JPMORGAN AMERICAN INVESTMENT TRUST PLC

60 Victoria Embankment, London, EC4Y 0JP
StatusACTIVE
Company No.00015543
CategoryPublic Limited Company
CountryUnited Kingdom
Incorporated18 Jun 1881
Years139 years, 1 months, 25 days


SUMMARY

JPMORGAN AMERICAN INVESTMENT TRUST PLC is an active public limited company with number 00015543. It was incorporated 139 years, 1 months, 25 days ago, on 18 June 1881. The company address is 60 Victoria Embankment, London, EC4Y 0JP , London and the country of origin is United Kingdom. On 03 May 2006 the company had it's name changed from 'JPMORGAN FLEMING AMERICAN INVESTMENT TRUST PLC' to the actual name 'JPMORGAN AMERICAN INVESTMENT TRUST PLC'. The current registered Standard Industrial Classification of economic activities (SIC) for JPMORGAN AMERICAN INVESTMENT TRUST PLC is 'Financial intermediation not elsewhere classified ' (64999). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 June 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Jun 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date16 May 2017
Returns Last Date18 Apr 2016
Nature of business (SIC)
64999Financial intermediation not elsewhere classified
Previous Names
2006-05-03JPMORGAN FLEMING AMERICAN INVESTMENT TRUST PLC
2002-04-26FLEMING AMERICAN INVESTMENT TRUST PLC(THE)
Mortgages
Num. Charges4
Outstanding0
Part. Satisfied0
Satisfied4
Partners
General0
Limited0



OFFICERS


JPMORGAN FUNDS LIMITED
Corporate-secretary
ACTIVE
Assigned on 01 Jul 2014
Current time on role 6 years, 1 months, 12 days

BINYON, Claire Margaret
Director
ACTIVE
Assigned on 01 Jun 2020
Current time on role 0 years, 2 months, 12 days

BRAGG, Simon William
Director
ACTIVE
Assigned on 04 May 2012
Current time on role 8 years, 3 months, 9 days

CARTER, Kevin, Dr
Director
ACTIVE
Assigned on 01 Jul 2014
Current time on role 6 years, 1 months, 12 days

COLLINS, Alan, Sir
Director
ACTIVE
Assigned on 04 May 2012
Current time on role 8 years, 3 months, 9 days

MANZOOR, Nadia
Director
ACTIVE
Assigned on 01 Jun 2016
Current time on role 4 years, 2 months, 12 days



TALBUT, Robert Edwin
Director
ACTIVE
Assigned on 11 May 2017
Current time on role 3 years, 3 months, 2 days

FLEMING INVESTMENT TRUST MANAGEMENT LIMITED
Secretary
RESIGNED
Assigned on
Resigned on 01 Jun 2000
Time on role 20 years, 2 months, 12 days

JPMORGAN ASSET MANAGEMENT (UK) LIMITED
Corporate-secretary
RESIGNED
Assigned on 01 Jun 2000
Resigned on 01 Jul 2014
Time on role 14 years, 0 months, 30 days

BATES, Sarah Catherine
Director
RESIGNED
Assigned on 01 Jul 2005
Resigned on 26 Jul 2017
Time on role 12 years, 0 months, 25 days

BOLSOVER, Katharine Blanche Mary
Director
RESIGNED
Assigned on 01 Jul 2005
Resigned on 30 Sep 2016
Time on role 11 years, 2 months, 29 days



BUCHAN, Hamish Noble
Director
RESIGNED
Assigned on 30 Nov 2000
Resigned on 04 May 2012
Time on role 11 years, 5 months, 4 days

CHAPMAN, Nigel Walter Alan
Director
RESIGNED
Assigned on
Resigned on 02 Apr 1998
Time on role 22 years, 4 months, 11 days

COSH, Nicholas John
Director
RESIGNED
Assigned on
Resigned on 23 Apr 2003
Time on role 17 years, 3 months, 21 days

FOX, James George
Director
RESIGNED
Assigned on 22 Jul 2003
Resigned on 01 May 2013
Time on role 9 years, 9 months, 9 days

GREENER, George Pallister, Dr
Director
RESIGNED
Assigned on 02 Dec 1999
Resigned on 08 May 2008
Time on role 8 years, 5 months, 6 days



GRIMOND, John Jasper
Director
RESIGNED
Assigned on
Resigned on 11 Dec 2000
Time on role 19 years, 8 months, 2 days

PALMER, Roger James Hume Dorney
Director
RESIGNED
Assigned on 05 Feb 1998
Resigned on 06 Mar 2004
Time on role 6 years, 1 months, 1 days

RUDEBECK, Howard Alan
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1999
Time on role 20 years, 7 months, 13 days

SAUNDERS, Iain Ogilvy Swain
Director
RESIGNED
Assigned on
Resigned on 27 Apr 2005
Time on role 15 years, 3 months, 17 days

WILLIAMS, James Piran
Director
RESIGNED
Assigned on 22 Jul 2003
Resigned on 18 Nov 2014
Time on role 11 years, 3 months, 27 days


CHARGES


4 charges registered
4 outstanding, 4 satisfied, 0 partially satisfied


A trust deed entered into by the fleming american investment trust PLC ("the issuer") and the chargee


Created on 08 Jun 2000
Delivered on 15 Jun 2000
Status Fully-satisfied

Persons Entitled
The Law Debenture Trust Corporation PLC(As Trustee for the Holders of the Bonds)

Amount Secured
The total amount payable by the issuer under the trust deeds referred to below, namely the principal of, and premium (if any) and interest on, the £50,000,000 6.875 per cent. Secured bonds due 2018 of the issuer (the "existing bonds") and all (if any) further bonds, notes, debentures or debenture stock which may be created and issued by the issuer (together with the existing bonds, the "bonds") and all other moneys intended to be secured, in each case under or by the trust deeds (wheterh or not subsisting or enteres into in the future) constituting and securing the bonds

Short Particulars
Undertaking and all property and assets present and future including uncalled capital.


Transactions

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Floating charge


Created on 08 Jun 2000
Delivered on 13 Jun 2000
Status Fully-satisfied

Persons Entitled
Robert Fleming & Co.Limited,as Trustee

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under or in connection with the facility agreements (as defined)

Short Particulars
Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details.


Transactions

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Deposit account security terms


Created on 21 Jan 1994
Delivered on 10 Feb 1994
Status Fully-satisfied

Persons Entitled
Robert Fleming & Co Limited

Amount Secured
All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 6 july 1993

Short Particulars
The deposit initially in the amount of us$ 20,000,000 held in the company's name with flemings in account no 33248 and any addition to such deposit including all interest accrued or accruing in the future on such deposit and any deposit of the company with flemings which derives in whole or in part from or out of such deposit or any part of it.


Transactions

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Series of debentures


Created on 14 Aug 1961
Delivered on 21 Aug 1961
Status Fully-satisfied

Persons Entitled
Anglo-American Securities Corporation Limited

Amount Secured


Short Particulars



Transactions

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