Jupiter Fund Managers Limited

Company Name	Jupiter Fund Managers Limited
Company Status	Active
Company Number	10964590
Category	Private Limited Company
Incorporation Date	14 September 2017(6 years, 7 months ago)
Previous Names	Omifm Limited and Merian Investment Management Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Simon Andrew Rowson
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 February 2024(6 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks
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	29 February 2024(6 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks
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	29 February 2024(6 years, 5 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	09 January 2023(5 years, 3 months after company formation)
Appointment Duration	1 year, 3 months
Correspondence Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Mr Kevin Stephen Lee-Crossett
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 2017(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4GG

Director Name	Ms Jessica Brescia
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2017(same day as company formation)
Role	Chief Risk Officer
Country of Residence	United Kingdom
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4GG

Director Name	Mr Robert James
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2018(5 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 01 July 2020)
Role	Financial Analyst
Country of Residence	United Kingdom
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4GG

Director Name	Mr Dudley Mark Hewitt Skinner
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2018(5 months, 1 week after company formation)
Appointment Duration	6 years (resigned 29 February 2024)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Mrs Nicola Stronach
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2018(5 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 14 December 2020)
Role	Chief Operational Officer
Country of Residence	United Kingdom
Correspondence Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Mr Douglas Alexander Shaw
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2018(5 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 24 September 2021)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Secretary Name	Michelle Vassall
Status	Resigned
Appointed	22 August 2018(11 months, 1 week after company formation)
Appointment Duration	11 months, 4 weeks (resigned 15 August 2019)
Role	Company Director
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4GG

Director Name	Mr Philip Charles Wagstaff
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2020(2 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 January 2024)
Role	Global Head Of Distribution
Country of Residence	United Kingdom
Correspondence Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Ms Wendy Kelly Lazenby
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2020(3 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 September 2022)
Role	Chief Risk Officer
Country of Residence	United Kingdom
Correspondence Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Mrs Paula Marion Moore
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2020(3 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 February 2024)
Role	Chief Operating Officer
Country of Residence	England
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	14 December 2020(3 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Mr Timothy Scholefield
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2021(4 years after company formation)
Appointment Duration	2 years, 5 months (resigned 29 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	15 August 2019(1 year, 11 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(3 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 January 2023)
Correspondence Address	70 Great Bridgewater Street Manchester M1 5ES

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

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 September 2023 (7 months, 2 weeks ago)
Next Return Due	27 September 2024 (5 months from now)

Filing History

18 September 2023	Confirmation statement made on 13 September 2023 with updates (4 pages)
29 August 2023	Notification of Jupiter Investment Management Group Limited as a person with significant control on 29 August 2023 (2 pages)
29 August 2023	Cessation of Merian Global Investors Holdings Limited as a person with significant control on 29 August 2023 (1 page)
22 April 2023	Full accounts made up to 31 December 2022 (22 pages)
17 January 2023	Appointment of Jupiter Asset Management Limited as a secretary on 9 January 2023 (2 pages)
17 January 2023	Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 9 January 2023 (1 page)
14 October 2022	Termination of appointment of Wendy Kelly Lazenby as a director on 5 September 2022 (1 page)
11 October 2022	Director's details changed for Mrs Paula Marion Moore on 10 October 2022 (2 pages)
27 September 2022	Confirmation statement made on 13 September 2022 with no updates (3 pages)
5 July 2022	Full accounts made up to 31 December 2021 (23 pages)
10 October 2021	Appointment of Timothy Scholefield as a director on 24 September 2021 (2 pages)
10 October 2021	Termination of appointment of Douglas Alexander Shaw as a director on 24 September 2021 (1 page)
6 October 2021	Confirmation statement made on 13 September 2021 with updates (4 pages)
13 September 2021	Full accounts made up to 31 December 2020 (22 pages)
6 April 2021	Termination of appointment of Eversecretary Limited as a secretary on 1 March 2021 (1 page)
6 April 2021	Appointment of Ldc Nominee Secretary Limited as a secretary on 1 March 2021 (2 pages)
15 February 2021	Change of name notice (2 pages)
15 February 2021	Resolutions RES15 ‐ Change company name resolution on 2021-02-05 (2 pages)
15 February 2021	Change of name with request to seek comments from relevant body (2 pages)
21 December 2020	Appointment of Ms Wendy Kelly Lazenby as a director on 14 December 2020 (2 pages)
21 December 2020	Appointment of Mr Jasveer Singh as a director on 14 December 2020 (2 pages)
21 December 2020	Termination of appointment of Nicola Stronach as a director on 14 December 2020 (1 page)
21 December 2020	Appointment of Mrs Paula Marion Moore as a director on 14 December 2020 (2 pages)
26 October 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
28 September 2020	Full accounts made up to 31 December 2019 (23 pages)
8 September 2020	Change of details for Meridian Global Investors Holdings Limited as a person with significant control on 7 September 2020 (2 pages)
7 September 2020	Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4GG United Kingdom to The Zig Zag Building 70 Victoria Street London SW1E 6SQ on 7 September 2020 (1 page)
20 August 2020	Appointment of Mr Philip Charles Wagstaff as a director on 17 August 2020 (2 pages)
22 July 2020	Termination of appointment of Robert James as a director on 1 July 2020 (1 page)
13 January 2020	Termination of appointment of Jessica Brescia as a director on 31 December 2019 (1 page)
27 September 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
30 August 2019	Appointment of Eversecretary Limited as a secretary on 15 August 2019 (2 pages)
30 August 2019	Termination of appointment of Michelle Vassall as a secretary on 15 August 2019 (1 page)
8 May 2019	Full accounts made up to 31 December 2018 (21 pages)
19 February 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
16 October 2018	Change of details for Old Mutual Global Investors Holdings Limited as a person with significant control on 28 September 2018 (5 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)
26 September 2018	Confirmation statement made on 13 September 2018 with updates (4 pages)
25 September 2018	Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page)
17 September 2018	Statement of capital following an allotment of shares on 17 July 2018 GBP 8,000,001.00 (4 pages)
13 September 2018	Appointment of Michelle Vassall as a secretary on 22 August 2018 (3 pages)
2 July 2018	Termination of appointment of Kevin Stephen Lee-Crossett as a director on 29 June 2018 (1 page)
22 March 2018	Appointment of Mr Dudley Mark Hewitt Skinner as a director on 20 February 2018 (2 pages)
22 March 2018	Appointment of Mr Robert James as a director on 20 February 2018 (2 pages)
22 March 2018	Appointment of Mrs Nicola Stronach as a director on 20 February 2018 (2 pages)
22 March 2018	Appointment of Mr Douglas Alexander Shaw as a director on 20 February 2018 (2 pages)
14 September 2017	Incorporation Statement of capital on 2017-09-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)
14 September 2017	Incorporation Statement of capital on 2017-09-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)

Jupiter Fund Managers Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London