MERIAN GLOBAL INVESTORS LIMITED
Overview
| Company Name | MERIAN GLOBAL INVESTORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC036649 |
| External Registration Number | 125325 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is MERIAN GLOBAL INVESTORS LIMITED located?
| Registered Office Address | 47 Esplanade JE1 0BD St Helier Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERIAN GLOBAL INVESTORS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2018 |
| Next Accounts Due On | |
MERIAN GLOBAL INVESTORS LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Holding Company |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Jersey) Law 1991 |
| Originating Registry Country | JERSEY |
| Place Registered | Jersey Companies Registry |
| Company Number | 125325 |
What are the latest filings for MERIAN GLOBAL INVESTORS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Helen Grace Archbold as a director on Feb 26, 2024 | 3 pages | OSAP01 | ||
Termination of appointment of Lisa Jane Daniels as a director on Feb 26, 2024 | 2 pages | OSTM01 | ||
Termination of appointment of Minesh Kumar Patel as a director on May 19, 2023 | 2 pages | OSTM01 | ||
Termination of appointment of Jasveer Singh as a director on May 19, 2023 | 2 pages | OSTM01 | ||
Termination of appointment of Wayne Mepham as a director on May 19, 2023 | 2 pages | OSTM01 | ||
Appointment of Ms Lisa Jane Daniels as a director on May 19, 2023 | 3 pages | OSAP01 | ||
Appointment of Mr Sam Paul Fuschillo as a director on May 19, 2023 | 3 pages | OSAP01 | ||
Appointment of Mr Simon Andrew Rowson as a director on May 19, 2023 | 3 pages | OSAP01 | ||
Termination of appointment of Christopher Graham Parkin as a director on Feb 19, 2021 | 2 pages | OSTM01 | ||
Appointment of Mr Wayne Mepham as a director on Jul 01, 2020 | 3 pages | OSAP01 | ||
Appointment of Mr Jasveer Singh as a director on Jul 01, 2020 | 3 pages | OSAP01 | ||
Appointment of Mr Minesh Kumar Patel as a director on Jul 01, 2020 | 3 pages | OSAP01 | ||
Details changed for a UK establishment - BR021737 Address Change Millennium bridge house 2 lambeth hill, london, EC4P 4WR, united kingdom,Sep 07, 2020 | 3 pages | OSCH01 | ||
Termination of appointment of Richard Buxton as a director on Jul 01, 2020 | 2 pages | OSTM01 | ||
Termination of appointment of Richard James Watts as a director on Jul 01, 2020 | 2 pages | OSTM01 | ||
Termination of appointment of Richard Irving Morris Jr as a director on Jul 01, 2020 | 2 pages | OSTM01 | ||
Termination of appointment of Catherine Gail Cripps as a director on Sep 10, 2020 | 2 pages | OSTM01 | ||
Termination of appointment of Mark Julian Gregory as a director on Aug 28, 2020 | 2 pages | OSTM01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR021737 Person Authorised to Represent terminated 01/07/2020 richard james watts | 2 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR021737 Person Authorised to Represent terminated 01/07/2020 richard buxton | 2 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR021737 Person Authorised to Represent terminated 01/07/2020 ian heslop | 2 pages | OSTM03 | ||
Termination of appointment of Ian Heslop as a director on Jul 01, 2020 | 2 pages | OSTM01 | ||
Termination of appointment of Patrick Anis Sader as a director on Jul 01, 2020 | 2 pages | OSTM01 | ||
Termination of appointment of Sarah Catherine Bates as a director on Sep 10, 2020 | 2 pages | OSTM01 | ||
Appointment at registration for BR021737 - person authorised to represent, Watts Richard James Millennium Bridge House 2 Lambeth Hill London United Kingdomec4P 4Wr | pages | OS-PAR | ||
Who are the officers of MERIAN GLOBAL INVESTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CRESTBRIDGE CORPORATE SERVICES LIMITED | Secretary | Esplanade JE1 0BD St Helier 47 Jersey |
| 262807770001 | ||||||||||||||
| ARCHBOLD, Helen Grace | Director | 70 Victoria Street SW1E 6SQ London The Zig Zag Building England | 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 | |||||||||||||
| BATES, Sarah Catherine | Director | 2 Lambeth Hill EC4P 4WR London Millennium Bridge House United Kingdom | United Kingdom | British | 65874310002 | |||||||||||||
| BUXTON, Richard | Director | 2 Lambeth Hill EC4P 4WR London Millennium Bridge House United Kingdom | England | British | 201704070001 | |||||||||||||
| CRIPPS, Catherine Gail | Director | 2 Lambeth Hill EC4P 4WR London Millennium Bridge House United Kingdom | United Kingdom | British | 83816700001 | |||||||||||||
| DANIELS, Lisa Jane | Director | 70 Victoria Street SW1E 6SQ London The Zig Zag Building United Kingdom | United Kingdom | British | 284954480001 | |||||||||||||
| GREGORY, Mark Julian, Mr | Director | 2 Lambeth Hill EC4P 4WR London Millennium Bridge House United Kingdom | United Kingdom | British | 243930080001 | |||||||||||||
| HESLOP, Ian | Director | 2 Lambeth Hill EC4P 4WR London Millennium Bridge House United Kingdom | United Kingdom | British | 250353100001 | |||||||||||||
| MEPHAM, Wayne | Director | 70 Victoria Street SW1E 6SQ London The Zig Zag Building United Kingdom | England | British | 152044870001 | |||||||||||||
| MORRIS JR, Richard Irving | Director | 2 Lambeth Hill EC4P 4WR London Millennium Bridge House United Kingdom | United Kingdom | British | 220121900001 | |||||||||||||
| PARKIN, Christopher Graham | Director | 2 Lambeth Hill EC4P 4WR London Millennium Bridge House United Kingdom | England | British | 215725820001 | |||||||||||||
| PATEL, Minesh Kumar | Director | 70 Victoria Street SW1E 6SQ London The Zig Zag Building United Kingdom | England | British | 225365820001 | |||||||||||||
| SADER, Patrick Anis | Director | 2 Lambeth Hill EC4P 4WR London Millennium Bridge House United Kingdom | United Kingdom | French | 253822140001 | |||||||||||||
| SINGH, Jasveer | Director | 70 Victoria Street SW1E 6SQ London The Zig Zag Building United Kingdom | England | British | 122139480001 | |||||||||||||
| WATTS, Richard James | Director | 2 Lambeth Hill EC4P 4WR London Millennium Bridge House United Kingdom | England | British | 250353700001 |
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