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Jpmorgan Funds Limited

SC019438

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 14 outstanding charges (-10)

Details

3 LOCHSIDE VIEW, EH12 9DH
Incorporated 27/11/1936

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities

Officers

Ms Katie Jones

director · Since 14/06/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Mr Nicholas John Croager Bloxham

director · Since 01/06/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

J.P. Morgan Secretaries (Uk) Limited

secretary · Since 05/07/2023

BRITISH

Also on 76 other boards

Mr James Reeves

director · Since 04/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Mr Malcolm Smith

director · Since 05/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Karen Frances Prooth

director · Since 11/03/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Mr Paul Farrell

director · Since 17/04/2026

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Persons with Significant Control

Jpmorgan Asset Management International Limited

75–100% shares
75–100% votes
Appoint directors

25, Bank Street, London, E14 5JP

Reg: 4194548 · Companies House · Limited By Shares

Notified 01/12/2020

Former PSCs

Jpmorgan Asset Management Marketing Limited

Ceased 01/08/2020

Jpmorgan Asset Management Holdings (Uk) Limited

Ceased 01/12/2020

Charges14 outstanding

Charge
satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH, 30 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 3BD AS

Created 04/04/2018Registered 04/04/2018Satisfied 05/05/2023
Charge
outstanding

SUMITOMO MITSUI BANKING CORPORATION, NEW YORK BRANCH

Created 04/09/2017Registered 07/09/2017
Charge
outstanding

SUMITOMO MITSUI BANKING CORPORATION, NEW YORK BRANCH

Created 04/09/2017Registered 07/09/2017
Charge
outstanding

GLOBAL MARITIME INVESTMENT FUND II MASTER LP

Created 04/09/2017Registered 06/09/2017
Charge
outstanding

GLOBAL MARITIME INVESTMENT FUND II MASTER LP

Created 31/01/2017Registered 14/02/2017
Charge
outstanding

SUMITOMO MITSUI BANKING CORPORATION, NEW YORK BRANCH

Created 31/01/2017Registered 14/02/2017
Charge
outstanding

GLOBAL MARITIME INVESTMENT FUND II MASTER LP

Created 31/01/2017Registered 14/02/2017
Charge
outstanding

SUMITOMO MITSUI BANKING CORPORATION, NEW YORK BRANCH

Created 31/01/2017Registered 14/02/2017
Charge
outstanding

SUMITOMO MITSUI BANKING CORPORATION, NEW YORK BRANCH

Created 31/01/2017Registered 14/02/2017
Charge
outstanding

SUMITOMO MITSUI BANKING CORPORATION, NEW YORK BRANCH

Created 31/01/2017Registered 14/02/2017
Charge
outstanding

SUMITOMO MITSUI BANKING CORPORATION, NEW YORK BRANCH (AS SECURITY TRUSTEE)

Created 31/01/2017Registered 13/02/2017
Charge
outstanding

SUMITOMO MITSUI BANKING CORPORATION, NEW YORK BRANCH (AS SECURITY TRUSTEE)

Created 31/01/2017Registered 13/02/2017
Charge
outstanding

GLOBAL MARITIME INVESTMENT FUND II MASTER LP

Created 31/01/2017Registered 13/02/2017
Charge
outstanding

WELLS FARGO BANK, NATIONAL ASSOCIATION, LONDON BRANCH AS SECURITY TRUSTEE

Created 22/09/2014Registered 29/09/2014
Charge
outstanding

WELLS FARGO BANK, NATIONAL ASSOCIATION, LONDON BRANCH AS SECURITY TRUSTEE

Created 22/09/2014Registered 29/09/2014