Southampton Asset Management Limited

Active04367489 Private limited company
Incorporated
5 February 2002 (24 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Accounts type
Full
Region
South East
Address
Finance Department Building 37
University Of Southampton
Southampton
SO17 1BJ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2025
Also at University of Southampton Holdings Limited, Pasnas General Partner Limited, British Rowing Charitable Foundation · more companies
British
Born November 1975
Director · Appointed 22 June 2020
Also at University of Southampton Holdings Limited, Ecs Partners Limited, The University of Southampton Science Park Limited · more companies
British
Born December 1964 (61)
Director · Appointed 21 November 2019
Also at University of Southampton Holdings Limited, Ecs Partners Limited, It Innovation Centre Limited · more companies
British
Born March 1969 (57)
Baker, Juliette
Secretary · Appointed 30 September 2010
Officer history (40 former)
15 October 2025
Resigned Dickinson, Tamsin Gail as Director
14 October 2025
Appointed Crabb, Sally Jane as Director
29 February 2024
Appointed Dickinson, Tamsin Gail as Director
23 February 2024
Resigned Fielder, Julie Marie as Director
17 January 2023
Appointed Fielder, Julie Marie as Director
3 January 2023
Resigned Pook, Sarah Catherine as Director
22 June 2020
Appointed Spearing, Simon Mark, Professor as Director
20 December 2019
Resigned Dunn, Ian Derek as Director
21 November 2019
Appointed Galpin, Diana Felicity as Director
29 April 2019
Resigned Spalinger, Donald Lloyd as Director
24 February 2017
Appointed Dunn, Ian Derek as Director
31 January 2016
Resigned Petts, Judith, Professor as Director
30 September 2015
Resigned Nutbeam, Donald, Professor as Director
6 July 2015
Appointed Pook, Sarah Catherine as Director
2 May 2014
Appointed Petts, Judith, Professor as Director
2 May 2014
Resigned Ace, Malcolm James as Director
17 March 2014
Resigned Spearing, Simon Mark, Professor as Director
17 March 2014
Resigned Purdy, Graeme as Director
17 March 2014
Resigned Payne, David Neil, Professor as Director
17 March 2014
Resigned Bartlett, Philip Nigel, Prof as Director
17 March 2014
Resigned Squibb, Nigel John as Director
17 March 2014
Resigned Marsden, Richard James as Director
17 March 2014
Resigned Oreffo, Richard, Prof as Director
27 January 2014
Resigned Raven, Anthony, Dr as Director
31 December 2013
4 July 2013
Resigned Boyer, Jack Byron as Director
4 July 2013
Resigned Brais, Pierre as Director
6 July 2011
Resigned Davies, Richard John as Director
8 March 2011
Appointed Spalinger, Donald Lloyd as Director
30 September 2010
Resigned Randell, Gordon John as Secretary
30 September 2010
Appointed Baker, Juliette as Secretary
6 July 2010
Appointed Nutbeam, Donald, Professor as Director
5 January 2010
Appointed Randell, Gordon John as Secretary
5 January 2010
Resigned Payne, Katie Emma as Secretary
19 November 2009
Resigned Fox, John Stephen, Dr as Director
16 September 2009
Resigned Walker, Alan James as Director
16 September 2009
Resigned Wakeham, William Arnot, Sir as Director
9 March 2009
Resigned Baker, Juliette as Secretary
9 March 2009
Appointed Payne, Katie Emma as Secretary
26 June 2008
Appointed Oreffo, Richard, Prof as Director
26 June 2008
Appointed Spearing, Simon Mark, Professor as Director
17 June 2008
Appointed Baker, Juliette as Secretary
17 June 2008
Resigned Murray, Derrick Charles as Secretary
17 June 2008
Appointed Ace, Malcolm James as Director
17 June 2008
Appointed Purdy, Graeme as Director
17 June 2008
Appointed Brais, Pierre as Director
31 August 2007
Resigned Brooks, John Reginald as Secretary
31 August 2007
Appointed Murray, Derrick Charles as Secretary
18 July 2007
Resigned Norwood, David Robert as Director
17 April 2007
13 October 2005
Appointed Nelson, Philip Arthur, Professor as Director
31 July 2005
Resigned Curran, Paul James, Professor as Director
26 January 2005
Appointed Wakeham, William Arnot, Sir as Director
14 January 2005
Appointed Marsden, Richard James as Director
14 October 2004
Appointed Payne, David Neil, Professor as Director
14 October 2004
14 October 2004
Appointed Curran, Paul James, Professor as Director
14 October 2004
Resigned Briggs, Roger Selwyn James as Director
14 October 2004
Resigned Hammond, Joseph Kenneth as Director
14 October 2004
Appointed Walker, Alan James as Director
10 June 2004
Appointed Boyer, Jack Byron as Director
17 May 2004
Resigned Gregson, Peter John, Sir as Director
15 March 2004
Appointed Norwood, David Robert as Director
15 March 2004
Resigned Wright, Christopher John, Dr as Director
16 September 2003
Resigned Smith, Bruce Gordon, Dr as Director
16 June 2003
Resigned Fairclough, John Whitaker, Sir as Director
10 September 2002
Appointed Briggs, Roger Selwyn James as Director
10 September 2002
Appointed Bartlett, Philip Nigel, Prof as Director
10 September 2002
Appointed Hammond, Joseph Kenneth as Director
10 September 2002
Appointed Gregson, Peter John, Sir as Director
10 May 2002
Appointed Davies, Richard John as Director
10 May 2002
Appointed Fairclough, John Whitaker, Sir as Director
10 May 2002
Appointed Fox, John Stephen, Dr as Director
10 May 2002
Appointed Squibb, Nigel John as Director
10 May 2002
Appointed Smith, Bruce Gordon, Dr as Director
20 March 2002
Appointed Brooks, John Reginald as Secretary
19 March 2002
Appointed Wright, Christopher John, Dr as Director
19 March 2002
Appointed Raven, Anthony, Dr as Director
19 March 2002
Resigned Masons Secretarial Services Limited as Corporate Secretary
19 March 2002
Resigned Masons Nominees Limited as Corporate Director
5 February 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 February 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 February 2002
Appointed Masons Secretarial Services Limited as Corporate Secretary
5 February 2002
Appointed Masons Nominees Limited as Corporate Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
7 May 2026
Ceased University of Southampton — Owns 75–100% of shares
9 January 2019
Ceased University of Southamton — Owns 75–100% of shares

Filings 160

DateDescriptionMade Up ToPagesPDF
8 May 2026Cessation of a person with significant control
8 May 2026Notification of a person with significant control statement
15 January 2026Confirmation statement with no updates10 January 2026
14 January 2026Full accounts31 July 2025
24 October 2025Termination of appointment of a director
Show all 160 filings

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