Cross Check

MERIAN GLOBAL INVESTORS HOLDINGS LIMITED

Company Number

06450145

Private limited company
Active
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JUPITER ASSET MANAGEMENT LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
The Zig Zag Building 70 Victoria Street London SW1E 6SQ England

ARCHBOLD, Helen Grace

Date of Birth
Role
Active
Director
Occupation
Lawyer And Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
The Zig Zag Building 70 Victoria Street London SW1E 6SQ United Kingdom
Country of Residence
England

FUSCHILLO, Sam

Date of Birth
Role
Active
Director
Occupation
Head Of Finance
Nationality
British

  1. Appointed as Director

Correspondence Address
The Zig Zag Building 70 Victoria Street London SW1E 6SQ United Kingdom
Country of Residence
England

ROWSON, Simon Andrew

Date of Birth
Role
Active
Director
Occupation
Head Of Legal
Nationality
British

  1. Appointed as Director

Correspondence Address
The Zig Zag Building 70 Victoria Street London SW1E 6SQ United Kingdom
Country of Residence
England

CLARKE, Dean Leonard

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Millennium Bridge House 2 Lambeth Hill London EC4V 4GG England

FORSYTHE, Paul

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
33 Hedingham Road Chafford Hundred Grays Essex RM16 6BH

HALL-MAY, Katie

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Skandia House Portland Terrace Southampton SO14 7EJ England

MARSH, Claire

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Skandia House Portland Terrace Southampton Hampshire SO14 7EJ United Kingdom

VASSALL, Michelle

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Millennium Bridge House 2 Lambeth Hill London EC4V 4GG

EVERSECRETARY LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom

LDC NOMINEE SECRETARY LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
70 Great Bridgewater Street Manchester M1 5ES United Kingdom

OMW COSEC SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Millennium Bridge House 2 Lambeth Hill London EC4V 4GG England

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Mitchell Lane Bristol BS1 6BU

BAINES, Martin Howard

Date of Birth
Role
Resigned
Director
Occupation
Chief Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Millennium Bridge House 2 Lambeth Hill London EC4V 4GG England
Country of Residence
England

BATES, Sarah Catherine

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Millennium Bridge House 2 Lambeth Hill London England EC4V 4GG England
Country of Residence
United Kingdom

BOLMSTRAND, Nils Magnus

Date of Birth
Role
Resigned
Director
Occupation
Cheif Executive Officer
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Skandia House Portland Terrace Southampton Hampshire SO14 7EJ United Kingdom
Country of Residence
Sweden

BORAIN, Terrilynn

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Millennium Bridge House 2 Lambeth Hill London EC4P 4WR United Kingdom
Country of Residence
United Kingdom

BROPHY, James Christopher

Date of Birth
Role
Resigned
Director
Occupation
Divisional Controller Long Term Savings
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Skandia House Portland Terrace Southampton SO14 7EJ
Country of Residence
England

BULSTRODE, Marc Robert Andrew

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Skandia House Portland Terrace Southampton SO14 7EJ England
Country of Residence
United Kingdom

BUXTON, Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Millennium Bridge House 2 Lambeth Hill London EC4V 4GG
Country of Residence
England

CRIPPS, Catherine Gail

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Zig Zag Building 70 Victoria Street London SW1E 6SQ United Kingdom
Country of Residence
England

DANIELS, Lisa Jane

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Zig Zag Building 70 Victoria Street London SW1E 6SQ United Kingdom
Country of Residence
United Kingdom

DEAN, Mitchell

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Millennium Bridge House 2 Lambeth Hill London EC4V 4GG England
Country of Residence
United Kingdom

FEENEY, Paul William, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Skandia House Portland Terrace Southampton SO14 7EJ United Kingdom
Country of Residence
England

GALDON, Rafael

Date of Birth
Role
Resigned
Director
Occupation
Ceo Elam Division
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Caroline House Georges Road Kingston Upon Thames Surrey KT2 7NR

GREGORY, Mark Julian, Mr

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Millennium Bridge House 2 Lambeth Hill London England EC4V 4GG England
Country of Residence
United Kingdom

HARRIS, Rosemary

Date of Birth
Role
Resigned
Director
Occupation
Group Risk Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
74 The Mount Guildford Surrey GU2 4JB
Country of Residence
England

HEAD, Robert Michael

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Europe
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Links Road Epsom Surrey KT17 3PP
Country of Residence
United Kingdom

HESLOP, Ian

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Millennium Bridge House 2 Lambeth Hill London EC4V 4GG
Country of Residence
United Kingdom

HOPE, Donald Ian

Date of Birth
Role
Resigned
Director
Occupation
Group Treasurer
Nationality
Uk And New Zealand

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
92 Copse Hill London SW20 0NN
Country of Residence
United Kingdom

HULT, Bertil

Date of Birth
Role
Resigned
Director
Occupation
Ceo Skandia Nordic
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Masvagen 8a Taby 18357 Sweden

IDE, Julian David Frederick

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Skandia House Portland Terrace Southampton SO14 7EJ United Kingdom
Country of Residence
England

LEVIN, Steven David

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Skandia House Portland Terrace Southampton Hampshire SO14 7EJ
Country of Residence
United Kingdom

MACLEOD, Jamie Edward Joseph

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tudor Lodge Upper Street Breamore Hampshire SP6 2BY
Country of Residence
United Kingdom

MACLEOD, Mark Ian

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Millennium Bridge House 2 Lambeth Hill London EC4V 4GG England
Country of Residence
England

Merian Global Investors (Finance) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
47 Esplanade St Helier JE1 0BD Jersey

Quilter Plc

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ United Kingdom