OXFORD UNIVERSITY ENDOWMENT MANAGEMENT LIMITED
Overview
| Company Name | OXFORD UNIVERSITY ENDOWMENT MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06242141 |
| 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 OXFORD UNIVERSITY ENDOWMENT MANAGEMENT LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is OXFORD UNIVERSITY ENDOWMENT MANAGEMENT LIMITED located?
| Registered Office Address | University Offices Wellington Square OX1 2JD Oxford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OXFORD UNIVERSITY ENDOWMENT MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| OXFORD UNIVERSITY ENDOWMENT MANAGEMENT LTD. | Aug 26, 2008 | Aug 26, 2008 |
| OXFORD UNIVERSITY ASSET MANAGEMENT LIMITED | Jun 06, 2007 | Jun 06, 2007 |
| KEYS76 LIMITED | May 09, 2007 | May 09, 2007 |
What are the latest accounts for OXFORD UNIVERSITY ENDOWMENT MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OXFORD UNIVERSITY ENDOWMENT MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2026 |
| Overdue | No |
What are the latest filings for OXFORD UNIVERSITY ENDOWMENT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Neamul Mohsin as a director on Jun 26, 2026 | 2 pages | AP01 | ||
Termination of appointment of Fay Ashwell as a director on Jun 30, 2026 | 1 pages | TM01 | ||
Termination of appointment of Charles Desmond Harman as a director on Jun 25, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Mar 21, 2026 with updates | 4 pages | CS01 | ||
Termination of appointment of Paul Martin Ruddock as a director on Jan 01, 2026 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||
Appointment of Mr Quintin Rupert Salter Price as a director on Jun 12, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Mar 21, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||
Confirmation statement made on Mar 21, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Professor Irene Mary Carmel Tracey as a director on Nov 06, 2023 | 2 pages | AP01 | ||
Appointment of Mr Timothy James Livett as a director on Oct 27, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Termination of appointment of Jeremy John Leonard Bennett as a director on May 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Samuel Andrew Banks as a director on May 12, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 21, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Louise Mary Richardson as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Confirmation statement made on Apr 27, 2022 with updates | 4 pages | CS01 | ||
Appointment of Ms Zeina Jalal Bain as a director on Feb 17, 2022 | 2 pages | AP01 | ||
Appointment of Mr Simon Boddie as a director on Feb 17, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||
Confirmation statement made on Apr 27, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Giles Kerr as a director on Apr 01, 2021 | 1 pages | TM01 | ||
Director's details changed for Mr Giles Kerr on Jan 06, 2021 | 2 pages | CH01 | ||
Who are the officers of OXFORD UNIVERSITY ENDOWMENT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCOTT, Rachel Elizabeth | Secretary | Park End Street OX1 1HU Oxford 27 Oxfordshire United Kingdom | 183615740002 | |||||||
| BAIN, Zeina Jalal | Director | Park End Street OX1 1HU Oxford 27 Oxfordshire United Kingdom | United Kingdom | British | 126727040002 | |||||
| BANKS, Samuel Andrew | Director | Park End Street OX1 1HU Oxford 27 Oxfordshire United Kingdom | Bermuda | British | 309127360001 | |||||
| BODDIE, Simon | Director | Park End Street OX1 1HU Oxford 27 Oxfordshire United Kingdom | United Kingdom | British | 289650160001 | |||||
| LIVETT, Timothy James | Director | Park End Street OX1 1HU Oxford 27 Oxfordshire United Kingdom | England | British | 299629110001 | |||||
| MOHSIN, Neamul | Director | Park End Street OX1 1HU Oxford 27 Oxfordshire United Kingdom | England | British | 331891730001 | |||||
| PRICE, Quintin Rupert Salter | Director | Park End Street OX1 1HU Oxford 27 Oxfordshire United Kingdom | England | British | 336964730001 | |||||
| ROBERTSON, Sandra | Director | Park End Street OX1 1HU Oxford 27 Oxfordshire United Kingdom | United Kingdom | British | 128153930003 | |||||
| TAYLOR, Bernard John | Director | Park End Street OX1 1HU Oxford 27 Oxfordshire United Kingdom | United Kingdom | British | 64830080006 | |||||
| TRACEY, Irene Mary Carmel, Professor | Director | Park End Street OX1 1HU Oxford 27 Oxfordshire United Kingdom | United Kingdom | British | 303769220001 | |||||
| COLQUHOUN, William | Secretary | Wellington Square OX1 2JD Oxford University Offices Oxfordshire United Kingdom | 160818910001 | |||||||
| CULLIGAN, Anne-Marie | Secretary | Park End Street OX1 1JD Oxford King Charles House England | 176833210001 | |||||||
| FLEET, Matthew Brian | Secretary | University Offices Wellington Square OX1 2JD Oxford | British | 127895160001 | ||||||
| HADDEN, Amy Margaret | Secretary | University Offices Wellington Square OX1 2JD Oxford Oxfordshire | British | 79310300003 | ||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 | |||||||
| ASHWELL, Fay | Director | Park End Street OX1 1HU Oxford 27 Oxfordshire United Kingdom | England | British | 196164130001 | |||||
| BENNETT, Jeremy John Leonard | Director | Park End Street OX1 1HU Oxford 27 Oxfordshire United Kingdom | England | British | 120725290002 | |||||
| HAMILTON, Andrew David | Director | Park End Street OX1 1JD Oxford King Charles House England | United Kingdom | British | 146611760002 | |||||
| HARMAN, Charles Desmond | Director | Park End Street OX1 1HU Oxford 27 Oxfordshire United Kingdom | England | British | 159040430001 | |||||
| HOOD, John Antony, Dr | Director | University Offices Wellington Squar OX1 2JD Oxford Oxon | United States | New Zealand | 104496130001 | |||||
| KERR, Giles | Director | Park End Street OX1 1HU Oxford 27 Oxfordshire United Kingdom | United Kingdom | British | 107073010003 | |||||
| OLDFIELD, Richard John | Director | Park End Street OX1 1JD Oxford King Charles House England | England | British | 49294030005 | |||||
| RICHARDSON, Louise Mary, Professor Dame | Director | Park End Street OX1 1HU Oxford 27 Oxfordshire United Kingdom | England | Irish,British | 183051870002 | |||||
| RUDDOCK, Paul Martin, Sir | Director | Park End Street OX1 1HU Oxford 27 Oxfordshire United Kingdom | England | British | 43908820001 | |||||
| INCORPORATE DIRECTORS LIMITED | Nominee Director | 4th Floor, 3 Tenterden Street Hanover Square W1S 1TD London | 900030870001 |
What are the latest statements on persons with significant control for OXFORD UNIVERSITY ENDOWMENT MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 09, 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 |
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