Jpmorgan Asset Management International Limited

Company Name	Jpmorgan Asset Management International Limited
Company Status	Active
Company Number	04194548
Category	Private Limited Company
Incorporation Date	5 April 2001(23 years ago)
Previous Name	J.P. Morgan Fleming Asset Management International Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Arthur Mark Ruston Smith
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 December 2016(15 years, 9 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Patrick MacDonald Thomson
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 May 2018(17 years, 1 month after company formation)
Appointment Duration	5 years, 11 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(17 years, 2 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	Miss Marion Anne Mulvey
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	29 April 2019(18 years 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(18 years, 2 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(18 years, 3 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(19 years, 8 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	14 July 2003(2 years, 3 months after company formation)
Appointment Duration	20 years, 9 months
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Pablo Forero
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Spanish
Status	Resigned
Appointed	05 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Roy Kinnear
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2001(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Lennox House 96 Manor Way Blackheath London SE3 9AP

Director Name	Paul Terrence Bateman
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	Bayside 95 Thorpe Bay Gardens Thorpe Bay Essex SS1 3NW

Director Name	Martin Roy Porter
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Secretary Name	Yeng Yeng Maxwell
Nationality	British
Status	Resigned
Appointed	05 April 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Mr Mark Simon Tickle
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(2 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 11 March 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	57 Seymour Avenue Epsom Surrey KT17 2RS

Director Name	Sean Annetts
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2005(3 years, 11 months 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	Mr James Baldridge Broderick
Date of Birth	December 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	11 November 2005(4 years, 7 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 5AY

Director Name	Clive Stuart Brown
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2005(4 years, 7 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	Roger Martin James Thompson
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2005(4 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 15 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Campbell David Fleming
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 November 2005(4 years, 7 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	Mr Ioan William Roberts
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2010(8 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Peter Schwicht
Date of Birth	August 1957 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	06 February 2013(11 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Mr Daniel Watkins
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2013(12 years after company formation)
Appointment Duration	6 years, 2 months (resigned 25 June 2019)
Role	Company Director
Country of Residence	United Kingdom
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(13 years, 10 months 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	Ms Bethany Marie Burrow
Status	Resigned
Appointed	26 February 2016(14 years, 11 months 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

Director Name	Nicholas John Gartside
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2016(15 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Mrs Victoria Katherine Hastings
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2016(15 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	05 April 2001(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 April 2001(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Contact

Website	jpmorganassetmanagement.co.uk

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

220m at £0.1	J P Morgan Asset Management Holdings Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£327,000,000
Net Worth	£699,246,000
Cash	£760,000

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, 2 weeks ago)
Next Return Due	23 June 2024 (2 months from now)

