Jupiter Investment Management Limited

Active02949554 Private limited company
Incorporated
18 July 1994 (32 years)
Previously known as
Merian Global Investors (UK) Limited (until 16 February 2021)
Old Mutual Global Investors (UK) Limited (until 28 September 2018)
Old Mutual Asset Managers (UK) Limited (until 25 February 2013)
Earlier: Old Mutual International Asset Managers (UK) Limited, Minkgrove Limited
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Greater London
Address
The Zig Zag Building
70 Victoria Street
London
SW1E 6SQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 19 February 2026
British
Born September 1968 (58)
Director · Appointed 1 July 2024
British
Born June 1981 (45)
Corporate Secretary · Appointed 12 January 2023
Director · Appointed 27 September 2022
British
Born February 1978 (48)
Director · Appointed 7 October 2020
British
Born February 1973 (53)
Officer history (67 former)
19 February 2026
Appointed Hillier, Piers Adrian Carlyle as Director
31 December 2025
Resigned Nandra-Koehrer, Kiranpal Kaur as Director
11 September 2025
Resigned Morgan, Matthew Adam Robert as Director
1 July 2024
Appointed Owen, Thomas Nicholas as Director
20 May 2024
Resigned Hollingshead, Alison Joanne as Director
19 June 2023
Appointed Morgan, Matthew Adam Robert as Director
19 June 2023
Appointed Nandra-Koehrer, Kiranpal Kaur as Director
19 June 2023
Resigned Beesley, Matthew Charles as Director
12 January 2023
Appointed Jupiter Asset Management Limited as Corporate Secretary
12 January 2023
Resigned Ldc Nominee Secretary Limited as Corporate Secretary
27 September 2022
Appointed Kinsella, Tracey as Director
27 September 2022
Appointed Hollingshead, Alison Joanne as Director
26 May 2022
Resigned Dryer, Katharine Grace as Director
10 January 2022
Resigned Pearson, Stephen Brian as Director
10 January 2022
Appointed Beesley, Matthew Charles as Director
30 June 2021
Resigned Parker, Robert Vernon as Director
1 March 2021
Appointed Ldc Nominee Secretary Limited as Corporate Secretary
1 March 2021
Resigned Eversecretary Limited as Corporate Secretary
7 October 2020
Appointed Mepham, Wayne as Director
7 October 2020
Resigned Heslop, Ian as Director
7 October 2020
Resigned Buxton, Richard as Director
7 October 2020
Resigned Tonkinson, Warren as Director
7 October 2020
Appointed Dryer, Katharine Grace as Director
7 October 2020
Appointed Parker, Robert Vernon as Director
7 October 2020
Resigned Watts, Richard James as Director
7 October 2020
Resigned Nickols, Daniel John as Director
7 October 2020
Resigned Alentorn Farre, Amadeo as Director
28 August 2020
Resigned Gregory, Mark Julian, Mr as Director
18 August 2020
Appointed Pearson, Stephen Brian as Director
18 October 2019
Resigned Borain, Terrilynn as Director
15 August 2019
Resigned Vassall, Michelle as Secretary
15 August 2019
Appointed Eversecretary Limited as Corporate Secretary
1 March 2019
Appointed Gregory, Mark Julian, Mr as Director
16 August 2018
Appointed Nickols, Daniel John as Director
16 August 2018
Appointed Alentorn Farre, Amadeo as Director
16 August 2018
Appointed Heslop, Ian as Director
7 August 2018
Appointed Vassall, Michelle as Secretary
26 July 2018
Appointed Watts, Richard James as Director
29 June 2018
Resigned Dean, Mitchell as Director
29 June 2018
Resigned Satchel, Mark Oscar as Director
29 June 2018
Resigned Omw Cosec Services Limited as Corporate Secretary
29 June 2018
Resigned Wohanka, Richard Leslie Martin as Director
20 February 2018
Appointed Borain, Terrilynn as Director
9 February 2018
Resigned Little, Jonathan Michael as Director
9 February 2018
Appointed Satchel, Mark Oscar as Director
16 November 2017
Appointed Omw Cosec Services Limited as Corporate Secretary
29 September 2017
Resigned Clarke, Dean Leonard as Secretary
5 June 2017
Appointed Wohanka, Richard Leslie Martin as Director
5 June 2017
Appointed Little, Jonathan Michael as Director
4 May 2017
Resigned Baines, Martin Howard as Director
30 June 2016
Resigned Charles, Jeremy Douglas as Director
11 November 2015
Resigned Feeney, Paul William, Mr. as Director
22 October 2015
Appointed Baines, Martin Howard as Director
5 October 2015
Appointed Tonkinson, Warren as Director
5 October 2015
Appointed Buxton, Richard as Director
31 August 2015
Resigned Nathan, Paul Jason Roger as Director
12 August 2015
Resigned Ide, Julian David Frederick as Director
29 August 2014
Appointed Clarke, Dean Leonard as Secretary
29 August 2014
Resigned Hall-May, Katie as Secretary
22 August 2013
Appointed Charles, Jeremy Douglas as Director
22 August 2013
Appointed Feeney, Paul William, Mr. as Director
22 March 2013
Appointed Hall-May, Katie as Secretary
21 March 2013
Resigned Telfer, Miranda Lauraine as Secretary
1 January 2013
Appointed Dean, Mitchell as Director
23 November 2012
Resigned Feeney, Paul William, Mr. as Director
13 July 2012
Resigned Wilson, Simon Guy as Director
6 July 2012
