Merian Global Investors Holdings Limited

Company Name	Merian Global Investors Holdings Limited
Company Status	Active
Company Number	06450145
Category	Private Limited Company
Incorporation Date	11 December 2007(16 years, 4 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Simon Andrew Rowson
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 May 2023(15 years, 5 months after company formation)
Appointment Duration	11 months
Role	Head Of Legal
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 May 2023(15 years, 5 months after company formation)
Appointment Duration	11 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, 2 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	10 January 2023(15 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Correspondence Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Mr Donald Ian Hope
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Uk And New Zealand
Status	Resigned
Appointed	19 December 2007(1 week, 1 day after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 September 2008)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	92 Copse Hill London SW20 0NN

Secretary Name	Paul Forsythe
Nationality	British
Status	Resigned
Appointed	19 December 2007(1 week, 1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 08 October 2009)
Role	Company Director
Correspondence Address	33 Hedingham Road Chafford Hundred Grays Essex RM16 6BH

Director Name	Robert Michael Head
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2009(1 year, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 20 September 2010)
Role	Chief Executive Europe
Country of Residence	United Kingdom
Correspondence Address	33 Links Road Epsom Surrey KT17 3PP

Director Name	Mr Jamie Edward Joseph Macleod
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2009(1 year, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 09 September 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Tudor Lodge Upper Street Breamore Hampshire SP6 2BY

Director Name	Rafael Galdon
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Spanish
Status	Resigned
Appointed	16 March 2009(1 year, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 06 October 2009)
Role	Ceo Elam Division
Correspondence Address	Caroline House Georges Road Kingston Upon Thames Surrey KT2 7NR

Director Name	Bertil Hult
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 March 2009(1 year, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 04 August 2009)
Role	Ceo Skandia Nordic
Correspondence Address	Masvagen 8a Taby 18357 Sweden

Director Name	Nils Magnus Bolmstrand
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Swedish
Status	Resigned
Appointed	08 October 2009(1 year, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2010)
Role	Cheif Executive Officer
Country of Residence	Sweden
Correspondence Address	Skandia House Portland Terrace Southampton Hampshire SO14 7EJ

Secretary Name	Claire Marsh
Nationality	British
Status	Resigned
Appointed	08 October 2009(1 year, 10 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 04 June 2010)
Role	Company Director
Correspondence Address	Skandia House Portland Terrace Southampton Hampshire SO14 7EJ

Director Name	Marc Robert Andrew Bulstrode
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2010(2 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Skandia House Portland Terrace Southampton SO14 7EJ

Director Name	Mr Steven David Levin
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2010(2 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 August 2013)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Skandia House Portland Terrace Southampton Hampshire SO14 7EJ

Secretary Name	Katie Hall-May
Nationality	British
Status	Resigned
Appointed	27 September 2010(2 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 August 2014)
Role	Company Director
Correspondence Address	Skandia House Portland Terrace Southampton SO14 7EJ

Director Name	Mr James Christopher Brophy
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 November 2010(2 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 August 2013)
Role	Divisional Controller Long Term Savings
Country of Residence	England
Correspondence Address	Skandia House Portland Terrace Southampton SO14 7EJ

Director Name	Mr Paul William Feeney
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2012(4 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Skandia House Portland Terrace Southampton SO14 7EJ

Director Name	Mr Julian David Frederick Ide
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2012(4 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 August 2015)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Skandia House Portland Terrace Southampton SO14 7EJ

Secretary Name	Mr Dean Leonard Clarke
Status	Resigned
Appointed	29 August 2014(6 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 September 2017)
Role	Company Director
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4GG

Director Name	Mr Martin Howard Baines
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2015(7 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 May 2017)
Role	Chief Investment Director
Country of Residence	England
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4GG

Director Name	Mr Richard Buxton
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2018(10 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4GG

Director Name	Miss Terrilynn Borain
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2018(10 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 03 December 2018)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4P 4WR

Secretary Name	Michelle Vassall
Status	Resigned
Appointed	21 September 2018(10 years, 9 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 15 August 2019)
Role	Company Director
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4GG

Director Name	Mrs Sarah Catherine Bates
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2018(10 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 September 2020)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4GG

