Jpmorgan Asset Management Holdings (UK) Limited

Company Name	Jpmorgan Asset Management Holdings (UK) Limited
Directors	Stephen Edward Pond and Andrew Michael Lewis
Company Status	Liquidation
Company Number	02218729
Category	Private Limited Company
Incorporation Date	8 February 1988(36 years, 2 months ago)
Previous Name	Robert Fleming Asset Management Limited

Business Activity

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

Directors

Director Name	Mr Stephen Edward Pond
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British,American
Status	Current
Appointed	23 March 2018(30 years, 1 month after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Mazars Llp, 30 Old Bailey London EC4M 7AU

Director Name	Mr Andrew Michael Lewis
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 July 2019(31 years, 5 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Mazars Llp, 30 Old Bailey London EC4M 7AU

Secretary Name	J.P. Morgan Secretaries (UK) Limited (Corporation)
Status	Current
Appointed	19 December 2005(17 years, 10 months after company formation)
Appointment Duration	18 years, 4 months
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Mr Charles Kenneth Roylance Nunneley
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(4 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 November 1995)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	4 Grenville Place London SW7 4RU

Director Name	Peter John Manser
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(4 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 November 1995)
Role	Merchant Banker
Correspondence Address	1 Airlie Gardens London W8 7AJ

Director Name	Graham Wakely Ball
Date of Birth	May 1942 (Born 82 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 August 1992(4 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 11 June 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	Hoeland House Watersfield Pulborough West Sussex RH20 1NJ

Director Name	Paul Terrence Bateman
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(4 years, 6 months after company formation)
Appointment Duration	11 years, 4 months (resigned 08 January 2004)
Role	Company Director
Correspondence Address	Bayside 95 Thorpe Bay Gardens Thorpe Bay Essex SS1 3NW

Director Name	Patrick Antony Francis Gifford
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(4 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 January 1999)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	250 Randolph Avenue London W9 1PF

Director Name	Iain Ogilvy Swain Saunders
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(4 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 28 February 2001)
Role	Merchant Banker
Correspondence Address	Polebrook Hall Polebrook Oundle Peterborough PE8 5LN

Director Name	Lord Mark Fitzalan Howard
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(4 years, 6 months after company formation)
Appointment Duration	2 years (resigned 16 August 1994)
Role	Investment Manager
Correspondence Address	13 Campden Hill Square London W8 7LB

Secretary Name	David Henry Pocknee
Nationality	British
Status	Resigned
Appointed	16 August 1992(4 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 April 1996)
Role	Company Director
Correspondence Address	11 Charlesworth Park Haywards Heath West Sussex RH16 3JG

Director Name	Kenneth William Ballard Inglis
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(6 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 1999)
Role	Investment Director
Correspondence Address	Mill End Dairy Farm Clavering, Saffron Walden Essex CB11 4RR

Director Name	Peter John Roney
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(7 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1997)
Role	Chief Executive
Correspondence Address	24 Kings Quay Chelsea Harbour London SW10 0UX

Director Name	Mr Anthony Hamilton Doggart
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(7 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 September 1999)
Role	Chief Executive
Country of Residence	England
Correspondence Address	23 Ovington Gardens London SW3 1LE

Secretary Name	Christine Amelia Lione
Nationality	British
Status	Resigned
Appointed	01 April 1996(8 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 1998)
Role	Secretary
Correspondence Address	52 Addison Road London E11 2RG

Director Name	Martin Roy Porter
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(8 years, 12 months after company formation)
Appointment Duration	19 years, 8 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	David Paul Boardman
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(8 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 July 1999)
Role	Investment Manager
Correspondence Address	53 Oakfield Road Ashtead Surrey KT21 2RB

Director Name	Anthony William Robinson
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(9 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 September 2000)
Role	Fund Manager
Correspondence Address	Flat 2c St John's Wharf 104/106 Wapping High Street London E1 9PR

Director Name	Mr Stephen John Richardson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1997(9 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 December 1998)
Role	Banking
Country of Residence	England
Correspondence Address	8 Maple Road Harpenden Hertfordshire AL5 2DU

