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Home > England & Wales Companies > JPMORGAN ASSET MANAGEMENT (UK) LIMITED
Company Information for

JPMORGAN ASSET MANAGEMENT (UK) LIMITED

25 BANK STREET, CANARY WHARF, LONDON, E14 5JP,
Company Registration Number
01161446
Private Limited Company
Active

Company Overview

About Jpmorgan Asset Management (uk) Ltd
JPMORGAN ASSET MANAGEMENT (UK) LIMITED was founded on 1974-02-27 and has its registered office in London. The organisation's status is listed as "Active". Jpmorgan Asset Management (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
JPMORGAN ASSET MANAGEMENT (UK) LIMITED
 
Legal Registered Office
25 BANK STREET
CANARY WHARF
LONDON
E14 5JP
Other companies in E14
 
Previous Names
J.P. MORGAN FLEMING ASSET MANAGEMENT (UK) LIMITED03/05/2005
Filing Information
Company Number 01161446
Company ID Number 01161446
Date formed 1974-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts FULL
Last Datalog update: 2023-07-05 13:54:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JPMORGAN ASSET MANAGEMENT (UK) LIMITED
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Company Officers of JPMORGAN ASSET MANAGEMENT (UK) LIMITED

Current Directors
Officer Role Date Appointed
BETHANY MARIE BURROW
 Company Secretary 2016-02-26
J.P. MORGAN SECRETARIES (UK) LIMITED
 Company Secretary 2003-10-03
NICHOLAS JOHN GARTSIDE
 Director 2011-04-27
VICTORIA KATHERINE HASTINGS
 Director 2016-12-28
STEPHEN EDWARD POND
 Director 2018-06-27
PATRICK MACDONALD THOMSON
 Director 2016-07-27
DANIEL WATKINS
 Director 2012-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
JASPER LUKE BERENS
 Director 2013-05-28 2018-04-12
YENG YENG MAXWELL
 Company Secretary 1999-10-04 2016-02-26
JAMES BALDRIDGE BRODERICK
 Director 2005-03-03 2012-05-30
CLIVE STUART BROWN
 Director 2006-02-01 2010-12-22
HARRIETT MARY MORISON BALDWIN
 Director 2005-10-06 2006-12-31
PAUL TERRENCE BATEMAN
 Director 2001-11-26 2004-01-08
RODERIC AIDAN BIRKETT
 Director 2001-05-04 2002-03-15
JAMES GUY RICHARD BRASHER
 Director 2000-09-15 2001-11-07
MICHAEL DOMINIC ASHBRIDGE
 Director 1992-10-12 2000-09-15
PETER ASKEW
 Director 1995-08-16 2000-09-15
DAVID JAMES BARRON
 Director 1995-07-03 2000-09-15
STEVEN ANDREW RALPH BATES
 Director 1992-08-16 2000-09-15
STEPHEN JAMES JOHN BIDWELL
 Director 1999-04-01 2000-09-15
RODERIC AIDAN BIRKETT
 Director 2000-05-24 2000-09-15
MARTIN JAMES CALLAGHAN
 Director 1997-04-01 2000-09-15
JAMES CAMPBELL
 Director 1997-04-01 2000-09-15
ROBEET FLEMING CORPORATE SERVICES LIMITED
 Company Secretary 1999-06-23 1999-10-04
DAVID PAUL BAORDMAN
 Director 1994-06-30 1999-07-01
DAVID HENRY POCKNEE
 Company Secretary 1992-08-16 1999-06-23
STEFAN BOTTCHER
 Director 1995-04-01 1999-06-07
TERENCE JOHN BEALE
 Director 1992-08-16 1999-04-19
PHILIP ARNOLD BEALE
 Director 1993-04-01 1999-01-20
RODERIC AIDAN BIRKETT
 Director 1993-04-01 1998-06-03
SHOSHANNAH STELLA BERNBAUM
 Director 1995-01-03 1997-08-22
PHILIPPA BLANE ARMITAGE
 Director 1992-08-16 1996-10-04
MARTYN GODREY BENSLEY
 Director 1992-08-16 1995-05-30
ROBERT HENRY GWYN ARMSTRONG
 Director 1992-08-16 1994-09-30
MARK ANDREW BULLOUGH
 Director 1992-08-16 1993-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
J.P. MORGAN SECRETARIES (UK) LIMITED WEPAY PAYMENTS LTD. Company Secretary 2018-03-29 CURRENT 2014-07-17 Active
J.P. MORGAN SECRETARIES (UK) LIMITED JPMAM RE GP 4 LIMITED Company Secretary 2017-07-28 CURRENT 2017-07-28 Active
J.P. MORGAN SECRETARIES (UK) LIMITED JPMAM RE GP 4 (SCOTS) LIMITED Company Secretary 2017-07-25 CURRENT 2017-07-25 Active
J.P. MORGAN SECRETARIES (UK) LIMITED JPMORGAN LIFE LIMITED Company Secretary 2016-02-26 CURRENT 1996-10-10 Active
