UK Companies House feature
JPMORGAN ASSET MANAGEMENT (UK) LIMITED
Profile
- Company number
- 01161446
- Status
- Active
- Incorporation
- 1974-02-27
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Significant events
- “Profit before taxation decreased materially in comparison with the prior year, driven by the gain recognised on sale of the 49% shareholding in China International Fund Management Co. Limited ("CIFM") to a fellow group company in March 2023. This gain was distributed by dividend (£650,000,000) to the Company's parent, thereby reducing the total shareholder's funds in 2024.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 93 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| J.P. MORGAN SECRETARIES (UK) LIMITED | Corporate Secretary | 2003-10-03 | — | — |
| HILL, Christopher Frederick | Director | 2025-10-03 | Jun 1971 | British |
| REIDY, Deborah | Director | 2020-12-22 | Dec 1963 | American,Irish |
| RUOKONEN, Joni Henri Mikael | Director | 2026-02-18 | Oct 1984 | British |
| THOMSON, Patrick Macdonald | Director | 2016-07-27 | Sep 1967 | British |
| THORNEYCROFT, Katy Emma | Director | 2023-03-15 | Jul 1977 | British |
| WARD, Karen | Director | 2025-07-04 | Oct 1980 | British |
Show 93 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURROW, Bethany Marie | Secretary | 2016-02-26 | 2019-02-12 |
| MAXWELL, Yeng Yeng | Secretary | 1999-10-04 | 2016-02-26 |
| POCKNEE, David Henry | Secretary | — | 1999-06-23 |
| ROBEET FLEMING CORPORATE SERVICES LIMITED | Corporate Secretary | 1999-06-23 | 1999-10-04 |
| ARMITAGE, Philippa Blane | Director | — | 1996-10-04 |
| ARMSTRONG, Robert Henry Gwyn | Director | — | 1994-09-30 |
| ASHBRIDGE, Michael Dominic | Director | 1992-10-12 | 2000-09-15 |
| ASKEW, Peter | Director | — | 2000-09-15 |
| BALDWIN, Harriett Mary Morison | Director | 2005-10-06 | 2006-12-31 |
| BAORDMAN, David Paul | Director | 1994-06-30 | 1999-07-01 |
| BARRON, David James | Director | 1995-07-03 | 2000-09-15 |
| BATEMAN, Paul Terrence | Director | 2001-11-26 | 2004-01-08 |
| BATES, Steven Andrew Ralph | Director | — | 2000-09-15 |
| BEALE, Philip Arnold | Director | 1993-04-01 | 1999-01-20 |
| BEALE, Terence John | Director | — | 1999-04-19 |
| BENSLEY, Martyn Godrey | Director | — | 1995-05-30 |
| BERENS, Jasper Luke | Director | 2013-05-28 | 2018-04-12 |
| BERNBAUM, Shoshannah Stella | Director | 1995-01-03 | 1997-08-22 |
| BIDWELL, Stephen James John | Director | 1999-04-01 | 2000-09-15 |
| BIRKETT, Roderic Aidan | Director | 2001-05-04 | 2002-03-15 |
| BIRKETT, Roderic Aidan | Director | 2000-05-24 | 2000-09-15 |
| BIRKETT, Roderic Aidan | Director | 1993-04-01 | 1998-06-03 |
| BOTTCHER, Stefan | Director | 1995-04-01 | 1999-06-07 |
| BRASHER, James Guy Richard | Director | 2000-09-15 | 2001-11-07 |
| BRODERICK, James Baldridge, Mr. | Director | 2005-03-03 | 2012-05-30 |
| BROWN, Clive Stuart | Director | 2006-02-01 | 2010-12-22 |
| BULLOUGH, Mark Andrew | Director | — | 1993-03-31 |
| CALLAGHAN, Martin James | Director | 1997-04-01 | 2000-09-15 |
| CAMPBELL, James | Director | 1997-04-01 | 2000-09-15 |
| CARDIFF, David Richard George | Director | 1997-04-01 | 2000-09-15 |
| CARNEY, Peter John | Director | 1994-04-01 | 2000-09-15 |
| CARRINGTON, Susanne Patricia | Director | 1998-04-01 | 2000-09-15 |
| CAZALET, Peter Charles Grenville | Director | 1995-10-09 | 2000-09-15 |
| CHAPMAN, Nigel Walter Alan | Director | — | 1996-04-05 |
| CHARLWOOD, Anthony Ben | Director | 1994-08-24 | 1995-04-28 |
| CIVVAL, Keith Basil | Director | 1998-02-02 | 2000-09-15 |
| CLELAND, Craig Mccowan | Director | 2000-05-24 | 2000-09-15 |
| CONNORS, Michael Francis James | Director | 2000-05-24 | 2000-09-15 |
| CONTE, Francesco | Director | 1998-11-30 | 2000-09-15 |
| COURT, David John | Director | 1997-11-03 | 1998-05-05 |
| COUTTS, Nicola Jane | Director | 1996-04-01 | 1999-07-01 |
| CRANMER, Ann Beresford | Director | — | 2000-09-15 |
| CRINAGE, Simon James | Director | 2000-05-24 | 2000-09-15 |
| CURSLEY, Roger Howard | Director | 1994-04-01 | 1998-01-22 |
| DAY, Geoffrey William | Director | 1993-04-01 | 1996-06-28 |
| DAY, Timothy Selwyn | Director | 1998-04-06 | 1998-11-13 |
| DODD, Charles Sherwood | Director | 1998-04-01 | 2000-01-17 |
| DON, Elaine | Director | — | 1993-12-31 |
| DORIS, Brian Richard Campbell | Director | — | 1993-10-01 |
| DWANE, Neil Peter | Director | 1994-04-01 | 1996-02-12 |
