JPMORGAN UK SMALL CAP GROWTH & INCOME PLC

Company summary

Company number: 02515996
Status: ACTIVE
Incorporated / age: 26 June 199036 years
Registered office: 60 Victoria Embankment, London, EC4Y 0JP
Accounts due: 31 January 2027
Confirmation statement due: 10 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 06:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
60 Victoria Embankment, London, EC4Y 0JP
Nature of business
Financial intermediation not elsewhere classified
Previous company names
JPMORGAN UK SMALLER COMPANIES INVESTMENT TRUST PLC
JPMORGAN SMALLER COMPANIES INVESTMENT TRUST PLC
JPMORGAN FLEMING SMALLER COMPANIES INVESTMENT TRUSTPLC
THE FLEMING SMALLER COMPANIES INVESTMENT TRUST PLC
RIVER & MERCANTILE SMALLER COMPANIES TRUST PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JPMORGAN FUNDS LIMITED ACTIVE	Secretary	01 Jul 2014				3, Lochside View, Edinburgh Park, Edinburgh, EH12 9DH, United Kingdom
GORDON, Lisa Jane ACTIVE	Director	28 Feb 2024		England	July 1966	60, Victoria Embankment, London, EC4Y 0JP
HART, Katrina Harriet ACTIVE	Director	17 Jun 2022		United Kingdom	June 1974	60, Victoria Embankment, London, EC4Y 0JP
HUMPHRIES, Gordon James ACTIVE	Director	01 Jul 2020		Scotland	December 1961	60, Victoria Embankment, London, EC4Y 0JP
PHILP, Hannah Louise ACTIVE	Director	28 Feb 2024		England	July 1985	60, Victoria Embankment, London, EC4Y 0JP
RYDER, Alice Anne ACTIVE	Director	01 Feb 2017		England	June 1964	60, Victoria Embankment, London, EC4Y 0JP
FLEMING INVESTMENT TRUST MANAGEMENT LIMITED RESIGNED	Secretary	06 Feb 1996	01 Jun 2000			20 Finsbury Street, London, EC2Y 9AQ
JPMORGAN ASSET MANAGEMENT (UK) LIMITED RESIGNED	Secretary	01 Jun 2000	01 Jul 2014			25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
RIVER & MERCANTILE INVESTMENT MANAGEMENT LIMITED RESIGNED	Secretary		06 Feb 1996			7 Lincolns Inn Fields, London, WC2A 3BP
CARINGTON, Rupert Francis John, The Hon RESIGNED	Director		31 May 2004		December 1948	16 Mallord Street, London, SW3 6DU
COULSON, David James Ivo RESIGNED	Director	18 Oct 2005	28 Nov 2017	England	November 1963	60, Victoria Embankment, London, EC4Y 0JP
DAVIES, Susanna Frances RESIGNED	Director	01 Mar 2013	05 Dec 2022	England	January 1959	60, Victoria Embankment, London, EC4Y 0JP
FITZALAN HOWARD, Richard Andrew RESIGNED	Director	20 Feb 1997	29 Nov 2016	England	July 1953	60, Victoria Embankment, London, EC4Y 0JP
GODFREY, Piers Michael RESIGNED	Director		31 Dec 1999		December 1937	The Old Rectory, Hartley Wespall, Basingstoke, Hampshire, RG27 0BB
GUBBINS, Richard Simon RESIGNED	Director	28 Feb 2024	27 Nov 2024	England	May 1957	60, Victoria Embankment, London, EC4Y 0JP
HERIARD-DUBREUIL, Olivier RESIGNED	Director		05 Sep 1996		October 1949	9 Avenue Frederic Le Play, 75007 Paris
IMPEY, Andrew Michael RESIGNED	Director	16 Mar 2015	27 Nov 2024	England	December 1961	60, Victoria Embankment, London, EC4Y 0JP
MACPHERSON, Philip Strone Stewart RESIGNED	Director		01 Jun 2013	United Kingdom	July 1948	Finsbury Dials, 20 Finsbury Street, London, EC2Y 9AQ
OLDFIELD, Richard John RESIGNED	Director	18 Jun 1999	04 Apr 2005	England	October 1955	Doddington Place, Church Lane Doddington, Sittingbourne, Kent, ME9 0BB
PRETTY, Derek William Methven RESIGNED	Director		03 Oct 2003	United Kingdom	November 1947	18 Richmond Hill, Clifton, Bristol, Avon, BS8 1BA
QUICKE, Michael Francis RESIGNED	Director	18 Oct 2005	02 Dec 2019	United Kingdom	November 1956	60, Victoria Embankment, London, EC4Y 0JP
ROBSON, Andrew Stephen RESIGNED	Director	04 Apr 2007	24 Nov 2020	England	November 1958	60, Victoria Embankment, London, EC4Y 0JP
THOMPSON, David George Fossett RESIGNED	Director	09 Aug 2002	31 Mar 2006	United Kingdom	July 1954	Albrighton Hall, Albrighton, Wolverhampton, West Midlands, WV7 3JQ

