Jpmorgan Asset Management (UK) Limited

Company Name	Jpmorgan Asset Management (UK) Limited
Company Status	Active
Company Number	01161446
Category	Private Limited Company
Incorporation Date	27 February 1974(50 years, 2 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Patrick MacDonald Thomson
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 July 2016(42 years, 5 months after company formation)
Appointment Duration	7 years, 9 months
Role	Business Head
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Mr Stephen Edward Pond
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British,American
Status	Current
Appointed	27 June 2018(44 years, 4 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Mr Arthur Mark Ruston Smith
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 October 2018(44 years, 7 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Miss Marion Anne Mulvey
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	29 April 2019(45 years, 2 months after company formation)
Appointment Duration	4 years, 12 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Sarah Heffron Nichomoff
Date of Birth	November 1977 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	18 June 2019(45 years, 4 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Dana Michelle Haimoff
Date of Birth	March 1969 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	18 July 2019(45 years, 5 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Mrs Deborah Reidy
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American,Irish
Status	Current
Appointed	22 December 2020(46 years, 10 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Secretary Name	J.P. Morgan Secretaries (UK) Limited (Corporation)
Status	Current
Appointed	03 October 2003(29 years, 7 months after company formation)
Appointment Duration	20 years, 7 months
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Mrs Philippa Blane Armitage
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(18 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 October 1996)
Role	Fund Manager
Country of Residence	England
Correspondence Address	27 Murray Road London SW19 4PD

Director Name	Robert Henry Gwyn Armstrong
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(18 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 1994)
Role	Investment Manager
Correspondence Address	56 Coppice Farm Road Penn High Wycombe Buckinghamshire HP10 8AH

Director Name	Mr Steven Andrew Ralph Bates
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(18 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 15 September 2000)
Role	Investment Manager
Country of Residence	England
Correspondence Address	12 Alwyne Place London N1 2NL

Director Name	Mr Mark Andrew Bullough
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(18 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 March 1993)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	39 Victoria Street London SW1H 0EU

Director Name	Terence John Beale
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(18 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 19 April 1999)
Role	Administration Director
Correspondence Address	78 The Broadway Thorpe Bay Essex SS1 3HH

Director Name	Martyn Godrey Bensley
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(18 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 May 1995)
Role	Fund Manager
Correspondence Address	Portswood Chalkend Roxwell Essex CM1 4LQ

Secretary Name	David Henry Pocknee
Nationality	British
Status	Resigned
Appointed	16 August 1992(18 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 23 June 1999)
Role	Company Director
Correspondence Address	11 Charlesworth Park Haywards Heath West Sussex RH16 3JG

Director Name	Michael Dominic Ashbridge
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(18 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 15 September 2000)
Role	Investment Manager
Correspondence Address	1 Great Coombe Cottage Coombe Road Compton Newbury Berkshire RG20 6RG

Director Name	Philip Arnold Beale
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(19 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 20 January 1999)
Role	Marketing Executive
Correspondence Address	9a Mornington Avenue West Kensington London W14 8UJ

Director Name	David Paul Baordman
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(20 years, 4 months after company formation)
Appointment Duration	5 years (resigned 01 July 1999)
Role	Investment Manager
Correspondence Address	53 Oakfield Road Ashtead Surrey KT21 2RB

Director Name	Shoshannah Stella Bernbaum
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(20 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 August 1997)
Role	Performance Measurement Direct
Country of Residence	United Kingdom
Correspondence Address	30 Rotherwick Road London NW11 7DA

Director Name	Stefan Bottcher
Date of Birth	September 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 1995(21 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 07 June 1999)
Role	Fund Manager
Correspondence Address	22 Croft Way Sevenoaks Kent TN13 2JX

Director Name	David James Barron
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(21 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 15 September 2000)
Role	Merchant Banker
Correspondence Address	5 Netheravon Road Chiswick London W4 2NA

Director Name	Peter Askew
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1995(21 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 15 September 2000)
Role	Investment Manager
Correspondence Address	Oak House Brickdene Drive Keston Kent BR2 6HD

Director Name	Stephen James John Bidwell
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(25 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 15 September 2000)
Role	Performance Analyst/Developmen
Correspondence Address	34 Ravenswood Road London SW12 9PJ

Secretary Name	Yeng Yeng Maxwell
Nationality	British
Status	Resigned
Appointed	04 October 1999(25 years, 7 months after company formation)
Appointment Duration	16 years, 4 months (resigned 26 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Roderic Aidan Birkett
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2000(26 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 15 September 2000)
Role	Fund Manager
Correspondence Address	34 Canonbury Square Islington London N1 2AN

