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Jupiter Asset Management Group Limited (No: 06150193)

Address: THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, SW1E 6SQ, ENGLAND

Status: Active

Incorporated: 03-Sep-2007

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 23-Mar-2025

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: HELEN GRACE ARCHBOLD ( DOB: Mar-1980   From: Feb-2024  )

Current Director: SAM FUSCHILLO ( DOB: Nov-1981   From: Dec-2022  )

Current Director: SIMON ANDREW ROWSON ( DOB: Nov-1972   From: Feb-2018  )

Current Director: ALEX JAMES SARGENT ( DOB: Apr-1968   From: Oct-2014  )

Current Secretary: JUPITER ASSET MANAGEMENT LIMITED (   From: Mar-2007  )

Resigned Director: EDWARD HENRY BONHAM CARTER ( DOB: May-1960   From: Mar-2007   To: Oct-2014  )

Resigned Director: JONATHAN HUGH DAVID CAREY ( DOB: Sep-1950   From: Mar-2007   To: Aug-2010  )

Resigned Director: JOHN HENRY CHATFEILD-ROBERTS ( DOB: Jul-1962   From: Jun-2007   To: Sep-2010  )

Resigned Director: ADRIAN JOHN CREEDY ( DOB: Feb-1963   From: Mar-2007   To: Dec-2016  )

Resigned Director: LISA JANE DANIELS ( DOB: Nov-1981   From: Jun-2021   To: Feb-2024  )

Resigned Director: JAMES FREDERICK TREVOR DUNDAS ( DOB: Nov-1950   From: Feb-2008   To: Aug-2010  )

Resigned Director: JONATHAN MARK GETHYN EAST ( DOB: Oct-1971   From: Apr-2016   To: Feb-2018  )

Resigned Director: PHILIP KEITH CHARLES GIBBS ( DOB: Feb-1958   From: Jun-2007   To: Jul-2008  )

Resigned Director: REEF TALBOT HOGG ( DOB: Mar-1955   From: Mar-2007   To: Jun-2007  )

Resigned Director: PHILIP MICHAEL JOHNSON ( DOB: Sep-1971   From: Oct-2009   To: Apr-2016  )

Resigned Director: ANNA NICOLE KURZON ( DOB: Mar-1978   From: Sep-2020   To: Dec-2022  )

Resigned Director: LUCIENE JAMES LIMITED (   From: Mar-2007   To: Mar-2007  )

Resigned Director: RICHARD IRVING MORRIS ( DOB: Mar-1949   From: Jun-2007   To: Aug-2010  )

Resigned Director: ANTHONY NUTT ( DOB: Jun-1953   From: Jun-2007   To: Aug-2010  )

Resigned Director: CHRISTOPHER GRAHAM PARKIN (   From: Jun-2007   To: Aug-2010  )

Resigned Director: MATTHEW DANTE PERRUCCIO (   From: Oct-2008   To: Aug-2010  )

Resigned Director: JASVEER SINGH ( DOB: Feb-1973   From: Dec-2016   To: Jun-2021  )

Resigned Director: MICHAEL ARTHUR ROSS WILSON (   From: Jun-2007   To: Aug-2010  )

Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED (   From: Mar-2007   To: Mar-2007  )

Persons of Significant Control:

Jupiter Fund Management Group Limited, The Zig Zag Building 70 Victoria Street, London, SW1E 6SQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-30)

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