Jpmorgan Funds Limited

ActiveSC019438 Private limited company

Incorporated: 27 November 1936 (89 years)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Paul Farrell
Karen Frances Prooth
Malcolm Smith
all 6 directors
Owned by: Jpmorgan Asset Management International Limited
Accounts type: Full
Region: Scotland
Address: 3 Lochside View
Edinburgh Park
EH12 9DH

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 6 July 2027
Last conf. stmt: 22 June 2026

Charges

Total: 15
Outstanding: 14
Part satisfied: 0
Satisfied: 1

Officers 7 active

Officer details are public data from the Companies House register.

Farrell, Paul

Director · Appointed 17 April 2026

British

Born January 1972 (54)

Prooth, Karen Frances

Director · Appointed 11 March 2024

British

Born March 1964 (62)

Smith, Malcolm

Director · Appointed 5 January 2024

British

Born December 1981 (44)

Reeves, James

Director · Appointed 4 October 2023

British

Born January 1975 (51)

J.P. Morgan Secretaries (UK) Limited

Corporate Secretary · Appointed 5 July 2023

Also at Aldermanbury Investments Limited, Frosch-Uk Limited, J.P. Morgan G1 (GP) Limited · more companies

Bloxham, Nicholas John Croager

Director · Appointed 1 June 2020

British

Born December 1980 (45)

Jones, Katie

Director · Appointed 14 June 2019

Also at Kate Jones Consulting Limited, Genwood Group Limited · more companies

British

Born October 1977 (49)

Officer history (63 former)

