JPMORGAN FUNDS LIMITED -


Company Profile Company Filings

Overview

JPMORGAN FUNDS LIMITED is a Private Limited Company from and has the status: Active.
JPMORGAN FUNDS LIMITED was incorporated 87 years ago on 27/11/1936 and has the registered number: SC019438. The accounts status is FULL and accounts are next due on 30/09/2024.

JPMORGAN FUNDS LIMITED -

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 LOCHSIDE VIEW
EH12 9DH

This Company Originates in : United Kingdom
Previous trading names include:
J.P. MORGAN FLEMING (FUNDS) LIMITED (until 03/05/2005)

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
J.P. MORGAN SECRETARIES (UK) LIMITED Corporate Secretary 2023-07-05 CURRENT
O'BRIEN EZEKIEL BENNETT Aug 1960 British Director 2020-05-21 CURRENT
MR NICHOLAS JOHN CROAGER BLOXHAM Dec 1980 British Director 2020-06-01 CURRENT
MISS KATIE JONES Oct 1977 British Director 2019-06-14 CURRENT
MR JAMES REEVES Jan 1975 British Director 2023-10-04 CURRENT
MR ARTHUR MARK RUSTON SMITH Nov 1964 British Director 2016-12-28 CURRENT
MR MALCOLM SMITH Dec 1981 British Director 2024-01-05 CURRENT
MR STEPHEN JOHN RICHARDSON Jan 1953 British Director 1997-11-25 UNTIL 1998-12-31 RESIGNED
LEE MOI GREEN Oct 1951 British Secretary 2003-05-01 UNTIL 2008-11-17 RESIGNED
MICHAEL EDWARD CHARLES RYDER RICHARDSON May 1958 British Director 1994-04-01 UNTIL 1995-05-12 RESIGNED
LORD ROBIN RENWICK OF CLIFTON Dec 1937 British Director 1996-04-15 UNTIL 1998-04-01 RESIGNED
MR STEPHEN EDWARD POND Dec 1979 British,American Director 2018-06-27 UNTIL 2021-06-07 RESIGNED
KEITH BASIL CIVVAL May 1956 British Director RESIGNED
MR MICHAEL JOHN O'BRIEN May 1963 Irish Director 2014-12-10 UNTIL 2018-05-30 RESIGNED
MRS. TANAQUIL JANE MCDOWALL Dec 1968 British Director 2010-01-12 UNTIL 2017-09-06 RESIGNED
IAN RODERICK PAYNE Feb 1942 British Director RESIGNED
JOHN BERNARD HUMPISH Aug 1965 British Director 1997-11-05 UNTIL 1999-07-14 RESIGNED
MS ANDREA LOUISE HAZEN Nov 1965 British Director 2010-03-24 UNTIL 2011-01-05 RESIGNED
MR ANDREW JONATHAN HARRIS Nov 1962 British Director 1999-07-20 UNTIL 2001-11-05 RESIGNED
KENNETH WILLIAM EMERY Dec 1935 British Director RESIGNED
ADAM ALASTAIR PAGE FAIRHEAD Feb 1958 British Director 1998-09-18 UNTIL 2001-11-26 RESIGNED
CAMPBELL DAVID FLEMING Dec 1964 Australian Director 2000-04-25 UNTIL 2009-10-30 RESIGNED
MR STUART CHARLES ELLIOTT DYER Dec 1950 British Director 1998-09-18 UNTIL 2001-02-14 RESIGNED
MR ANTHONY HAMILTON DOGGART May 1940 British Director RESIGNED
MR ANDREW MICHAEL LEWIS Dec 1968 British Director 2018-11-05 UNTIL 2023-01-08 RESIGNED
COLIN JOHN RYE Jun 1943 British Director RESIGNED
SARAH ELIZABETH SANDERS Aug 1957 Secretary 1993-07-19 UNTIL 1999-11-30 RESIGNED
YENG YENG MAXWELL Nov 1954 British Secretary 1999-12-01 UNTIL 2003-05-01 RESIGNED
MR PAUL HAMPDEN BLAGBROUGH Jul 1946 British Secretary RESIGNED
PAUL TERRENCE BATEMAN Apr 1946 British Director 2001-11-26 UNTIL 2004-01-08 RESIGNED
J.P. MORGAN SECRETARIES (UK) LIMITED Corporate Secretary 2003-05-01 UNTIL 2019-03-07 RESIGNED
JPMORGAN ASSET MANAGEMENT (UK) LIMITED Corporate Secretary 2019-03-07 UNTIL 2023-07-05 RESIGNED
CLIVE STUART BROWN Feb 1960 British Director 2006-02-01 UNTIL 2009-12-11 RESIGNED
MR. JAMES BALDRIDGE BRODERICK Dec 1954 American Director 2001-02-14 UNTIL 2012-05-30 RESIGNED
