Jpmorgan Asset Management International Limited in Canary Wharf LONDON

Jpmorgan Asset Management International Limited LONDON

Jpmorgan Asset Management International started in year 2001 as Private Limited Company with registration number 04194548. The Jpmorgan Asset Management International company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at 25 Bank Street. Postal code: E14 5JP. Since 2005/05/03 Jpmorgan Asset Management International Limited is no longer carrying the name J.p. Morgan Fleming Asset Management International.

The firm has 7 directors, namely Katy T., Deborah R. and Dana H. and others. Of them, Arthur S. has been with the company the longest, being appointed on 28 December 2016 and Katy T. has been with the company for the least time - from 15 March 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Jpmorgan Asset Management International Limited Address / Contact

Office Address	25 Bank Street
Office Address2	Canary Wharf
Town	London
Post code	E14 5JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04194548
Date of Incorporation	Thu, 5th Apr 2001
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated	Fri, 9th Jun 2023

Company staff

Katy T.

Position: Director

Appointed: 15 March 2023

Deborah R.

Position: Director

Appointed: 22 December 2020

Dana H.

Position: Director

Appointed: 18 July 2019

Sarah N.

Position: Director

Appointed: 18 June 2019

Stephen P.

Position: Director

Appointed: 27 June 2018

Patrick T.

Position: Director

Appointed: 30 May 2018

Arthur S.

Position: Director

Appointed: 28 December 2016

J.p. Morgan Secretaries (uk) Limited

Position: Corporate Secretary

Appointed: 14 July 2003

Marion M.

Position: Director

Appointed: 29 April 2019

Resigned: 31 December 2022

Victoria H.

Position: Director

Appointed: 28 December 2016

Resigned: 03 December 2019

Nicholas G.

Position: Director

Appointed: 19 September 2016

Resigned: 16 January 2019

Bethany B.

Position: Secretary

Appointed: 26 February 2016

Resigned: 12 February 2019

Michael O.

Position: Director

Appointed: 06 February 2015

Resigned: 30 May 2018

Daniel W.

Position: Director

Appointed: 15 April 2013

Resigned: 25 June 2019

Peter S.

Position: Director

Appointed: 06 February 2013

Resigned: 31 October 2014

Ioan R.

Position: Director

Appointed: 15 February 2010

Resigned: 31 May 2018

James B.

Position: Director

Appointed: 11 November 2005

Resigned: 30 April 2012

Roger T.

Position: Director

Appointed: 11 November 2005

Resigned: 15 April 2013

Campbell F.

Position: Director

Appointed: 11 November 2005

Resigned: 30 October 2009

Clive B.

Position: Director

Appointed: 11 November 2005

Resigned: 03 August 2012

Sean A.

Position: Director

Appointed: 11 March 2005

Resigned: 18 January 2008

Mark T.

Position: Director

Appointed: 30 May 2003

Resigned: 11 March 2005

Roy K.

Position: Director

Appointed: 05 April 2001

Resigned: 30 May 2003

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 April 2001

Resigned: 05 April 2001

Chalfen Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 April 2001

Resigned: 05 April 2001

Yeng M.

Position: Secretary

Appointed: 05 April 2001

Resigned: 26 February 2016

Paul B.

Position: Director

Appointed: 05 April 2001

Resigned: 25 November 2004

Martin P.

Position: Director

Appointed: 05 April 2001

Resigned: 30 September 2016

Pablo F.

Position: Director

Appointed: 05 April 2001

Resigned: 10 March 2009

People with significant control

The register of PSCs that own or control the company includes 1 name. As we discovered, there is Jpmorgan Asset Management Holdings Inc. from New York, United States. The abovementioned PSC is classified as "a corpotation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jpmorgan Asset Management Holdings Inc.