Director Name	James Guy Richard Brasher
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2000(26 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 November 2001)
Role	Financial Controller
Correspondence Address	Top Flat 139 Rylston Road London SW6 7HP

Director Name	Mr Roderic Aidan Birkett
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2001(27 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 March 2002)
Role	Fund Manager
Country of Residence	England
Correspondence Address	Beechlands Rotherfield Road Henley On Thames Oxfordshire RG9 1NR

Director Name	Paul Terrence Bateman
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(27 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 January 2004)
Role	Company Director
Correspondence Address	Bayside 95 Thorpe Bay Gardens Thorpe Bay Essex SS1 3NW

Director Name	Mr James Baldridge Broderick
Date of Birth	December 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	03 March 2005(31 years after company formation)
Appointment Duration	7 years, 2 months (resigned 30 May 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AY

Director Name	Harriett Mary Morison Baldwin
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2005(31 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Clive Stuart Brown
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(31 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 22 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Jasper Luke Berens
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2013(39 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 12 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Secretary Name	Ms Bethany Marie Burrow
Status	Resigned
Appointed	26 February 2016(42 years after company formation)
Appointment Duration	2 years, 11 months (resigned 12 February 2019)
Role	Company Director
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Secretary Name	Robeet Fleming Corporate Services Limited (Corporation)
Status	Resigned
Appointed	23 June 1999(25 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 04 October 1999)
Correspondence Address	25 Copthall Avenue London EC2R 7DR

Contact

Website	jpmorgan.com

Location

Registered Address	25 Bank Street Canary Wharf London E14 5JP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

24m at £1	J P Morgan Asset Management Holdings (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£592,080,000
Gross Profit	£505,817,000
Net Worth	£478,682,000
Cash	£72,817,000
Current Liabilities	£203,066,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 June 2023 (10 months, 3 weeks ago)
Next Return Due	23 June 2024 (1 month, 4 weeks from now)

