ARTEMIS FUND MANAGERS LIMITED
LONDON ABN AMRO FUND MANAGERS LIMITED ABN AMRO PEMBROKE LIMITED

Hellopages » Greater London » Westminster » SW1A 1LD

Company number 01988106
Status Active
Incorporation Date 11 February 1986
Company Type Private Limited Company
Address CASSINI HOUSE, 57 ST. JAMES'S STREET, LONDON, SW1A 1LD
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 6,212,058 . The most likely internet sites of ARTEMIS FUND MANAGERS LIMITED are www.artemisfundmanagers.co.uk, and www.artemis-fund-managers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Artemis Fund Managers Limited is a Private Limited Company. The company registration number is 01988106. Artemis Fund Managers Limited has been working since 11 February 1986. The present status of the company is Active. The registered address of Artemis Fund Managers Limited is Cassini House 57 St James S Street London Sw1a 1ld. . DODD, John Edwin is a Director of the company. MURRAY, Mark James is a Director of the company. SAACKE, Peter Arnold Ernst-August is a Director of the company. TURPIN, Richard John is a Director of the company. Secretary HAMES, Andrew Frederick has been resigned. Secretary LUCKRAFT, George Martin has been resigned. Secretary MURRAY, Mark James has been resigned. Director ABBERLEY, Paul Andrew has been resigned. Director BANNISTER, Nicholas William Ayrton has been resigned. Director BLAKEY, George Gavin has been resigned. Director BOULTON, Nicholas Kennington has been resigned. Director BOX, Donald Stewart has been resigned. Director CAMPBELL, James Farquhar Robin has been resigned. Director CARRINGTON, John Plowden has been resigned. Director CROSS BROWN, Tom has been resigned. Director GILBERTSON, Cecil Edward Mark has been resigned. Director HAAS, Richard David Walter has been resigned. Director HAMES, Andrew Frederick has been resigned. Director HOLLINGS, Nicholas Edward has been resigned. Director KEATTCH, Ruth Louise has been resigned. Director KYPRIANOU, Robert Anastassis has been resigned. Director LUCKRAFT, George Martin has been resigned. Director NEWELL, Jeremy Lincoln has been resigned. Director REHBEIN, Jonathan has been resigned. Director THOMAS, Nigel Anthony David has been resigned. Director TYNDALL, Mark Robert John has been resigned. Director VAN GOOL, Anthony Peter, Dr has been resigned. Director WELLS, Nicholas Charles has been resigned. The company operates in "Fund management activities".


Current Directors

Director
DODD, John Edwin
Appointed Date: 18 October 2007
64 years old
Director
MURRAY, Mark James
Appointed Date: 28 January 2014
56 years old
Director
SAACKE, Peter Arnold Ernst-August
Appointed Date: 01 January 2016
55 years old
Director
TURPIN, Richard John
Appointed Date: 23 March 1998
69 years old

Resigned Directors

Secretary
HAMES, Andrew Frederick
Resigned: 06 September 2002
Appointed Date: 26 January 1998
Secretary
LUCKRAFT, George Martin
Resigned: 26 January 1998
Secretary
MURRAY, Mark James
Resigned: 30 September 2010
Appointed Date: 06 September 2002
Director
ABBERLEY, Paul Andrew
Resigned: 06 September 2002
Appointed Date: 14 May 2001
66 years old
Director
BANNISTER, Nicholas William Ayrton
Resigned: 26 January 1998
Appointed Date: 30 September 1996
66 years old
Director
BLAKEY, George Gavin
Resigned: 19 November 1990
91 years old
Director
BOULTON, Nicholas Kennington
Resigned: 23 October 2000
Appointed Date: 11 January 1996
67 years old
Director
BOX, Donald Stewart
Resigned: 19 November 1990
108 years old
Director
CAMPBELL, James Farquhar Robin
Resigned: 10 November 1998
Appointed Date: 28 January 1998
67 years old
Director
CARRINGTON, John Plowden
Resigned: 03 November 1997
84 years old
Director
CROSS BROWN, Tom
Resigned: 06 September 2002
Appointed Date: 04 August 1997
77 years old
Director
GILBERTSON, Cecil Edward Mark
Resigned: 26 January 1998
76 years old
Director
HAAS, Richard David Walter
Resigned: 06 September 2002
Appointed Date: 12 February 2001
67 years old
Director
HAMES, Andrew Frederick
Resigned: 06 September 2002
81 years old
Director
HOLLINGS, Nicholas Edward
Resigned: 10 April 2000
Appointed Date: 09 July 1998
63 years old
Director
KEATTCH, Ruth Louise
Resigned: 01 January 2016
Appointed Date: 28 January 2014
65 years old
Director
KYPRIANOU, Robert Anastassis
Resigned: 13 September 1999
Appointed Date: 26 January 1998
72 years old
Director
LUCKRAFT, George Martin
Resigned: 22 May 2002
66 years old
Director
NEWELL, Jeremy Lincoln
Resigned: 18 October 2007
Appointed Date: 23 October 2000
62 years old
Director
REHBEIN, Jonathan
Resigned: 31 March 2001
Appointed Date: 28 February 2000
64 years old
Director
THOMAS, Nigel Anthony David
Resigned: 22 May 2002
Appointed Date: 19 November 1990
70 years old
Director
TYNDALL, Mark Robert John
Resigned: 01 January 2016
Appointed Date: 06 September 2002
67 years old
Director
VAN GOOL, Anthony Peter, Dr
Resigned: 18 October 2007
Appointed Date: 09 October 2001
63 years old
Director
WELLS, Nicholas Charles
Resigned: 18 October 2007
Appointed Date: 30 March 1998
78 years old

Persons With Significant Control

Artemis Investment Management Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARTEMIS FUND MANAGERS LIMITED Events

16 May 2017
Confirmation statement made on 15 May 2017 with updates
29 Sep 2016
Full accounts made up to 31 December 2015
16 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 6,212,058
25 Jan 2016
Appointment of Mr Peter Arnold Ernst-August Saacke as a director on 1 January 2016
25 Jan 2016
Termination of appointment of Ruth Louise Keattch as a director on 1 January 2016
...
... and 159 more events
02 Jul 1986
Registered office changed on 02/07/86 from: 4TH floor bouverie house 154 fleet street london EC4A 2HX
27 Jun 1986
Director resigned;new director appointed
19 May 1986
Company name changed\certificate issued on 19/05/86
12 May 1986
Gazettable document
11 Feb 1986
Incorporation

Similar Companies

ARTEMIS FOODS LIMITED ARTEMIS FORTITUDE SOLUTIONS LIMITED ARTEMIS FUTURE LIMITED ARTEMIS GAME LTD ARTEMIS GLASGOW LTD ARTEMIS GLOBAL ART LIMITED ARTEMIS GLOBAL LTD