Company NameJpmorgan Multi-Asset Growth & Income Plc
Company StatusActive
Company Number11118654
CategoryPublic Limited Company
Incorporation Date19 December 2017(6 years, 3 months ago)
Previous NameJpmorgan Multi-Asset Trust Plc

Business Activity

Section KFinancial and insurance activities
SIC 64301Activities of investment trusts

Directors

Director NameMrs Sian Elizabeth Hansen
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address60 Victoria Embankment
London
EC4Y 0JP
Director NameMs Sarah Juliet Macaulay
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 2017(same day as company formation)
RoleNon-Executive Director
Country of ResidenceUnited Kingdom
Correspondence Address60 Victoria Embankment
London
EC4Y 0JP
Director NameJames Glynn West
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address60 Victoria Embankment
London
EC4Y 0JP
Director NameMr Patrick James Edwardson
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2020(2 years, 9 months after company formation)
Appointment Duration3 years, 5 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address60 Victoria Embankment
London
EC4Y 0JP
Secretary NameJpmorgan Funds Limited (Corporation)
StatusCurrent
Appointed19 December 2017(same day as company formation)
Correspondence Address3 Lochside View
Edinburgh Park
Edinburgh
EH12 9DH
Scotland
Director NameMr Richard John Hills
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address60 Victoria Embankment
London
EC4Y 0JP
Director NameSir Laurence Henry Philip Magnus
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2017(same day as company formation)
RoleInvestment Banker
Country of ResidenceEngland
Correspondence Address60 Victoria Embankment
London
EC4Y 0JP

Location

Registered Address60 Victoria Embankment
London
EC4Y 0JP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryFull
Accounts Year End28 February

Returns

Latest Return18 December 2023 (3 months, 1 week ago)
Next Return Due1 January 2025 (9 months, 1 week from now)

Filing History

4 January 2021Confirmation statement made on 18 December 2020 with no updates (3 pages)
1 October 2020Termination of appointment of Laurence Henry Philip Magnus as a director on 1 October 2020 (1 page)
1 October 2020Appointment of Mr Patrick James Edwardson as a director on 1 October 2020 (2 pages)
16 July 2020Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
15 July 2020Full accounts made up to 29 February 2020 (80 pages)
13 July 2020Termination of appointment of Richard John Hills as a director on 2 July 2020 (1 page)
18 December 2019Confirmation statement made on 18 December 2019 with no updates (3 pages)
1 August 2019Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
14 June 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 68,392.35
(3 pages)
10 June 2019Full accounts made up to 28 February 2019 (74 pages)
8 April 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 64,742.35
(3 pages)
28 January 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 61,242.35
(3 pages)
19 December 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 61,042.35
(3 pages)
19 December 2018Confirmation statement made on 18 December 2018 with updates (5 pages)
8 November 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 57,542.35
(3 pages)
2 October 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 50,042.35
(3 pages)
2 October 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 39,742.35
(3 pages)
28 August 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 38,839.46
(3 pages)
28 August 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 9,997.12
(3 pages)
4 July 2018Interim accounts made up to 15 May 2018 (11 pages)
18 May 2018Statement of capital following an allotment of shares on 28 February 2018
  • GBP 931,156.43
(4 pages)
15 May 2018Certificate of cancellation of share premium account (1 page)
15 May 2018Reduction of iss capital and minute (oc) (5 pages)
15 May 2018Statement of capital on 15 May 2018
  • GBP 931,156.43
(3 pages)
12 February 2018Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Cancel share premium a/C. Re initial admission. 22/01/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(60 pages)
9 February 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
5 February 2018Notice of intention to carry on business as an investment company (1 page)
2 February 2018Current accounting period extended from 31 December 2018 to 28 February 2019 (3 pages)
31 January 2018Statement of capital following an allotment of shares on 22 January 2018
  • GBP 50,000.01
(4 pages)
22 January 2018Commence business and borrow (1 page)
22 January 2018Trading certificate for a public company (3 pages)
19 December 2017Incorporation
Statement of capital on 2017-12-19
  • GBP .01
(81 pages)