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MERIAN GLOBAL INVESTORS (FINANCE) LIMITED

MERIAN GLOBAL INVESTORS (FINANCE) LIMITED

  • Overview
  • Summary
  • Address
  • Accounts
  • Foreign Company
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameMERIAN GLOBAL INVESTORS (FINANCE) LIMITED
    Company StatusActive
    Legal FormOverseas company
    Company Number FC036654
    External Registration Number125327
    JurisdictionUnited Kingdom
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is MERIAN GLOBAL INVESTORS (FINANCE) LIMITED located?

    Registered Office Address
    47 Esplanade
    JE1 0BD St Helier
    Jersey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MERIAN GLOBAL INVESTORS (FINANCE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2018
    Next Accounts Due On

    MERIAN GLOBAL INVESTORS (FINANCE) LIMITED is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country do not apply
    Terms of Account PublicationAccounting reference date allocated by Companies House
    Business ActivityFinancial Consultancy And Holding Company
    Legal FormPrivate Limited Company
    Is a Credit or Financial InstitutionNo
    Governed ByCompanies (Jersey) Law 1991
    Originating Registry CountryJERSEY
    Place RegisteredJersey Companies Registry
    Company Number125327

    What are the latest filings for MERIAN GLOBAL INVESTORS (FINANCE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Helen Grace Archbold as a director on Feb 26, 2024

    		3 pagesOSAP01

    Termination of appointment of Lisa Jane Daniels as a director on Feb 26, 2024

    		2 pagesOSTM01

    Termination of appointment of Wayne Mepham as a director on May 19, 2023

    		2 pagesOSTM01

    Termination of appointment of Jasveer Singh as a director on May 19, 2023

    		2 pagesOSTM01

    Termination of appointment of Minesh Kumar Patel as a director on May 19, 2023

    		2 pagesOSTM01

    Appointment of Mr Simon Andrew Rowson as a director on May 19, 2023

    		3 pagesOSAP01

    Appointment of Mr Sam Paul Fuschillo as a director on May 19, 2023

    		3 pagesOSAP01

    Appointment of Lisa Jane Daniels as a director on May 19, 2023

    		3 pagesOSAP01

    Appointment of Mr Wayne Mepham as a director on Jul 01, 2020

    		3 pagesOSAP01

    Appointment of Mr Ninesh Kumar Patel as a director on Jul 01, 2020

    		3 pagesOSAP01

    Appointment of Mr Jasveer Singh as a director on Jul 01, 2020

    		3 pagesOSAP01

    Details changed for a UK establishment - BR021742 Address Change Millenium bridge house 2 lambeth hill, london, EC4P 4WR, united kingdom,Sep 07, 2020

    		3 pagesOSCH01

    Termination of appointment for a UK establishment - Transaction OSTM03- BR021742 Person Authorised to Represent terminated 01/07/2020 frederick johannes calitz

    		2 pagesOSTM03

    Termination of appointment of Mark Julian Gregory as a director on Jul 01, 2020

    		2 pagesOSTM01

    Termination of appointment of Frederick Johannes Calitz as a director on Jul 01, 2020

    		2 pagesOSTM01

    Appointment of Mark Julian Gregory as a director on Oct 18, 2019

    		3 pagesOSAP01

    Appointment of Frederick Johannes Calitz as a person authorised to represent UK establishment BR021742 on Oct 18, 2019.

    		3 pagesOSAP05

    Termination of appointment for a UK establishment - Transaction OSTM03- BR021742 Person Authorised to Represent terminated 18/10/2019 terrilynn borain

    		2 pagesOSTM03

    Termination of appointment of Terrilynn Borain as a director on Oct 18, 2019

    		2 pagesOSTM01

    Miscellaneous

    Statement of fact- name correction from meridian global investors (finance) LIMITED to merian global investors (finance) LIMITED
    		1 pagesMISC

