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
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Who leads it
Previous officers 33
- Andrew Michael Lewis 2018-2023 View profile
- Michael John O'Brien 2014-2018 View profile
- Jasper Luke Berens 2013-2018 View profile
- Peter Schwicht 2012-2014 View profile
- Daniel Watkins 2010-2018 View profile
- Tanaquil Jane Mcdowall 2010-2017 View profile
- James Edward Staley 2007-2009 View profile
- Roger Martin James Thompson 2005-2013 View profile
- David Richard George Cardiff 2004-2005 View profile
- Mark Simon Tickle 2003-2005 View profile
- Paul Terrence Bateman 2001-2004 View profile
- James Baldridge Broderick 2001-2012 View profile
- Roderic Aidan Birkett 2000-2002 View profile
- Marilyn Lesley Bassett 2000-2001 View profile
- Campbell David Fleming 2000-2009 View profile
- Michael Dominic Ashbridge 1999-2000 View profile
- Andrew Jonathon Harris 1999-2001 View profile
- John Bernard Humpish 1998-1999 View profile
- Stuart Charles Elliott Dyer 1998-2001 View profile
- Dr Colette Bowe 1998-2001 View profile
- Stephen John Richardson 1997-1998 View profile
- Charles Albert John Bellringer 1996-1998 View profile
- Peter John Roney 1995-1997 View profile
- Michael Edward Charles Ryder Richardson 1994-1995 View profile
- Julian George Tregoning 1995 View profile
- Paul Hampden Blagbrough 1993 View profile
- Keith Basil Civval 1998 View profile
- Kenneth William Emery 1994 View profile
- Colin John Rye 1998 View profile
- Lee Moi Green 2003-2008 View profile
- Yeng Yeng Maxwell 1999-2003 View profile
- Sarah Elizabeth Sanders 1993-1999 View profile
- Save & Prosper Group Limited 1993 View profile
Directors and secretaries as filed at Companies House.
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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.
- Jpmorgan Asset Management International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-01
Group
- 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
- Jpmorgan Asset Management Holdings (UK) Limited
- J.P. Morgan G2 GP LP
- Jpmorgan Asset Management (UK) Limited
- Jpmam RE GP 4 Limited
- Global Maritime Investment Fund II Intermediate LP
- Jpmorgan Life Limited
- SC514992
- Jpmorgan ISA Nominees Limited
- EO III GRA Feeder LP
- Jpmorgan Funds Limited
- Jpmam RE GP 4 (Scots) Limited
- 05684071
- Greater Europe Opportunistic Property Fund (B Feeder) L.P.
- Jpmam RE CIP 2 L.P.
- Jpmam RE GP 3 (Scots) Limited
- Jpmam RE GP 3 LP
- Global Maritime Investment Fund II Feeder LP
- European Opportunistic Property Fund IV Feeder LP
- European Opportunistic Property Fund III Intermediate LP
- Global Maritime Investment Fund Intermediate LP
- Jpmorgan Asset Management International Limited
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
- Nicholas John Croager Bloxham Director · appointed 2017
- Neil Stuart Martin Director · appointed 2019
Directors past 6 years
- Nicholas John Croager Bloxham Director · appointed 2017
- Neil Stuart Martin Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Nicholas John Croager Bloxham Director · appointed 2017
- Neil Stuart Martin Director · appointed 2019
Also govern a charity
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.
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.
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