JPMORGAN UK SMALL CAP GROWTH & INCOME PLC

JPMORGAN UK SMALL CAP GROWTH & INCOME PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameJPMORGAN UK SMALL CAP GROWTH & INCOME PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 02515996
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JPMORGAN UK SMALL CAP GROWTH & INCOME PLC?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is JPMORGAN UK SMALL CAP GROWTH & INCOME PLC located?

    Registered Office Address
    60 Victoria Embankment
    EC4Y 0JP London
    Undeliverable Registered Office AddressNo

    What were the previous names of JPMORGAN UK SMALL CAP GROWTH & INCOME PLC?

    Previous Company Names
    Company NameFromUntil
    JPMORGAN UK SMALLER COMPANIES INVESTMENT TRUST PLCSep 21, 2021Sep 21, 2021
    JPMORGAN SMALLER COMPANIES INVESTMENT TRUST PLCNov 30, 2006Nov 30, 2006
    JPMORGAN FLEMING SMALLER COMPANIES INVESTMENT TRUSTPLCNov 28, 2002Nov 28, 2002
    THE FLEMING SMALLER COMPANIES INVESTMENT TRUST PLCApr 15, 1996Apr 15, 1996
    RIVER & MERCANTILE SMALLER COMPANIES TRUST PLCJun 26, 1990Jun 26, 1990

    What are the latest accounts for JPMORGAN UK SMALL CAP GROWTH & INCOME PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for JPMORGAN UK SMALL CAP GROWTH & INCOME PLC?

    Last Confirmation Statement Made Up ToJun 26, 2026
    Next Confirmation Statement DueJul 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 26, 2025
    OverdueNo

    What are the latest filings for JPMORGAN UK SMALL CAP GROWTH & INCOME PLC?

    Filings
    DateDescriptionDocumentType

    Interim accounts made up to Jan 31, 2026

    28 pagesAA

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 3,898,049.55
    3 pagesSH03
    Annotations
    DateAnnotation
    Jan 29, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 3,706,799.55
    3 pagesSH03
    Annotations
    DateAnnotation
    Jan 09, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 3,791,799.55
    3 pagesSH03
    Annotations
    DateAnnotation
    Jan 09, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 3,860,549.55
    3 pagesSH03
    Annotations
    DateAnnotation
    Jan 09, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 3,650,549.55
    3 pagesSH03

    Full accounts made up to Jul 31, 2025

    93 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Re: approval of dividend policy/ general meetings 27/11/2025
    RES13
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 3,079,299.55
    3 pagesSH03
    Annotations
    DateAnnotation
    Nov 24, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 3,135,549.55
    3 pagesSH03
    Annotations
    DateAnnotation
    Nov 24, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 3,229,299.55
    3 pagesSH03
    Annotations
    DateAnnotation
    Nov 24, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 3,350,549.55
    3 pagesSH03
    Annotations
    DateAnnotation
    Nov 24, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 3,500,549.55
    3 pagesSH03
    Annotations
    DateAnnotation
    Nov 24, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 3,613,049.55
    3 pagesSH03
    Annotations
    DateAnnotation
    Nov 24, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 2,970,549.55
    3 pagesSH03
    Annotations
    DateAnnotation
    Oct 31, 2025Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 2,951,799.55
    3 pagesSH03
    Annotations
    DateAnnotation
    Oct 22, 2025Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 2,677,362.05
    3 pagesSH03
    Annotations
    DateAnnotation
    Sep 29, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 2,869,862.05
    3 pagesSH03
    Annotations
    DateAnnotation
    Sep 29, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 2,625,487.05
    3 pagesSH03
    Annotations
    DateAnnotation
    Sep 03, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 2,475,487.05
    3 pagesSH03
    Annotations
    DateAnnotation
    Jul 17, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Confirmation statement made on Jun 26, 2025 with no updates

    3 pagesCS01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 2,130,487.05
    3 pagesSH03
    Annotations
    DateAnnotation
    Jun 27, 2025Clarification HMRC - CONFIRMATION RECEVIED THAT APPROPRITE DUTY THAT HAS BEEN PAID ON THIS REPURCHASED.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 2,220,487.05
    3 pagesSH03
    Annotations
    DateAnnotation
    Jun 27, 2025Clarification HMRC - CONFIRMATION RECEVIED THAT APPROPRITE DUTY THAT HAS BEEN PAID ON THIS REPURCHASED.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 2,245,487.05
    3 pagesSH03
    Annotations
    DateAnnotation
    Jun 27, 2025Clarification HMRC - CONFIRMATION RECEVIED THAT APPROPRITE DUTY THAT HAS BEEN PAID ON THIS REPURCHASED.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 2,376,737.05
    3 pagesSH03
    Annotations
    DateAnnotation
    Jun 27, 2025Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

