Merian Global Investors Holdings Limited

Active06450145 Private limited company
Incorporated
11 December 2007 (18 years)
Previously known as
Old Mutual Global Investors Holdings Limited (until 28 September 2018)
Skandia Investment Group Holdings Limited (until 20 May 2013)
Papercoast Limited (until 29 January 2009)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Merian Global Investors (Finance) Limited
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
The Zig Zag Building
70 Victoria Street
London
SW1E 6SQ

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 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 February 2024
Also at Jupiter Asset Management Group Limited, Jupiter Investment Management Group Limited, Jupiter Fund Management Group Limited · more companies
British
Born March 1980 (46)
Director · Appointed 19 May 2023
Also at Ccla Fund Managers Limited, Jupiter Asset Management Group Limited, Jupiter Investment Management Group Limited · more companies
British
Born November 1981
Director · Appointed 19 May 2023
Also at Jupiter Asset Management Group Limited, Jupiter Investment Management Group Limited, Jupiter Fund Management Group Limited · more companies
British
Born November 1972
Corporate Secretary · Appointed 10 January 2023
Also at Ccla Investment Management Limited, Ccla Fund Managers Limited, Jupiter Asset Management Group Limited · more companies
Officer history (44 former)
26 February 2024
Resigned Daniels, Lisa Jane as Director
26 February 2024
Appointed Archbold, Helen Grace as Director
19 May 2023
Resigned Patel, Minesh Kumar as Director
19 May 2023
Appointed Fuschillo, Sam as Director
19 May 2023
Appointed Rowson, Simon Andrew as Director
19 May 2023
Appointed Daniels, Lisa Jane as Director
19 May 2023
Resigned Singh, Jasveer as Director
19 May 2023
Resigned Mepham, Wayne as Director
10 January 2023
Appointed Jupiter Asset Management Limited as Corporate Secretary
10 January 2023
Resigned Ldc Nominee Secretary Limited as Corporate Secretary
1 March 2021
Appointed Ldc Nominee Secretary Limited as Corporate Secretary
1 March 2021
Resigned Eversecretary Limited as Corporate Secretary
19 February 2021
Resigned Parkin, Christopher Graham, Mr. as Director
10 September 2020
Resigned Cripps, Catherine Gail as Director
10 September 2020
Resigned Bates, Sarah Catherine as Director
28 August 2020
Resigned Gregory, Mark Julian, Mr as Director
1 July 2020
Resigned Heslop, Ian as Director
1 July 2020
Appointed Patel, Minesh Kumar as Director
1 July 2020
Resigned Buxton, Richard as Director
1 July 2020
Resigned Morris Jr, Richard Irving as Director
1 July 2020
Resigned Sader, Patrick Anis as Director
1 July 2020
Appointed Mepham, Wayne as Director
1 July 2020
Resigned Watts, Richard James as Director
1 July 2020
Appointed Singh, Jasveer as Director
15 August 2019
Appointed Eversecretary Limited as Corporate Secretary
15 August 2019
Resigned Vassall, Michelle as Secretary
4 February 2019
Appointed Cripps, Catherine Gail as Director
3 December 2018
Appointed Morris Jr, Richard Irving as Director
3 December 2018
Resigned Tonkinson, Warren as Director
3 December 2018
Appointed Gregory, Mark Julian, Mr as Director
3 December 2018
Appointed Parkin, Christopher Graham, Mr. as Director
3 December 2018
Appointed Watts, Richard James as Director
3 December 2018
Appointed Heslop, Ian as Director
3 December 2018
Appointed Sader, Patrick Anis as Director
3 December 2018
Appointed Bates, Sarah Catherine as Director
3 December 2018
Resigned Borain, Terrilynn as Director
21 September 2018
Appointed Vassall, Michelle as Secretary
29 June 2018
Appointed Buxton, Richard as Director
29 June 2018
Appointed Borain, Terrilynn as Director
29 June 2018
Resigned Omw Cosec Services Limited as Corporate Secretary