17 April 2026

Appointed Farrell, Paul as Director

31 December 2025

Resigned Smith, Arthur Mark Ruston as Director

14 July 2025

Resigned Bennett, O'Brien Ezekiel as Director

11 March 2024

Appointed Prooth, Karen Frances as Director

5 January 2024

Appointed Smith, Malcolm as Director

4 October 2023

Appointed Reeves, James as Director

5 July 2023

Resigned Jpmorgan Asset Management (UK) Limited as Corporate Secretary

5 July 2023

Appointed J.P. Morgan Secretaries (UK) Limited as Corporate Secretary

8 January 2023

Resigned Lewis, Andrew Michael as Director

7 June 2021

Resigned Pond, Stephen Edward as Director

7 December 2020

Resigned Thomson, Patrick Macdonald as Director

1 June 2020

Appointed Bloxham, Nicholas John Croager as Director

21 May 2020

Appointed Bennett, O'Brien Ezekiel as Director

14 June 2019

Appointed Jones, Katie as Director

7 March 2019

Resigned J.P. Morgan Secretaries (UK) Limited as Corporate Secretary

7 March 2019

Appointed Jpmorgan Asset Management (UK) Limited as Corporate Secretary

17 December 2018

Resigned Watkins, Daniel as Director

5 November 2018

Appointed Lewis, Andrew Michael as Director

27 June 2018

Appointed Pond, Stephen Edward as Director

31 May 2018

Resigned Roberts, Ioan William, Mr. as Director

30 May 2018

Appointed Thomson, Patrick Macdonald as Director

30 May 2018

Resigned O'Brien, Michael John as Director

12 April 2018

Resigned Berens, Jasper Luke as Director

20 November 2017

Appointed Roberts, Ioan William, Mr. as Director

6 September 2017

Resigned Mcdowall, Tanaquil Jane, Mrs. as Director

28 December 2016

Appointed Smith, Arthur Mark Ruston as Director

10 December 2014

Appointed O'Brien, Michael John as Director

31 October 2014

Resigned Schwicht, Peter as Director

15 April 2013

Resigned Thompson, Roger Martin James as Director

29 January 2013

Appointed Berens, Jasper Luke as Director

20 September 2012

Appointed Schwicht, Peter as Director

30 May 2012

Resigned Broderick, James Baldridge, Mr. as Director

5 January 2011

Resigned Hazen, Andrea Louise as Director

24 March 2010

Appointed Hazen, Andrea Louise as Director

18 January 2010

Appointed Watkins, Daniel as Director

12 January 2010

Appointed Mcdowall, Tanaquil Jane, Mrs. as Director

11 December 2009

Resigned Brown, Clive Stuart as Director

30 October 2009

Resigned Fleming, Campbell David as Director

12 October 2009

Resigned Staley, James Edward as Director

17 November 2008

Resigned Green, Lee Moi as Secretary

1 May 2007

Appointed Staley, James Edward as Director

1 February 2006

Appointed Brown, Clive Stuart as Director

25 April 2005

Appointed Thompson, Roger Martin James as Director

11 March 2005

Resigned Tickle, Mark Simon as Director

18 February 2005

Resigned Cardiff, David Richard George as Director

6 December 2004

Appointed Cardiff, David Richard George as Director

8 January 2004

Resigned Bateman, Paul Terrence as Director

13 May 2003

Appointed Tickle, Mark Simon as Director

1 May 2003

Appointed J.P. Morgan Secretaries (UK) Limited as Corporate Secretary

1 May 2003

Appointed Green, Lee Moi as Secretary

1 May 2003

Resigned Maxwell, Yeng Yeng as Secretary

15 March 2002

Resigned Birkett, Roderic Aidan as Director

26 November 2001

Appointed Bateman, Paul Terrence as Director

26 November 2001

Resigned Tracey, Christopher Richard as Director

26 November 2001

Resigned Fairhead, Adam Alastair Page as Director

5 November 2001

Resigned Harris, Andrew Jonathon as Director

31 October 2001

Resigned Bassett, Marilyn Lesley as Director

14 February 2001

Appointed Broderick, James Baldridge, Mr. as Director

14 February 2001

Resigned Dyer, Stuart Charles Elliott as Director

14 February 2001

Resigned Bowe, Colette as Director

30 September 2000

Appointed Birkett, Roderic Aidan as Director

31 May 2000

Appointed Bassett, Marilyn Lesley as Director

25 April 2000

Appointed Fleming, Campbell David as Director

1 December 1999

Appointed Maxwell, Yeng Yeng as Secretary

30 November 1999

Resigned Sanders, Sarah Elizabeth as Secretary

30 September 1999

Resigned Anderson, Stephen George as Director

20 July 1999

Appointed Harris, Andrew Jonathon as Director

14 July 1999

Resigned Humpish, John Bernard as Director

8 March 1999

Resigned Sherratt, Lesley Rowena as Director

8 March 1999

Appointed Tracey, Christopher Richard as Director

2 February 1999

Resigned Brown, David Ian Charles as Director

31 December 1998

Resigned Richardson, Stephen John as Director

31 December 1998

Resigned Bellringer, Charles Albert John as Director

18 September 1998

Appointed Fairhead, Adam Alastair Page as Director

18 September 1998

Appointed Dyer, Stuart Charles Elliott as Director

1 April 1998

Resigned Renwick Of Clifton, Robin, Lord as Director

1 April 1998

Resigned Ashbridge, Michael Dominic as Director

1 April 1998

Appointed Bowe, Colette as Director

1 April 1998

