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- J.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITED
J.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITED
In Liquidation
General Information
NAME
J.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITED
COMPANY NUMBER
01823867
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/06/1984
(40 years and 6 months old)
WEBSITE
www.jpmorganassetmanagement.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/05/2005
10/07/2009
JPMORGAN EQUITY PLAN MANAGERS LIMITED
View all previous names
Previous Names
03/05/2005 10/07/2009 JPMORGAN EQUITY PLAN MANAGERS LIMITED
11/05/2001 03/05/2005 J.P. MORGAN FLEMING EQUITY PLAN MANAGERS LIMITED
25/09/1986 11/05/2001 SAVE & PROSPER EQUITY PLAN MANAGERS LIMITED
12/06/1984 25/09/1986 BEWGREEN LIMITED
LONDON
EC4M 7AU
Telephone: 02077424000
TPS: No
c/o Forvis Mazars Llp
30 Old Bailey
London
EC4M 7AU
EC4M 7AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
JPMORGAN ASSET MANAGEMENT INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
J.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/07/2024 | Event: New Confirmation Statement filed |
Date: 06/07/2023 | Event: New Accounts filed |
Date: 27/06/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
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Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about J.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about J.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITED?
Purchase the company report or an
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to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
J.P. MORGAN SECRETARIES (UK) LIMITED 01/05/2003 - Present (21 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 35 Past: 49 |
View Report |
11/12/2017 - Present (7years) Born in Dec 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
05/08/2019 - Present (5 years and 4 months) Born in Sep 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
07/08/1992 - Present (32 years and 4 months) Born in May 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 10 |
View Report |
07/08/1992 - Present (32 years and 4 months) Born in Oct 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 28 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 09/07/2024 | Event: New Confirmation Statement filed |
Date: 06/07/2023 | Event: New Accounts filed |
Date: 27/06/2023 | Event: New Confirmation Statement filed |
Date: 11/01/2023 | Event: Andrew Michael Lewis (924446583) has left the board |
Date: 09/07/2022 | Event: New Accounts filed |
Date: 09/07/2022 | Event: New Confirmation Statement filed |
Date: 26/06/2021 | Event: New Confirmation Statement filed |
Date: 21/05/2021 | Event: New Accounts filed |
Date: 07/07/2020 | Event: New Confirmation Statement filed |
Date: 16/05/2020 | Event: New Accounts filed |
Date: 12/08/2019 | Event: New Board Member Neil Stuart Martin (926130419) Appointed |
Date: 03/07/2019 | Event: New Confirmation Statement filed |
Date: 13/05/2019 | Event: New Accounts filed |
Date: 20/12/2018 | Event: Daniel Watkins (914904289) has left the board |
Date: 27/06/2018 | Event: New Confirmation Statement filed |
Date: 16/05/2018 | Event: New Accounts filed |
Date: 19/04/2018 | Event: Jasper Luke Berens (917782304) has left the board |
Date: 18/04/2018 | Event: Michael John O'Brien (919419077) has left the board |
Date: 10/04/2018 | Event: New Board Member Andrew Michael Lewis (924446583) Appointed |
Date: 01/01/2018 | Event: New Board Member Nicholas John Croager Bloxham (924152211) Appointed |
Date: 28/09/2017 | Event: Tanaquil Jane McDowall (914954484) has left the board |
Date: 27/06/2017 | Event: New Confirmation Statement filed |
Date: 07/05/2017 | Event: New Accounts filed |
Date: 14/06/2016 | Event: New Confirmation Statement filed |
Date: 25/05/2016 | Event: New Accounts filed |
Date: 15/08/2015 | Event: New Confirmation Statement filed |
Date: 13/08/2015 | Event: New Accounts filed |
Date: 22/01/2015 | Event: New Board Member Michael John O'Brien (919419077) Appointed |
Date: 14/11/2014 | Event: Peter Schwicht (917301170) has left the board |
Date: 06/08/2014 | Event: New Confirmation Statement filed |
Date: 07/05/2014 | Event: New Accounts filed |
Date: 24/09/2013 | Event: New Accounts filed |
Date: 02/09/2013 | Event: Jasper Luke Berens (918088773) has left the board |
Date: 02/09/2013 | Event: New Board Member Jasper Luke Berens (917782304) Appointed |
Date: 30/08/2013 | Event: New Board Member Jasper Luke Berens (918088773) Appointed |
Date: 07/08/2013 | Event: New Confirmation Statement filed |
Date: 19/04/2013 | Event: Roger Martin James Thompson (906973175) has left the board |
Date: 19/04/2013 | Event: Change in Reg. Office |
Date: 30/10/2012 | Event: New Board Member Peter Schwicht (917301170) Appointed |
Date: 30/10/2012 | Event: Peter Schwicht (917301202) has left the board |
Date: 23/10/2012 | Event: New Board Member Peter Schwicht (917301202) Appointed |
Date: 03/10/2012 | Event: New Accounts filed |
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