Charges

17 December 2010	Delivered on: 22 December 2010 Persons entitled: Westlb Ag, London Branch as Security Trustee Classification: Assignation in security dated 15 and 16 december 2010 and assignation Secured details: All monies due or to become due from the obligors to the secured parties or to the chargee (whether for its own account or as trustee for the secured parties) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigned by way of security its right title benefit and interest in and to and in respect of the right to issue and deliver drawdown notices in respect of the undrawn advance commitments, the right to issue and deliver drawdown notices or otherwise to call on limited partners to return distributions to the us intermediate feeder fund, the right to issue and deliver drawdown notices or otherwise to call on limited partners to make equalising advance contributions, all the undrawn advance commitments. See image for full details. Outstanding
17 December 2010	Delivered on: 22 December 2010 Persons entitled: West Ag, London Branch as Security Trustee Classification: A security assignment Secured details: All monies due or to become due from the obligors to the secured parties or to security trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: In the security assignment and with full title guarantee all of its right, title and interest, present and future, to the issue and deliver drawdown notices pursuant to the terms of the borrower partnership agreement and all of its present and future rights, title and interest in or to all related rights see image for full details. Outstanding
17 December 2010	Delivered on: 22 December 2010 Persons entitled: Westlb Ag,London Branch as Security Trustee Classification: Assignation in security Secured details: All monies due or to become due from the obligors to the secured parties or to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The whole of their respective right title benefit and interest (present and future in and to and in respect of the right to issue and deliver drawfown notices in respect of the undrawn advance commitments pursuant to the terms of the non-us feeder fund partnership agreement and all related rights see image for full details. Outstanding
17 December 2010	Delivered on: 22 December 2010 Persons entitled: Westlb Ag,London Branch as Security Trustee Classification: Security over cash agreement Secured details: All monies due or to become due from the obligors to the secured parties or to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right title and interest in each deposit see image for full details. Outstanding
18 November 2010	Delivered on: 26 November 2010 Persons entitled: The Royal Bank of Scotland PLC (Security Trustee) Classification: Assignation in security Secured details: All monies due or to be come due from the assignor to the chargee and each finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assigned rights see image for full details. Outstanding
18 November 2010	Delivered on: 26 November 2010 Persons entitled: The Royal Bank of Scotland PLC (Security Trustee) Classification: Assignation in security Secured details: All monies due or to be come due from the assignor to the chargee and each finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assigned rights see image for full details. Outstanding
9 September 2010	Delivered on: 28 September 2010 Persons entitled: Jpmorgan Asian Infrastructure & Related Resources Opportunity Fund Cayman Master, L.P. Classification: Borrower limited partner pledge and security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Company's rights under an operator agreement by and between the pledgor and the company as restated modified amended or supplemented from time to time to make give or initiate or take any steps ancillary to making givein or initiating any request demand notice or other call upon those persons who are limited partners in the limited partnership which is the pledgor to perform their obligations to make payments to the pledgor see image for full details. Outstanding
22 September 2014	Delivered on: 29 September 2014 Persons entitled: Wells Fargo Bank, National Association, London Branch, as Security Trustee for the Secured Parties Classification: A registered charge Outstanding
22 September 2014	Delivered on: 25 September 2014 Persons entitled: Wells Fargo Bank National Association, London Branch Classification: A registered charge Outstanding
2 May 2014	Delivered on: 9 May 2014 Persons entitled: Wells Fargo Bank, National Association, as Security Trustee Classification: A registered charge Outstanding
2 May 2014	Delivered on: 9 May 2014 Persons entitled: Wells Fargo Bank, National Association, as Security Agent Classification: A registered charge Outstanding
31 October 2013	Delivered on: 8 November 2013 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee of Rthe Finance Parties Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
16 November 2012	Delivered on: 27 November 2012 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Finance Parties Classification: Scottish confirmation agreement Secured details: All monies due or to become due from the company to the chargee and each finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: As a continuing security for the due and puntual payment and performance of the secured obligations see image for full details. Outstanding
31 January 2012	Delivered on: 9 February 2012 Persons entitled: Westlb Ag, London Branch as Security Trustee Classification: Supplemental security assignment Secured details: All monies due or to become due from the obligors to the secured parties or to the security trustee (whether for its own account or as trustee for the secured parties) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assign with full title guarantee the right title and interest to issue and deliver drawdown notices and all related rights see image for full details. Outstanding
31 January 2012	Delivered on: 9 February 2012 Persons entitled: Westlb Ag London Branch as Security Trustee Classification: Supplemental security over cash agreement Secured details: All monies due or to become due from the obligors to the secured parties or to the security trustee (whether for its own account or as trustee for the secured parties) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assign with full title guarantee the right title and interest from time to time in each deposit see image for full details. Outstanding
20 November 2007	Delivered on: 10 December 2007 Satisfied on: 25 October 2010 Persons entitled: Jpmorgan Greater Europe Opportunistic Property Fund (B) LP Classification: Assignation in security Secured details: All monies due or to become due from each chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The collateral being all rights, title and interest in to and under and relative to the undrawn advance commitments under the b feeder partnership agreement and/or the relevant subscription agreement. See the mortgage charge document for full details. Fully Satisfied
29 November 2007	Delivered on: 10 December 2007 Satisfied on: 25 October 2010 Persons entitled: Westlb Ag, New York Branch (The Administrative Agent) Classification: Assignation in security Secured details: All monies due or to become due from each chargor and each qualified borrower to the administrative agent, the letter of credit issuer and the lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The collateral being all rights, title and interest in to and under and relative to the undrawn advance commitments under the borrower partnership agreement and/or the relevant subscription agreement. See the mortgage charge document for full details. Fully Satisfied

