Oxford University Endowment Management Limited in Wellington Square OXFORD

Oxford University Endowment Management Limited OXFORD

Oxford University Endowment Management started in year 2007 as Private Limited Company with registration number 06242141. The Oxford University Endowment Management company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Oxford at University Offices. Postal code: OX1 2JD. Since 2014-10-14 Oxford University Endowment Management Limited is no longer carrying the name Oxford University Endowment Management.

At the moment there are 10 directors in the the company, namely Irene T., Timothy L. and Samuel B. and others. In addition one secretary - Rachel S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Oxford University Endowment Management Limited Address / Contact

Office Address	University Offices
Office Address2	Wellington Square
Town	Oxford
Post code	OX1 2JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06242141
Date of Incorporation	Wed, 9th May 2007
Industry	Fund management activities
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated	Tue, 21st Mar 2023

Company staff

Irene T.

Position: Director

Appointed: 06 November 2023

Timothy L.

Position: Director

Appointed: 27 October 2023

Samuel B.

Position: Director

Appointed: 12 May 2023

Zeina B.

Position: Director

Appointed: 17 February 2022

Simon B.

Position: Director

Appointed: 17 February 2022

Charles H.

Position: Director

Appointed: 13 September 2019

Bernard T.

Position: Director

Appointed: 23 May 2018

Fay A.

Position: Director

Appointed: 23 March 2015

Paul R.

Position: Director

Appointed: 01 September 2014

Rachel S.

Position: Secretary

Appointed: 12 December 2013

Sandra R.

Position: Director

Appointed: 01 October 2007

Louise R.

Position: Director

Appointed: 23 March 2016

Resigned: 31 December 2022

Jeremy B.

Position: Director

Appointed: 01 June 2013

Resigned: 31 May 2023

Anne-Marie C.

Position: Secretary

Appointed: 15 March 2013

Resigned: 12 December 2013

William C.

Position: Secretary

Appointed: 10 June 2011

Resigned: 15 March 2013

Andrew H.

Position: Director

Appointed: 01 October 2009

Resigned: 31 December 2015

Matthew F.

Position: Secretary

Appointed: 15 February 2008

Resigned: 28 April 2011

John H.

Position: Director

Appointed: 10 August 2007

Resigned: 01 October 2009

Richard O.

Position: Director

Appointed: 10 August 2007

Resigned: 31 December 2014

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 09 May 2007

Resigned: 09 May 2007

Incorporate Directors Limited

Position: Corporate Nominee Director

Appointed: 09 May 2007

Resigned: 09 May 2007

Giles K.

Position: Director

Appointed: 09 May 2007

Resigned: 01 April 2021

Amy H.

