Jpmorgan Income & Capital Trust Plc

Company Name	Jpmorgan Income & Capital Trust Plc
Company Status	Dissolved
Company Number	06453183
Category	Public Limited Company
Incorporation Date	13 December 2007(16 years, 4 months ago)
Dissolution Date	14 August 2019 (4 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64301	Activities of investment trusts

Directors

Secretary Name	Jpmorgan Funds Limited (Corporation)
Status	Closed
Appointed	01 July 2014(6 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (closed 14 August 2019)
Correspondence Address	3 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Vibha Bhatnagar
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2007(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	23 Basing Hill Wembley Park Middlesex HA9 9QS

Director Name	Tim Page
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2007(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 2a Shillington Old School 181 Este Road London SW11 2TB

Secretary Name	Tim Page
Nationality	British
Status	Resigned
Appointed	13 December 2007(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 2a Shillington Old School 181 Este Road London SW11 2TB

Director Name	Mr Antony Peverell Hichens
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2008(3 weeks, 4 days after company formation)
Appointment Duration	5 years, 5 months (resigned 02 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Finsbury Dials 20 Finsbury Street London EC2Y 9AQ

Director Name	Mr Roderick Martin Collins
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2008(3 weeks, 4 days after company formation)
Appointment Duration	8 years, 12 months (resigned 31 December 2016)
Role	Business Consultant
Correspondence Address	60 Victoria Embankment London EC4Y 0JP

Director Name	Mr Richard John Hills
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2008(3 weeks, 4 days after company formation)
Appointment Duration	10 years, 1 month (resigned 28 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Victoria Embankment London EC4Y 0JP

Director Name	Sir Laurence Henry Philip Magnus
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2008(3 weeks, 4 days after company formation)
Appointment Duration	10 years, 1 month (resigned 28 February 2018)
Role	Investment Banker
Country of Residence	England
Correspondence Address	60 Victoria Embankment London EC4Y 0JP

Director Name	James Glynn West
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2008(3 weeks, 4 days after company formation)
Appointment Duration	10 years, 1 month (resigned 28 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Victoria Embankment London EC4Y 0JP

Director Name	Mrs Sian Elizabeth Hansen
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(5 years, 1 month after company formation)
Appointment Duration	5 years (resigned 28 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Victoria Embankment London EC4Y 0JP

Director Name	Ms Sarah Juliet Macaulay
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2016(8 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 2018)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	60 Victoria Embankment London EC4Y 0JP

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	13 December 2007(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Director Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	13 December 2007(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Secretary Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	13 December 2007(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Secretary Name	Jpmorgan Asset Management (UK) Limited (Corporation)
Status	Resigned
Appointed	07 January 2008(3 weeks, 4 days after company formation)
Appointment Duration	6 years, 5 months (resigned 01 July 2014)
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Contact

Website	jpmorganchase.com

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2014
Turnover	£6,035,000
Net Worth	£75,823,000
Cash	£455,000
Current Liabilities	£238,000

Accounts

Latest Accounts	28 February 2017 (7 years, 1 month ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

