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JPMORGAN CLAVERHOUSE INVESTMENT TRUST PLC

Learn more about JPMORGAN CLAVERHOUSE 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 CLAVERHOUSE INVESTMENT TRUST PLC on the map

Company type: Public Limited Company
Company number: 00754577
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.22
last member list: 2012.03.28
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: 31.12
next due date: 2017.06.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.25
overdue: NO
last made update: 2016.03.28
documents available: 1

Mortgages:

THE LAW DEBENTURE TRUST CORPORATION P.L.C.
A TRUST DEED - Outstanding on 2000.07.27

List of company documents:

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28/03/16 NO MEMBER LIST
Form type: AR01
Date: 2016.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.18
Form type: LATEST SOC
Document description: 18/05/16 STATEMENT OF CAPITAL;GBP 14191413.25
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2016.04.29
Child documents:
Document type: ANNOTATION
Date: 2016.04.29
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2016.04.29
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.18
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.04.29
Child documents:
Document type: ANNOTATION
Date: 2015.04.29
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2015.04.29
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUNBURY
Form type: TM01
Date: 2015.04.23
£2.95
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28/03/15 NO MEMBER LIST
Form type: AR01
Date: 2015.04.16
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APPOINTMENT TERMINATED, DIRECTOR VIRGINIA HOLMES
Form type: TM01
Date: 2015.02.24
£2.95
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DIRECTOR APPOINTED MR DAVID FAVIELL FLETCHER
Form type: AP01
Date: 2015.02.13
£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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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / JANE TUFNELL / 31/03/2014
Form type: CH01
Date: 2014.05.07
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28/03/14 NO MEMBER LIST
Form type: AR01
Date: 2014.04.30
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REGISTERED OFFICE CHANGED ON 08/04/2014 FROM, FINSBURY DIALS, 20 FINSBURY STREET, LONDON, EC2Y 9AQ
Form type: AD01
Date: 2014.04.08
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.17
£2.95
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DIRECTOR APPOINTED JANE TUFNELL
Form type: AP01
Date: 2013.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY VAN DER KLUGT / 10/05/2013
Form type: CH01
Date: 2013.05.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY VAN DER KLUGT / 10/05/2013
Form type: CH01
Date: 2013.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LANG SUTCH / 10/05/2013
Form type: CH01
Date: 2013.05.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP HENRY SCHOMBERG SCOTT / 10/05/2013
Form type: CH01
Date: 2013.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MS VIRGINIA ANNE HOLMES / 10/05/2013
Form type: CH01
Date: 2013.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL WILLIAM BUNBURY / 10/05/2013
Form type: CH01
Date: 2013.05.17
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APPOINTMENT TERMINATED, DIRECTOR ANNE MCMEEHAN
Form type: TM01
Date: 2013.05.17
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.05.17
Child documents:
Document type: ANNOTATION
Date: 2013.05.17
Form type: RES13
Document description: SEC 701 25/04/2013
Document type: ANNOTATION
Date: 2013.05.17
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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28/03/13 NO MEMBER LIST
Form type: AR01
Date: 2013.05.14
£2.95
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DIRECTOR APPOINTED MR ANDREW LANG SUTCH
Form type: AP01
Date: 2013.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.16
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JPMORGAN ASSET MANAGEMENT (UK) LIMITED / 06/07/2012
Form type: CH04
Date: 2012.07.17
£2.95
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SAIL ADDRESS CHANGED FROM:, EQUINITI HOLM OAK HOLM OAK BUSINESS CENTRE, WOODS WAY GORING BY SEA, WORTHING, WEST SUSSEX, BN12 4FE
Form type: AD02
Date: 2012.06.20
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2012.04.30
Child documents:
Document type: ANNOTATION
Date: 2012.04.30
Form type: RES13
Document description: AUTH TO RE PURCHASE SHARES 20/04/2012
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28/03/12 FULL LIST
Form type: AR01
Date: 2012.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.27
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 04/01/12 TREASURY CAPITAL GBP 415768.5
Form type: SH03
Date: 2012.01.31
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 30/12/11 TREASURY CAPITAL GBP 413268.5
Form type: SH03
Date: 2012.01.30
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 15/12/11 TREASURY CAPITAL GBP 410000.5
Form type: SH03
Date: 2012.01.25
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 23/12/11 TREASURY CAPITAL GBP 406750.5
Form type: SH03
Date: 2012.01.18
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 14/12/11 TREASURY CAPITAL GBP 400000.5
Form type: SH03
Date: 2012.01.10
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 06/12/11 TREASURY CAPITAL GBP 362423
Form type: SH03
Date: 2012.01.06
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 16/11/11 TREASURY CAPITAL GBP 373673
Form type: SH03
Date: 2012.01.06
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 07/12/11 TREASURY CAPITAL GBP 372423
Form type: SH03
Date: 2012.01.06
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 28/07/11 TREASURY CAPITAL GBP 357423
Form type: SH03
Date: 2011.08.24
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 22/07/11 TREASURY CAPITAL GBP 350548
Form type: SH03
Date: 2011.08.18
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 19/07/11 TREASURY CAPITAL GBP 342548
Form type: SH03
Date: 2011.08.09
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 08/07/11 TREASURY CAPITAL GBP 323892.5
Form type: SH03
Date: 2011.08.03
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 01/07/11 TREASURY CAPITAL GBP 306392.5
Form type: SH03
Date: 2011.08.01
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 11/05/11 TREASURY CAPITAL GBP 264392.5
Form type: SH03
Date: 2011.06.06
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 28/04/11 TREASURY CAPITAL GBP 279892.5
Form type: SH03
Date: 2011.06.06
£2.95
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28/03/11 FULL LIST
Form type: AR01
Date: 2011.04.26
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2011.04.18
Child documents:
Document type: ANNOTATION
Date: 2011.04.18
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.16
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 31/12/10 TREASURY CAPITAL GBP 254392.5
Form type: SH03
Date: 2011.01.26
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 18/08/10 TREASURY CAPITAL GBP 234892.5
Form type: SH03
Date: 2011.01.12
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 10/11/10 TREASURY CAPITAL GBP 223642.5
Form type: SH03
Date: 2010.12.21
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 25/10/10 TREASURY CAPITAL GBP 199317.5
Form type: SH03
Date: 2010.12.21
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 17/11/10 TREASURY CAPITAL GBP 164817.5
Form type: SH03
Date: 2010.12.21
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 18/08/10 TREASURY CAPITAL GBP 156317.5
Form type: SH03
Date: 2010.12.15

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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
DAVID FAVIELL FLETCHER (current)
Director, CHARTERED ACCOUNTANT, 2015.02.01
60 VICTORIA EMBANKMENT , LONDON
EC4Y 0JP
JOHN PHILIP HENRY SCHOMBERG SCOTT (current)
Director, COMPANY DIRECTOR, 2004.10.01
60 VICTORIA EMBANKMENT , LONDON
EC4Y 0JP
ANDREW LANG SUTCH (current)
Director, LAWYER, 2013.04.01
60 VICTORIA EMBANKMENT , LONDON
EC4Y 0JP
JANE TUFNELL (current)
Director, INVESTMENT PROFESSIONAL, 2013.10.01
60 VICTORIA EMBANKMENT , LONDON
EC4Y 0JP
HUMPHREY VAN DER KLUGT (current)
Director, COMPANY DIRECTOR, 2008.07.10
60 VICTORIA EMBANKMENT , LONDON
EC4Y 0JP
FLEMING INVESTMENT TRUST MANAGEMENT LIMITED (resigned)
Secretary, 1992.03.28 - 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
MICHAEL WILLIAM BUNBURY (resigned)
Director, COMPANY DIRECTOR, 1996.12.01 - 2015.04.15
60 VICTORIA EMBANKMENT , LONDON
EC4Y 0JP
SANDRA JUNE NOBLE DAWSON (resigned)
Director, PROFESSOR, 1996.07.02 - 2003.04.30
97 MORTIMER ROAD , LONDON
N1 4LB
MARK FITZALAN HOWARD (resigned)
Director, MERCHANT BANKER, 1992.03.28 - 1998.04.23
13 CAMPDEN HILL SQUARE , LONDON
W8 7LB
VIRGINIA ANNE HOLMES (resigned)
Director, 2004.03.12 - 2014.04.09
60 VICTORIA EMBANKMENT , LONDON
EC4Y 0JP
PETER BRUCE LILLEY (resigned)
Director, MEMBER OF PARLIMENT, 1997.11.17 - 2008.04.10
23 CLARENDON STREET , LONDON
SW1V 2EN
ANNE MCMEEHAN (resigned)
Director, COMPANY DIRECTOR, 2006.01.01 - 2013.04.25
FULWOOD HOUSE DURFORD WOOD , PETERSFIELD
GU31 5AL, HAMPSHIRE
TIMOTHY HUGH FRANCIS RAISON (resigned)
Director, 1992.03.28 - 1997.04.17
HILLBREAK , BRILL
HP18 9TH, BUCKINGHAMSHIRE
JOHN ERNEST REDWOOD (resigned)
Director, RETIRED, 1992.03.28 - 2004.04.29
114 COPSE HILL WEST WIMBLEDON , LONDON
SW20 0NL
GEORGE ALEXANDER STOUT (resigned)
Director, ECONOMIC ADVISER, 1992.03.28 - 1993.03.25
6 VICTORIA STREET MONIFIETH , DUNDEE
DD5 4HP, ANGUS
ROBERT PHILIPPE WALTHER (resigned)
Director, COMPANY DIRECTOR, 1993.09.06 - 2005.04.19
ASHWELLS BARN CHESHAM LANE , CHALFONT ST GILES
HP8 4AS, BUCKINGHAMSHIRE

Companies near to JPMORGAN CLAVERHOUSE INVESTMENT TRUST PLC

Information about the Public Limited Company JPMORGAN CLAVERHOUSE 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: 2016.06.02. Reload the data