JPMORGAN CHINA GROWTH & INCOME PLC

JPMORGAN CHINA GROWTH & INCOME PLC

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

    Company NameJPMORGAN CHINA GROWTH & INCOME PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 02853893
    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 CHINA GROWTH & INCOME PLC?

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

    Where is JPMORGAN CHINA GROWTH & INCOME PLC located?

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

    What were the previous names of JPMORGAN CHINA GROWTH & INCOME PLC?

    Previous Company Names
    Company NameFromUntil
    JPMORGAN CHINESE INVESTMENT TRUST PLCDec 14, 2005Dec 14, 2005
    JPMORGAN FLEMING CHINESE INVESTMENT TRUST PLCDec 13, 2001Dec 13, 2001
    THE FLEMING CHINESE INVESTMENT TRUST PLCSep 10, 1993Sep 10, 1993

    What are the latest accounts for JPMORGAN CHINA GROWTH & INCOME PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for JPMORGAN CHINA GROWTH & INCOME PLC?

    Last Confirmation Statement Made Up ToSep 10, 2026
    Next Confirmation Statement DueSep 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 10, 2025
    OverdueNo

    What are the latest filings for JPMORGAN CHINA GROWTH & INCOME PLC?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 10, 2025 with updates

    4 pagesCS01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 784,405.5
    3 pagesSH03
    Annotations
    DateAnnotation
    Sep 09, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Director's details changed for Mr Nick Bannerman on Aug 21, 2025

    2 pagesCH01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 774,174.75
    3 pagesSH03
    Annotations
    DateAnnotation
    Jun 30, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Interim accounts made up to Mar 31, 2025

    37 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolutions

    Re: approval of dividend policy/authority to hold general meeting 23/01/2025
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Appointment of Mr Nick Bannerman as a director on Jan 24, 2025

    2 pagesAP01

    Full accounts made up to Sep 30, 2024

    103 pagesAA

    Confirmation statement made on Sep 10, 2024 with no updates

    3 pagesCS01

    Register inspection address has been changed from Equiniti, Highdown House Yeoman Way Worthing West Sussex BN99 3HH England to Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS99 6ZZ

    1 pagesAD02

    Register(s) moved to registered office address 60 Victoria Embankment London EC4Y 0JP

    1 pagesAD04

    Interim accounts made up to Mar 31, 2024

    31 pagesAA

    Full accounts made up to Sep 30, 2023

    102 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Re-market purchases 26/01/2024
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Termination of appointment of Siew Boi Tan as a director on Jan 26, 2024

    1 pagesTM01

    Confirmation statement made on Sep 10, 2023 with no updates

    3 pagesCS01

    Interim accounts made up to Mar 31, 2023

    7 pagesAA

    Full accounts made up to Sep 30, 2022

    95 pagesAA

    Interim accounts made up to Mar 31, 2022

    5 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolution of removal of pre-emption rights

    RES11

    Register inspection address has been changed from Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA to Equiniti, Highdown House Yeoman Way Worthing West Sussex BN99 3HH

    1 pagesAD02

    Confirmation statement made on Sep 10, 2022 with no updates

    3 pagesCS01

    Termination of appointment of John Misselbrook as a director on Jan 28, 2022

    1 pagesTM01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of authority to purchase own shares out of capital

