JUPITER INVESTMENT MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
JUPITER INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
JUPITER INVESTMENT MANAGEMENT LIMITED was incorporated 29 years ago on 18/07/1994 and has the registered number: 02949554. The accounts status is FULL and accounts are next due on 30/09/2024.
JUPITER INVESTMENT MANAGEMENT LIMITED was incorporated 29 years ago on 18/07/1994 and has the registered number: 02949554. The accounts status is FULL and accounts are next due on 30/09/2024.
JUPITER INVESTMENT MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
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
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MERIAN GLOBAL INVESTORS (UK) LIMITED (until 16/02/2021)
MERIAN GLOBAL INVESTORS (UK) LIMITED (until 16/02/2021)
OLD MUTUAL GLOBAL INVESTORS (UK) LIMITED (until 28/09/2018)
OLD MUTUAL ASSET MANAGERS (UK) LIMITED (until 25/02/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/09/2023 | 27/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JUPITER ASSET MANAGEMENT LIMITED | Corporate Secretary | 2023-01-12 | CURRENT | ||
MS ALISON JOANNE HOLLINGSHEAD | Feb 1980 | British | Director | 2022-09-27 | CURRENT |
MR WAYNE MEPHAM | Feb 1973 | British | Director | 2020-10-07 | CURRENT |
MS TRACEY KINSELLA | Feb 1978 | British | Director | 2022-09-27 | CURRENT |
MS KIRANPAL KAUR NANDRA-KOEHRER | Dec 1977 | British | Director | 2023-06-19 | CURRENT |
MATTHEW ADAM ROBERT MORGAN | Dec 1982 | British | Director | 2023-06-19 | CURRENT |
MS LINDA TILTON GIBSON | Jul 1965 | American | Director | 2008-11-05 UNTIL 2012-06-22 | RESIGNED |
DR KEVIN JAMES CARTER | Oct 1952 | British | Director | 1994-11-24 UNTIL 2000-10-19 | RESIGNED |
JULIAN DAVID FREDERICK IDE | Jan 1963 | British | Director | 2011-10-04 UNTIL 2015-08-12 | RESIGNED |
ALAN EDWARD HOUGH | Sep 1961 | British | Director | 2001-10-31 UNTIL 2005-09-30 | RESIGNED |
ALAN EDWARD HOUGH | Sep 1961 | British | Director | 2006-02-01 UNTIL 2008-09-30 | RESIGNED |
IAN HESLOP | Dec 1970 | British | Director | 2018-08-16 UNTIL 2020-10-07 | RESIGNED |
RICHARD ANDREW LIGHTBOWN | May 1966 | British | Director | 2001-10-31 UNTIL 2006-02-01 | RESIGNED |
MR THOMAS JOHN ROBERT GORDON | Apr 1935 | British | Director | 1994-11-24 UNTIL 2000-10-19 | RESIGNED |
MR MITCHELL DEAN | Oct 1968 | British | Director | 2013-01-01 UNTIL 2018-06-29 | RESIGNED |
MR. PAUL WILLIAM FEENEY | Nov 1963 | British | Director | 2012-07-06 UNTIL 2012-11-23 | RESIGNED |
KENNETH GARY SHOLEM LEVY | Feb 1943 | British | Director | 1998-08-24 UNTIL 1999-04-30 | RESIGNED |
MS KATHARINE GRACE DRYER | Sep 1972 | British | Director | 2020-10-07 UNTIL 2022-05-26 | RESIGNED |
MR. PAUL WILLIAM FEENEY | Nov 1963 | British | Director | 2013-08-22 UNTIL 2015-11-11 | RESIGNED |
MR MARK JULIAN GREGORY | Aug 1963 | British | Director | 2019-03-01 UNTIL 2020-08-28 | RESIGNED |
MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1994-07-18 UNTIL 1994-11-24 | RESIGNED |
