JPMORGAN ASSET MANAGEMENT (UK) LIMITED
Overview
| Company Name | JPMORGAN ASSET MANAGEMENT (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01161446 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JPMORGAN ASSET MANAGEMENT (UK) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is JPMORGAN ASSET MANAGEMENT (UK) LIMITED located?
| Registered Office Address | 25 Bank Street Canary Wharf E14 5JP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JPMORGAN ASSET MANAGEMENT (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| J.P. MORGAN FLEMING ASSET MANAGEMENT (UK) LIMITED | May 11, 2001 | May 11, 2001 |
| CHASE FLEMING ASSET MANAGEMENT (UK) LIMITED | Sep 05, 2000 | Sep 05, 2000 |
| FLEMING INVESTMENT MANAGEMENT LIMITED | Apr 05, 1988 | Apr 05, 1988 |
| ROBERT FLEMING INVESTMENT MANAGEMENT LIMITED | Feb 27, 1974 | Feb 27, 1974 |
What are the latest accounts for JPMORGAN ASSET MANAGEMENT (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for JPMORGAN ASSET MANAGEMENT (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jun 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2025 |
| Overdue | No |
What are the latest filings for JPMORGAN ASSET MANAGEMENT (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Karen Ward as a director on Jul 04, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 42 pages | AA | ||
Confirmation statement made on Jun 09, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Dana Michelle Haimoff as a director on Mar 25, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 41 pages | AA | ||
Confirmation statement made on Jun 09, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 43 pages | AA | ||
Confirmation statement made on Jun 09, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Katy Emma Thorneycroft as a director on Mar 15, 2023 | 2 pages | AP01 | ||
Termination of appointment of Marion Anne Mulvey as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 41 pages | AA | ||
Confirmation statement made on Jun 09, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Sarah Heffron Nichomoff on Mar 17, 2022 | 2 pages | CH01 | ||
Director's details changed for Mrs Deborah Reidy on Oct 01, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jun 09, 2021 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 39 pages | AA | ||
Director's details changed for Mr Stephen Edward Pond on Mar 11, 2021 | 2 pages | CH01 | ||
Director's details changed for Mrs Deborah Reidy on Mar 02, 2021 | 2 pages | CH01 | ||
Appointment of Mrs Deborah Reidy as a director on Dec 22, 2020 | 2 pages | AP01 | ||
Notification of Jpmorgan Asset Management International Limited as a person with significant control on Dec 01, 2020 | 2 pages | PSC02 | ||
Cessation of Jpmorgan Asset Management Holdings (Uk) Limited as a person with significant control on Dec 01, 2020 | 1 pages | PSC07 | ||
Confirmation statement made on Jun 09, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 38 pages | AA | ||
Termination of appointment of Victoria Katherine Hastings as a director on Dec 03, 2019 | 1 pages | TM01 | ||
Appointment of Dana Michelle Haimoff as a director on Jul 18, 2019 | 2 pages | AP01 | ||
Who are the officers of JPMORGAN ASSET MANAGEMENT (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J.P. MORGAN SECRETARIES (UK) LIMITED | Secretary | Bank Street Canary Wharf E14 5JP London 25 United Kingdom |
| 131351630001 | ||||||||||
| NICHOMOFF, Sarah Heffron | Director | Bank Street Canary Wharf E14 5JP London 25 | United Kingdom | American | Company Director | 259833990002 | ||||||||
| POND, Stephen Edward | Director | Bank Street Canary Wharf E14 5JP London 25 | England | British,American | Company Director | 244481740002 | ||||||||
| REIDY, Deborah | Director | Bank Street Canary Wharf E14 5JP London 25 England | Ireland | American,Irish | Director | 277878670002 | ||||||||
| SMITH, Arthur Mark Ruston | Director | Bank Street Canary Wharf E14 5JP London 25 | United Kingdom | British | Director | 224954830001 | ||||||||
| THOMSON, Patrick Macdonald | Director | Bank Street Canary Wharf E14 5JP London 25 | United Kingdom | British | Business Head | 212798790001 | ||||||||
| THORNEYCROFT, Katy Emma | Director | Bank Street Canary Wharf E14 5JP London 25 | United Kingdom | British | Portfolio Manager | 306784320001 | ||||||||
