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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2027-01-10 (in 8mo)

Last made up 2025-12-27

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of 12 months from when the financial statements are authorised for issue and the Company therefore continues to adopt the going concern basis in preparing its financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 71 resigned

Name Role Appointed Born Nationality
JUPITER ASSET MANAGEMENT LIMITED Corporate Secretary 1999-05-04
FUSCHILLO, Sam Director 2024-07-05 Nov 1981 British
MOORE, Paula Marion Director 1998-02-04 Jun 1963 British
SCHOLEFIELD, Timothy Director 2019-05-01 Nov 1963 British
SINGH, Jasveer Director 2018-10-01 Feb 1973 British
SKINNER, Dudley Mark Hewitt Director 2021-09-24 Sep 1956 British
Show 71 resigned officers
Name Role Appointed Resigned
RIDOUT, Roger Haughton Secretary 1999-05-04
ADDERSON, Peter Thomas Robert Director 1994-07-21 1998-10-14
ALLISON, Richard Michael Arnold Director 1993-01-19 1998-09-14
ASTOR, Michael Ramon Langhorne Director 1994-10-21
BAILLIE, Kirstene May Director 2019-05-01 2021-11-29
BERNAYS, Richard Oliver Director 1996-04-16 1996-11-12
BLAND, Richard Edward Maltby Director 1993-12-06 1994-10-21
BONHAM CARTER, Edward Henry Director 1996-08-09 2014-06-26
BONHAM CARTER, Edward Henry Director 1994-07-05 1994-10-21
BROKENSHIRE, Jonathan Peter Director 1998-03-04 2006-09-05
CAMPBELL, James Farquhar Robin Director 1994-06-02 1998-01-23
CAREY, Jonathan Hugh David Director 2008-05-01
CARTER, Neil Jonathan Director 2009-10-02 2011-12-31
CHATFEILD-ROBERTS, John Henry Director 2002-04-15 2003-06-03
COLLINS, Adrian John Reginald Director 1995-02-24 1995-09-19
CORFIELD, Rupert John Conyngham Director 2011-12-31 2020-01-31
CRAIG, John Egwin Director 1994-10-21
CREEDY, Adrian John Director 2007-08-07 2016-05-30
CROSSLEY, James Daniel Director 2009-10-02 2011-12-31
CROWTHER, Charles Worth Director 1994-07-21 1994-10-21
D'ALBIAC, James Charles Robert Director 1996-08-09
DAVIDSON, Gordon William Director 1996-01-31 2013-11-15
DUFFIELD, John Lincoln Director 2000-05-26
FERNANDES, Alicia Jane Director 2006-03-03 2011-12-31
FONE, Michael Director 1994-10-21
GIBBS, Philip Keith Charles Director 1998-10-14 2003-06-03
GLYNN, Stephen Paul Berry Director 1996-01-31 2002-11-22
HALL, Peter John Director 2006-03-03 2011-12-31
HARRIS, Nicola Jane Director 1996-05-01 2000-02-28
HARVEY, Susan Elizabeth Director 2002-05-24 2011-12-31
HEATHCOAT AMORY, Michael Fitzgerald Director 2000-06-13
HOWARD SPINK, Leon Director 2001-05-22 2003-06-03
HULSE, Peter John Director 1994-07-21 2000-01-12
HYNES, Simon Andrew Director 2014-03-12 2014-06-25
HYNES, Simon Andrew Director 2003-09-04 2011-12-31
JANSON, Jonathan Director 1994-10-21
JOHNSON, Philip Michael Director 2009-10-21 2015-12-16
KIDD-MAY, Giles Director 1998-10-14 2005-11-18
KING, Andrew Philip Director 2006-03-03 2011-12-31
LAZENBY, Wendy Kelly Director 2020-04-09 2022-09-05
LEACH, Jane Director 2023-09-14 2026-04-30
LEE, Christine Ann Director 1994-07-21 1994-10-21
LICHT, Leonard Samuel Director 1996-04-30
LITTLEWOOD, William John Director 1994-10-21 2000-05-11
MALONEY, Colin George Director 2000-07-13 2004-03-04
MILLER, Alan Jonathon Richard Director 1996-08-09 2001-02-02
NUTT, Anthony Director 1998-10-14 2003-06-03
PARKER, Robert Vernon Director 1997-06-12 2018-10-01
PATERSON, Harry Adrian Loraine Director 2000-01-12 2001-01-31
PEARSON, Thomas Robert Director 1998-07-10 2008-10-07
PEASE, Richard Peter Director 2001-07-02
PETKOVIC, Jane Director 1997-07-09 2009-03-03
PILKINGTON, Timothy Charles Director 1996-05-01
POUND, Gaelle Director 2023-02-08 2024-05-20
PRITCHARD, Kathleen Director 1994-07-21 1998-10-14
RAJASEKARAN, Prahalathan Director 2000-01-12 2003-06-03
REEVE, Peter William Director 2001-04-30
RENNISON, Amy Director 2002-03-31 2003-07-11
REYNOLDS, Spencer James Director 2006-03-03 2013-11-28
RING, Nicholas John Director 2015-12-16 2019-05-31
RING, Nicholas John Director 2015-10-30 2015-11-30
SARGENT, Alex James Director 2015-12-16 2018-10-01
SEAGER, Justin Clive Appleby Director 2001-05-22 2003-06-03
SLENDEBROEK, Maarten Frederik Director 2015-11-30 2015-12-16
SLENDEBROEK, Maarten Frederik Director 2014-03-17 2015-10-30
STEVENSON, John Christopher Director 2000-07-13 2009-12-31
SURTEES, Christopher Conyers Director 1993-12-27
VARMA, Pavan Kumar Director 2001-01-12 2005-11-25
WAGSTAFF, Philip Charles Director 2019-07-31 2024-01-05
WARNOCK, Kenneth Director 2001-05-22 2003-02-28
WITHERS GREEN, Philip Richard Director 1994-07-21 1994-10-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Jupiter Investment Management Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-12-15 Active
Jupiter Asset Management Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-06-30 Ceased 2023-12-15

Filing timeline

Last 20 of 286 total filings

Date Type Category Description
2026-05-01 TM01 officers Termination director company with name termination date PDF
2026-04-26 AA accounts Accounts with accounts type full
2025-12-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-01 RP01AP01 officers Replacement filing of director appointment with name PDF
2025-04-23 AA accounts Accounts with accounts type full
2024-12-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-11 AP01 officers Appoint person director company with name date PDF
2024-05-21 TM01 officers Termination director company with name termination date PDF
2024-04-24 AA accounts Accounts with accounts type full
2024-01-05 TM01 officers Termination director company with name termination date PDF
2024-01-04 CS01 confirmation-statement Confirmation statement with updates PDF
2024-01-03 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-12-19 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-09-28 AP01 officers Appoint person director company with name date PDF
2023-04-22 AA accounts Accounts with accounts type full
2023-02-14 AP01 officers Appoint person director company with name date PDF
2023-01-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-14 TM01 officers Termination director company with name termination date PDF
2022-10-11 CH01 officers Change person director company with change date PDF
2022-07-05 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page