Company information:
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)