JPMORGAN ASIAN INVESTMENT TRUST PLC
LONDON JPMORGAN FLEMING ASIAN INVESTMENT TRUST PLC THE FLEMING ASIAN INVESTMENT TRUST PLC HACKPLIMCO (NO.THIRTY-NINE) PUBLIC LIMITED COMPANY

Hellopages » City of London » City of London » EC4Y 0JP

Company number 03374850
Status Active
Incorporation Date 22 May 1997
Company Type Public Limited Company
Address 60 VICTORIA EMBANKMENT, LONDON, EC4Y 0JP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Purchase of own shares. Shares purchased into treasury: GBP 1,097,500 ; Memorandum and Articles of Association; Resolutions RES13 ‐ Continue as investment trust 02/02/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of JPMORGAN ASIAN INVESTMENT TRUST PLC are www.jpmorganasianinvestmenttrust.co.uk, and www.jpmorgan-asian-investment-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jpmorgan Asian Investment Trust Plc is a Public Limited Company. The company registration number is 03374850. Jpmorgan Asian Investment Trust Plc has been working since 22 May 1997. The present status of the company is Active. The registered address of Jpmorgan Asian Investment Trust Plc is 60 Victoria Embankment London Ec4y 0jp. . JPMORGAN FUNDS LIMITED is a Secretary of the company. BUCKLEY, Dean Robert is a Director of the company. CURTIS, Bronwyn Nanette is a Director of the company. GOULD, Ronald Jay is a Director of the company. MOON, Peter Geoffrey is a Director of the company. Secretary FLEMING INVESTMENT TRUST MANAGEMENT LIMITED has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Secretary JPMORGAN ASSET MANAGEMENT (UK) LIMITED has been resigned. Director BERRY, Nicholas William has been resigned. Director DONALD, Alan, Sir has been resigned. Director EVANS, Thomas Alun has been resigned. Director GIFFORD, Patrick Antony Francis has been resigned. Director LONG, James Martin has been resigned. Director MACLEOD, Nathaniel William Hamish, Sir has been resigned. Director PENN, Christopher Frederick has been resigned. Director SCOTT, Francis Alexander has been resigned. Director SYKES, Andrew Francis has been resigned. Director WILSON, Ian Ramsay has been resigned. Director YUEH, Linda, Dr has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. Nominee Director HACKWOOD SECRETARIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
JPMORGAN FUNDS LIMITED
Appointed Date: 01 July 2014
Director
BUCKLEY, Dean Robert
Appointed Date: 18 September 2014
65 years old
Director
CURTIS, Bronwyn Nanette
Appointed Date: 01 September 2013
77 years old
Director
GOULD, Ronald Jay
Appointed Date: 09 May 2005
77 years old
Director
MOON, Peter Geoffrey
Appointed Date: 03 August 2016
75 years old

Resigned Directors

Secretary
FLEMING INVESTMENT TRUST MANAGEMENT LIMITED
Resigned: 01 June 2000
Appointed Date: 25 July 1997
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 25 July 1997
Appointed Date: 22 May 1997
Secretary
JPMORGAN ASSET MANAGEMENT (UK) LIMITED
Resigned: 01 July 2014
Appointed Date: 01 June 2000
Director
BERRY, Nicholas William
Resigned: 30 June 2001
Appointed Date: 25 July 1997
83 years old
Director
DONALD, Alan, Sir
Resigned: 31 December 2001
Appointed Date: 25 July 1997
94 years old
Director
EVANS, Thomas Alun
Resigned: 01 February 2012
Appointed Date: 01 November 2001
88 years old
Director
GIFFORD, Patrick Antony Francis
Resigned: 17 September 1998
Appointed Date: 11 September 1998
80 years old
Director
LONG, James Martin
Resigned: 02 February 2017
Appointed Date: 25 July 1997
70 years old
Director
MACLEOD, Nathaniel William Hamish, Sir
Resigned: 12 February 2003
Appointed Date: 25 July 1997
85 years old
Director
PENN, Christopher Frederick
Resigned: 01 February 2008
Appointed Date: 25 July 1997
88 years old
Director
SCOTT, Francis Alexander
Resigned: 31 December 2002
Appointed Date: 25 July 1997
66 years old
Director
SYKES, Andrew Francis
Resigned: 20 June 2014
Appointed Date: 01 April 2004
68 years old
Director
WILSON, Ian Ramsay
Resigned: 19 November 2004
Appointed Date: 01 September 2001
84 years old
Director
YUEH, Linda, Dr
Resigned: 31 March 2013
Appointed Date: 01 July 2011
54 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 25 July 1997
Appointed Date: 22 May 1997
Nominee Director
HACKWOOD SECRETARIES LIMITED
Resigned: 25 July 1997
Appointed Date: 22 May 1997

JPMORGAN ASIAN INVESTMENT TRUST PLC Events

15 Mar 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 1,097,500
24 Feb 2017
Memorandum and Articles of Association
24 Feb 2017
Resolutions
  • RES13 ‐ Continue as investment trust 02/02/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Feb 2017
Termination of appointment of James Martin Long as a director on 2 February 2017
25 Jan 2017
Full accounts made up to 30 September 2016
...
... and 240 more events
04 Jul 2005
£ ic 41712287/41662287 21/04/05 £ sr [email protected]=50000
04 Jul 2005
£ ic 41899787/41712287 29/04/05 £ sr [email protected]=187500
30 Jun 2005
New director appointed
20 May 2005
Secretary's particulars changed
20 May 2005
Secretary's particulars changed

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