Appointed Sherratt, Lesley Rowena as Director

30 January 1998

Resigned Rye, Colin John as Director

23 January 1998

Resigned Civval, Keith Basil as Director

25 November 1997

Appointed Richardson, Stephen John as Director

5 November 1997

Appointed Humpish, John Bernard as Director

31 October 1997

Resigned Roney, Peter John as Director

8 May 1997

Resigned Cottrell, Christopher as Director

29 April 1997

Resigned Williams, Anthony Graeme as Director

29 April 1997

Appointed Anderson, Stephen George as Director

30 November 1996

Resigned Webster, Amanda Jane as Director

30 September 1996

Resigned Sanderson, Peter Bryan as Director

15 April 1996

Resigned Bateman, Paul Terrence as Director

15 April 1996

Appointed Renwick Of Clifton, Robin, Lord as Director

31 March 1996

Resigned White, Mark Barry Ewart as Director

22 January 1996

Appointed Bellringer, Charles Albert John as Director

27 November 1995

Appointed Webster, Amanda Jane as Director

27 November 1995

Appointed Williams, Anthony Graeme as Director

31 July 1995

Resigned Roney, Peter John as Director

12 May 1995

Resigned Richardson, Michael Edward Charles Ryder as Director

10 May 1995

Resigned Tregoning, Julian George as Director

28 April 1995

Resigned Burnell, John Geoffrey as Director

9 January 1995

Appointed Roney, Peter John as Director

9 January 1995

Appointed Roney, Peter John as Director

7 November 1994

Appointed Cottrell, Christopher as Director

1 November 1994

Resigned Doggart, Anthony Hamilton as Director

30 September 1994

Resigned Shelley, James Edward as Director

1 April 1994

Appointed Richardson, Michael Edward Charles Ryder as Director

1 April 1994

Appointed Ashbridge, Michael Dominic as Director

31 March 1994

Resigned Emery, Kenneth William as Director

7 August 1993

Resigned Payne, Ian Roderick as Director

19 July 1993

Appointed Sanders, Sarah Elizabeth as Secretary

19 July 1993

Resigned Blagbrough, Paul Hampden as Secretary

1 June 1993

Appointed White, Mark Barry Ewart as Director

31 May 1993

Resigned Walters, Simon De Lancey as Director

7 August 1991

Resigned Stuart, Charles Murray as Director

7 August 1990

Resigned Wiscarson, Christopher Michael as Director

23 July 1990

Appointed Burnell, John Geoffrey as Director

5 February 1990

Appointed Walters, Simon De Lancey as Director

5 February 1990

Resigned Tracey, Christopher Richard as Director

27 November 1989

Resigned Boyd, James Edward as Director

1 October 1989

Appointed Wiscarson, Christopher Michael as Director

Ownership 1 active

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

Jpmorgan Asset Management International Limited

Corporate entity · Notified 1 December 2020

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 4194548

Other holdings 1

Companies where Jpmorgan Funds Limited is registered as a person with significant control

European Opportunistic Property Fund Iii Intermediate LP

Has significant influence or control

Active

Former controllers (2)

1 December 2020

Ceased Jpmorgan Asset Management Holdings (UK) Limited — Owns 75–100% of shares

1 August 2020

Ceased Jpmorgan Asset Management Marketing Limited — Owns 75–100% of shares

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Jpmorgan Asset Management International Limited

J.P. Morgan G2 GP LP Part right to 75–100% of surplus assets

J.P. Morgan Trustee & Administration Services Limited DissolvedOwns 75–100% of shares

Jpmam RE Cip 2 L.P. Part right to 50–75% of surplus assets

Jpmam RE GP 3 (Scots) Limited Owns 75–100% of shares

EO Iii Gra Feeder LP Right to appoint and remove a person

European Opportunistic Property Fund Iii Intermediate LP Right to appoint and remove a person

Jpmam RE GP 3 LP Right to appoint and remove a person

Jpmam RE GP 4 (Scots) Limited Owns 75–100% of shares

European Opportunistic Property Fund IV Feeder LP Has significant influence or control

Jpmam RE GP 4 Limited Owns 75–100% of shares

Jpmorgan Asset Management (UK) Limited Owns 75–100% of shares

Global Maritime Investment Fund Feeder LP Has significant influence or control

Global Maritime Investment Fund Intermediate LP Has significant influence or control

Greater Europe Opportunistic Property Fund (B Feeder) L.P. Has significant influence or control

Greater Europe Opportunistic Property Fund (B) L.P. Part right to 50–75% of surplus assets

Jpmorgan Funds Limited This company Owns 75–100% of shares

Global Maritime Investment Fund II Feeder LP Has significant influence or control

Global Maritime Investment Fund II Intermediate LP Has significant influence or control

Jpmorgan Life Limited In liquidationOwns 75–100% of shares

Filings 291

Date	Description	Made Up To
11 July 2026	Full accounts	31 December 2025
6 July 2026	Confirmation statement with no updates	22 June 2026
21 April 2026	Appointment of a director
31 December 2025	Termination of appointment of a director
17 July 2025	Termination of appointment of a director