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN G2 GP LIMITED Company Secretary 2015-09-16 CURRENT 2015-09-16 Active - Proposal to Strike off
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN G2 (SCOTS GP) LIMITED Company Secretary 2015-09-07 CURRENT 2015-09-07 Active
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN EO III UK GP LIMITED Company Secretary 2013-08-14 CURRENT 2013-08-14 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED JPMAM RE GP 3 (SCOTS) LIMITED Company Secretary 2013-07-31 CURRENT 2013-07-31 Active
J.P. MORGAN SECRETARIES (UK) LIMITED BEAR STEARNS OVERSEAS FUNDING UNLIMITED Company Secretary 2012-10-02 CURRENT 2003-11-12 Dissolved 2016-04-04
J.P. MORGAN SECRETARIES (UK) LIMITED WELLESBOURNE DISTRIBUTION PARK GP LIMITED Company Secretary 2011-07-29 CURRENT 2011-07-25 Active - Proposal to Strike off
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN METALS GROUP LIMITED Company Secretary 2010-07-01 CURRENT 2001-11-19 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN ENERGY TRADING HOLDINGS LTD Company Secretary 2010-07-01 CURRENT 1999-01-28 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN METALS LIMITED Company Secretary 2010-07-01 CURRENT 1970-02-19 Active
J.P. MORGAN SECRETARIES (UK) LIMITED GREENWOOD NOMINEES LIMITED Company Secretary 2010-06-30 CURRENT 1986-03-05 Active
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN G1 (GP) LIMITED Company Secretary 2010-04-12 CURRENT 2010-04-12 Active
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN G1 (GP SCOTS) LIMITED Company Secretary 2010-01-13 CURRENT 2010-01-13 Active
J.P. MORGAN SECRETARIES (UK) LIMITED CAZENOVE US HOLDINGS LIMITED Company Secretary 2010-01-04 CURRENT 2004-11-18 Dissolved 2016-02-29
J.P. MORGAN SECRETARIES (UK) LIMITED JPMORGAN CAZENOVE HOLDINGS Company Secretary 2010-01-04 CURRENT 2001-02-01 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED CAZENOVE IP LIMITED Company Secretary 2010-01-04 CURRENT 2004-11-18 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED JPMORGAN CAZENOVE SERVICE COMPANY Company Secretary 2010-01-04 CURRENT 1962-01-31 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN CAZENOVE LIMITED Company Secretary 2010-01-04 CURRENT 2001-02-02 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN CLIMATE CARE LIMITED Company Secretary 2009-06-17 CURRENT 1997-05-13 Dissolved 2014-04-28
J.P. MORGAN SECRETARIES (UK) LIMITED JPMAM RE GP 2 LIMITED Company Secretary 2007-05-24 CURRENT 2007-05-24 Active
J.P. MORGAN SECRETARIES (UK) LIMITED JZ FINANCIAL MANAGEMENT LIMITED Company Secretary 2006-01-23 CURRENT 2006-01-23 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN INTERNATIONAL BANK LIMITED Company Secretary 2005-09-21 CURRENT 1999-09-06 Active
J.P. MORGAN SECRETARIES (UK) LIMITED JPMAM RE PROPERTY GP LIMITED Company Secretary 2004-12-15 CURRENT 2004-12-13 Active
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN CORPORATE SERVICES LIMITED Company Secretary 2003-08-06 CURRENT 1990-12-10 Dissolved 2014-07-22
J.P. MORGAN SECRETARIES (UK) LIMITED JPMORGAN ASSET MANAGEMENT INTERNATIONAL LIMITED Company Secretary 2003-07-14 CURRENT 2001-04-05 Active
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITED Company Secretary 2003-05-01 CURRENT 1984-06-12 Active
J.P. MORGAN SECRETARIES (UK) LIMITED THE CHURCH COMMISSIONERS FOR ENGLAND (CHASE GIS) NOMINEES LIMITED Company Secretary 2002-12-12 CURRENT 1996-02-22 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED EQUITABLE NOMINEES LIMITED Company Secretary 2002-12-12 CURRENT 1928-07-09 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED ALDERMANBURY INVESTMENTS LIMITED Company Secretary 2002-12-12 CURRENT 2000-02-29 Active
