JPMORGAN JAPAN SMALLER COMPANIES TRUST PLC
LONDON JPMORGAN FLEMING JAPANESE SMALLER COMPANIES INVESTMENT TRUST PLC THE FLEMING JAPANESE SMALLER COMPANIES INVESTMENT TRUST PLC

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

Company number 03916716
Status Active
Incorporation Date 26 January 2000
Company Type Public Limited Company
Address 60 VICTORIA EMBANKMENT, LONDON, EC4Y 0JP
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
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 111,600 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities ; Purchase of own shares. Shares purchased into treasury: GBP 99,400 . The most likely internet sites of JPMORGAN JAPAN SMALLER COMPANIES TRUST PLC are www.jpmorganjapansmallercompaniestrust.co.uk, and www.jpmorgan-japan-smaller-companies-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten 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 Japan Smaller Companies Trust Plc is a Public Limited Company. The company registration number is 03916716. Jpmorgan Japan Smaller Companies Trust Plc has been working since 26 January 2000. The present status of the company is Active. The registered address of Jpmorgan Japan Smaller Companies Trust Plc is 60 Victoria Embankment London Ec4y 0jp. . JP MORGAN FUNDS LIMITED is a Secretary of the company. CLIFTON, Alan Henry is a Director of the company. GUTHRIE, Debbie Jane is a Director of the company. HENDERSON, Alexa Hamilton is a Director of the company. NAKAJIMA, Christopher Yuuichiro is a Director of the company. WHITE, Robert Niels is a Director of the company. Secretary FLEMING INVESTMENT TRUST MANAGEMENT LIMITED has been resigned. Secretary GARDINER, Andrew Michael has been resigned. Secretary JPMORGAN ASSET MANAGEMENT (UK) LIMITED has been resigned. Secretary LUCIENE JAMES LIMITED has been resigned. Director BUTTERY, Christopher Richard has been resigned. Director GARDINER, Andrew Michael has been resigned. Director GIBBON, John Walker has been resigned. Director GIFFORD, Patrick Antony Francis has been resigned. Director GRIGSBY, Bernard Candler has been resigned. Director LITHERLAND, Piers Aidan has been resigned. Director LONG, George Williamson has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director NEWSOME, Anthony John has been resigned. Director PREEN, Michael David has been resigned. Director PURVIS, Christopher Thomas Bremner has been resigned. Director RUSSELL, Christopher has been resigned. Director SIBLEY, Nicholas Theobald has been resigned. Nominee Director THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Secretary
JP MORGAN FUNDS LIMITED
Appointed Date: 01 July 2014
Director
CLIFTON, Alan Henry
Appointed Date: 19 March 2003
79 years old
Director
GUTHRIE, Debbie Jane
Appointed Date: 01 April 2015
69 years old
Director
HENDERSON, Alexa Hamilton
Appointed Date: 11 April 2016
64 years old
Director
NAKAJIMA, Christopher Yuuichiro
Appointed Date: 01 April 2014
65 years old
Director
WHITE, Robert Niels
Appointed Date: 01 October 2008
72 years old

Resigned Directors

Secretary
FLEMING INVESTMENT TRUST MANAGEMENT LIMITED
Resigned: 01 June 2000
Appointed Date: 29 February 2000
Secretary
GARDINER, Andrew Michael
Resigned: 29 February 2000
Appointed Date: 26 January 2000
Secretary
JPMORGAN ASSET MANAGEMENT (UK) LIMITED
Resigned: 01 July 2014
Appointed Date: 01 June 2000
Secretary
LUCIENE JAMES LIMITED
Resigned: 26 January 2000
Appointed Date: 26 January 2000
Director
BUTTERY, Christopher Richard
Resigned: 08 December 2000
Appointed Date: 29 February 2000
75 years old
Director
GARDINER, Andrew Michael
Resigned: 29 February 2000
Appointed Date: 26 January 2000
53 years old
Director
GIBBON, John Walker
Resigned: 16 July 2013
Appointed Date: 19 March 2003
80 years old
Director
GIFFORD, Patrick Antony Francis
Resigned: 19 March 2003
Appointed Date: 29 February 2000
80 years old
Director
GRIGSBY, Bernard Candler
Resigned: 17 July 2015
Appointed Date: 31 August 2003
76 years old
Director
LITHERLAND, Piers Aidan
Resigned: 19 March 2003
Appointed Date: 29 February 2000
69 years old
Director
LONG, George Williamson
Resigned: 25 July 2007
Appointed Date: 29 February 2000
71 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 26 January 2000
Appointed Date: 26 January 2000
34 years old
Director
NEWSOME, Anthony John
Resigned: 30 April 2004
Appointed Date: 05 September 2001
76 years old
Director
PREEN, Michael David
Resigned: 29 February 2000
Appointed Date: 26 January 2000
53 years old
Director
PURVIS, Christopher Thomas Bremner
Resigned: 05 March 2003
Appointed Date: 30 November 2000
74 years old
Director
RUSSELL, Christopher
Resigned: 15 July 2016
Appointed Date: 01 January 2006
76 years old
Director
SIBLEY, Nicholas Theobald
Resigned: 20 June 2003
Appointed Date: 29 February 2000
87 years old
Nominee Director
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 26 January 2000
Appointed Date: 26 January 2000

JPMORGAN JAPAN SMALLER COMPANIES TRUST PLC Events

15 Mar 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 111,600
14 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 99,400
08 Feb 2017
Confirmation statement made on 26 January 2017 with updates
13 Jan 2017
Purchase of own shares.
...
... and 240 more events
17 Aug 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Aug 2005
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Aug 2005
Director's particulars changed
20 May 2005
Secretary's particulars changed
20 May 2005
Secretary's particulars changed

JPMORGAN JAPAN SMALLER COMPANIES TRUST PLC Charges

5 October 2010
English law security deed
Delivered: 13 October 2010
Status: Satisfied on 5 December 2013
Persons entitled: Scotiabank Europe PLC
Description: First fixed charge all of its rights to and title and…

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