Director Name	Mr Mark Julian Gregory
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2018(10 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 August 2020)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4GG

Director Name	Mr Ian Heslop
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2018(10 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 2020)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4GG

Director Name	Mrs Catherine Gail Cripps
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2019(11 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 10 September 2020)
Role	Company Director
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	19 May 2023(15 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (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	Instant Companies Limited (Corporation)
Date of Birth	January 1948 (Born 76 years ago)
Status	Resigned
Appointed	11 December 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 December 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Secretary Name	OMW Cosec Services Limited (Corporation)
Status	Resigned
Appointed	06 October 2017(9 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 29 June 2018)
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4GG

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	15 August 2019(11 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 March 2021)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Secretary Name	LDC Nominee Secretary Limited (Corporation)
Status	Resigned
Appointed	01 March 2021(13 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 January 2023)
Correspondence Address	70 Great Bridgewater Street Manchester M1 5ES

Contact

Website	www.oldmutual.com/
Telephone	020 70027178
Telephone region	London

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

Financials

Year	2012
Turnover	£4,105,365
Net Worth	£24,973,362
Cash	£106,389
Current Liabilities	£1

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 September 2023 (7 months, 1 week ago)
Next Return Due	27 September 2024 (5 months, 1 week from now)

Charges

6 August 2019	Delivered on: 9 August 2019 Persons entitled: Intermediate Capital Group PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding

Filing History

10 January 2024	Director's details changed for Mr Sam Paul Fuschillo on 10 January 2024 (2 pages)
28 September 2023	Full accounts made up to 31 December 2022 (20 pages)
18 September 2023	Confirmation statement made on 13 September 2023 with no updates (3 pages)
19 May 2023	Termination of appointment of Wayne Mepham as a director on 19 May 2023 (1 page)
19 May 2023	Appointment of Mr Sam Paul Fuschillo as a director on 19 May 2023 (2 pages)
19 May 2023	Appointment of Ms Lisa Jane Daniels as a director on 19 May 2023 (2 pages)
19 May 2023	Termination of appointment of Jasveer Singh as a director on 19 May 2023 (1 page)
19 May 2023	Termination of appointment of Minesh Kumar Patel as a director on 19 May 2023 (1 page)
19 May 2023	Appointment of Mr Simon Andrew Rowson as a director on 19 May 2023 (2 pages)
17 January 2023	Appointment of Jupiter Asset Management Limited as a secretary on 10 January 2023 (2 pages)
17 January 2023	Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 10 January 2023 (1 page)
5 October 2022	Full accounts made up to 31 December 2021 (20 pages)
27 September 2022	Confirmation statement made on 13 September 2022 with no updates (3 pages)
13 October 2021	Full accounts made up to 31 December 2020 (18 pages)
6 October 2021	Confirmation statement made on 13 September 2021 with no updates (3 pages)
6 April 2021	Appointment of Ldc Nominee Secretary Limited as a secretary on 1 March 2021 (2 pages)
6 April 2021	Termination of appointment of Eversecretary Limited as a secretary on 1 March 2021 (1 page)
9 March 2021	Termination of appointment of Christopher Graham Parkin as a director on 19 February 2021 (1 page)
26 October 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
29 September 2020	Termination of appointment of Sarah Catherine Bates as a director on 10 September 2020 (1 page)
29 September 2020	Termination of appointment of Mark Julian Gregory as a director on 28 August 2020 (1 page)
29 September 2020	Termination of appointment of Catherine Gail Cripps as a director on 10 September 2020 (1 page)
28 September 2020	Full accounts made up to 31 December 2019 (24 pages)
7 September 2020	Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4GG to The Zig Zag Building 70 Victoria Street London SW1E 6SQ on 7 September 2020 (1 page)
22 July 2020	Termination of appointment of Richard Irving Morris Jr as a director on 1 July 2020 (1 page)
22 July 2020	Termination of appointment of Richard Buxton as a director on 1 July 2020 (1 page)
22 July 2020	Appointment of Minesh Kumar Patel as a director on 1 July 2020 (2 pages)
22 July 2020	Appointment of Mr Wayne Mepham as a director on 1 July 2020 (2 pages)
22 July 2020	Termination of appointment of Ian Heslop as a director on 1 July 2020 (1 page)
22 July 2020	Appointment of Mr Jasveer Singh as a director on 1 July 2020 (2 pages)
22 July 2020	Termination of appointment of Richard James Watts as a director on 1 July 2020 (1 page)
22 July 2020	Termination of appointment of Patrick Anis Sader as a director on 1 July 2020 (1 page)
4 July 2020	Satisfaction of charge 064501450001 in full (1 page)
27 September 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
30 August 2019	Termination of appointment of Michelle Vassall as a secretary on 15 August 2019 (1 page)
30 August 2019	Appointment of Eversecretary Limited as a secretary on 15 August 2019 (2 pages)
9 August 2019	Registration of charge 064501450001, created on 6 August 2019 (54 pages)
2 May 2019	Full accounts made up to 31 December 2018 (22 pages)
10 April 2019	Director's details changed for Mr Richard Buxton on 1 March 2019 (2 pages)
10 April 2019	Director's details changed for Mr Mark Julian Gregory on 1 March 2019 (2 pages)
12 February 2019	Appointment of Mrs Catherine Gail Cripps as a director on 4 February 2019 (2 pages)
15 January 2019	Director's details changed for Mr Patrick Anis Sader on 8 January 2019 (2 pages)
15 January 2019	Director's details changed for Mrs Sarah Catherine Bates on 8 January 2019 (2 pages)
15 January 2019	Director's details changed for Mr Mark Julian Gregory on 8 January 2019 (2 pages)
15 January 2019	Director's details changed for Mr Richard Irving Morris Jr on 8 January 2019 (2 pages)
15 January 2019	Director's details changed for Mr. Christopher Graham Parkin on 8 January 2019 (2 pages)
31 December 2018	Termination of appointment of Warren Tonkinson as a director on 3 December 2018 (1 page)
31 December 2018	Appointment of Mr Richard Watts as a director on 3 December 2018 (2 pages)
31 December 2018	Appointment of Mr Patrick Anis Sader as a director on 3 December 2018 (2 pages)
31 December 2018	Appointment of Mr Christopher Graham Parkin as a director on 3 December 2018 (2 pages)