Filing History

31 August 2017	Second filing for the appointment of Victoria Katherine Hastings as a director (6 pages)
15 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
3 May 2017	Full accounts made up to 31 December 2016 (36 pages)
16 February 2017	Appointment of Mrs Victoria Katherine Hastings as a director on 10 October 2016 ANNOTATION Clarification a second filed AP01 was registered on 31/08/2017. (3 pages)
20 October 2016	Termination of appointment of Martin Roy Porter as a director on 30 September 2016 (1 page)
23 August 2016	Appointment of Patrick Macdonald Thomson as a director on 27 July 2016 (3 pages)
9 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 24,000,000 (6 pages)
20 May 2016	Full accounts made up to 31 December 2015 (36 pages)
1 March 2016	Appointment of Ms Bethany Marie Burrow as a secretary on 26 February 2016 (2 pages)
1 March 2016	Termination of appointment of Yeng Yeng Maxwell as a secretary on 26 February 2016 (1 page)
11 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 24,000,000 (6 pages)
11 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 24,000,000 (6 pages)
11 June 2015	Termination of appointment of John Stainsby as a director on 29 May 2015 (1 page)
7 May 2015	Full accounts made up to 31 December 2014 (33 pages)
19 January 2015	Appointment of Mr Michael John O'brien as a director on 10 December 2014 (2 pages)
12 November 2014	Termination of appointment of Peter Schwicht as a director on 31 October 2014 (1 page)
29 September 2014	Registration of charge 011614460017, created on 22 September 2014 (30 pages)
25 September 2014	Registration of charge 011614460016, created on 22 September 2014 (31 pages)
1 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 24,000,000 (7 pages)
1 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 24,000,000 (7 pages)
9 May 2014	Registration of charge 011614460015 (17 pages)
9 May 2014	Registration of charge 011614460014 (14 pages)
1 May 2014	Full accounts made up to 31 December 2013 (33 pages)
17 January 2014	Director's details changed for Jasper Luke Berens on 1 October 2013 (2 pages)
17 January 2014	Director's details changed for Jasper Luke Berens on 1 October 2013 (2 pages)
10 January 2014	Statement of company's objects (2 pages)
10 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
8 November 2013	Registration of charge 011614460013 (39 pages)
18 September 2013	Full accounts made up to 31 December 2012 (31 pages)
21 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (7 pages)
21 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (7 pages)
20 August 2013	Appointment of John Stainsby as a director (3 pages)
3 June 2013	Appointment of Jasper Luke Berens as a director (2 pages)
17 April 2013	Termination of appointment of Roger Thompson as a director (1 page)
18 January 2013	Director's details changed for Martin Roy Porter on 18 January 2013 (2 pages)
27 November 2012	Particulars of a mortgage or charge / charge no: 12 (7 pages)
13 November 2012	Director's details changed for Mr Daniel Watkins on 6 November 2012 (2 pages)
13 November 2012	Director's details changed for Mr Daniel Watkins on 6 November 2012 (2 pages)
9 November 2012	Appointment of Mr Daniel Watkins as a director (2 pages)
19 October 2012	Appointment of Peter Schwicht as a director (3 pages)
26 September 2012	Full accounts made up to 31 December 2011 (32 pages)
14 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
14 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
6 July 2012	Registered office address changed from 125 London Wall London EC2Y 5AY on 6 July 2012 (1 page)
6 July 2012	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
6 July 2012	Registered office address changed from 125 London Wall London EC2Y 5AY on 6 July 2012 (1 page)
6 July 2012	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
21 June 2012	Termination of appointment of James Broderick as a director (1 page)
17 February 2012	Director's details changed for Nicholas John Gartside on 16 February 2012 (2 pages)
14 February 2012	Director's details changed for Martin Roy Porter on 13 February 2012 (2 pages)
14 February 2012	Director's details changed for Roger Martin James Thompson on 13 February 2012 (2 pages)
13 February 2012	Director's details changed for Mr. Ioan William Roberts on 13 February 2012 (2 pages)
10 February 2012	Director's details changed for Mr. James Baldridge Broderick on 9 February 2012 (2 pages)
10 February 2012	Secretary's details changed for Mrs. Yeng Yeng Maxwell on 9 February 2012 (1 page)
10 February 2012	Secretary's details changed for Mrs. Yeng Yeng Maxwell on 9 February 2012 (1 page)
10 February 2012	Director's details changed for Mr. James Baldridge Broderick on 9 February 2012 (2 pages)
