Jpmorgan Asset Management (UK) Limited LONDON


Jpmorgan Asset Management (UK) started in year 1974 as Private Limited Company with registration number 01161446. The Jpmorgan Asset Management (UK) company has been functioning successfully for fifty years now and its status is active. The firm's office is based in London at 25 Bank Street. Postal code: E14 5JP. Since 3rd May 2005 Jpmorgan Asset Management (UK) Limited is no longer carrying the name J.p. Morgan Fleming Asset Management (UK).

The firm has 7 directors, namely Katy T., Deborah R. and Dana H. and others. Of them, Patrick T. has been with the company the longest, being appointed on 27 July 2016 and Katy T. has been with the company for the least time - from 15 March 2023. At the moment 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 (UK) 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 01161446
Date of Incorporation Wed, 27th Feb 1974
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 50 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

Arthur S.

Position: Director

Appointed: 05 October 2018

Stephen P.

Position: Director

Appointed: 27 June 2018

Patrick T.

Position: Director

Appointed: 27 July 2016

J.p. Morgan Secretaries (uk) Limited

Position: Corporate Secretary

Appointed: 03 October 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

Bethany B.

Position: Secretary

Appointed: 26 February 2016

Resigned: 12 February 2019

Michael O.

Position: Director

Appointed: 10 December 2014

Resigned: 30 May 2018

John S.

Position: Director

Appointed: 18 June 2013

Resigned: 29 May 2015

Jasper B.

Position: Director

Appointed: 28 May 2013

Resigned: 12 April 2018

Daniel W.

Position: Director

Appointed: 06 November 2012

Resigned: 25 June 2019

Peter S.

Position: Director

Appointed: 20 September 2012

Resigned: 31 October 2014

Nicholas G.

Position: Director

Appointed: 27 April 2011

Resigned: 16 January 2019

Ioan R.

Position: Director

Appointed: 15 February 2010

Resigned: 15 February 2010

Robert M.

Position: Director

Appointed: 31 March 2009

Resigned: 23 February 2011

Michael W.

Position: Director

Appointed: 17 August 2007

Resigned: 23 March 2009

James S.

Position: Director

Appointed: 01 May 2007

Resigned: 12 October 2009

Clive B.

Position: Director

Appointed: 01 February 2006

Resigned: 22 December 2010

Harriett B.

Position: Director

Appointed: 06 October 2005

Resigned: 31 December 2006

Campbell F.

Position: Director

Appointed: 08 August 2005

Resigned: 30 October 2009

Roger T.

Position: Director

Appointed: 25 April 2005

Resigned: 15 April 2013

James B.

Position: Director

Appointed: 03 March 2005

Resigned: 30 May 2012

Mark T.

Position: Director

Appointed: 13 May 2003

Resigned: 11 March 2005

Richard O.

Position: Director

Appointed: 26 November 2001

Resigned: 25 July 2007

Paul B.

Position: Director

Appointed: 26 November 2001

Resigned: 08 January 2004

Pablo F.

Position: Director

Appointed: 26 November 2001

Resigned: 10 March 2009

Roy K.

Position: Director

Appointed: 16 November 2001

Resigned: 13 May 2003

Martin P.

Position: Director

Appointed: 04 May 2001

Resigned: 30 September 2016

Roderic B.

Position: Director

Appointed: 04 May 2001

Resigned: 15 March 2002

Nicolaas H.

Position: Director

Appointed: 13 February 2001

Resigned: 14 June 2001

Graham G.

Position: Director

Appointed: 13 February 2001

Resigned: 26 November 2001

Hendrik V.

Position: Director

Appointed: 13 February 2001

Resigned: 05 November 2001

James B.

Position: Director

Appointed: 15 September 2000

Resigned: 07 November 2001

Simon C.

Position: Director

Appointed: 24 May 2000

Resigned: 15 September 2000

Patricia S.

Position: Director

Appointed: 24 May 2000

Resigned: 15 September 2000

Michael C.

Position: Director

Appointed: 24 May 2000

Resigned: 15 September 2000

Craig C.

Position: Director

Appointed: 24 May 2000

Resigned: 15 September 2000

Roderic B.

Position: Director

Appointed: 24 May 2000

Resigned: 15 September 2000

Andrew W.

Position: Director

Appointed: 24 May 2000

Resigned: 15 September 2000

John L.

Position: Director

Appointed: 24 May 2000

Resigned: 15 September 2000

Luke R.

Position: Director

Appointed: 08 May 2000

Resigned: 15 September 2000

Ross H.

Position: Director

Appointed: 08 May 2000

Resigned: 15 September 2000

Christopher R.

