ARTEMIS STRATEGIC ASSET MANAGEMENT LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
ARTEMIS STRATEGIC ASSET MANAGEMENT LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
ARTEMIS STRATEGIC ASSET MANAGEMENT LIMITED was incorporated 27 years ago on 20/01/1997 and has the registered number: SC171550. The accounts status is FULL and accounts are next due on 30/09/2024.
ARTEMIS STRATEGIC ASSET MANAGEMENT LIMITED was incorporated 27 years ago on 20/01/1997 and has the registered number: SC171550. The accounts status is FULL and accounts are next due on 30/09/2024.
ARTEMIS STRATEGIC ASSET MANAGEMENT LIMITED - EDINBURGH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
6TH FLOOR, EXCHANGE PLAZA
EDINBURGH
EH3 9BY
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
ARTEMIS INVESTMENT MANAGEMENT LIMITED (until 01/10/2010)
ARTEMIS INVESTMENT MANAGEMENT LIMITED (until 01/10/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/09/2023 | 17/09/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN DODD | May 1961 | British | Director | 1997-03-17 | CURRENT |
MARK JAMES MURRAY | Apr 1969 | British | Director | 2016-01-01 | CURRENT |
MR MARCUS CLIVE NEWBY | Jan 1960 | British | Director | 2000-12-07 UNTIL 2003-02-27 | RESIGNED |
BRUCE WATSON MINTO | British | Nominee Director | 1997-01-20 UNTIL 1997-03-17 | RESIGNED | |
RODERICK LAWRENCE BRUCE | Mar 1948 | British | Nominee Director | 1997-01-20 UNTIL 1997-03-17 | RESIGNED |
MARK JAMES MURRAY | British | Secretary | 1998-10-30 UNTIL 2010-09-30 | RESIGNED | |
AARNOUT ALEXANDER LOUDON | Dec 1936 | Dutch | Director | 2006-06-13 UNTIL 2007-09-26 | RESIGNED |
SARAH RUSSELL | Jun 1962 | Australian | Director | 2006-06-13 UNTIL 2007-09-26 | RESIGNED |
SIR JOHN WILLIAM FREDERIC NOTT | Feb 1932 | British | Director | 1997-10-13 UNTIL 1999-08-16 | RESIGNED |
MR CHRISTOPHER DAVID NEWELL | May 1960 | British | Director | 2000-12-07 UNTIL 2005-11-30 | RESIGNED |
MR MARK ROBERT JOHN TYNDALL | Mar 1958 | British | Director | 1997-03-17 UNTIL 2016-01-01 | RESIGNED |
MR TOM CROSS BROWN | Dec 1947 | English | Director | 2002-09-06 UNTIL 2006-02-09 | RESIGNED |
MR HAMISH MCLEOD GROSSART | Apr 1957 | British | Director | 1997-10-13 UNTIL 2007-09-26 | RESIGNED |
SIR RONALD MOURAD COHEN | Aug 1945 | British | Director | 1997-10-13 UNTIL 2000-12-07 | RESIGNED |
HUIBERT GERARD BOUMEESTER | Mar 1960 | Dutch | Director | 2004-06-01 UNTIL 2007-09-26 | RESIGNED |
MR RICHARD ARTHUR BARFIELD | Apr 1947 | British | Director | 1997-10-13 UNTIL 2000-08-24 | RESIGNED |
PAUL ANDREW ABBERLEY | Mar 1959 | British | Director | 2002-09-06 UNTIL 2004-06-01 | RESIGNED |
DM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1997-01-20 UNTIL 1998-10-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Artemis Asset Management Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |