JUPITER INVESTMENT MANAGEMENT GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

JUPITER INVESTMENT MANAGEMENT GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JUPITER INVESTMENT MANAGEMENT GROUP LIMITED was incorporated 60 years ago on 14/02/1964 and has the registered number: 00792030. The accounts status is FULL and accounts are next due on 30/09/2024.

JUPITER INVESTMENT MANAGEMENT GROUP LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE ZIG ZAG BUILDING
LONDON
SW1E 6SQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JUPITER ASSET MANAGEMENT LIMITED Corporate Secretary CURRENT
MS LISA JANE DANIELS Nov 1981 British Director 2021-06-30 CURRENT
SAM PAUL FUSCHILLO Nov 1981 British Director 2022-12-19 CURRENT
MR SIMON ANDREW ROWSON Nov 1972 British Director 2018-02-26 CURRENT
MR REEF TALBOT HOGG Mar 1955 British Director 2000-05-31 UNTIL 2015-02-28 RESIGNED
MARTIN SCHULLER Jun 1963 German Director 2000-05-31 UNTIL 2003-12-09 RESIGNED
DR FRIEDRICH PETER SCHMITZ May 1953 German Director 2000-05-31 UNTIL 2006-12-31 RESIGNED
KLAUS MANFRED PATIG Jan 1944 German Director 2001-11-06 UNTIL 2005-05-02 RESIGNED
MR ALEX JAMES SARGENT Apr 1968 British Director 2014-10-20 UNTIL 2020-08-31 RESIGNED
MR JAMES KENNETH ROE Feb 1935 British Director 1993-08-27 UNTIL 2000-05-25 RESIGNED
JOHN NICHOLAS ROBINSON Jul 1960 British Director 1995-04-26 UNTIL 2000-05-05 RESIGNED
ROBERT VERNON PARKER Jul 1965 British Director 2007-10-03 UNTIL 2010-10-05 RESIGNED
ANTHONY NUTT Jun 1953 British Director 2002-11-08 UNTIL 2007-09-26 RESIGNED
THOMAS NAUMANN Dec 1966 German Director 2002-11-08 UNTIL 2003-07-04 RESIGNED
HEINZ JOSEF HOCKMANN Aug 1952 German Director 1995-04-26 UNTIL 2001-10-31 RESIGNED
MARCUS NAGEL Oct 1965 German Director 2003-11-21 UNTIL 2007-03-31 RESIGNED
ALAN JONATHON RICHARD MILLER Dec 1963 British Director 2000-05-31 UNTIL 2000-11-23 RESIGNED
IAN MEIER Apr 1944 British Director RESIGNED
MR LEONARD SAMUEL LICHT Mar 1945 British Director 1992-10-19 UNTIL 1996-04-30 RESIGNED
DAVID INGLES Jan 1964 British Director 2007-10-03 UNTIL 2010-10-21 RESIGNED
MR PHILIP MICHAEL JOHNSON Sep 1971 British Director 2009-10-21 UNTIL 2016-04-26 RESIGNED
DR ACHIM KASSOW Jul 1966 German Director 2005-05-03 UNTIL 2005-11-17 RESIGNED
ANNA NICOLE KURZON Mar 1978 British Director 2020-09-04 UNTIL 2022-12-06 RESIGNED
DR RENATE KRUMMER Sep 1956 German Director 2006-03-16 UNTIL 2006-10-05 RESIGNED
MARTIN KOHLHAUSSEN Nov 1935 German Director 1995-04-26 UNTIL 2000-05-31 RESIGNED
PAULA MARION MOORE Jun 1963 British Director 2007-10-03 UNTIL 2010-10-07 RESIGNED
JOHN CHRISTOPHER STEVENSON May 1963 British Director 2007-10-03 UNTIL 2009-12-31 RESIGNED
PASCAL PHILIPPE CREPIN Nov 1961 German Director 2000-05-31 UNTIL 2001-07-26 RESIGNED
MICHAEL FITZGERALD HEATHCOAT AMORY Oct 1941 British Director RESIGNED
MICHAEL FITZGERALD HEATHCOAT AMORY Oct 1941 British Director 2000-11-14 UNTIL 2005-05-01 RESIGNED
PHILIP KEITH CHARLES GIBBS Feb 1958 British Director 2002-11-08 UNTIL 2005-10-20 RESIGNED
DIETRICH KURT FROWEIN Aug 1937 German Director 1995-04-26 UNTIL 1999-06-18 RESIGNED
MR JONATHAN MARK GETHYN EAST Oct 1971 British Director 2016-04-26 UNTIL 2018-02-23 RESIGNED
MR JOHN LINCOLN DUFFIELD Jun 1939 British Director RESIGNED
DR CHRISTOPHER PAUL DETLEV DIETZ Aug 1958 German Director 2006-11-09 UNTIL 2007-06-19 RESIGNED
ALEXANDER FREDERICK CLIFFORD DARWALL Jun 1963 British Director 2004-07-20 UNTIL 2007-09-26 RESIGNED
JAMES CHARLES ROBERT D'ALBIAC Oct 1935 British Director RESIGNED
CHARLES WORTH CROWTHER Jan 1939 British Director 1994-07-21 UNTIL 2000-05-22 RESIGNED
MR TRISTAN PATRICK ALAN HILLGARTH Mar 1949 British Director 2005-05-03 UNTIL 2010-10-07 RESIGNED
MR JASVEER SINGH Feb 1973 British Director 2016-12-12 UNTIL 2021-06-30 RESIGNED
CHRISTOPHER LESLIE CRAWFORD Jul 1970 New Zealander Director 2009-04-21 UNTIL 2010-10-08 RESIGNED
JOHN EGWIN CRAIG Aug 1932 British Director RESIGNED
JOHN HENRY CHATFEILD-ROBERTS Jul 1962 British Director 2005-05-03 UNTIL 2007-09-26 RESIGNED
MR JONATHAN HUGH DAVID CAREY Sep 1950 British Director RESIGNED
MR EDWARD HENRY BONHAM CARTER May 1960 British Director 2000-05-31 UNTIL 2014-10-20 RESIGNED
RICHARD OLIVER BERNAYS Feb 1943 British Director 1996-04-03 UNTIL 1996-11-12 RESIGNED
MICHAEL RAMON LANGHORNE ASTOR Sep 1946 British Director RESIGNED
PETER THOMAS ROBERT ADDERSON Jun 1951 British Director 1994-07-21 UNTIL 2001-07-27 RESIGNED
MR ADRIAN JOHN CREEDY Feb 1963 British Director 2003-11-21 UNTIL 2016-12-12 RESIGNED
GUENTER HUGGER Mar 1958 German Director 2003-07-04 UNTIL 2007-06-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Knightsbridge Asset Management Limited 2016-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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