JUPITER UNIT TRUST MANAGERS LIMITED - LONDON


Company Profile Company Filings

Overview

JUPITER UNIT TRUST MANAGERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JUPITER UNIT TRUST MANAGERS LIMITED was incorporated 38 years ago on 11/04/1986 and has the registered number: 02009040. The accounts status is FULL and accounts are next due on 30/09/2024.

JUPITER UNIT TRUST MANAGERS 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
27/12/2023 10/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JUPITER ASSET MANAGEMENT LIMITED Corporate Secretary 1999-05-04 CURRENT
MRS JANE LEACH May 1966 British Director 2023-09-14 CURRENT
PAULA MARION MOORE Jun 1963 British Director 1998-02-04 CURRENT
MS GAELLE POUND Jul 1976 British,French Director 2023-02-08 CURRENT
MR TIMOTHY SCHOLEFIELD Nov 1963 British Director 2019-05-01 CURRENT
MR JASVEER SINGH Feb 1973 British Director 2018-10-01 CURRENT
MR DUDLEY MARK HEWITT SKINNER Sep 1956 British Director 2021-09-24 CURRENT
LEON HOWARD SPINK Jul 1973 British Director 2001-05-22 UNTIL 2003-06-03 RESIGNED
MR ANDREW PHILIP KING Oct 1954 British Director 2006-03-03 UNTIL 2011-12-31 RESIGNED
GILES KIDD-MAY May 1969 British Director 1998-10-14 UNTIL 2005-11-18 RESIGNED
MR PHILIP MICHAEL JOHNSON Sep 1971 British Director 2009-10-21 UNTIL 2015-12-16 RESIGNED
JONATHAN JANSON Oct 1930 British Director RESIGNED
SIMON ANDREW HYNES Nov 1968 British Director 2003-09-04 UNTIL 2011-12-31 RESIGNED
MR SIMON ANDREW HYNES Nov 1968 British Director 2014-03-12 UNTIL 2014-06-25 RESIGNED
CHARLES WORTH CROWTHER Jan 1939 British Director 1994-07-21 UNTIL 1994-10-21 RESIGNED
JAMES CHARLES ROBERT D'ALBIAC Oct 1935 British Director RESIGNED
MR PETER JOHN HULSE Dec 1947 British Director 1994-07-21 UNTIL 2000-01-12 RESIGNED
SUSAN ELIZABETH HARVEY Jan 1963 British Director 2002-05-24 UNTIL 2011-12-31 RESIGNED
NICOLA JANE HARRIS Oct 1964 British Director 1996-05-01 UNTIL 2000-02-28 RESIGNED
PETER JOHN HALL Jan 1960 British Director 2006-03-03 UNTIL 2011-12-31 RESIGNED
STEPHEN PAUL BERRY GLYNN Dec 1960 British Director 1996-01-31 UNTIL 2002-11-22 RESIGNED
PHILIP KEITH CHARLES GIBBS Feb 1958 British Director 1998-10-14 UNTIL 2003-06-03 RESIGNED
MICHAEL FONE Feb 1933 British Director RESIGNED
MR JOHN LINCOLN DUFFIELD Jun 1939 British Director RESIGNED
MS ALICIA JANE WYLLIE May 1970 British Director 2006-03-03 UNTIL 2011-12-31 RESIGNED
GORDON WILLIAM DAVIDSON Oct 1960 British Director 1996-01-31 UNTIL 2013-11-15 RESIGNED
MICHAEL FITZGERALD HEATHCOAT AMORY Oct 1941 British Director RESIGNED
WILLIAM JOHN LITTLEWOOD Aug 1965 British Director 1994-10-21 UNTIL 2000-05-11 RESIGNED
ROGER HAUGHTON RIDOUT Sep 1939 British Secretary RESIGNED
MR ADRIAN JOHN CREEDY Feb 1963 British Director 2007-08-07 UNTIL 2016-05-30 RESIGNED
JOHN EGWIN CRAIG Aug 1932 British Director RESIGNED
RUPERT JOHN CONYNEHAM CORFIELD Jun 1966 British Director 2011-12-31 UNTIL 2020-01-31 RESIGNED
MR ADRIAN JOHN REGINALD COLLINS May 1954 British Director 1995-02-24 UNTIL 1995-09-19 RESIGNED
JOHN HENRY CHATFEILD-ROBERTS Jul 1962 British Director 2002-04-15 UNTIL 2003-06-03 RESIGNED
MR NEIL JOHATHAN CARTER Aug 1978 British Director 2009-10-02 UNTIL 2011-12-31 RESIGNED
MR JONATHAN HUGH DAVID CAREY Sep 1950 British Director RESIGNED
JAMES FARQUHAR ROBIN CAMPBELL Nov 1958 British Director 1994-06-02 UNTIL 1998-01-23 RESIGNED
JONATHAN PETER BROKENSHIRE Feb 1962 British Director 1998-03-04 UNTIL 2006-09-05 RESIGNED
MR EDWARD HENRY BONHAM CARTER May 1960 British Director 1994-07-05 UNTIL 1994-10-21 RESIGNED
MR EDWARD HENRY BONHAM CARTER May 1960 British Director 1996-08-09 UNTIL 2014-06-26 RESIGNED
MS WENDY KELLY LAZENBY Aug 1972 British Director 2020-04-09 UNTIL 2022-09-05 RESIGNED
RICHARD EDWARD MALTBY BLAND Jul 1949 British Director 1993-12-06 UNTIL 1994-10-21 RESIGNED
KIRSTENE MAY BAILLIE Mar 1963 British Director 2019-05-01 UNTIL 2021-11-29 RESIGNED
MICHAEL RAMON LANGHORNE ASTOR Sep 1946 British Director RESIGNED
RICHARD MICHAEL ARNOLD ALLISON Apr 1949 British Director 1993-01-19 UNTIL 1998-09-14 RESIGNED
PETER THOMAS ROBERT ADDERSON Jun 1951 British Director 1994-07-21 UNTIL 1998-10-14 RESIGNED
RICHARD OLIVER BERNAYS Feb 1943 British Director 1996-04-16 UNTIL 1996-11-12 RESIGNED
MR JAMES DANIEL CROSSLEY May 1977 British Director 2009-10-02 UNTIL 2011-12-31 RESIGNED
MR LEONARD SAMUEL LICHT Mar 1945 British Director RESIGNED
CHRISTINE ANN LEE Sep 1951 Director 1994-07-21 UNTIL 1994-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jupiter Investment Management Group Limited 2023-12-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Jupiter Asset Management Limited 2016-06-30 - 2023-12-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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