ARTEMIS FUND MANAGERS LIMITED

Overview

Company Name	ARTEMIS FUND MANAGERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01988106
Jurisdiction	England/Wales
Date of Creation	Feb 11, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARTEMIS FUND MANAGERS LIMITED?

Fund management activities (66300) / Financial and insurance activities

Where is ARTEMIS FUND MANAGERS LIMITED located?

Registered Office Address	Cassini House 57 St. James's Street SW1A 1LD London
Undeliverable Registered Office Address	No

What were the previous names of ARTEMIS FUND MANAGERS LIMITED?

Previous Company Names
Company Name	From	Until
ABN AMRO FUND MANAGERS LIMITED	Jan 26, 1998	Jan 26, 1998
ABN AMRO PEMBROKE LIMITED	Nov 01, 1996	Nov 01, 1996
PEMBROKE ADMINISTRATION LIMITED	Feb 11, 1986	Feb 11, 1986

What are the latest accounts for ARTEMIS FUND MANAGERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ARTEMIS FUND MANAGERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 03, 2026
Next Confirmation Statement Due	Sep 17, 2026
Next Confirmation Statement Made Up To	Sep 03, 2025
Overdue	No

What are the latest filings for ARTEMIS FUND MANAGERS LIMITED?

Filings
Date	Description	Document	Type
Jan 23, 2026	Statement of capital following an allotment of shares on Jan 23, 2026 Capital: GBP 8,212,058	3 pages	SH01

Sep 29, 2025	Statement of capital following an allotment of shares on Sep 29, 2025 Capital: GBP 7,712,058	3 pages	SH01

Sep 15, 2025	Confirmation statement made on Sep 03, 2025 with updates	4 pages	CS01

Sep 12, 2025	Full accounts made up to Dec 31, 2024	18 pages	AA

Aug 21, 2025	Statement of capital following an allotment of shares on Aug 21, 2025 Capital: GBP 7,212,058	3 pages	SH01

Jul 17, 2025	Statement of capital following an allotment of shares on Jul 17, 2025 Capital: GBP 6,712,058	3 pages	SH01

Jun 23, 2025	Termination of appointment of Paras Kishore Anand as a director on Jun 12, 2025	1 pages	TM01

May 12, 2025	Termination of appointment of Mark James Murray as a director on May 08, 2025	1 pages	TM01

May 12, 2025	Appointment of Theunis Ian Boyd Johnston as a director on May 08, 2025	2 pages	AP01

Jan 08, 2025	Termination of appointment of John Edwin Dodd as a director on Dec 31, 2024	1 pages	TM01

Sep 17, 2024	Full accounts made up to Dec 31, 2023	18 pages	AA

Sep 06, 2024	Confirmation statement made on Sep 03, 2024 with no updates	3 pages	CS01

Apr 08, 2024	Appointment of Sheenagh Dougall as a director on Apr 01, 2024	2 pages	AP01

Apr 08, 2024	Termination of appointment of Lesley Elaine Cairney as a director on Apr 01, 2024	1 pages	TM01

Feb 01, 2024	Appointment of Natalie Clarice Gracey as a secretary on Jan 31, 2024	2 pages	AP03

Feb 01, 2024	Termination of appointment of David Clarke as a secretary on Jan 31, 2024	1 pages	TM02

Sep 08, 2023	Confirmation statement made on Sep 03, 2023 with no updates	3 pages	CS01

Sep 01, 2023	Full accounts made up to Dec 31, 2022	18 pages	AA

Jun 09, 2023	Director's details changed for Mr John Edwin Dodd on Jun 05, 2023	2 pages	CH01

Sep 20, 2022	Full accounts made up to Dec 31, 2021	18 pages	AA

Sep 09, 2022	Confirmation statement made on Sep 03, 2022 with updates	4 pages	CS01

Jun 29, 2022	Appointment of Mr Paras Kishore Anand as a director on Jun 24, 2022	2 pages	AP01

Jan 07, 2022	Termination of appointment of Matthew Charles Beesley as a director on Dec 31, 2021	1 pages	TM01

