Oxford University Endowment Management Limited

Active
Incorporated on 9 May 2007

Reg Address: University Offices, Wellington Square, Oxford OX1 2JD

Company Number 06242141
Company Status Active
Incorporation Date 9 May 2007
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 21 Mar 2024
Confirmation Statement Next Due 4 Apr 2025
Average Number of Employees -

Previous Names:
Oxford University Endowment Management Ltd. - 14 Oct 2014
Oxford University Asset Management Limited - 26 Aug 2008
Oxford University Endowment Management Ltd. - 26 Aug 2008
Keys76 Limited - 6 Jun 2007
Oxford University Asset Management Limited - 6 Jun 2007
Keys76 Limited - 9 May 2007

Company Classifications:
66300 - Fund management activities

Summary The company with name "Oxford University Endowment Management Limited" is a ltd and located in University Offices, Wellington Square, Oxford OX1 2JD. Oxford University Endowment Management Limited is currently in active status and it was incorporated on 9 May 2007 (17 years 4 months 14 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Oxford University Endowment Management Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Samuel Andrew Banks	Director	12 May 2023	British	Active
2	Simon Boddie	Director	17 Feb 2022	British	Active
3	Zeina Jalal Bain	Director	17 Feb 2022	British	Active
4	Alan Lawrence Lee	Director	13 Sep 2019	-	Active
5	Bernard John Taylor	Director	23 May 2018	British	Active
6	Louise Mary Richardson	Director	23 Mar 2016	Irish,British	Active
7	Louise Mary Richardson	Director	23 Mar 2016	Irish,British	Resigned 31 Dec 2022
8	Fay Ashwell	Director	23 Mar 2015	British	Active
9	Paul Martin Ruddock	Director	1 Sep 2014	British	Active
10	Rachel Elizabeth Scott	Secretary	12 Dec 2013	-	Active
11	Jeremy John Leonard Bennett	Director	1 Jun 2013	British	Resigned 31 May 2023
12	Jeremy John Leonard Bennett	Director	1 Jun 2013	British	Active
13	Anne-Marie Culligan	Secretary	15 Mar 2013	-	Resigned 12 Dec 2013
14	William Colquhoun	Secretary	10 Jun 2011	-	Resigned 15 Mar 2013
15	Andrew David Hamilton	Director	1 Oct 2009	British	Resigned 31 Dec 2015
16	Matthew Brian Fleet	Secretary	15 Feb 2008	-	Resigned 28 Apr 2011
17	Sandra Robertson	Director	1 Oct 2007	British	Active
18	John Antony Hood	Director	10 Aug 2007	New Zealand	Resigned 1 Oct 2009
19	Richard John Oldfield	Director	10 Aug 2007	British	Resigned 31 Dec 2014
20	Amy Margaret Hadden	Secretary	9 May 2007	-	Resigned 15 Feb 2008
21	Giles Kerr	Director	9 May 2007	British	Resigned 1 Apr 2021
22	INCORPORATE SECRETARIAT LIMITED	Corporate Nominee Secretary	9 May 2007	-	Resigned 9 May 2007
23	Giles Kerr	Director	9 May 2007	British	Resigned 1 Apr 2021
24	INCORPORATE DIRECTORS LIMITED	Corporate Nominee Director	9 May 2007	-	Resigned 9 May 2007

