IMPAX CAPITAL LIMITED

Company summary

Company number: 02911856
Status: ACTIVE
Incorporated / age: 23 March 199432 years
Registered office: 7th Floor 30 Panton Street, London, SW1Y 4AJ, England
Accounts due: 30 June 2027
Confirmation statement due: 6 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 07:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
7th Floor 30 Panton Street, London, SW1Y 4AJ, England
Nature of business
Dormant Company
Previous company names
IMPAX CAPITAL CORPORATION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RUMENS, Justine Claire ACTIVE	Secretary	21 Feb 2025				7th Floor, 30 Panton Street, London, SW1Y 4AJ, England
COCKBURN, Karen ACTIVE	Director	27 Jun 2023		Scotland	October 1968	7th Floor, 30 Panton Street, London, SW1Y 4AJ, England
SIMM, Ian Richard ACTIVE	Director	23 Mar 2021		England	June 1966	7th Floor, 30 Panton Street, London, SW1Y 4AJ, England
BROWN, Jacqueline Ann RESIGNED	Secretary	01 Jul 2005	17 Mar 2009			49 Clonmore Street, London, SW18 5ET
BUTTERFIELD, Garry RESIGNED	Secretary	19 Jun 2001	16 Jan 2002			12 Highgate Avenue, Walsall, WS1 3BH
FOWLER, Deborah Margaret RESIGNED	Secretary	27 Jun 2003	01 Jul 2005			10a Iverson Road, London, NW6 2HE
KNIGHT, Michael Burt RESIGNED	Secretary	17 Mar 2009	11 Jul 2011			40, Howard Road, Dorking, Surrey, RH4 3HP, Uk
TAUNT, Nigel David Wynne RESIGNED	Secretary	16 Jan 2002	27 Jun 2003			10 Barlings Road, Harpenden, Hertfordshire, AL5 2AN
WILSON, Zack RESIGNED	Secretary	11 Jul 2011	21 Feb 2025			7th Floor, 30 Panton Street, London, SW1Y 4AJ, England
SRT CORPORATE SERVICES LIMITED RESIGNED	Secretary	23 Mar 1994	18 Jun 2001			Royex House, 5 Aldermanbury Square, London, EC2V 7LE
BARNETT, Ian Seaver RESIGNED	Director	17 Oct 1997	18 Jun 2001	United Kingdom	October 1954	7a Albert Bridge Road, London, SW11 4PX
BENITZ, Bryan Macintosh RESIGNED	Director	25 Apr 1994	18 Jun 2001		August 1933	5 Trevor Place, London, SW7 1LA
BENITZ JR, Bryan Macintosh RESIGNED	Director	25 Mar 1994	28 Jun 2002		April 1961	2 Sloane Court East, London, SW3 4TF
BICKERSTAFF, Stuart William RESIGNED	Director	18 Jun 2001	26 Nov 2002		October 1941	138 Bentinck Drive, Troon, Ayrshire, KA10 6JB
COX, Simon John RESIGNED	Director	23 Mar 1994	25 Mar 1994		February 1962	Little Hertsfield Staplehurst, Marden, Tonbridge, Kent, TN12 9NB
FALCONER, James Keith Ross RESIGNED	Director	22 Jan 2004	23 Mar 2021	Scotland	February 1955	7th Floor, 30 Panton Street, London, SW1Y 4AJ, England
FERRIS, Joyce M RESIGNED	Director	10 Dec 1999	18 Aug 2000		May 1958	27 West Gravers Lane, Philadelphia, Pennsylvania, 19118, Usa
FROSTMANN, Geirr Remen RESIGNED	Director	28 Sep 1998	18 Jun 2001		November 1957	Furumoen 1, Oslo, 1168, FOREIGN, Norway
GRASSBY, Kevin Michael Peter RESIGNED	Director	08 Sep 1994	12 Apr 1999	United Kingdom	September 1961	5 Campden Hill Court, Campden Hill Road, London, W8 7HX
HAGGARD, Melville Ellis Vernon RESIGNED	Director	10 Dec 1999	31 Jul 2005	England	March 1949	18 Montpelier Walk, London, SW7 1JL
HORBYE, Peter Christian RESIGNED	Director	08 Sep 1994	01 May 1997	United Kingdom	September 1956	Whitehouse Farm, Brightwell Baldwin, Oxfordshire, OX49 5NT
MISTELI, Philippe RESIGNED	Director	02 Dec 1996	18 Jun 2001		April 1955	23 Rue Raynouard, Paris, 75016, FOREIGN, France
MORRIS, John Simon Thrale RESIGNED	Director	01 Nov 2005	27 Feb 2008	United Kingdom	February 1947	Potterfields, Potter Row, Great Missenden, Buckinghamshire, HP16 9LU
PLUCINSKY, David Joseph RESIGNED	Director	07 Aug 2000	18 Jun 2001		February 1949	9 Chester Row, London, SW1W 9JF
RIDGE, Charles David RESIGNED	Director	12 Nov 2013	27 Jun 2023	England	September 1964	7th Floor, 30 Panton Street, London, SW1Y 4AJ, England
RIMBOTTI, Pier Francesco RESIGNED	Director	01 Jul 1997	18 Jun 2001		October 1960	Corso Di Porta Romana 6, Milan, 20121, Italy
SIMM, Ian Richard RESIGNED	Director	01 Jul 1997	30 Sep 2003		June 1966	42 Meon Road, London, W3 8AN
TAUNT, Nigel David Wynne RESIGNED	Director	01 Apr 2002	12 Nov 2013	United Kingdom	May 1953	Norfolk House, 31 St. James's Square, London, SW1Y 4JR, United Kingdom
VAN EGMOND ROSSBACH, Peter RESIGNED	Director	01 Feb 2004	18 Aug 2005		May 1958	14 Abercorn Place, London, NW8 9XP
WILLIAMS, Helen Ruth RESIGNED	Director	23 Mar 1994	25 Mar 1994		October 1966	5 Appold Street, London, EC2A 2NN
WOODALL, Mark Ian Bruce RESIGNED	Director	25 Mar 1994	15 Apr 2000		January 1962	Le Pavillon St Lambert, Lioux, Gordes 84220, France