9 February 2012	Particulars of a mortgage or charge / charge no: 10 (10 pages)
9 February 2012	Particulars of a mortgage or charge / charge no: 11 (11 pages)
9 January 2012	Termination of appointment of Ioan Roberts as a director (1 page)
24 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (8 pages)
24 August 2011	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 2 August 2010 (2 pages)
24 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (8 pages)
24 August 2011	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 2 August 2010 (2 pages)
23 August 2011	Full accounts made up to 31 December 2010 (29 pages)
17 May 2011	Appointment of Nicholas John Gartside as a director (3 pages)
7 March 2011	Termination of appointment of Robert Michele as a director (1 page)
30 December 2010	Termination of appointment of Clive Brown as a director (1 page)
30 December 2010	Duplicate mortgage certificatecharge no:9 (10 pages)
22 December 2010	Particulars of a mortgage or charge / charge no: 6 (8 pages)
22 December 2010	Particulars of a mortgage or charge / charge no: 7 (9 pages)
22 December 2010	Particulars of a mortgage or charge / charge no: 8 (8 pages)
22 December 2010	Particulars of a mortgage or charge / charge no: 9 (9 pages)
26 November 2010	Particulars of a mortgage or charge / charge no: 4 (9 pages)
26 November 2010	Particulars of a mortgage or charge / charge no: 5 (9 pages)
27 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (6 pages)
27 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (6 pages)
28 September 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
6 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (8 pages)
6 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (8 pages)
21 July 2010	Full accounts made up to 31 December 2009 (31 pages)
20 April 2010	Appointment of Mr Ioan William Roberts as a director (2 pages)
20 April 2010	Appointment of Mr. Ioan William Roberts as a director (2 pages)
4 November 2009	Termination of appointment of Campbell Fleming as a director (1 page)
19 October 2009	Termination of appointment of James Staley as a director (1 page)
26 September 2009	Full accounts made up to 31 December 2008 (30 pages)
28 August 2009	Return made up to 01/08/09; full list of members (5 pages)
27 August 2009	Secretary's change of particulars / J.P. morgan secretaries (uk) LIMITED / 04/11/2008 (1 page)
17 June 2009	Director appointed robert charles michele (1 page)
25 March 2009	Appointment terminated director pablo forero (1 page)
25 March 2009	Appointment terminated director michael wilson (1 page)
14 October 2008	Full accounts made up to 31 December 2007 (31 pages)
26 August 2008	Return made up to 01/08/08; full list of members (6 pages)
10 December 2007	Particulars of mortgage/charge (7 pages)
10 December 2007	Particulars of mortgage/charge (6 pages)
14 September 2007	New director appointed (2 pages)
3 August 2007	Return made up to 01/08/07; full list of members (3 pages)
26 July 2007	Director resigned (1 page)
18 June 2007	New director appointed (1 page)
15 May 2007	Full accounts made up to 31 December 2006 (21 pages)
2 January 2007	Director resigned (1 page)
3 November 2006	Director's particulars changed (1 page)
3 August 2006	Return made up to 01/08/06; full list of members (4 pages)
16 May 2006	Full accounts made up to 31 December 2005 (18 pages)
9 February 2006	New director appointed (1 page)
3 November 2005	New director appointed (2 pages)
7 October 2005	Location of register of members (1 page)
7 October 2005	Return made up to 01/08/05; full list of members (8 pages)
16 September 2005	New director appointed (3 pages)
20 July 2005	Director's particulars changed (1 page)
20 July 2005	Director's particulars changed (1 page)
20 July 2005	Director's particulars changed (1 page)
20 July 2005	Director's particulars changed (1 page)
20 July 2005	Director's particulars changed (1 page)
18 July 2005	Secretary's particulars changed (1 page)
11 May 2005	New director appointed (3 pages)
5 May 2005	Full accounts made up to 31 December 2004 (16 pages)
4 May 2005	Registered office changed on 04/05/05 from: 10 aldermanbury london EC2V 7RF (1 page)
3 May 2005	Company name changed J.P. morgan fleming asset manage ment (uk) LIMITED\certificate issued on 03/05/05 (2 pages)
23 March 2005	Director resigned (1 page)
11 March 2005	New director appointed (3 pages)
15 February 2005	Director resigned (1 page)
20 September 2004	Return made up to 16/08/04; full list of members (8 pages)
20 September 2004	Director's particulars changed (1 page)
20 September 2004	Director's particulars changed (1 page)
19 May 2004	Full accounts made up to 31 December 2003 (15 pages)
26 January 2004	Director resigned (1 page)
20 October 2003	New secretary appointed (2 pages)
23 September 2003	Return made up to 16/08/03; full list of members (7 pages)
5 June 2003	New director appointed (3 pages)
2 June 2003	Director resigned (1 page)
14 May 2003	Ad 16/04/03--------- Â£ si 18000000@1=18000000 Â£ ic 6000000/24000000 (2 pages)
12 May 2003	Nc inc already adjusted 16/04/03 (2 pages)
12 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 April 2003	Director's particulars changed (1 page)
22 April 2003	Full accounts made up to 31 December 2002 (23 pages)
31 January 2003	Auditor's resignation (1 page)
4 October 2002	Return made up to 16/08/02; full list of members (7 pages)
30 May 2002	Director's particulars changed (1 page)
20 May 2002	Full accounts made up to 31 December 2001 (16 pages)
8 May 2002	Director's particulars changed (1 page)
22 March 2002	Director resigned (1 page)
11 December 2001	New director appointed (3 pages)
11 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 December 2001	Director resigned (1 page)
11 December 2001	New director appointed (5 pages)
11 December 2001	New director appointed (2 pages)
11 December 2001	New director appointed (5 pages)
27 November 2001	Director resigned (1 page)
23 November 2001	Director resigned (1 page)
3 September 2001	Director's particulars changed (1 page)
3 September 2001	Return made up to 16/08/01; full list of members (7 pages)
3 September 2001	Director resigned (1 page)
13 August 2001	Director's particulars changed (1 page)
13 July 2001	Director resigned (1 page)
10 July 2001	Director resigned (1 page)
16 May 2001	New director appointed (3 pages)
16 May 2001	New director appointed (3 pages)
11 May 2001	Company name changed chase fleming asset management ( uk) LIMITED\certificate issued on 11/05/01 (2 pages)
8 May 2001	Accounts for a dormant company made up to 31 December 2000 (14 pages)
8 March 2001	New director appointed (2 pages)
8 March 2001	Director resigned (1 page)
26 February 2001	New director appointed (2 pages)
22 February 2001	New director appointed (2 pages)
7 February 2001	Director's particulars changed (1 page)
9 October 2000	Auditor's resignation (3 pages)
9 October 2000	Auditor's resignation (1 page)
2 October 2000	Director resigned (1 page)
2 October 2000	Director resigned (1 page)
2 October 2000	Director resigned (1 page)
2 October 2000	Director resigned (1 page)
2 October 2000	Director resigned (1 page)
2 October 2000	Director resigned (1 page)
2 October 2000	Director resigned (1 page)
2 October 2000	Director resigned (1 page)
2 October 2000	Director resigned (1 page)
2 October 2000	Director resigned (1 page)
2 October 2000	Director resigned (1 page)
2 October 2000	Director resigned (1 page)
2 October 2000	Director resigned (1 page)
2 October 2000	Director resigned (1 page)
2 October 2000	Director resigned (1 page)
2 October 2000	Director resigned (1 page)
2 October 2000	Director resigned (1 page)
2 October 2000	Director resigned (1 page)
2 October 2000	Director resigned (1 page)
2 October 2000	Director resigned (1 page)
2 October 2000	Director resigned (1 page)
2 October 2000	Director resigned (1 page)
28 September 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
21 September 2000	Director resigned (1 page)
21 September 2000	Director resigned (1 page)
21 September 2000	Director resigned (1 page)
21 September 2000	Director resigned (1 page)
21 September 2000	Director resigned (1 page)
21 September 2000	Director resigned (1 page)
21 September 2000	Director resigned (1 page)
21 September 2000	Director resigned (1 page)
21 September 2000	Director resigned (1 page)
21 September 2000	Director resigned (1 page)
21 September 2000	Director resigned (1 page)
21 September 2000	Director resigned (1 page)
21 September 2000	Director resigned (1 page)
21 September 2000	Director resigned (1 page)
21 September 2000	Director resigned (1 page)
21 September 2000	Director resigned (1 page)
21 September 2000	New director appointed (2 pages)
21 September 2000	Director resigned (1 page)
21 September 2000	Director resigned (1 page)
21 September 2000	Director resigned (1 page)
21 September 2000	Director resigned (1 page)
21 September 2000	Director resigned (1 page)
21 September 2000	Director resigned (1 page)
21 September 2000	Director resigned (1 page)
21 September 2000	Director resigned (1 page)
21 September 2000	Director resigned (1 page)
21 September 2000	Director resigned (1 page)
21 September 2000	Director resigned (1 page)
21 September 2000	Director resigned (1 page)
21 September 2000	Director resigned (1 page)
21 September 2000	Director resigned (1 page)
21 September 2000	Director resigned (1 page)
21 September 2000	Director resigned (1 page)
21 September 2000	Director resigned (1 page)
21 September 2000	Director resigned (1 page)
21 September 2000	Director resigned (1 page)
21 September 2000	Director resigned (1 page)
21 September 2000	Director resigned (1 page)
21 September 2000	Director resigned (1 page)
21 September 2000	Director resigned (1 page)
21 September 2000	Director resigned (1 page)
7 September 2000	Registered office changed on 07/09/00 from: 25 copthall avenue london EC2R 7BP (1 page)
5 September 2000	Company name changed fleming investment management li mited\certificate issued on 05/09/00 (2 pages)
31 August 2000	Return made up to 16/08/00; full list of members (37 pages)
21 August 2000	Director's particulars changed (1 page)
21 August 2000	Director's particulars changed (1 page)
18 August 2000	Secretary's particulars changed (1 page)
17 August 2000	Director resigned (1 page)
14 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
27 July 2000	Full accounts made up to 31 March 2000 (12 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	Director's particulars changed (1 page)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
25 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
17 March 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
17 March 2000	Ad 13/03/00--------- Â£ si 3500000@1=3500000 Â£ ic 2500000/6000000 (2 pages)
17 March 2000	Nc inc already adjusted 13/03/00 (2 pages)
15 March 2000	New director appointed (2 pages)
24 February 2000	Director resigned (1 page)
26 January 2000	Secretary's particulars changed (1 page)
18 January 2000	Director's particulars changed (1 page)
18 January 2000	New director appointed (1 page)
14 January 2000	Director's particulars changed (1 page)
14 January 2000	Director's particulars changed (1 page)
23 December 1999	New director appointed (2 pages)
19 December 1999	Director resigned (1 page)
12 November 1999	Director resigned (1 page)
12 November 1999	Director resigned (1 page)
12 November 1999	Director resigned (1 page)
12 November 1999	Director's particulars changed (1 page)
26 October 1999	Secretary resigned (1 page)
26 October 1999	New secretary appointed (2 pages)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
10 September 1999	Return made up to 16/08/99; change of members (44 pages)
20 August 1999	Director's particulars changed (1 page)
20 July 1999	Director resigned (1 page)
20 July 1999	Director resigned (1 page)
20 July 1999	Director resigned (1 page)
7 July 1999	Director's particulars changed (1 page)
7 July 1999	New secretary appointed (2 pages)
2 July 1999	Secretary resigned (1 page)
25 June 1999	Full accounts made up to 31 March 1999 (13 pages)
24 June 1999	New director appointed (2 pages)
22 June 1999	Director's particulars changed (1 page)
22 June 1999	Director resigned (1 page)
22 June 1999	Director's particulars changed (1 page)
9 June 1999	New director appointed (2 pages)
7 June 1999	Director resigned (1 page)
7 June 1999	Director resigned (1 page)
2 June 1999	Director resigned (1 page)
25 May 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
25 April 1999	Director resigned (1 page)
23 April 1999	Director resigned (1 page)
12 March 1999	New director appointed (2 pages)
17 February 1999	Director's particulars changed (1 page)
17 February 1999	Director's particulars changed (1 page)
9 February 1999	Director resigned (1 page)
13 January 1999	New director appointed (2 pages)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
19 November 1998	Director's particulars changed (1 page)
19 November 1998	Director's particulars changed (1 page)
12 November 1998	Director resigned (1 page)
19 October 1998	Director resigned (1 page)
17 September 1998	Return made up to 16/08/98; no change of members (46 pages)
10 September 1998	Director resigned (1 page)
20 August 1998	Director resigned (1 page)
20 August 1998	Director's particulars changed (1 page)
5 August 1998	Director resigned (1 page)
2 July 1998	Full accounts made up to 31 March 1998 (13 pages)
16 June 1998	Director resigned (1 page)
16 June 1998	Director resigned (1 page)
31 May 1998	Director's particulars changed (1 page)
31 May 1998	Director's particulars changed (1 page)
20 May 1998	Director resigned (1 page)
20 April 1998	New director appointed (2 pages)
18 April 1998	New director appointed (2 pages)
14 April 1998	Director resigned (1 page)
14 April 1998	New director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
31 March 1998	Director's particulars changed (1 page)
2 March 1998	New director appointed (2 pages)
16 February 1998	Director's particulars changed (1 page)
5 February 1998	Director resigned (1 page)
5 February 1998	Director resigned (1 page)
15 January 1998	New director appointed (2 pages)
8 January 1998	Director's particulars changed (1 page)
8 January 1998	Director's particulars changed (1 page)
21 November 1997	New director appointed (2 pages)
17 November 1997	New director appointed (2 pages)
11 November 1997	Director resigned (1 page)
12 October 1997	Director's particulars changed (1 page)