JPMORGAN FUNDS LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jul 2014
Address: 3, Lochside View, Edinburgh Park, Edinburgh, EH12 9DH, United Kingdom

GORDON, Lisa Jane ACTIVE
Role: Director
Appointed on: 28 Feb 2024
Country of Residence: England
Date of birth: July 1966
Address: 60, Victoria Embankment, London, EC4Y 0JP

HART, Katrina Harriet ACTIVE
Role: Director
Appointed on: 17 Jun 2022
Country of Residence: United Kingdom
Date of birth: June 1974
Address: 60, Victoria Embankment, London, EC4Y 0JP

HUMPHRIES, Gordon James ACTIVE
Role: Director
Appointed on: 01 Jul 2020
Country of Residence: Scotland
Date of birth: December 1961
Address: 60, Victoria Embankment, London, EC4Y 0JP

PHILP, Hannah Louise ACTIVE
Role: Director
Appointed on: 28 Feb 2024
Country of Residence: England
Date of birth: July 1985
Address: 60, Victoria Embankment, London, EC4Y 0JP

RYDER, Alice Anne ACTIVE
Role: Director
Appointed on: 01 Feb 2017
Country of Residence: England
Date of birth: June 1964
Address: 60, Victoria Embankment, London, EC4Y 0JP

FLEMING INVESTMENT TRUST MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Feb 1996
Resigned on: 01 Jun 2000
Address: 20 Finsbury Street, London, EC2Y 9AQ

JPMORGAN ASSET MANAGEMENT (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jun 2000
Resigned on: 01 Jul 2014
Address: 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom

RIVER & MERCANTILE INVESTMENT MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Feb 1996
Address: 7 Lincolns Inn Fields, London, WC2A 3BP

CARINGTON, Rupert Francis John, The Hon RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2004
Date of birth: December 1948
Address: 16 Mallord Street, London, SW3 6DU

COULSON, David James Ivo RESIGNED
Role: Director
Appointed on: 18 Oct 2005
Resigned on: 28 Nov 2017
Country of Residence: England
Date of birth: November 1963
Address: 60, Victoria Embankment, London, EC4Y 0JP

DAVIES, Susanna Frances RESIGNED
Role: Director
Appointed on: 01 Mar 2013
Resigned on: 05 Dec 2022
Country of Residence: England
Date of birth: January 1959
Address: 60, Victoria Embankment, London, EC4Y 0JP

FITZALAN HOWARD, Richard Andrew RESIGNED
Role: Director
Appointed on: 20 Feb 1997
Resigned on: 29 Nov 2016
Country of Residence: England
Date of birth: July 1953
Address: 60, Victoria Embankment, London, EC4Y 0JP

GODFREY, Piers Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Date of birth: December 1937
Address: The Old Rectory, Hartley Wespall, Basingstoke, Hampshire, RG27 0BB

GUBBINS, Richard Simon RESIGNED
Role: Director
Appointed on: 28 Feb 2024
Resigned on: 27 Nov 2024
Country of Residence: England
Date of birth: May 1957
Address: 60, Victoria Embankment, London, EC4Y 0JP

HERIARD-DUBREUIL, Olivier RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Sep 1996
Date of birth: October 1949
Address: 9 Avenue Frederic Le Play, 75007 Paris

IMPEY, Andrew Michael RESIGNED
Role: Director
Appointed on: 16 Mar 2015
Resigned on: 27 Nov 2024
Country of Residence: England
Date of birth: December 1961
Address: 60, Victoria Embankment, London, EC4Y 0JP

MACPHERSON, Philip Strone Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 2013
Country of Residence: United Kingdom
Date of birth: July 1948
Address: Finsbury Dials, 20 Finsbury Street, London, EC2Y 9AQ

OLDFIELD, Richard John RESIGNED
Role: Director
Appointed on: 18 Jun 1999
Resigned on: 04 Apr 2005
Country of Residence: England
Date of birth: October 1955
Address: Doddington Place, Church Lane Doddington, Sittingbourne, Kent, ME9 0BB

PRETTY, Derek William Methven RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Oct 2003
Country of Residence: United Kingdom
Date of birth: November 1947
Address: 18 Richmond Hill, Clifton, Bristol, Avon, BS8 1BA

QUICKE, Michael Francis RESIGNED
Role: Director
Appointed on: 18 Oct 2005
Resigned on: 02 Dec 2019
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 60, Victoria Embankment, London, EC4Y 0JP

ROBSON, Andrew Stephen RESIGNED
Role: Director
Appointed on: 04 Apr 2007
Resigned on: 24 Nov 2020
Country of Residence: England
Date of birth: November 1958
Address: 60, Victoria Embankment, London, EC4Y 0JP

THOMPSON, David George Fossett RESIGNED
Role: Director
Appointed on: 09 Aug 2002
Resigned on: 31 Mar 2006
Country of Residence: United Kingdom
Date of birth: July 1954
Address: Albrighton Hall, Albrighton, Wolverhampton, West Midlands, WV7 3JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Mar 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
26 June 2023
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
26 June 2016
To
26 June 2023

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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