Filing History

7 July 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
3 May 2017	Full accounts made up to 31 December 2016 (21 pages)
21 March 2017	Second filing for the appointment of Victoria Katherine Hastings as a director (6 pages)
21 March 2017	Second filing for the appointment of Arthur Mark Ruston Smith as a director (6 pages)
17 February 2017	Appointment of Mr Arthur Mark Ruston Smith as a director on 19 September 2016 ANNOTATION Clarification a second filed AP01 was registered on 21/03/2017. (3 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 20/03/2017 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 21/03/2017 (3 pages)
21 October 2016	Appointment of Nicholas John Gartside as a director on 19 September 2016 (2 pages)
20 October 2016	Termination of appointment of Martin Roy Porter as a director on 30 September 2016 (1 page)
10 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 220,000,100 (5 pages)
20 May 2016	Full accounts made up to 31 December 2015 (23 pages)
12 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 220,000,100 (5 pages)
1 March 2016	Termination of appointment of Yeng Yeng Maxwell as a secretary on 26 February 2016 (1 page)
1 March 2016	Appointment of Ms Bethany Marie Burrow as a secretary on 26 February 2016 (2 pages)
6 September 2015	Full accounts made up to 31 December 2014 (22 pages)
8 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 220,000,100 (5 pages)
8 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 220,000,100 (5 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)
30 August 2014	Group of companies' accounts made up to 31 December 2013 (55 pages)
1 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 220,000,100 (5 pages)
1 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 220,000,100 (5 pages)
18 September 2013	Group of companies' accounts made up to 31 December 2012 (56 pages)
19 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)
2 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
2 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
26 February 2013	Appointment of Peter Schwicht as a director (2 pages)
26 September 2012	Group of companies' accounts made up to 31 December 2011 (57 pages)
13 August 2012	Termination of appointment of Clive Brown as a director (1 page)
7 July 2012	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
7 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	Registered office address changed from 125 London Wall London EC2Y 5AY on 6 July 2012 (1 page)
15 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
15 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
14 May 2012	Termination of appointment of James Broderick as a director (1 page)
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	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	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)
23 August 2011	Group of companies' accounts made up to 31 December 2010 (57 pages)
21 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (8 pages)
21 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (8 pages)
21 July 2010	Group of companies' accounts made up to 31 December 2009 (57 pages)
29 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (7 pages)
29 April 2010	Director's details changed for Martin Roy Porter on 1 April 2010 (2 pages)
29 April 2010	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 1 April 2010 (1 page)
29 April 2010	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 1 April 2010 (1 page)
29 April 2010	Appointment of Mr. Ioan William Roberts as a director (2 pages)
29 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (7 pages)
29 April 2010	Director's details changed for Martin Roy Porter on 1 April 2010 (2 pages)
5 November 2009	Termination of appointment of Campbell Fleming as a director (1 page)
26 September 2009	Group of companies' accounts made up to 31 December 2008 (55 pages)
8 April 2009	Return made up to 01/04/09; full list of members (5 pages)
7 April 2009	Secretary's change of particulars / J.P. morgan secretaries (uk) LIMITED / 04/11/2008 (1 page)
25 March 2009	Appointment terminated director pablo forero (1 page)
14 October 2008	Group of companies' accounts made up to 31 December 2007 (52 pages)
25 June 2008	Return made up to 01/04/08; full list of members (5 pages)
18 January 2008	Director resigned (1 page)
25 September 2007	Group of companies' accounts made up to 31 December 2006 (36 pages)
2 April 2007	Return made up to 01/04/07; full list of members (3 pages)
3 November 2006	Director's particulars changed (1 page)
10 August 2006	Group of companies' accounts made up to 31 December 2005 (36 pages)
3 April 2006	Return made up to 01/04/06; full list of members (3 pages)
4 January 2006	New director appointed (3 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)
26 September 2005	Group of companies' accounts made up to 31 December 2004 (32 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)
18 July 2005	Secretary's particulars changed (1 page)
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 international LIMITED\certificate issued on 03/05/05 (2 pages)
18 April 2005	Return made up to 01/04/05; full list of members (7 pages)
23 March 2005	Director resigned (1 page)
23 March 2005	New director appointed (3 pages)
31 January 2005	Group of companies' accounts made up to 31 December 2003 (32 pages)
1 December 2004	Director resigned (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
20 September 2004	Director's particulars changed (1 page)
20 September 2004	Director's particulars changed (1 page)
12 August 2004	Return made up to 01/04/04; full list of members (7 pages)
8 October 2003	Ad 29/09/03-01/10/03 Â£ si 220000000@1=220000000 Â£ ic 100/220000100 (2 pages)
6 October 2003	Nc inc already adjusted 29/09/03 (1 page)
6 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 July 2003	New director appointed (3 pages)
24 July 2003	Director resigned (1 page)
24 July 2003	New secretary appointed (2 pages)
12 May 2003	Return made up to 05/04/03; full list of members (6 pages)
13 February 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
29 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
14 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
30 May 2002	Return made up to 05/04/02; full list of members (6 pages)
30 May 2002	Director's particulars changed (1 page)
30 May 2002	Director's particulars changed (1 page)
21 May 2001	Ad 05/04/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 May 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
10 May 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	Director resigned (1 page)
30 April 2001	New secretary appointed (2 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	Secretary resigned (1 page)
5 April 2001	Incorporation (11 pages)

Jpmorgan Asset Management International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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