Position: Director

Appointed: 21 October 1999

Resigned: 08 August 2000

Yeng M.

Position: Secretary

Appointed: 04 October 1999

Resigned: 26 February 2016

James F.

Position: Director

Appointed: 01 September 1999

Resigned: 15 September 2000

Robeet Fleming Corporate Services Limited

Position: Corporate Secretary

Appointed: 23 June 1999

Resigned: 04 October 1999

Jonathon G.

Position: Director

Appointed: 17 May 1999

Resigned: 15 September 2000

James W.

Position: Director

Appointed: 01 April 1999

Resigned: 15 September 2000

Catherine T.

Position: Director

Appointed: 01 April 1999

Resigned: 04 July 2001

Jamieson S.

Position: Director

Appointed: 01 April 1999

Resigned: 15 September 2000

Gabor S.

Position: Director

Appointed: 01 April 1999

Resigned: 15 December 1999

Robert L.

Position: Director

Appointed: 01 April 1999

Resigned: 15 September 2000

Stephen H.

Position: Director

Appointed: 01 April 1999

Resigned: 15 September 2000

Christian E.

Position: Director

Appointed: 01 April 1999

Resigned: 15 September 2000

Stephen B.

Position: Director

Appointed: 01 April 1999

Resigned: 15 September 2000

George M.

Position: Director

Appointed: 11 January 1999

Resigned: 15 September 2000

Francesco C.

Position: Director

Appointed: 30 November 1998

Resigned: 15 September 2000

Michael W.

Position: Director

Appointed: 06 April 1998

Resigned: 15 September 2000

Timothy D.

Position: Director

Appointed: 06 April 1998

Resigned: 13 November 1998

Lorna H.

Position: Director

Appointed: 01 April 1998

Resigned: 15 October 1999

Alexander F.

Position: Director

Appointed: 01 April 1998

Resigned: 15 September 2000

Campbell F.

Position: Director

Appointed: 01 April 1998

Resigned: 29 September 1999

Charles D.

Position: Director

Appointed: 01 April 1998

Resigned: 17 January 2000

Susanne C.

Position: Director

Appointed: 01 April 1998

Resigned: 15 September 2000

Brian M.

Position: Director

Appointed: 01 April 1998

Resigned: 22 December 1998

Jerzy T.

Position: Director

Appointed: 01 April 1998

Resigned: 13 August 1998

Michael H.

Position: Director

Appointed: 01 April 1998

Resigned: 15 September 2000

Keith C.

Position: Director

Appointed: 02 February 1998

Resigned: 15 September 2000

Peter W.

Position: Director

Appointed: 05 January 1998

Resigned: 14 October 1999

David C.

Position: Director

Appointed: 03 November 1997

Resigned: 05 May 1998

Anthony R.

Position: Director

Appointed: 03 November 1997

Resigned: 15 September 2000

Stephen M.

Position: Director

Appointed: 16 June 1997

Resigned: 15 September 2000

Keith S.

Position: Director

Appointed: 14 April 1997

Resigned: 15 September 2000

James C.

Position: Director

Appointed: 01 April 1997

Resigned: 15 September 2000

Peter T.

Position: Director

Appointed: 01 April 1997

Resigned: 28 August 1998

David C.

Position: Director

Appointed: 01 April 1997

Resigned: 15 September 2000

Seamus M.

Position: Director

Appointed: 01 April 1997

Resigned: 09 October 1998

Garry M.

Position: Director

Appointed: 01 April 1997

Resigned: 17 July 1998

Martin C.

Position: Director

Appointed: 01 April 1997

Resigned: 15 September 2000

Clive L.

Position: Director

Appointed: 02 December 1996

Resigned: 15 September 2000

William M.

Position: Director

Appointed: 02 September 1996

Resigned: 15 September 2000

Peter H.

Position: Director

Appointed: 02 September 1996

Resigned: 15 September 2000

Luke N.

Position: Director

Appointed: 01 July 1996

Resigned: 30 October 1998

Peter W.

Position: Director

Appointed: 07 May 1996

Resigned: 04 October 1999

James N.

Position: Director

Appointed: 15 April 1996

Resigned: 15 October 1997

John S.

Position: Director

Appointed: 01 April 1996

Resigned: 15 September 2000

Julian H.

Position: Director

Appointed: 01 April 1996

Resigned: 15 September 2000

Jacqueline S.

Position: Director

Appointed: 01 April 1996

Resigned: 01 July 1999

Susan W.

Position: Director

Appointed: 01 April 1996

Resigned: 15 September 2000

Nicola C.

Position: Director

Appointed: 01 April 1996

Resigned: 01 July 1999

Peter C.