31 December 2018	Appointment of Mr Richard Irving Morris Jr as a director on 3 December 2018 (2 pages)
31 December 2018	Termination of appointment of Terrilynn Borain as a director on 3 December 2018 (1 page)
31 December 2018	Appointment of Mr Ian Heslop as a director on 3 December 2018 (2 pages)
21 December 2018	Change of details for Mintaka Bidco Limited as a person with significant control on 28 September 2018 (2 pages)
21 December 2018	Appointment of Mrs Sarah Catherine Bates as a director on 3 December 2018 (2 pages)
21 December 2018	Appointment of Mr Mark Julian Gregory as a director on 3 December 2018 (2 pages)
30 November 2018	Register(s) moved to registered office address Millennium Bridge House 2 Lambeth Hill London EC4V 4GG (1 page)
30 November 2018	Confirmation statement made on 16 November 2018 with updates (4 pages)
30 November 2018	Register(s) moved to registered inspection location Skandia House Portland Terrace Southampton SO14 7EJ (1 page)
30 November 2018	Register inspection address has been changed from Skandia House Portland Terrace Southampton SO14 7EJ England to Millenium Bridge House 2 Lambeth Hill London EC4V 4GG (1 page)
3 October 2018	Notification of Mintaka Bidco Limited as a person with significant control on 14 September 2018 (2 pages)
28 September 2018	Change of name notice (2 pages)
28 September 2018	Resolutions RES15 ‐ Change company name resolution on 2018-09-21 (2 pages)
27 September 2018	Appointment of Michelle Vassall as a secretary on 21 September 2018 (3 pages)
27 September 2018	Cessation of Quilter Plc as a person with significant control on 14 September 2016 (3 pages)
13 September 2018	Full accounts made up to 31 December 2017 (26 pages)
12 July 2018	Statement of capital on 12 July 2018 GBP 26,595,348 ANNOTATION Clarification This is a second filing of the SH19 registered on 18/04/2018. (4 pages)
2 July 2018	Appointment of Miss Terrilynn Borain as a director on 29 June 2018 (2 pages)
2 July 2018	Termination of appointment of Omw Cosec Services Limited as a secretary on 29 June 2018 (1 page)
2 July 2018	Termination of appointment of Mitchell Dean as a director on 29 June 2018 (1 page)
2 July 2018	Appointment of Mr Richard Buxton as a director on 29 June 2018 (2 pages)
18 April 2018	Change of details for Quilter Plc as a person with significant control on 27 March 2018 (2 pages)
18 April 2018	Solvency Statement dated 12/04/18 (1 page)
18 April 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 April 2018	Statement by Directors (1 page)
18 April 2018	Statement of capital on 18 April 2018 GBP 20,000,000 ANNOTATION Clarification a second filed SH19 was registered on 12/07/2018. (4 pages)
17 April 2018	Change of details for Old Mutual Wealth Management Limited as a person with significant control on 27 March 2018 (2 pages)
23 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
23 November 2017	Appointment of Omw Cosec Services Limited as a secretary on 6 October 2017 (2 pages)
23 November 2017	Appointment of Omw Cosec Services Limited as a secretary on 6 October 2017 (2 pages)
26 October 2017	Termination of appointment of Dean Leonard Clarke as a secretary on 29 September 2017 (1 page)
26 October 2017	Termination of appointment of Dean Leonard Clarke as a secretary on 29 September 2017 (1 page)
14 September 2017	Full accounts made up to 31 December 2016 (23 pages)
14 September 2017	Full accounts made up to 31 December 2016 (23 pages)
14 June 2017	Termination of appointment of Mark Ian Macleod as a director on 25 May 2017 (1 page)
14 June 2017	Termination of appointment of Mark Ian Macleod as a director on 25 May 2017 (1 page)
14 June 2017	Termination of appointment of Mark Ian Macleod as a director on 25 May 2017 (1 page)
14 June 2017	Termination of appointment of Martin Howard Baines as a director on 25 May 2017 (1 page)
14 June 2017	Termination of appointment of Mark Ian Macleod as a director on 25 May 2017 (1 page)
14 June 2017	Termination of appointment of Martin Howard Baines as a director on 25 May 2017 (1 page)
14 June 2017	Termination of appointment of Martin Howard Baines as a director on 25 May 2017 (1 page)
14 June 2017	Termination of appointment of Martin Howard Baines as a director on 25 May 2017 (1 page)
14 June 2017	Termination of appointment of Mark Ian Macleod as a director on 25 May 2017 (1 page)
14 June 2017	Termination of appointment of Mark Ian Macleod as a director on 25 May 2017 (1 page)
11 January 2017	Director's details changed for Mr Mitchell Dean on 20 May 2016 (2 pages)
11 January 2017	Director's details changed for Mr Mitchell Dean on 20 May 2016 (2 pages)
