OpenCompanies

J.P. Morgan Trustee & Administration Services Limited

Company number
01823867
Status
Liquidation
Type
Private Limited Company
Incorporated
12 Jun 1984
Nature of business
Other business support service activities n.e.c.
Corporate group
J.P. Morgan G1 (Gp Scots) Limited (21 companies)

Registered office

Co Forvis Mazars LLP
30 Old Bailey
London
EC4M 7AU

Previous names

  • J.P. Morgan Fleming Equity Plan Managers Limited (until 3 May 2005)
  • Save & Prosper Equity Plan Managers Limited (until 11 May 2001)
  • Bewgreen Limited (until 25 Sep 1986)
  • Jpmorgan Equity Plan Managers Limited (until 10 Jul 2009)

Officers

NameRoleAppointedResigned
BLAGBROUGH, Paul Hampden Director - 20 Jul 1993
SAVE & PROSPER GROUP LIMITED Corporate-Secretary - 20 Jul 1993
EMERY, Kenneth William Director - 31 Mar 1994
RICHARDSON, Michael Edward Charles Ryder Director 1 Apr 1994 12 May 1995
TREGONING, Julian George Director - 30 Jun 1995
BATEMAN, Paul Terrence Director - 1 Dec 1995
RONEY, Peter John Director 31 Jul 1995 31 Oct 1997
CIVVAL, Keith Basil Director - 23 Jan 1998
RYE, Colin John Director - 30 Jan 1998
RICHARDSON, Stephen John Director 1 Nov 1997 31 Dec 1998
BELLRINGER, Charles Albert John Director 22 Jan 1996 31 Dec 1998
HUMPISH, John Bernard Director 18 Sep 1998 14 Jul 1999
SANDERS, Sarah Elizabeth Secretary 20 Jul 1993 30 Nov 1999
ASHBRIDGE, Michael Dominic Director 10 Nov 1999 30 Sep 2000
DYER, Stuart Charles Elliott Director 18 Sep 1998 14 Feb 2001
BOWE, Colette Director 1 Apr 1998 14 Feb 2001
BASSETT, Marilyn Lesley Director 31 May 2000 31 Oct 2001
HARRIS, Andrew Jonathon Director 20 Jul 1999 5 Nov 2001
BIRKETT, Roderic Aidan Director 30 Sep 2000 15 Mar 2002
MAXWELL, Yeng Yeng Secretary 1 Dec 1999 1 May 2003
BATEMAN, Paul Terrence Director 26 Nov 2001 8 Jan 2004
CARDIFF, David Richard George Director 6 Dec 2004 18 Feb 2005
TICKLE, Mark Simon Director 13 May 2003 11 Mar 2005
GREEN, Lee Moi Secretary 1 May 2003 17 Nov 2008
STALEY, James Edward Director 1 May 2007 12 Oct 2009
FLEMING, Campbell David Director 25 Apr 2000 30 Oct 2009
BRODERICK, James Baldridge, Mr. Director 14 Feb 2001 30 May 2012
THOMPSON, Roger Martin James Director 25 Apr 2005 15 Apr 2013
SCHWICHT, Peter Director 20 Sep 2012 31 Oct 2014
MCDOWALL, Tanaquil Jane, Mrs. Director 12 Jan 2010 6 Sep 2017
O'BRIEN, Michael John Director 10 Dec 2014 22 Mar 2018
BERENS, Jasper Luke Director 13 Aug 2013 12 Apr 2018
WATKINS, Daniel Director 18 Jan 2010 17 Dec 2018
LEWIS, Andrew Michael Director 22 Mar 2018 8 Jan 2023
MARTIN, Neil Stuart Director 5 Aug 2019
BLOXHAM, Nicholas John Croager Director 11 Dec 2017
J.P. MORGAN SECRETARIES (UK) LIMITED Corporate-Secretary 1 May 2003

Control

NameNature of controlNotifiedCeased
Jpmorgan Asset Management Marketing Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 1 Aug 2020
Jpmorgan Asset Management Holdings (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Aug 2020 1 Dec 2020
Jpmorgan Asset Management International Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Dec 2020

Accounts

Year ended
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997
31 Mar 1996
31 Mar 1995
31 Mar 1994
31 Mar 1993
31 Mar 1992
31 Mar 1991
31 Mar 1990
31 Mar 1989
31 Dec 1987
31 Dec 1986

Connections

Owned by

J.P. Morgan Trustee & Administration Services Limited → Jpmorgan Asset Management International Limited

Directors’ other companies

Companies at the same address

Data