JUPITER INVESTMENT MANAGEMENT LIMITED
Overview
| Company Name | JUPITER INVESTMENT MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02949554 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 INVESTMENT MANAGEMENT LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is JUPITER INVESTMENT MANAGEMENT LIMITED located?
| Registered Office Address | The Zig Zag Building 70 Victoria Street SW1E 6SQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JUPITER INVESTMENT MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| MERIAN GLOBAL INVESTORS (UK) LIMITED | Sep 28, 2018 | Sep 28, 2018 |
| OLD MUTUAL GLOBAL INVESTORS (UK) LIMITED | Feb 25, 2013 | Feb 25, 2013 |
| OLD MUTUAL ASSET MANAGERS (UK) LIMITED | Mar 20, 1997 | Mar 20, 1997 |
| OLD MUTUAL INTERNATIONAL ASSET MANAGERS (UK) LIMITED | Dec 05, 1994 | Dec 05, 1994 |
| MINKGROVE LIMITED | Jul 18, 1994 | Jul 18, 1994 |
What are the latest accounts for JUPITER INVESTMENT MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for JUPITER INVESTMENT MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Sep 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 13, 2025 |
| Overdue | No |
What are the latest filings for JUPITER INVESTMENT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 23 pages | AA | ||
Appointment of Mr Piers Adrian Carlyle Hillier as a director on Feb 19, 2026 | 2 pages | AP01 | ||
Termination of appointment of Kiranpal Kaur Nandra-Koehrer as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Matthew Adam Robert Morgan as a director on Sep 11, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 13, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||
Confirmation statement made on Sep 13, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Thomas Nicholas Owen as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Alison Joanne Hollingshead as a director on May 20, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Confirmation statement made on Sep 13, 2023 with updates | 4 pages | CS01 | ||
Notification of Jupiter Investment Management Group Limited as a person with significant control on Aug 29, 2023 | 2 pages | PSC02 | ||
Cessation of Merian Global Investors Holdings Limited as a person with significant control on Aug 29, 2023 | 1 pages | PSC07 | ||
Appointment of Ms Kiranpal Kaur Nandra-Koehrer as a director on Jun 19, 2023 | 2 pages | AP01 | ||
Appointment of Mr Matthew Adam Robert Morgan as a director on Jun 19, 2023 | 2 pages | AP01 | ||
Termination of appointment of Matthew Charles Beesley as a director on Jun 19, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||
Appointment of Jupiter Asset Management Limited as a secretary on Jan 12, 2023 | 2 pages | AP04 | ||
Termination of appointment of Ldc Nominee Secretary Limited as a secretary on Jan 12, 2023 | 1 pages | TM02 | ||
Appointment of Ms Alison Joanne Hollingshead as a director on Sep 27, 2022 | 2 pages | AP01 | ||
Appointment of Ms Tracey Kinsella as a director on Sep 27, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Sep 13, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||
Termination of appointment of Katharine Grace Dryer as a director on May 26, 2022 | 1 pages | TM01 | ||
Appointment of Mr Matthew Charles Beesley as a director on Jan 10, 2022 | 2 pages | AP01 | ||
Who are the officers of JUPITER INVESTMENT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JUPITER ASSET MANAGEMENT LIMITED | Secretary | 70 Victoria Street SW1E 6SQ London The Zig Zag Building England |
| 46510320002 | ||||||||||
| HILLIER, Piers Adrian Carlyle | Director | 70 Victoria Street SW1E 6SQ London The Zig Zag Building United Kingdom | England | British | 158722480001 | |||||||||
| KINSELLA, Tracey | Director | 70 Victoria Street SW1E 6SQ London The Zig Zag Building United Kingdom | England | British | 301020920001 | |||||||||
| MEPHAM, Wayne | Director | 70 Victoria Street SW1E 6SQ London The Zig Zag Building United Kingdom | England | British | 152044870001 | |||||||||
| OWEN, Thomas Nicholas | Director | 70 Victoria Street SW1E 6SQ London The Zig Zag Building United Kingdom | England | British | 324701990001 | |||||||||
| CLARKE, Dean Leonard | Secretary | 2 Lambeth Hill EC4P 4WR London Millennium Bridge House United Kingdom | 190810590001 | |||||||||||
| HALL-MAY, Katie | Secretary | Portland Terrace SO14 7EJ Southampton Skandia House England | 176882250002 | |||||||||||
