JPMORGAN LIFE LIMITED - LONDON
Company Profile | Company Filings |
Overview
JPMORGAN LIFE LIMITED is a Private Limited Company from LONDON and has the status: Active.
JPMORGAN LIFE LIMITED was incorporated 27 years ago on 10/10/1996 and has the registered number: 03261506. The accounts status is FULL and accounts are next due on 30/09/2024.
JPMORGAN LIFE LIMITED was incorporated 27 years ago on 10/10/1996 and has the registered number: 03261506. The accounts status is FULL and accounts are next due on 30/09/2024.
JPMORGAN LIFE LIMITED - LONDON
This company is listed in the following categories:
65110 - Life insurance
65110 - Life insurance
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:
J.P. MORGAN FLEMING LIFE LIMITED (until 03/05/2005)
J.P. MORGAN FLEMING LIFE 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 |
---|---|---|---|---|---|
JPMORGAN ASSET MANAGEMENT (UK) LIMITED | Corporate Secretary | 2019-03-21 | CURRENT | ||
MR PAUL FARRELL | Jan 1972 | British | Director | 2018-03-26 | CURRENT |
MR STEPHEN EDWARD POND | Dec 1979 | British,American | Director | 2018-01-22 | CURRENT |
VERONIQUE WEILL | Sep 1959 | French | Director | 1999-05-11 UNTIL 2000-08-30 | RESIGNED |
MR EDWARD HAROLD CHARLES CAIN | Oct 1967 | Secretary | 1999-02-09 UNTIL 2001-05-25 | RESIGNED | |
MR DANIEL WATKINS | Sep 1975 | British | Director | 2010-01-18 UNTIL 2019-03-15 | RESIGNED |
HENDRIK GUILLAUME FRANCOIS VAN RIEL | Nov 1950 | French | Director | 1998-03-19 UNTIL 2001-06-04 | RESIGNED |
MR MARK SIMON TICKLE | Feb 1965 | British | Director | 2003-11-11 UNTIL 2005-03-11 | RESIGNED |
MR NIGEL BARRY MASTERS | Sep 1952 | British | Director | 2015-11-25 UNTIL 2023-10-04 | RESIGNED |
ROGER MARTIN JAMES THOMPSON | Oct 1967 | British | Director | 2005-04-25 UNTIL 2013-04-15 | RESIGNED |
PAUL JOHN SWEETING | Dec 1969 | British | Director | 2014-05-09 UNTIL 2015-03-19 | RESIGNED |
ROGER MARTIN JAMES THOMPSON | Oct 1967 | British | Director | 2000-02-25 UNTIL 2001-06-04 | RESIGNED |
JOHN STAINSBY | Apr 1961 | British | Director | 2013-11-15 UNTIL 2015-05-29 | RESIGNED |
PETER SCHWICHT | Aug 1957 | German | Director | 2012-09-20 UNTIL 2014-10-31 | RESIGNED |
MALCOLM ANTHONY PALMER | Jul 1966 | British | Director | 2001-03-29 UNTIL 2002-01-28 | RESIGNED |
MR MICHAEL JOHN O'BRIEN | May 1963 | Irish | Director | 2014-12-10 UNTIL 2018-03-26 | RESIGNED |
KETKI MILES | Mar 1968 | American | Director | 2000-09-14 UNTIL 2001-06-04 | RESIGNED |
MR BENJAMIN MEULI | May 1956 | British | Director | 1997-03-19 UNTIL 1998-08-12 | RESIGNED |
MR WILLIAM THOMAS WINTERS | Sep 1961 | American | Director | 1997-03-19 UNTIL 1998-05-06 | RESIGNED |
MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1996-10-10 UNTIL 1997-03-19 | RESIGNED |