Position: Director

Appointed: 09 October 1995

Resigned: 15 September 2000

Peter A.

Position: Director

Appointed: 16 August 1995

Resigned: 15 September 2000

David B.

Position: Director

Appointed: 03 July 1995

Resigned: 15 September 2000

Richard W.

Position: Director

Appointed: 12 June 1995

Resigned: 15 September 2000

Joseph S.

Position: Director

Appointed: 05 June 1995

Resigned: 29 February 1996

Adrian M.

Position: Director

Appointed: 01 April 1995

Resigned: 15 September 2000

Martin W.

Position: Director

Appointed: 01 April 1995

Resigned: 02 July 1997

Mark L.

Position: Director

Appointed: 01 April 1995

Resigned: 29 September 1999

Stefan B.

Position: Director

Appointed: 01 April 1995

Resigned: 07 June 1999

Andrew S.

Position: Director

Appointed: 01 April 1995

Resigned: 15 September 2000

Shoshannah B.

Position: Director

Appointed: 03 January 1995

Resigned: 22 August 1997

Gary W.

Position: Director

Appointed: 03 October 1994

Resigned: 15 September 2000

Robin L.

Position: Director

Appointed: 01 October 1994

Resigned: 29 September 1999

Frank G.

Position: Director

Appointed: 30 August 1994

Resigned: 05 May 1995

Ossama N.

Position: Director

Appointed: 30 August 1994

Resigned: 29 September 1999

Anthony C.

Position: Director

Appointed: 24 August 1994

Resigned: 28 April 1995

John I.

Position: Director

Appointed: 16 August 1994

Resigned: 03 June 1998

Howard W.

Position: Director

Appointed: 15 August 1994

Resigned: 15 September 2000

Deborah R.

Position: Director

Appointed: 08 August 1994

Resigned: 15 March 1995

Timothy K.

Position: Director

Appointed: 08 August 1994

Resigned: 07 August 2000

William P.

Position: Director

Appointed: 04 July 1994

Resigned: 14 May 1999

David B.

Position: Director

Appointed: 30 June 1994

Resigned: 01 July 1999

Peter F.

Position: Director

Appointed: 30 June 1994

Resigned: 15 September 2000

Kenneth I.

Position: Director

Appointed: 01 June 1994

Resigned: 31 March 1999

Charles L.

Position: Director

Appointed: 05 April 1994

Resigned: 30 April 1999

Roger C.

Position: Director

Appointed: 01 April 1994

Resigned: 22 January 1998

Peter C.

Position: Director

Appointed: 01 April 1994

Resigned: 15 September 2000

Neil D.

Position: Director

Appointed: 01 April 1994

Resigned: 12 February 1996

Austin F.

Position: Director

Appointed: 01 April 1994

Resigned: 15 September 2000

Sarah R.

Position: Director

Appointed: 01 April 1994

Resigned: 20 September 1996

Andrew S.

Position: Director

Appointed: 01 April 1994

Resigned: 15 September 2000

John H.

Position: Director

Appointed: 07 October 1993

Resigned: 06 July 1994

Mark W.

Position: Director

Appointed: 01 June 1993

Resigned: 07 February 2005

Philip B.

Position: Director

Appointed: 01 April 1993

Resigned: 20 January 1999

Roderic B.

Position: Director

Appointed: 01 April 1993

Resigned: 03 June 1998

Geoffrey D.

Position: Director

Appointed: 01 April 1993

Resigned: 28 June 1996

Antoine K.

Position: Director

Appointed: 01 April 1993

Resigned: 01 April 1994

Lopa K.

Position: Director

Appointed: 01 April 1993

Resigned: 14 June 1996

John R.

Position: Director

Appointed: 01 April 1993

Resigned: 23 January 1998

Michael A.

Position: Director

Appointed: 12 October 1992

Resigned: 15 September 2000

Murray L.

Position: Director

Appointed: 16 August 1992

Resigned: 28 October 1996

Stephen M.

Position: Director

Appointed: 16 August 1992

Resigned: 31 March 1995

Andrew E.

Position: Director

Appointed: 16 August 1992

Resigned: 19 January 1995

Elaine D.

Position: Director

Appointed: 16 August 1992

Resigned: 31 December 1993

John E.

Position: Director

Appointed: 16 August 1992

Resigned: 31 July 2000

Stephen M.

Position: Director

Appointed: 16 August 1992

Resigned: 15 September 2000

Ian H.

Position: Director

Appointed: 16 August 1992

Resigned: 15 September 2000

Adaline K.

Position: Director

Appointed: 16 August 1992

Resigned: 30 June 1995

Ian P.

