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Next accounts due

2027-06-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2027-03-23 (in 10mo)

Last made up 2026-03-09

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Consolidated group
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors confirm that they have a reasonable expectation that the Company and the Group will be able to meet its liabilities, as they fall due, for at least until 31 December 2028.”

Group structure

  1. JUPITER FUND MANAGEMENT PLC · parent
    1. Jupiter GEARX Fund Limited 0.35% · Cayman Islands · Hedge fund
    2. Jupiter Global Concentrated and Active UCITS ETF 0.92% · Ireland · Exchange Traded Fund
    3. Jupiter Merlin Moderate Select 0.97% · England & Wales · Unit Trust
    4. Jupiter Systematic Consumer Trends Fund 0.97% · Ireland · ICVC sub-fund
    5. Jupiter Systematic Demographic Opportunities Fund 0.98% · Ireland · ICVC sub-fund
    6. Jupiter Systematic Disruptive Technology Fund 0.97% · Ireland · ICVC sub-fund
    7. Jupiter Systematic Healthcare Innovation Fund 0.88% · Ireland · ICVC sub-fund
    8. Jupiter Systematic Physical World Fund 0.91% · Ireland · ICVC sub-fund

Significant events

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

People

8 active · 36 resigned

Name Role Appointed Born Nationality
ARCHBOLD, Helen Grace Secretary 2024-02-26
BEESLEY, Matthew Charles Director 2022-06-28 Dec 1975 British
BOSTOCK, Nathan Mark Director 2026-03-01 Oct 1960 British
MACPHERSON, James Edward Director 2024-09-30 May 1963 British
MEPHAM, Wayne Director 2019-09-03 Feb 1973 British
MURRAY, Dale Jane Director 2021-09-01 Jan 1970 British,New Zealander
NEUBERT, Suzy Anne Efua Gloria Director 2022-03-01 Jun 1965 Irish
WATT, William Geddie Director 2025-06-04 May 1959 British
Show 36 resigned officers
Name Role Appointed Resigned
CREEDY, Adrian John Secretary 2010-05-19 2017-12-31
DANIELS, Lisa Secretary 2019-10-10 2024-02-26
SINGH, Jasveer Secretary 2018-08-29 2019-10-10
WESTLEY, Adam David Christopher Secretary 2018-01-01 2018-08-29
JUPITER ASSET MANAGEMENT LIMITED Corporate Secretary 2007-03-12 2010-05-19
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2007-03-09 2007-03-12
AIREY, Elisabeth Patricia Director 2010-05-17 2020-03-02
BOND, Jonathon Roderick Alan Director 2014-07-01 2021-05-06
BONHAM CARTER, Edward Henry Director 2007-03-12 2021-05-06
BOYLAN, Siobhan Geraldine Director 2024-03-05 2025-03-31
CAREY, Jonathan Hugh David Director 2007-03-12 2010-06-01
CHATFEILD-ROBERTS, John Henry Director 2007-06-19 2016-11-30
CREEDY, Adrian John Director 2007-03-12 2010-06-01
CRUICKSHANK, David John Ogilvie Director 2021-06-01 2026-04-01
DUNDAS, James Frederick Trevor Director 2008-01-30 2014-09-01
FORMICA, Andrew James Director 2019-03-01 2022-10-01
GIBBS, Philip Keith Charles Director 2007-06-19 2008-07-14
HOGG, Reef Talbot Director 2007-03-12 2007-06-19
JOHNSON, Philip Michael Director 2009-10-21 2016-05-18
JONES, Charlotte Claire Director 2016-09-05 2019-07-30
LITTLE, Jonathan Michael Director 2011-09-12 2016-10-31
MACASKILL, Bridget Ann Director 2015-05-01 2020-05-21
MORRIS, Richard Irving Director 2007-06-19 2013-07-19
NUTT, Anthony, Mr. Director 2007-06-19 2010-06-01
PARKIN, Christopher Graham Director 2020-07-02 2023-05-10
PARKIN, Christopher Graham Director 2007-06-19 2010-06-01
PEASE, Nichola Director 2020-03-02 2023-04-26
PERRUCCIO, Matthew Dante Director 2008-10-03 2015-04-15
RICHARDS, Belinda Jane Director 2020-09-01 2020-09-30
SLENDEBROEK, Maarten Frederik Director 2012-09-04 2019-03-01
STERNBERG, Karl Stephen Director 2016-07-22 2025-01-03
TRAINER, Margaret Lorraine Director 2010-05-17 2018-05-16
WILLIAMS, Polly Ann Director 2015-03-01 2022-05-11
WILSON, Michael Arthur Ross Director 2007-06-19 2014-05-21
YATES, Roger Philip Director 2017-10-10 2025-10-09
LUCIENE JAMES LIMITED Corporate Nominee Director 2007-03-09 2007-03-12

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 280 total filings

Date Type Category Description
2026-04-26 AA accounts Accounts with accounts type group
2026-04-02 CS01 confirmation-statement Confirmation statement with updates PDF
2026-04-01 TM01 officers Termination director company with name termination date PDF
2026-03-31 SH05 capital Capital cancellation treasury shares with date currency capital figure
2026-03-06 AP01 officers Appoint person director company with name date PDF
2025-11-04 SH03 capital Capital return purchase own shares treasury capital date
2025-11-04 SH03 capital Capital return purchase own shares treasury capital date
2025-10-09 TM01 officers Termination director company with name termination date PDF
2025-09-09 SH03 capital Capital return purchase own shares treasury capital date
2025-09-09 SH03 capital Capital return purchase own shares treasury capital date
2025-09-02 SH03 capital Capital return purchase own shares treasury capital date
2025-08-28 SH03 capital Capital return purchase own shares treasury capital date
2025-08-27 AA accounts Accounts with accounts type interim
2025-08-22 SH03 capital Capital return purchase own shares treasury capital date
2025-08-18 SH03 capital Capital return purchase own shares treasury capital date
2025-08-18 SH03 capital Capital return purchase own shares treasury capital date
2025-08-18 SH03 capital Capital return purchase own shares treasury capital date
2025-08-18 SH03 capital Capital return purchase own shares treasury capital date
2025-08-18 SH03 capital Capital return purchase own shares treasury capital date
2025-08-07 SH03 capital Capital return purchase own shares treasury capital date

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
20

last 12 months

Capital events
14

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page