Website & contact details
- Website
Johcm Funds (UK) Limited
- Incorporated
- 24 April 2018 (8 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Warren Tonkinson
- Owned by
- Perpetual Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- Level 31 St. James's MarketLondonSW1Y 4AH
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 13 June 2027
- Last conf. stmt
- 30 May 2026
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 19 December 2025
British
Born April 1974 (52)
Tonkinson, Warren
Director · Appointed 17 July 2025
British
Born March 1968 (58)
Director · Appointed 9 January 2025
British
Born June 1959 (67)
Hooper, James, Mr
Secretary · Appointed 20 November 2024
Director · Appointed 21 August 2024
British
Born October 1962 (64)
Officer history (9 former)
19 December 2025
1 December 2025
30 September 2025
17 July 2025
Appointed Tonkinson, Warren as Director
9 January 2025
20 November 2024
Resigned O'Connor, Maire as Director
20 November 2024
Appointed Hooper, James, Mr as Secretary
20 November 2024
Resigned Purnell, Mark as Secretary
22 August 2024
Resigned Lewandowski, Markus Siegfried Gunter as Director
21 August 2024
30 June 2024
5 January 2024
Appointed Lewandowski, Markus Siegfried Gunter as Director
23 August 2023
5 February 2020
11 December 2019
23 October 2019
5 April 2019
Appointed O'Connor, Maire as Director
25 September 2018
20 August 2018
24 April 2018
24 April 2018
Appointed Purnell, Mark as Secretary
24 April 2018
24 April 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Perpetual Limited
Corporate entity · Notified 23 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Australian Public Company Limited By Shares
Reg. no. Acn 000 431 827
Former controllers (2)
23 January 2023
Ceased Pendal Group Limited — Owns 75–100% of shares
15 December 2021
Ceased J O Hambro Capital Management Holdings Limited — Owns 75–100% of shares
Filings 46
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 June 2026 | Confirmation statement with no updates | 30 May 2026 | ||
| 24 December 2025 | Full accounts | 30 June 2025 | ||
| 22 December 2025 | Appointment of a director | |||
| 1 December 2025 | Termination of appointment of a director | |||
| 7 October 2025 | Termination of appointment of a director |
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