Position: Director

Appointed: 16 August 1992

Resigned: 25 April 1997

Lesley S.

Position: Director

Appointed: 16 August 1992

Resigned: 05 April 1999

David P.

Position: Director

Appointed: 16 August 1992

Resigned: 15 September 2000

Ann C.

Position: Director

Appointed: 16 August 1992

Resigned: 15 September 2000

Peter M.

Position: Director

Appointed: 16 August 1992

Resigned: 29 September 1999

Susan N.

Position: Director

Appointed: 16 August 1992

Resigned: 26 September 1997

Philippa A.

Position: Director

Appointed: 16 August 1992

Resigned: 04 October 1996

Hugh T.

Position: Director

Appointed: 16 August 1992

Resigned: 15 September 2000

Patrick J.

Position: Director

Appointed: 16 August 1992

Resigned: 30 September 1994

Patrick T.

Position: Director

Appointed: 16 August 1992

Resigned: 15 September 2000

Neil H.

Position: Director

Appointed: 16 August 1992

Resigned: 15 September 2000

Simon W.

Position: Director

Appointed: 16 August 1992

Resigned: 28 May 1993

Patricia S.

Position: Director

Appointed: 16 August 1992

Resigned: 16 June 1994

Annette W.

Position: Director

Appointed: 16 August 1992

Resigned: 15 September 2000

Michael R.

Position: Director

Appointed: 16 August 1992

Resigned: 30 November 1998

Martyn B.

Position: Director

Appointed: 16 August 1992

Resigned: 30 May 1995

Rupert W.

Position: Director

Appointed: 16 August 1992

Resigned: 31 July 1995

Robert Y.

Position: Director

Appointed: 16 August 1992

Resigned: 15 September 2000

Robert A.

Position: Director

Appointed: 16 August 1992

Resigned: 30 September 1994

Patrick G.

Position: Director

Appointed: 16 August 1992

Resigned: 31 December 1993

Steven B.

Position: Director

Appointed: 16 August 1992

Resigned: 15 September 2000

Mark B.

Position: Director

Appointed: 16 August 1992

Resigned: 31 March 1993

John G.

Position: Director

Appointed: 16 August 1992

Resigned: 21 August 1992

Iain S.

Position: Director

Appointed: 16 August 1992

Resigned: 15 September 2000

Anthony N.

Position: Director

Appointed: 16 August 1992

Resigned: 03 February 1995

Nigel C.

Position: Director

Appointed: 16 August 1992

Resigned: 05 April 1996

Jeremy H.

Position: Director

Appointed: 16 August 1992

Resigned: 31 March 1998

Julian H.

Position: Director

Appointed: 16 August 1992

Resigned: 05 August 1993

William S.

Position: Director

Appointed: 16 August 1992

Resigned: 16 August 1993

Brian D.

Position: Director

Appointed: 16 August 1992

Resigned: 01 October 1993

Terence B.

Position: Director

Appointed: 16 August 1992

Resigned: 19 April 1999

Maximilian H.

Position: Director

Appointed: 16 August 1992

Resigned: 29 September 1999

Christoph H.

Position: Director

Appointed: 16 August 1992

Resigned: 09 March 1993

Malcolm H.

Position: Director

Appointed: 16 August 1992

Resigned: 13 July 1993

David P.

Position: Secretary

Appointed: 16 August 1992

Resigned: 23 June 1999

David J.

Position: Director

Appointed: 16 August 1992

Resigned: 16 August 1993

Vivian J.

Position: Director

Appointed: 16 August 1992

Resigned: 31 December 1996

Christopher T.

Position: Director

Appointed: 16 August 1992

Resigned: 15 September 2000

Richard F.

Position: Director

Appointed: 16 August 1992

Resigned: 11 August 2000

Peter S.

Position: Director

Appointed: 16 August 1992

Resigned: 16 May 1997

Martin H.

Position: Director

Appointed: 16 August 1992

Resigned: 15 September 2000

Leonard I.

Position: Director

Appointed: 16 August 1992

Resigned: 15 March 1996

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we found, there is Jpmorgan Asset Management International Limited from London, England. The abovementioned PSC is classified as "a limited by shares", 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. Another one in the persons with significant control register is Jpmorgan Asset Management Holdings (Uk) Limited that entered London, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Jpmorgan Asset Management International Limited

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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jpmorgan Asset Management Holdings (Uk) Limited

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 6 April 2016
Ceased on 1 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

J.p. Morgan Fleming Asset Management (UK) May 3, 2005
Chase Fleming Asset Management (UK) May 11, 2001
Fleming Investment Management September 5, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 30th, June 2023
Free Download (43 pages)

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