Skip to content
Governance Register

Company · London Liquidation

J.P. Morgan Trustee & Administration Services Limited

Other business support service activities n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is J.P. Morgan Trustee & Administration Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Andrew Michael Lewis 2018-2023 Director View profile
  2. Michael John O'Brien 2014-2018 Director View profile
  3. Jasper Luke Berens 2013-2018 Director View profile
  4. Peter Schwicht 2012-2014 Director View profile
  5. Daniel Watkins 2010-2018 Director View profile
  6. Tanaquil Jane Mcdowall 2010-2017 Director View profile
  7. James Edward Staley 2007-2009 Director View profile
  8. Roger Martin James Thompson 2005-2013 Director View profile
  9. David Richard George Cardiff 2004-2005 Director View profile
  10. Mark Simon Tickle 2003-2005 Director View profile
  11. Paul Terrence Bateman 2001-2004 Director View profile
  12. James Baldridge Broderick 2001-2012 Director View profile
  13. Roderic Aidan Birkett 2000-2002 Director View profile
  14. Marilyn Lesley Bassett 2000-2001 Director View profile
  15. Campbell David Fleming 2000-2009 Director View profile
  16. Michael Dominic Ashbridge 1999-2000 Director View profile
  17. Andrew Jonathon Harris 1999-2001 Director View profile
  18. John Bernard Humpish 1998-1999 Director View profile
  19. Stuart Charles Elliott Dyer 1998-2001 Director View profile
  20. Dr Colette Bowe 1998-2001 Director View profile
  21. Stephen John Richardson 1997-1998 Director View profile
  22. Charles Albert John Bellringer 1996-1998 Director View profile
  23. Peter John Roney 1995-1997 Director View profile
  24. Michael Edward Charles Ryder Richardson 1994-1995 Director View profile
  25. Julian George Tregoning 1995 Director View profile
  26. Paul Hampden Blagbrough 1993 Director View profile
  27. Keith Basil Civval 1998 Director View profile
  28. Kenneth William Emery 1994 Director View profile
  29. Colin John Rye 1998 Director View profile
  30. Lee Moi Green 2003-2008 Secretary View profile
  31. Yeng Yeng Maxwell 1999-2003 Secretary View profile
  32. Sarah Elizabeth Sanders 1993-1999 Secretary View profile
  33. Save & Prosper Group Limited 1993 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other business support service activities n.e.c.
Incorporated
12/06/1984
Registered office
London
Previous names
Jpmorgan Equity Plan Managers Limited (until 10/07/2009)

Ownership

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.

Group

  1. J.P. Morgan Trustee & Administration Services Limited is controlled by Jpmorgan Asset Management International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-01 · source: Companies House PSC register

Ultimately controlled by Jpmorgan Asset Management International Limited.

21 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

2 directors on the board

7.8y median 7.8y
average tenure
8.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
left in the last 12 months

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.

Arts and leisure 1Finance 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01823867
Status
Liquidation
Type
Private Limited Company
Accounts next due
30/09/2024
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data