MERIAN GLOBAL INVESTORS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MERIAN GLOBAL INVESTORS HOLDINGS LIMITED
COMPANY NUMBER
06450145
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/12/2007
(16 years and 11 months old)
WEBSITE
http://omglobalinvestors.com
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
20/05/2013
28/09/2018
OLD MUTUAL GLOBAL INVESTORS HOLDINGS LIMITED
View all previous names
LONDON
SW1E 6SQ
Telephone: 02073327500
TPS: No
The Zig Zag Building
70 Victoria Street
London
SW1E 6SQ
SW1E 6SQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERIAN GLOBAL INVESTORS (FINANCE) LTD | N/A | N/A |
| MERIAN GLOBAL INVESTORS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JUPITER FUND MANAGERS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 20/07/2024 | New Accounts filed |
| 28/02/2024 | Lisa Jane Daniels (928495448) has left the board |
Credit Risk Overview
Want to learn more about MERIAN GLOBAL INVESTORS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERIAN GLOBAL INVESTORS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERIAN GLOBAL INVESTORS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 15 Past: 85 |
View Report |
|
JUPITER ASSET MANAGEMENT LIMITED 10/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/05/2023 - Present (1 years and 6 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 13 Past: 5 |
View Report |
|
19/05/2023 - Present (1 years and 6 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
26/02/2024 - Present (9 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 9 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERIAN GLOBAL INVESTORS LTD | N/A | N/A |
| MERIAN GLOBAL INVESTORS (FINANCE) LTD | N/A | N/A |
| MERIAN GLOBAL INVESTORS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JUPITER FUND MANAGERS LIMITED | Non-Trading | View Report |
| JUPITER INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| SKANDIA FUND MANAGEMENT (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 20/07/2024 | New Accounts filed |
| 28/02/2024 | Lisa Jane Daniels (928495448) has left the board |
| 28/02/2024 | New Board Member Helen Grace Archbold (926355810) Appointed |
| 03/10/2023 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 23/05/2023 | New Board Member Lisa Jane Daniels (928495448) Appointed |
| 23/05/2023 | New Board Member Sam Paul Fuschillo (926221462) Appointed |
| 23/05/2023 | New Board Member Simon Andrew Rowson (924362498) Appointed |
| 23/05/2023 | Minesh Kumar Patel (922536582) has left the board |
| 23/05/2023 | Wayne Mepham (915204487) has left the board |
| 23/05/2023 | Jasveer Singh (912213948) has left the board |
| 03/02/2023 | New Company Secretary JUPITER ASSET MANAGEMENT LIMITED (904651032) Appointed |
| 19/01/2023 | LDC NOMINEE SECRETARY LIMITED (927914216) has left the board |
| 19/01/2023 | New Company Secretary JUPITER ASSET MANAGEMENT LIMITED (930432397) Appointed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 17/10/2021 | New Confirmation Statement filed |
| 15/04/2021 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
| 09/04/2021 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (928169516) Appointed |
| 30/10/2020 | New Confirmation Statement filed |
| 05/10/2020 | New Accounts filed |
| 01/10/2020 | Sarah Catherine Bates (906587431) has left the board |
| 01/10/2020 | Mark Julian Gregory (924393008) has left the board |
| 01/10/2020 | Catherine Gail Cripps (908381670) has left the board |
| 09/09/2020 | Change in Reg. Office |
| 24/07/2020 | New Board Member Jasveer Singh (912213948) Appointed |
| 24/07/2020 | Richard Buxton (920170407) has left the board |
| 24/07/2020 | Patrick Anis Sader (925382214) has left the board |
| 24/07/2020 | Ian Heslop (925382168) has left the board |
| 24/07/2020 | Richard James Watts (925035370) has left the board |
| 24/07/2020 | Richard Irving Morris Jr (922012190) has left the board |
| 24/07/2020 | New Board Member Minesh Kumar Patel (922536582) Appointed |
| 24/07/2020 | New Board Member Wayne Mepham (915204487) Appointed |
| 02/10/2019 | New Confirmation Statement filed |
| 10/09/2019 | EVERSECRETARY LIMITED (926193297) has left the board |
| 10/09/2019 | New Company Secretary SILENTBRAND LIMITED (906047194) Appointed |
| 03/09/2019 | Michelle Vassall (925082875) has left the board |
| 03/09/2019 | New Company Secretary EVERSECRETARY LIMITED (926193297) Appointed |
| 07/05/2019 | New Accounts filed |
| 14/02/2019 | New Board Member Catherine Gail Cripps (908381670) Appointed |
| 14/01/2019 | Christopher Graham Parking (925382218) has left the board |
| 14/01/2019 | New Board Member Christopher Graham Parkin (921572582) Appointed |
| 03/01/2019 | New Board Member Ian Heslop (925382168) Appointed |
| 03/01/2019 | New Board Member Patrick Anis Sader (925382214) Appointed |
| 03/01/2019 | New Board Member Christopher Graham Parking (925382218) Appointed |
| 03/01/2019 | New Board Member Richard Watts (925035370) Appointed |
| 03/01/2019 | New Board Member Richard Irving Morris Jr (922012190) Appointed |
| 03/01/2019 | Terrilynn Borain (924356707) has left the board |
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