Active
Company Information for JPMORGAN CHINA GROWTH & INCOME PLC
60 VICTORIA EMBANKMENT, LONDON, EC4Y 0JP,
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Company Registration Number
![]() Public Limited Company
Active |
Company Name | ||||
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JPMORGAN CHINA GROWTH & INCOME PLC | ||||
Legal Registered Office | ||||
60 VICTORIA EMBANKMENT LONDON EC4Y 0JP Other companies in EC4Y | ||||
Previous Names | ||||
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Company Number | 02853893 | |
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Company ID Number | 02853893 | |
Date formed | 1993-09-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2024 | |
Account next due | 31/03/2026 | |
Latest return | 10/09/2015 | |
Return next due | 08/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-05 09:42:03 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JPMORGAN FUNDS LIMITED |
||
DAVID ROWLEY GRAHAM |
||
KATHRYN ANN MATTHEWS |
||
JOHN MISSELBROOK |
||
OSCAR SAI HUNG WONG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER WILLIAM KNIGHT |
Director | ||
ROBERT ANDREW BURNS |
Director | ||
IRVING YEE YIN KOO |
Director | ||
JPMORGAN ASSET MANAGEMENT (UK) LIMITED |
Company Secretary | ||
YUJIANG ZHAO |
Director | ||
NIGEL EDWARD MELVILLE |
Director | ||
ABRAHAM SEK-TONG LUE |
Director | ||
DAVID OLIPHANT KINLOCH |
Director | ||
EDWARD JAMES WU |
Director | ||
DAVID RONALD GEORGE PATERSON |
Director | ||
JOHN MACKENZIE |
Director | ||
FLEMING INVESTMENT TRUST MANAGEMENT LIMITED |
Company Secretary | ||
DAVID ANTHONY GLEDHILL |
Director | ||
ROBERT HERIOT LINDSAY THOMAS |
Director | ||
SHING PEE TAO |
Director | ||
HENRY MICHAEL PEARSON MILES |
Director | ||
RONALD SINCLAIR HENDERSON |
Director | ||
NICHOLAS GEOFFREY PROWSE |
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 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 | |
JPMORGAN CLAVERHOUSE INVESTMENT TRUST PLC | Company Secretary | 2014-07-01 | CURRENT | 1963-03-22 | Active | |
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 | |
FIDELITY JAPAN TRUST PLC | Director | 2018-05-22 | CURRENT | 1994-01-07 | Active | |
RIVER AND MERCANTILE GROUP LIMITED | Director | 2018-02-16 | CURRENT | 2000-07-17 | Active | |
NORTHERN TRUST GLOBAL SERVICES PLC | Director | 2013-12-09 | CURRENT | 2003-06-11 | Active | |
BROWN SHIPLEY & CO. LIMITED | Director | 2012-01-05 | CURRENT | 1945-09-08 | Active |
Date | Document Type | Document Description |
---|---|---|
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: approval of dividend policy/authority to hold general meeting 23/01/2025<li>Resolution on securities</ul> | ||
DIRECTOR APPOINTED MR NICK BANNERMAN | ||
FULL ACCOUNTS MADE UP TO 30/09/24 | ||
CONFIRMATION STATEMENT MADE ON 10/09/24, WITH NO UPDATES | ||
Register inspection address changed from Equiniti, Highdown House Yeoman Way Worthing West Sussex BN99 3HH England to Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS99 6ZZ | ||
Register(s) moved to registered office address 60 Victoria Embankment London EC4Y 0JP | ||
Interim accounts made up to 2024-03-31 | ||
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
APPOINTMENT TERMINATED, DIRECTOR SIEW BOI TAN | ||
CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES | ||
Interim accounts made up to 2023-03-31 | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
Interim accounts made up to 2022-03-31 | ||
Resolutions passed:<ul><li>Resolution purchase number of shares</ul> | ||
Resolutions passed:<ul><li>Resolution purchase number of shares<li>Resolution passed removal of pre-emption</ul> | ||
AD02 | Register inspection address changed from Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA to Equiniti, Highdown House Yeoman Way Worthing West Sussex BN99 3HH | |
CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR JOHN MISSELBROOK | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MISSELBROOK | |
FULL ACCOUNTS MADE UP TO 30/09/21 | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed to purchase shares</ul> | ||
RES10 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
AP01 | DIRECTOR APPOINTED MR ADITYA SEHGAL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS SIEW BOI TAN | |
SH01 | 02/07/21 STATEMENT OF CAPITAL GBP 20800616.25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OSCAR SAI HUNG WONG | |
AP01 | DIRECTOR APPOINTED DR JOANNE WONG | |
SH01 | 28/05/21 STATEMENT OF CAPITAL GBP 20554366.25 | |
SH01 | 12/02/21 STATEMENT OF CAPITAL GBP 19973741.25 | |
SH01 | 05/02/21 STATEMENT OF CAPITAL GBP 19609991.25 | |
SH01 | 02/02/21 STATEMENT OF CAPITAL GBP 19491241.25 | |
PSC08 | Notification of a person with significant control statement | |
SH04 | Sale or transfer of treasury shares on 2021-01-27
| |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
RES11 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.25 for COAF: UK600130306Y2020 ASIN: GB0003435012 | |
RES11 | Resolutions passed:
| |
CERTNM | Company name changed jpmorgan chinese investment trust PLC\certificate issued on 04/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN ANN MATTHEWS | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ALEXANDRA JANE MACKESY | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAM KNIGHT | |
