JUPITER FUND MANAGERS LIMITED
Overview
| Company Name | JUPITER FUND MANAGERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10964590 |
| 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 FUND MANAGERS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is JUPITER FUND MANAGERS 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 FUND MANAGERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MERIAN INVESTMENT MANAGEMENT LIMITED | Sep 28, 2018 | Sep 28, 2018 |
| OMIFM LIMITED | Sep 14, 2017 | Sep 14, 2017 |
What are the latest accounts for JUPITER FUND MANAGERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 FUND MANAGERS 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 FUND MANAGERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Jun 26, 2026
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 17 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Termination of appointment of Dudley Mark Hewitt Skinner as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jasveer Singh as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paula Marion Moore as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy Scholefield as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Andrew Rowson as a director on Feb 29, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Sam Fuschillo as a director on Feb 29, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Helen Grace Archbold as a director on Feb 29, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Charles Wagstaff as a director on Jan 05, 2024 | 1 pages | TM01 | ||||||||||
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 | ||||||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
Appointment of Jupiter Asset Management Limited as a secretary on Jan 09, 2023 | 2 pages | AP04 | ||||||||||
Termination of appointment of Ldc Nominee Secretary Limited as a secretary on Jan 09, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Wendy Kelly Lazenby as a director on Sep 05, 2022 | 1 pages | TM01 | ||||||||||
Director's details changed for Mrs Paula Marion Moore on Oct 10, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of JUPITER FUND MANAGERS 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 | ||||||||||
| ARCHBOLD, Helen Grace | Director | 70 Victoria Street SW1E 6SQ London The Zig Zag Building United Kingdom | England | British | 263558100001 | |||||||||
| FUSCHILLO, Sam | Director | 70 Victoria Street SW1E 6SQ London The Zig Zag Building United Kingdom | England | British | 262214620002 | |||||||||
| ROWSON, Simon Andrew | Director | 70 Victoria Street SW1E 6SQ London The Zig Zag Building United Kingdom | England | British | 243624980001 | |||||||||
| VASSALL, Michelle | Secretary | 2 Lambeth Hill EC4V 4GG London Millennium Bridge House United Kingdom | 250349160001 | |||||||||||
| 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 | ||||||||||
| BRESCIA, Jessica Anne | Director | 2 Lambeth Hill EC4V 4GG London Millennium Bridge House United Kingdom | England | American | 191188190002 | |||||||||
| JAMES, Robert | Director | 2 Lambeth Hill EC4V 4GG London Millennium Bridge House United Kingdom | United Kingdom | British | 244519190001 | |||||||||
| LAZENBY, Wendy Kelly | Director | 70 Victoria Street SW1E 6SQ London The Zig Zag Building United Kingdom | United Kingdom | British | 268884030001 | |||||||||
| LEE-CROSSETT, Kevin Stephen | Director | 2 Lambeth Hill EC4V 4GG London Millennium Bridge House United Kingdom | United Kingdom | American | 192267060001 | |||||||||
| MOORE, Paula Marion | Director | 70 Victoria Street SW1E 6SQ London The Zig Zag Building United Kingdom | United Kingdom | British | 123955820002 | |||||||||
| SCHOLEFIELD, Timothy | Director | 70 Victoria Street SW1E 6SQ London The Zig Zag Building United Kingdom | United Kingdom | British | 193535210001 | |||||||||
| SHAW, Douglas Alexander | Director | 70 Victoria Street SW1E 6SQ London The Zig Zag Building United Kingdom | England | British | 141498410003 | |||||||||
| SINGH, Jasveer | Director | 70 Victoria Street SW1E 6SQ London The Zig Zag Building United Kingdom | England | British | 122139480001 | |||||||||
| SKINNER, Dudley Mark Hewitt | Director | 70 Victoria Street SW1E 6SQ London The Zig Zag Building United Kingdom | United Kingdom | British | 177808910001 | |||||||||
| STRONACH, Nicola Adelaide | Director | 70 Victoria Street SW1E 6SQ London The Zig Zag Building United Kingdom | United Kingdom | British | 330515470001 | |||||||||
| WAGSTAFF, Philip Charles | Director | 70 Victoria Street SW1E 6SQ London The Zig Zag Building United Kingdom | United Kingdom | British | 261031510002 |
Who are the persons with significant control of JUPITER FUND MANAGERS 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 | Sep 14, 2017 | 70 Victoria Street SW1E 6SQ London The Zig Zag Building United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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