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	9 May 2017	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Oxford University Endowment Management Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	28 Mar 2024	Download PDF
2	Officers - Termination Director Company With Name Termination Date	6 Jun 2023	Download PDF
3	Officers - Appoint Person Director Company With Name Date	17 May 2023	Download PDF
4	Officers - Termination Director Company With Name Termination Date	19 Jan 2023	Download PDF 1 Pages
5	Accounts - Full	22 Sep 2022	Download PDF
6	Confirmation Statement - Updates	27 Apr 2021	Download PDF
7	Officers - Termination Director Company With Name Termination Date	1 Apr 2021	Download PDF
8	Officers - Change Person Director Company With Change Date	7 Jan 2021	Download PDF 2 Pages
9	Officers - Change Person Director Company With Change Date	7 Jan 2021	Download PDF 2 Pages
10	Officers - Change Person Director Company With Change Date	7 Jan 2021	Download PDF 2 Pages
11	Officers - Change Person Director Company With Change Date	6 Jan 2021	Download PDF 2 Pages
12	Officers - Change Person Director Company With Change Date	6 Jan 2021	Download PDF 2 Pages
13	Officers - Change Person Director Company With Change Date	6 Jan 2021	Download PDF 2 Pages
14	Officers - Change Person Director Company With Change Date	6 Jan 2021	Download PDF 2 Pages
15	Officers - Change Person Director Company With Change Date	6 Jan 2021	Download PDF 2 Pages
16	Officers - Change Person Secretary Company With Change Date	6 Jan 2021	Download PDF 1 Pages
17	Address - Change Sail Company With Old New	5 Nov 2020	Download PDF 1 Pages
18	Accounts - Full	25 Sep 2020	Download PDF 25 Pages
19	Officers - Change Person Secretary Company With Change Date	16 Sep 2020	Download PDF 1 Pages
20	Officers - Change Person Director Company With Change Date	11 May 2020	Download PDF 2 Pages
21	Confirmation Statement - Updates	6 May 2020	Download PDF 4 Pages
22	Officers - Change Person Director Company With Change Date	6 May 2020	Download PDF 2 Pages
23	Officers - Appoint Person Director Company With Name Date	16 Sep 2019	Download PDF 2 Pages
24	Confirmation Statement - No Updates	29 May 2019	Download PDF 3 Pages
25	Accounts - Full	8 May 2019	Download PDF 26 Pages
26	Accounts - Change Account Reference Date Company Current Shortened	10 Dec 2018	Download PDF 1 Pages
27	Accounts - Full	7 Dec 2018	Download PDF 25 Pages
28	Officers - Appoint Person Director Company With Name Date	4 Jun 2018	Download PDF 2 Pages
29	Confirmation Statement - No Updates	22 May 2018	Download PDF 3 Pages
30	Accounts - Full	23 Nov 2017	Download PDF 24 Pages
31	Confirmation Statement - Updates	9 May 2017	Download PDF 5 Pages
32	Accounts - Full	29 Nov 2016	Download PDF 26 Pages
33	Capital - Statement Company With Date Currency Figure	29 Jul 2016	Download PDF 5 Pages
34	Resolution	8 Jul 2016	Download PDF 6 Pages
35	Insolvency - Legacy	8 Jul 2016	Download PDF 5 Pages
36	Capital - Legacy	8 Jul 2016	Download PDF 5 Pages
37	Document Replacement - Second Filing Of Form With Form Type	26 May 2016	Download PDF 5 Pages
38	Officers - Change Person Director Company With Change Date	25 May 2016	Download PDF 2 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	24 May 2016	Download PDF 10 Pages
40	Officers - Change Person Director Company With Change Date	25 Apr 2016	Download PDF 2 Pages
41	Officers - Appoint Person Director Company With Name Date	11 Apr 2016	Download PDF 3 Pages
42	Capital - Allotment Shares	6 Jan 2016	Download PDF 3 Pages
43	Officers - Termination Director Company With Name Termination Date	4 Jan 2016	Download PDF 1 Pages
44	Resolution	29 Dec 2015	Download PDF 1 Pages
45	Accounts - Full	28 Nov 2015	Download PDF 21 Pages
46	Insolvency - Legacy	13 Jul 2015	Download PDF 4 Pages
47	Resolution	13 Jul 2015	Download PDF 4 Pages
48	Capital - Legacy	13 Jul 2015	Download PDF 5 Pages
49	Capital - Statement Company With Date Currency Figure	13 Jul 2015	Download PDF 4 Pages
50	Officers - Change Person Director Company With Change Date	11 May 2015	Download PDF 2 Pages
