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JPMORGAN FUNDS LIMITED

SC019438Active· Ltd· Scotland· 1936-11-27Incorporated 1936-11-27Health 100/100 · Strong

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JPMORGAN FUNDS LIMITED is a Ltd currently active, incorporated on 1936-11-27. There are 7 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2027-09-30.

People intelligence

Active directors

6

Active secretaries

1

Appointed · 12mo

1

Resigned · 12mo

1

14% board churn in the last 12 months — within normal range.

Recent board changes

FARRELL, Paul· Director
Appointed 2026-04-17
SMITH, Arthur Mark Ruston· Director
Resigned 2025-12-31
BENNETT, O'Brien Ezekiel· Director
Resigned 2025-07-14
PROOTH, Karen Frances· Director
Appointed 2024-03-11

J.P. MORGAN SECRETARIES (UK) LIMITED

Corporate Secretary

Appointed: 2023-07-05

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BLOXHAM, Nicholas John Croager

Appointed: 2020-06-01
Nationality: British
Residence: United Kingdom
Born: 12/1980

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FARRELL, Paul

Appointed: 2026-04-17
Nationality: British
Residence: United Kingdom
Born: 01/1972

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JONES, Katie

Appointed: 2019-06-14
Nationality: British
Residence: United Kingdom
Born: 10/1977

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PROOTH, Karen Frances

Appointed: 2024-03-11
Nationality: British
Residence: United Kingdom
Born: 03/1964

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REEVES, James

Appointed: 2023-10-04
Nationality: British
Residence: United Kingdom
Born: 01/1975

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SMITH, Malcolm

Appointed: 2024-01-05
Nationality: British
Residence: United Kingdom
Born: 12/1981

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BLAGBROUGH, Paul Hampden

Appointed: —
Resigned: 1993-07-19
Nationality: British

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GREEN, Lee Moi

Appointed: 2003-05-01
Resigned: 2008-11-17
Nationality: British

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MAXWELL, Yeng Yeng

Appointed: 1999-12-01
Resigned: 2003-05-01
Nationality: British

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SANDERS, Sarah Elizabeth

Appointed: 1993-07-19
Resigned: 1999-11-30
Nationality: British

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J.P. MORGAN SECRETARIES (UK) LIMITED

Corporate Secretary

Appointed: 2003-05-01
Resigned: 2019-03-07

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JPMORGAN ASSET MANAGEMENT (UK) LIMITED

Corporate Secretary

Appointed: 2019-03-07
Resigned: 2023-07-05

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ANDERSON, Stephen George

Appointed: 1997-04-29
Resigned: 1999-09-30
Nationality: British
Born: 01/1954

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ASHBRIDGE, Michael Dominic

Appointed: 1994-04-01
Resigned: 1998-04-01
Nationality: British
Born: 07/1959

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BASSETT, Marilyn Lesley

Appointed: 2000-05-31
Resigned: 2001-10-31
Nationality: British
Residence: England
Born: 05/1952

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BATEMAN, Paul Terrence

Appointed: 2001-11-26
Resigned: 2004-01-08
Nationality: British
Born: 04/1946

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BATEMAN, Paul Terrence

Appointed: —
Resigned: 1996-04-15
Nationality: British
Born: 04/1946

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BELLRINGER, Charles Albert John

Appointed: 1996-01-22
Resigned: 1998-12-31
Nationality: British
Residence: United Kingdom
Born: 09/1954

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BENNETT, O'Brien Ezekiel

Appointed: 2020-05-21
Resigned: 2025-07-14
Nationality: British
Residence: Luxembourg
Born: 08/1960

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BERENS, Jasper Luke

Appointed: 2013-01-29
Resigned: 2018-04-12
Nationality: British
Residence: United Kingdom
Born: 06/1970

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BIRKETT, Roderic Aidan

Appointed: 2000-09-30
Resigned: 2002-03-15
Nationality: British
Residence: England
Born: 04/1961

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BOWE, Colette

Appointed: 1998-04-01
Resigned: 2001-02-14
Nationality: British
Born: 11/1946

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BOYD, James Edward

Appointed: —
Resigned: 1989-11-27
Nationality: British

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BRODERICK, James Baldridge, Mr.

Appointed: 2001-02-14
Resigned: 2012-05-30
Nationality: American
Residence: United Kingdom
Born: 12/1954

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BROWN, Clive Stuart

Appointed: 2006-02-01
Resigned: 2009-12-11
Nationality: British
Residence: England
Born: 02/1960

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BROWN, David Ian Charles

Appointed: —
Resigned: 1999-02-02
Nationality: British
Born: 08/1941

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BURNELL, John Geoffrey

Appointed: 1990-07-23
Resigned: 1995-04-28
Nationality: British
Born: 08/1942

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CARDIFF, David Richard George

Appointed: 2004-12-06
Resigned: 2005-02-18
Nationality: British
Born: 08/1964

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CIVVAL, Keith Basil

Appointed: —
Resigned: 1998-01-23
Nationality: British
Born: 05/1956

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COTTRELL, Christopher

Appointed: 1994-11-07
Resigned: 1997-05-08
Nationality: British
Born: 08/1956

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DOGGART, Anthony Hamilton

Appointed: —
Resigned: 1994-11-01
Nationality: British
Residence: England
Born: 05/1940

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DYER, Stuart Charles Elliott

Appointed: 1998-09-18
Resigned: 2001-02-14
Nationality: British
Residence: England
Born: 12/1950