270 Park Avenue, New York, New York, 10017, United States

Legal authority	Delaware
Legal form	Corpotation
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

J.p. Morgan Fleming Asset Management International	May 3, 2005

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 30th, June 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 30th, June 2023	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 5th, July 2022	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 17th, May 2021	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 11th, May 2020	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 10th, May 2019	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 14th, May 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 3rd, May 2017	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2016/06/09 with full list of members filed on: 10th, June 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 20th, May 2016	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2016/04/01 with full list of members filed on: 12th, April 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 6th, September 2015	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2015/04/01 with full list of members filed on: 8th, April 2015	annual return	Free Download (5 pages)
SH01	220000100.00 GBP is the capital in company's statement on 2015/04/08	capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 30th, August 2014	accounts	Free Download (55 pages)
AR01	Annual return drawn up to 2014/04/01 with full list of members filed on: 1st, April 2014	annual return	Free Download (5 pages)
SH01	220000100.00 GBP is the capital in company's statement on 2014/04/01	capital
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 18th, September 2013	accounts	Free Download (56 pages)
AR01	Annual return drawn up to 2013/04/01 with full list of members filed on: 2nd, April 2013	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 26th, September 2012	accounts	Free Download (57 pages)
AR01	Annual return drawn up to 2012/04/01 with full list of members filed on: 15th, May 2012	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 23rd, August 2011	accounts	Free Download (57 pages)
AR01	Annual return drawn up to 2011/04/01 with full list of members filed on: 21st, April 2011	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 21st, July 2010	accounts	Free Download (57 pages)
AR01	Annual return drawn up to 2010/04/01 with full list of members filed on: 29th, April 2010	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 26th, September 2009	accounts	Free Download (55 pages)
363a	Annual return up to 2009/04/08 with shareholders record filed on: 8th, April 2009	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 14th, October 2008	accounts	Free Download (52 pages)
363a	Annual return up to 2008/06/25 with shareholders record filed on: 25th, June 2008	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 25th, September 2007	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 25th, September 2007	accounts	Free Download (36 pages)
363a	Annual return up to 2007/04/02 with shareholders record filed on: 2nd, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/04/02 with shareholders record filed on: 2nd, April 2007	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 10th, August 2006	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 10th, August 2006	accounts	Free Download (36 pages)
363a	Annual return up to 2006/04/03 with shareholders record filed on: 3rd, April 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/04/03 with shareholders record filed on: 3rd, April 2006	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 26th, September 2005	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 26th, September 2005	accounts	Free Download (32 pages)
363a	Annual return up to 2005/04/18 with shareholders record filed on: 18th, April 2005	annual return	Free Download (7 pages)
363a	Annual return up to 2005/04/18 with shareholders record filed on: 18th, April 2005	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 31st, January 2005	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 31st, January 2005	accounts	Free Download (32 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 2nd, November 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 2nd, November 2004	accounts	Free Download (1 page)
363a	Annual return up to 2004/08/12 with shareholders record filed on: 12th, August 2004	annual return	Free Download (7 pages)
363a	Annual return up to 2004/08/12 with shareholders record filed on: 12th, August 2004	annual return	Free Download (7 pages)
363a	Annual return up to 2003/05/12 with shareholders record filed on: 12th, May 2003	annual return	Free Download (6 pages)
363a	Annual return up to 2003/05/12 with shareholders record filed on: 12th, May 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 13th, February 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 13th, February 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 14th, October 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 14th, October 2002	accounts	Free Download (1 page)
363a	Annual return up to 2002/05/30 with shareholders record filed on: 30th, May 2002	annual return	Free Download (6 pages)
363a	Annual return up to 2002/05/30 with shareholders record filed on: 30th, May 2002	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/02 to 31/12/01 filed on: 14th, May 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/02 to 31/12/01 filed on: 14th, May 2001	accounts	Free Download (1 page)

Jpmorgan Asset Management International Limited LONDON

Jpmorgan Asset Management International Limited Address / Contact

Company Information / Profile

Company staff

Katy T.

Deborah R.

Dana H.

Sarah N.

Stephen P.

Patrick T.

Arthur S.

J.p. Morgan Secretaries (uk) Limited

Marion M.

Victoria H.

Nicholas G.

Bethany B.

Michael O.

Daniel W.

Peter S.

Ioan R.

James B.

Roger T.

Campbell F.

Clive B.

Sean A.

Mark T.

Roy K.

Chalfen Secretaries Limited

Chalfen Nominees Limited

Yeng M.

Paul B.

Martin P.

Pablo F.

People with significant control

Company previous names

Company filings

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