RUMENS, Justine Claire ACTIVE
Role: Secretary
Appointed on: 21 Feb 2025
Address: 7th Floor, 30 Panton Street, London, SW1Y 4AJ, England

COCKBURN, Karen ACTIVE
Role: Director
Appointed on: 27 Jun 2023
Country of Residence: Scotland
Date of birth: October 1968
Address: 7th Floor, 30 Panton Street, London, SW1Y 4AJ, England

SIMM, Ian Richard ACTIVE
Role: Director
Appointed on: 23 Mar 2021
Country of Residence: England
Date of birth: June 1966
Address: 7th Floor, 30 Panton Street, London, SW1Y 4AJ, England

BROWN, Jacqueline Ann RESIGNED
Role: Secretary
Appointed on: 01 Jul 2005
Resigned on: 17 Mar 2009
Address: 49 Clonmore Street, London, SW18 5ET

BUTTERFIELD, Garry RESIGNED
Role: Secretary
Appointed on: 19 Jun 2001
Resigned on: 16 Jan 2002
Address: 12 Highgate Avenue, Walsall, WS1 3BH

FOWLER, Deborah Margaret RESIGNED
Role: Secretary
Appointed on: 27 Jun 2003
Resigned on: 01 Jul 2005
Address: 10a Iverson Road, London, NW6 2HE

KNIGHT, Michael Burt RESIGNED
Role: Secretary
Appointed on: 17 Mar 2009
Resigned on: 11 Jul 2011
Address: 40, Howard Road, Dorking, Surrey, RH4 3HP, Uk

TAUNT, Nigel David Wynne RESIGNED
Role: Secretary
Appointed on: 16 Jan 2002
Resigned on: 27 Jun 2003
Address: 10 Barlings Road, Harpenden, Hertfordshire, AL5 2AN

WILSON, Zack RESIGNED
Role: Secretary
Appointed on: 11 Jul 2011
Resigned on: 21 Feb 2025
Address: 7th Floor, 30 Panton Street, London, SW1Y 4AJ, England

SRT CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Mar 1994
Resigned on: 18 Jun 2001
Address: Royex House, 5 Aldermanbury Square, London, EC2V 7LE

BARNETT, Ian Seaver RESIGNED
Role: Director
Appointed on: 17 Oct 1997
Resigned on: 18 Jun 2001
Country of Residence: United Kingdom
Date of birth: October 1954
Address: 7a Albert Bridge Road, London, SW11 4PX

BENITZ, Bryan Macintosh RESIGNED
Role: Director
Appointed on: 25 Apr 1994
Resigned on: 18 Jun 2001
Date of birth: August 1933
Address: 5 Trevor Place, London, SW7 1LA

BENITZ JR, Bryan Macintosh RESIGNED
Role: Director
Appointed on: 25 Mar 1994
Resigned on: 28 Jun 2002
Date of birth: April 1961
Address: 2 Sloane Court East, London, SW3 4TF

