Jpmorgan Asset Management (UK) Limited
Company 01161446 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Patrick Macdonald Thomson Director · appointed 2016
- Katy Emma Thorneycroft Director · appointed 2023
- Joni Henri Mikael Ruokonen Director · appointed 2026
- Karen Ward Director · appointed 2025
- Deborah Reidy Director · appointed 2020
- Christopher Frederick Hill Director · appointed 2025
3.5y median 2.2y
average tenure
10y
longest tenure
Directors past 6 years
- Patrick Macdonald Thomson Director · appointed 2016
First-time vs portfolio directors
Portfolio (6)
- Patrick Macdonald Thomson Director · appointed 2016
- Katy Emma Thorneycroft Director · appointed 2023
- Joni Henri Mikael Ruokonen Director · appointed 2026
- Karen Ward Director · appointed 2025
- Deborah Reidy Director · appointed 2020
- Christopher Frederick Hill Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Arthur Mark Ruston Smith Director · appointed 2018 · resigned 2025
- Stephen Edward Pond Director · appointed 2018 · resigned 2026
- Sarah Heffron Nichomoff Director · appointed 2019 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Business services 7Finance 3Education 1Health and social care 1Professional services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Jpmorgan Asset Management International Limited 6 shared directors
Connected through a shared director
- Quilter Investment Platform Limited 1 shared director
- The Royal Bath & West of England Society 1 shared director
- Quilter Life & Pensions Limited 1 shared director
- Quilter Financial Planning Limited 1 shared director
- Quilter PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 01161446 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/02/1974 |
| Address | 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Jpmorgan Asset Management International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-01
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 05684071
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Global Maritime Investment Fund Intermediate LP
significant influence · notified 2017-06-26 - EO III GRA Feeder LP
significant influence · notified 2017-06-26 - Global Maritime Investment Fund Feeder LP
significant influence · notified 2017-06-26 - Jpmam RE CIP 2 L.P.
significant influence · notified 2017-06-26 - Greater Europe Opportunistic Property Fund (B Feeder) L.P.
significant influence · notified 2017-06-26 - Greater Europe Opportunistic Property Fund (B) L.P. ceased 2020-07-01
significant influence · notified 2017-06-26
Officers (183)
- Joni Henri Mikael Ruokonen Director · appointed 2026
- Christopher Frederick Hill Director · appointed 2025
- Karen Ward Director · appointed 2025
- Katy Emma Thorneycroft Director · appointed 2023
- Deborah Reidy Director · appointed 2020
- Patrick Macdonald Thomson Director · appointed 2016
- J.P. Morgan Secretaries (UK) Limited Corporate-secretary · appointed 2003
Show 93 former officers
- Dana Michelle Haimoff Director · appointed 2019 · resigned 2025
- Sarah Heffron Nichomoff Director · appointed 2019 · resigned 2026
- Marion Anne Mulvey Director · appointed 2019 · resigned 2022
- Arthur Mark Ruston Smith Director · appointed 2018 · resigned 2025
- Stephen Edward Pond Director · appointed 2018 · resigned 2026
- Victoria Katherine Hastings Director · appointed 2016 · resigned 2019
- Bethany Marie Burrow Secretary · appointed 2016 · resigned 2019
- Michael John O'Brien Director · appointed 2014 · resigned 2018
- John Stainsby Director · appointed 2013 · resigned 2015
- Jasper Luke Berens Director · appointed 2013 · resigned 2018
- Daniel Watkins Director · appointed 2012 · resigned 2019
- Peter Schwicht Director · appointed 2012 · resigned 2014
- Nicholas John Gartside Director · appointed 2011 · resigned 2019
- Roberts, Ioan William, Mr. Director · appointed 2010 · resigned 2018
- Robert Charles Michele Director · appointed 2009 · resigned 2011
- Michael Cyril Murray Wilson Director · appointed 2007 · resigned 2009
- James Edward Staley Director · appointed 2007 · resigned 2009
- Clive Stuart Brown Director · appointed 2006 · resigned 2010
- Harriett Mary Morison Baldwin Director · appointed 2005 · resigned 2006
- Roger Martin James Thompson Director · appointed 2005 · resigned 2013
- Broderick, James Baldridge, Mr. Director · appointed 2005 · resigned 2012
- Mark Simon Tickle Director · appointed 2003 · resigned 2005
- Richard William Oswald Director · appointed 2001 · resigned 2007
- Paul Terrence Bateman Director · appointed 2001 · resigned 2004
- Pablo Forero Director · appointed 2001 · resigned 2009
- Roy Kinnear Director · appointed 2001 · resigned 2003