J.P. MORGAN SECRETARIES (UK) LIMITED SOUTH EAST ASIA UK (TYPE A) NOMINEES LIMITED Company Secretary 2002-12-12 CURRENT 1998-03-23 Active
J.P. MORGAN SECRETARIES (UK) LIMITED CHASE NOMINEES LIMITED Company Secretary 2002-12-12 CURRENT 1930-05-21 Active
J.P. MORGAN SECRETARIES (UK) LIMITED CHASE (GA GROUP) NOMINEES LIMITED Company Secretary 2002-12-12 CURRENT 1997-11-07 Active
J.P. MORGAN SECRETARIES (UK) LIMITED JPMC NOMINEES LIMITED Company Secretary 2002-12-12 CURRENT 1998-03-23 Active
J.P. MORGAN SECRETARIES (UK) LIMITED BRITISH COAL STAFF SUPERANNUATION SCHEME (CHASE GIS) NOMINEES LIMITED Company Secretary 2002-12-12 CURRENT 1998-08-20 Active
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN EU HOLDINGS LIMITED Company Secretary 2002-12-12 CURRENT 2000-05-04 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN CHASE (UK) HOLDINGS LIMITED Company Secretary 2002-12-12 CURRENT 1975-05-19 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN TRADING AND FINANCE Company Secretary 2002-07-31 CURRENT 1989-09-26 Dissolved 2015-10-02
J.P. MORGAN SECRETARIES (UK) LIMITED MORGAN GUARANTY TRUST COMPANY LIMITED Company Secretary 2002-07-31 CURRENT 1974-03-13 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED GUARANTY NOMINEES LIMITED Company Secretary 2002-07-31 CURRENT 1927-09-28 Active
J.P. MORGAN SECRETARIES (UK) LIMITED MGTB NOMINEES LIMITED Company Secretary 2002-07-31 CURRENT 1988-04-20 Active
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN TRUSTEE LTD. Company Secretary 2002-07-31 CURRENT 1993-05-20 Active
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN CHASE FINANCE LIMITED Company Secretary 2002-07-22 CURRENT 2001-07-09 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED MORGAN PROPERTY DEVELOPMENT COMPANY LIMITED Company Secretary 2002-01-31 CURRENT 1986-12-05 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN EUROPE LIMITED Company Secretary 2002-01-17 CURRENT 1968-09-18 Active
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN SECURITIES PLC Company Secretary 2001-11-16 CURRENT 1992-04-30 Active
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN TRUSTEE AND DEPOSITARY COMPANY LIMITED Company Secretary 2001-11-02 CURRENT 1986-05-07 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN PRIVATE FUND MANAGEMENT LIMITED Company Secretary 2001-09-25 CURRENT 1970-10-15 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED ROBERT FLEMING HOLDINGS LIMITED Company Secretary 2001-06-15 CURRENT 1974-02-27 Dissolved 2016-04-07
J.P. MORGAN SECRETARIES (UK) LIMITED JPMORGAN EDUCATION LIMITED Company Secretary 2001-03-09 CURRENT 1997-02-10 Dissolved 2015-05-20
J.P. MORGAN SECRETARIES (UK) LIMITED COPTHALL OVERSEAS LIMITED Company Secretary 2000-11-27 CURRENT 1987-07-02 Dissolved 2016-04-04
J.P. MORGAN SECRETARIES (UK) LIMITED PERTH INVESTMENTS LIMITED Company Secretary 2000-08-07 CURRENT 1973-11-01 Dissolved 2017-12-28
J.P. MORGAN SECRETARIES (UK) LIMITED CROSSFRIARS NOMINEES LIMITED Company Secretary 1998-09-01 CURRENT 1987-09-17 Dissolved 2014-10-07
J.P. MORGAN SECRETARIES (UK) LIMITED CROSSFRIARS NOMINEES (NUMBER 3) LIMITED Company Secretary 1998-09-01 CURRENT 1996-03-29 Dissolved 2014-10-07
J.P. MORGAN SECRETARIES (UK) LIMITED ROBERT FLEMING NOMINEES LIMITED Company Secretary 1998-09-01 CURRENT 1936-01-10 Active
VICTORIA KATHERINE HASTINGS JPMORGAN ASSET MANAGEMENT INTERNATIONAL LIMITED Director 2016-12-28 CURRENT 2001-04-05 Active
VICTORIA KATHERINE HASTINGS MOORFIELDS EYE CHARITY Director 2016-01-26 CURRENT 2011-02-25 Active
VICTORIA KATHERINE HASTINGS THE EDINBURGH INVESTMENT TRUST PUBLIC LIMITED COMPANY Director 2013-05-23 CURRENT 1889-03-01 Active
VICTORIA KATHERINE HASTINGS IMPAX ENVIRONMENTAL MARKETS PLC Director 2013-05-21 CURRENT 2002-01-07 Active
STEPHEN EDWARD POND JPMORGAN FUNDS LIMITED Director 2018-06-27 CURRENT 1936-11-27 Active
STEPHEN EDWARD POND JPMORGAN ASSET MANAGEMENT INTERNATIONAL LIMITED Director 2018-06-27 CURRENT 2001-04-05 Active
STEPHEN EDWARD POND JPMORGAN ASSET MANAGEMENT HOLDINGS (UK) LIMITED Director 2018-03-23 CURRENT 1988-02-08 Liquidation
STEPHEN EDWARD POND JPMORGAN ASSET MANAGEMENT SERVICES LIMITED Director 2018-03-12 CURRENT 2006-01-23 Liquidation
PATRICK MACDONALD THOMSON JPMORGAN ASSET MANAGEMENT INTERNATIONAL LIMITED Director 2018-05-30 CURRENT 2001-04-05 Active
DANIEL WATKINS JPMORGAN ASSET MANAGEMENT HOLDINGS (UK) LIMITED Director 2013-04-15 CURRENT 1988-02-08 Liquidation
DANIEL WATKINS JPMORGAN FUNDS LIMITED Director 2010-01-18 CURRENT 1936-11-27 Active
DANIEL WATKINS J.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITED Director 2010-01-18 CURRENT 1984-06-12 Active
DANIEL WATKINS JPMORGAN LIFE LIMITED Director 2010-01-18 CURRENT 1996-10-10 Active
DANIEL WATKINS JPMORGAN ASSET MANAGEMENT MARKETING LIMITED Director 2010-01-18 CURRENT 1934-05-28 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-30FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-14CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES
2023-06-14CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES
2023-03-16DIRECTOR APPOINTED MS KATY EMMA THORNEYCROFT
2023-01-04APPOINTMENT TERMINATED, DIRECTOR MARION ANNE MULVEY
2022-07-05FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2022-03-17CH01Director's details changed for Sarah Heffron Nichomoff on 2022-03-17
2021-10-01CH01Director's details changed for Mrs Deborah Reidy on 2021-10-01
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH UPDATES
2021-05-17AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-11CH01Director's details changed for Mr Stephen Edward Pond on 2021-03-11
2021-03-02CH01Director's details changed for Mrs Deborah Reidy on 2021-03-02
2020-12-22AP01DIRECTOR APPOINTED MRS DEBORAH REIDY
2020-12-01PSC02Notification of Jpmorgan Asset Management International Limited as a person with significant control on 2020-12-01
2020-12-01PSC07CESSATION OF JPMORGAN ASSET MANAGEMENT HOLDINGS (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-12-03TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA KATHERINE HASTINGS
2019-07-23AP01DIRECTOR APPOINTED DANA MICHELLE HAIMOFF
2019-06-28TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL WATKINS
2019-06-25AP01DIRECTOR APPOINTED SARAH HEFFRON NICHOMOFF
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES
2019-05-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-07AP01DIRECTOR APPOINTED MISS MARION ANNE MULVEY
2019-03-20TM02Termination of appointment of Bethany Marie Burrow on 2019-02-12
2019-01-22TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN GARTSIDE
2018-10-15AP01DIRECTOR APPOINTED MR ARTHUR MARK RUSTON SMITH
2018-09-06PSC05Change of details for Jpmorgan Asset Management Holdings (Uk) Limited as a person with significant control on 2016-04-06
2018-06-28AP01DIRECTOR APPOINTED MR STEPHEN EDWARD POND
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 24000000
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES
2018-05-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'BRIEN
2018-05-31TM01APPOINTMENT TERMINATED, DIRECTOR IOAN ROBERTS
2018-05-14AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-17TM01APPOINTMENT TERMINATED, DIRECTOR JASPER LUKE BERENS
2017-09-04ANNOTATIONClarification
2017-08-31RP04AP01Second filing of director appointment of Victoria Katherine Hastings
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 24000000
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-05-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-16AP01DIRECTOR APPOINTED MRS VICTORIA KATHERINE HASTINGS
2017-02-16AP01DIRECTOR APPOINTED MRS VICTORIA KATHERINE HASTINGS
2016-10-20TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ROY PORTER
2016-08-23AP01DIRECTOR APPOINTED PATRICK MACDONALD THOMSON
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 24000000
2016-06-09AR0109/06/16 ANNUAL RETURN FULL LIST
2016-05-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-01AP03Appointment of Ms Bethany Marie Burrow as company secretary on 2016-02-26
2016-03-01TM02Termination of appointment of Yeng Yeng Maxwell on 2016-02-26
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 24000000
2015-08-11AR0101/08/15 ANNUAL RETURN FULL LIST
2015-06-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STAINSBY
2015-05-07AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-19AP01DIRECTOR APPOINTED MR MICHAEL JOHN O'BRIEN
2014-11-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER SCHWICHT
2014-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 011614460017
2014-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 011614460016
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 24000000
2014-08-01AR0101/08/14 FULL LIST
2014-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 011614460015
2014-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 011614460014
2014-05-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JASPER LUKE BERENS / 01/10/2013
2014-01-10CC04STATEMENT OF COMPANY'S OBJECTS
2014-01-10RES01ADOPT ARTICLES 31/12/2013
2013-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 011614460013
2013-09-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-21AR0101/08/13 FULL LIST
2013-08-20AP01DIRECTOR APPOINTED JOHN STAINSBY
2013-06-03AP01DIRECTOR APPOINTED JASPER LUKE BERENS
2013-04-17TM01APPOINTMENT TERMINATED, DIRECTOR ROGER THOMPSON
2013-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROY PORTER / 18/01/2013
2012-11-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2012-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WATKINS / 06/11/2012
2012-11-09AP01DIRECTOR APPOINTED MR DANIEL WATKINS
2012-10-19AP01DIRECTOR APPOINTED PETER SCHWICHT
2012-09-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-14AR0101/08/12 FULL LIST
2012-07-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 06/07/2012
2012-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 125 LONDON WALL LONDON EC2Y 5AY
2012-06-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BRODERICK
2012-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN GARTSIDE / 16/02/2012
2012-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER MARTIN JAMES THOMPSON / 13/02/2012
2012-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROY PORTER / 13/02/2012
2012-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. IOAN WILLIAM ROBERTS / 13/02/2012
2012-02-10CH03SECRETARY'S CHANGE OF PARTICULARS / MRS. YENG YENG MAXWELL / 09/02/2012
2012-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES BALDRIDGE BRODERICK / 09/02/2012
2012-02-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2012-02-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2012-01-09TM01APPOINTMENT TERMINATED, DIRECTOR IOAN ROBERTS
2011-08-24AR0101/08/11 FULL LIST
2011-08-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 02/08/2010
2011-08-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-17AP01DIRECTOR APPOINTED NICHOLAS JOHN GARTSIDE
2011-03-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHELE
2010-12-30MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9
2010-12-30TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE BROWN
