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 - LONDON

This company is listed in the following categories:
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)

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

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