Meteor Investment Management Limited

Active06802633 Private limited company

What Meteor Investment Management say about themselves

“As one of the largest structured product providers in the UK, we have consistently provided investors with compelling opportunities to achieve their financial goals over the last decade. As well as offering a standard range of structured products to the wider public, we also offer a bespoke…”

— from meteoram.com
Incorporated
27 January 2009 (17 years)
Previously known as
Meteor Investment Managers Limited (until 24 March 2009)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
24/25 The Shard
32 London Bridge Street
London
SE1 9SG

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2025
Also at Meteor Asset Management Limited
British
Born May 1975 (51)
Bottomley, Simon Hugh
Secretary · Appointed 25 January 2018
Director · Appointed 1 August 2017
Also at Meteor Nominees Limited
British
Born August 1967 (59)
Director · Appointed 31 May 2012
Also at Meteor Asset Management Limited, Meteor Nominees Limited
British
Born February 1971 (55)
Director · Appointed 27 November 2009
Also at Meteor Capital Group Limited, Meteor Asset Management Limited, Meteor Nominees Limited · more companies
British
Born September 1965 (61)
Director · Appointed 27 November 2009
Also at Meteor Capital Group Limited, Meteor Asset Management Limited, Meteor Nominees Limited · more companies
British
Born May 1953 (73)
Director · Appointed 11 November 2009
Also at Advance Resource Technology Limited, Meteor Capital Group Limited, Ferravale Limited · more companies
British
Born August 1952 (74)
Director · Appointed 27 January 2009
Also at Meteor Capital Group Limited, Meteor Asset Management Limited, Meteor Nominees Limited · more companies
British
Born November 1962
Officer history (3 former)
10 July 2025
Appointed Nicolaou, Helen as Director
25 January 2018
Appointed Bottomley, Simon Hugh as Secretary
25 January 2018
Resigned Meteor Asset Management Limited as Corporate Secretary
1 August 2017
Appointed Carr, Jamie as Director
30 August 2013
Resigned Stuff, David Hinsley as Director
14 May 2013
Appointed Stuff, David Hinsley as Director
31 May 2012
Appointed White, Matthew George as Director
29 May 2012
Resigned Saunders, Philip Edwin as Director
27 November 2009
Appointed Valler, Susan Ann as Director
27 November 2009
Appointed Saunders, Philip Edwin as Director
27 November 2009
Appointed Devile, Graham Neil as Director
11 November 2009
27 January 2009
Appointed Bottomley, Simon Hugh as Director
27 January 2009
Appointed Meteor Asset Management Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 1 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05700031
Former controllers (1)
10 March 2025
Ceased Graham Neil Devile — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Meteor Capital Group Limited
Meteor Asset Management Limited Owns 75–100% of shares
Meteor Trustees Limited Owns 75–100% of shares
Meteor Investment Management Limited This company Owns 75–100% of shares
Meteor Nominees Limited Owns 75–100% of shares
Meteor Savings Limited Owns 75–100% of shares

Filings 76

DateDescriptionMade Up ToPagesPDF
10 May 2026Accounts for a small company31 July 2025
28 January 2026Confirmation statement with no updates27 January 2026
24 July 2025Cessation of a person with significant control
23 July 2025Director's details changed
23 July 2025Director's details changed
Show all 76 filings

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