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JPMORGAN OVERSEAS INVESTMENT TRUST PLC

Learn more about JPMORGAN OVERSEAS INVESTMENT TRUST PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

60 VICTORIA EMBANKMENT, LONDON, EC4Y 0JP

JPMORGAN OVERSEAS INVESTMENT TRUST PLC on the map

Company type: Public Limited Company
Company number: 00024299
Company status: Active
country of origin: United Kingdom
incorporation date: 1887.04.21
last member list: 2011.10.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 30.06
next due date: 2016.12.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.20
overdue: NO
last made update: 2015.10.23
documents available: 1

Mortgages:

LLOYDS BANK LTD
TRUST DEED - Outstanding on 1926.07.18

List of company documents:

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RETURN OF PURCHASE OF OWN SHARES, 31/12/15 TREASURY CAPITAL GBP 1354710.82
Form type: SH03
Date: 2016.02.08
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 04/12/15 TREASURY CAPITAL GBP 1331158.07
Form type: SH03
Date: 2016.02.08
£2.95
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SUB-DIVISION, 08/01/16
Form type: SH02
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 7745275
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RETURN OF PURCHASE OF OWN SHARES, 30/10/15 TREASURY CAPITAL GBP 1143869.82
Form type: SH03
Date: 2015.12.16
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09/11/15 STATEMENT OF CAPITAL GBP 7745275
Form type: SH01
Date: 2015.12.01
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.12.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES
Form type: TM01
Date: 2015.11.24
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.11.24
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.11.24
Child documents:
Document type: ANNOTATION
Date: 2015.11.24
Form type: RES01
Document description: ADOPT ARTICLES 05/11/2015
Document type: ANNOTATION
Date: 2015.11.24
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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23/10/15 NO MEMBER LIST
Form type: AR01
Date: 2015.11.19
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 18/09/15 TREASURY CAPITAL GBP 1073539.57
Form type: SH03
Date: 2015.11.13
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 17/07/15 TREASURY CAPITAL GBP 1061277.07
Form type: SH03
Date: 2015.08.20
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 22/05/15 TREASURY CAPITAL GBP 1052022.82
Form type: SH03
Date: 2015.07.22
£2.95
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01/05/15 STATEMENT OF CAPITAL GBP 6774403.00
Form type: SH01
Date: 2015.07.03
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01/11/14 STATEMENT OF CAPITAL GBP 6637697.71
Form type: SH01
Date: 2015.07.03
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.07.03
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.07.03
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RETURN OF PURCHASE OF OWN SHARES, 02/04/15 TREASURY CAPITAL GBP 1012543.57
Form type: SH03
Date: 2015.05.14
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 23/12/14 TREASURY CAPITAL GBP 955559.57
Form type: SH03
Date: 2015.04.17
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 06/02/15 TREASURY CAPITAL GBP 986495.57
Form type: SH03
Date: 2015.04.17
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RETURN OF PURCHASE OF OWN SHARES, 02/01/15 TREASURY CAPITAL GBP 959045.57
Form type: SH03
Date: 2015.04.17
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RETURN OF PURCHASE OF OWN SHARES, 21/11/14 TREASURY CAPITAL GBP 954059.57
Form type: SH03
Date: 2015.04.17
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RETURN OF PURCHASE OF OWN SHARES, 14/11/14 TREASURY CAPITAL GBP 942855.82
Form type: SH03
Date: 2014.12.24
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2014.12.16
Child documents:
Document type: ANNOTATION
Date: 2014.12.16
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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DIRECTOR APPOINTED MR TRISTAN PATRICK ALAN HILLGARTH
Form type: AP01
Date: 2014.12.02
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 24/10/14 TREASURY CAPITAL GBP 925756.07
Form type: SH03
Date: 2014.11.27
£2.95
