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Artemis Fund Managers Limited (No: 01988106)

Address: CASSINI HOUSE, 57 ST. JAMES'S STREET, LONDON, SW1A 1LD

Status: Active

Incorporated: 02-Nov-1986

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 17-Sep-2024

Industry Class: 66300 - Fund management activities

Current Director: PARAS KISHORE ANAND ( DOB: Jul-1973   From: Jun-2022  )

Current Director: JASPER LUKE BERENS ( DOB: Jun-1970   From: Nov-2018  )

Current Director: JOHN EDWIN DODD ( DOB: May-1961   From: Oct-2007  )

Current Director: JOHN EDWIN DODD ( DOB: May-1961   From: Oct-2007  )

Current Director: JOHN EDWIN DODD ( DOB: May-1961   From: Oct-2007  )

Current Director: SHEENAGH DOUGALL ( DOB: Nov-1979   From: Apr-2024  )

Current Director: CLAIRE ELIZABETH CATHERINE FINN ( DOB: Dec-1972   From: Aug-2019  )

Current Director: ANDREW ARTHUR LAING ( DOB: Nov-1952   From: Aug-2019  )

Current Director: JONATHAN RICHARD LOUKES ( DOB: Sep-1972   From: Apr-2018  )

Current Director: MARK JAMES MURRAY ( DOB: Apr-1969   From: Jan-2014  )

Current Director: MARK JAMES MURRAY ( DOB: Apr-1969   From: Jan-2014  )

Current Director: PETER ARNOLD ERNST-AUGUST SAACKE ( DOB: Aug-1970   From: Jan-2016  )

Current Secretary: NATALIE CLARICE GRACEY (   From: Jan-2024  )

Resigned Director: PAUL ANDREW ABBERLEY ( DOB: Mar-1959   From: May-2001   To: Sep-2002  )

Resigned Director: NICHOLAS WILLIAM AYRTON BANNISTER ( DOB: May-1959   From: Sep-1996   To: Jan-1998  )

Resigned Director: MATTHEW CHARLES BEESLEY ( DOB: Dec-1975   From: May-2020   To: Dec-2021  )

Resigned Director: GEORGE GAVIN BLAKEY ( DOB: Feb-1934   From: Aug-1990   To: Nov-1990  )

Resigned Director: NICHOLAS KENNINGTON BOULTON ( DOB: Jan-1958   From: Jan-1996   To: Oct-2000  )

Resigned Director: DONALD STEWART BOX ( DOB: Nov-1917   From: Aug-1990   To: Nov-1990  )

Resigned Director: LESLEY ELAINE CAIRNEY ( DOB: Oct-1969   From: Apr-2018   To: Apr-2024  )

Resigned Director: JAMES FARQUHAR ROBIN CAMPBELL ( DOB: Nov-1958   From: Jan-1998   To: Nov-1998  )

Resigned Director: JOHN PLOWDEN CARRINGTON ( DOB: Nov-1941   From: Aug-1990   To: Nov-1997  )

Resigned Director: TOM CROSS BROWN ( DOB: Dec-1947   From: Aug-1997   To: Sep-2002  )

Resigned Director: CECIL EDWARD MARK GILBERTSON ( DOB: Jun-1949   From: Aug-1990   To: Jan-1998  )

Resigned Director: RICHARD DAVID WALTER HAAS ( DOB: Feb-1958   From: Feb-2001   To: Sep-2002  )

Resigned Director: ANDREW FREDERICK HAMES ( DOB: Jan-1944   From: Aug-1990   To: Sep-2002  )

Resigned Director: NICHOLAS EDWARD HOLLINGS ( DOB: Jul-1962   From: Jul-1998   To: Apr-2000  )

Resigned Director: RUTH LOUISE KEATTCH ( DOB: Dec-1959   From: Jan-2014   To: Jan-2016  )

Resigned Director: ROBERT ANASTASSIS KYPRIANOU ( DOB: Sep-1953   From: Jan-1998   To: Sep-1999  )

Resigned Director: GEORGE MARTIN LUCKRAFT ( DOB: Mar-1959   From: Aug-1990   To: May-2002  )

Resigned Director: JEREMY LINCOLN NEWELL ( DOB: Nov-1963   From: Oct-2000   To: Oct-2007  )

Resigned Director: JONATHAN REHBEIN ( DOB: Jul-1961   From: Feb-2000   To: Mar-2001  )

Resigned Director: PETER ARNOLD ERNST-AUGUST SAACKE ( DOB: Aug-1970   From: Jan-2016   To: Apr-2020  )

Resigned Director: NIGEL ANTHONY DAVID THOMAS ( DOB: Mar-1955   From: Nov-1990   To: May-2002  )

Resigned Director: RICHARD JOHN TURPIN ( DOB: May-1956   From: Mar-1998   To: Oct-2018  )

Resigned Director: MARK ROBERT JOHN TYNDALL ( DOB: Mar-1958   From: Sep-2002   To: Jan-2016  )

Resigned Director: ANTHONY PETER VAN GOOL ( DOB: Jul-1962   From: Oct-2001   To: Oct-2007  )

Resigned Director: NICHOLAS CHARLES WELLS ( DOB: Jan-1947   From: Mar-1998   To: Oct-2007  )

Resigned Secretary: DAVID CLARKE (   From: Apr-2019   To: Jan-2024  )

Resigned Secretary: ANDREW FREDERICK HAMES ( DOB: Jan-1944   From: Jan-1998   To: Sep-2002  )

Resigned Secretary: GEORGE MARTIN LUCKRAFT ( DOB: Mar-1959   From: Aug-1990   To: Jan-1998  )

Resigned Secretary: MARK JAMES MURRAY ( DOB: Apr-1969   From: Sep-2002   To: Sep-2010  )

Persons of Significant Control:

Artemis Investment Management Llp, 57 St. James's Street, London, SW1A 1LD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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