Active
Company Information for JPMORGAN CLAVERHOUSE INVESTMENT TRUST PLC
60 VICTORIA EMBANKMENT, LONDON, EC4Y 0JP,
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Company Registration Number
00754577
Public Limited Company
Active |
Company Name | ||
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JPMORGAN CLAVERHOUSE INVESTMENT TRUST PLC | ||
Legal Registered Office | ||
60 VICTORIA EMBANKMENT LONDON EC4Y 0JP Other companies in EC4Y | ||
Previous Names | ||
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Company Number | 00754577 | |
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Company ID Number | 00754577 | |
Date formed | 1963-03-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 30/06/2025 | |
Latest return | 28/03/2016 | |
Return next due | 25/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-09-08 22:38:00 |
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Officer | Role | Date Appointed |
---|---|---|
JPMORGAN FUNDS LIMITED |
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DAVID FAVIELL FLETCHER |
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JILL MIRANDA MAY |
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ANDREW LANG SUTCH |
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JANE TUFNELL |
||
HUMPHREY VAN DER KLUGT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN PHILIP HENRY SCHOMBERG SCOTT |
Director | ||
MICHAEL WILLIAM BUNBURY |
Director | ||
JPMORGAN ASSET MANAGEMENT (UK) LIMITED |
Company Secretary | ||
VIRGINIA ANNE HOLMES |
Director | ||
ANNE MCMEEHAN |
Director | ||
PETER BRUCE LILLEY |
Director | ||
ROBERT PHILIPPE WALTHER |
Director | ||
JOHN ERNEST REDWOOD |
Director | ||
SANDRA JUNE NOBLE DAWSON |
Director | ||
FLEMING INVESTMENT TRUST MANAGEMENT LIMITED |
Company Secretary | ||
MARK FITZALAN HOWARD |
Director | ||
TIMOTHY HUGH FRANCIS RAISON |
Director | ||
GEORGE ALEXANDER STOUT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JPMORGAN MULTI-ASSET GROWTH & INCOME PLC | Company Secretary | 2017-12-19 | CURRENT | 2017-12-19 | Liquidation | |
JPMORGAN CHINA GROWTH & INCOME PLC | Company Secretary | 2014-07-01 | CURRENT | 1993-09-10 | Active | |
JPMORGAN EMERGING EUROPE, MIDDLE EAST & AFRICA SECURITIES PLC | Company Secretary | 2014-07-01 | CURRENT | 2002-10-18 | Active | |
JPMORGAN INCOME & CAPITAL TRUST PLC | Company Secretary | 2014-07-01 | CURRENT | 2007-12-13 | Liquidation | |
JPMORGAN BRAZIL INVESTMENT TRUST PLC | Company Secretary | 2014-07-01 | CURRENT | 2010-02-01 | Liquidation | |
JPMORGAN GLOBAL EMERGING MARKETS INCOME TRUST PLC | Company Secretary | 2014-07-01 | CURRENT | 2010-06-04 | Active | |
JPMORGAN UK SMALL CAP GROWTH & INCOME PLC | Company Secretary | 2014-07-01 | CURRENT | 1990-06-26 | Active | |
JPMORGAN EUROPEAN DISCOVERY TRUST PLC | Company Secretary | 2014-07-01 | CURRENT | 1989-10-10 | Active | |
JPMORGAN ELECT PLC | Company Secretary | 2014-07-01 | CURRENT | 1999-09-16 | Liquidation | |
JPMORGAN INCOME & GROWTH INVESTMENT TRUST PLC | Company Secretary | 2014-07-01 | CURRENT | 2006-10-20 | Liquidation | |
THE MERCANTILE INVESTMENT TRUST PLC | Company Secretary | 2014-07-01 | CURRENT | 1884-12-08 | Active | |
JPMORGAN AMERICAN INVESTMENT TRUST PLC | Company Secretary | 2014-07-01 | CURRENT | 1881-06-18 | Active | |
JPMORGAN GLOBAL GROWTH & INCOME PLC | Company Secretary | 2014-07-01 | CURRENT | 1887-04-21 | Active | |
JPMORGAN JAPANESE INVESTMENT TRUST PLC | Company Secretary | 2014-07-01 | CURRENT | 1927-08-02 | Active | |
JPMORGAN EUROPEAN GROWTH & INCOME PLC | Company Secretary | 2014-07-01 | CURRENT | 1929-03-15 | Active | |
JPMORGAN US SMALLER COMPANIES INVESTMENT TRUST PLC | Company Secretary | 2014-07-01 | CURRENT | 1955-07-30 | Active | |
JPMORGAN MID CAP INVESTMENT TRUST PLC | Company Secretary | 2014-07-01 | CURRENT | 1972-03-28 | Liquidation | |
JPMORGAN ASIA GROWTH & INCOME PLC | Company Secretary | 2014-07-01 | CURRENT | 1997-05-22 | Active | |
JPMORGAN EMERGING MARKETS INVESTMENT TRUST PLC | Company Secretary | 2013-07-01 | CURRENT | 1991-06-10 | Active | |
STONEHAGE FLEMING FINANCIAL SERVICES LIMITED | Director | 2015-06-01 | CURRENT | 1980-09-05 | Active | |
STONEHAGE FLEMING SERVICES LIMITED | Director | 2015-01-28 | CURRENT | 1975-11-19 | Active | |
STONEHAGE FLEMING (UK) LIMITED | Director | 2015-01-15 | CURRENT | 2000-06-02 | Active | |
STONEHAGE FLEMING (OVERSEAS) LIMITED | Director | 2012-10-31 | CURRENT | 2000-07-05 | Active | |
STONEHAGE FLEMING WEALTH PLANNING LIMITED | Director | 2011-02-23 | CURRENT | 2008-04-25 | Active | |
FFP SERVICES LIMITED. | Director | 2009-11-18 | CURRENT | 2000-06-02 | Active - Proposal to Strike off | |
