Jpmorgan Funds Limited

General information

Name:

Jpmorgan Funds Ltd

Office Address:

3 Lochside View Edinburgh Park EH12 9DH

Number: SC019438

Incorporation date: 1936-11-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Jpmorgan Funds Limited can be contacted at Haymarket at 3 Lochside View. You can look up the company by referencing its post code - EH12 9DH. This firm has been in the field on the UK market for eighty eight years. The enterprise is registered under the number SC019438 and its official state is active. It changed its business name already two times. Up till 2005 this firm has provided the services it specializes in as J.p. Morgan Fleming (funds) but currently this firm is registered under the business name Jpmorgan Funds Limited. The company's registered with SIC code 64999 - Financial intermediation not elsewhere classified. The firm's latest annual accounts were submitted for the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2023-06-22.

Regarding to this limited company, all of director's duties have so far been carried out by Malcolm S., James R., Nicholas B. and 3 remaining, listed below. Out of these six people, Arthur S. has carried on with the limited company for the longest period of time, having been a vital part of directors' team since 2016-12-28. At least one secretary in this firm is a limited company: J.p. Morgan Secretaries (uk) Limited.

  • Previous company's names
  • Jpmorgan Funds Limited 2005-05-03
  • J.p. Morgan Fleming (funds) Limited 2001-05-11
  • Save & Prosper Securities Limited 1936-11-27

Company staff

Malcolm S.

Role: Director

Appointed: 05 January 2024

Latest update: 27 January 2024

James R.

Role: Director

Appointed: 04 October 2023

Latest update: 27 January 2024

Role: Corporate Secretary

Appointed: 05 July 2023

Address: Bank Street, Canary Wharf, London, E14 5JP, England

Latest update: 27 January 2024

Nicholas B.

Role: Director

Appointed: 01 June 2020

Latest update: 27 January 2024

O'Brian B.

Role: Director

Appointed: 21 May 2020

Latest update: 27 January 2024

Katie J.

Role: Director

Appointed: 14 June 2019

Latest update: 27 January 2024

Arthur S.

Role: Director

Appointed: 28 December 2016

Latest update: 27 January 2024

People with significant control

The companies with significant control over this firm are as follows: Jpmorgan Asset Management International Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bank Street, Canary Wharf, E14 5JP and was registered as a PSC under the reg no 4194548.

Jpmorgan Asset Management International Limited
Address: 25 Bank Street, Canary Wharf, London, E14 5JP, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 4194548
Notified on 1 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jpmorgan Asset Management Holdings (Uk) Limited
Address: 25 Bank Street, Canary Wharf, London, E14 5JP, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2218729
Notified on 1 August 2020
Ceased on 1 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jpmorgan Asset Management Marketing Limited
Address: 25 Bank Street, Canary Wharf, London, E14 5JP, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 288553
Notified on 6 April 2016
Ceased on 1 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 July 2024
Confirmation statement last made up date 22 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 3rd, July 2023
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
87
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