JUPITER ASSET MANAGEMENT LIMITED

Overview

Company Name	JUPITER ASSET MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02036243
Jurisdiction	England/Wales
Date of Creation	Jul 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 JUPITER ASSET MANAGEMENT LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is JUPITER ASSET MANAGEMENT LIMITED located?

Registered Office Address	The Zig Zag Building 70 Victoria Street SW1E 6SQ London England
Undeliverable Registered Office Address	No

What were the previous names of JUPITER ASSET MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
JUPITER TYNDALL MERLIN LIMITED	Jan 13, 1992	Jan 13, 1992
JUPITER TARBUTT MERLIN LIMITED	Jun 01, 1989	Jun 01, 1989
JUPITER TARBUTT LIMITED	Dec 03, 1986	Dec 03, 1986
OPENORBIT LIMITED	Jul 11, 1986	Jul 11, 1986

What are the latest accounts for JUPITER ASSET MANAGEMENT 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 JUPITER ASSET MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 27, 2026
Next Confirmation Statement Due	Jan 10, 2027
Next Confirmation Statement Made Up To	Dec 27, 2025
Overdue	No

What are the latest filings for JUPITER ASSET MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Feb 23, 2026	Appointment of Mr Piers Adrian Carlyle Hillier as a director on Feb 19, 2026	2 pages	AP01

Dec 31, 2025	Termination of appointment of Kiranpal Kaur Nandra-Koehrer as a director on Dec 31, 2025	1 pages	TM01

Dec 29, 2025	Confirmation statement made on Dec 27, 2025 with no updates	3 pages	CS01

Sep 22, 2025	Termination of appointment of Matthew Adam Robert Morgan as a director on Sep 11, 2025	1 pages	TM01

Apr 23, 2025	Full accounts made up to Dec 31, 2024	40 pages	AA

Dec 27, 2024	Confirmation statement made on Dec 27, 2024 with no updates	3 pages	CS01

Jul 02, 2024	Appointment of Mr Thomas Nicholas Owen as a director on Jul 01, 2024	2 pages	AP01

May 21, 2024	Termination of appointment of Alison Joanne Hollingshead as a director on May 20, 2024	1 pages	TM01

Apr 24, 2024	Full accounts made up to Dec 31, 2023	40 pages	AA

Feb 26, 2024	Appointment of Helen Grace Archbold as a secretary on Feb 26, 2024	2 pages	AP03

Feb 26, 2024	Termination of appointment of Lisa Daniels as a secretary on Feb 26, 2024	1 pages	TM02

Jan 04, 2024	Confirmation statement made on Dec 27, 2023 with no updates	3 pages	CS01

Jun 30, 2023	Appointment of Ms Kiranpal Kaur Nandra-Koehrer as a director on Jun 19, 2023	2 pages	AP01

Jun 30, 2023	Appointment of Mr Matthew Adam Robert Morgan as a director on Jun 19, 2023	2 pages	AP01

Jun 30, 2023	Termination of appointment of Matthew Charles Beesley as a director on Jun 19, 2023	1 pages	TM01

Apr 22, 2023	Full accounts made up to Dec 31, 2022	42 pages	AA

Jan 03, 2023	Confirmation statement made on Dec 27, 2022 with no updates	3 pages	CS01

Oct 12, 2022	Appointment of Ms Alison Joanne Hollingshead as a director on Sep 27, 2022	2 pages	AP01

Oct 11, 2022	Appointment of Ms Tracey Kinsella as a director on Sep 27, 2022	2 pages	AP01

Jul 05, 2022	Full accounts made up to Dec 31, 2021	41 pages	AA

May 30, 2022	Termination of appointment of Katharine Grace Dryer as a director on May 26, 2022	1 pages	TM01

Jan 10, 2022	Appointment of Mr Matthew Charles Beesley as a director on Jan 10, 2022	2 pages	AP01

Jan 10, 2022	Termination of appointment of Stephen Brian Pearson as a director on Jan 10, 2022	1 pages	TM01

Jan 04, 2022	Confirmation statement made on Dec 27, 2021 with no updates	3 pages	CS01