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EMERY, Kenneth William

Appointed: —
Resigned: 1994-03-31
Nationality: British
Born: 12/1935

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FAIRHEAD, Adam Alastair Page

Appointed: 1998-09-18
Resigned: 2001-11-26
Nationality: British
Born: 02/1958

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FLEMING, Campbell David

Appointed: 2000-04-25
Resigned: 2009-10-30
Nationality: Australian
Residence: United Kingdom
Born: 12/1964

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HARRIS, Andrew Jonathon

Appointed: 1999-07-20
Resigned: 2001-11-05
Nationality: British
Residence: United Kingdom
Born: 11/1962

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HAZEN, Andrea Louise

Appointed: 2010-03-24
Resigned: 2011-01-05
Nationality: British
Residence: Great Britain
Born: 11/1965

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HUMPISH, John Bernard

Appointed: 1997-11-05
Resigned: 1999-07-14
Nationality: British
Born: 08/1965

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LEWIS, Andrew Michael

Appointed: 2018-11-05
Resigned: 2023-01-08
Nationality: British
Residence: England
Born: 12/1968

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MCDOWALL, Tanaquil Jane, Mrs.

Appointed: 2010-01-12
Resigned: 2017-09-06
Nationality: British
Residence: England
Born: 12/1968

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O'BRIEN, Michael John

Appointed: 2014-12-10
Resigned: 2018-05-30
Nationality: Irish
Residence: United Kingdom
Born: 05/1963

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PAYNE, Ian Roderick

Appointed: —
Resigned: 1993-08-07
Nationality: British
Born: 02/1942

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POND, Stephen Edward

Appointed: 2018-06-27
Resigned: 2021-06-07
Nationality: British,American
Residence: England
Born: 12/1979

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RENWICK OF CLIFTON, Robin, Lord

Appointed: 1996-04-15
Resigned: 1998-04-01
Nationality: British
Born: 12/1937

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RICHARDSON, Michael Edward Charles Ryder

Appointed: 1994-04-01
Resigned: 1995-05-12
Nationality: British
Born: 05/1958

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RICHARDSON, Stephen John

Appointed: 1997-11-25
Resigned: 1998-12-31
Nationality: British
Residence: England
Born: 01/1953

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ROBERTS, Ioan William, Mr.

Appointed: 2017-11-20
Resigned: 2018-05-31
Nationality: British
Residence: United Kingdom
Born: 09/1972

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RONEY, Peter John

Appointed: 1995-01-09
Resigned: 1995-07-31
Nationality: British
Born: 10/1949

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RONEY, Peter John

Appointed: 1995-01-09
Resigned: 1997-10-31
Nationality: British
Born: 10/1949

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RYE, Colin John

Appointed: —
Resigned: 1998-01-30
Nationality: British
Born: 06/1943

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SANDERSON, Peter Bryan

Appointed: —
Resigned: 1996-09-30
Nationality: British
Born: 02/1946

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SCHWICHT, Peter

Appointed: 2012-09-20
Resigned: 2014-10-31
Nationality: German
Residence: United Kingdom
Born: 08/1957

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SHELLEY, James Edward

Appointed: —
Resigned: 1994-09-30
Nationality: British
Born: 06/1932

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SHERRATT, Lesley Rowena

Appointed: 1998-04-01
Resigned: 1999-03-08
Nationality: British
Born: 01/1962

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SMITH, Arthur Mark Ruston

Appointed: 2016-12-28
Resigned: 2025-12-31
Nationality: British
Residence: England
Born: 11/1964

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STALEY, James Edward

Appointed: 2007-05-01
Resigned: 2009-10-12
Nationality: American
Born: 12/1956

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STUART, Charles Murray

Appointed: —
Resigned: 1991-08-07
Nationality: British

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THOMPSON, Roger Martin James

Appointed: 2005-04-25
Resigned: 2013-04-15
Nationality: British
Residence: United Kingdom
Born: 10/1967

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THOMSON, Patrick Macdonald

Appointed: 2018-05-30
Resigned: 2020-12-07
Nationality: British
Residence: United Kingdom
Born: 09/1967

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TICKLE, Mark Simon

Appointed: 2003-05-13
Resigned: 2005-03-11
Nationality: British
Residence: England
Born: 02/1965

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TRACEY, Christopher Richard

Appointed: 1999-03-08
Resigned: 2001-11-26
Nationality: British
Residence: United Kingdom
Born: 12/1944

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TRACEY, Christopher Richard

Appointed: —
Resigned: 1990-02-05
Nationality: British
Residence: United Kingdom
Born: 12/1944

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TREGONING, Julian George

Appointed: —
Resigned: 1995-05-10
Nationality: British
Residence: England
Born: 10/1946

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WALTERS, Simon De Lancey

Appointed: 1990-02-05
Resigned: 1993-05-31
Nationality: British
Residence: England
Born: 06/1941

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WATKINS, Daniel

Appointed: 2010-01-18
Resigned: 2018-12-17
Nationality: British
Residence: United Kingdom
Born: 09/1975

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WEBSTER, Amanda Jane

Appointed: 1995-11-27
Resigned: 1996-11-30
Nationality: British
Born: 09/1960

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WHITE, Mark Barry Ewart

Appointed: 1993-06-01
Resigned: 1996-03-31
Nationality: British
Residence: England
Born: 01/1955

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WILLIAMS, Anthony Graeme

Appointed: 1995-11-27
Resigned: 1997-04-29
Nationality: British
Born: 03/1964

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WISCARSON, Christopher Michael

Appointed: 1989-10-01
Resigned: 1990-08-07
Nationality: British
Born: 03/1951

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