| WARD, Karen | Director | Victoria Embankment EC4Y 0JP London 60 United Kingdom | United Kingdom | British | Company Director | 337767230001 | ||||||||
| BURROW, Bethany Marie | Secretary | Bank Street Canary Wharf E14 5JP London 25 | 205649480001 | |||||||||||
| MAXWELL, Yeng Yeng | Secretary | Bank Street Canary Wharf E14 5JP London 25 United Kingdom | British | 66736370004 | ||||||||||
| POCKNEE, David Henry | Secretary | 11 Charlesworth Park RH16 3JG Haywards Heath West Sussex | British | 14024850001 | ||||||||||
| ROBEET FLEMING CORPORATE SERVICES LIMITED | Secretary | 25 Copthall Avenue EC2R 7DR London | 65158780001 | |||||||||||
| ARMITAGE, Philippa Blane | Director | 27 Murray Road SW19 4PD London | England | British | Fund Manager | 2780590002 | ||||||||
| ARMSTRONG, Robert Henry Gwyn | Director | 56 Coppice Farm Road Penn HP10 8AH High Wycombe Buckinghamshire | British | Investment Manager | 44770870001 | |||||||||
| ASHBRIDGE, Michael Dominic | Director | 1 Great Coombe Cottage Coombe Road Compton RG20 6RG Newbury Berkshire | British | Investment Manager | 31714110002 | |||||||||
| ASKEW, Peter | Director | Oak House Brickdene Drive BR2 6HD Keston Kent | British | Investment Manager | 118540890001 | |||||||||
| BALDWIN, Harriett Mary Morison | Director | 125 London Wall EC2Y 5AJ London | British | Director | 108657030001 | |||||||||
| BAORDMAN, David Paul | Director | 53 Oakfield Road KT21 2RB Ashtead Surrey | British | Investment Manager | 39501880001 | |||||||||
| BARRON, David James | Director | 5 Netheravon Road Chiswick W4 2NA London | British | Merchant Banker | 45124540001 | |||||||||
| BATEMAN, Paul Terrence | Director | Bayside 95 Thorpe Bay Gardens SS1 3NW Thorpe Bay Essex | British | Company Director | 143279990001 | |||||||||
| BATES, Steven Andrew Ralph, Mr. | Director | 12 Alwyne Place N1 2NL London | England | British | Investment Manager | 30099570002 | ||||||||
| BEALE, Philip Arnold | Director | 9a Mornington Avenue West Kensington W14 8UJ London | British | Marketing Executive | 11554740002 | |||||||||
| BEALE, Terence John | Director | 78 The Broadway SS1 3HH Thorpe Bay Essex | British | Administration Director | 30087940001 | |||||||||
| BENSLEY, Martyn Godrey | Director | Portswood Chalkend CM1 4LQ Roxwell Essex | British | Fund Manager | 30099580001 | |||||||||
| BERENS, Jasper Luke | Director | Bank Street Canary Wharf E14 5JP London 25 United Kingdom | United Kingdom | British | Company Director | 177823040002 | ||||||||
| BERNBAUM, Shoshannah Stella | Director | 30 Rotherwick Road NW11 7DA London | United Kingdom | British | Performance Measurement Direct | 84513420001 | ||||||||
| BIDWELL, Stephen James John | Director | 34 Ravenswood Road SW12 9PJ London | British | Performance Analyst/Developmen | 64147500002 | |||||||||
| BIRKETT, Roderic Aidan | Director | Beechlands Rotherfield Road RG9 1NR Henley On Thames Oxfordshire | England | British | Fund Manager | 43887230002 | ||||||||
| BIRKETT, Roderic Aidan | Director | 34 Canonbury Square Islington N1 2AN London | British | Fund Manager | 43887230001 | |||||||||
| BIRKETT, Roderic Aidan | Director | 34 Canonbury Square Islington N1 2AN London | British | Fund Manager | 43887230001 | |||||||||
| BOTTCHER, Stefan | Director | 22 Croft Way TN13 2JX Sevenoaks Kent | German | Fund Manager | 78859320001 | |||||||||
| BRASHER, James Guy Richard | Director | Top Flat 139 Rylston Road SW6 7HP London | British | Financial Controller | 72076370001 | |||||||||
| BRODERICK, James Baldridge, Mr. | Director | 125 London Wall London EC2Y 5AY | United Kingdom | American | Manager | 58458580002 | ||||||||
| BROWN, Clive Stuart | Director | 125 London Wall EC2Y 5AJ London | England | British | Director | 109633640001 | ||||||||
| BULLOUGH, Mark Andrew | Director | 39 Victoria Street SW1H 0EU London | United Kingdom | British | Marketing Director | 108809040001 |
Who are the persons with significant control of JPMORGAN ASSET MANAGEMENT (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jpmorgan Asset Management International Limited | Dec 01, 2020 | Bank Street Canary Wharf E14 5JP London 25 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Jpmorgan Asset Management Holdings (Uk) Limited | Apr 06, 2016 | Bank Street Canary Wharf E14 5JP London 25 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0