Jupiter Fund Management Group Limited

Company Name	Jupiter Fund Management Group Limited
Company Status	Active
Company Number	06156953
Category	Private Limited Company
Incorporation Date	13 March 2007(17 years, 1 month ago)
Previous Name	Jupiter Investment Management Group 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 Simon Andrew Rowson
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 February 2018(10 years, 11 months after company formation)
Appointment Duration	6 years, 1 month
Role	Legal Counsel
Country of Residence	England
Correspondence Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Mr Sam Fuschillo
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	19 December 2022(15 years, 9 months after company formation)
Appointment Duration	1 year, 4 months
Role	Head Of Finance
Country of Residence	England
Correspondence Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Helen Grace Archbold
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	26 February 2024(16 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Lawyer And Company Secretary
Country of Residence	England
Correspondence Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Secretary Name	Jupiter Asset Management Limited (Corporation)
Status	Current
Appointed	13 March 2007(same day as company formation)
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	13 March 2007(same day as company formation)
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	13 March 2007(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Reef Talbot Hogg
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2007(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	17 Napier Place London W14 8LG

Director Name	Mr Edward Henry Bonham Carter
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2007(same day as company formation)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	1 Grosvenor Place London SW1X 7JJ

Director Name	Michael Arthur Ross Wilson
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Canadian/American
Status	Resigned
Appointed	19 June 2007(3 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 09 August 2010)
Role	Managing Director
Correspondence Address	6060 Knights Drive Manotick Ontario K4m 0a2 Canada

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	3 years, 1 month (resigned 02 August 2010)
Role	Vice President Private Equity
Country of Residence	United Kingdom
Correspondence Address	Flat 6 1 Stanley Gardens London W11 2ND

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	3 years, 1 month (resigned 03 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Grosvenor Place London SW1X 7JJ

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	3 years, 1 month (resigned 03 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Shelley Court Tite Street London SW3 4JB

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 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	3 years, 2 months (resigned 15 September 2010)
Role	Fund Manager
Country of Residence	England
Correspondence Address	1 Grosvenor Place London SW1X 7JJ

Director Name	Mr James Frederick Trevor Dundas
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2008(11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 August 2010)
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	1 year, 10 months (resigned 02 August 2010)
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, 6 months (resigned 26 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Mr Alex James Sargent
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2015(8 years after company formation)
Appointment Duration	5 years, 5 months (resigned 31 August 2020)
Role	Head Of Finance
Country of Residence	England
Correspondence Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Mr Jonathan Mark Gethyn East
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2016(9 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 23 February 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Mr Jasveer Singh
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2016(9 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Ms Anna Nicole Kurzon
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2020(13 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 December 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Ms Lisa Jane Daniels
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2021(14 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 February 2024)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	13 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	13 March 2007(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Contact

Website	jupiteram.com

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

660m at £0.05	Jupiter Fund Management PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£54,468,000
Gross Profit	£54,468,000
Net Worth	£188,494,000
Current Liabilities	£108,506,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 March 2024 (1 month, 1 week ago)
Next Return Due	27 March 2025 (11 months, 1 week from now)