- Roderic Aidan Birkett Director · appointed 2001 · resigned 2002
- Martin Roy Porter Director · appointed 2001 · resigned 2016
- Hendrik Guillaume Francois Van Riel Director · appointed 2001 · resigned 2001
- Nicolaas William Hofman Director · appointed 2001 · resigned 2001
- Graham Arthur Goodhew Director · appointed 2001 · resigned 2001
- James Guy Richard Brasher Director · appointed 2000 · resigned 2001
- Craig Mccowan Cleland Director · appointed 2000 · resigned 2000
- John Alan Lipscomb Director · appointed 2000 · resigned 2000
- Patricia Ann Jane Smith Director · appointed 2000 · resigned 2000
- Michael Francis James Connors Director · appointed 2000 · resigned 2000
- Simon James Crinage Director · appointed 2000 · resigned 2000
- Andrew Keith Watkins Director · appointed 2000 · resigned 2000
- Luke Richdale Director · appointed 2000 · resigned 2000
- Ross Andrew Hollyman Director · appointed 2000 · resigned 2000
- Christopher James Rothery Director · appointed 1999 · resigned 2000
- Yeng Yeng Maxwell Secretary · appointed 1999 · resigned 2016
- James William Thoby Fisher Director · appointed 1999 · resigned 2000
- Robeet Fleming Corporate Services Limited Corporate-secretary · appointed 1999 · resigned 1999
- Jonathon Mark Griggs Director · appointed 1999 · resigned 2000
- Robert Charles Lay Director · appointed 1999 · resigned 2000
- Stephen John Holmes Director · appointed 1999 · resigned 2000
- Jamieson Jonathan Streeter Director · appointed 1999 · resigned 2000
- James Michael Ross Saunders Watson Director · appointed 1999 · resigned 2000
- Christian Elsmark Director · appointed 1999 · resigned 2000
- Gabor Sitanyi Director · appointed 1999 · resigned 1999
- Stephen James John Bidwell Director · appointed 1999 · resigned 2000
- Catherine Tedder Director · appointed 1999 · resigned 2001
- George Mavroudis Director · appointed 1999 · resigned 2000
- Francesco Conte Director · appointed 1998 · resigned 2000
- Timothy Selwyn Day Director · appointed 1998 · resigned 1998
- Michael John Victor Warrender Director · appointed 1998 · resigned 2000
- Campbell David Fleming Director · appointed 1998 · resigned 2009
- Michael Talbot Alleyne Hughes Director · appointed 1998 · resigned 2000
- Susanne Patricia Carrington Director · appointed 1998 · resigned 2000
- Brian William Mitchell Director · appointed 1998 · resigned 1998
- Alexander Rupert Fitzalan Howard Director · appointed 1998 · resigned 2000
- Charles Sherwood Dodd Director · appointed 1998 · resigned 2000
- Lorna Jane Harby Director · appointed 1998 · resigned 1999
- Jerzy Tobolewski Director · appointed 1998 · resigned 1998
- Keith Basil Civval Director · appointed 1998 · resigned 2000
- Peter Reginald Wright Director · appointed 1998 · resigned 1999
- David John Court Director · appointed 1997 · resigned 1998
- Anthony William Robinson Director · appointed 1997 · resigned 2000
- Stephen Peter Francis Macklow-Smith Director · appointed 1997 · resigned 2000
- Keith Swabey Director · appointed 1997 · resigned 2000
- Martin James Callaghan Director · appointed 1997 · resigned 2000
- James Campbell Director · appointed 1997 · resigned 2000
- Garry Murdoch Director · appointed 1997 · resigned 1998
- David Richard George Cardiff Director · appointed 1997 · resigned 2000
- Peter Miles Testa Director · appointed 1997 · resigned 1998
- Seamus Magner Director · appointed 1997 · resigned 1998
- Clive Graham Lloyd Director · appointed 1996 · resigned 2000
- Peter Harrison Director · appointed 1996 · resigned 2000
- William George Meadon Director · appointed 1996 · resigned 2000
- Luke James Charles Nunneley Director · appointed 1996 · resigned 1998
- Peter John Warwick Director · appointed 1996 · resigned 1999
- James Richard Nicholson Director · appointed 1996 · resigned 1997
- John Neville Stuart Director · appointed 1996 · resigned 2000
- Nicola Jane Coutts Director · appointed 1996 · resigned 1999
- Jacqueline Anne Steers Director · appointed 1996 · resigned 1999
- Susan Anne Woodstock Director · appointed 1996 · resigned 2000
- Julian Rupert Francis Healy Director · appointed 1996 · resigned 2000
- Peter Charles Grenville Cazalet Director · appointed 1995 · resigned 2000
- David James Barron Director · appointed 1995 · resigned 2000
- Richard Peter Webb Director · appointed 1995 · resigned 2000
- Joseph Earl Sweigart Director · appointed 1995 · resigned 1996
- Mark Lawson Statham Director · appointed 1995 · resigned 1999
Showing the 100 most recent of 183 officers (current first).
Directors and officers on the Companies House record, current and former.
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