OXFORD UNIVERSITY ENDOWMENT MANAGEMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-04 (in 11mo)
Last made up 2026-03-21
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing the Company's cash flow projections and continued profitability as at the date of approval of the Financial statements, the Directors are satisfied that the Company has adequate resources to enable it to meet its obligations and to continue in operational existence for at least 12 months from the date of approval of the Financial statements. Therefore the Financial statements have been prepared on a going concern basis.”
Group structure
- OXFORD UNIVERSITY ENDOWMENT MANAGEMENT LIMITED · parent
- TOF Corporate Trustee Limited 100%
Significant events
- “Subsequent to the year end, the Board agreed to pay a charitable donation of £8.8m to its shareholder, the University of Oxford.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
11 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SCOTT, Rachel Elizabeth | Secretary | 2013-12-12 | — | — |
| ASHWELL, Fay | Director | 2015-03-23 | Jan 1974 | British |
| BAIN, Zeina Jalal | Director | 2022-02-17 | Sep 1977 | British |
| BANKS, Samuel Andrew | Director | 2023-05-12 | Aug 1954 | British |
| BODDIE, Simon | Director | 2022-02-17 | Feb 1960 | British |
| HARMAN, Charles Desmond | Director | 2019-09-13 | Jan 1963 | British |
| LIVETT, Timothy James | Director | 2023-10-27 | Jun 1962 | British |
| PRICE, Quintin Rupert Salter | Director | 2025-06-12 | Jul 1961 | British |
| ROBERTSON, Sandra | Director | 2007-10-01 | Jul 1968 | British |
| TAYLOR, Bernard John | Director | 2018-05-23 | Nov 1956 | British |
| TRACEY, Irene Mary Carmel, Professor | Director | 2023-11-06 | Oct 1966 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLQUHOUN, William | Secretary | 2011-06-10 | 2013-03-15 |
| CULLIGAN, Anne-Marie | Secretary | 2013-03-15 | 2013-12-12 |
| FLEET, Matthew Brian | Secretary | 2008-02-15 | 2011-04-28 |
| HADDEN, Amy Margaret | Secretary | 2007-05-09 | 2008-02-15 |
| INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2007-05-09 | 2007-05-09 |
| BENNETT, Jeremy John Leonard | Director | 2013-06-01 | 2023-05-31 |
| HAMILTON, Andrew David | Director | 2009-10-01 | 2015-12-31 |
| HOOD, John Antony, Dr | Director | 2007-08-10 | 2009-10-01 |
| KERR, Giles | Director | 2007-05-09 | 2021-04-01 |
| OLDFIELD, Richard John | Director | 2007-08-10 | 2014-12-31 |
| RICHARDSON, Louise Mary, Professor Dame | Director | 2016-03-23 | 2022-12-31 |
| RUDDOCK, Paul Martin, Sir | Director | 2014-09-01 | 2026-01-01 |
| INCORPORATE DIRECTORS LIMITED | Corporate Nominee Director | 2007-05-09 | 2007-05-09 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 132 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-06-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-01 | AA | accounts | Accounts with accounts type full | |
| 2024-03-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-08 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-31 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full | |
| 2023-06-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-17 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-19 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-22 | AA | accounts | Accounts with accounts type full | |
| 2022-05-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-02-18 | AP01 | officers | Appoint person director company with name date | |
| 2022-02-18 | AP01 | officers | Appoint person director company with name date | |
| 2021-09-23 | AA | accounts | Accounts with accounts type full | |
| 2021-04-27 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one