SOUTHAMPTON ASSET MANAGEMENT LIMITED
Overview
| Company Name | SOUTHAMPTON ASSET MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04367489 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOUTHAMPTON ASSET MANAGEMENT LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SOUTHAMPTON ASSET MANAGEMENT LIMITED located?
| Registered Office Address | Finance Department Building 37 University Of Southampton SO17 1BJ Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOUTHAMPTON ASSET MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for SOUTHAMPTON ASSET MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2026 |
| Overdue | No |
What are the latest filings for SOUTHAMPTON ASSET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of University of Southampton as a person with significant control on May 07, 2026 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jan 10, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2025 | 19 pages | AA | ||||||||||
Appointment of Mrs Sally Jane Crabb as a director on Oct 14, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tamsin Gail Dickinson as a director on Oct 15, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2024 | 19 pages | AA | ||||||||||
Appointment of Miss Tamsin Gail Dickinson as a director on Feb 29, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Julie Marie Fielder as a director on Feb 23, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2023 | 19 pages | AA | ||||||||||
Full accounts made up to Jul 31, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of University of Southampton as a person with significant control on Jan 16, 2023 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Jan 23, 2023 | 2 pages | PSC09 | ||||||||||
Appointment of Mrs Julie Marie Fielder as a director on Jan 17, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sarah Catherine Pook as a director on Jan 03, 2023 | 1 pages | TM01 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Cancellation of shares. Statement of capital on Apr 27, 2022
| 6 pages | SH06 | ||||||||||
Full accounts made up to Jul 31, 2021 | 19 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2020 | 17 pages | AA | ||||||||||
Who are the officers of SOUTHAMPTON ASSET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Juliette | Secretary | Building 37 University Of Southampton SO17 1BJ Southampton Finance Department Hampshire | 154547700001 | |||||||
| CRABB, Sally Jane | Director | Building 37 University Of Southampton SO17 1BJ Southampton Finance Department Hampshire | England | British | 182764970001 | |||||
| GALPIN, Diana Felicity | Director | Building 37 University Of Southampton SO17 1BJ Southampton Finance Department Hampshire | England | British | 226200870001 | |||||
| SPEARING, Simon Mark, Professor | Director | Building 37 University Of Southampton SO17 1BJ Southampton Finance Department Hampshire | England | British | 135912250001 | |||||
| BAKER, Juliette | Secretary | Thornhill Park Road SO18 5TT Southampton 117 Hampshire United Kingdom | Other | 131014640001 | ||||||
| BROOKS, John Reginald | Secretary | 8 Amberslade Walk Dibden Purlieu SO45 4NW Southampton Hampshire | British | 29161500001 | ||||||
| MURRAY, Derrick Charles | Secretary | 129 Earls Road SO14 6TZ Southampton Hampshire | Other | 122730290001 | ||||||
| PAYNE, Katie Emma | Secretary | 130 Winchester Road SO16 6AT Southampton Flat 1 Hampshire United Kingdom | British | 136881580001 | ||||||
| RANDELL, Gordon John | Secretary | Building 37 University Of Southampton SO17 1BJ Southampton Finance Department Hampshire | 148165710001 | |||||||
| MASONS SECRETARIAL SERVICES LIMITED | Secretary | 30 Aylesbury Street EC1R 0ER London | 32643220001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ACE, Malcolm James | Director | Building 37 University Of Southampton SO17 1BJ Southampton Finance Department Hampshire | England | British | 103246130002 | |||||
| BARTLETT, Philip Nigel, Prof | Director | Amara 11 Roseberry Road SO24 9HD Alresford Hampshire | England | British | 61100010001 | |||||
| BOYER, Jack Byron | Director | 25 Pembroke Gardens W8 6HU London | England | British | 3124100001 | |||||
| BRAIS, Pierre | Director | 33 Kempsford Gardens SW5 9LA London Flat 3 | England | Canadian | 133004790001 | |||||
| BRIGGS, Roger Selwyn James | Director | 75 Northlands Road SO15 2LP Southampton Hampshire | United Kingdom | British | 65216310001 | |||||
| CURRAN, Paul James, Professor | Director | 152 Kingsway SO53 5BZ Chandlers Ford Hampshire | British | 106007560001 | ||||||
| DAVIES, Richard John | Director | 140 Canford Cliffs Road BH13 7ER Poole Dorset | England | British | 30681110005 | |||||
| DICKINSON, Tamsin Gail | Director | Building 37 University Of Southampton SO17 1BJ Southampton Finance Department Hampshire | England | British | 320263790001 | |||||
| DUNN, Ian Derek | Director | Building 37 University Of Southampton SO17 1BJ Southampton Finance Department Hampshire | England | British | 220645780001 | |||||
| FAIRCLOUGH, John Whitaker, Sir | Director | 3 Clockhouse Close Wimbledon Common SW19 5NT London | British | 14451130002 | ||||||
| FIELDER, Julie Marie | Director | Building 37 University Of Southampton SO17 1BJ Southampton Finance Department Hampshire | England | British | 304089120002 | |||||
| FOX, John Stephen, Dr | Director | 11 Hansford Square Combe Down BA2 5LH Bath | England | British | 66990330002 | |||||
| GREGSON, Peter John, Sir | Director | Cornerways Lockerley Green SO51 0JN Romsey Hampshire | England | British | 72974920001 | |||||
| HAMMOND, Joseph Kenneth | Director | 12 Saint Pauls Road Sarisbury Green SO31 7BB Southampton | United Kingdom | British | 76688140001 | |||||
| HOLGATE, Stephen Townley, Professor | Director | West Mead 29 Cupernham Lane SO51 7JJ Romsey Hampshire | England | British | 9547670001 | |||||
| MARSDEN, Richard James | Director | 53 Park Road PO11 0HT Hayling Island Hampshire | England | British | 93716650001 | |||||
| NELSON, Philip Arthur, Professor | Director | Building 37 University Of Southampton SO17 1BJ Southampton Finance Department Hampshire | England | British | 14906220002 | |||||
| NORWOOD, David Robert | Director | 11 Dock Street E1 8JN London | British | 83359010001 | ||||||
| NUTBEAM, Donald, Professor | Director | Building 37 University Of Southampton SO17 1BJ Southampton Finance Department Hampshire | England | British | 154927410001 | |||||
| OREFFO, Richard, Prof | Director | School Road West Wellow SO51 6AR Romsey 20 Hampshire United Kingdom | United Kingdom | British | 135946930001 | |||||
| PAYNE, David Neil, Professor | Director | 13 Sylvan Close Hamble SO31 4QG Southampton Hampshire | England | British | 54910400001 | |||||
| PETTS, Judith, Professor | Director | Building 37 University Of Southampton SO17 1BJ Southampton Finance Department Hampshire | United Kingdom | British | 186438710001 | |||||
| POOK, Sarah Catherine | Director | Building 37 University Of Southampton SO17 1BJ Southampton Finance Department Hampshire | England | British | 189522810002 | |||||
| PURDY, Graeme | Director | 10 Broadshard Lane BH24 1RR Ringwood Hampshire | England | British | 98489060002 |
Who are the persons with significant control of SOUTHAMPTON ASSET MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| University Of Southampton | Jan 16, 2023 | University Road SO17 1BJ Southampton University Of Southampton England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| University Of Southamton | Apr 06, 2016 | University Road Highfield SO17 1BJ Southampton University Of Southampton Hampshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SOUTHAMPTON ASSET MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 07, 2026 | 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 | |
| Jan 09, 2019 | Jan 15, 2023 | 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 |
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. - license: CC0