Sep 22, 2021	Full accounts made up to Dec 31, 2020	17 pages	AA

Sep 03, 2021	Confirmation statement made on Sep 03, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of ARTEMIS FUND MANAGERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRACEY, Natalie Clarice 57 St. James's Street SW1A 1LD London Cassini House	Jan 31, 2024		Secretary	57 St. James's Street SW1A 1LD London Cassini House				318823320001
DOUGALL, Sheenagh 57 St. James's Street SW1A 1LD London Cassini House	Apr 01, 2024		Director	57 St. James's Street SW1A 1LD London Cassini House	Scotland	British	1979-11	321532400001
FINN, Claire Elizabeth Catherine 57 St. James's Street SW1A 1LD London Cassini House	Aug 30, 2019		Director	57 St. James's Street SW1A 1LD London Cassini House	England	British	1972-12	259925030001
JOHNSTON, Theunis Ian Boyd 57 St. James's Street SW1A 1LD London Cassini House	May 08, 2025		Director	57 St. James's Street SW1A 1LD London Cassini House	England	British	1972-3	334421490001
JONES, Gregory Oliver 57 St. James's Street SW1A 1LD London Cassini House	Nov 12, 2020		Director	57 St. James's Street SW1A 1LD London Cassini House	England	British	1966-2	261352300001
LAING, Andrew Arthur 57 St. James's Street SW1A 1LD London Cassini House	Aug 30, 2019		Director	57 St. James's Street SW1A 1LD London Cassini House	Scotland	British	1952-11	67379280001
LOUKES, Jonathan Richard 57 St. James's Street SW1A 1LD London Cassini House	Apr 26, 2018		Director	57 St. James's Street SW1A 1LD London Cassini House	Scotland	British	1972-9	187652050001
CLARKE, David 57 St. James's Street SW1A 1LD London Cassini House	Apr 03, 2019	Jan 31, 2024	Secretary	57 St. James's Street SW1A 1LD London Cassini House				257135140001
HAMES, Andrew Frederick 49 Elers Road Ealing W13 9QB London	Jan 26, 1998	Sep 06, 2002	Secretary	49 Elers Road Ealing W13 9QB London		British		2733860001
LUCKRAFT, George Martin 19 Wellington Road TW12 1JP Hampton Hill Middlesex		Jan 26, 1998	Secretary	19 Wellington Road TW12 1JP Hampton Hill Middlesex		British		14474010003
MURRAY, Mark James Melville Street EH3 7HA Edinburgh 42 United Kingdom	Sep 06, 2002	Sep 30, 2010	Secretary	Melville Street EH3 7HA Edinburgh 42 United Kingdom		British		43202320004
ABBERLEY, Paul Andrew Swaineshill Farm Swaineshill South Warnborough RG29 1SA Hook Hampshire	May 14, 2001	Sep 06, 2002	Director	Swaineshill Farm Swaineshill South Warnborough RG29 1SA Hook Hampshire		British	1959-3	113244800001
ANAND, Paras Kishore 57 St. James's Street SW1A 1LD London Cassini House	Jun 24, 2022	Jun 12, 2025	Director	57 St. James's Street SW1A 1LD London Cassini House	England	British	1973-7	297430030001
BANNISTER, Nicholas William Ayrton 6 Thomas Place W8 5UG London	Sep 30, 1996	Jan 26, 1998	Director	6 Thomas Place W8 5UG London		British	1959-5	38208240001
BEESLEY, Matthew Charles 57 St. James's Street SW1A 1LD London Cassini House	May 27, 2020	Dec 31, 2021	Director	57 St. James's Street SW1A 1LD London Cassini House	England	British	1975-12	87336750004
BERENS, Jasper Luke 57 St. James's Street SW1A 1LD London Cassini House	Nov 01, 2018	Jul 30, 2020	Director	57 St. James's Street SW1A 1LD London Cassini House	England	British	1970-6	252211730001
BLAKEY, George Gavin 72 Courtfield Gardens SW5 0NL London		Nov 19, 1990	Director	72 Courtfield Gardens SW5 0NL London		British	1934-2	1429740001
BOULTON, Nicholas Kennington The Post House Kimbolton Road Bolnhurst MK44 2EL Bedford Bedfordshire	Jan 11, 1996	Oct 23, 2000	Director	The Post House Kimbolton Road Bolnhurst MK44 2EL Bedford Bedfordshire		British	1958-1	46000130001