FF&P CAPITAL MANAGEMENT LIMITED | Director | 2004-11-12 | CURRENT | 2004-07-16 | Active - Proposal to Strike off | |
HIPGNOSIS SFH I LIMITED | Director | 2017-06-08 | CURRENT | 2017-06-08 | Active | |
EUROPEAN OPPORTUNITIES TRUST PLC | Director | 2011-10-10 | CURRENT | 2000-08-16 | Active | |
EVENMERIT LIMITED | Director | 2008-04-04 | CURRENT | 1990-03-26 | Dissolved 2015-11-17 | |
BURGHLEY HOUSE PRESERVATION TRUST LIMITED | Director | 2017-07-07 | CURRENT | 1969-04-03 | Active | |
THE DIVERSE INCOME TRUST PLC | Director | 2011-03-30 | CURRENT | 2011-03-30 | Active | |
WORLDWIDE HEALTHCARE TRUST PLC | Director | 2016-02-15 | CURRENT | 1995-02-14 | Active | |
ALLIANZ TECHNOLOGY TRUST PLC | Director | 2015-07-01 | CURRENT | 1995-10-18 | Active | |
5/6 SOUTH PALLANT MANAGEMENT LIMITED | Director | 2010-10-10 | CURRENT | 2007-06-01 | Active |
Date | Document Type | Document Description |
---|---|---|
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 762,741.25 on 2024-07-01</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 786,002.25 on 2024-06-17</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 801,750.5 on 2024-04-25</ul> | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Re: authority to sell shares from treasury at a discount to net asset value, approval of dividend policy, authority to hold general m | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 651,839.75 on 2024-03-01</ul> | ||
CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 605,155.25 on 2024-01-08</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 626,175.25 on 2024-01-05</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 593,160 on 2023-12-08</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 195,370.25 on 2023-06-07</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 197,120.25 on 2023-09-01</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 225,045.5 on 2023-10-27</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 230,816.75 on 2023-07-06</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 276,517.25 on 2023-11-07</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 288,124 on 2023-08-05</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 376,874 on 2023-07-05</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 441,661.75 on 2023-10-24</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 497,898 on 2023-09-28</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 526,984.5 on 2023-10-13</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 546,016.5 on 2023-11-10</ul> | ||
Interim accounts made up to 2023-06-30 | ||
Interim accounts made up to 2023-06-30 | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 190,570.25 on 2023-03-08</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 165,570.25 on 2023-03-03</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 165,570.25 on 2023-03-03</ul> | ||
CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 90,570.25 on 2023-02-08</ul> | ||
DIRECTOR APPOINTED MS JOANNE VIOLET MONIQUE PEREIRA FINTZEN | ||
Interim accounts made up to 2022-06-30 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AP01 | DIRECTOR APPOINTED MRS VICTORIA KATERINE STEWART | |
SH04 | Sale or transfer of treasury shares on 2019-12-16
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
SH04 | Sale or transfer of treasury shares on 2018-11-05
| |
SH01 | 22/01/19 STATEMENT OF CAPITAL GBP 14217663.25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES | |
SH04 | Sale or transfer of treasury shares on 2018-10-17
| |
SH04 | Sale or transfer of treasury shares on 2018-09-12
| |
SH04 | Sale or transfer of treasury shares on 2018-06-01
| |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PHILIP HENRY SCHOMBERG SCOTT | |
CC04 | Statement of company's objects | |
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 14191413.25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
AP01 | DIRECTOR APPOINTED MRS JILL MIRANDA MAY | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 14191413.25 | |
AR01 | 28/03/16 ANNUAL RETURN FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES09 | Resolution of authority to purchase a number of shares | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
RES09 | Resolution of authority to purchase a number of shares | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM BUNBURY | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 14191413.25 | |
AR01 | 28/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIRGINIA ANNE HOLMES | |
AP01 | DIRECTOR APPOINTED MR DAVID FAVIELL FLETCHER | |
AP04 | CORPORATE SECRETARY APPOINTED JPMORGAN FUNDS LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JPMORGAN ASSET MANAGEMENT (UK) LIMITED | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE TUFNELL / 31/03/2014 | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 14191413.25 | |
AR01 | 28/03/14 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM FINSBURY DIALS 20 FINSBURY STREET LONDON EC2Y 9AQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED JANE TUFNELL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY VAN DER KLUGT / 10/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY VAN DER KLUGT / 10/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LANG SUTCH / 10/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP HENRY SCHOMBERG SCOTT / 10/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS VIRGINIA ANNE HOLMES / 10/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL WILLIAM BUNBURY / 10/05/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE MCMEEHAN | |
RES13 | SEC 701 25/04/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 28/03/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW LANG SUTCH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JPMORGAN ASSET MANAGEMENT (UK) LIMITED / 06/07/2012 | |
AD02 | SAIL ADDRESS CHANGED FROM: EQUINITI HOLM OAK HOLM OAK BUSINESS CENTRE WOODS WAY GORING BY SEA WORTHING WEST SUSSEX BN12 4FE | |
RES13 | AUTH TO RE PURCHASE SHARES 20/04/2012 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AR01 | 28/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 04/01/12 TREASURY CAPITAL GBP 415768.5 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 30/12/11 TREASURY CAPITAL GBP 413268.5 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 15/12/11 TREASURY CAPITAL GBP 410000.5 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 23/12/11 TREASURY CAPITAL GBP 406750.5 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 14/12/11 TREASURY CAPITAL GBP 400000.5 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 06/12/11 TREASURY CAPITAL GBP 362423 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 16/11/11 TREASURY CAPITAL GBP 373673 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 07/12/11 TREASURY CAPITAL GBP 372423 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 28/07/11 TREASURY CAPITAL GBP 357423 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 22/07/11 TREASURY CAPITAL GBP 350548 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 19/07/11 TREASURY CAPITAL GBP 342548 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 08/07/11 TREASURY CAPITAL GBP 323892.5 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 01/07/11 TREASURY CAPITAL GBP 306392.5 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 11/05/11 TREASURY CAPITAL GBP 264392.5 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 28/04/11 TREASURY CAPITAL GBP 279892.5 | |
AR01 | 28/03/11 FULL LIST | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 31/12/10 TREASURY CAPITAL GBP 254392.5 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 18/08/10 TREASURY CAPITAL GBP 234892.5 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 10/11/10 TREASURY CAPITAL GBP 223642.5 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 25/10/10 TREASURY CAPITAL GBP 199317.5 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 17/11/10 TREASURY CAPITAL GBP 164817.5 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 18/08/10 TREASURY CAPITAL GBP 156317.5 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 09/04/10 TREASURY CAPITAL GBP 83250 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 16/04/10 TREASURY CAPITAL GBP 145067.5 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 31/03/10 TREASURY CAPITAL GBP 139700 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 28/10/09 TREASURY CAPITAL GBP 34250 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 31/12/09 TREASURY CAPITAL GBP 67250 | |
Accounts made up to 2075-12-31 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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A TRUST DEED | Outstanding | THE LAW DEBENTURE TRUST CORPORATION P.L.C. | |
FLOATING CHARGE | Satisfied | ROBERT FLEMMING & CO. LIMITED ("FLEMINGS AND THE "BANKS" TRUSTEE) | |
SUPPLEMENTAL TRUST DEED | Satisfied | THE LAW DEBENTURE TRUST CORPORATION P.L.C. | |
Satisfied | NO TRUSTEES |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JPMORGAN CLAVERHOUSE INVESTMENT TRUST PLC
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as JPMORGAN CLAVERHOUSE INVESTMENT TRUST PLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |