JPMORGAN ASSET MANAGEMENT HOLDINGS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

JPMORGAN ASSET MANAGEMENT HOLDINGS (UK) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
JPMORGAN ASSET MANAGEMENT HOLDINGS (UK) LIMITED was incorporated 36 years ago on 08/02/1988 and has the registered number: 02218729. The accounts status is FULL and accounts are next due on 30/09/2021.

JPMORGAN ASSET MANAGEMENT HOLDINGS (UK) LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

C/O MAZARS LLP, 30
LONDON
EC4M 7AU

This Company Originates in : United Kingdom
Previous trading names include:
ROBERT FLEMING ASSET MANAGEMENT LIMITED (until 03/05/2005)

Confirmation Statements

Last Statement Next Statement Due
09/06/2020 23/06/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW MICHAEL LEWIS Dec 1968 British Director 2019-07-04 CURRENT
J.P. MORGAN SECRETARIES (UK) LIMITED Corporate Secretary 2005-12-19 CURRENT
MR STEPHEN EDWARD POND Dec 1979 British,American Director 2018-03-23 CURRENT
MR CHARLES KENNETH ROYLANCE NUNNELEY Apr 1936 British Director RESIGNED
ROGER MARTIN JAMES THOMPSON Oct 1967 British Director 2005-11-11 UNTIL 2013-04-15 RESIGNED
PETER JOHN MANSER Dec 1939 British Director RESIGNED
JONATHAN KENDREW LLEWELYN SIMON Jan 1959 British Director 1997-01-31 UNTIL 1999-06-11 RESIGNED
PETER SCHWICHT Aug 1957 German Director 2013-02-06 UNTIL 2014-10-31 RESIGNED
VEITO SCHUHEN Aug 1959 German Director 1998-10-22 UNTIL 1999-06-11 RESIGNED
MR ROBERT HERIOT LINDSAY THOMAS Jan 1941 British Director RESIGNED
PETER JOHN RONEY Oct 1949 British Director 1995-12-01 UNTIL 1997-12-31 RESIGNED
ANTHONY WILLIAM ROBINSON Aug 1951 British Director 1997-11-03 UNTIL 2000-09-21 RESIGNED
MR STEPHEN JOHN RICHARDSON Jan 1953 British Director 1997-12-15 UNTIL 1998-12-31 RESIGNED
MARTIN GERALD WADE Feb 1943 British Director RESIGNED
MARTIN ROY PORTER Apr 1957 British Director 1997-01-31 UNTIL 2016-09-30 RESIGNED
MR MICHAEL JOHN O'BRIEN May 1963 Irish Director 2015-02-06 UNTIL 2018-05-30 RESIGNED
IAIN OGILVY SWAIN SAUNDERS Nov 1947 British Director RESIGNED
MR. MARK BARRY EWART WHITE Jan 1955 British Director 1996-03-15 UNTIL 2005-02-07 RESIGNED
CELIA EILEEN SUSAN SCOTT British Secretary 1998-06-01 UNTIL 2000-02-14 RESIGNED
DAVID HENRY POCKNEE Dec 1947 British Secretary RESIGNED
YENG YENG MAXWELL Nov 1954 British Secretary 2000-02-14 UNTIL 2016-01-26 RESIGNED
YENG YENG MAXWELL Secretary 2016-01-26 UNTIL 2016-02-26 RESIGNED
CHRISTINE AMELIA LIONE Secretary 1996-04-01 UNTIL 1998-06-01 RESIGNED
MS BETHANY MARIE BURROW Secretary 2016-02-26 UNTIL 2019-02-12 RESIGNED
DR COLETTE BOWE Nov 1946 British Director 1998-04-01 UNTIL 2001-01-02 RESIGNED
SIR THOMAS MICHAEL SYDNEY HUGHES-HALLETT Aug 1954 British Director 1999-09-13 UNTIL 2000-09-08 RESIGNED
NICHOLAS JOHN GARTSIDE Jan 1975 British Director 2013-04-15 UNTIL 2019-01-16 RESIGNED
CAMPBELL DAVID FLEMING Dec 1964 Australian Director 2005-11-11 UNTIL 2009-10-30 RESIGNED
LORD MARK FITZALAN HOWARD Mar 1934 British Director RESIGNED
JOHN RICHARD KEITH EMLY Sep 1941 British Director 1998-04-01 UNTIL 1999-06-11 RESIGNED
MR ANTHONY HAMILTON DOGGART May 1940 British Director 1995-12-01 UNTIL 1999-09-30 RESIGNED
KENNETH WILLIAM BALLARD INGLIS Dec 1943 British Director 1994-06-01 UNTIL 1999-03-31 RESIGNED
CLIVE STUART BROWN Feb 1960 British Director 1999-06-14 UNTIL 2001-05-17 RESIGNED
MR. JAMES BALDRIDGE BRODERICK Dec 1954 American Director 2005-11-11 UNTIL 2012-04-30 RESIGNED
MR MARK SIMON TICKLE Feb 1965 British Director 2003-04-30 UNTIL 2005-03-11 RESIGNED
DAVID PAUL BOARDMAN Aug 1950 British Director 1997-01-31 UNTIL 1999-07-30 RESIGNED
PAUL TERRENCE BATEMAN Apr 1946 British Director RESIGNED
GRAHAM WAKELY BALL May 1942 Canadian Director RESIGNED
SEAN ANNETTS Jun 1964 British Director 2005-03-11 UNTIL 2008-01-18 RESIGNED
CLIVE STUART BROWN Feb 1960 British Director 2005-11-11 UNTIL 2012-08-03 RESIGNED
ROY KINNEAR Oct 1963 British Director 2000-12-18 UNTIL 2003-04-30 RESIGNED
PATRICK ANTONY FRANCIS GIFFORD May 1945 British Director RESIGNED
MRS. TANAQUIL JANE MCDOWALL Dec 1968 British Director 2010-01-12 UNTIL 2017-09-06 RESIGNED
MR DANIEL WATKINS Sep 1975 British Director 2013-04-15 UNTIL 2019-06-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jpmorgan Asset Management International Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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