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 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
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)
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 |