Company Information for

JPMORGAN FUNDS LIMITED

3 LOCHSIDE VIEW, EDINBURGH PARK, EH12 9DH,

Company Registration Number

SC019438

Private Limited Company

Active

About Jpmorgan Funds Ltd

JPMORGAN FUNDS LIMITED was founded on 1936-11-27 and has its registered office in Edinburgh Park. The organisation's status is listed as "Active". Jpmorgan Funds Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
JPMORGAN FUNDS LIMITED
Legal Registered Office
3 LOCHSIDE VIEW
EDINBURGH PARK
EH12 9DH
Other companies in EH12
Previous Names
J.P. MORGAN FLEMING (FUNDS) LIMITED
03/05/2005

Filing Information

Company NumberSC019438
Date formed1936-11-27
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return09/06/2016
Filing return next due07/07/2017
Type of accountsFULL
Last Datalog update:
2024-02-06 01:28:50
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
J.p. Morgan Secretaries (uk) Limited Company Secretary 2003-05-01
Stephen Edward Pond Director COMPANY DIRECTOR 2018-06-27 UNITED KINGDOM
Arthur Mark Ruston Smith Director DIRECTOR 2016-12-28 ENGLAND
Patrick Macdonald Thomson Director BUSINESS HEAD 2018-05-30 UNITED KINGDOM
Daniel Watkins Director COMPANY DIRECTOR 2010-01-18 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Jasper Luke Berens Director 2013-01-29 2018-04-12
Tanaquil Jane Mcdowall Director 2010-01-12 2017-09-06
James Baldridge Broderick Director 2001-02-14 2012-05-30
Andrea Louise Hazen Director 2010-03-24 2011-01-05
Clive Stuart Brown Director 2006-02-01 2009-12-11
Campbell David Fleming Director 2000-04-25 2009-10-30
Lee Moi Green Company Secretary 2003-05-01 2008-11-17
David Richard George Cardiff Director 2004-12-06 2005-02-18
Paul Terrence Bateman Director 2001-11-26 2004-01-08
Yeng Yeng Maxwell Company Secretary 1999-12-01 2003-05-01
Roderic Aidan Birkett Director 2000-09-30 2002-03-15
Adam Alastair Page Fairhead Director 1998-09-18 2001-11-26
Andrew Jonathon Harris Director 1999-07-20 2001-11-05
Marilyn Lesley Bassett Director 2000-05-31 2001-10-31
Colette Bowe Director 1998-04-01 2001-02-14
Stuart Charles Elliott Dyer Director 1998-09-18 2001-02-14
Sarah Elizabeth Sanders Company Secretary 1993-07-19 1999-11-30
Stephen George Anderson Director 1997-04-29 1999-09-30
John Bernard Humpish Director 1997-11-05 1999-07-14
David Ian Charles Brown Director 1989-08-07 1999-02-02
Charles Albert John Bellringer Director 1996-01-22 1998-12-31
Michael Dominic Ashbridge Director 1994-04-01 1998-04-01
Keith Basil Civval Director 1989-08-07 1998-01-23
Christopher Cottrell Director 1994-11-07 1997-05-08
Paul Terrence Bateman Director 1989-08-07 1996-04-15
John Geoffrey Burnell Director 1990-07-23 1995-04-28
Anthony Hamilton Doggart Director 1989-08-07 1994-11-01
Kenneth William Emery Director 1989-08-07 1994-03-31
Paul Hampden Blagbrough Company Secretary 1989-08-07 1993-07-19
James Edward Boyd Director 1989-08-07 1989-11-27