30 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
29 September 2016	Full accounts made up to 31 December 2015 (21 pages)
29 September 2016	Full accounts made up to 31 December 2015 (21 pages)
22 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 46,595,348 (6 pages)
22 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 46,595,348 (6 pages)
12 October 2015	Appointment of Mr Mark Ian Macleod as a director on 5 October 2015 (2 pages)
12 October 2015	Appointment of Mr Martin Howard Baines as a director on 5 October 2015 (2 pages)
12 October 2015	Appointment of Mr Warren Tonkinson as a director on 5 October 2015 (2 pages)
12 October 2015	Appointment of Mr Warren Tonkinson as a director on 5 October 2015 (2 pages)
12 October 2015	Appointment of Mr Martin Howard Baines as a director on 5 October 2015 (2 pages)
12 October 2015	Appointment of Mr Mark Ian Macleod as a director on 5 October 2015 (2 pages)
12 October 2015	Appointment of Mr Mark Ian Macleod as a director on 5 October 2015 (2 pages)
12 October 2015	Appointment of Mr Warren Tonkinson as a director on 5 October 2015 (2 pages)
12 October 2015	Appointment of Mr Martin Howard Baines as a director on 5 October 2015 (2 pages)
2 September 2015	Termination of appointment of Julian David Frederick Ide as a director on 12 August 2015 (1 page)
2 September 2015	Termination of appointment of Paul Jason Roger Nathan as a director on 31 August 2015 (1 page)
2 September 2015	Termination of appointment of Julian David Frederick Ide as a director on 12 August 2015 (1 page)
2 September 2015	Termination of appointment of Paul Jason Roger Nathan as a director on 31 August 2015 (1 page)
24 June 2015	Registered office address changed from , Millennium Bridge House 2 Lambeth Hill, Lambeth Hill, London, EC4V 4GG to Millennium Bridge House 2 Lambeth Hill London EC4V 4GG on 24 June 2015 (1 page)
24 June 2015	Registered office address changed from Millennium Bridge House 2 Lambeth Hill Lambeth Hill London EC4V 4GG to Millennium Bridge House 2 Lambeth Hill London EC4V 4GG on 24 June 2015 (1 page)
6 June 2015	Full accounts made up to 31 December 2014 (21 pages)
6 June 2015	Full accounts made up to 31 December 2014 (21 pages)
19 December 2014	Auditor's resignation (1 page)
19 December 2014	Auditor's resignation (1 page)
12 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 46,595,348 (6 pages)
12 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 46,595,348 (6 pages)
6 October 2014	Full accounts made up to 31 December 2013 (21 pages)
6 October 2014	Full accounts made up to 31 December 2013 (21 pages)
9 September 2014	Appointment of Mr Dean Leonard Clarke as a secretary on 29 August 2014 (2 pages)
9 September 2014	Termination of appointment of Katie Hall-May as a secretary on 29 August 2014 (1 page)
9 September 2014	Appointment of Mr Dean Leonard Clarke as a secretary on 29 August 2014 (2 pages)
9 September 2014	Termination of appointment of Katie Hall-May as a secretary on 29 August 2014 (1 page)
2 April 2014	Statement of capital following an allotment of shares on 2 April 2014 GBP 46,595,348 (3 pages)
2 April 2014	Statement of capital following an allotment of shares on 2 April 2014 GBP 46,595,348 (3 pages)
2 April 2014	Statement of capital following an allotment of shares on 2 April 2014 GBP 46,595,348 (3 pages)
20 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders (6 pages)
20 November 2013	Registered office address changed from Millenium Bridge House 2 Lambeth Hill Lambeth Hill London EC4V 4GG England on 20 November 2013 (1 page)
20 November 2013	Registered office address changed from , Millenium Bridge House 2 Lambeth Hill, Lambeth Hill, London, EC4V 4GG, England on 20 November 2013 (1 page)
20 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders (6 pages)
21 October 2013	Secretary's details changed for Katie Louise Dibb on 7 September 2013 (2 pages)
21 October 2013	Secretary's details changed for Katie Louise Dibb on 7 September 2013 (2 pages)
21 October 2013	Secretary's details changed for Katie Louise Dibb on 7 September 2013 (2 pages)
9 September 2013	Full accounts made up to 31 December 2012 (19 pages)
9 September 2013	Full accounts made up to 31 December 2012 (19 pages)
6 August 2013	Termination of appointment of Paul Feeney as a director (1 page)
6 August 2013	Appointment of Mr Mitchell Dean as a director (2 pages)
6 August 2013	Termination of appointment of Trevor Pascoe as a director (1 page)
6 August 2013	Termination of appointment of Steven Levin as a director (1 page)
6 August 2013	Termination of appointment of Steven Levin as a director (1 page)
6 August 2013	Termination of appointment of James Brophy as a director (1 page)
6 August 2013	Appointment of Mr Mitchell Dean as a director (2 pages)
6 August 2013	Appointment of Mr Paul Jason Roger Nathan as a director (2 pages)
6 August 2013	Appointment of Mr Paul Jason Roger Nathan as a director (2 pages)
6 August 2013	Termination of appointment of Trevor Pascoe as a director (1 page)
6 August 2013	Termination of appointment of James Brophy as a director (1 page)
6 August 2013	Termination of appointment of Paul Feeney as a director (1 page)
29 May 2013	Register(s) moved to registered inspection location (1 page)
29 May 2013	Register(s) moved to registered inspection location (1 page)
29 May 2013	Register inspection address has been changed (1 page)
29 May 2013	Registered office address changed from Skandia House Portland Terrace Southampton SO14 7EJ on 29 May 2013 (1 page)
29 May 2013	Register inspection address has been changed (1 page)
29 May 2013	Registered office address changed from , Skandia House Portland Terrace, Southampton, SO14 7EJ on 29 May 2013 (1 page)
20 May 2013	Company name changed skandia investment group holdings LIMITED\certificate issued on 20/05/13 NM06 ‐ (3 pages)
20 May 2013	Company name changed skandia investment group holdings LIMITED\certificate issued on 20/05/13 NM06 ‐ (3 pages)
9 May 2013	Change of name notice (2 pages)
9 May 2013	Resolutions RES15 ‐ Change company name resolution on 2013-04-26 (1 page)
9 May 2013	Resolutions RES15 ‐ Change company name resolution on 2013-04-26 (1 page)
9 May 2013	Change of name notice (2 pages)
11 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (17 pages)
11 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (17 pages)
22 November 2012	Appointment of Julian David Frederick Ide as a director (3 pages)
22 November 2012	Appointment of Julian David Frederick Ide as a director (3 pages)
12 September 2012	Termination of appointment of Marc Bulstrode as a director (2 pages)
12 September 2012	Termination of appointment of Marc Bulstrode as a director (2 pages)
2 July 2012	Full accounts made up to 31 December 2011 (23 pages)
2 July 2012	Full accounts made up to 31 December 2011 (23 pages)
21 February 2012	Appointment of Paul William Feeney as a director (3 pages)
21 February 2012	Appointment of Paul William Feeney as a director (3 pages)
23 January 2012	Director's details changed for Steven David Levin on 2 January 2012 (3 pages)
23 January 2012	Director's details changed for Steven David Levin on 2 January 2012 (3 pages)
23 January 2012	Director's details changed for Steven David Levin on 2 January 2012 (3 pages)
7 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (16 pages)
7 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (16 pages)
14 September 2011	Full accounts made up to 31 December 2010 (16 pages)
14 September 2011	Full accounts made up to 31 December 2010 (16 pages)
5 April 2011	Statement of capital following an allotment of shares on 29 March 2011 GBP 24,868,000.00 (4 pages)
5 April 2011	Statement of capital following an allotment of shares on 29 March 2011 GBP 24,868,000.00 (4 pages)
10 February 2011	Statement of capital following an allotment of shares on 4 February 2011 GBP 8,101,000 (4 pages)
10 February 2011	Statement of capital following an allotment of shares on 4 February 2011 GBP 8,101,000 (4 pages)
10 February 2011	Statement of capital following an allotment of shares on 4 February 2011 GBP 8,101,000 (4 pages)
12 January 2011	Termination of appointment of Nils Bolmstrand as a director (2 pages)
12 January 2011	Appointment of Trevor John Pascoe as a director (3 pages)
12 January 2011	Appointment of Trevor John Pascoe as a director (3 pages)
12 January 2011	Termination of appointment of Nils Bolmstrand as a director (2 pages)
10 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
10 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
10 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (15 pages)
10 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (15 pages)
29 November 2010	Appointment of James Christopher Brophy as a director (4 pages)
29 November 2010	Appointment of James Christopher Brophy as a director (4 pages)
11 October 2010	Appointment of Katie Louise Dibb as a secretary (3 pages)
11 October 2010	Appointment of Katie Louise Dibb as a secretary (3 pages)
7 October 2010	Appointment of Marc Robert Andrew Bulstrode as a director (3 pages)
7 October 2010	Appointment of Marc Robert Andrew Bulstrode as a director (3 pages)
5 October 2010	Appointment of Steven David Levin as a director (3 pages)
5 October 2010	Termination of appointment of Robert Head as a director (2 pages)
5 October 2010	Termination of appointment of Robert Head as a director (2 pages)