    Who are the officers of JPMORGAN UK SMALL CAP GROWTH & INCOME PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JPMORGAN FUNDS LIMITED
    Lochside View
    Edinburgh Park
    EH12 9DH Edinburgh
    3
    United Kingdom
    Secretary
    Lochside View
    Edinburgh Park
    EH12 9DH Edinburgh
    3
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC019438
    189482200001
    GORDON, Lisa Jane
    Victoria Embankment
    EC4Y 0JP London
    60
    Director
    Victoria Embankment
    EC4Y 0JP London
    60
    EnglandBritish133820450001
    HART, Katrina Harriet
    Victoria Embankment
    EC4Y 0JP London
    60
    Director
    Victoria Embankment
    EC4Y 0JP London
    60
    EnglandBritish158582880001
    HUMPHRIES, Gordon James
    Victoria Embankment
    EC4Y 0JP London
    60
    Director
    Victoria Embankment
    EC4Y 0JP London
    60
    ScotlandBritish106942950001
    PHILP, Hannah Louise
    Victoria Embankment
    EC4Y 0JP London
    60
    Director
    Victoria Embankment
    EC4Y 0JP London
    60
    EnglandBritish236013370003
    RYDER, Alice Anne
    Victoria Embankment
    EC4Y 0JP London
    60
    Director
    Victoria Embankment
    EC4Y 0JP London
    60
    EnglandBritish38440990003
    FLEMING INVESTMENT TRUST MANAGEMENT LIMITED
    20 Finsbury Street
    EC2Y 9AQ London
    Secretary
    20 Finsbury Street
    EC2Y 9AQ London
    3947770001
    JPMORGAN ASSET MANAGEMENT (UK) LIMITED
    Bank Street
    Canary Wharf
    E14 5JP London
    25
    United Kingdom
    Secretary
    Bank Street
    Canary Wharf
    E14 5JP London
    25
    United Kingdom
    70765000008
    RIVER & MERCANTILE INVESTMENT MANAGEMENT LIMITED
    7 Lincolns Inn Fields
    WC2A 3BP London
    Secretary
    7 Lincolns Inn Fields
    WC2A 3BP London
    141921950001
    CARINGTON, Rupert Francis John, The Hon
    16 Mallord Street
    SW3 6DU London
    Director
    16 Mallord Street
    SW3 6DU London
    Italian4018130001
    COULSON, David James Ivo
    Victoria Embankment
    EC4Y 0JP London
    60
    Director
    Victoria Embankment
    EC4Y 0JP London
    60
    EnglandBritish108442990002
    DAVIES, Susanna Frances
    Victoria Embankment
    EC4Y 0JP London
    60
    Director
    Victoria Embankment
    EC4Y 0JP London
    60
    EnglandBritish142350460001
    FITZALAN HOWARD, Richard Andrew
    Victoria Embankment
    EC4Y 0JP London
    60
    Director
    Victoria Embankment
    EC4Y 0JP London
    60
    EnglandBritish141346810002
    GODFREY, Piers Michael
    The Old Rectory
    Hartley Wespall
    RG27 0BB Basingstoke
    Hampshire
    Director
    The Old Rectory
    Hartley Wespall
    RG27 0BB Basingstoke
    Hampshire
    British8625250001
    GUBBINS, Richard Simon
    Victoria Embankment
    EC4Y 0JP London
    60
    Director
    Victoria Embankment
    EC4Y 0JP London
    60
    EnglandBritish221853150001
    HERIARD-DUBREUIL, Olivier
    9 Avenue Frederic Le Play
    75007 Paris
    Director
    9 Avenue Frederic Le Play
    75007 Paris
    French13187070002
    IMPEY, Andrew Michael
    Victoria Embankment
    EC4Y 0JP London
    60
    Director
    Victoria Embankment
    EC4Y 0JP London
    60
    EnglandBritish,Canadian72449390003
    MACPHERSON, Philip Strone Stewart
    Finsbury Dials
    20 Finsbury Street
    EC2Y 9AQ London
    Director
    Finsbury Dials
    20 Finsbury Street
    EC2Y 9AQ London
    United KingdomBritish42864500001
    OLDFIELD, Richard John
    Doddington Place
    Church Lane Doddington
    ME9 0BB Sittingbourne
    Kent
    Director
    Doddington Place
    Church Lane Doddington
    ME9 0BB Sittingbourne
    Kent
    EnglandBritish49294030001
    PRETTY, Derek William Methven
    18 Richmond Hill
    Clifton
    BS8 1BA Bristol
    Avon
    Director
    18 Richmond Hill
    Clifton
    BS8 1BA Bristol
    Avon
    United KingdomBritish65944140001
    QUICKE, Michael Francis
    Victoria Embankment
    EC4Y 0JP London
    60
    Director
    Victoria Embankment
    EC4Y 0JP London
    60
    United KingdomBritish1772000002
    ROBSON, Andrew Stephen
    Victoria Embankment
    EC4Y 0JP London
    60
    Director
    Victoria Embankment
    EC4Y 0JP London
    60
    EnglandBritish61725360001
    THOMPSON, David George Fossett
    Albrighton Hall
    Albrighton
    WV7 3JQ Wolverhampton
    West Midlands
    Director
    Albrighton Hall
    Albrighton
    WV7 3JQ Wolverhampton
    West Midlands
    United KingdomEnglish4188260001

    What are the latest statements on persons with significant control for JPMORGAN UK SMALL CAP GROWTH & INCOME PLC?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 09, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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