Southampton Asset Management Limited in University Of Southampton SOUTHAMPTON

Southampton Asset Management Limited SOUTHAMPTON

Founded in 2002, Southampton Asset Management, classified under reg no. 04367489 is an active company. Currently registered at Finance Department Building 37 SO17 1BJ, Southampton the company has been in the business for twenty two years. Its financial year was closed on July 31 and its latest financial statement was filed on 31st July 2022.

At the moment there are 3 directors in the the firm, namely Tamsin D., Simon S. and Diana G.. In addition one secretary - Juliette B. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Southampton Asset Management Limited Address / Contact

Office Address	Finance Department Building 37
Office Address2	University Of Southampton
Town	Southampton
Post code	SO17 1BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04367489
Date of Incorporation	Tue, 5th Feb 2002
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st July
Company age	22 years old
Account next due date	Tue, 30th Apr 2024 (3 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated	Tue, 10th Jan 2023

Company staff

Tamsin D.

Position: Director

Appointed: 29 February 2024

Simon S.

Position: Director

Appointed: 22 June 2020

Diana G.

Position: Director

Appointed: 21 November 2019

Juliette B.

Position: Secretary

Appointed: 30 September 2010

Julie F.

Position: Director

Appointed: 17 January 2023

Resigned: 23 February 2024

Ian D.

Position: Director

Appointed: 24 February 2017

Resigned: 20 December 2019

Sarah P.

Position: Director

Appointed: 06 July 2015

Resigned: 03 January 2023

Judith P.

Position: Director

Appointed: 02 May 2014

Resigned: 31 January 2016

Donald S.

Position: Director

Appointed: 08 March 2011

Resigned: 29 April 2019

Donald N.

Position: Director

Appointed: 06 July 2010

Resigned: 30 September 2015

Gordon R.

Position: Secretary

Appointed: 05 January 2010

Resigned: 30 September 2010

Katie P.

Position: Secretary

Appointed: 09 March 2009

Resigned: 05 January 2010

Richard O.

Position: Director

Appointed: 26 June 2008

Resigned: 17 March 2014

Simon S.

Position: Director

Appointed: 26 June 2008

Resigned: 17 March 2014

Pierre B.

Position: Director

Appointed: 17 June 2008

Resigned: 04 July 2013

Malcolm A.

Position: Director

Appointed: 17 June 2008

Resigned: 02 May 2014

Juliette B.

Position: Secretary

Appointed: 17 June 2008

Resigned: 09 March 2009

Graeme P.

Position: Director

Appointed: 17 June 2008

Resigned: 17 March 2014

Derrick M.

Position: Secretary

Appointed: 31 August 2007

Resigned: 17 June 2008

Philip N.

Position: Director

Appointed: 13 October 2005

Resigned: 31 December 2013

William W.

Position: Director

Appointed: 26 January 2005

Resigned: 16 September 2009

Richard M.

Position: Director

Appointed: 14 January 2005

Resigned: 17 March 2014

Stephen H.

Position: Director

Appointed: 14 October 2004

Resigned: 17 April 2007

David P.

Position: Director

Appointed: 14 October 2004

Resigned: 17 March 2014

Paul C.

Position: Director

Appointed: 14 October 2004

Resigned: 31 July 2005

Alan W.

Position: Director

Appointed: 14 October 2004

Resigned: 16 September 2009

Jack B.

Position: Director

Appointed: 10 June 2004

Resigned: 04 July 2013

David N.

Position: Director

Appointed: 15 March 2004

Resigned: 18 July 2007

Roger B.

Position: Director

Appointed: 10 September 2002

Resigned: 14 October 2004

Peter G.

Position: Director

Appointed: 10 September 2002

Resigned: 17 May 2004

Joseph H.

Position: Director

Appointed: 10 September 2002

Resigned: 14 October 2004

Philip B.

Position: Director

Appointed: 10 September 2002

Resigned: 17 March 2014

John F.

Position: Director

Appointed: 10 May 2002

Resigned: 19 November 2009

Richard D.

Position: Director

Appointed: 10 May 2002

Resigned: 06 July 2011

Nigel S.

Position: Director

Appointed: 10 May 2002

Resigned: 17 March 2014

Bruce S.

Position: Director

Appointed: 10 May 2002

Resigned: 16 September 2003

John F.

Position: Director

Appointed: 10 May 2002

Resigned: 16 June 2003

John B.

Position: Secretary

Appointed: 20 March 2002

Resigned: 31 August 2007

Anthony R.

Position: Director

Appointed: 19 March 2002

Resigned: 27 January 2014

Christopher W.

Position: Director

Appointed: 19 March 2002

Resigned: 15 March 2004

Masons Nominees Limited

Position: Corporate Director

Appointed: 05 February 2002

Resigned: 19 March 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 February 2002

Resigned: 05 February 2002

Masons Secretarial Services Limited

Position: Corporate Secretary

Appointed: 05 February 2002

Resigned: 19 March 2002

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is University Of Southampton from Southampton, England. This PSC is classified as "a corporation formed by royal charter with exempt charitable status" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is University Of Southamton that put Southampton, England as the address. This PSC has a legal form of "a royal charter company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

University Of Southampton

University Of Southampton University Road, Southampton, SO17 1BJ, England

Legal authority	Charities Act 2011
Legal form	Corporation Formed By Royal Charter With Exempt Charitable Status
Country registered	United Kingdom
Place registered	N/A
Registration number	Rc000668
Notified on	16 January 2023
Nature of control:	75,01-100% shares