    Appointment at registration for BR021742 - person authorised to represent, Borain Terrilynn Millenium Bridge House 2 Lambeth Hill London United Kingdomec4P 4Wr

    		 pagesOS-PAR

    Registration of a UK establishment of an overseas company

    		55 pagesOSIN01
    Annotations
    DateAnnotation
    Nov 12, 2019Other MERIAN GLOBAL INVESTORS (FINANCE) LIMITED was registered as an overseas company on 27th September 2019 under the name MERIAN GLOBAL INVESTORS (FINANCE) LIMITED and not the name MERIDIAN GLOBAL INVESTORS (FINANCE) LIMITED as incorrectly shown on the face of the certificate of registration issued on that date.
    View All Filings

    Who are the officers of MERIAN GLOBAL INVESTORS (FINANCE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRESTBRIDGE CORPORATE SERVICES LIMITED
    Esplanade
    JE1 0BD St Helier
    47
    Jersey
    		Secretary
    Esplanade
    JE1 0BD St Helier
    47
    Jersey
    Legal FormPRIVATE LIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES (JERSEY) LAW 1991
    Registration Number71285
    		262830920001
    ARCHBOLD, Helen Grace
    70 Victoria Street
    SW1E 6SQ London
    The Zig Zag Building
    England
    		Director
    70 Victoria Street
    SW1E 6SQ London
    The Zig Zag Building
    England
    		EnglandBritish263558100001
    FUSCHILLO, Sam
    70 Victoria Street
    SW1E 6SQ London
    The Zig Zag Building
    United Kingdom
    		Director
    70 Victoria Street
    SW1E 6SQ London
    The Zig Zag Building
    United Kingdom
    		EnglandBritish262214620002
    ROWSON, Simon Andrew
    70 Victoria Street
    SW1E 6SQ London
    The Zig Zag Building
    United Kingdom
    		Director
    70 Victoria Street
    SW1E 6SQ London
    The Zig Zag Building
    United Kingdom
    		EnglandBritish243624980001
    BORAIN, Terrilynn
    2 Lambeth Hill
    EC4P 4WR London
    Millenium Bridge House
    United Kingdom
    		Director
    2 Lambeth Hill
    EC4P 4WR London
    Millenium Bridge House
    United Kingdom
    		United KingdomBritish243567070001
    CALITZ, Frederick Johannes
    2 Lambeth Hill
    EC4P 4WR London
    Millenium Bridge House
    United Kingdom
    		Director
    2 Lambeth Hill
    EC4P 4WR London
    Millenium Bridge House
    United Kingdom
    		EnglandBritish,South African186787070001
    DANIELS, Lisa Jane
    70 Victoria Street
    SW1E 6SQ London
    The Zig Zag Building
    United Kingdom
    		Director
    70 Victoria Street
    SW1E 6SQ London
    The Zig Zag Building
    United Kingdom
    		United KingdomBritish284954480001
    GREGORY, Mark Julian, Mr
    2 Lambeth Hill
    EC4P 4WR London
    Millenium Bridge House
    United Kingdom
    		Director
    2 Lambeth Hill
    EC4P 4WR London
    Millenium Bridge House
    United Kingdom
    		United KingdomBritish243930080001
    MEPHAM, Wayne
    70 Victoria Street
    SW1E 6SQ London
    The Zig Zag Building
    United Kingdom
    		Director
    70 Victoria Street
    SW1E 6SQ London
    The Zig Zag Building
    United Kingdom
    		EnglandBritish152044870001
    PATEL, Minesh Kumar
    70 Victoria Street
    SW1E 6SQ London
    The Zig Zag Building
    United Kingdom
    		Director
    70 Victoria Street
    SW1E 6SQ London
    The Zig Zag Building
    United Kingdom
    		EnglandBritish225365820001
    SINGH, Jasveer
    70 Victoria Street
    SW1E 6SQ London
    The Zig Zag Building
    United Kingdom
    		Director
    70 Victoria Street
    SW1E 6SQ London
    The Zig Zag Building
    United Kingdom
    		EnglandBritish122139480001
    View Detailed Information on Officers and People 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