Position: Secretary

Appointed: 09 May 2007

Resigned: 15 February 2008

Company previous names

Oxford University Endowment Management	October 14, 2014
Oxford University Asset Management	August 26, 2008
Keys76	June 6, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 10th, October 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 10th, October 2023	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 22nd, September 2022	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 23rd, September 2021	accounts	Free Download (26 pages)
AD02	Location of register of charges has been changed from King Charles House Park End Street Oxford OX1 1JD United Kingdom to 27 Park End Street Oxford Oxfordshire OX1 1HU at an unknown date filed on: 5th, November 2020	address	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 25th, September 2020	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 8th, May 2019	accounts	Free Download (26 pages)
AA01	Current accounting period shortened from 2019-07-31 to 2018-12-31 filed on: 10th, December 2018	accounts	Free Download (1 page)
AA	Full accounts data made up to 2018-07-31 filed on: 7th, December 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2017-07-31 filed on: 23rd, November 2017	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2016-07-31 filed on: 29th, November 2016	accounts	Free Download (26 pages)
SH19	Statement of Capital on 2016-07-29: 2369000.00 GBP filed on: 29th, July 2016	capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 8th, July 2016	resolution	Free Download
CAP-SS	Solvency Statement dated 21/06/16 filed on: 8th, July 2016	insolvency	Free Download (5 pages)
SH20	Statement by Directors filed on: 8th, July 2016	capital	Free Download (5 pages)
AR01	Annual return made up to 2016-05-09 with full list of members filed on: 24th, May 2016	annual return	Free Download (10 pages)
SH01	Statement of Capital on 2015-12-18: 6369000.00 GBP filed on: 6th, January 2016	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution filed on: 29th, December 2015	resolution	Free Download
AA	Full accounts data made up to 2015-07-31 filed on: 28th, November 2015	accounts	Free Download (21 pages)
SH19	Statement of Capital on 2015-07-13: 2369000.00 GBP filed on: 13th, July 2015	capital	Free Download (4 pages)
CAP-SS	Solvency Statement dated 15/06/15 filed on: 13th, July 2015	insolvency	Free Download (4 pages)
SH20	Statement by Directors filed on: 13th, July 2015	capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 13th, July 2015	resolution	Free Download
AR01	Annual return made up to 2015-05-09 with full list of members filed on: 11th, May 2015	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2014-07-31 filed on: 27th, November 2014	accounts	Free Download (17 pages)
AR01	Annual return made up to 2014-05-09 with full list of members filed on: 21st, May 2014	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2014-05-21: 2869000.00 GBP	capital
SH01	Statement of Capital on 2013-12-11: 2869000.00 GBP filed on: 24th, December 2013	capital	Free Download (3 pages)
AA	Full accounts data made up to 2013-07-31 filed on: 14th, November 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to 2013-05-09 with full list of members filed on: 5th, June 2013	annual return	Free Download (7 pages)
AUD	Auditor's resignation filed on: 9th, April 2013	auditors	Free Download (1 page)
AD02	Register inspection address changed from 23-38 Hythe Bridge Street Oxford OX1 2ET United Kingdom at an unknown date filed on: 27th, March 2013	address	Free Download (1 page)
SH01	Statement of Capital on 2012-12-05: 1869000.00 GBP filed on: 11th, December 2012	capital	Free Download (3 pages)
AA	Full accounts data made up to 2012-07-31 filed on: 26th, November 2012	accounts	Free Download (17 pages)
AR01	Annual return made up to 2012-05-09 with full list of members filed on: 10th, May 2012	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2011-07-31 filed on: 29th, November 2011	accounts	Free Download (17 pages)
AR01	Annual return made up to 2011-05-09 with full list of members filed on: 17th, May 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2010-07-31 filed on: 16th, March 2011	accounts	Free Download (17 pages)
AR01	Annual return made up to 2010-05-09 with full list of members filed on: 22nd, June 2010	annual return	Free Download (6 pages)
AD03	Register(s) moved to registered inspection location filed on: 22nd, June 2010	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 21st, June 2010	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 20th, May 2010	resolution	Free Download (3 pages)
AA	Full accounts data made up to 2009-07-31 filed on: 23rd, November 2009	accounts	Free Download (16 pages)
363a	Annual return made up to 2009-05-14 filed on: 14th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-07-31 filed on: 19th, February 2009	accounts	Free Download (14 pages)
123	Gbp nc 500000/750000/07/08 filed on: 24th, September 2008	capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, August 2008	incorporation	Free Download (12 pages)
363a	Annual return made up to 2008-05-23 filed on: 23rd, May 2008	annual return	Free Download (4 pages)
353	Location of register of members filed on: 22nd, May 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 22nd, May 2008	address	Free Download (1 page)
123	Gbp nc 100/500000/05/08 filed on: 7th, May 2008	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/05/08 to 31/07/08 filed on: 18th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/08 to 31/07/08 filed on: 18th, June 2007	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 12th, June 2007	incorporation	Free Download (12 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 12th, June 2007	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 9th, May 2007	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 9th, May 2007	incorporation	Free Download (16 pages)

Oxford University Endowment Management Limited OXFORD

Oxford University Endowment Management Limited Address / Contact

Company Information / Profile

Company staff

Irene T.

Timothy L.

Samuel B.

Zeina B.

Simon B.

Charles H.

Bernard T.

Fay A.

Paul R.

Rachel S.

Sandra R.

Louise R.

Jeremy B.

Anne-Marie C.

William C.

Andrew H.

Matthew F.

John H.

Richard O.

Incorporate Secretariat Limited

Incorporate Directors Limited

Giles K.

Amy H.

Company previous names

Company filings

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