UK Companies House feature
ARTEMIS FUND MANAGERS LIMITED
Profile
- Company number
- 01988106
- Status
- Active
- Incorporation
- 1986-02-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have assessed the Company's ability to continue as a going concern and have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”
Significant events
- “Over the course of 2024, assets managed by the Company increased by 24% to £21.8 billion (31 December 2023: £17.6 billion). This reflected net inflows, driven by investor demand across the Company's range of investment products, as well as strong investment performance and market returns. The average level of month-end assets managed by the Company during the year was 10% higher than 2023 and, as a result, revenues for 2024 were 9% higher at £128.9 million (2023: £118.6 million).”
- “During 2024, the Board also continued to oversee the Company's compliance with its obligations under the FCA's new Consumer Duty rules, including through the review of its first annual Consumer Duty Board report.”
- “During 2024, the Board oversaw the publication of the Company's first set of annual Taskforce on Climate-Related Financial Disclosures (TCFD) reports. This included an entity-level report covering the activities of the Company, and product-level reports disclosing key climate metrics for its UK-domiciled funds.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRACEY, Natalie Clarice | Secretary | 2024-01-31 | — | — |
| DOUGALL, Sheenagh | Director | 2024-04-01 | Nov 1979 | British |
| FINN, Claire Elizabeth Catherine | Director | 2019-08-30 | Dec 1972 | British |
| JOHNSTON, Theunis Ian Boyd | Director | 2025-05-08 | Mar 1972 | British |
| JONES, Gregory Oliver | Director | 2020-11-12 | Feb 1966 | British |
| LAING, Andrew Arthur | Director | 2019-08-30 | Nov 1952 | British |
| LOUKES, Jonathan Richard | Director | 2018-04-26 | Sep 1972 | British |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, David | Secretary | 2019-04-03 | 2024-01-31 |
| HAMES, Andrew Frederick | Secretary | 1998-01-26 | 2002-09-06 |
| LUCKRAFT, George Martin | Secretary | — | 1998-01-26 |
| MURRAY, Mark James | Secretary | 2002-09-06 | 2010-09-30 |
| ABBERLEY, Paul Andrew | Director | 2001-05-14 | 2002-09-06 |
| ANAND, Paras Kishore | Director | 2022-06-24 | 2025-06-12 |
| BANNISTER, Nicholas William Ayrton | Director | 1996-09-30 | 1998-01-26 |
| BEESLEY, Matthew Charles | Director | 2020-05-27 | 2021-12-31 |
| BERENS, Jasper Luke | Director | 2018-11-01 | 2020-07-30 |
| BLAKEY, George Gavin | Director | — | 1990-11-19 |
| BOULTON, Nicholas Kennington | Director | 1996-01-11 | 2000-10-23 |
| BOX, Donald Stewart | Director | — | 1990-11-19 |
| CAIRNEY, Lesley Elaine | Director | 2018-04-26 | 2024-04-01 |
| CAMPBELL, James Farquhar Robin | Director | 1998-01-28 | 1998-11-10 |
| CARRINGTON, John Plowden | Director | — | 1997-11-03 |
| CROSS BROWN, Tom | Director | 1997-08-04 | 2002-09-06 |
| DODD, John Edwin | Director | 2007-10-18 | 2024-12-31 |
| GILBERTSON, Cecil Edward Mark | Director | — | 1998-01-26 |
| HAAS, Richard David Walter | Director | 2001-02-12 | 2002-09-06 |
| HAMES, Andrew Frederick | Director | — | 2002-09-06 |
| HOLLINGS, Nicholas Edward | Director | 1998-07-09 | 2000-04-10 |
| KEATTCH, Ruth Louise | Director | 2014-01-28 | 2016-01-01 |
| KYPRIANOU, Robert Anastassis | Director | 1998-01-26 | 1999-09-13 |
| LUCKRAFT, George Martin | Director | — | 2002-05-22 |
| MURRAY, Mark James | Director | 2014-01-28 | 2025-05-08 |
| NEWELL, Jeremy Lincoln | Director | 2000-10-23 | 2007-10-18 |
| REHBEIN, Jonathan | Director | 2000-02-28 | 2001-03-31 |
| SAACKE, Peter Arnold Ernst-August | Director | 2016-01-01 | 2020-04-30 |
| THOMAS, Nigel Anthony David | Director | 1990-11-19 | 2002-05-22 |
| TURPIN, Richard John | Director | 1998-03-23 | 2018-10-31 |
| TYNDALL, Mark Robert John | Director | 2002-09-06 | 2016-01-01 |
| VAN GOOL, Anthony Peter, Doctor | Director | 2001-10-09 | 2007-10-18 |
| WELLS, Nicholas Charles | Director | 1998-03-30 | 2007-10-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Artemis Investment Management Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 219 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-19 | SH01 | capital | capital allotment shares |
| 2026-01-23 | SH01 | capital | capital allotment shares |
| 2025-09-29 | SH01 | capital | capital allotment shares |
| 2025-09-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-09-12 | AA | accounts | accounts with accounts type full |
| 2025-08-21 | SH01 | capital | capital allotment shares |
| 2025-07-17 | SH01 | capital | capital allotment shares |
| 2025-06-23 | TM01 | officers | termination director company with name termination date |
| 2025-05-12 | TM01 | officers | termination director company with name termination date |
| 2025-05-12 | AP01 | officers | appoint person director company with name date |
| 2025-01-08 | TM01 | officers | termination director company with name termination date |
| 2024-09-17 | AA | accounts | accounts with accounts type full |
| 2024-09-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-08 | AP01 | officers | appoint person director company with name date |
| 2024-04-08 | TM01 | officers | termination director company with name termination date |
| 2024-02-01 | AP03 | officers | appoint person secretary company with name date |
| 2024-02-01 | TM02 | officers | termination secretary company with name termination date |
| 2023-09-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-01 | AA | accounts | accounts with accounts type full |
| 2023-06-09 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.