JAMES EDWARD STALEY | Dec 1956 | American | Director | 2007-05-01 UNTIL 2009-10-12 | RESIGNED |
MS BETHANY MARIE BURROW | Secretary | 2016-02-26 UNTIL 2019-02-12 | RESIGNED | ||
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1996-10-10 UNTIL 1997-03-19 | RESIGNED |
YENG YENG MAXWELL | Nov 1954 | British | Secretary | 2001-05-25 UNTIL 2016-02-26 | RESIGNED |
ALLEN HARVEY HANEN | Sep 1954 | Secretary | 1997-03-19 UNTIL 1999-02-09 | RESIGNED | |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-10-10 UNTIL 1997-03-19 | RESIGNED | ||
MR. JAMES BALDRIDGE BRODERICK | Dec 1954 | American | Director | 2005-03-03 UNTIL 2012-05-30 | RESIGNED |
J.P. MORGAN SECRETARIES (UK) LIMITED | Corporate Secretary | 2016-02-26 UNTIL 2019-03-21 | RESIGNED | ||
J.P. MORGAN SECRETARIES (UK) LIMITED | Corporate Secretary | 2003-10-03 UNTIL 2016-02-26 | RESIGNED | ||
MR RICHARD JAMES JOHNSON | Mar 1956 | American | Director | 1997-03-19 UNTIL 1998-08-12 | RESIGNED |
MS ANDREA LOUISE HAZEN | Nov 1965 | British | Director | 2011-07-18 UNTIL 2012-05-30 | RESIGNED |
MR ANDREW JONATHAN HARRIS | Nov 1962 | British | Director | 2001-04-09 UNTIL 2001-11-05 | RESIGNED |
CAMPBELL DAVID FLEMING | Dec 1964 | Australian | Director | 2003-10-27 UNTIL 2009-10-30 | RESIGNED |
THOMAS HAY DONALDSON | Jun 1936 | British | Director | 1997-05-19 UNTIL 2003-05-31 | RESIGNED |
DIDIER CHERPITEL | Dec 1944 | French | Director | 1997-03-19 UNTIL 1998-03-19 | RESIGNED |
CLIVE STUART BROWN | Feb 1960 | British | Director | 2006-02-01 UNTIL 2009-12-11 | RESIGNED |
MR JAMES BALDRIDGE BRODERICK | Dec 1954 | British | Director | 1998-05-06 UNTIL 2002-02-19 | RESIGNED |
MR ALAN KEITH WHALLEY | Feb 1956 | British | Director | 2018-06-27 UNTIL 2023-10-04 | RESIGNED |
FRANK BONANNO | Aug 1958 | American | Director | 1998-05-06 UNTIL 2000-02-07 | RESIGNED |
PAUL TERRENCE BATEMAN | Apr 1946 | British | Director | 2001-11-27 UNTIL 2004-01-08 | RESIGNED |
PETER JAMES BALL | Apr 1966 | British | Director | 2001-03-29 UNTIL 2011-07-29 | RESIGNED |
MR KEITH ANTHONY BAKER | Apr 1949 | British | Director | 1997-03-19 UNTIL 1997-09-23 | RESIGNED |
MR ANDREW MICHAEL LEWIS | Dec 1968 | British | Director | 2019-07-17 UNTIL 2023-01-08 | RESIGNED |
GEOFFREY MAX LINDEY | Oct 1943 | British | Director | 1997-03-21 UNTIL 2003-03-31 | RESIGNED |
ARNO KITTS | Feb 1963 | British | Director | 1997-09-23 UNTIL 2002-12-04 | RESIGNED |
MRS. TANAQUIL JANE MCDOWALL | Dec 1968 | British | Director | 2010-01-12 UNTIL 2017-09-06 | RESIGNED |
MR. MARK BARRY EWART WHITE | Jan 1955 | British | Director | 2001-11-27 UNTIL 2005-02-07 | RESIGNED |
JAMES ADAM WETHERED | Apr 1953 | British | Director | 1997-03-19 UNTIL 1999-10-21 | 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 | 2016-04-06 - 2020-12-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |