JPMORGAN CLAVERHOUSE INVESTMENT TRUST PLC
LONDON JPMORGAN FLEMING CLAVERHOUSE INVESTMENT TRUST PLC FLEMING CLAVERHOUSE INVESTMENT TRUST PUBLIC LIMITEDCOMPANY(THE)

Hellopages » City of London » City of London » EC4Y 0JP
Company number 00754577
Status Active
Incorporation Date 22 March 1963
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 457,018.5 ; Appointment of Mrs Jill Miranda May as a director on 1 February 2017; Purchase of own shares. Shares purchased into treasury: GBP 420,768.5 . The most likely internet sites of JPMORGAN CLAVERHOUSE INVESTMENT TRUST PLC are www.jpmorganclaverhouseinvestmenttrust.co.uk, and www.jpmorgan-claverhouse-investment-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and eleven 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 Claverhouse Investment Trust Plc is a Public Limited Company. The company registration number is 00754577. Jpmorgan Claverhouse Investment Trust Plc has been working since 22 March 1963. The present status of the company is Active. The registered address of Jpmorgan Claverhouse Investment Trust Plc is 60 Victoria Embankment London Ec4y 0jp. . JPMORGAN FUNDS LIMITED is a Secretary of the company. FLETCHER, David Faviell is a Director of the company. MAY, Jill Miranda is a Director of the company. SCOTT, John Philip Henry Schomberg is a Director of the company. SUTCH, Andrew Lang is a Director of the company. TUFNELL, Jane is a Director of the company. VAN DER KLUGT, Humphrey is a Director of the company. Secretary FLEMING INVESTMENT TRUST MANAGEMENT LIMITED has been resigned. Secretary JPMORGAN ASSET MANAGEMENT (UK) LIMITED has been resigned. Director BUNBURY, Michael William, Sir has been resigned. Director DAWSON, Sandra June Noble, Prof has been resigned. Director FITZALAN HOWARD, Mark, Lord has been resigned. Director HOLMES, Virginia Anne has been resigned. Director LILLEY, Peter Bruce, Rt Hon has been resigned. Director MCMEEHAN, Anne has been resigned. Director RAISON, Timothy Hugh Francis, The Rt Hon Sir has been resigned. Director REDWOOD, John Ernest has been resigned. Director STOUT, George Alexander, Professor has been resigned. Director WALTHER, Robert Philippe has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
JPMORGAN FUNDS LIMITED
Appointed Date: 01 July 2014
Director
FLETCHER, David Faviell
Appointed Date: 01 February 2015
71 years old
Director
MAY, Jill Miranda
Appointed Date: 01 February 2017
64 years old
Director
SCOTT, John Philip Henry Schomberg
Appointed Date: 01 October 2004
73 years old
Director
SUTCH, Andrew Lang
Appointed Date: 01 April 2013
73 years old
Director
TUFNELL, Jane
Appointed Date: 01 October 2013
62 years old
Director
VAN DER KLUGT, Humphrey
Appointed Date: 10 July 2008
72 years old

Resigned Directors

Secretary
FLEMING INVESTMENT TRUST MANAGEMENT LIMITED
Resigned: 01 June 2000
Secretary
JPMORGAN ASSET MANAGEMENT (UK) LIMITED
Resigned: 01 July 2014
Appointed Date: 01 June 2000
Director
BUNBURY, Michael William, Sir
Resigned: 15 April 2015
Appointed Date: 01 December 1996
79 years old
Director
DAWSON, Sandra June Noble, Prof
Resigned: 30 April 2003
Appointed Date: 02 July 1996
79 years old
Director
FITZALAN HOWARD, Mark, Lord
Resigned: 23 April 1998
91 years old
Director
HOLMES, Virginia Anne
Resigned: 09 April 2014
Appointed Date: 12 March 2004
65 years old
Director
LILLEY, Peter Bruce, Rt Hon
Resigned: 10 April 2008
Appointed Date: 17 November 1997
82 years old
Director
MCMEEHAN, Anne
Resigned: 25 April 2013
Appointed Date: 01 January 2006
71 years old
Director
RAISON, Timothy Hugh Francis, The Rt Hon Sir
Resigned: 17 April 1997
96 years old
Director
REDWOOD, John Ernest
Resigned: 29 April 2004
87 years old
Director
STOUT, George Alexander, Professor
Resigned: 25 March 1993
98 years old
Director
WALTHER, Robert Philippe
Resigned: 19 April 2005
Appointed Date: 06 September 1993
82 years old

JPMORGAN CLAVERHOUSE INVESTMENT TRUST PLC Events

15 Mar 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 457,018.5
14 Feb 2017
Appointment of Mrs Jill Miranda May as a director on 1 February 2017
16 Dec 2016
Purchase of own shares. Shares purchased into treasury:
  • GBP 420,768.5
18 May 2016
Annual return made up to 28 March 2016 no member list
Statement of capital on 2016-05-18
  • GBP 14,191,413.25
29 Apr 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
...
... and 240 more events
05 Jan 2007
£ ic 15343013/15336763 07/12/06 £ sr [email protected]=6250
15 Dec 2006
£ ic 15350513/15343013 09/11/06 £ sr [email protected]=7500
06 Dec 2006
£ ic 15360513/15350513 01/11/06 £ sr [email protected]=10000
06 Dec 2006
£ ic 15370513/15360513 03/11/06 £ sr [email protected]=10000
05 Dec 2006
£ ic 15376763/15370513 18/10/06 £ sr [email protected]=6250

JPMORGAN CLAVERHOUSE INVESTMENT TRUST PLC Charges

14 July 2000
A trust deed
Delivered: 27 July 2000
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: A floating charge over all its undertaking property and…
14 July 2000
Floating charge
Delivered: 19 July 2000
Status: Satisfied on 27 June 2014
Persons entitled: Robert Flemming & Co. Limited ("Flemings and the "Banks" Trustee)
Description: Undertaking and all property and assets present and future…
14 December 1990
Supplemental trust deed
Delivered: 18 December 1990
Status: Satisfied on 4 September 2004
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: Floating charge over the. Undertaking and all property and…
19 January 1988
Series of debentures
Delivered: 20 January 1988
Status: Satisfied on 4 September 2004
Persons entitled: No Trustees

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