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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-09-30

Confirmation statement due

2026-06-05 (in 1mo)

Last made up 2025-05-22

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors confirm that, assuming a successful continuation vote at the 2026 Annual General Meeting and every third year thereafter, they have a reasonable expectation that the Company will be able to continue in operation and meet its liabilities as they fall due over the five year period of assessment.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 21 resigned

Name Role Appointed Born Nationality
JPMORGAN FUNDS LIMITED Corporate Secretary 2014-07-01
AITKEN, June Director 2018-07-26 Jan 1960 British
BARRETT, Bulbul Director 2025-11-26 Jan 1968 Irish
MATHEWS, Kathryn Ann Director 2023-06-01 Dec 1959 British
ROGERS, George William Edward Director 2025-11-26 Jan 1965 British
STAGG, Charles Richard Vernon, Sir Director 2018-07-26 Sep 1955 British
Show 21 resigned officers
Name Role Appointed Resigned
FLEMING INVESTMENT TRUST MANAGEMENT LIMITED Corporate Secretary 1997-07-25 2000-06-01
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1997-05-22 1997-07-25
JPMORGAN ASSET MANAGEMENT (UK) LIMITED Corporate Secretary 2000-06-01 2014-07-01
BERRY, Nicholas William Director 1997-07-25 2001-06-30
BUCKLEY, Dean Robert Director 2014-09-18 2024-02-15
CHOYLEVA-BRYANT, Diana Gueoreva Director 2023-03-01 2025-08-04
CURTIS, Bronwyn Nanette Director 2013-09-01 2023-02-15
DONALD, Alan, Sir Director 1997-07-25 2001-12-31
EVANS, Thomas Alun Director 2001-11-01 2012-02-01
GIFFORD, Patrick Antony Francis Director 1998-09-11 1998-09-17
GOULD, Ronald Jay Director 2005-05-09 2019-02-05
LONG, James Martin Director 1997-07-25 2017-02-02
MACLEOD, Nathaniel William Hamish, Sir Director 1997-07-25 2003-02-12
MOON, Peter Geoffrey Director 2016-08-03 2026-02-25
PENN, Christopher Frederick Director 1997-07-25 2008-02-01
SCOTT, Francis Alexander Director 1997-07-25 2002-12-31
SYKES, Andrew Francis Director 2004-04-01 2014-06-20
WILSON, Ian Ramsay Director 2001-09-01 2004-11-19
YUEH, Linda, Dr Director 2011-07-01 2013-03-31
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 1997-05-22 1997-07-25
HACKWOOD SECRETARIES LIMITED Corporate Nominee Director 1997-05-22 1997-07-25

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 558 total filings

Date Type Category Description
2026-04-04 AA accounts Accounts with accounts type full
2026-03-17 MA incorporation Memorandum articles
2026-03-17 RESOLUTIONS resolution Resolution
2026-03-10 TM01 officers Termination director company with name termination date PDF
2026-02-26 SH03 capital Capital return purchase own shares treasury capital date
2026-02-06 SH03 capital Capital return purchase own shares treasury capital date
2026-02-06 SH03 capital Capital return purchase own shares treasury capital date
2026-02-06 SH03 capital Capital return purchase own shares treasury capital date
2025-12-09 SH03 capital Capital return purchase own shares treasury capital date
2025-12-09 SH03 capital Capital return purchase own shares treasury capital date
2025-12-09 SH03 capital Capital return purchase own shares treasury capital date
2025-12-09 SH03 capital Capital return purchase own shares treasury capital date
2025-12-09 SH03 capital Capital return purchase own shares treasury capital date
2025-12-09 SH03 capital Capital return purchase own shares treasury capital date
2025-12-09 SH03 capital Capital return purchase own shares treasury capital date
2025-12-09 SH03 capital Capital return purchase own shares treasury capital date
2025-12-09 SH03 capital Capital return purchase own shares treasury capital date
2025-12-01 AP01 officers Appoint person director company with name date PDF
2025-12-01 AP01 officers Appoint person director company with name date PDF
2025-10-23 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
20

last 12 months

Capital events
13

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page