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 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
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 |