| ELLIS, Andrew John | Director | — | 1995-01-19 |
| ELSMARK, Christian | Director | 1999-04-01 | 2000-09-15 |
| EMLY, John Richard Keith | Director | — | 2000-07-31 |
| FISHER, James William Thoby | Director | 1999-09-01 | 2000-09-15 |
| FITZALAN HOWARD, Alexander Rupert | Director | 1998-04-01 | 2000-09-15 |
| FITZALAN HOWARD, Richard Andrew | Director | — | 2000-08-11 |
| FLEMING, Campbell David | Director | 2005-08-08 | 2009-10-30 |
| FLEMING, Campbell David | Director | 1998-04-01 | 1999-09-29 |
| FLYNN, Peter Anthony | Director | 1994-06-30 | 2000-09-15 |
| FORERO, Pablo | Director | 2001-11-26 | 2009-03-10 |
| FOREY, Austin Charles, Dr | Director | 1994-04-01 | 2000-09-15 |
| GARDNER, Frank Rolleston | Director | 1994-08-30 | 1995-05-05 |
| GARTSIDE, Nicholas John | Director | 2011-04-27 | 2019-01-16 |
| GIBBONS, John William | Director | — | 1992-08-21 |
| GIFFORD, Patrick Antony Francis | Director | — | 1993-12-31 |
| GOODHEW, Graham Arthur | Director | 2001-02-13 | 2001-11-26 |
| GRIGGS, Jonathon Mark | Director | 1999-05-17 | 2000-09-15 |
| HAIMOFF, Dana Michelle | Director | 2019-07-18 | 2025-03-25 |
| HARBY, Lorna Jane | Director | 1998-04-01 | 1999-10-15 |
| HARRISON, Jeremy William David | Director | — | 1998-03-31 |
| HARRISON, John Christopher | Director | 1993-10-07 | 1994-07-06 |
| HARRISON, Peter | Director | 1996-09-02 | 2000-09-15 |
| HASTINGS, Victoria Katherine | Director | 2016-12-28 | 2019-12-03 |
| HEALY, Julian Rupert Francis | Director | 1996-04-01 | 2000-09-15 |
| HENDERSON, Ian Ramsay | Director | — | 2000-09-15 |
| HEPHER, Julian Charles | Director | — | 1993-08-05 |
| HOFMAN, Nicolaas William | Director | 2001-02-13 | 2001-06-14 |
| HOLLYMAN, Ross Andrew | Director | 2000-05-08 | 2000-09-15 |
| HOLMES, Stephen John | Director | 1999-04-01 | 2000-09-15 |
| HONEBON, Neil Anthony | Director | — | 2000-09-15 |
| HOPFL, Maximilian Karl | Director | — | 1999-09-29 |
| HORVAY, Christoph Geza | Director | — | 1993-03-09 |
| HUDSON, Malcolm Noel | Director | — | 1993-07-13 |
| HUDSON, Martin John | Director | — | 2000-09-15 |
| HUGHES, Michael Talbot Alleyne | Director | 1998-04-01 | 2000-09-15 |
| INGLIS, Kenneth William Ballard | Director | 1994-06-01 | 1999-03-31 |
| INGRAMS, Leonard Victor | Director | — | 1996-03-15 |
| INNES, John Hugh | Director | — | 1998-06-03 |
| JACKSON, David | Director | — | 1993-08-16 |
| JOHNS, Patrick Norman Chaloner | Director | — | 1994-09-30 |
| JOHNSON, Vivian Algernon | Director | — | 1996-12-31 |
| KHAYAT, Antoine Fouad | Director | 1993-04-01 | 1994-04-01 |
| KINNEAR, Roy | Director | 2001-11-16 | 2003-05-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Jpmorgan Asset Management International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-12-01 | Active |
| Jpmorgan Asset Management Holdings (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2020-12-01 |
Filing timeline
Last 20 of 613 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-02 | TM01 | officers | termination director company with name termination date |
| 2026-02-20 | TM01 | officers | termination director company with name termination date |
| 2026-02-20 | AP01 | officers | appoint person director company with name date |
| 2025-12-31 | TM01 | officers | termination director company with name termination date |
| 2025-11-10 | CH01 | officers | change person director company with change date |
| 2025-10-09 | AP01 | officers | appoint person director company with name date |
| 2025-07-08 | AP01 | officers | appoint person director company with name date |
| 2025-07-02 | AA | accounts | accounts with accounts type full |
| 2025-06-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-26 | TM01 | officers | termination director company with name termination date |
| 2024-06-29 | AA | accounts | accounts with accounts type full |
| 2024-06-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-30 | AA | accounts | accounts with accounts type full |
| 2023-06-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-16 | AP01 | officers | appoint person director company with name date |
| 2023-01-04 | TM01 | officers | termination director company with name termination date |
| 2022-07-05 | AA | accounts | accounts with accounts type full |
| 2022-06-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-17 | CH01 | officers | change person director company with change date |
| 2021-10-01 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.