Jupiter Fund Management Plc

Company Name	Jupiter Fund Management Plc
Company Status	Active
Company Number	06150195
Category	Public Limited Company
Incorporation Date	9 March 2007(17 years, 1 month ago)
Previous Names	Jupiter Investment Management Holdings Limited and Jupiter Fund Management Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Karl Stephen Sternberg
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 July 2016(9 years, 4 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Mr Roger Philip Yates
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	10 October 2017(10 years, 7 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Mr Wayne Mepham
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 September 2019(12 years, 6 months after company formation)
Appointment Duration	4 years, 7 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Mr David John Ogilvie Cruickshank
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(14 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Ms Dale Jane Murray
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British,New Zealande
Status	Current
Appointed	01 September 2021(14 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Ms Suzy Anne Efua Gloria Neubert
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British,Ghanaian,Iri
Status	Current
Appointed	01 March 2022(14 years, 12 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Mr Matthew Charles Beesley
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 June 2022(15 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Secretary Name	Helen Grace Archbold
Status	Current
Appointed	26 February 2024(16 years, 11 months after company formation)
Appointment Duration	1 month, 4 weeks
Role	Company Director
Correspondence Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Miss Siobhan Geraldine Boylan
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 March 2024(17 years after company formation)
Appointment Duration	1 month, 3 weeks
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Mr Edward Henry Bonham Carter
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2007(3 days after company formation)
Appointment Duration	14 years, 1 month (resigned 06 May 2021)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Mr Jonathan Hugh David Carey
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2007(3 days after company formation)
Appointment Duration	3 years, 2 months (resigned 01 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Grosvenor Place London SW1X 7JJ

Director Name	Mr Adrian John Creedy
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2007(3 days after company formation)
Appointment Duration	3 years, 2 months (resigned 01 June 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Grosvenor Place London SW1X 7JJ

Director Name	Reef Talbot Hogg
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2007(3 days after company formation)
Appointment Duration	3 months, 1 week (resigned 19 June 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	17 Napier Place London W14 8LG

Director Name	Christopher Graham Parkin
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(3 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 01 June 2010)
Role	Vice President Private Equity
Country of Residence	United Kingdom
Correspondence Address	Flat 6 1 Stanley Gardens London W11 2ND

Director Name	Mr John Henry Chatfeild-Roberts
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(3 months, 1 week after company formation)
Appointment Duration	9 years, 5 months (resigned 30 November 2016)
Role	Fund Manager
Country of Residence	England
Correspondence Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Mr Anthony Nutt
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(3 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 01 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Grosvenor Place London SW1X 7JJ

Director Name	Philip Keith Charles Gibbs
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(3 months, 1 week after company formation)
Appointment Duration	1 year (resigned 14 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 South Eaton Place London SW10 9EL

Director Name	Mr Richard Irving Morris
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(3 months, 1 week after company formation)
Appointment Duration	6 years, 1 month (resigned 19 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Shelley Court Tite Street London SW3 4JB

Director Name	Mr James Frederick Trevor Dundas
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2008(10 months, 3 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 01 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Grosvenor Place London SW1X 7JJ

Director Name	Matthew Dante Perruccio
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	03 October 2008(1 year, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 15 April 2015)
Role	CEO
Country of Residence	France
Correspondence Address	126 Rue De La Faisanderie Paris 75016

Director Name	Mr Philip Michael Johnson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2009(2 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 18 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Ms Elisabeth Patricia Airey
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2010(3 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 02 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	20 St Jamess Walk London EC1R 0AP

Secretary Name	Adrian John Creedy
Nationality	British
Status	Resigned
Appointed	19 May 2010(3 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 December 2017)
Role	Company Director
Correspondence Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Mr Jonathan Michael Little
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2011(4 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Ladies 8 Bishops Down Road Tunbridge Wells Kent TN4 8XL

