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JUPITER INVESTMENT MANAGEMENT LIMITED

Company number 02949554 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

JUPITER INVESTMENT MANAGEMENT LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 2OWNERS · 1COMPANY21,000,000 sharesJUPITER INVESTMENT MANAGEMENT LIMITEDJUPITER INVESTMENTMANAGEMENT LIMITEDCompany 02949554JUPITER INVESTMENT MANAGEMENT GROUP LIMITEDJUPITER INVESTMENTMANAGEMENT GROUP…Company 00792030The company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
JUPITER INVESTMENT MANAGEMENT LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberOwners and above levels: in the company report60%Stake

Company report

The full company report on JUPITER INVESTMENT MANAGEMENT LIMITED

The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.

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Company facts

Company number
02949554
Status
Active
Company type
Private Limited Company
Incorporated
18 July 1994
Registered office
London
Country of origin
United Kingdom
Business
Financial intermediation not elsewhere classified
Latest accounts type
Full
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

JUPITER INVESTMENT MANAGEMENT LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (13 September 2023) lists 1 shareholder: 1 company.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 1 layer

Who owns JUPITER INVESTMENT MANAGEMENT LIMITED

JUPITER INVESTMENT MANAGEMENT LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (1)

Layer 1

Shareholders of JUPITER INVESTMENT MANAGEMENT LIMITED · statement of 13 September 2023

ShareholderStakeSharesClass
JUPITER INVESTMENT MANAGEMENT GROUP LIMITED
Company 00792030		—21,000,000ORDINARY

People with significant control · 1 current

Who controls JUPITER INVESTMENT MANAGEMENT LIMITED

JUPITER INVESTMENT MANAGEMENT LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (1)

NameNature of controlNotifiedDetails
Jupiter Investment Management Group LimitedShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors		29 August 2023Company · Limited Company · England · number 792030

Former (1)

NameNature of controlNotifiedCeased
Merian Global Investors Holdings LimitedShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors		6 April 201629 August 2023

Officers · 5 current

Who runs JUPITER INVESTMENT MANAGEMENT LIMITED

JUPITER INVESTMENT MANAGEMENT LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 67 former.

Current officers (5)

NameRoleAppointedNationalityCountry of residence
JUPITER ASSET MANAGEMENT LIMITEDCorporate secretary12 January 2023——
HILLIER, Piers Adrian CarlyleDirector19 February 2026BritishEngland
KINSELLA, TraceyDirector27 September 2022BritishEngland
MEPHAM, WayneDirector7 October 2020BritishEngland
OWEN, Thomas NicholasDirector1 July 2024BritishEngland

Former officers (67)

NameRoleAppointedResigned
CLARKE, Dean LeonardSecretary29 August 201429 September 2017
HALL-MAY, KatieSecretary22 March 201329 August 2014
HOUGH, Alan EdwardSecretary24 January 200130 September 2005
LAW, Robert DavidSecretary25 November 199618 September 1997
MALONE, Brian PatrickSecretary18 September 19973 November 2000
NATHAN, Paul Jason RogerSecretary30 September 20058 April 2008
TAYLOR, Faith EstelleSecretary24 November 199425 November 1996
TELFER, Miranda LauraineSecretary8 April 200821 March 2013
VASSALL, MichelleSecretary7 August 201815 August 2019
WALLIS, Nicholas CharlesSecretary3 November 200024 January 2001
CLIFFORD CHANCE SECRETARIES LIMITEDCorporate nominee secretary18 July 199424 November 1994
EVERSECRETARY LIMITEDCorporate secretary15 August 20191 March 2021
LDC NOMINEE SECRETARY LIMITEDCorporate secretary1 March 202112 January 2023
OMW COSEC SERVICES LIMITEDCorporate secretary16 November 201729 June 2018
AINSWORTH, Anthony JohnDirector19 October 200026 May 2005
ALENTORN FARRE, AmadeoDirector16 August 20187 October 2020
AMMON, MargaretDirector8 September 20099 December 2011
ASKARI, HasanDirector22 February 200531 December 2006
BAINES, Martin HowardDirector22 October 20154 May 2017
BAXTER, PeterDirector19 October 20004 October 2011
BEESLEY, Matthew CharlesDirector10 January 202219 June 2023
BORAIN, TerrilynnDirector20 February 201818 October 2019
BRADBURY, Ashton CharlesDirector1 July 200831 March 2009
BUCKLAND, GodfreyDirector24 January 200128 March 2002
BUXTON, RichardDirector5 October 20157 October 2020
Show all 67 officers
NameRoleAppointedResigned
CARTER, Kevin James, DrDirector24 November 199419 October 2000
CHARLES, Jeremy DouglasDirector22 August 201330 June 2016
CHARLTON, Peter JohnNominee director18 July 199424 November 1994
DEAN, MitchellDirector1 January 201329 June 2018
DRYER, Katharine GraceDirector7 October 202026 May 2022
FEENEY, Paul William, Mr.Director22 August 201311 November 2015
FEENEY, Paul William, Mr.Director6 July 201223 November 2012
GIBSON, Linda TiltonDirector5 November 200822 June 2012
GORDON, Thomas John RobertDirector24 November 199419 October 2000
GREGORY, Mark Julian, MrDirector1 March 201928 August 2020
HESLOP, IanDirector16 August 20187 October 2020
HOLLINGSHEAD, Alison JoanneDirector27 September 202220 May 2024
HOUGH, Alan EdwardDirector1 February 200630 September 2008
HOUGH, Alan EdwardDirector31 October 200130 September 2005
IDE, Julian David FrederickDirector4 October 201112 August 2015
JUDD, Carole AnnDirector9 December 19943 November 2000
KANE, Graham RichardDirector24 January 200130 September 2001
LATHANGIE, Elizabeth MaryDirector24 January 20011 February 2006
LEVY, Kenneth Gary SholemDirector24 August 199830 April 1999
LIGHTBOWN, Richard AndrewDirector31 October 20011 February 2006
LITTLE, Jonathan MichaelDirector5 June 20179 February 2018
MALONE, Brian PatrickDirector5 July 19993 November 2000
MARQUARD, Brian AndrewDirector24 November 19944 February 1999
MORGAN, Matthew Adam RobertDirector19 June 202311 September 2025
MURRAY, Eoin AngusDirector12 June 200731 May 2008
NAGELE, Matthew DavidDirector1 July 200818 June 2010
NANDRA-KOEHRER, Kiranpal KaurDirector19 June 202331 December 2025
NATHAN, Paul Jason RogerDirector2 February 200531 August 2015
NICKOLS, Daniel JohnDirector16 August 20187 October 2020
PARKER, Robert VernonDirector7 October 202030 June 2021
PEARSON, Stephen BrianDirector18 August 202010 January 2022
POWERS, Scott FrancisDirector1 January 20077 April 2008
RICHARDS, Martin EdgarNominee director18 July 199424 November 1994
RUSSELL, Barry GeorgeDirector31 October 200120 September 2002
SATCHEL, Mark OscarDirector9 February 201829 June 2018
TAYLOR, Faith EstelleDirector31 March 19957 April 1995
TONKINSON, WarrenDirector5 October 20157 October 2020
TURPIN, Thomas MoynihanDirector1 January 20079 September 2010
WARNER, Edmond WilliamDirector30 November 20011 February 2003
WATTS, Richard JamesDirector26 July 20187 October 2020
WILSON, Simon GuyDirector1 July 200813 July 2012
WOHANKA, Richard Leslie MartinDirector5 June 201729 June 2018

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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