University Of Southamton

University Of Southampton University Road, Highfield, Southampton, Hampshire, SO17 1BJ, England

Legal authority	Higher Education Funding Council For England
Legal form	Royal Charter Company
Country registered	Uk
Place registered	Companies House
Registration number	Rc000668
Notified on	6 April 2016
Ceased on	9 January 2019
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st July 2023 filed on: 16th, January 2024	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st July 2023 filed on: 16th, January 2024	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st July 2022 filed on: 7th, February 2023	accounts	Free Download (21 pages)
MA	Articles and Memorandum of Association filed on: 10th, May 2022	incorporation	Free Download (12 pages)
AA	Full accounts for the period ending 31st July 2021 filed on: 7th, April 2022	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st July 2020 filed on: 16th, February 2021	accounts	Free Download (17 pages)
MA	Articles and Memorandum of Association filed on: 26th, January 2021	incorporation	Free Download (9 pages)
AA	Full accounts for the period ending 31st July 2019 filed on: 4th, January 2020	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st July 2018 filed on: 12th, April 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st July 2017 filed on: 18th, January 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st July 2016 filed on: 20th, March 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st July 2015 filed on: 22nd, February 2016	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 10th January 2016 filed on: 12th, January 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 12th January 2016: 100.00 GBP	capital
AA	Full accounts for the period ending 31st July 2014 filed on: 23rd, April 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 25th January 2015 filed on: 29th, January 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 29th January 2015: 100.00 GBP	capital
AA	Full accounts for the period ending 31st July 2013 filed on: 25th, March 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 25th January 2014 filed on: 31st, January 2014	annual return	Free Download (14 pages)
SH01	Statement of Capital on 31st January 2014: 100.00 GBP	capital
AA	Full accounts for the period ending 31st July 2012 filed on: 8th, March 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 25th January 2013 filed on: 14th, February 2013	annual return	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 25th January 2012 filed on: 24th, February 2012	annual return	Free Download (16 pages)
AA	Full accounts for the period ending 31st July 2011 filed on: 10th, January 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 25th January 2011 filed on: 1st, February 2011	annual return	Free Download (16 pages)
AA	Full accounts for the period ending 31st July 2010 filed on: 9th, December 2010	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st July 2009 filed on: 4th, March 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 25th January 2010 filed on: 1st, March 2010	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st July 2008 filed on: 9th, March 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to 3rd March 2009 with complete member list filed on: 3rd, March 2009	annual return	Free Download (8 pages)
363a	Annual return drawn up to 2nd September 2008 with complete member list filed on: 2nd, September 2008	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st July 2007 filed on: 27th, May 2008	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st July 2006 filed on: 3rd, March 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st July 2006 filed on: 3rd, March 2007	accounts	Free Download (12 pages)
363a	Annual return drawn up to 31st January 2007 with complete member list filed on: 31st, January 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 31st January 2007 with complete member list filed on: 31st, January 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 27th February 2006 with complete member list filed on: 27th, February 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to 27th February 2006 with complete member list filed on: 27th, February 2006	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st July 2005 filed on: 3rd, January 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st July 2005 filed on: 3rd, January 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st July 2004 filed on: 5th, February 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st July 2004 filed on: 5th, February 2005	accounts	Free Download (12 pages)
363s	Annual return drawn up to 31st January 2005 with complete member list filed on: 31st, January 2005	annual return	Free Download (11 pages)
363(287)	Registered office changed on 31/01/05	annual return
363s	Annual return drawn up to 31st January 2005 with complete member list filed on: 31st, January 2005	annual return	Free Download (11 pages)
363(287)	Registered office changed on 31/01/05	annual return
363s	Annual return drawn up to 23rd January 2004 with complete member list filed on: 23rd, January 2004	annual return	Free Download (10 pages)
363s	Annual return drawn up to 23rd January 2004 with complete member list filed on: 23rd, January 2004	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st July 2003 filed on: 31st, December 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st July 2003 filed on: 31st, December 2003	accounts	Free Download (11 pages)
363s	Annual return drawn up to 20th February 2003 with complete member list filed on: 20th, February 2003	annual return	Free Download (9 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 20th February 2003 with complete member list filed on: 20th, February 2003	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st July 2002 filed on: 23rd, January 2003	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st July 2002 filed on: 23rd, January 2003	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 28/02/03 to 31/07/02 filed on: 13th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 31/07/02 filed on: 13th, September 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, February 2002	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 5th, February 2002	incorporation	Free Download (17 pages)

Southampton Asset Management Limited SOUTHAMPTON

Southampton Asset Management Limited Address / Contact

Company Information / Profile

Company staff

Tamsin D.

Simon S.

Diana G.

Juliette B.

Julie F.

Ian D.

Sarah P.

Judith P.

Donald S.

Donald N.

Gordon R.

Katie P.

Richard O.

Simon S.

Pierre B.

Malcolm A.

Juliette B.

Graeme P.

Derrick M.

Philip N.

William W.

Richard M.

Stephen H.

David P.

Paul C.

Alan W.

Jack B.

David N.

Roger B.

Peter G.

Joseph H.

Philip B.

John F.

Richard D.

Nigel S.

Bruce S.

John F.

John B.

Anthony R.

Christopher W.

Masons Nominees Limited

Swift Incorporations Limited

Masons Secretarial Services Limited

People with significant control

Company filings

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