15 December 2017	Confirmation statement made on 13 December 2017 with updates (4 pages)
21 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (2 pages)
18 July 2017	Full accounts made up to 28 February 2017 (68 pages)
27 April 2017	Statement of company's objects (2 pages)
5 January 2017	Termination of appointment of Roderick Martin Collins as a director on 31 December 2016 (1 page)
13 December 2016	Confirmation statement made on 13 December 2016 with updates (4 pages)
13 December 2016	Appointment of Ms Sarah Julie Macaulay as a director on 6 December 2016 (2 pages)
13 July 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
9 June 2016	Full accounts made up to 29 February 2016 (70 pages)
23 December 2015	Annual return made up to 13 December 2015 no member list Statement of capital on 2015-12-23 GBP 1,201,689.82 (18 pages)
2 June 2015	Full accounts made up to 28 February 2015 (68 pages)
16 January 2015	Annual return made up to 13 December 2014 no member list Statement of capital on 2015-01-16 GBP 1,196,689.82 (18 pages)
20 October 2014	Statement of capital following an allotment of shares on 29 April 2014 GBP 1,194,189.82 (4 pages)
20 October 2014	Statement of capital following an allotment of shares on 29 April 2014 GBP 1,194,189.82 (5 pages)
18 July 2014	Appointment of Jpmorgan Funds Limited as a secretary on 1 July 2014 (3 pages)
18 July 2014	Appointment of Jpmorgan Funds Limited as a secretary on 1 July 2014 (3 pages)
18 July 2014	Termination of appointment of Jpmorgan Asset Management (Uk) Limited as a secretary on 1 July 2014 (2 pages)
18 July 2014	Termination of appointment of Jpmorgan Asset Management (Uk) Limited as a secretary on 1 July 2014 (2 pages)
17 July 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
30 June 2014	Full accounts made up to 28 February 2014 (64 pages)
7 May 2014	Director's details changed for Sir Laurence Henry Philip Magnus on 31 March 2014 (3 pages)
7 May 2014	Director's details changed for Mr Roderick Martin Collins on 31 March 2014 (3 pages)
7 May 2014	Director's details changed for Mr Richard John Hills on 31 March 2014 (3 pages)
7 May 2014	Director's details changed for James Glynn West on 31 March 2014 (3 pages)
8 April 2014	Registered office address changed from Finsbury Dials 20 Finsbury Street London EC2Y 9AQ on 8 April 2014 (2 pages)
8 April 2014	Registered office address changed from Finsbury Dials 20 Finsbury Street London EC2Y 9AQ on 8 April 2014 (2 pages)
10 March 2014	Director's details changed for Mr Richard John Hills on 20 February 2014 (3 pages)
8 January 2014	Annual return made up to 13 December 2013 no member list Statement of capital on 2014-01-08 GBP 1,185,939.82 (17 pages)
8 January 2014	Register(s) moved to registered inspection location (2 pages)
19 December 2013	Register inspection address has been changed from Equiniti Holm Oak Holm Oak Buisness Park Woods Way Goring-by-Sea Worthing West Sussex BN12 4FE (2 pages)
16 July 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
11 July 2013	Termination of appointment of Antony Hichens as a director (2 pages)
11 July 2013	Full accounts made up to 28 February 2013 (62 pages)
11 April 2013	Appointment of Ms Sian Elizabeth Hansen as a director (3 pages)
14 January 2013	Annual return made up to 13 December 2012 no member list (17 pages)
29 October 2012	Interim accounts made up to 31 August 2012 (23 pages)
31 July 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
26 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
13 July 2012	Secretary's details changed for Jpmorgan Asset Management (Uk) Limited on 6 July 2012 (3 pages)
13 July 2012	Secretary's details changed for Jpmorgan Asset Management (Uk) Limited on 6 July 2012 (3 pages)
11 June 2012	Full accounts made up to 29 February 2012 (61 pages)
20 April 2012	Interim accounts made up to 29 February 2012 (5 pages)
11 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (19 pages)
3 November 2011	Interim accounts made up to 31 August 2011 (14 pages)
15 July 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
16 May 2011	Full accounts made up to 28 February 2011 (60 pages)
7 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (52 pages)
15 October 2010	Interim accounts made up to 31 August 2010 (8 pages)
14 July 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (70 pages)
14 July 2010	Interim accounts made up to 31 May 2010 (5 pages)
22 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (36 pages)
14 January 2010	Statement of capital following an allotment of shares on 21 November 2008 GBP 1,500 (2 pages)
14 January 2010	Statement of capital following an allotment of shares on 21 November 2008 GBP 0.01 (2 pages)
25 November 2009	Director's details changed for Mr Richard John Hills on 5 October 2009 (3 pages)
25 November 2009	Director's details changed for Sir Laurence Henry Philip Magnus on 5 October 2009 (3 pages)
25 November 2009	Director's details changed for Mr Roderick Martin Collins on 5 October 2009 (3 pages)
25 November 2009	Director's details changed for Mr Richard John Hills on 5 October 2009 (3 pages)
25 November 2009	Director's details changed for Mr Roderick Martin Collins on 5 October 2009 (3 pages)
25 November 2009	Director's details changed for James Glynn West on 5 October 2009 (3 pages)
25 November 2009	Director's details changed for James Glynn West on 5 October 2009 (3 pages)
25 November 2009	Director's details changed for Sir Laurence Henry Philip Magnus on 5 October 2009 (3 pages)
25 November 2009	Director's details changed for Mr Antony Peverell Hichens on 5 October 2009 (3 pages)
25 November 2009	Director's details changed for Mr Antony Peverell Hichens on 5 October 2009 (3 pages)
27 October 2009	Interim accounts made up to 31 August 2009 (7 pages)
20 October 2009	Register(s) moved to registered inspection location (1 page)
19 October 2009	Register inspection address has been changed (1 page)
27 July 2009	Interim accounts made up to 31 May 2009 (6 pages)
23 July 2009	Full accounts made up to 28 February 2009 (50 pages)
15 July 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
2 July 2009	Director's change of particulars / roderick collins / 29/06/2009 (1 page)
11 June 2009	Director's change of particulars / richard hills / 01/04/2009 (1 page)
10 February 2009	Interim accounts made up to 30 November 2008 (10 pages)
22 January 2009	Location of register of members (non legible) (1 page)
19 January 2009	Return made up to 13/12/08; full list of members (38 pages)
14 January 2009	Location of register of members (1 page)
16 December 2008	Memorandum and Articles of Association (63 pages)
16 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 October 2008	Ad 17/10/08-17/10/08\gbp si [email protected]=60000\gbp ic 41572/101572\ (2 pages)
26 September 2008	Gbp ic 42962/41572\29/08/08\gbp sr [email protected]=1390\ (1 page)
3 September 2008	Gbp ic 43697/42962\08/08/08\gbp sr [email protected]=735\ (1 page)
19 August 2008	Gbp ic 44047/43697\18/07/08\gbp sr [email protected]=350\ (1 page)
11 August 2008	Interim accounts made up to 31 May 2008 (9 pages)
7 August 2008	Gbp ic 45442/44047\11/07/08\gbp sr [email protected]=1395\ (1 page)
30 July 2008	Gbp ic 46152/45442\07/07/08\gbp sr [email protected]=710\ (1 page)
25 July 2008	Gbp ic 47112/46152\06/06/08\gbp sr [email protected]=960\ (1 page)
22 July 2008	Gbp ic 48052/47112\20/06/08\gbp sr [email protected]=940\ (1 page)
10 July 2008	Gbp ic 48552/48052\30/05/08\gbp sr [email protected]=500\ (1 page)
25 June 2008	Gbp ic 50002/48552\23/05/08\gbp sr [email protected]=1450\ (1 page)
28 April 2008	Reduction of iss capital and minute (oc) \gbp ic 50002/50002 (4 pages)
28 April 2008	Certificate of cancellation of share premium account (1 page)
17 March 2008	Curr ext from 31/12/2008 to 28/02/2009 (1 page)
10 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
10 March 2008	Memorandum and Articles of Association (63 pages)
29 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ To hold an egm 25/02/2008 (10 pages)
25 January 2008	New director appointed (2 pages)
25 January 2008	New director appointed (2 pages)
25 January 2008	New director appointed (3 pages)
25 January 2008	New director appointed (2 pages)
25 January 2008	New director appointed (2 pages)
25 January 2008	New secretary appointed (2 pages)
22 January 2008	Secretary resigned;director resigned (1 page)
22 January 2008	Director resigned (1 page)
15 January 2008	S-div 04/01/08 (1 page)
15 January 2008	Nc inc already adjusted 04/01/08 (2 pages)
15 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (72 pages)
15 January 2008	Registered office changed on 15/01/08 from: 280 grays inn road london WC1X 8EB (1 page)
15 January 2008	Ad 04/01/08--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
9 January 2008	Notice of intention to trade as an investment co. (1 page)
7 January 2008	Certificate of authorisation to commence business and borrow (1 page)
7 January 2008	Application to commence business (2 pages)
31 December 2007	Director resigned (1 page)
31 December 2007	New secretary appointed;new director appointed (2 pages)
31 December 2007	New director appointed (2 pages)
31 December 2007	Secretary resigned;director resigned (1 page)
13 December 2007	Incorporation (15 pages)

Jpmorgan Income & Capital Trust Plc

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London