton Street SW1Y 4AJ London 7th Floor England	England	British	1959-3	102128450008
SIMM, Ian Richard 30 Panton Street SW1Y 4AJ London 7th Floor England	Jun 18, 2001		Director	30 Panton Street SW1Y 4AJ London 7th Floor England	England	British	1966-6	54609120007
WILSON, Annette Elizabeth 30 Panton Street SW1Y 4AJ London 7th Floor England	Jun 28, 2022		Director	30 Panton Street SW1Y 4AJ London 7th Floor England	England	British	1960-2	162028420001
BROWN, Jacqueline Ann 49 Clonmore Street SW18 5ET London	Jul 01, 2005	Mar 17, 2009	Secretary	49 Clonmore Street SW18 5ET London		British		62171840001
BUTTERFIELD, Garry 12 Highgate Avenue WS1 3BH Walsall	Nov 06, 1996	Jan 16, 2002	Secretary	12 Highgate Avenue WS1 3BH Walsall		British		53045940001
FOWLER, Deborah Margaret 10a Iverson Road NW6 2HE London	Jun 12, 2003	Jul 01, 2005	Secretary	10a Iverson Road NW6 2HE London		Australian		90189340002
KNIGHT, Michael Burt Howard Road RH4 3HP Dorking 40 Surrey Uk	Mar 17, 2009	Mar 02, 2011	Secretary	Howard Road RH4 3HP Dorking 40 Surrey Uk		British		137018060001
TAUNT, Nigel David Wynne 10 Barlings Road AL5 2AN Harpenden Hertfordshire	Jan 16, 2002	Jun 12, 2003	Secretary	10 Barlings Road AL5 2AN Harpenden Hertfordshire		British		68406430003
WILSON, Zack 30 Panton Street SW1Y 4AJ London 7th Floor England	Mar 02, 2011	Feb 21, 2025	Secretary	30 Panton Street SW1Y 4AJ London 7th Floor England				158548310001
LUDGATE SECRETARIAL SERVICES LIMITED 7 Pilgrim Street EC4V 6DR London	Oct 11, 1996	Nov 06, 1996	Nominee Secretary	7 Pilgrim Street EC4V 6DR London				900013900001
BICKERSTAFF, Stuart William 138 Bentinck Drive KA10 6JB Troon Ayrshire	Nov 14, 2000	Jan 22, 2004	Director	138 Bentinck Drive KA10 6JB Troon Ayrshire		British	1941-10	135230001
BRIDGELAND, Sally 30 Panton Street SW1Y 4AJ London 7th Floor England	Jul 31, 2015	Jul 31, 2024	Director	30 Panton Street SW1Y 4AJ London 7th Floor England	England	British	1964-11	189493210001
BROWN, Neville Anthony 70 Selwood Road CM14 4QA Brentwood Essex	Nov 06, 1996	Jun 03, 2004	Director	70 Selwood Road CM14 4QA Brentwood Essex	England	British	1939-2	48846970001
BUTTERFIELD, Garry 12 Highgate Avenue WS1 3BH Walsall	Nov 06, 1996	Jan 16, 2002	Director	12 Highgate Avenue WS1 3BH Walsall	England	British	1960-1	53045940001
CARROLL, Anthony Joseph 7816 W Oxford Circle Lakewood Colorado 80235-1936 Usa	Nov 06, 1996	Sep 26, 2002	Director	7816 W Oxford Circle Lakewood Colorado 80235-1936 Usa		Usa	1936-5	50389060002
DE FROMENT, Guy Jean Marie Noel 30 Panton Street SW1Y 4AJ London 7th Floor England	Jan 17, 2008	Jun 11, 2018	Director	30 Panton Street SW1Y 4AJ London 7th Floor England	United Kingdom	French	1950-1	56993250001
FALCONER, James Keith Ross 30 Panton Street SW1Y 4AJ London 7th Floor England	Jan 01, 2004	Dec 08, 2020	Director	30 Panton Street SW1Y 4AJ London 7th Floor England	Scotland	British	1955-2	14613920008
FROSTMANN, Geirr Remen Furumoen 1 FOREIGN Oslo 1168 Norway	Jun 18, 2001	Jun 03, 2004	Director	Furumoen 1 FOREIGN Oslo 1168 Norway		Norwegian	1957-11	63502270001
GIBBS, Peter 31 St James's Square SW1Y 4JR London Norfolk House United Kingdom	Jan 11, 2008	May 15, 2013	Director	31 St James's Square SW1Y 4JR London Norfolk House United Kingdom	United Kingdom	British	1958-2	130815890002
HAGGARD, Melville Ellis Vernon 18 Montpelier Walk SW7 1JL London	Jun 18, 2001	Dec 11, 2006	Director	18 Montpelier Walk SW7 1JL London	England	British	1949-3	32591600001
KEMPTON, David Lawrence 47bramham Gardens SW5 0HQ London Flat 10	Jun 03, 2004	Feb 02, 2009	Director	47bramham Gardens SW5 0HQ London Flat 10		British	1941-7	38729260002
MARTINEZ, Lindsey Brace 30 Panton Street SW1Y 4AJ London 7th Floor England	Jul 31, 2015	Jul 31, 2024	Director	30 Panton Street SW1Y 4AJ London 7th Floor England	United States	American	1967-11	199896280001
MORRIS, John Simon Thrale Potterfields Potter Row HP16 9LU Great Missenden Buckinghamshire	Jun 03, 2004	Feb 27, 2008	Director	Potterfields Potter Row HP16 9LU Great Missenden Buckinghamshire	United Kingdom	British	1947-2	93570460001
O'BRIEN, Vincent Gerald 30 Panton Street SW1Y 4AJ London 7th Floor England	Sep 09, 2009	Mar 16, 2023	Director	30 Panton Street SW1Y 4AJ London 7th Floor England	England	British	1958-1	92309870001
TAUNT, Nigel David Wynne 10 Barlings Road AL5 2AN Harpenden Hertfordshire	Jan 16, 2002	Feb 27, 2008	Director	10 Barlings Road AL5 2AN Harpenden Hertfordshire	United Kingdom	British	1953-5	68406430003
WEAVER, Colin Reginald Millside 35 Myln Meadow Stock CM4 9NE Ingatestone Essex	Nov 06, 1996	Dec 31, 2002	Director	Millside 35 Myln Meadow Stock CM4 9NE Ingatestone Essex		British	1932-11	50389260001
WHITE, Mark Barry Ewart 31 St James's Square SW1Y 4JR London Norfolk House United Kingdom	Jan 11, 2008	Jul 31, 2015	Director	31 St James's Square SW1Y 4JR London Norfolk House United Kingdom	England	British	1955-1	103273250001
LUDGATE NOMINEES LIMITED 7 Pilgrim Street EC4V 6DR London	Oct 11, 1996	Nov 06, 1996	Nominee Director	7 Pilgrim Street EC4V 6DR London				900013890001
LUDGATE SECRETARIAL SERVICES LIMITED 7 Pilgrim Street EC4V 6DR London	Oct 11, 1996	Nov 06, 1996	Nominee Director	7 Pilgrim Street EC4V 6DR London				900013900001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for IMPAX ASSET MANAGEMENT GROUP PLC?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 24, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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