Sep 13, 2021	Full accounts made up to Dec 31, 2020	36 pages	AA

View All Filings

Who are the officers of JUPITER ASSET MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARCHBOLD, Helen Grace 70 Victoria Street SW1E 6SQ London The Zig Zag Building England	Feb 26, 2024		Secretary	70 Victoria Street SW1E 6SQ London The Zig Zag Building England				319861840001
HILLIER, Piers Adrian Carlyle 70 Victoria Street SW1E 6SQ London The Zig Zag Building England	Feb 19, 2026		Director	70 Victoria Street SW1E 6SQ London The Zig Zag Building England	England	British	1968-9	158722480001
KINSELLA, Tracey 70 Victoria Street SW1E 6SQ London The Zig Zag Building England	Sep 27, 2022		Director	70 Victoria Street SW1E 6SQ London The Zig Zag Building England	England	British	1978-2	301020920001
MEPHAM, Wayne 70 Victoria Street SW1E 6SQ London The Zig Zag Building England	Oct 29, 2020		Director	70 Victoria Street SW1E 6SQ London The Zig Zag Building England	England	British	1973-2	152044870001
OWEN, Thomas Nicholas 70 Victoria Street SW1E 6SQ London The Zig Zag Building England	Jul 01, 2024		Director	70 Victoria Street SW1E 6SQ London The Zig Zag Building England	England	British	1981-6	324701990001
CREEDY, Adrian John 70 Victoria Street SW1E 6SQ London The Zig Zag Building England	Nov 26, 2014	Dec 14, 2016	Secretary	70 Victoria Street SW1E 6SQ London The Zig Zag Building England				193009140001
DANIELS, Lisa 70 Victoria Street SW1E 6SQ London The Zig Zag Building England	Oct 29, 2020	Feb 26, 2024	Secretary	70 Victoria Street SW1E 6SQ London The Zig Zag Building England				275983950001
RIDOUT, Roger Haughton 2 Standring Rise HP3 9AY Hemel Hempstead Hertfordshire		May 04, 1999	Secretary	2 Standring Rise HP3 9AY Hemel Hempstead Hertfordshire		British		12575070001
SINGH, Jasveer 70 Victoria Street SW1E 6SQ London The Zig Zag Building England	Dec 14, 2016	Oct 29, 2020	Secretary	70 Victoria Street SW1E 6SQ London The Zig Zag Building England				220638280001
JUPITER ADMINISTRATION SERVICES LTD 1 Grosvenor Place SW1X 7JJ London	May 04, 1999	Nov 26, 2014	Secretary	1 Grosvenor Place SW1X 7JJ London				63992590001
ADDERSON, Peter Thomas Robert 1 The Chase East Horsley KT24 5DQ Leatherhead Surrey	Jul 21, 1994	Sep 03, 2001	Director	1 The Chase East Horsley KT24 5DQ Leatherhead Surrey		British	1951-6	4647070001
ALLISON, Richard Michael Arnold Kingfishers Montreal Road Riverhead TN13 2EP Sevenoaks Kent		Jan 31, 2002	Director	Kingfishers Montreal Road Riverhead TN13 2EP Sevenoaks Kent		British	1949-4	14877910001
ASTOR, Michael Ramon Langhorne Hatley Park SG19 3HL Sandy Bedfordshire		Jun 13, 2000	Director	Hatley Park SG19 3HL Sandy Bedfordshire	England	British	1946-9	1956740002
BAKER, Simon John Donne Adstean Cottage Funtingdon PO18 9DN Chichester West Sussex	Aug 31, 1994	Apr 06, 2004	Director	Adstean Cottage Funtingdon PO18 9DN Chichester West Sussex		British	1953-5	40213640001
BEESLEY, Matthew Charles 70 Victoria Street SW1E 6SQ London The Zig Zag Building England	Jan 10, 2022	Jun 19, 2023	Director	70 Victoria Street SW1E 6SQ London The Zig Zag Building England	England	British	1975-12	87336750004
BERNAYS, Richard Oliver 82 Elgin Crescent W11 2JL London	Apr 03, 1996	Nov 12, 1996	Director	82 Elgin Crescent W11 2JL London	United Kingdom	British	1943-2	98729980001
BEZALEL, Ariel Meir Lyndhurst Gardens Finchley N3 1TD London 76	Sep 18, 2008	Dec 31, 2011	Director	Lyndhurst Gardens Finchley N3 1TD London 76		British	1975-4	137098550001
BLAND, Richard Edward Maltby 44 Hazlewell Road SW15 6LR London	Dec 06, 1993	Jul 11, 2003	Director	44 Hazlewell Road SW15 6LR London	United Kingdom	British	1949-7	31959600001
