JPMORGAN GLOBAL GROWTH & INCOME PLC
LONDON JPMORGAN OVERSEAS INVESTMENT TRUST PLC JPMORGAN FLEMING OVERSEAS INVESTMENT TRUST PLC FLEMING OVERSEAS INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE)

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

Company number 00024299
Status Active
Incorporation Date 21 April 1887
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 Full accounts made up to 30 June 2016; Resolutions 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 ; Confirmation statement made on 23 October 2016 with updates. The most likely internet sites of JPMORGAN GLOBAL GROWTH & INCOME PLC are www.jpmorganglobalgrowthincome.co.uk, and www.jpmorgan-global-growth-income.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-eight years and seven 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 Global Growth Income Plc is a Public Limited Company. The company registration number is 00024299. Jpmorgan Global Growth Income Plc has been working since 21 April 1887. The present status of the company is Active. The registered address of Jpmorgan Global Growth Income Plc is 60 Victoria Embankment London Ec4y 0jp. . JPMORGAN FUNDS LIMITED is a Secretary of the company. CAREY, Jonathan Hugh David is a Director of the company. COLLINS, Gay is a Director of the company. HILLGARTH, Tristan Patrick Alan is a Director of the company. WIGHTMAN, Nigel David 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 BARFIELD, Richard Arthur has been resigned. Director BASSET, Bryan Ronald has been resigned. Director DAVIES, Simon Howard has been resigned. Director EVANS, John Bryan has been resigned. Director FITZALAN HOWARD, Mark, Lord has been resigned. Director HADDON-CAVE, Philip, Sir has been resigned. Director HOWE, Geoffrey Michael Thomas has been resigned. Director HOWE, Geoffrey Michael Thomas has been resigned. Director KENNEDY, Francis, Sir has been resigned. Director MOULD, Harold Raymond has been resigned. Director PAUL, George William has been resigned. Director PROWSE, Nicholas Geoffrey has been resigned. Director RENNOCKS, John Leonard has been resigned. Director ROCKEFELLER JNR, David has been resigned. Director STEVENSON, Samuel has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
JPMORGAN FUNDS LIMITED
Appointed Date: 01 July 2014

Director
CAREY, Jonathan Hugh David
Appointed Date: 15 September 2009
75 years old

Director
COLLINS, Gay
Appointed Date: 21 February 2012
62 years old

Director
HILLGARTH, Tristan Patrick Alan
Appointed Date: 11 November 2014
76 years old

Director
WIGHTMAN, Nigel David
Appointed Date: 08 September 2010
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
BARFIELD, Richard Arthur
Resigned: 26 October 2010
Appointed Date: 01 November 2001
78 years old

Director
BASSET, Bryan Ronald
Resigned: 27 October 1998
93 years old

Director
DAVIES, Simon Howard
Resigned: 05 November 2015
Appointed Date: 29 November 1999
66 years old

Director
EVANS, John Bryan
Resigned: 30 October 2001
Appointed Date: 27 January 1995
91 years old

Director
FITZALAN HOWARD, Mark, Lord
Resigned: 26 October 1999
91 years old

Director
HADDON-CAVE, Philip, Sir
Resigned: 18 October 1995
100 years old

Director
HOWE, Geoffrey Michael Thomas
Resigned: 30 June 2007
Appointed Date: 01 November 1999
76 years old

Director
HOWE, Geoffrey Michael Thomas
Resigned: 01 November 1999
Appointed Date: 01 November 1999
76 years old

Director
KENNEDY, Francis, Sir
Resigned: 22 October 1996
99 years old

Director
MOULD, Harold Raymond
Resigned: 14 August 2003
Appointed Date: 01 January 1999
84 years old

Director
PAUL, George William
Resigned: 26 October 2010
Appointed Date: 07 January 1998
85 years old

Director
PROWSE, Nicholas Geoffrey
Resigned: 20 June 1997
84 years old

Director
RENNOCKS, John Leonard
Resigned: 06 November 2012
Appointed Date: 01 November 2001
80 years old

Director
ROCKEFELLER JNR, David
Resigned: 31 August 1995
Appointed Date: 13 April 1993
84 years old

Director
STEVENSON, Samuel
Resigned: 30 October 2001
Appointed Date: 03 December 1996
92 years old

JPMORGAN GLOBAL GROWTH & INCOME PLC Events

28 Nov 2016
Full accounts made up to 30 June 2016
24 Nov 2016
Resolutions
  • 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

03 Nov 2016
Confirmation statement made on 23 October 2016 with updates
17 Aug 2016
Purchase of own shares. Shares purchased into treasury:
  • GBP 1,636,147.07

08 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-08

...
... and 240 more events
09 Oct 2007
Full accounts made up to 30 June 2007
09 Oct 2007
£ ic 7714987/7709987 30/08/07 £ sr [email protected]=5000
03 Oct 2007
£ ic 7720487/7714987 31/08/07 £ sr [email protected]=5500
01 Oct 2007
£ ic 7726987/7720487 29/08/07 £ sr [email protected]=6500
28 Aug 2007
£ ic 7728237/7726987 27/07/07 £ sr [email protected]=1250

JPMORGAN GLOBAL GROWTH & INCOME PLC Charges

16 July 1926
Trust deed
Delivered: 18 July 1926
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: Undertaking and all property and assets present and future…