Director Name	John Richard Keith Emly
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(10 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 11 June 1999)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	17 Elwill Way Park Langley Beckenham Kent BR3 3AB

Director Name	Ms Colette Bowe
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(10 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 02 January 2001)
Role	Chairman
Correspondence Address	8 Carthusian Court 12 Carthusian Street London EC1M 6EB

Secretary Name	Celia Eileen Susan Stone
Nationality	British
Status	Resigned
Appointed	01 June 1998(10 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 February 2000)
Role	Company Director
Correspondence Address	170a Moor Lane Cranham Upminster Essex RM14 1HE

Director Name	Clive Stuart Brown
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1999(11 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 May 2001)
Role	Company Director
Correspondence Address	3307 Parkside 88 Queensway Hong Kong

Director Name	Sir Thomas Michael Sydney Hughes-Hallett
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1999(11 years, 7 months after company formation)
Appointment Duration	12 months (resigned 08 September 2000)
Role	Chief Executive
Country of Residence	England
Correspondence Address	20 Stanley Gardens London W11 2NG

Secretary Name	Yeng Yeng Maxwell
Nationality	British
Status	Resigned
Appointed	14 February 2000(12 years after company formation)
Appointment Duration	15 years, 11 months (resigned 26 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Roy Kinnear
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2000(12 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Lennox House 96 Manor Way Blackheath London SE3 9AP

Director Name	Sean Annetts
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2005(17 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 18 January 2008)
Role	Accountant
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Campbell David Fleming
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 November 2005(17 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 October 2009)
Role	Lawyer
Country of Residence	United Kingdom
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	11 November 2005(17 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 03 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Mr James Baldridge Broderick
Date of Birth	December 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	11 November 2005(17 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 April 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Mrs Tanaquil Jane McDowall
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2010(21 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 06 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Nicholas John Gartside
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2013(25 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 16 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Mr Michael John O'Brien
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 February 2015(27 years after company formation)
Appointment Duration	3 years, 3 months (resigned 30 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Secretary Name	Yeng Yeng Maxwell
Status	Resigned
Appointed	26 January 2016(27 years, 11 months after company formation)
Appointment Duration	1 month (resigned 26 February 2016)
Role	Company Director
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Secretary Name	Ms Bethany Marie Burrow
Status	Resigned
Appointed	26 February 2016(28 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

Contact

Website	jpmorgan.com

Location

Registered Address	C/O Mazars Llp, 30 Old Bailey London EC4M 7AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

5k at £1	J.p. Morgan Asset Management International LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£210,993,000
Net Worth	£391,754,000
Cash	£31,596,000
Current Liabilities	£14,704,000

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Next Accounts Due	30 September 2021 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 June 2020 (3 years, 10 months ago)
Next Return Due	23 June 2021 (overdue)