BONHAM CARTER, Edward Henry 1 Grosvenor Place London SW1X 7JJ	Jul 05, 1994	Sep 26, 2014	Director	1 Grosvenor Place London SW1X 7JJ	United Kingdom	British	1960-5	39621680001
BOOTH, Kevin Kenneth 87 Bluntswood Road RH16 1ND Haywards Heath West Sussex	May 01, 2001	Dec 31, 2011	Director	87 Bluntswood Road RH16 1ND Haywards Heath West Sussex	United Kingdom	British	1959-2	75805940001
BOYD, Samantha Jane Trefoil Road SW18 2EG London 37	Jun 23, 2006	Dec 31, 2011	Director	Trefoil Road SW18 2EG London 37		British	1974-10	113968820003
BURNS, Oliver 32 Bushnell Road SW17 8QP London	Mar 06, 2009	Dec 31, 2011	Director	32 Bushnell Road SW17 8QP London		British	1974-11	80106900003
BUTT, Philip Alan 91 West Lane SE16 4PA London	Oct 01, 1993	Aug 08, 2000	Director	91 West Lane SE16 4PA London		British	1946-5	809390001
CAMPBELL, James Farquhar Robin Old Cow Pastures Farmhouse OX15 5BU Hook Norton Oxfordshire	Jun 02, 1994	Jan 23, 1998	Director	Old Cow Pastures Farmhouse OX15 5BU Hook Norton Oxfordshire		British	1958-11	84125480001
CAMPBELL, Thomas Albert Chartcote Goodley Stock Road Crockham Hill TN8 6TA Edenbridge Kent	May 01, 1996	Jan 17, 2005	Director	Chartcote Goodley Stock Road Crockham Hill TN8 6TA Edenbridge Kent		British	1938-5	47629340002
CANNON, Lawrence Lark Rise Swanborough BN7 3PJ Lewes East Sussex	Mar 27, 1995	Oct 06, 1998	Director	Lark Rise Swanborough BN7 3PJ Lewes East Sussex		British	1947-9	70327530001
CAREY, Jonathan Hugh David 1 Grosvenor Place London SW1X 7JJ		Dec 17, 2010	Director	1 Grosvenor Place London SW1X 7JJ	England	British	1950-9	40325440002
CAZALET, Victor Anthony Windsor Court Moscow Road W2 4SN London 33 United Kingdom	Nov 24, 2000	Dec 31, 2011	Director	Windsor Court Moscow Road W2 4SN London 33 United Kingdom	England	British	1951-6	73208430003
CHATFEILD-ROBERTS, John Henry 1 Grosvenor Place London SW1X 7JJ	Mar 30, 2001	Nov 04, 2015	Director	1 Grosvenor Place London SW1X 7JJ	England	British	1962-7	81643150001
CHISHOLM, Colin Lampern House Owlpen GL11 5BX Dursley Gloucestershire	Jan 11, 1996	Dec 31, 2011	Director	Lampern House Owlpen GL11 5BX Dursley Gloucestershire	United Kingdom	British	1949-10	71130790003
CLARK, Andrew Peter Kinnerton Street SW1X 8ED London 85 United Kingdom	Jul 23, 2013	Sep 26, 2014	Director	Kinnerton Street SW1X 8ED London 85 United Kingdom	United Kingdom	British	1964-10	228501970001
CLIFF, Kenneth Stanley 14 Oak Grove SG13 8AT Hertford Hertfordshire		Jan 25, 2007	Director	14 Oak Grove SG13 8AT Hertford Hertfordshire		British	1941-11	15050370001
COLLINS, Adrian John Reginald 4 Campden Hill Square W8 7LB London	Feb 24, 1995	Sep 19, 1995	Director	4 Campden Hill Square W8 7LB London	England	British	1954-5	465730003
CORFIELD, Rupert John Conyngham Sparsholt OX12 9PJ Wantage Eastmanton House Oxfordshire	Apr 05, 2001	Dec 31, 2014	Director	Sparsholt OX12 9PJ Wantage Eastmanton House Oxfordshire	United Kingdom	British	1966-6	75384200002
CRAIG, John Egwin Saxonbury House Frant TN3 9HJ Tunbridge Wells Kent		Oct 21, 1994	Director	Saxonbury House Frant TN3 9HJ Tunbridge Wells Kent		British	1932-8	15697900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JUPITER ASSET MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jupiter Investment Management Group Limited

Jun 30, 2016

70 Victoria Street

SW1E 6SQ London

The Zig Zag Building

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	792030

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

What are the latest statements on persons with significant control for JUPITER ASSET MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 27, 2016	Dec 27, 2016	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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