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 - 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
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
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

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