J.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

J.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
J.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITED was incorporated 39 years ago on 12/06/1984 and has the registered number: 01823867. The accounts status is FULL and accounts are next due on 30/09/2024.

J.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

25 BANK STREET
LONDON
E14 5JP

This Company Originates in : United Kingdom
Previous trading names include:
JPMORGAN EQUITY PLAN MANAGERS LIMITED (until 10/07/2009)
J.P. MORGAN FLEMING EQUITY PLAN MANAGERS LIMITED (until 03/05/2005)

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS JOHN CROAGER BLOXHAM Dec 1980 British Director 2017-12-11 CURRENT
J.P. MORGAN SECRETARIES (UK) LIMITED Corporate Secretary 2003-05-01 CURRENT
MR NEIL STUART MARTIN Sep 1971 British Director 2019-08-05 CURRENT
MR MICHAEL JOHN O'BRIEN May 1963 Irish Director 2014-12-10 UNTIL 2018-03-22 RESIGNED
ROGER MARTIN JAMES THOMPSON Oct 1967 British Director 2005-04-25 UNTIL 2013-04-15 RESIGNED
JAMES EDWARD STALEY Dec 1956 American Director 2007-05-01 UNTIL 2009-10-12 RESIGNED
CAMPBELL DAVID FLEMING Dec 1964 Australian Director 2000-04-25 UNTIL 2009-10-30 RESIGNED
COLIN JOHN RYE Jun 1943 British Director RESIGNED
PETER JOHN RONEY Oct 1949 British Director 1995-07-31 UNTIL 1997-10-31 RESIGNED
PETER SCHWICHT Aug 1957 German Director 2012-09-20 UNTIL 2014-10-31 RESIGNED
MICHAEL EDWARD CHARLES RYDER RICHARDSON May 1958 British Director 1994-04-01 UNTIL 1995-05-12 RESIGNED
MR ANDREW JONATHAN HARRIS Nov 1962 British Director 1999-07-20 UNTIL 2001-11-05 RESIGNED
MRS. TANAQUIL JANE MCDOWALL Dec 1968 British Director 2010-01-12 UNTIL 2017-09-06 RESIGNED
MR ANDREW MICHAEL LEWIS Dec 1968 British Director 2018-03-22 UNTIL 2023-01-08 RESIGNED
JOHN BERNARD HUMPISH Aug 1965 British Director 1998-09-18 UNTIL 1999-07-14 RESIGNED
MR STEPHEN JOHN RICHARDSON Jan 1953 British Director 1997-11-01 UNTIL 1998-12-31 RESIGNED
MR DANIEL WATKINS Sep 1975 British Director 2010-01-18 UNTIL 2018-12-17 RESIGNED
SARAH ELIZABETH SANDERS Aug 1957 Secretary 1993-07-20 UNTIL 1999-11-30 RESIGNED
YENG YENG MAXWELL Nov 1954 British Secretary 1999-12-01 UNTIL 2003-05-01 RESIGNED
LEE MOI GREEN Oct 1951 British Secretary 2003-05-01 UNTIL 2008-11-17 RESIGNED
PAUL TERRENCE BATEMAN Apr 1946 British Director RESIGNED
JPMORGAN ASSET MANAGEMENT MARKETING LIMITED Corporate Secretary RESIGNED
DAVID RICHARD GEORGE CARDIFF Aug 1964 British Director 2004-12-06 UNTIL 2005-02-18 RESIGNED
MR. JAMES BALDRIDGE BRODERICK Dec 1954 American Director 2001-02-14 UNTIL 2012-05-30 RESIGNED
DR COLETTE BOWE Nov 1946 British Director 1998-04-01 UNTIL 2001-02-14 RESIGNED
MR PAUL HAMPDEN BLAGBROUGH Jul 1946 British Director RESIGNED
RODERIC AIDAN BIRKETT Apr 1961 British Director 2000-09-30 UNTIL 2002-03-15 RESIGNED
MR STUART CHARLES ELLIOTT DYER Dec 1950 British Director 1998-09-18 UNTIL 2001-02-14 RESIGNED
JASPER LUKE BERENS Jun 1970 British Director 2013-08-13 UNTIL 2018-04-12 RESIGNED
MR MARK SIMON TICKLE Feb 1965 British Director 2003-05-13 UNTIL 2005-03-11 RESIGNED
PAUL TERRENCE BATEMAN Apr 1946 British Director 2001-11-26 UNTIL 2004-01-08 RESIGNED
MRS MARILYN LESLEY BASSETT May 1952 British Director 2000-05-31 UNTIL 2001-10-31 RESIGNED
MICHAEL DOMINIC ASHBRIDGE Jul 1959 British Director 1999-11-10 UNTIL 2000-09-30 RESIGNED
CHARLES ALBERT JOHN BELLRINGER Sep 1954 British Director 1996-01-22 UNTIL 1998-12-31 RESIGNED
KENNETH WILLIAM EMERY Dec 1935 British Director RESIGNED
KEITH BASIL CIVVAL May 1956 British Director RESIGNED
MR JULIAN GEORGE TREGONING Oct 1946 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jpmorgan Asset Management International Limited 2020-12-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Jpmorgan Asset Management Holdings (Uk) Limited 2020-08-01 - 2020-12-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Jpmorgan Asset Management Marketing Limited 2016-04-06 - 2020-08-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JPMORGAN ASSET MANAGEMENT MARKETING LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
JPMORGAN INVESTMENTS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
JPMORGAN ASSET MANAGEMENT (UK) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
JPMORGAN ASSET MANAGEMENT HOLDINGS (UK) LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
JPMORGAN ISA NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
JPMORGAN LIFE LIMITED LONDON Active FULL 65110 - Life insurance
J.P. MORGAN INVESTMENT MANAGEMENT LIMITED LONDON Dissolved... FULL 7487 - Other business activities
JPMORGAN ASSET MANAGEMENT INTERNATIONAL LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
WEALTH AT WORK LIMITED LIVERPOOL UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CHIKARA INVESTMENT SERVICES LIMITED LONDON Active SMALL 66300 - Fund management activities
BSAM CAPITAL INVESTMENTS LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
J.P. MORGAN 8CS INVESTMENTS (GP) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
JPMORGAN ASSET MANAGEMENT SERVICES LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
JPMAM CORAL 1 UK INVESTOR GP LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
J.P. MORGAN G1 (GP) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
J P MORGAN INVESTMENT MANAGEMENT INC WILMINGTON UNITED STATES Active GROUP None Supplied
CHIKARA INVESTMENTS LLP LONDON Active FULL None Supplied
JPMORGAN FUNDS LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
JPMAM RE GP 2 LIMITED EDINBURGH Active FULL 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROBERT FLEMING NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
STANLIFE NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
ALDERMANBURY INVESTMENTS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ROOFTOP FUNDING LIMITED LONDON Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
ROOFTOP HOLDINGS LIMITED LONDON Active FULL 74990 - Non-trading company
TCG PARTNERS PROFESSIONAL SERVICES COMPANY LTD LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
JPMAM RE GP 4 LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
J. P. MORGAN TECHNOLOGY SERVICES UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities
TFCL FINTECH UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64110 - Central banking
J.P. MORGAN MOBILITY PAYMENTS SOLUTIONS UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified