UK Companies House feature
JPMORGAN FUNDS LIMITED
Profile
- Company number
- SC019438
- Status
- Active
- Incorporation
- 1936-11-27
- 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
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. 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. However, because not all future events or conditions can be predicted, this conclusion is not a guarantee as to the company's ability to continue as a going concern.”
Significant events
- “The duration and potential outcomes of geopolitical conflicts remain uncertain. The Firm and Company continue to monitor and manage the operational risk associated with geopolitical tensions, including expectations on the potential impacts of tariffs, compliance with the financial and economic sanctions and the increased risk of cyber-attacks.”
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 · 63 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| J.P. MORGAN SECRETARIES (UK) LIMITED | Corporate Secretary | 2023-07-05 | — | — |
| BLOXHAM, Nicholas John Croager | Director | 2020-06-01 | Dec 1980 | British |
| FARRELL, Paul | Director | 2026-04-17 | Jan 1972 | British |
| JONES, Katie | Director | 2019-06-14 | Oct 1977 | British |
| PROOTH, Karen Frances | Director | 2024-03-11 | Mar 1964 | British |
| REEVES, James | Director | 2023-10-04 | Jan 1975 | British |
| SMITH, Malcolm | Director | 2024-01-05 | Dec 1981 | British |
Show 63 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLAGBROUGH, Paul Hampden | Secretary | — | 1993-07-19 |
| GREEN, Lee Moi | Secretary | 2003-05-01 | 2008-11-17 |
| MAXWELL, Yeng Yeng | Secretary | 1999-12-01 | 2003-05-01 |
| SANDERS, Sarah Elizabeth | Secretary | 1993-07-19 | 1999-11-30 |
| J.P. MORGAN SECRETARIES (UK) LIMITED | Corporate Secretary | 2003-05-01 | 2019-03-07 |
| JPMORGAN ASSET MANAGEMENT (UK) LIMITED | Corporate Secretary | 2019-03-07 | 2023-07-05 |
| ANDERSON, Stephen George | Director | 1997-04-29 | 1999-09-30 |
| ASHBRIDGE, Michael Dominic | Director | 1994-04-01 | 1998-04-01 |
| BASSETT, Marilyn Lesley | Director | 2000-05-31 | 2001-10-31 |
| BATEMAN, Paul Terrence | Director | 2001-11-26 | 2004-01-08 |
| BATEMAN, Paul Terrence | Director | — | 1996-04-15 |
| BELLRINGER, Charles Albert John | Director | 1996-01-22 | 1998-12-31 |
| BENNETT, O'Brien Ezekiel | Director | 2020-05-21 | 2025-07-14 |
| BERENS, Jasper Luke | Director | 2013-01-29 | 2018-04-12 |
| BIRKETT, Roderic Aidan | Director | 2000-09-30 | 2002-03-15 |
| BOWE, Colette | Director | 1998-04-01 | 2001-02-14 |
| BOYD, James Edward | Director | — | 1989-11-27 |
| BRODERICK, James Baldridge, Mr. | Director | 2001-02-14 | 2012-05-30 |
| BROWN, Clive Stuart | Director | 2006-02-01 | 2009-12-11 |
| BROWN, David Ian Charles | Director | — | 1999-02-02 |
| BURNELL, John Geoffrey | Director | 1990-07-23 | 1995-04-28 |
| CARDIFF, David Richard George | Director | 2004-12-06 | 2005-02-18 |
| CIVVAL, Keith Basil | Director | — | 1998-01-23 |
| COTTRELL, Christopher | Director | 1994-11-07 | 1997-05-08 |
| DOGGART, Anthony Hamilton | Director | — | 1994-11-01 |
| DYER, Stuart Charles Elliott | Director | 1998-09-18 | 2001-02-14 |
| EMERY, Kenneth William | Director | — | 1994-03-31 |
| FAIRHEAD, Adam Alastair Page | Director | 1998-09-18 | 2001-11-26 |
| FLEMING, Campbell David | Director | 2000-04-25 | 2009-10-30 |
| HARRIS, Andrew Jonathon | Director | 1999-07-20 | 2001-11-05 |
| HAZEN, Andrea Louise | Director | 2010-03-24 | 2011-01-05 |
| HUMPISH, John Bernard | Director | 1997-11-05 | 1999-07-14 |
| LEWIS, Andrew Michael | Director | 2018-11-05 | 2023-01-08 |
| MCDOWALL, Tanaquil Jane, Mrs. | Director | 2010-01-12 | 2017-09-06 |
