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 - EDINBURGH

This company is listed in the following categories:
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)

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

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