MR DEAN LEONARD CLARKE | Secretary | 2014-08-29 UNTIL 2017-09-29 | RESIGNED | ||
MS KATIE HALL-MAY | Secretary | 2013-03-22 UNTIL 2014-08-29 | RESIGNED | ||
MR ROBERT DAVID LAW | Feb 1960 | British | Secretary | 1996-11-25 UNTIL 1997-09-18 | RESIGNED |
BRIAN PATRICK MALONE | Aug 1959 | British | Secretary | 1997-09-18 UNTIL 2000-11-03 | RESIGNED |
MR PAUL JASON ROGER NATHAN | Sep 1968 | British | Secretary | 2005-09-30 UNTIL 2008-04-08 | RESIGNED |
FAITH ESTELLE TAYLOR | Sep 1959 | Secretary | 1994-11-24 UNTIL 1996-11-25 | RESIGNED | |
MS MICHELLE VASSALL | Secretary | 2018-08-07 UNTIL 2019-08-15 | RESIGNED | ||
MR HASAN ASKARI | Jun 1945 | British | Director | 2005-02-22 UNTIL 2006-12-31 | RESIGNED |
EVERSECRETARY LIMITED | Corporate Secretary | 2019-08-15 UNTIL 2021-03-01 | RESIGNED | ||
LDC NOMINEE SECRETARY LIMITED | Corporate Secretary | 2021-03-01 UNTIL 2023-01-12 | RESIGNED | ||
QUILTER COSEC SERVICES LIMITED | Corporate Secretary | 2017-11-16 UNTIL 2018-06-29 | RESIGNED | ||
MR ASHTON CHARLES BRADBURY | Jun 1966 | British | Director | 2008-07-01 UNTIL 2009-03-31 | RESIGNED |
MISS TERRILYNN BORAIN | Mar 1986 | British | Director | 2018-02-20 UNTIL 2019-10-18 | RESIGNED |
MR MATTHEW CHARLES BEESLEY | Dec 1975 | British | Director | 2022-01-10 UNTIL 2023-06-19 | RESIGNED |
ALAN EDWARD HOUGH | Sep 1961 | British | Secretary | 2001-01-24 UNTIL 2005-09-30 | RESIGNED |
MR NICHOLAS CHARLES WALLIS | Dec 1957 | British | Secretary | 2000-11-03 UNTIL 2001-01-24 | RESIGNED |
MRS MIRANDA LAURAINE TELFER | Dec 1968 | British | Secretary | 2008-04-08 UNTIL 2013-03-21 | RESIGNED |
MR MARTIN HOWARD BAINES | May 1964 | British | Director | 2015-10-22 UNTIL 2017-05-04 | RESIGNED |
MRS CAROLE ANN JUDD | Jun 1959 | British | Director | 1994-12-09 UNTIL 2000-11-03 | RESIGNED |
MARGARET AMMON | Dec 1967 | Australian | Director | 2009-09-08 UNTIL 2011-12-09 | RESIGNED |
ANTHONY JOHN AINSWORTH | Aug 1956 | British | Director | 2000-10-19 UNTIL 2005-05-26 | RESIGNED |
GODFREY BUCKLAND | Jul 1946 | British | Director | 2001-01-24 UNTIL 2002-03-28 | RESIGNED |
AMADEO ALENTORN FARRE | Jul 1978 | Director | 2018-08-16 UNTIL 2020-10-07 | RESIGNED | |
MR RICHARD BUXTON | Mar 1964 | British | Director | 2015-10-05 UNTIL 2020-10-07 | RESIGNED |
PETER BAXTER | Dec 1960 | British | Director | 2000-10-19 UNTIL 2011-10-04 | RESIGNED |
MR JEREMY DOUGLAS CHARLES | Dec 1955 | British | Director | 2013-08-22 UNTIL 2016-06-30 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-07-18 UNTIL 1994-11-24 | RESIGNED | ||
ELIZABETH MARY LATHANGIE | Nov 1961 | British | Director | 2001-01-24 UNTIL 2006-02-01 | RESIGNED |
GRAHAM RICHARD KANE | Sep 1956 | British | Director | 2001-01-24 UNTIL 2001-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jupiter Investment Management Group Limited | 2023-08-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Merian Global Investors Holdings Limited | 2016-04-06 - 2023-08-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |