Artemis Fund Managers Limited

Active01988106 Private limited company
Incorporated
11 February 1986 (40 years)
Industry
Fund management activities (66300)
Accounts type
Full
Region
Greater London
Address
Cassini House
57 St. James's Street
London
SW1A 1LD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 8 May 2025
British
Born March 1972 (54)
Director · Appointed 1 April 2024
British
Born November 1979
Gracey, Natalie Clarice
Secretary · Appointed 31 January 2024
Director · Appointed 12 November 2020
British
Born February 1966 (60)
Director · Appointed 30 August 2019
British
Born December 1972 (53)
Director · Appointed 30 August 2019
British
Born November 1952
Director · Appointed 26 April 2018
British
Born September 1972 (54)
Officer history (33 former)
12 June 2025
Resigned Anand, Paras Kishore as Director
8 May 2025
Resigned Murray, Mark James as Director
8 May 2025
Appointed Johnston, Theunis Ian Boyd as Director
31 December 2024
Resigned Dodd, John Edwin as Director
1 April 2024
Appointed Dougall, Sheenagh as Director
1 April 2024
Resigned Cairney, Lesley Elaine as Director
31 January 2024
Appointed Gracey, Natalie Clarice as Secretary
31 January 2024
Resigned Clarke, David as Secretary
24 June 2022
Appointed Anand, Paras Kishore as Director
31 December 2021
Resigned Beesley, Matthew Charles as Director
12 November 2020
Appointed Jones, Gregory Oliver as Director
30 July 2020
Resigned Berens, Jasper Luke as Director
27 May 2020
Appointed Beesley, Matthew Charles as Director
30 April 2020
30 August 2019
Appointed Laing, Andrew Arthur as Director
30 August 2019
Appointed Finn, Claire Elizabeth Catherine as Director
3 April 2019
Appointed Clarke, David as Secretary
1 November 2018
Appointed Berens, Jasper Luke as Director
31 October 2018
Resigned Turpin, Richard John as Director
26 April 2018
Appointed Cairney, Lesley Elaine as Director
26 April 2018
Appointed Loukes, Jonathan Richard as Director
1 January 2016
Resigned Keattch, Ruth Louise as Director
1 January 2016
Resigned Tyndall, Mark Robert John as Director
1 January 2016
Appointed Saacke, Peter Arnold Ernst-August as Director
28 January 2014
Appointed Keattch, Ruth Louise as Director
28 January 2014
Appointed Murray, Mark James as Director
30 September 2010
Resigned Murray, Mark James as Secretary
18 October 2007
Resigned Van Gool, Anthony Peter, Doctor as Director
18 October 2007
Resigned Wells, Nicholas Charles as Director
18 October 2007
Appointed Dodd, John Edwin as Director
18 October 2007
Resigned Newell, Jeremy Lincoln as Director
6 September 2002
Resigned Haas, Richard David Walter as Director
6 September 2002
Resigned Abberley, Paul Andrew as Director
6 September 2002
Resigned Hames, Andrew Frederick as Director
6 September 2002
Appointed Tyndall, Mark Robert John as Director
6 September 2002
Appointed Murray, Mark James as Secretary
6 September 2002
Resigned Cross Brown, Tom as Director
6 September 2002
Resigned Hames, Andrew Frederick as Secretary
22 May 2002
Resigned Luckraft, George Martin as Director
22 May 2002
Resigned Thomas, Nigel Anthony David as Director
9 October 2001
Appointed Van Gool, Anthony Peter, Doctor as Director
14 May 2001
Appointed Abberley, Paul Andrew as Director
31 March 2001
Resigned Rehbein, Jonathan as Director
12 February 2001
Appointed Haas, Richard David Walter as Director
23 October 2000
Appointed Newell, Jeremy Lincoln as Director
23 October 2000
Resigned Boulton, Nicholas Kennington as Director
10 April 2000
Resigned Hollings, Nicholas Edward as Director
28 February 2000
Appointed Rehbein, Jonathan as Director
13 September 1999
Resigned Kyprianou, Robert Anastassis as Director
10 November 1998
Resigned Campbell, James Farquhar Robin as Director
9 July 1998
Appointed Hollings, Nicholas Edward as Director
30 March 1998
Appointed Wells, Nicholas Charles as Director
23 March 1998
Appointed Turpin, Richard John as Director
28 January 1998
Appointed Campbell, James Farquhar Robin as Director
26 January 1998
26 January 1998
Resigned Luckraft, George Martin as Secretary
26 January 1998
Resigned Gilbertson, Cecil Edward Mark as Director
26 January 1998
Appointed Hames, Andrew Frederick as Secretary
26 January 1998
Appointed Kyprianou, Robert Anastassis as Director
3 November 1997
Resigned Carrington, John Plowden as Director
4 August 1997
Appointed Cross Brown, Tom as Director
30 September 1996
11 January 1996
Appointed Boulton, Nicholas Kennington as Director
19 November 1990
Appointed Thomas, Nigel Anthony David as Director
19 November 1990
Resigned Blakey, George Gavin as Director
19 November 1990
Resigned Box, Donald Stewart as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc354068

Filings 221

DateDescriptionMade Up ToPagesPDF
15 September 2026Full accounts31 December 2025
11 September 2026Confirmation statement with updates3 September 2026
19 February 2026Statement of capital following an allotment of shares
23 January 2026Statement of capital following an allotment of shares
29 September 2025Statement of capital following an allotment of shares
Show all 221 filings

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