29 June 2018
Resigned Dean, Mitchell as Director
6 October 2017
Appointed Omw Cosec Services Limited as Corporate Secretary
29 September 2017
Resigned Clarke, Dean Leonard as Secretary
25 May 2017
Resigned Baines, Martin Howard as Director
25 May 2017
Resigned Macleod, Mark Ian as Director
5 October 2015
Appointed Tonkinson, Warren as Director
5 October 2015
Appointed Macleod, Mark Ian as Director
5 October 2015
Appointed Baines, Martin Howard 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
2 August 2013
Appointed Nathan, Paul Jason Roger as Director
2 August 2013
Resigned Feeney, Paul William, Mr. as Director
2 August 2013
Resigned Pascoe, Trevor John as Director
2 August 2013
Resigned Brophy, James Christopher as Director
2 August 2013
Appointed Dean, Mitchell as Director
2 August 2013
Resigned Levin, Steven David as Director
7 November 2012
Appointed Ide, Julian David Frederick as Director
31 August 2012
Resigned Bulstrode, Marc Robert Andrew as Director
15 February 2012
Appointed Feeney, Paul William, Mr. as Director
31 December 2010
Resigned Bolmstrand, Nils Magnus as Director
16 December 2010
Appointed Pascoe, Trevor John as Director
17 November 2010
Appointed Brophy, James Christopher as Director
27 September 2010
Appointed Hall-May, Katie as Secretary
20 September 2010
Resigned Head, Robert Michael as Director
20 September 2010
Appointed Levin, Steven David as Director
20 September 2010
Appointed Bulstrode, Marc Robert Andrew as Director
30 June 2010
Resigned Poyntz Wright, Nicholas Hugh as Director
4 June 2010
Resigned Marsh, Claire as Secretary
8 October 2009
Appointed Bolmstrand, Nils Magnus as Director
8 October 2009
Resigned Forsythe, Paul as Secretary
8 October 2009
Appointed Marsh, Claire as Secretary
6 October 2009
Resigned Galdon, Rafael as Director
9 September 2009
Resigned Macleod, Jamie Edward Joseph as Director
4 August 2009
Resigned Hult, Bertil as Director
16 March 2009
Appointed Hult, Bertil as Director
16 March 2009
Appointed Galdon, Rafael as Director
16 March 2009
Appointed Poyntz Wright, Nicholas Hugh as Director
3 February 2009
Appointed Head, Robert Michael as Director
3 February 2009
Resigned Harris, Rosemary as Director
3 February 2009
Resigned Murray, Martin Charles as Director
3 February 2009
Appointed Macleod, Jamie Edward Joseph as Director
1 September 2008
Appointed Harris, Rosemary as Director
1 September 2008
Resigned Hope, Donald Ian as Director
19 December 2007
Appointed Hope, Donald Ian as Director
19 December 2007
Appointed Murray, Martin Charles as Director
19 December 2007
Appointed Forsythe, Paul as Secretary
19 December 2007
Resigned Swift Incorporations Limited as Corporate Secretary
19 December 2007
Resigned Instant Companies Limited as Corporate Director
11 December 2007
Appointed Swift Incorporations Limited as Corporate Secretary
11 December 2007
Appointed Instant Companies Limited as Corporate Director

Ownership 1 active

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

Merian Global Investors (Finance) Limited
Corporate entity · Notified 14 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 125327
Former controllers (1)
14 September 2016
Ceased Quilter PLC — Owns 75–100% of shares

Filings 185

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with updates13 September 2026
16 July 2026Accounts filing
16 July 2026Audit exemption subsidiary accounts31 December 2025
23 May 2026Other filing
23 May 2026Other filing
Show all 185 filings

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CBF Funds Trustee Limited
Ccla Fund Managers Limited
Ccla Investment Management Limited
Church Investors Group
Jupiter Asset Management Group Limited
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