RES09 | Resolution of authority to purchase a number of shares | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID ROWLEY GRAHAM | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
CC04 | Statement of company's objects | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
RES13 | AUTH TP REPURCHASES THE CO SHARES 31/01/2017 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | Resolution of varying share rights or name | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
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
| |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 19478741.25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 12/08/16 TREASURY CAPITAL GBP 1650633.25 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 12/08/16 TREASURY CAPITAL GBP 1650633.25 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 17/06/16 TREASURY CAPITAL GBP 1562104.75 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 10/06/16 TREASURY CAPITAL GBP 1512470.5 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BURNS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 19478741.25 | |
AR01 | 10/09/15 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IRVING KOO | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 03/07/15 TREASURY CAPITAL GBP 1478123.75 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 05/06/15 TREASURY CAPITAL GBP 1376260 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 19478741.25 | |
AR01 | 10/09/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED OSCAR SAI HUNG WONG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JPMORGAN ASSET MANAGEMENT (UK) LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED JPMORGAN FUNDS LIMITED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MISSELBROOK / 31/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ANN MATTHEWS / 31/03/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM FINSBURY DIALS 20 FINSBURY STREET LONDON EC2Y 9AQ | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AD02 | SAIL ADDRESS CHANGED FROM: EQUINITI HOLM OAK HOLM OAK BUSINESS CENTRE WOODS WAY GORING BY SEA WORTHING WEST SUSSEX BN12 4FE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 18/09/13 STATEMENT OF CAPITAL;GBP 19478741.25 | |
AR01 | 10/09/13 NO MEMBER LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 05/07/13 TREASURY CAPITAL GBP 1346634.75 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 12/07/13 TREASURY CAPITAL GBP 1259134.75 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 10/05/13 TREASURY CAPITAL GBP 1191748.5 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 24/05/13 TREASURY CAPITAL GBP 1239043.5 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 14/06/13 TREASURY CAPITAL GBP 1143485.5 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 28/06/13 TREASURY CAPITAL GBP 1114882.5 | |
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 | |
SH01 | 23/05/13 STATEMENT OF CAPITAL GBP 19605575.68 | |
SH01 | 16/05/13 STATEMENT OF CAPITAL GBP 19605522.88 | |
SH01 | 15/05/13 STATEMENT OF CAPITAL GBP 19597662.88 | |
SH01 | 14/03/13 STATEMENT OF CAPITAL GBP 19597451.68 | |
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 | |
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 | |
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 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 01/03/13 STATEMENT OF CAPITAL GBP 19597441.12 | |
SH01 | 01/02/13 STATEMENT OF CAPITAL GBP 19597349.68 | |
SH01 | 03/12/12 STATEMENT OF CAPITAL GBP 19597341.04 | |
SH01 | 01/11/12 STATEMENT OF CAPITAL GBP 19597237.12 | |
SH01 | 02/08/12 STATEMENT OF CAPITAL GBP 19594510.00 | |
SH01 | 24/05/12 STATEMENT OF CAPITAL GBP 19594285.12 | |
SH01 | 01/05/12 STATEMENT OF CAPITAL GBP 19594280.32 | |
SH01 | 02/04/12 STATEMENT OF CAPITAL GBP 19594190.32 | |
SH01 | 01/03/12 STATEMENT OF CAPITAL GBP 19594070.32 | |
SH01 | 01/02/12 STATEMENT OF CAPITAL GBP 19593603.76 | |
SH01 | 03/10/11 STATEMENT OF CAPITAL GBP 19593507.76 | |
SH01 | 01/08/11 STATEMENT OF CAPITAL GBP 19593493.12 | |
SH01 | 01/07/11 STATEMENT OF CAPITAL GBP 19593425.68 | |
SH01 | 01/06/11 STATEMENT OF CAPITAL GBP 19593310.0 | |
SH01 | 04/05/11 STATEMENT OF CAPITAL GBP 19590586.48 | |
SH01 | 01/03/11 STATEMENT OF CAPITAL GBP 19589623.60 | |
SH01 | 14/02/11 STATEMENT OF CAPITAL GBP 19589060.80 | |
SH01 | 01/02/11 STATEMENT OF CAPITAL GBP 19588912.00 | |
SH06 | 20/06/13 STATEMENT OF CAPITAL GBP 19478741.25 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES13 | THE DEFERRED DIVIDEND 22/01/2013 | |
RES01 | ALTER ARTICLES 23/01/2013 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 30/11/12 TREASURY CAPITAL GBP 1087445.25 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 16/11/12 TREASURY CAPITAL GBP 1066488.25 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 28/09/12 TREASURY CAPITAL GBP 1057084.5 | |
AR01 | 10/09/12 NO CHANGES | |
AP01 | DIRECTOR APPOINTED MR JOHN MISSELBROOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MELVILLE | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 10/08/12 TREASURY CAPITAL GBP 766410.75 | |
CH04 | CHANGE CORPORATE AS SECRETARY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YUJIANG ZHAO | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 10/09/11 FULL LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as JPMORGAN CHINA GROWTH & INCOME 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. |