8 October 1997	Director resigned (1 page)
1 September 1997	Director resigned (1 page)
29 August 1997	Return made up to 16/08/97; full list of members (46 pages)
13 August 1997	Director's particulars changed (1 page)
13 August 1997	Director's particulars changed (1 page)
7 August 1997	Director's particulars changed (1 page)
7 August 1997	Director's particulars changed (1 page)
11 July 1997	Full accounts made up to 31 March 1997 (12 pages)
7 July 1997	Director's particulars changed (1 page)
7 July 1997	Director resigned (1 page)
2 July 1997	New director appointed (2 pages)
2 July 1997	New director appointed (2 pages)
26 June 1997	New director appointed (2 pages)
24 June 1997	New director appointed (2 pages)
19 June 1997	Director resigned (1 page)
19 June 1997	New director appointed (2 pages)
19 June 1997	New director appointed (2 pages)
19 June 1997	Director resigned (1 page)
19 June 1997	New director appointed (2 pages)
18 June 1997	New director appointed (2 pages)
11 June 1997	Director's particulars changed (1 page)
11 June 1997	Director's particulars changed (1 page)
10 June 1997	Director's particulars changed (1 page)
10 January 1997	New director appointed (2 pages)
9 January 1997	Director resigned (1 page)
21 November 1996	Director resigned (1 page)
31 October 1996	Director resigned (1 page)
20 October 1996	Director's particulars changed (1 page)
20 October 1996	Director's particulars changed (1 page)
18 October 1996	Return made up to 16/08/96; no change of members (35 pages)
18 October 1996	Director's particulars changed (1 page)
18 October 1996	Director's particulars changed (1 page)
13 October 1996	New director appointed (2 pages)
13 October 1996	New director appointed (2 pages)
13 October 1996	Director resigned (1 page)
2 October 1996	Director's particulars changed (1 page)
2 October 1996	Director's particulars changed (1 page)
2 October 1996	Director's particulars changed (1 page)
2 October 1996	Director's particulars changed (1 page)
2 October 1996	Director's particulars changed (1 page)
10 September 1996	New director appointed (2 pages)
4 August 1996	New director appointed (2 pages)
25 July 1996	Director resigned (1 page)
15 July 1996	Director's particulars changed (1 page)
24 June 1996	Full accounts made up to 31 March 1996 (13 pages)
21 June 1996	Director resigned (1 page)
6 June 1996	New director appointed (1 page)
9 May 1996	New director appointed (1 page)
1 May 1996	Director resigned (2 pages)
1 May 1996	New director appointed (1 page)
24 April 1996	New director appointed (1 page)
14 April 1996	New director appointed (1 page)
14 April 1996	New director appointed (1 page)
14 April 1996	New director appointed (1 page)
25 March 1996	Director resigned (1 page)
18 March 1996	Director resigned (1 page)
18 March 1996	Director resigned (1 page)
30 October 1995	New director appointed (4 pages)
24 October 1995	Return made up to 16/08/95; no change of members (72 pages)
19 October 1995	Director's particulars changed (2 pages)
19 October 1995	Director's particulars changed (2 pages)
21 August 1995	Director resigned (4 pages)
7 August 1995	Director's particulars changed (4 pages)
19 July 1995	Director resigned (4 pages)
4 July 1995	New director appointed (4 pages)
4 July 1995	Full accounts made up to 31 March 1995 (13 pages)
8 June 1995	Director resigned (4 pages)
24 May 1995	Director resigned (4 pages)
24 May 1995	New director appointed (4 pages)
11 May 1995	New director appointed (4 pages)
11 May 1995	Director resigned (4 pages)
4 May 1995	Director resigned (4 pages)
4 May 1995	New director appointed (4 pages)
4 May 1995	New director appointed (4 pages)
4 May 1995	New director appointed (4 pages)
2 May 1995	Director's particulars changed (4 pages)
2 May 1995	Director's particulars changed (4 pages)
27 March 1995	Director resigned (4 pages)
23 June 1994	Full accounts made up to 31 March 1994 (10 pages)
29 September 1993	Full accounts made up to 31 March 1993 (12 pages)
18 September 1992	Full accounts made up to 31 March 1992 (12 pages)
16 September 1991	Full accounts made up to 31 March 1991 (11 pages)
13 November 1990	Full accounts made up to 31 March 1990 (8 pages)
5 April 1988	Company name changed robert fleming investment manage ment LIMITED\certificate issued on 05/04/88 (2 pages)
24 March 1988	Memorandum and Articles of Association (12 pages)
9 November 1984	Accounts made up to 31 March 1984 (10 pages)
20 August 1983	Accounts made up to 31 March 1983 (7 pages)
20 August 1982	Accounts made up to 31 March 1982 (7 pages)
27 February 1974	Certificate of incorporation (1 page)
27 February 1974	Incorporation (15 pages)
27 February 1974	Certificate of incorporation (1 page)

Jpmorgan Asset Management (UK) Limited

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