Related Directorships for J.p. Morgan Secretaries (uk) Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
J.p. Morgan Secretaries (uk) Limited BEAR STEARNS UK HOLDINGS LIMITEDCompany Secretary 2008-06-27 CURRENT 2000-08-16 Liquidation
J.p. Morgan Secretaries (uk) Limited PRINCIPAL REAL ESTATE FUNDING CORPORATION LIMITEDCompany Secretary 2008-06-27 CURRENT 2002-02-22 Liquidation
J.p. Morgan Secretaries (uk) Limited BSAM CAPITAL INVESTMENTS LIMITEDCompany Secretary 2008-06-27 CURRENT 2005-04-01 Liquidation
J.p. Morgan Secretaries (uk) Limited BEAR UK MORTGAGES LIMITEDCompany Secretary 2008-06-27 CURRENT 2004-08-19 Liquidation
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN 8CS INVESTMENTS (GP) LIMITEDCompany Secretary 2006-11-14 CURRENT 2006-01-23 Active - Proposal to Strike off
J.p. Morgan Secretaries (uk) Limited JPMORGAN ASSET MANAGEMENT SERVICES LIMITEDCompany Secretary 2006-11-09 CURRENT 2006-01-23 Liquidation
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN CHASE INTERNATIONAL FINANCING LIMITEDCompany Secretary 2005-12-20 CURRENT 2000-09-12 Liquidation
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN INVESTMENT MANAGEMENT LIMITEDCompany Secretary 2003-10-03 CURRENT 2000-04-28 Liquidation
J.p. Morgan Secretaries (uk) Limited J. P. MORGAN (UK) LIMITEDCompany Secretary 2003-05-12 CURRENT 2001-07-12 Dissolved 2016-12-07
J.p. Morgan Secretaries (uk) Limited JPMORGAN ISA NOMINEES LIMITEDCompany Secretary 2003-05-01 CURRENT 1993-10-29 Liquidation
J.p. Morgan Secretaries (uk) Limited JPMORGAN ASSET MANAGEMENT MARKETING LIMITEDCompany Secretary 2003-05-01 CURRENT 1934-05-28 Liquidation
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN LIMITEDCompany Secretary 2003-01-20 CURRENT 1930-06-06 Active
J.p. Morgan Secretaries (uk) Limited MSTC NOMINEES LIMITEDCompany Secretary 2002-12-12 CURRENT 1997-04-07 Active
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN WHITEFRIARS (UK)Company Secretary 2002-07-31 CURRENT 1993-10-11 Liquidation
J.p. Morgan Secretaries (uk) Limited JPM (AZV) NOMINEES LIMITEDCompany Secretary 2002-07-31 CURRENT 1992-06-30 Liquidation
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN FINANCIAL INVESTMENTS LIMITEDCompany Secretary 2002-07-31 CURRENT 1979-05-16 Active
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN PRIME NOMINEES LTD.Company Secretary 2002-03-15 CURRENT 2002-01-03 Active
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN CHASE INTERNATIONAL HOLDINGSCompany Secretary 2002-01-31 CURRENT 1972-04-11 Liquidation
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN PARTNERS EUROPE LIMITEDCompany Secretary 2002-01-31 CURRENT 1983-08-23 Liquidation
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN CAPITAL FINANCING LIMITEDCompany Secretary 2002-01-31 CURRENT 1988-08-26 Active
J.p. Morgan Secretaries (uk) Limited HANOVER NOMINEES LIMITEDCompany Secretary 2002-01-31 CURRENT 1938-02-25 Active
J.p. Morgan Secretaries (uk) Limited CHEMICAL NOMINEES LIMITEDCompany Secretary 2002-01-31 CURRENT 1969-07-01 Liquidation
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN (SC) LIMITEDCompany Secretary 2001-03-02 CURRENT 1919-08-26 Liquidation
J.p. Morgan Secretaries (uk) Limited JPMORGAN INVESTMENTS LIMITEDCompany Secretary 2000-08-07 CURRENT 1964-01-21 Liquidation
J.p. Morgan Secretaries (uk) Limited CROSBY STERLING (HOLDINGS) LIMITEDCompany Secretary 2000-03-10 CURRENT 1993-06-10 Liquidation

Related Directorships for Stephen Edward Pond

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Edward Pond JPMORGAN ASSET MANAGEMENT INTERNATIONAL LIMITEDDirector 2018-06-27 CURRENT 2001-04-05 Active
Stephen Edward Pond JPMORGAN ASSET MANAGEMENT (UK) LIMITEDDirector 2018-06-27 CURRENT 1974-02-27 Active
Stephen Edward Pond JPMORGAN ASSET MANAGEMENT HOLDINGS (UK) LIMITEDDirector 2018-03-23 CURRENT 1988-02-08 Liquidation
Stephen Edward Pond JPMORGAN ASSET MANAGEMENT SERVICES LIMITEDDirector 2018-03-12 CURRENT 2006-01-23 Liquidation

Related Directorships for Arthur Mark Ruston Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Arthur Mark Ruston Smith TRUSTEE AND CORPORATE SERVICES LIMITEDDirector 2015-11-17 CURRENT 2015-11-17 Liquidation
Arthur Mark Ruston Smith STANDARD LIFE MASTER TRUST CO. LTD.Director 2015-05-08 CURRENT 2015-03-19 Active

Related Directorships for Daniel Watkins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daniel Watkins JPMORGAN ASSET MANAGEMENT HOLDINGS (UK) LIMITEDDirector 2013-04-15 CURRENT 1988-02-08 Liquidation
Daniel Watkins JPMORGAN ASSET MANAGEMENT (UK) LIMITEDDirector 2012-11-06 CURRENT 1974-02-27 Active
Daniel Watkins J.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITEDDirector 2010-01-18 CURRENT 1984-06-12 Active
Daniel Watkins JPMORGAN LIFE LIMITEDDirector 2010-01-18 CURRENT 1996-10-10 Active
Daniel Watkins JPMORGAN ASSET MANAGEMENT MARKETING LIMITEDDirector 2010-01-18 CURRENT 1934-05-28 Liquidation