# J.P. Morgan Trustee & Administration Services Limited

## Details

- **Company number:** [01823867](https://find-and-update.company-information.service.gov.uk/company/01823867)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 12 Jun 1984
- **Registered office:** C/O FORVIS MAZARS LLP, 30 OLD BAILEY, LONDON, EC4M 7AU
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [J.P. Morgan G1 (Gp Scots) Limited](/group/82944) (22 companies)


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

J.P. Morgan Trustee & Administration Services Limited → [Jpmorgan Asset Management International Limited](/company/04194548)




## Directors' other companies

- [J.P. MORGAN SECRETARIES (UK) LIMITED](/person/6123886) - corporate-secretary at [TCG Partners Professional Services Company Ltd](/company/09616190)
- [J.P. MORGAN SECRETARIES (UK) LIMITED](/person/6123886) - corporate-secretary at [Cxloyalty Travel Services UK Limited](/company/13278852)
- [J.P. MORGAN SECRETARIES (UK) LIMITED](/person/6123886) - corporate-secretary at [Greenwood Nominees Limited](/company/01996056)
- [J.P. MORGAN SECRETARIES (UK) LIMITED](/person/6123886) - corporate-secretary at [J.P. Morgan Metals Limited](/company/00972941)



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