J.P. Morgan Trust Investment Company Limited(the)

Active00927373 Private limited company
Incorporated
15 February 1968 (58 years)
Industry
Security dealing on own account (64991)
Buying and selling of own real estate (68100)
Directors
Simon Paul Morgan
Controlled by
Simon Paul Morgan
Conrad Julian Meyer
Accounts type
Total exemption full
Region
East of England
Address
The Old Rectory Mellis Road
Thornham Parva
Eye
IP23 8ET

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Morgan, Simon Paul
Secretary · Appointed 4 March 2016
Morgan, Simon Paul
Director · Appointed 6 February 2014
British
Born May 1969 (57)
Director · Appointed 30 July 2013
British
Born June 1963 (63)
Officer history (9 former)
24 May 2024
Resigned Morgan, Janet Enid as Director
15 March 2022
Resigned Morgan, Malcolm Victor as Director
4 March 2016
Appointed Morgan, Simon Paul as Secretary
4 March 2016
Resigned Morgan, Malcolm Victor as Secretary
6 February 2014
Appointed Morgan, Simon Paul as Director
30 July 2013
Appointed Meyer, Conrad Julian as Director
1 October 1998
Appointed Morgan, Malcolm Victor as Director
28 April 1998
Resigned Morgan, Graham Elliot Stuart as Secretary
28 April 1998
Appointed Morgan, Malcolm Victor as Secretary
23 August 1996
Appointed Morgan, Graham Elliot Stuart as Secretary
23 August 1996
Resigned Meyer, Conrad Julian as Secretary
1 June 1995
Resigned Morgan, Malcolm Victor as Director
7 April 1995
Appointed Meyer, Conrad Julian as Secretary
7 April 1995
Resigned Morgan, Janet Enid as Secretary
8 March 1995
Appointed Morgan, Janet Enid as Secretary
8 March 1995
Appointed Morgan, Malcolm Victor as Director
8 March 1995
Resigned Meyer, Conrad Julian as Secretary
7 January 1994
Appointed Meyer, Conrad Julian as Secretary
7 January 1994
Resigned Morgan, Graham as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Simon Paul Morgan
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1969 (57)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1963 (63)
Former controllers (2)
24 May 2024
Ceased Janet Enid Morgan — Has significant influence or control
15 March 2022
Ceased Malcolm Victor Morgan — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£1,343,545
Cash
£561,363
Employees
2
Debt Ratio
5%
Current Ratio
35.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,715,819 £1,769,450 £1,793,434 £1,839,934 £1,772,094 £1,510,832 £1,343,545
Balance sheet detail
2025202420232022202120202019
Fixed Assets£791,903£1,092,536£1,090,701£1,640,935£1,420,806£1,421,222£1,420,327
Current Assets£627,104£493,753£790,911£350,503£468,071£432,734£447,386
Debtors£314,670£320,476£205,157£131,166
Cash£561,363£401,949£482,294£35,833£147,595£227,577£316,220
Creditors (< 1 year)£17,781£13,707£48,227£60,312£46,082£35,071£102,659
Net Current Assets£609,323£480,046£742,684£290,191£421,989£397,663£344,727
Net Assets£1,343,545£1,510,832£1,772,094£1,839,934£1,793,434£1,769,450£1,715,819
Shareholder Funds£1,839,934£1,793,434£1,769,450£1,715,819

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates18 October 2026
19 June 2026Total exemption full accounts30 September 2025
18 October 2025Confirmation statement with no updates18 October 2025
23 June 2025Total exemption full accounts30 September 2024
20 October 2024Confirmation statement with updates18 October 2024
Show all recent filings

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