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Southampton Asset Management Limited

04367489

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Finance Department Building 37, University Of Southampton, Southampton, SO17 1BJ
Incorporated 05/02/2002

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Juliette Baker

secretary · Since 30/09/2010

Mrs Diana Felicity Galpin

director · Since 21/11/2019

UNIVERSITY SENIOR MANAGER

BRITISH · ENGLAND · Age 57

Also on 7 other boards

Professor Simon Mark Spearing

director · Since 22/06/2020

PROFESSOR

BRITISH · ENGLAND · Age 61

Also on 5 other boards

Mrs Sally Jane Crabb

director · Since 14/10/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 7 other boards

Juliette Baker

secretary · Since 30/09/2010

Diana Felicity Galpin

director · Since 21/11/2019

British · England · Age 57

Simon Mark Spearing

director · Since 22/06/2020

British · England · Age 61

Sally Jane Crabb

director · Since 14/10/2025

British · England · Age 50

Former

Donald Nutbeam

director · Resigned 30/09/2015

Judith Petts

director · Resigned 31/01/2016

Donald Lloyd Spalinger

director · Resigned 29/04/2019

Ian Derek Dunn

director · Resigned 20/12/2019

Sarah Catherine Pook

director · Resigned 03/01/2023

Julie Marie Fielder

director · Resigned 23/02/2024

Tamsin Gail Dickinson

director · Resigned 15/10/2025

Persons with Significant Control

Former PSCs

University Of Southamton

Ceased 09/01/2019

University Of Southampton

Ceased 07/05/2026

Change History

statusactive
2026-06-23

Active

typeltd
2026-06-23

Private Limited Company

address line1Finance Department Building 37
2026-06-23

FINANCE DEPARTMENT BUILDING 37

post townSouthampton
2026-06-23

SOUTHAMPTON