Filing History

26 September 2017	Termination of appointment of Tanaquil Jane Mcdowall as a director on 6 September 2017 (1 page)
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 (24 pages)
20 October 2016	Termination of appointment of Martin Roy Porter as a director on 30 September 2016 (1 page)
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 5,000 (6 pages)
20 May 2016	Full accounts made up to 31 December 2015 (25 pages)
15 March 2016	Termination of appointment of Yeng Yeng Maxwell as a secretary on 26 February 2016 (1 page)
4 March 2016	Appointment of Yeng Yeng Maxwell as a secretary on 26 January 2016 (2 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 January 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 5,000 (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 5,000 (6 pages)
7 May 2015	Full accounts made up to 31 December 2014 (22 pages)
20 February 2015	Appointment of Mr Michael John O'brien as a director on 6 February 2015 (2 pages)
20 February 2015	Appointment of Mr Michael John O'brien as a director on 6 February 2015 (2 pages)
12 November 2014	Termination of appointment of Peter Schwicht as a director on 31 October 2014 (1 page)
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 5,000 (6 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 5,000 (6 pages)
1 May 2014	Full accounts made up to 31 December 2013 (21 pages)
18 September 2013	Full accounts made up to 31 December 2012 (19 pages)
2 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 2013-08-02 (6 pages)
2 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 2013-08-02 (6 pages)
18 April 2013	Appointment of Nicholas John Gartside as a director (2 pages)
17 April 2013	Appointment of Mr Daniel Watkins as a director (2 pages)
17 April 2013	Termination of appointment of Roger Thompson as a director (1 page)
26 February 2013	Appointment of Peter Schwicht as a director (2 pages)
26 September 2012	Full accounts made up to 31 December 2011 (21 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)
14 August 2012	Termination of appointment of Clive Brown as a director (1 page)
13 August 2012	Termination of appointment of Clive Brown as a director (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 5AJ 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 5AJ on 6 July 2012 (1 page)
14 May 2012	Termination of appointment of James Broderick as a director (1 page)
14 February 2012	Director's details changed for Roger Martin James Thompson on 13 February 2012 (2 pages)
14 February 2012	Director's details changed for Martin Roy Porter on 13 February 2012 (2 pages)
13 February 2012	Director's details changed for Mrs. Tanaquil Jane Mcdowall on 10 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	Director's details changed for Mr. James Baldridge Broderick on 9 February 2012 (2 pages)
10 February 2012	Director's details changed for Clive Stuart Brown 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	Director's details changed for Clive Stuart Brown on 9 February 2012 (2 pages)
10 February 2012	Director's details changed for Mr. James Baldridge Broderick on 9 February 2012 (2 pages)
24 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (8 pages)
24 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (8 pages)
23 August 2011	Full accounts made up to 31 December 2010 (18 pages)
6 September 2010	Secretary's details changed for Jp Morgan Secretaries (Uk) Limited on 1 August 2010 (2 pages)
6 September 2010	Secretary's details changed for Jp Morgan Secretaries (Uk) Limited on 1 August 2010 (2 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 (18 pages)
30 April 2010	Appointment of Mr. Tanaquil Jane Mcdowall as a director (2 pages)
5 November 2009	Termination of appointment of Campbell Fleming as a director (1 page)
26 September 2009	Full accounts made up to 31 December 2008 (17 pages)
27 August 2009	Return made up to 01/08/09; full list of members (5 pages)
18 November 2008	Secretary's change of particulars / jp morgan secretaries (uk) LIMITED / 04/11/2008 (1 page)
14 October 2008	Full accounts made up to 31 December 2007 (17 pages)
26 August 2008	Return made up to 01/08/08; full list of members (5 pages)
18 January 2008	Director resigned (1 page)
2 August 2007	Return made up to 01/08/07; full list of members (3 pages)
15 May 2007	Full accounts made up to 31 December 2006 (14 pages)
3 November 2006	Director's particulars changed (1 page)
3 August 2006	Return made up to 01/08/06; full list of members (3 pages)
2 August 2006	Registered office changed on 02/08/06 from: 125 london wall london EC2Y 5AY (1 page)
16 May 2006	Full accounts made up to 31 December 2005 (14 pages)
4 January 2006	New director appointed (3 pages)
3 January 2006	New secretary appointed (2 pages)
29 November 2005	New director appointed (3 pages)
29 November 2005	New director appointed (3 pages)
29 November 2005	New director appointed (3 pages)
20 September 2005	Return made up to 01/08/05; full list of members (5 pages)
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)