| O'BRIEN, Michael John | Director | 2014-12-10 | 2018-05-30 |
| PAYNE, Ian Roderick | Director | — | 1993-08-07 |
| POND, Stephen Edward | Director | 2018-06-27 | 2021-06-07 |
| RENWICK OF CLIFTON, Robin, Lord | Director | 1996-04-15 | 1998-04-01 |
| RICHARDSON, Michael Edward Charles Ryder | Director | 1994-04-01 | 1995-05-12 |
| RICHARDSON, Stephen John | Director | 1997-11-25 | 1998-12-31 |
| ROBERTS, Ioan William, Mr. | Director | 2017-11-20 | 2018-05-31 |
| RONEY, Peter John | Director | 1995-01-09 | 1995-07-31 |
| RONEY, Peter John | Director | 1995-01-09 | 1997-10-31 |
| RYE, Colin John | Director | — | 1998-01-30 |
| SANDERSON, Peter Bryan | Director | — | 1996-09-30 |
| SCHWICHT, Peter | Director | 2012-09-20 | 2014-10-31 |
| SHELLEY, James Edward | Director | — | 1994-09-30 |
| SHERRATT, Lesley Rowena | Director | 1998-04-01 | 1999-03-08 |
| SMITH, Arthur Mark Ruston | Director | 2016-12-28 | 2025-12-31 |
| STALEY, James Edward | Director | 2007-05-01 | 2009-10-12 |
| STUART, Charles Murray | Director | — | 1991-08-07 |
| THOMPSON, Roger Martin James | Director | 2005-04-25 | 2013-04-15 |
| THOMSON, Patrick Macdonald | Director | 2018-05-30 | 2020-12-07 |
| TICKLE, Mark Simon | Director | 2003-05-13 | 2005-03-11 |
| TRACEY, Christopher Richard | Director | 1999-03-08 | 2001-11-26 |
| TRACEY, Christopher Richard | Director | — | 1990-02-05 |
| TREGONING, Julian George | Director | — | 1995-05-10 |
| WALTERS, Simon De Lancey | Director | 1990-02-05 | 1993-05-31 |
| WATKINS, Daniel | Director | 2010-01-18 | 2018-12-17 |
| WEBSTER, Amanda Jane | Director | 1995-11-27 | 1996-11-30 |
| WHITE, Mark Barry Ewart | Director | 1993-06-01 | 1996-03-31 |
| WILLIAMS, Anthony Graeme | Director | 1995-11-27 | 1997-04-29 |
| WISCARSON, Christopher Michael | Director | 1989-10-01 | 1990-08-07 |
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 | 2020-08-01 | Ceased 2020-12-01 |
| Jpmorgan Asset Management Marketing Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2020-08-01 |
Filing timeline
Last 20 of 289 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-21 | AP01 | officers | appoint person director company with name date |
| 2025-12-31 | TM01 | officers | termination director company with name termination date |
| 2025-07-17 | TM01 | officers | termination director company with name termination date |
| 2025-07-02 | AA | accounts | accounts with accounts type full |
| 2025-07-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-27 | AA | accounts | accounts with accounts type full |
| 2024-06-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-18 | AP01 | officers | appoint person director company with name date |
| 2024-01-17 | AP01 | officers | appoint person director company with name date |
| 2023-10-06 | AP01 | officers | appoint person director company with name date |
| 2023-07-06 | AP04 | officers | appoint corporate secretary company with name date |
| 2023-07-06 | TM02 | officers | termination secretary company with name termination date |
| 2023-07-03 | AA | accounts | accounts with accounts type full |
| 2023-06-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-05 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-03-28 | CH01 | officers | change person director company with change date |
| 2023-01-09 | TM01 | officers | termination director company with name termination date |
| 2022-07-07 | AA | accounts | accounts with accounts type full |
| 2022-06-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-14 | TM02 | officers | termination secretary company with name termination 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.