Merian Global Investors Holdings Limited in 70 Victoria Street LONDON - SW1E 6SQ

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Merian Global Investors Holdings Limited LONDON

Founded in 2007, Merian Global Investors Holdings, classified under reg no. 06450145 is an active company. Currently registered at The Zig Zag Building SW1E 6SQ, London the company has been in the business for seventeen years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 28th September 2018 Merian Global Investors Holdings Limited is no longer carrying the name Old Mutual Global Investors Holdings.

The company has 3 directors, namely Helen A., Simon R. and Sam F.. Of them, Simon R., Sam F. have been with the company the longest, being appointed on 19 May 2023 and Helen A. has been with the company for the least time - from 26 February 2024. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Merian Global Investors Holdings Limited Address / Contact

Office Address	The Zig Zag Building
Office Address2	70 Victoria Street
Town	London
Post code	SW1E 6SQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06450145
Date of Incorporation	Tue, 11th Dec 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated	Wed, 13th Sep 2023

Company staff

Helen A.

Position: Director

Appointed: 26 February 2024

Simon R.

Position: Director

Appointed: 19 May 2023

Sam F.

Position: Director

Appointed: 19 May 2023

Jupiter Asset Management Limited

Position: Corporate Secretary

Appointed: 10 January 2023

Lisa D.

Position: Director

Appointed: 19 May 2023

Resigned: 26 February 2024

Ldc Nominee Secretary Limited

Position: Corporate Secretary

Appointed: 01 March 2021

Resigned: 10 January 2023

Jasveer S.

Position: Director

Appointed: 01 July 2020

Resigned: 19 May 2023

Wayne M.

Position: Director

Appointed: 01 July 2020

Resigned: 19 May 2023

Minesh P.

Position: Director

Appointed: 01 July 2020

Resigned: 19 May 2023

Eversecretary Limited

Position: Corporate Secretary

Appointed: 15 August 2019

Resigned: 01 March 2021

Catherine C.

Position: Director

Appointed: 04 February 2019

Resigned: 10 September 2020

Richard M.

Position: Director

Appointed: 03 December 2018

Resigned: 01 July 2020

Sarah B.

Position: Director

Appointed: 03 December 2018

Resigned: 10 September 2020

Richard W.

Position: Director

Appointed: 03 December 2018

Resigned: 01 July 2020

Mark G.

Position: Director

Appointed: 03 December 2018

Resigned: 28 August 2020

Ian H.

Position: Director

Appointed: 03 December 2018

Resigned: 01 July 2020

Christopher P.

Position: Director

Appointed: 03 December 2018

Resigned: 19 February 2021

Patrick S.

Position: Director

Appointed: 03 December 2018

Resigned: 01 July 2020

Michelle V.

Position: Secretary

Appointed: 21 September 2018

Resigned: 15 August 2019

Richard B.

Position: Director

Appointed: 29 June 2018

Resigned: 01 July 2020

Terrilynn B.

Position: Director

Appointed: 29 June 2018

Resigned: 03 December 2018

Quilter Cosec Services Limited

Position: Corporate Secretary

Appointed: 06 October 2017

Resigned: 29 June 2018

Martin B.

Position: Director

Appointed: 05 October 2015

Resigned: 25 May 2017

Mark M.

Position: Director

Appointed: 05 October 2015

Resigned: 25 May 2017

Warren T.

Position: Director

Appointed: 05 October 2015

Resigned: 03 December 2018

Dean C.

Position: Secretary

Appointed: 29 August 2014

Resigned: 29 September 2017

Paul N.

Position: Director

Appointed: 02 August 2013

Resigned: 31 August 2015

Mitchell D.

Position: Director

Appointed: 02 August 2013

Resigned: 29 June 2018

Julian I.

Position: Director

Appointed: 07 November 2012

Resigned: 12 August 2015

Paul F.

Position: Director

Appointed: 15 February 2012

Resigned: 02 August 2013

Trevor P.

Position: Director

Appointed: 16 December 2010

Resigned: 02 August 2013

James B.

Position: Director

Appointed: 17 November 2010

Resigned: 02 August 2013

Katie H.

Position: Secretary

Appointed: 27 September 2010

Resigned: 29 August 2014

Marc B.

Position: Director

Appointed: 20 September 2010

Resigned: 31 August 2012

Steven L.

Position: Director

Appointed: 20 September 2010

Resigned: 02 August 2013

Nils B.

Position: Director

Appointed: 08 October 2009

Resigned: 31 December 2010

Claire M.

Position: Secretary

Appointed: 08 October 2009

Resigned: 04 June 2010

Bertil H.

Position: Director

Appointed: 16 March 2009

Resigned: 04 August 2009

Nicholas P.

Position: Director

Appointed: 16 March 2009

Resigned: 30 June 2010

Rafael G.

Position: Director

Appointed: 16 March 2009

Resigned: 06 October 2009

Jamie M.

Position: Director

Appointed: 03 February 2009

Resigned: 09 September 2009

Robert H.

Position: Director

Appointed: 03 February 2009

Resigned: 20 September 2010

Rosemary H.

Position: Director

Appointed: 01 September 2008

Resigned: 03 February 2009

Donald H.

Position: Director

Appointed: 19 December 2007

Resigned: 01 September 2008

Paul F.

Position: Secretary

Appointed: 19 December 2007

Resigned: 08 October 2009

Martin M.

Position: Director

Appointed: 19 December 2007

Resigned: 03 February 2009

Instant Companies Limited

Position: Corporate Director

Appointed: 11 December 2007

Resigned: 19 December 2007

Swift Incorporations Limited

Position: Corporate Secretary

Appointed: 11 December 2007

Resigned: 19 December 2007

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Merian Global Investors (Finance) Limited from St Helier, Jersey. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Quilter Plc that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Merian Global Investors (Finance) Limited

47 Esplanade, St Helier, JE1 0BD, Jersey

Legal authority	Jersey
Legal form	Limited By Shares
Country registered	Jersey
Place registered	Jersey
Registration number	125327
Notified on	14 September 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Quilter Plc

Millennium Bridge House 2 Lambeth Hill, London, EC4V 4AJ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	6404270
Notified on	6 April 2016
Ceased on	14 September 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Old Mutual Global Investors Holdings	September 28, 2018
Skandia Investment Group Holdings	May 20, 2013
Papercoast	January 29, 2009