Director Name	Mr Jonathon Roderick Alan Bond
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(7 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 06 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Mrs Bridget Ann Macaskill
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British,American
Status	Resigned
Appointed	01 May 2015(8 years, 1 month after company formation)
Appointment Duration	5 years (resigned 21 May 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Ms Charlotte Claire Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2016(9 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Secretary Name	Mr Adam David Christopher Westley
Status	Resigned
Appointed	01 January 2018(10 years, 10 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 29 August 2018)
Role	Company Director
Correspondence Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Secretary Name	Mr Jasveer Singh
Status	Resigned
Appointed	29 August 2018(11 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 October 2019)
Role	Company Director
Correspondence Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Mr Andrew James Formica
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Australian,British
Status	Resigned
Appointed	01 March 2019(11 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 October 2022)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Secretary Name	Ms Lisa Daniels
Status	Resigned
Appointed	10 October 2019(12 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 26 February 2024)
Role	Company Director
Correspondence Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Mrs Nichola Pease
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2020(12 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Mr Christopher Graham Parkin
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2020(13 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	09 March 2007(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	09 March 2007(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Secretary Name	Jupiter Asset Management Limited (Corporation)
Status	Resigned
Appointed	12 March 2007(3 days after company formation)
Appointment Duration	3 years, 2 months (resigned 19 May 2010)
Correspondence Address	1 Grosvenor Place London SW1X 7JJ

Contact

Website	jupiteronline.co.uk
Telephone	01268 448642
Telephone region	Basildon

Location

Registered Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

-	OTHER 55.70% -
95.6m at £0.02	Greenwood Nominees Limited A/c 530821 20.88% Ordinary
59.5m at £0.02	Greenwood Nominees Limited A/c 530822 13.00% Ordinary
47.7m at £0.02	John Hancock Tower 10.42% Ordinary

Financials

Year	2014
Turnover	£388,300,000
Gross Profit	£303,000,000
Net Worth	£236,900,000
Cash	£251,000,000
Current Liabilities	£164,200,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	9 March 2024 (1 month, 2 weeks ago)
Next Return Due	23 March 2025 (11 months from now)

Filing History

10 October 2017	Appointment of Mr Roger Philip Yates as a director on 10 October 2017 (2 pages)
26 May 2017	Group of companies' accounts made up to 31 December 2016 (145 pages)
25 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Auditors reappointed 31/12/2016 (72 pages)
9 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
1 December 2016	Termination of appointment of John Henry Chatfeild-Roberts as a director on 30 November 2016 (1 page)
31 October 2016	Termination of appointment of Jonathan Michael Little as a director on 31 October 2016 (1 page)
5 September 2016	Appointment of Ms Charlotte Claire Jones as a director on 5 September 2016 (2 pages)
1 August 2016	Appointment of Mr Karl Stephen Sternberg as a director on 22 July 2016 (2 pages)
14 June 2016	Interim accounts made up to 30 April 2016 (4 pages)
27 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Approval of report dated 31/12/2015 18/05/2016 (4 pages)
20 May 2016	Termination of appointment of Philip Michael Johnson as a director on 18 May 2016 (1 page)
11 May 2016	Group of companies' accounts made up to 31 December 2015 (133 pages)
10 March 2016	Director's details changed for Mr Maarten Frederik Slendebroek on 4 January 2016 (2 pages)
10 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 9,153,998.32 (10 pages)
10 March 2016	Director's details changed for Mrs Bridget Ann Macaskill on 4 January 2016 (2 pages)
9 March 2016	Secretary's details changed for Adrian John Creedy on 4 January 2016 (1 page)
9 March 2016	Director's details changed for Mr Jonathon Roderick Alan Bond on 4 January 2016 (2 pages)
4 January 2016	Registered office address changed from 1 Grosvenor Place London SW1X 7JJ to The Zig Zag Building 70 Victoria Street London SW1E 6SQ on 4 January 2016 (1 page)
4 August 2015	Second filing of AR01 previously delivered to Companies House made up to 9 March 2015 (25 pages)
4 August 2015	Second filing of AR01 previously delivered to Companies House made up to 9 March 2015 (25 pages)
27 July 2015	Second filing of AR01 previously delivered to Companies House made up to 9 March 2014 (26 pages)
27 July 2015	Second filing of AR01 previously delivered to Companies House made up to 9 March 2014 (26 pages)
24 June 2015	Group of companies' accounts made up to 31 December 2014 (126 pages)
19 June 2015	Appointment of Mrs Bridget Ann Macaskill as a director on 1 May 2015 (2 pages)
19 June 2015	Appointment of Mrs Bridget Ann Macaskill as a director on 1 May 2015 (2 pages)
21 May 2015	Appointment of Mrs Polly Ann Williams as a director on 1 March 2015 (2 pages)
21 May 2015	Appointment of Mrs Polly Ann Williams as a director on 1 March 2015 (2 pages)
16 April 2015	Termination of appointment of Matthew Dante Perruccio as a director on 15 April 2015 (1 page)
19 March 2015	Annual return made up to 9 March 2015 no member list Statement of capital on 2015-03-19 GBP 9,153,998.32 ANNOTATION Clarification a second filed AR01 was registered on 04/08/2015 (12 pages)
19 March 2015	Annual return made up to 9 March 2015 no member list Statement of capital on 2015-03-19 GBP 9,153,998.32 ANNOTATION Clarification a second filed AR01 was registered on 04/08/2015 (12 pages)
2 September 2014	Termination of appointment of James Frederick Trevor Dundas as a director on 1 September 2014 (1 page)
2 September 2014	Termination of appointment of James Frederick Trevor Dundas as a director on 1 September 2014 (1 page)
11 July 2014	Appointment of Mr Jonathon Roderick Alan Bond as a director (3 pages)
10 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
9 June 2014	Termination of appointment of Michael Wilson as a director (2 pages)
24 April 2014	Second filing of AR01 previously delivered to Companies House made up to 9 March 2013 (26 pages)
24 April 2014	Second filing of AR01 previously delivered to Companies House made up to 9 March 2013 (26 pages)
16 April 2014	Annual return made up to 9 March 2014 no member list Statement of capital on 2014-04-24 GBP 9,153,998.32 ANNOTATION Clarification a second filed AR01 was registered on 27/07/2015 (23 pages)
16 April 2014	Annual return made up to 9 March 2014 no member list Statement of capital on 2014-04-24 GBP 9,153,998.32 ANNOTATION Clarification a second filed AR01 was registered on 27/07/2015 (23 pages)
14 April 2014	Group of companies' accounts made up to 31 December 2013 (127 pages)
14 August 2013	Director's details changed for Mr Philip Michael Johnson on 26 April 2013 (3 pages)
1 August 2013	Termination of appointment of Richard Morris as a director (2 pages)
21 June 2013	Group of companies' accounts made up to 31 December 2012 (109 pages)
21 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
9 April 2013	Annual return made up to 9 March 2013 no member list ANNOTATION A second filed AR01 was registered on 24/04/2014. (24 pages)
9 April 2013	Annual return made up to 9 March 2013 no member list ANNOTATION A second filed AR01 was registered on 24/04/2014. (24 pages)
11 September 2012	Appointment of Maarten Frederik Slendebroek as a director (3 pages)
24 July 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
1 June 2012	Group of companies' accounts made up to 31 December 2011 (112 pages)
5 April 2012	Annual return made up to 9 March 2012 (23 pages)
5 April 2012	Annual return made up to 9 March 2012 (23 pages)
19 September 2011	Appointment of Jonathan Michael Little as a director (3 pages)
10 August 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Cancellation of capital redemption reserve 18/05/2011 RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
20 June 2011	Group of companies' accounts made up to 31 December 2010 (113 pages)
9 June 2011	Certificate of registration of order of court and statement of capital on cancellation of share premium account and capital redemption reserve (1 page)
9 June 2011	Cancel share prem acc & cap red (8 pages)
9 June 2011	Statement of capital on 9 June 2011 GBP 9,153,998.32 (4 pages)
9 June 2011	Statement of capital on 9 June 2011 GBP 9,153,998.32 (4 pages)
24 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (39 pages)
24 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (39 pages)
22 March 2011	Register inspection address has been changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA United Kingdom (1 page)
2 February 2011	Purchase of own shares. (3 pages)
30 November 2010	Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU (1 page)
1 July 2010	Statement of capital following an allotment of shares on 21 June 2010 GBP 9,153,998.32 (15 pages)
30 June 2010	Memorandum and Articles of Association (61 pages)
28 June 2010	Group of companies' accounts made up to 31 December 2009 (45 pages)
28 June 2010	Register(s) moved to registered inspection location (2 pages)
28 June 2010	Register inspection address has been changed (3 pages)
18 June 2010	Appointment of Elisabeth Patricia Airey as a director (3 pages)
18 June 2010	Appointment of Margaret Lorraine Trainer as a director (3 pages)
7 June 2010	Termination of appointment of Adrian Creedy as a director (2 pages)
7 June 2010	Termination of appointment of Christopher Parkin as a director (2 pages)
7 June 2010	Termination of appointment of Anthony Nutt as a director (2 pages)
7 June 2010	Appointment of Adrian John Creedy as a secretary (3 pages)
7 June 2010	Termination of appointment of Jupiter Asset Management Limited as a secretary (2 pages)
7 June 2010	Termination of appointment of Jonathan Carey as a director (2 pages)
1 June 2010	Re-registration from a private company to a public company (5 pages)
1 June 2010	Company name changed jupiter investment management holdings LIMITED\certificate issued on 01/06/10 RES15 ‐ Change company name resolution on 2010-05-28 (1 page)
1 June 2010	Change of name notice (2 pages)
1 June 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
1 June 2010	Auditor's statement (1 page)
1 June 2010	Auditor's report (1 page)
1 June 2010	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
1 June 2010	Balance Sheet (8 pages)
1 June 2010	Re-registration of Memorandum and Articles (41 pages)
19 May 2010	Director's details changed for John Henry Chatfeild-Roberts on 17 May 2010 (3 pages)
19 May 2010	Director's details changed for Jonathan Hugh David Carey on 17 May 2010 (3 pages)
19 May 2010	Director's details changed for Mr Anthony Nutt on 17 May 2010 (3 pages)
19 May 2010	Director's details changed for Mr Adrian John Creedy on 17 May 2010 (3 pages)
19 May 2010	Director's details changed for Edward Henry Bonham Carter on 17 May 2010 (3 pages)
19 May 2010	Director's details changed for Mr Adrian John Creedy on 17 May 2010 (3 pages)
28 April 2010	Director's details changed for Mr Anthony Nutt on 16 April 2010 (3 pages)
14 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (43 pages)
14 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (43 pages)
17 February 2010	Director's details changed for John Henry Chatfield-Roberts on 15 February 2010 (2 pages)
10 November 2009	Appointment of Philip Michael Johnson as a director (3 pages)
4 November 2009	Director's details changed for James Frederick Trevor Dundas on 1 October 2009 (3 pages)
4 November 2009	Director's details changed for James Frederick Trevor Dundas on 1 October 2009 (3 pages)
23 July 2009	Director's change of particulars / richard morris / 17/07/2009 (1 page)
23 July 2009	Director's change of particulars / james dundas / 17/03/2008 (1 page)
23 July 2009	Return made up to 09/03/09; full list of members (68 pages)
19 June 2009	Group of companies' accounts made up to 31 December 2008 (31 pages)
13 November 2008	Director appointed matthew dante perruccio (2 pages)
6 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors authority section 175 30/09/2008 (42 pages)
13 August 2008	Group of companies' accounts made up to 31 December 2007 (27 pages)
25 July 2008	Appointment terminated director philip gibbs (1 page)
15 May 2008	Return made up to 09/03/08; full list of members (25 pages)
1 April 2008	Director appointed logged form (3 pages)
5 March 2008	Director appointed james frederick trevor dundas (3 pages)
9 August 2007	Ad 19/06/07--------- Â£ si 49748005@1=49748005 Â£ ic 10251995/60000000 (11 pages)
26 July 2007	Statement of affairs (13 pages)
26 July 2007	Statement of affairs (13 pages)
26 July 2007	Ad 19/06/07--------- Â£ si 614550@1=614550 Â£ ic 9637445/10251995 (2 pages)
26 July 2007	Ad 19/06/07--------- Â£ si 440893@1=440893 Â£ ic 2694558/3135451 (2 pages)
26 July 2007	Ad 19/06/07--------- Â£ si 6501994@1=6501994 Â£ ic 3135451/9637445 (9 pages)
26 July 2007	Statement of affairs (10 pages)
23 July 2007	Ad 19/06/07--------- Â£ si 2694557@1=2694557 Â£ ic 1/2694558 (2 pages)
19 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
19 July 2007	Nc inc already adjusted 19/06/07 (2 pages)
13 July 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
13 July 2007	Registered office changed on 13/07/07 from: 280 grays inn road, london, WC1X 8EB (1 page)
11 July 2007	New director appointed (2 pages)
11 July 2007	Director resigned (1 page)
11 July 2007	New director appointed (4 pages)
11 July 2007	New director appointed (2 pages)
11 July 2007	New director appointed (2 pages)
11 July 2007	New director appointed (4 pages)
11 July 2007	New director appointed (2 pages)
11 July 2007	New director appointed (2 pages)
26 March 2007	New secretary appointed (3 pages)
26 March 2007	New director appointed (9 pages)
26 March 2007	Secretary resigned (1 page)
26 March 2007	New director appointed (6 pages)
26 March 2007	Director resigned (1 page)
26 March 2007	New director appointed (5 pages)
26 March 2007	New director appointed (9 pages)
9 March 2007	Incorporation (17 pages)

Jupiter Fund Management Plc

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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