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23/10/14 NO MEMBER LIST
Form type: AR01
Date: 2014.11.13
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 15/10/14 TREASURY CAPITAL GBP 922156.57
Form type: SH03
Date: 2014.11.10
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 31/07/14 TREASURY CAPITAL GBP 888000.32
Form type: SH03
Date: 2014.10.30
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 22/08/14 TREASURY CAPITAL GBP 897423.82
Form type: SH03
Date: 2014.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.10.22
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 04/07/14 TREASURY CAPITAL GBP 868605.32
Form type: SH03
Date: 2014.08.08
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 30/05/14 TREASURY CAPITAL GBP 859920.82
Form type: SH03
Date: 2014.07.28
£2.95
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CORPORATE SECRETARY APPOINTED JPMORGAN FUNDS LIMITED
Form type: AP04
Date: 2014.07.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY JPMORGAN ASSET MANAGEMENT (UK) LIMITED
Form type: TM02
Date: 2014.07.18
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 25/04/14 TREASURY CAPITAL GBP 855238.07
Form type: SH03
Date: 2014.06.03
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 04/04/14 TREASURY CAPITAL GBP 843816.07
Form type: SH03
Date: 2014.05.22
£2.95
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08/05/14 STATEMENT OF CAPITAL GBP 6614803.62
Form type: SH01
Date: 2014.05.15
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.05.15
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 11/04/14 TREASURY CAPITAL GBP 832855.32
Form type: SH03
Date: 2014.05.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GAY COLLINS / 31/03/2014
Form type: CH01
Date: 2014.05.07
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 21/03/14 TREASURY CAPITAL GBP 792593.32
Form type: SH03
Date: 2014.05.01
£2.95
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REGISTERED OFFICE CHANGED ON 09/04/2014 FROM, FINSBURY DIALS, 20 FINSBURY STREET, LONDON, EC2Y 9AQ
Form type: AD01
Date: 2014.04.09
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 07/03/14 TREASURY CAPITAL GBP 787272.82
Form type: SH03
Date: 2014.04.09
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 14/02/14 TREASURY CAPITAL GBP 783297.32
Form type: SH03
Date: 2014.03.12
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 07/02/14 TREASURY CAPITAL GBP 779921.82
Form type: SH03
Date: 2014.03.11
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 15/11/13 TREASURY CAPITAL GBP 772499.07
Form type: SH03
Date: 2014.01.07
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 22/11/13 TREASURY CAPITAL GBP 758999.07
Form type: SH03
Date: 2014.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.11.19
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.11.19
Child documents:
Document type: ANNOTATION
Date: 2013.11.19
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2013.11.19
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
£2.95
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07/11/13 STATEMENT OF CAPITAL GBP 6613429.92
Form type: SH01
Date: 2013.11.12
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.11.12
£2.95
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23/10/13 NO MEMBER LIST
Form type: AR01
Date: 2013.11.06
£2.95
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SAIL ADDRESS CHANGED FROM:, EQUINITI HOLM OAK HOLM OAK BUISNESS PARK, WOODS WAY GORING-BY-SEA, WORTHING, WEST SUSSEX, BN12 4FE
Form type: AD02
Date: 2013.10.30
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 26/07/13 TREASURY CAPITAL GBP 754064.82
Form type: SH03
Date: 2013.09.02
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 05/07/13 TREASURY CAPITAL GBP 750439.82
Form type: SH03
Date: 2013.08.29
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 18/07/13 TREASURY CAPITAL GBP 746870.82
Form type: SH03
Date: 2013.08.14
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 21/06/13 TREASURY CAPITAL GBP 722783.32
Form type: SH03
Date: 2013.08.13
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 14/06/13 TREASURY CAPITAL GBP 716611.32
Form type: SH03
Date: 2013.08.13
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 04/07/13 TREASURY CAPITAL GBP 737617.07
Form type: SH03
Date: 2013.08.13

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Company directors and board members:

JPMORGAN FUNDS LIMITED (current)
Secretary, 2014.07.01
3 LOCHSIDE VIEW EDINBURGH PARK , EDINBURGH
EH12 9DH
JONATHAN HUGH DAVID CAREY (current)
Director, COMPANY DIRECTOR, 2009.09.15
FINSBURY DIALS 20 FINSBURY STREET , LONDON
EC2Y 9AQ
GAY COLLINS (current)
Director, EXECUTIVE CHAIRMAN MFP COMMUNICATIONS, 2012.02.21
60 VICTORIA EMBANKMENT , LONDON
EC4Y 0JP
TRISTAN PATRICK ALAN HILLGARTH (current)
Director, COMPANY DIRECTOR, 2014.11.11
60 VICTORIA EMBANKMENT , LONDON
EC4Y 0JP
NIGEL DAVID WIGHTMAN (current)
Director, COMPANY DIRECTOR, 2010.09.08
60 VICTORIA EMBANKMENT , LONDON
EC4Y 0JP
FLEMING INVESTMENT TRUST MANAGEMENT LIMITED (resigned)
Secretary, 1991.10.23 - 2000.06.01
20 FINSBURY STREET , LONDON
EC2Y 9AQ
JPMORGAN ASSET MANAGEMENT (UK) LIMITED (resigned)
Secretary, 2000.06.01 - 2014.07.01
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
RICHARD ARTHUR BARFIELD (resigned)
Director, CONSULTANT, 2001.11.01 - 2010.10.26
SOUTH PERSIE BRIDGE OF CALLY , BLAIRGOWRIE
PH10 7LQ, PERTHSHIRE
BRYAN RONALD BASSET (resigned)
Director, 1991.10.23 - 1998.10.27
67 COTTESMORE COURT STAMFORD ROAD , KENSINGTON
W8 5QW, LONDON
SIMON HOWARD DAVIES (resigned)
Director, INVESTMENT DIRECTOR, 1999.11.29 - 2015.11.05
60 VICTORIA EMBANKMENT , LONDON
EC4Y 0JP
JOHN BRYAN EVANS (resigned)
Director, CONSULTANT, 1995.01.27 - 2001.10.30
19 CAITHNESS ROAD , LONDON
W14 0JA
MARK FITZALAN HOWARD (resigned)
Director, MERCHANT BANKER, 1991.10.23 - 1999.10.26
13 CAMPDEN HILL SQUARE , LONDON
W8 7LB
PHILIP HADDON-CAVE (resigned)
Director, RETIRED CIVIL SERVANT, 1991.10.23 - 1995.10.18
THE OLD FARMHOUSE NETHERCOTE ROAD TACKLEY , KIDLINGTON
OX5 3AN, OXFORDSHIRE
GEOFFREY MICHAEL THOMAS HOWE (resigned)
Director, COMPANY DIRECTOR, 1999.11.01 - 1999.11.01
11 HIGHBURY TERRACE , LONDON
N5 1UP
GEOFFREY MICHAEL THOMAS HOWE (resigned)
Director, COMPANY DIRECTOR AND CONSULTAN, 1999.11.01 - 2007.06.30
11 HIGHBURY TERRACE , LONDON
N5 1UP
FRANCIS KENNEDY (resigned)
Director, BUSINESS CONSULTANT, 1991.10.23 - 1996.10.22
GLEBE HOUSE LYDIATE LANE , ECCLESTON
PR7 6LY, LANCASHIRE
HAROLD RAYMOND MOULD (resigned)
Director, SOLICITOR AND COMPANY DIRECTOR, 1999.01.01 - 2003.08.14
CHURCH FARMHOUSE IDBURY , CHIPPING NORTON
OX7 6RU, OXFORDSHIRE
GEORGE WILLIAM PAUL (resigned)
Director, COMPANY DIRECTOR, 1998.01.07 - 2010.10.26
BLUEGATES WHERSTEAD , IPSWICH
IP9 2AU, SUFFOLK
NICHOLAS GEOFFREY PROWSE (resigned)
Director, CONSULTANT, 1991.10.23 - 1997.06.20
40 NEW STREET GREAT DUNMOW , DUNMOW
CM6 1BH, ESSEX
JOHN LEONARD RENNOCKS (resigned)
Director, CHARTERED ACCOUNTANT, 2001.11.01 - 2012.11.06
CROWN ACRE QUEENS DRIVE OXSHOTT , LEATHERHEAD
KT22 0PB, SURREY
DAVID ROCKEFELLER JNR (resigned)
Director, CHAIRMAN ROCKEFELLER FINANCIAL, 1993.04.13 - 1995.08.31
ROOM 5600 30 ROCKEFELLER PLAZA , NEW YORK
USA
SAMUEL STEVENSON (resigned)
Director, 1996.12.03 - 2001.10.30
149 PAVILION ROAD , LONDON
SW1X 0BJ

Companies near to JPMORGAN OVERSEAS INVESTMENT TRUST PLC

Information about the Public Limited Company JPMORGAN OVERSEAS INVESTMENT TRUST PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data