JAMES EDWARD BOYD British Director RESIGNED
DR COLETTE BOWE Nov 1946 British Director 1998-04-01 UNTIL 2001-02-14 RESIGNED
RODERIC AIDAN BIRKETT Apr 1961 British Director 2000-09-30 UNTIL 2002-03-15 RESIGNED
JASPER LUKE BERENS Jun 1970 British Director 2013-01-29 UNTIL 2018-04-12 RESIGNED
CHARLES ALBERT JOHN BELLRINGER Sep 1954 British Director 1996-01-22 UNTIL 1998-12-31 RESIGNED
PAUL TERRENCE BATEMAN Apr 1946 British Director RESIGNED
MR. IOAN WILLIAM ROBERTS Sep 1972 British Director 2017-11-20 UNTIL 2018-05-31 RESIGNED
MRS MARILYN LESLEY BASSETT May 1952 British Director 2000-05-31 UNTIL 2001-10-31 RESIGNED
MICHAEL DOMINIC ASHBRIDGE Jul 1959 British Director 1994-04-01 UNTIL 1998-04-01 RESIGNED
REVD STEPHEN GEORGE ANDERSON Jan 1954 British Director 1997-04-29 UNTIL 1999-09-30 RESIGNED
JOHN GEOFFREY BURNELL Aug 1942 British Director 1990-07-23 UNTIL 1995-04-28 RESIGNED
DAVID RICHARD GEORGE CARDIFF Aug 1964 British Director 2004-12-06 UNTIL 2005-02-18 RESIGNED
DAVID IAN CHARLES BROWN Aug 1941 British Director RESIGNED
CHRISTOPHER COTTRELL Aug 1956 British Director 1994-11-07 UNTIL 1997-05-08 RESIGNED
PETER JOHN RONEY Oct 1949 British Director 1995-01-09 UNTIL 1995-07-31 RESIGNED
PETER JOHN RONEY Oct 1949 British Director 1995-01-09 UNTIL 1997-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jpmorgan Asset Management International Limited 2020-12-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Jpmorgan Asset Management Holdings (Uk) Limited 2020-08-01 - 2020-12-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Jpmorgan Asset Management Marketing Limited 2016-04-06 - 2020-08-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JPMORGAN ASSET MANAGEMENT MARKETING LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
JPMORGAN INVESTMENTS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
JPMORGAN ASSET MANAGEMENT (UK) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
J.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
JPMIB NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
JPMORGAN ASSET MANAGEMENT HOLDINGS (UK) LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
JPMORGAN ISA NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
JPMORGAN LIFE LIMITED LONDON Active FULL 65110 - Life insurance
J.P. MORGAN INVESTMENT MANAGEMENT LIMITED LONDON Dissolved... FULL 7487 - Other business activities
JPMORGAN ASSET MANAGEMENT INTERNATIONAL LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
WEALTH AT WORK LIMITED LIVERPOOL UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BSAM CAPITAL INVESTMENTS LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
J.P. MORGAN 8CS INVESTMENTS (GP) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
JPMORGAN ASSET MANAGEMENT SERVICES LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
JZ FINANCIAL MANAGEMENT LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
JPMAM CORAL 1 UK INVESTOR GP LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
J.P. MORGAN G1 (GP) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
J P MORGAN INVESTMENT MANAGEMENT INC WILMINGTON UNITED STATES Active GROUP None Supplied
JPMAM RE GP 2 LIMITED EDINBURGH Active FULL 64999 - Financial intermediation not elsewhere classified

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