TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Merian Global Investors Holdings Limited
Adresse
The Zig Zag Building
70 Victoria Street
London
SW1E 6SQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06450145 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • OLD Mutual Global Investors Holdings Limited
  • Skandia Investment Group Holdings Limited
  • Papercoast Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Merian Global Investors (Finance) Limited Status: Active Notified: 14/09/2018 Companies House Number: 00125327 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Quilter Plc Status: Ceased Notified: 06/04/2016 Ceased: 14/09/2016 Companies House Number: 06404270 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Archbold, Helen Grace London, United Kingdom Status: Active Notified: 26/02/2024 Occupation: Lawyer And Company Secretary Role: Director Country of Residence: England Nationality: British
    Fuschillo, Sam London, United Kingdom Status: Active Notified: 19/05/2023 Occupation: Head Of Finance Role: Director Country of Residence: England Nationality: British
    Fuschillo, Sam Paul London, United Kingdom Status: Active Notified: 19/05/2023 Date of Birth: 11/1981 Occupation: Head Of Finance Role: Director Country of Residence: United Kingdom Nationality: British
    Jupiter Asset Management Limited, London, England Status: Active Notified: 10/01/2023 Role: Secretary Nationality: British
    Rowson, Simon Andrew London, United Kingdom Status: Active Notified: 19/05/2023 Date of Birth: 11/1972 Occupation: Head Of Legal Role: Director Country of Residence: England Nationality: British
    Buxton, Richard London Status: Ceased Notified: 29/06/2018 Ceased: 01/07/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Daniels, Lisa Jane London, United Kingdom Status: Ceased Notified: 19/05/2023 Ceased: 26/02/2024 Date of Birth: 11/1981 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Jupiter Fund Managers Limited Status: Ceased Notified: 14/09/2017 Ceased: 29/08/2023 Companies House Number: 10964590 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Jupiter Investment Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/08/2023 Companies House Number: 02949554 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Quilter Investors Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/04/2018 Companies House Number: 04227837 Nature of Control
  • Ownership of shares - 75% or more
    •