| HOUGH, Alan Edward | Secretary | 3 The Copse CM12 0NR Billericay Essex | British | 40572190001 | ||||||||||
| LAW, Robert David | Secretary | 1 Chatsworth Grove Folly Hill GU9 0DJ Farnham Surrey | British | 50487940001 | ||||||||||
| MALONE, Brian Patrick | Secretary | 52 Hartford Road Hartley Wintney RG27 8QG Hook Hampshire | British | 55911850001 | ||||||||||
| NATHAN, Paul Jason Roger | Secretary | The Rowans 14 Summerleys Road HP27 9DT Princes Risborough Buckinghamshire | British | 89767480003 | ||||||||||
| TAYLOR, Faith Estelle | Secretary | Beechcroft Snuggs Lane East Hanney OX12 0HU Wantage Oxfordshire | British | 63536880003 | ||||||||||
| TELFER, Miranda Lauraine | Secretary | Lingfield House East Grinstead RH7 6ES Lingfield | British | 80083220001 | ||||||||||
| VASSALL, Michelle | Secretary | 2 Lambeth Hill EC4P 4WR London Millennium Bridge House United Kingdom | 250335320001 | |||||||||||
| WALLIS, Nicholas Charles | Secretary | 35 Woodstock Road North AL1 4QD St Albans Hertfordshire | British | 4190770001 | ||||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||||||
| EVERSECRETARY LIMITED | Secretary | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House United Kingdom |
| 60471940015 | ||||||||||
| LDC NOMINEE SECRETARY LIMITED | Secretary | Great Bridgewater Street M1 5ES Manchester 70 United Kingdom |
| 279142160001 | ||||||||||
| OMW COSEC SERVICES LIMITED | Secretary | 2 Lambeth Hill EC4V 4GG London Millennium Bridge House England |
| 238710730001 | ||||||||||
| AINSWORTH, Anthony John | Director | Oak Lodge 15 Heathgate Wickham Bishops CM8 3NZ Witham Essex | British | 55153850002 | ||||||||||
| ALENTORN FARRE, Amadeo | Director | 70 Victoria Street SW1E 6SQ London The Zig Zag Building United Kingdom | United Kingdom | British | 175029740002 | |||||||||
| AMMON, Margaret | Director | Lambeth Hill EC4P 4WR London 2 | England | Australian | 147214240001 | |||||||||
| ASKARI, Hasan | Director | 22 Ovington Square SW3 1LR London | United Kingdom | British | 41444890001 | |||||||||
| BAINES, Martin Howard | Director | 2 Lambeth Hill EC4V 4GG London Millennium Bridge House England | England | British | 58139030002 | |||||||||
| BAXTER, Peter | Director | Wyldes Close Corner Wyldes Close NW11 7JB London | United Kingdom | British | 73403810002 | |||||||||
| BEESLEY, Matthew Charles | Director | 70 Victoria Street SW1E 6SQ London The Zig Zag Building United Kingdom | England | British | 87336750004 | |||||||||
| BORAIN, Terrilynn | Director | 2 Lambeth Hill EC4P 4WR London Millennium Bridge House United Kingdom | United Kingdom | British | 243567070001 | |||||||||
| BRADBURY, Ashton Charles | Director | Sears Court St Mary Church CF71 7LT Cowbridge South Glamorgan | Wales | British | 55165000002 | |||||||||
| BUCKLAND, Godfrey | Director | 29 Upton Dene Grange Road SM2 6TA Sutton Surrey | British | 49118740001 | ||||||||||
| BUXTON, Richard | Director | 2 Lambeth Hill EC4P 4WR London Millennium Bridge House United Kingdom | England | British | 201704070001 | |||||||||
| CARTER, Kevin James, Dr | Director | Brantwood 23 Fairway Merrow GU1 2XL Guildford Surrey | British | 10570530006 | ||||||||||
| CHARLES, Jeremy Douglas | Director | 2 Lambeth Hill EC4V 4AJ London Millennium Bridge House England | England | British | 19690700002 | |||||||||
| CHARLTON, Peter John | Nominee Director | 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire | British | 900005610001 | ||||||||||
| DEAN, Mitchell | Director | 2 Lambeth Hill EC4P 4WR London Millennium Bridge House United Kingdom | United Kingdom | British | 269886840002 | |||||||||
| DRYER, Katharine Grace | Director | 70 Victoria Street SW1E 6SQ London The Zig Zag Building United Kingdom | United Kingdom | British | 255504970001 |
Who are the persons with significant control of JUPITER INVESTMENT MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jupiter Investment Management Group Limited | Aug 29, 2023 | 70 Victoria Street SW1E 6SQ London The Zig Zag Building England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Merian Global Investors Holdings Limited | Apr 06, 2016 | 70 Victoria Street SW1E 6SQ London The Zig Zag Building United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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