Appointed Feeney, Paul William, Mr. as Director
22 June 2012
Resigned Gibson, Linda Tilton as Director
9 December 2011
Resigned Ammon, Margaret as Director
4 October 2011
Appointed Ide, Julian David Frederick as Director
4 October 2011
Resigned Baxter, Peter as Director
9 September 2010
Resigned Turpin, Thomas Moynihan as Director
18 June 2010
Resigned Nagele, Matthew David as Director
8 September 2009
Appointed Ammon, Margaret as Director
31 March 2009
Resigned Bradbury, Ashton Charles as Director
5 November 2008
Appointed Gibson, Linda Tilton as Director
30 September 2008
Resigned Hough, Alan Edward as Director
1 July 2008
Appointed Wilson, Simon Guy as Director
1 July 2008
Appointed Bradbury, Ashton Charles as Director
1 July 2008
Appointed Nagele, Matthew David as Director
31 May 2008
Resigned Murray, Eoin Angus as Director
8 April 2008
Appointed Telfer, Miranda Lauraine as Secretary
8 April 2008
Resigned Nathan, Paul Jason Roger as Secretary
7 April 2008
Resigned Powers, Scott Francis as Director
12 June 2007
Appointed Murray, Eoin Angus as Director
1 January 2007
Appointed Powers, Scott Francis as Director
1 January 2007
Appointed Turpin, Thomas Moynihan as Director
31 December 2006
Resigned Askari, Hasan as Director
1 February 2006
Appointed Hough, Alan Edward as Director
1 February 2006
Resigned Lathangie, Elizabeth Mary as Director
1 February 2006
Resigned Lightbown, Richard Andrew as Director
30 September 2005
Resigned Hough, Alan Edward as Secretary
30 September 2005
Resigned Hough, Alan Edward as Director
30 September 2005
Appointed Nathan, Paul Jason Roger as Secretary
26 May 2005
Resigned Ainsworth, Anthony John as Director
22 February 2005
Appointed Askari, Hasan as Director
2 February 2005
Appointed Nathan, Paul Jason Roger as Director
1 February 2003
Resigned Warner, Edmond William as Director
20 September 2002
Resigned Russell, Barry George as Director
28 March 2002
Resigned Buckland, Godfrey as Director
30 November 2001
Appointed Warner, Edmond William as Director
31 October 2001
Appointed Russell, Barry George as Director
31 October 2001
Appointed Lightbown, Richard Andrew as Director
31 October 2001
Appointed Hough, Alan Edward as Director
30 September 2001
Resigned Kane, Graham Richard as Director
24 January 2001
Appointed Lathangie, Elizabeth Mary as Director
24 January 2001
Resigned Wallis, Nicholas Charles as Secretary
24 January 2001
Appointed Hough, Alan Edward as Secretary
24 January 2001
Appointed Buckland, Godfrey as Director
24 January 2001
Appointed Kane, Graham Richard as Director
3 November 2000
Resigned Malone, Brian Patrick as Director
3 November 2000
Appointed Wallis, Nicholas Charles as Secretary
3 November 2000
Resigned Judd, Carole Ann as Director
3 November 2000
Resigned Malone, Brian Patrick as Secretary
19 October 2000
Resigned Carter, Kevin James, Dr as Director
19 October 2000
Appointed Ainsworth, Anthony John as Director
19 October 2000
Resigned Gordon, Thomas John Robert as Director
19 October 2000
Appointed Baxter, Peter as Director
5 July 1999
Appointed Malone, Brian Patrick as Director
30 April 1999
Resigned Levy, Kenneth Gary Sholem as Director
4 February 1999
Resigned Marquard, Brian Andrew as Director
24 August 1998
Appointed Levy, Kenneth Gary Sholem as Director
18 September 1997
Resigned Law, Robert David as Secretary
18 September 1997
Appointed Malone, Brian Patrick as Secretary
25 November 1996
Appointed Law, Robert David as Secretary
25 November 1996
Resigned Taylor, Faith Estelle as Secretary
7 April 1995
Resigned Taylor, Faith Estelle as Director
31 March 1995
Appointed Taylor, Faith Estelle as Director
9 December 1994
Appointed Judd, Carole Ann as Director
24 November 1994
Appointed Marquard, Brian Andrew as Director
24 November 1994
Appointed Carter, Kevin James, Dr as Director
24 November 1994
Appointed Gordon, Thomas John Robert as Director
24 November 1994
Appointed Taylor, Faith Estelle as Secretary
24 November 1994
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
24 November 1994
Resigned Charlton, Peter John as Nominee Director
24 November 1994
Resigned Richards, Martin Edgar as Nominee Director
18 July 1994
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
18 July 1994
Appointed Charlton, Peter John as Nominee Director
18 July 1994
Appointed Richards, Martin Edgar as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 29 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 792030
Former controllers (1)
29 August 2023
Ceased Merian Global Investors Holdings Limited — Owns 75–100% of shares

Filings 296

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates13 September 2026
26 April 2026Full accounts31 December 2025
23 February 2026Appointment of a director
31 December 2025Termination of appointment of a director
22 September 2025Termination of appointment of a director
Show all 296 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?