BOX, Donald Stewart Laburnum Cottage Sully Road CF64 2TQ Penarth South Glamorgan		Nov 19, 1990	Director	Laburnum Cottage Sully Road CF64 2TQ Penarth South Glamorgan		British	1917-11	27676500001
CAIRNEY, Lesley Elaine 57 St. James's Street SW1A 1LD London Cassini House	Apr 26, 2018	Apr 01, 2024	Director	57 St. James's Street SW1A 1LD London Cassini House	United Kingdom	British	1969-10	207556840001
CAMPBELL, James Farquhar Robin Old Cow Pastures Farmhouse OX15 5BU Hook Norton Oxfordshire	Jan 28, 1998	Nov 10, 1998	Director	Old Cow Pastures Farmhouse OX15 5BU Hook Norton Oxfordshire		British	1958-11	84125480001
CARRINGTON, John Plowden 38 Christchurch Street SW3 4AR London		Nov 03, 1997	Director	38 Christchurch Street SW3 4AR London		British	1941-11	4175600001
CROSS BROWN, Tom Shipton Old Farm MK18 3JL Winslow Buckinghamshire	Aug 04, 1997	Sep 06, 2002	Director	Shipton Old Farm MK18 3JL Winslow Buckinghamshire	United Kingdom	English	1947-12	154509390001
DODD, John Edwin 57 St. James's Street SW1A 1LD London Cassini House	Oct 18, 2007	Dec 31, 2024	Director	57 St. James's Street SW1A 1LD London Cassini House	England	British	1961-5	174867800004
GILBERTSON, Cecil Edward Mark Cathedine Hill Cathedine LD3 7SX Brecon Powys		Jan 26, 1998	Director	Cathedine Hill Cathedine LD3 7SX Brecon Powys		British	1949-6	125990650001
HAAS, Richard David Walter The Walled Garden College Lane Ellisfield RG25 2QE Basingstoke Hampshire	Feb 12, 2001	Sep 06, 2002	Director	The Walled Garden College Lane Ellisfield RG25 2QE Basingstoke Hampshire	England	British	1958-2	35176230001
HAMES, Andrew Frederick 49 Elers Road Ealing W13 9QB London		Sep 06, 2002	Director	49 Elers Road Ealing W13 9QB London	England	British	1944-1	2733860001
HOLLINGS, Nicholas Edward 66 Henfield Road Wimbledon SW19 3HH London	Jul 09, 1998	Apr 10, 2000	Director	66 Henfield Road Wimbledon SW19 3HH London		British	1962-7	59395030001
KEATTCH, Ruth Louise Melville Street EH3 7HA Edinburgh 42 Midlothian Scotland	Jan 28, 2014	Jan 01, 2016	Director	Melville Street EH3 7HA Edinburgh 42 Midlothian Scotland	England	British	1959-12	113066710001
KYPRIANOU, Robert Anastassis 132 Green Dragon Lane Winchmore Hill N21 1ET London	Jan 26, 1998	Sep 13, 1999	Director	132 Green Dragon Lane Winchmore Hill N21 1ET London	United Kingdom	British	1953-9	139031940001
LUCKRAFT, George Martin Carron House 47 Wellesley Road TW2 5RX Strawberry Hill Middlesex		May 22, 2002	Director	Carron House 47 Wellesley Road TW2 5RX Strawberry Hill Middlesex	England	British	1959-3	14474010004
MURRAY, Mark James 57 St. James's Street SW1A 1LD London Cassini House	Jan 28, 2014	May 08, 2025	Director	57 St. James's Street SW1A 1LD London Cassini House	Scotland	British	1969-4	155107420002
NEWELL, Jeremy Lincoln The Old Laundry 50 Southcott Village LU7 2PS Linslad	Oct 23, 2000	Oct 18, 2007	Director	The Old Laundry 50 Southcott Village LU7 2PS Linslad	Uk	British	1963-11	155501370001
REHBEIN, Jonathan 30 Eagle Close GU34 2LJ Alton Hampshire	Feb 28, 2000	Mar 31, 2001	Director	30 Eagle Close GU34 2LJ Alton Hampshire		British	1961-7	69230890001
SAACKE, Peter Arnold Ernst-August 57 St. James's Street SW1A 1LD London Cassini House	Jan 01, 2016	Apr 30, 2020	Director	57 St. James's Street SW1A 1LD London Cassini House	England	German	1970-8	330345180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARTEMIS FUND MANAGERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Artemis Investment Management Llp

Apr 06, 2016

St. James's Street

SW1A 1LD London

England

Legal Form	Limited Liability Partnership
Country Registered	Uk
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Uk Companies Registry
Registration Number	Oc354068

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0