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (20 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 5th, October 2022	accounts	Free Download (20 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 13th, October 2021	accounts	Free Download (18 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 28th, September 2020	accounts	Free Download (24 pages)
AD01	New registered office address The Zig Zag Building 70 Victoria Street London SW1E 6SQ. Change occurred on Monday 7th September 2020. Company's previous address: Millennium Bridge House 2 Lambeth Hill London EC4V 4GG. filed on: 7th, September 2020	address	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 2nd, May 2019	accounts	Free Download (22 pages)
AD04	On Thursday 1st January 1970 location of register(s) was changed to Millennium Bridge House 2 Lambeth Hill London EC4V 4GG filed on: 30th, November 2018	address	Free Download (1 page)
AD02	New sail address Millenium Bridge House 2 Lambeth Hill London EC4V 4GG. Change occurred at an unknown date. Company's previous address: Skandia House Portland Terrace Southampton SO14 7EJ England. filed on: 30th, November 2018	address	Free Download (1 page)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to Skandia House Portland Terrace Southampton SO14 7EJ filed on: 30th, November 2018	address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Friday 28th September 2018 filed on: 28th, September 2018	resolution	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 13th, September 2018	accounts	Free Download (26 pages)
SH19	26595348.00 GBP is the capital in company's statement on Thursday 12th July 2018 filed on: 12th, July 2018	capital	Free Download (4 pages)
SH19	20000000.00 GBP is the capital in company's statement on Wednesday 18th April 2018 filed on: 18th, April 2018	capital	Free Download (4 pages)
CAP-SS	Solvency Statement dated 12/04/18 filed on: 18th, April 2018	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 18th, April 2018	resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 18th, April 2018	capital	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 14th, September 2017	accounts	Free Download (23 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 29th, September 2016	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 16th November 2015 filed on: 22nd, December 2015	annual return	Free Download (6 pages)
SH01	46595348.00 GBP is the capital in company's statement on Tuesday 22nd December 2015	capital
AD01	New registered office address Millennium Bridge House 2 Lambeth Hill London EC4V 4GG. Change occurred on Wednesday 24th June 2015. Company's previous address: Millennium Bridge House 2 Lambeth Hill Lambeth Hill London EC4V 4GG. filed on: 24th, June 2015	address	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 6th, June 2015	accounts	Free Download (21 pages)
AUD	Auditor's resignation filed on: 19th, December 2014	auditors	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 16th November 2014 filed on: 12th, December 2014	annual return	Free Download (6 pages)
SH01	46595348.00 GBP is the capital in company's statement on Friday 12th December 2014	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 6th, October 2014	accounts	Free Download (21 pages)
SH01	46595348.00 GBP is the capital in company's statement on Wednesday 2nd April 2014 filed on: 2nd, April 2014	capital	Free Download (3 pages)
AD01	Change of registered office on Wednesday 20th November 2013 from Millenium Bridge House 2 Lambeth Hill Lambeth Hill London EC4V 4GG England filed on: 20th, November 2013	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 16th November 2013 filed on: 20th, November 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 9th, September 2013	accounts	Free Download (19 pages)
AD01	Change of registered office on Wednesday 29th May 2013 from Skandia House Portland Terrace Southampton SO14 7EJ filed on: 29th, May 2013	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 29th, May 2013	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 29th, May 2013	address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thursday 9th May 2013 filed on: 9th, May 2013	resolution	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 16th November 2012 filed on: 11th, December 2012	annual return	Free Download (17 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 2nd, July 2012	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 16th November 2011 filed on: 7th, December 2011	annual return	Free Download (16 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 14th, September 2011	accounts	Free Download (16 pages)
SH01	24868000.00 GBP is the capital in company's statement on Tuesday 29th March 2011 filed on: 5th, April 2011	capital	Free Download (4 pages)
SH01	8101000.00 GBP is the capital in company's statement on Friday 4th February 2011 filed on: 10th, February 2011	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, December 2010	resolution	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 16th November 2010 filed on: 10th, December 2010	annual return	Free Download (15 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 2nd, October 2010	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 16th November 2009 filed on: 14th, December 2009	annual return	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 14th, October 2009	accounts	Free Download (15 pages)
287	Registered office changed on 06/04/2009 from 5TH floor old mutual place 2 lambeth hill london EC4V 4GG filed on: 6th, April 2009	address	Free Download (1 page)
363a	Period up to Sunday 28th December 2008 - Annual return with full member list filed on: 28th, December 2008	annual return	Free Download (5 pages)
88(2)R	Alloted 999 shares on Friday 21st December 2007. Value of each share 1 £, total number of shares: 1000. filed on: 21st, February 2008	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Friday 21st December 2007. Value of each share 1 £, total number of shares: 1000. filed on: 21st, February 2008	capital	Free Download (2 pages)
287	Registered office changed on 27/12/07 from: 1 mitchell lane, bristol, BS1 6BU filed on: 27th, December 2007	address	Free Download (1 page)
287	Registered office changed on 27/12/07 from: 1 mitchell lane bristol BS1 6BU filed on: 27th, December 2007	address	Free Download (1 page)
NEWINC	Company registration filed on: 11th, December 2007	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 11th, December 2007	incorporation	Free Download (17 pages)

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