5 May 2005	Full accounts made up to 31 December 2004 (14 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 robert fleming asset management LIMITED\certificate issued on 03/05/05 (2 pages)
23 March 2005	New director appointed (3 pages)
23 March 2005	Director resigned (1 page)
15 February 2005	Director resigned (1 page)
1 December 2004	Director resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (15 pages)
20 September 2004	Director's particulars changed (1 page)
7 September 2004	Return made up to 16/08/04; full list of members (6 pages)
23 September 2003	Return made up to 16/08/03; full list of members (6 pages)
18 July 2003	Full accounts made up to 31 December 2002 (12 pages)
9 May 2003	Director resigned (1 page)
9 May 2003	New director appointed (2 pages)
8 March 2003	Auditor's resignation (1 page)
31 October 2002	Full accounts made up to 31 December 2001 (12 pages)
4 October 2002	Return made up to 16/08/02; full list of members (6 pages)
8 October 2001	Return made up to 16/08/01; full list of members (6 pages)
8 October 2001	Director's particulars changed (1 page)
8 October 2001	Location of register of members (1 page)
1 June 2001	Director resigned (1 page)
15 May 2001	Full accounts made up to 31 December 2000 (11 pages)
7 March 2001	Director resigned (1 page)
7 February 2001	Director's particulars changed (1 page)
7 February 2001	Director's particulars changed (1 page)
17 January 2001	Director resigned (1 page)
28 December 2000	New director appointed (4 pages)
7 November 2000	Director's particulars changed (1 page)
18 October 2000	Director resigned (1 page)
10 October 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
9 October 2000	Auditor's resignation (3 pages)
15 September 2000	Director's particulars changed (1 page)
12 September 2000	Director resigned (1 page)
8 September 2000	Return made up to 16/08/00; full list of members (8 pages)
8 September 2000	Director's particulars changed (1 page)
7 September 2000	Registered office changed on 07/09/00 from: 25 copthall avenue london EC2R 7BP (1 page)
18 August 2000	Secretary's particulars changed (1 page)
27 July 2000	Full accounts made up to 31 March 2000 (11 pages)
6 July 2000	Director resigned (1 page)
5 March 2000	New secretary appointed (2 pages)
5 March 2000	Secretary resigned (1 page)
26 January 2000	Director's particulars changed (1 page)
26 October 1999	Return made up to 16/08/99; change of members (11 pages)
12 October 1999	Director resigned (1 page)
24 September 1999	New director appointed (2 pages)
20 September 1999	Director's particulars changed (1 page)
17 September 1999	Director resigned (1 page)
7 September 1999	Director's particulars changed (1 page)
7 July 1999	New director appointed (2 pages)
7 July 1999	Director's particulars changed (1 page)
5 July 1999	Full accounts made up to 31 March 1999 (11 pages)
24 June 1999	Director resigned (1 page)
24 June 1999	Director resigned (1 page)
24 June 1999	Director resigned (1 page)
24 June 1999	Director resigned (1 page)
7 May 1999	Director resigned (1 page)
23 April 1999	Director resigned (1 page)
10 March 1999	Director's particulars changed (1 page)
17 February 1999	Director resigned (1 page)
5 January 1999	New director appointed (2 pages)
11 September 1998	Return made up to 16/08/98; no change of members (14 pages)
24 August 1998	Director's particulars changed (1 page)
8 July 1998	Secretary resigned (1 page)
8 July 1998	New secretary appointed (2 pages)
2 July 1998	Full accounts made up to 31 March 1998 (11 pages)
8 May 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
24 February 1998	New director appointed (2 pages)
13 January 1998	Director resigned (1 page)
18 November 1997	New director appointed (2 pages)
7 July 1997	Full accounts made up to 31 March 1997 (10 pages)
11 June 1997	New director appointed (2 pages)
10 June 1997	Director's particulars changed (1 page)
24 March 1997	New director appointed (2 pages)
21 March 1997	New director appointed (1 page)
12 November 1996	New director appointed (4 pages)
11 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	Return made up to 16/08/96; no change of members (12 pages)
4 August 1996	New secretary appointed (1 page)
4 August 1996	Secretary resigned (2 pages)
24 June 1996	Full accounts made up to 31 March 1996 (10 pages)
16 January 1996	New director appointed (2 pages)
11 January 1996	Director resigned (1 page)
9 January 1996	New director appointed (1 page)
28 December 1995	Director resigned (2 pages)
8 September 1995	Return made up to 16/08/95; no change of members (20 pages)
4 July 1995	Full accounts made up to 31 March 1995 (10 pages)
25 May 1995	New director appointed (6 pages)
26 July 1988	Wd 10/06/88 ad 30/03/88-28/04/88 Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
25 July 1988	Â£ nc 100/5000 (1 page)
25 July 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 February 1988	Incorporation (20 pages)

Jpmorgan Asset Management Holdings (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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