Filing History

26 May 2017	Full accounts made up to 31 December 2016 (14 pages)
15 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
14 December 2016	Appointment of Mr Jasveer Singh as a director on 12 December 2016 (2 pages)
14 December 2016	Termination of appointment of Adrian John Creedy as a director on 12 December 2016 (1 page)
11 May 2016	Full accounts made up to 31 December 2015 (17 pages)
28 April 2016	Termination of appointment of Philip Michael Johnson as a director on 26 April 2016 (1 page)
28 April 2016	Appointment of Mr Jonathan Mark Gethyn East as a director on 26 April 2016 (2 pages)
22 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 33,000,000 (4 pages)
5 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 5 January 2016 (1 page)
4 January 2016	Secretary's details changed for Jupiter Asset Management Limited on 4 January 2016 (1 page)
11 May 2015	Full accounts made up to 31 December 2014 (14 pages)
20 March 2015	Termination of appointment of Edward Henry Bonham Carter as a director on 19 March 2015 (1 page)
20 March 2015	Appointment of Mr Alex James Sargent as a director on 19 March 2015 (2 pages)
18 March 2015	Secretary's details changed for Jupiter Asset Management Limited on 18 March 2015 (1 page)
18 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 33,000,000 (4 pages)
29 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 33,000,000 (16 pages)
22 April 2014	Full accounts made up to 31 December 2013 (13 pages)
14 August 2013	Director's details changed for Mr Philip Michael Johnson on 26 April 2013 (3 pages)
18 June 2013	Full accounts made up to 31 December 2012 (13 pages)
27 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (6 pages)
18 April 2012	Full accounts made up to 31 December 2011 (14 pages)
4 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (6 pages)
2 August 2011	Full accounts made up to 31 December 2010 (15 pages)
23 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (6 pages)
25 September 2010	Full accounts made up to 31 December 2009 (14 pages)
17 September 2010	Termination of appointment of John Chatfeild-Roberts as a director (1 page)
9 September 2010	Termination of appointment of Matthew Perruccio as a director (1 page)
23 August 2010	Termination of appointment of Jonathan Carey as a director (2 pages)
23 August 2010	Termination of appointment of Michael Wilson as a director (2 pages)
23 August 2010	Termination of appointment of Christopher Parkin as a director (2 pages)
13 August 2010	Termination of appointment of Anthony Nutt as a director (2 pages)
13 August 2010	Termination of appointment of Richard Morris as a director (2 pages)
13 August 2010	Termination of appointment of James Dundas as a director (2 pages)
3 August 2010	Statement of capital following an allotment of shares on 24 June 2010 GBP 60,000,000 (4 pages)
3 August 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
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 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 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)
4 May 2010	Statement of capital on 4 May 2010 GBP 60,000,000 (4 pages)
4 May 2010	Statement of capital on 4 May 2010 GBP 60,000,000 (4 pages)
4 May 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 May 2010	Solvency statement dated 23/04/10 (8 pages)
4 May 2010	Statement by directors (8 pages)
28 April 2010	Director's details changed for Mr Anthony Nutt on 16 April 2010 (3 pages)
19 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (21 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 / james dundas / 17/03/2008 (1 page)
23 July 2009	Return made up to 13/03/09; full list of members (10 pages)
19 June 2009	Full accounts made up to 31 December 2008 (13 pages)
13 November 2008	Director appointed matthew dante perruccio (1 page)
6 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors authority section 175 30/09/2008 (24 pages)
13 August 2008	Full accounts made up to 31 December 2007 (13 pages)
7 August 2008	Return made up to 13/03/08; full list of members (10 pages)
28 July 2008	Director appointed richard irving morris (2 pages)
25 July 2008	Appointment terminated director philip gibbs (1 page)
1 April 2008	Director appointed james frederick trevor dundas logged form (3 pages)
15 March 2008	Director appointed james frederick trevor dundas (3 pages)
26 July 2007	Statement of affairs (10 pages)
26 July 2007	Ad 19/06/07--------- Â£ si 6942887@1=6942887 Â£ ic 52442563/59385450 (2 pages)
26 July 2007	Statement of affairs (13 pages)
26 July 2007	Ad 19/06/07--------- Â£ si 614550@1=614550 Â£ ic 59385450/60000000 (2 pages)
23 July 2007	Ad 19/06/07--------- Â£ si 52442562@1=52442562 Â£ ic 1/52442563 (2 pages)
15 July 2007	New director appointed (2 pages)
15 July 2007	New director appointed (2 pages)
13 July 2007	Registered office changed on 13/07/07 from: 280 grays inn road london WC1X 8EB (1 page)
13 July 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
11 July 2007	New director appointed (4 pages)
11 July 2007	New director appointed (2 pages)
11 July 2007	Nc inc already adjusted 19/06/07 (2 pages)
11 July 2007	Director resigned (1 page)
11 July 2007	New director appointed (4 pages)
11 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 May 2007	Company name changed jupiter investment management gr oup LIMITED\certificate issued on 21/05/07 (2 pages)
26 March 2007	New secretary appointed (3 pages)
26 March 2007	Secretary resigned (1 page)
26 March 2007	New director appointed (9 pages)
26 March 2007	New director appointed (9 pages)
26 March 2007	Director resigned (1 page)
26 March 2007	New director appointed (6 pages)
26 March 2007	New director appointed (5 pages)
13 March 2007	Incorporation (16 pages)

Jupiter Fund Management Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London