5 October 2010	Appointment of Steven David Levin as a director (3 pages)
2 October 2010	Full accounts made up to 31 December 2009 (12 pages)
2 October 2010	Full accounts made up to 31 December 2009 (12 pages)
13 July 2010	Termination of appointment of Nicholas Poyntz Wright as a director (2 pages)
13 July 2010	Termination of appointment of Nicholas Poyntz Wright as a director (2 pages)
16 June 2010	Termination of appointment of Claire Marsh as a secretary (2 pages)
16 June 2010	Termination of appointment of Claire Marsh as a secretary (2 pages)
14 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (15 pages)
14 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (15 pages)
27 October 2009	Appointment of Claire Marsh as a secretary (3 pages)
27 October 2009	Appointment of Claire Marsh as a secretary (3 pages)
27 October 2009	Termination of appointment of Paul Forsythe as a secretary (2 pages)
27 October 2009	Termination of appointment of Paul Forsythe as a secretary (2 pages)
27 October 2009	Appointment of Nils Magnus Bolmstrand as a director (3 pages)
27 October 2009	Appointment of Nils Magnus Bolmstrand as a director (3 pages)
26 October 2009	Termination of appointment of Rafael Galdon as a director (2 pages)
26 October 2009	Termination of appointment of Rafael Galdon as a director (2 pages)
14 October 2009	Full accounts made up to 31 December 2008 (15 pages)
14 October 2009	Full accounts made up to 31 December 2008 (15 pages)
29 September 2009	Appointment terminated director jamie macleod (1 page)
29 September 2009	Appointment terminated director jamie macleod (1 page)
20 August 2009	Appointment terminated director bertil hult (1 page)
20 August 2009	Appointment terminated director bertil hult (1 page)
20 August 2009	Director appointed bertil hult (1 page)
20 August 2009	Director appointed bertil hult (1 page)
6 April 2009	Registered office changed on 06/04/2009 from, 5TH floor old mutual place, 2 lambeth hill, london, EC4V 4GG (1 page)
6 April 2009	Registered office changed on 06/04/2009 from 5TH floor old mutual place 2 lambeth hill london EC4V 4GG (1 page)
3 April 2009	Director appointed nicholas hugh poyntz wright (3 pages)
3 April 2009	Director appointed rafael galdon (3 pages)
3 April 2009	Director appointed nicholas hugh poyntz wright (3 pages)
3 April 2009	Director appointed rafael galdon (3 pages)
12 March 2009	Secretary's change of particulars / paul forsythe / 27/02/2009 (1 page)
12 March 2009	Secretary's change of particulars / paul forsythe / 27/02/2009 (1 page)
5 March 2009	Appointment terminated director martin murray (1 page)
5 March 2009	Director appointed robert michael head (3 pages)
5 March 2009	Director appointed jamie joseph edward macleod (4 pages)
5 March 2009	Appointment terminated director martin murray (1 page)
5 March 2009	Appointment terminated director rosemary harris (1 page)
5 March 2009	Appointment terminated director rosemary harris (1 page)
5 March 2009	Director appointed robert michael head (3 pages)
5 March 2009	Director appointed jamie joseph edward macleod (4 pages)
29 January 2009	Company name changed papercoast LIMITED\certificate issued on 29/01/09 (2 pages)
29 January 2009	Company name changed papercoast LIMITED\certificate issued on 29/01/09 (2 pages)
28 December 2008	Return made up to 11/12/08; full list of members (5 pages)
28 December 2008	Return made up to 11/12/08; full list of members (5 pages)
6 October 2008	Appointment terminated director donald hope (1 page)
6 October 2008	Appointment terminated director donald hope (1 page)
29 September 2008	Director appointed rosemary harris (2 pages)
29 September 2008	Director appointed rosemary harris (2 pages)
21 February 2008	Ad 21/12/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
21 February 2008	Ad 21/12/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
27 December 2007	New secretary appointed (1 page)
27 December 2007	New director appointed (3 pages)
27 December 2007	Registered office changed on 27/12/07 from: 1 mitchell lane bristol BS1 6BU (1 page)
27 December 2007	New director appointed (3 pages)
27 December 2007	Registered office changed on 27/12/07 from: 1 mitchell lane, bristol, BS1 6BU (1 page)
27 December 2007	New director appointed (3 pages)
27 December 2007	New director appointed (3 pages)
27 December 2007	New secretary appointed (1 page)
21 December 2007	Director resigned (1 page)
21 December 2007	Director resigned (1 page)
21 December 2007	Secretary resigned (1 page)
21 December 2007	Secretary resigned (1 page)
11 December 2007	Incorporation (17 pages)
11 December 2007	Incorporation (17 pages)

Merian Global Investors Holdings Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London