51	Officers - Change Person Director Company With Change Date	11 May 2015	Download PDF 2 Pages
52	Annual Return - Company With Made Up Date Full List Shareholders	11 May 2015	Download PDF 10 Pages
53	Officers - Change Person Director Company With Change Date	25 Mar 2015	Download PDF 2 Pages
54	Officers - Appoint Person Director Company With Name Date	24 Mar 2015	Download PDF 2 Pages
55	Officers - Termination Director Company With Name Termination Date	2 Jan 2015	Download PDF 1 Pages
56	Officers - Change Person Director Company With Change Date	9 Dec 2014	Download PDF 2 Pages
57	Officers - Change Person Director Company With Change Date	9 Dec 2014	Download PDF 2 Pages
58	Officers - Change Person Director Company With Change Date	9 Dec 2014	Download PDF 2 Pages
59	Officers - Change Person Director Company With Change Date	9 Dec 2014	Download PDF 2 Pages
60	Accounts - Full	27 Nov 2014	Download PDF 17 Pages
61	Change Of Name - Certificate Company	14 Oct 2014	Download PDF 2 Pages
62	Change Of Name - Notice	14 Oct 2014	Download PDF 2 Pages
63	Officers - Appoint Person Director Company With Name Date	2 Sep 2014	Download PDF 2 Pages
64	Officers - Change Person Director Company With Change Date	21 May 2014	Download PDF 2 Pages
65	Annual Return - Company With Made Up Date Full List Shareholders	21 May 2014	Download PDF 9 Pages
66	Officers - Change Person Director Company With Change Date	21 May 2014	Download PDF 2 Pages
67	Officers - Change Person Director Company With Change Date	21 May 2014	Download PDF 2 Pages
68	Officers - Change Person Director Company With Change Date	21 May 2014	Download PDF 2 Pages
69	Officers - Change Person Director Company With Change Date	20 May 2014	Download PDF 2 Pages
70	Capital - Allotment Shares	24 Dec 2013	Download PDF 3 Pages
71	Officers - Appoint Person Secretary Company With Name	12 Dec 2013	Download PDF 2 Pages
72	Officers - Termination Secretary Company With Name	12 Dec 2013	Download PDF 1 Pages
73	Accounts - Full	14 Nov 2013	Download PDF 17 Pages
74	Officers - Appoint Person Director Company With Name	10 Jun 2013	Download PDF 2 Pages
75	Annual Return - Company With Made Up Date Full List Shareholders	5 Jun 2013	Download PDF 7 Pages
76	Auditors - Resignation Company	9 Apr 2013	Download PDF 1 Pages
77	Address - Change Sail Company With Old	27 Mar 2013	Download PDF 1 Pages
78	Officers - Appoint Person Secretary Company With Name	21 Mar 2013	Download PDF 2 Pages
79	Officers - Termination Secretary Company With Name	15 Mar 2013	Download PDF 1 Pages
80	Capital - Allotment Shares	11 Dec 2012	Download PDF 3 Pages
81	Accounts - Full	26 Nov 2012	Download PDF 17 Pages
82	Annual Return - Company With Made Up Date Full List Shareholders	10 May 2012	Download PDF 9 Pages
83	Accounts - Full	29 Nov 2011	Download PDF 17 Pages
84	Officers - Appoint Person Secretary Company With Name	14 Jun 2011	Download PDF 2 Pages
85	Annual Return - Company With Made Up Date Full List Shareholders	17 May 2011	Download PDF 8 Pages
86	Officers - Termination Secretary Company With Name	10 May 2011	Download PDF 1 Pages
87	Accounts - Full	16 Mar 2011	Download PDF 17 Pages
88	Address - Move Registers To Sail Company	22 Jun 2010	Download PDF 1 Pages
89	Annual Return - Company With Made Up Date Full List Shareholders	22 Jun 2010	Download PDF 6 Pages
90	Address - Change Sail Company	21 Jun 2010	Download PDF 1 Pages
91	Resolution	20 May 2010	Download PDF 3 Pages
92	Accounts - Full	23 Nov 2009	Download PDF 16 Pages
93	Officers - Appoint Person Director Company With Name	31 Oct 2009	Download PDF 2 Pages
94	Officers - Termination Director Company With Name	16 Oct 2009	Download PDF 1 Pages
95	Annual Return - Legacy	14 May 2009	Download PDF 4 Pages
96	Accounts - Full	19 Feb 2009	Download PDF 14 Pages
97	Capital - Legacy	3 Oct 2008	Download PDF 2 Pages
98	Capital - Legacy	24 Sep 2008	Download PDF 2 Pages
99	Incorporation - Memorandum Articles	28 Aug 2008	Download PDF 12 Pages
100	Change Of Name - Certificate Company	26 Aug 2008	Download PDF 2 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	The Russell Group Of Universities Mutual People: Louise Mary Richardson	Active
2	Booker Prize Foundation Mutual People: Louise Mary Richardson	Active
3	Edinburgh International Culture Summit Foundation Mutual People: Louise Mary Richardson	Active
4	Laidlaw Foundation Mutual People: Louise Mary Richardson	Active
5	The Said Business School Foundation Trustee Limited Mutual People: Louise Mary Richardson	Active
6	The Sutton Trust Mutual People: Louise Mary Richardson	Active
7	Universities Uk Mutual People: Louise Mary Richardson	Active
8	Nomura Capital Markets Limited Mutual People: Jeremy John Leonard Bennett	Liquidation
9	Nomura International Plc Mutual People: Jeremy John Leonard Bennett	Active
10	Nomura Europe Holdings Plc Mutual People: Jeremy John Leonard Bennett	Active
11	The Nomura Charitable Trust Mutual People: Jeremy John Leonard Bennett	Active
12	Funding Circle Holdings Plc Mutual People: Jeremy John Leonard Bennett	Active
13	The Royal Yacht Squadron Isle Of Wight Foundation Mutual People: Jeremy John Leonard Bennett	Active
14	Royal Yacht Squadron Ltd Mutual People: Jeremy John Leonard Bennett	Active
15	Waterpool Limited Mutual People: Jeremy John Leonard Bennett	Active
16	Walhampton School Trust Ltd Mutual People: Jeremy John Leonard Bennett	Active
17	Pembroke College Conferences And Events Mutual People: Jeremy John Leonard Bennett	Active
18	Pembroke College Enterprises Limited Mutual People: Jeremy John Leonard Bennett	Active
19	Disasters Emergency Committee Mutual People: Jeremy John Leonard Bennett	Active
20	Tof Corporate Trustee Limited Mutual People: Sandra Robertson , Fay Ashwell	Active
21	Rit Capital Partners Plc Mutual People: Sandra Robertson	Active
22	Standards Board For Alternative Investments Limited Mutual People: Paul Martin Ruddock	Active
23	The Alternative Investment Management Association Limited Mutual People: Paul Martin Ruddock	Active
24	The V&A Foundation Mutual People: Paul Martin Ruddock	Active
25	Gilbert Trust For The Arts Mutual People: Paul Martin Ruddock	Active
26	Lansdowne Partners Limited Mutual People: Paul Martin Ruddock	Active
27	The British Museum Friends Mutual People: Paul Martin Ruddock	Active
28	The Samuel Courtauld Trust Mutual People: Paul Martin Ruddock	Active
29	J.P. Morgan Limited Mutual People: Bernard John Taylor	Active
30	Texture Restaurant Limited Mutual People: Bernard John Taylor	Active
31	Oxford University Property Development Limited Mutual People: Bernard John Taylor	Active
32	Oxford Instruments Plc Mutual People: Bernard John Taylor	Active
33	Oxford University Innovation Limited Mutual People: Bernard John Taylor	Active
34	Oxford Science Enterprises Plc Mutual People: Bernard John Taylor	Active
35	Ti Automotive Limited Mutual People: Bernard John Taylor	Active
36	Menerbes And Prestbury Properties Services Limited Mutual People: Bernard John Taylor	Active
37	Menerbes Properties (Provence) Limited Mutual People: Bernard John Taylor	Active
38	The Rycote Estate Limited Mutual People: Bernard John Taylor	Active
39	The Thame And Oxfordshire County Agricultural Association Mutual People: Bernard John Taylor	Active
40	Braveheart Financial Services Limited Mutual People: Bernard John Taylor	Active
41	Evercore Holdings Limited Mutual People: Bernard John Taylor	Active
42	Evercore Partners Limited Mutual People: Bernard John Taylor	Active
43	Evercore Partners Investment Limited Mutual People: Bernard John Taylor	Active
44	Sanditon Investment Trust Plc Mutual People: Alan Lawrence Lee	Liquidation
45	Worldwrites Holdings Limited Mutual People: Alan Lawrence Lee	Active
46	New World Resources Plc Mutual People: Alan Lawrence Lee	Liquidation
47	Philglas & Swiggot Unlimited Mutual People: Alan Lawrence Lee	Active
48	Pfd Agency Holdings Limited Mutual People: Alan Lawrence Lee	Active
49	Chartered Accountants' Benevolent Association Mutual People: Fay Ashwell	Active
50	Ecosystem Capital Limited Mutual People: Fay Ashwell	Active
51	Kingston (City) Estates Trading Limited Mutual People: Fay Ashwell	dissolved
52	Waxlow Limited Mutual People: Fay Ashwell	dissolved
53	Endowment Estates Limited Mutual People: Fay Ashwell	Active