Merian Global Investors Holdings Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-09-14 · No cessation recorded
Source record 113748598Show 1 ceased record
Quilter PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-09-14
Source record 106973708People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 40 historicalHA+12 others
Helen ArchboldCurrent director
Appointed 2024-02-26 · 2 yrs · Lawyer And Company Secretary
CorpJupiter Asset Management LimitedCurrent secretary
Appointed 2023-01-10 · 3 yrs
Show 40 historical appointments
LD
Lisa DanielsResigned director
Resigned 2023-05-19 · Company Secretary
CorpLdc Nominee Secretary LimitedResigned secretary
Resigned 2021-03-01 · 1 yr
MP
Minesh PatelResigned director
Resigned 2020-07-01 · 2 yrs · Director
WM
Wayne MephamResigned director
Resigned 2020-07-01 · 2 yrs · Director
JS
Jasveer SinghResigned director
Resigned 2020-07-01 · 2 yrs · Director
CC
Catherine CrippsResigned director
Resigned 2019-02-04 · 1 yr · Director
CP
Christopher ParkinResigned director
Resigned 2018-12-03 · 2 yrs · Director
IH
Ian HeslopResigned director
Resigned 2018-12-03 · 1 yr · Fund Manager
RM
Richard Morris JrResigned director
Resigned 2018-12-03 · 1 yr · Advisor
PS
Patrick SaderResigned director
Resigned 2018-12-03 · 1 yr · Director
RW
Richard WattsResigned director
Resigned 2018-12-03 · 1 yr · Fund Manager
MG
Mark GregoryResigned director
Resigned 2018-12-03 · 1 yr · Chief Executive Officer
SB
Sarah BatesResigned director
Resigned 2018-12-03 · 1 yr · Non-Executive Director
MV
Michelle VassallResigned secretary
Resigned 2018-09-21
TB
Terrilynn BorainResigned director
Resigned 2018-06-29 · Cfo
RB
Richard BuxtonResigned director
Resigned 2018-06-29 · 2 yrs · Director
MB
Martin BainesResigned director
Resigned 2015-10-05 · 1 yr · Chief Investment Director
WT
Warren TonkinsonResigned director
Resigned 2015-10-05 · 3 yrs · Managing Director
MM
Mark MacleodResigned director
Resigned 2015-10-05 · 1 yr · Accountant
DC
Dean ClarkeResigned secretary
Resigned 2014-08-29 · 3 yrs
MD
Mitchell DeanResigned director
Resigned 2013-08-02 · 4 yrs · Company Director
JI
Julian IdeResigned director
Resigned 2012-11-07 · 2 yrs · Chief Executive
PF
Paul FeeneyResigned director
Resigned 2012-02-15 · 1 yr · Company Director
TP
Trevor PascoeResigned director
Resigned 2010-12-16 · 2 yrs · Ceo Symmetry
JB
James BrophyResigned director
Resigned 2010-11-17 · 2 yrs · Divisional Controller Long Term Savings
KH
Katie Hall MayResigned secretary
Resigned 2010-09-27 · 3 yrs
MB
Marc BulstrodeResigned director
Resigned 2010-09-20 · 1 yr · Accountant
SL
Steven LevinResigned director
Resigned 2010-09-20 · 2 yrs · Actuary
CM
Claire MarshResigned secretary
Resigned 2009-10-08
NB
Nils BolmstrandResigned director
Resigned 2009-10-08 · 1 yr · Cheif Executive Officer
BH
Bertil HultResigned director
Resigned 2009-03-16 · Ceo Skandia Nordic
RG
Rafael GaldonResigned director
Resigned 2009-03-16 · Ceo Elam Division
NP
Nicholas Hugh Poyntz WrightResigned director
Resigned 2009-03-16 · 1 yr · Actuary
RH
Robert HeadResigned director
Resigned 2009-02-03 · 1 yr · Chief Executive Europe
JM
Jamie MacleodResigned director
Resigned 2009-02-03 · Managing Director
RH
Rosemary HarrisResigned director
Resigned 2008-09-01 · Group Risk Director
PF
Paul ForsytheResigned secretary
Resigned 2007-12-19 · 1 yr
DH
Donald HopeResigned director
Resigned 2007-12-19 · Group Treasurer
MM
Martin MurrayResigned director
Resigned 2007-12-19 · 1 yr · Company Secretary
CorpInstant Companies LimitedResigned director
Resigned 2007-12-11
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active