2010-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-11-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-11-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-10-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-10-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-09-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-09-06AR0101/08/10 FULL LIST
2010-07-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-20AP01DIRECTOR APPOINTED MR. IOAN WILLIAM ROBERTS
2010-04-20AP01DIRECTOR APPOINTED MR IOAN WILLIAM ROBERTS
2009-11-04TM01APPOINTMENT TERMINATED, DIRECTOR CAMPBELL FLEMING
2009-10-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMES STALEY
2009-09-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-28363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-08-27288cSECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 04/11/2008
2009-06-17288aDIRECTOR APPOINTED ROBERT CHARLES MICHELE
2009-03-25288bAPPOINTMENT TERMINATED DIRECTOR PABLO FORERO
2009-03-25288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL WILSON
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to JPMORGAN ASSET MANAGEMENT (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JPMORGAN ASSET MANAGEMENT (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 15
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-29 Outstanding WELLS FARGO BANK, NATIONAL ASSOCIATION, LONDON BRANCH, AS SECURITY TRUSTEE FOR THE SECURED PARTIES
2014-09-25 Outstanding WELLS FARGO BANK NATIONAL ASSOCIATION, LONDON BRANCH
2014-05-09 Outstanding WELLS FARGO BANK, NATIONAL ASSOCIATION, AS SECURITY AGENT
2014-05-09 Outstanding WELLS FARGO BANK, NATIONAL ASSOCIATION, AS SECURITY TRUSTEE
2013-11-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE OF RTHE FINANCE PARTIES
SCOTTISH CONFIRMATION AGREEMENT 2012-11-27 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
SUPPLEMENTAL SECURITY OVER CASH AGREEMENT 2012-02-09 Outstanding WESTLB AG LONDON BRANCH AS SECURITY TRUSTEE
SUPPLEMENTAL SECURITY ASSIGNMENT 2012-02-09 Outstanding WESTLB AG, LONDON BRANCH AS SECURITY TRUSTEE
SECURITY OVER CASH AGREEMENT 2010-12-22 Outstanding WESTLB AG,LONDON BRANCH AS SECURITY TRUSTEE
ASSIGNATION IN SECURITY 2010-12-22 Outstanding WESTLB AG,LONDON BRANCH AS SECURITY TRUSTEE
A SECURITY ASSIGNMENT 2010-12-22 Outstanding WEST AG, LONDON BRANCH AS SECURITY TRUSTEE
ASSIGNATION IN SECURITY DATED 15 AND 16 DECEMBER 2010 AND ASSIGNATION 2010-12-22 Outstanding WESTLB AG, LONDON BRANCH AS SECURITY TRUSTEE
ASSIGNATION IN SECURITY 2010-11-26 Outstanding THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)
ASSIGNATION IN SECURITY 2010-11-26 Outstanding THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)
BORROWER LIMITED PARTNER PLEDGE AND SECURITY AGREEMENT 2010-09-28 Outstanding JPMORGAN ASIAN INFRASTRUCTURE & RELATED RESOURCES OPPORTUNITY FUND CAYMAN MASTER, L.P.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JPMORGAN ASSET MANAGEMENT (UK) LIMITED

Intangible Assets
Patents
We have not found any records of JPMORGAN ASSET MANAGEMENT (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JPMORGAN ASSET MANAGEMENT (UK) LIMITED
Trademarks
We have not found any records of JPMORGAN ASSET MANAGEMENT (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JPMORGAN ASSET MANAGEMENT (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as JPMORGAN ASSET MANAGEMENT (UK) LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where JPMORGAN ASSET MANAGEMENT (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JPMORGAN ASSET MANAGEMENT (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JPMORGAN ASSET MANAGEMENT (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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