ARTEMIS FUND MANAGERS LIMITED - LONDON


Company Profile Company Filings

Overview

ARTEMIS FUND MANAGERS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ARTEMIS FUND MANAGERS LIMITED was incorporated 38 years ago on 11/02/1986 and has the registered number: 01988106. The accounts status is FULL and accounts are next due on 30/09/2024.

ARTEMIS FUND MANAGERS LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

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

CASSINI HOUSE
LONDON
SW1A 1LD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/09/2023 17/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NATALIE CLARICE GRACEY Secretary 2024-01-31 CURRENT
MARK JAMES MURRAY Apr 1969 British Director 2014-01-28 CURRENT
JOHN DODD May 1961 British Director 2007-10-18 CURRENT
SHEENAGH DOUGALL Nov 1979 Director 2024-04-01 CURRENT
MRS CLAIRE ELIZABETH CATHERINE FINN Dec 1972 British Director 2019-08-30 CURRENT
MR GREGORY OLIVER JONES Feb 1966 Director 2020-11-12 CURRENT
MR ANDREW ARTHUR LAING Nov 1952 British Director 2019-08-30 CURRENT
MR PARAS KISHORE ANAND Jul 1973 British Director 2022-06-24 CURRENT
JONATHAN RICHARD LOUKES Sep 1972 British Director 2018-04-26 CURRENT
ANDREW FREDERICK HAMES British Secretary 1998-01-26 UNTIL 2002-09-06 RESIGNED
GEORGE MARTIN LUCKRAFT Mar 1959 British Director RESIGNED
ROBERT ANASTASSIS KYPRIANOU Sep 1953 British Director 1998-01-26 UNTIL 1999-09-13 RESIGNED
MR RICHARD JOHN TURPIN May 1956 British Director 1998-03-23 UNTIL 2018-10-31 RESIGNED
JOHN PLOWDEN CARRINGTON Nov 1941 British Director RESIGNED
NICHOLAS EDWARD HOLLINGS Jul 1962 British Director 1998-07-09 UNTIL 2000-04-10 RESIGNED
JEREMY LINCOLN NEWELL Nov 1963 British Director 2000-10-23 UNTIL 2007-10-18 RESIGNED
MR MARK ROBERT JOHN TYNDALL Mar 1958 British Director 2002-09-06 UNTIL 2016-01-01 RESIGNED
GEORGE MARTIN LUCKRAFT Mar 1959 British Secretary RESIGNED
MARK JAMES MURRAY British Secretary 2002-09-06 UNTIL 2010-09-30 RESIGNED
MR NICHOLAS CHARLES WELLS Jan 1947 British Director 1998-03-30 UNTIL 2007-10-18 RESIGNED
NICHOLAS KENNINGTON BOULTON Jan 1958 British Director 1996-01-11 UNTIL 2000-10-23 RESIGNED
MRS RUTH LOUISE KEATTCH Dec 1959 British Director 2014-01-28 UNTIL 2016-01-01 RESIGNED
GEORGE GAVIN BLAKEY Feb 1934 British Director RESIGNED
MR DAVID CLARKE Secretary 2019-04-03 UNTIL 2024-01-31 RESIGNED
JONATHAN REHBEIN Jul 1961 British Director 2000-02-28 UNTIL 2001-03-31 RESIGNED
MR PETER ARNOLD ERNST-AUGUST SAACKE Aug 1970 German Director 2016-01-01 UNTIL 2020-04-30 RESIGNED
NIGEL ANTHONY DAVID THOMAS Mar 1955 British Director 1990-11-19 UNTIL 2002-05-22 RESIGNED
DR ANTHONY PETER VAN GOOL Jul 1962 Dutch Director 2001-10-09 UNTIL 2007-10-18 RESIGNED
ANDREW FREDERICK HAMES British Director RESIGNED
RICHARD DAVID WALTER HAAS Feb 1958 British Director 2001-02-12 UNTIL 2002-09-06 RESIGNED
CECIL EDWARD MARK GILBERTSON Jun 1949 British Director RESIGNED
MR TOM CROSS BROWN Dec 1947 English Director 1997-08-04 UNTIL 2002-09-06 RESIGNED
DONALD STEWART BOX Nov 1917 British Director RESIGNED
JAMES FARQUHAR ROBIN CAMPBELL Nov 1958 British Director 1998-01-28 UNTIL 1998-11-10 RESIGNED
PAUL ANDREW ABBERLEY Mar 1959 British Director 2001-05-14 UNTIL 2002-09-06 RESIGNED
MRS LESLEY ELAINE CAIRNEY Oct 1969 British Director 2018-04-26 UNTIL 2024-04-01 RESIGNED
NICHOLAS WILLIAM AYRTON BANNISTER May 1959 British Director 1996-09-30 UNTIL 1998-01-26 RESIGNED
MR MATTHEW CHARLES BEESLEY Dec 1975 British Director 2020-05-27 UNTIL 2021-12-31 RESIGNED
MR JASPER LUKE BERENS Jun 1970 Director 2018-11-01 UNTIL 2020-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Artemis Investment Management Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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