BICKERSTAFF, Stuart William RESIGNED
Role: Director
Appointed on: 18 Jun 2001
Resigned on: 26 Nov 2002
Date of birth: October 1941
Address: 138 Bentinck Drive, Troon, Ayrshire, KA10 6JB

COX, Simon John RESIGNED
Role: Director
Appointed on: 23 Mar 1994
Resigned on: 25 Mar 1994
Date of birth: February 1962
Address: Little Hertsfield Staplehurst, Marden, Tonbridge, Kent, TN12 9NB

FALCONER, James Keith Ross RESIGNED
Role: Director
Appointed on: 22 Jan 2004
Resigned on: 23 Mar 2021
Country of Residence: Scotland
Date of birth: February 1955
Address: 7th Floor, 30 Panton Street, London, SW1Y 4AJ, England

FERRIS, Joyce M RESIGNED
Role: Director
Appointed on: 10 Dec 1999
Resigned on: 18 Aug 2000
Date of birth: May 1958
Address: 27 West Gravers Lane, Philadelphia, Pennsylvania, 19118, Usa

FROSTMANN, Geirr Remen RESIGNED
Role: Director
Appointed on: 28 Sep 1998
Resigned on: 18 Jun 2001
Date of birth: November 1957
Address: Furumoen 1, Oslo, 1168, FOREIGN, Norway

GRASSBY, Kevin Michael Peter RESIGNED
Role: Director
Appointed on: 08 Sep 1994
Resigned on: 12 Apr 1999
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 5 Campden Hill Court, Campden Hill Road, London, W8 7HX

HAGGARD, Melville Ellis Vernon RESIGNED
Role: Director
Appointed on: 10 Dec 1999
Resigned on: 31 Jul 2005
Country of Residence: England
Date of birth: March 1949
Address: 18 Montpelier Walk, London, SW7 1JL

HORBYE, Peter Christian RESIGNED
Role: Director
Appointed on: 08 Sep 1994
Resigned on: 01 May 1997
Country of Residence: United Kingdom
Date of birth: September 1956
Address: Whitehouse Farm, Brightwell Baldwin, Oxfordshire, OX49 5NT

MISTELI, Philippe RESIGNED
Role: Director
Appointed on: 02 Dec 1996
Resigned on: 18 Jun 2001
Date of birth: April 1955
Address: 23 Rue Raynouard, Paris, 75016, FOREIGN, France

MORRIS, John Simon Thrale RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 27 Feb 2008
Country of Residence: United Kingdom
Date of birth: February 1947
Address: Potterfields, Potter Row, Great Missenden, Buckinghamshire, HP16 9LU

PLUCINSKY, David Joseph RESIGNED
Role: Director
Appointed on: 07 Aug 2000
Resigned on: 18 Jun 2001
Date of birth: February 1949
Address: 9 Chester Row, London, SW1W 9JF

RIDGE, Charles David RESIGNED
Role: Director
Appointed on: 12 Nov 2013
Resigned on: 27 Jun 2023
Country of Residence: England
Date of birth: September 1964
Address: 7th Floor, 30 Panton Street, London, SW1Y 4AJ, England

RIMBOTTI, Pier Francesco RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 18 Jun 2001
Date of birth: October 1960
Address: Corso Di Porta Romana 6, Milan, 20121, Italy

SIMM, Ian Richard RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 30 Sep 2003
Date of birth: June 1966
Address: 42 Meon Road, London, W3 8AN

TAUNT, Nigel David Wynne RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 12 Nov 2013
Country of Residence: United Kingdom
Date of birth: May 1953
Address: Norfolk House, 31 St. James's Square, London, SW1Y 4JR, United Kingdom

VAN EGMOND ROSSBACH, Peter RESIGNED
Role: Director
Appointed on: 01 Feb 2004
Resigned on: 18 Aug 2005
Date of birth: May 1958
Address: 14 Abercorn Place, London, NW8 9XP

WILLIAMS, Helen Ruth RESIGNED
Role: Director
Appointed on: 23 Mar 1994
Resigned on: 25 Mar 1994
Date of birth: October 1966
Address: 5 Appold Street, London, EC2A 2NN

WOODALL, Mark Ian Bruce RESIGNED
Role: Director
Appointed on: 25 Mar 1994
Resigned on: 15 Apr 2000
Date of birth: January 1962
Address: Le Pavillon St Lambert, Lioux, Gordes 84220, France

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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