    RES08

    Full accounts made up to Sep 30, 2021

    99 pagesAA

    Who are the officers of JPMORGAN CHINA 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
    BANNERMAN, Nicholas Alastair Charles
    Victoria Embankment
    EC4Y 0JP London
    60
    Director
    Victoria Embankment
    EC4Y 0JP London
    60
    ScotlandBritish331851130002
    GRAHAM, David Rowley
    Victoria Embankment
    EC4Y 0JP London
    60
    Director
    Victoria Embankment
    EC4Y 0JP London
    60
    United KingdomBritish6160820001
    MACKESY, Alexandra Jane
    Victoria Embankment
    EC4Y 0JP London
    60
    Director
    Victoria Embankment
    EC4Y 0JP London
    60
    EnglandBritish211598510001
    SEHGAL, Aditya
    Victoria Embankment
    EC4Y 0JP London
    60
    Director
    Victoria Embankment
    EC4Y 0JP London
    60
    United KingdomBritish224424520001
    WONG, Joanne
    Victoria Embankment
    EC4Y 0JP London
    60
    Director
    Victoria Embankment
    EC4Y 0JP London
    60
    Hong KongBritish,Hong Konger285058430001
    FLEMING INVESTMENT TRUST MANAGEMENT LIMITED
    20 Finsbury Street
    EC2Y 9AQ London
    Secretary
    20 Finsbury Street
    EC2Y 9AQ London
    3947770001
    JPMORGAN ASSET MANAGEMENT (UK) LIMITED
    125 London Wall
    EC2Y 5AJ London
    Secretary
    125 London Wall
    EC2Y 5AJ London
    70765000008
    BURNS, Robert Andrew, Sir
    Victoria Embankment
    EC4Y 0JP London
    60
    Director
    Victoria Embankment
    EC4Y 0JP London
    60
    United KingdomBritish94941010001
    GLEDHILL, David Anthony
    9f Headland Road
    Repulse Bay
    FOREIGN Hong Kong
    Director
    9f Headland Road
    Repulse Bay
    FOREIGN Hong Kong
    British46547240001
    HENDERSON, Ronald Sinclair
    7 Brookside
    BR6 0AW Orpington
    Kent
    Director
    7 Brookside
    BR6 0AW Orpington
    Kent
    Scottish15466960001
    KINLOCH, David Oliphant, Sir
    29 Walpole Street
    SW3 4QS London
    Director
    29 Walpole Street
    SW3 4QS London
    British806370001
    KNIGHT, Christopher William
    Victoria Embankment
    EC4Y 0JP London
    60
    Director
    Victoria Embankment
    EC4Y 0JP London
    60
    EnglandBritish8699350001
    KOO, Irving Yee Yin
    Victoria Embankment
    EC4Y 0JP London
    60
    Director
    Victoria Embankment
    EC4Y 0JP London
    60
    British103500690001
    LUE, Abraham Sek-Tong, Doctor
    18 Randolph Road
    W9 1AN London
    Director
    18 Randolph Road
    W9 1AN London
    British10606740001
    MACKENZIE, John
    Ardblair
    Kiltarlity
    IV4 7HT Beauly
    Inverness Shire
    Director
    Ardblair
    Kiltarlity
    IV4 7HT Beauly
    Inverness Shire
    British64395510002
    MATTHEWS, Kathryn Ann
    Victoria Embankment
    EC4Y 0JP London
    60
    Director
    Victoria Embankment
    EC4Y 0JP London
    60
    United KingdomBritish140003680001
    MELVILLE, Nigel Edward
    Finsbury Dials
    20 Finsbury Street
    EC2Y 9AQ London
    Director
    Finsbury Dials
    20 Finsbury Street
    EC2Y 9AQ London
    United KingdomBritish147925040001
    MILES, Henry Michael Pearson
    7 Pelham Crescent
    SW7 2NP London
    Director
    7 Pelham Crescent
    SW7 2NP London
    British21387730001
    MISSELBROOK, John
    Victoria Embankment
    EC4Y 0JP London
    60
    Director
    Victoria Embankment
    EC4Y 0JP London
    60
    EnglandBritish146267650002
    PATERSON, David Ronald George
    125 London Wall
    EC2Y 5AJ London
    Director
    125 London Wall
    EC2Y 5AJ London
    United KingdomBritish118020990001
    PROWSE, Nicholas Geoffrey
    40 New Street
    Great Dunmow
    CM6 1BH Dunmow
    Essex
    Director
    40 New Street
    Great Dunmow
    CM6 1BH Dunmow
    Essex
    British17487100001
    TAN, Siew Boi
    Victoria Embankment
    EC4Y 0JP London
    60
    Director
    Victoria Embankment
    EC4Y 0JP London
    60
    Hong KongMalaysian286350440001
    TAO, Shing Pee
    74 Belmont Road
    FOREIGN
    Singapore
    Director
    74 Belmont Road
    FOREIGN
    Singapore
    Singaporean36430440001
    THOMAS, Robert Heriot Lindsay
    18 Sheko Road
    Sheko
    FOREIGN Hong Kong
    Director
    18 Sheko Road
    Sheko
    FOREIGN Hong Kong
    British54693470001
    WONG, Oscar Sai Hung
    Victoria Embankment
    EC4Y 0JP London
    60
    Director
    Victoria Embankment
    EC4Y 0JP London
    60
    Hong KongHong Konger,Chinese190371470001
    WU, Edward James
    Flat 4a Le Bonheur
    26 Mount Kellett Road Peak
    FOREIGN Hong Kong
    P R China
    Director
    Flat 4a Le Bonheur
    26 Mount Kellett Road Peak
    FOREIGN Hong Kong
    P R China
    American98713430001
    ZHAO, Yujiang
    Finsbury Dials
    20 Finsbury Street
    EC2Y 9AQ London
    Director
    Finsbury Dials
    20 Finsbury Street
    EC2Y 9AQ London
    Chinese103498420001

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

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 14, 2021The 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