J.P. Morgan Trustee & Administration Services Limited
Company 01823867 Liquidation
Connected board network
The connection graph needs a free account.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Coda Dance Company 1 shared director
- Jpmorgan Funds Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01823867 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 12/06/1984 |
| Address | C/O FORVIS MAZARS LLP, 30 OLD BAILEY, LONDON, EC4M 7AU |
| Accounts next due | 30/09/2024 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
Ownership - persons with significant control (3)
- Jpmorgan Asset Management International Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Jpmorgan Asset Management Marketing Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Jpmorgan Asset Management Holdings (Uk) Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (36)
- Neil Stuart Martin Director · appointed 2019
- Nicholas John Croager Bloxham Director · appointed 2017
- J.P. Morgan Secretaries (UK) Limited Corporate-secretary · appointed 2003
Show 33 former officers
- Andrew Michael Lewis Director · appointed 2018 · resigned 2023
- Michael John O'Brien Director · appointed 2014 · resigned 2018
- Jasper Luke Berens Director · appointed 2013 · resigned 2018
- Peter Schwicht Director · appointed 2012 · resigned 2014
- Daniel Watkins Director · appointed 2010 · resigned 2018
- Mcdowall, Tanaquil Jane, Mrs. Director · appointed 2010 · resigned 2017
- James Edward Staley Director · appointed 2007 · resigned 2009
- Roger Martin James Thompson Director · appointed 2005 · resigned 2013
- David Richard George Cardiff Director · appointed 2004 · resigned 2005
- Mark Simon Tickle Director · appointed 2003 · resigned 2005
- Lee Moi Green Secretary · appointed 2003 · resigned 2008
- Paul Terrence Bateman Director · appointed 2001 · resigned 2004
- Broderick, James Baldridge, Mr. Director · appointed 2001 · resigned 2012
- Roderic Aidan Birkett Director · appointed 2000 · resigned 2002
- Marilyn Lesley Bassett Director · appointed 2000 · resigned 2001
- Campbell David Fleming Director · appointed 2000 · resigned 2009
- Yeng Yeng Maxwell Secretary · appointed 1999 · resigned 2003
- Michael Dominic Ashbridge Director · appointed 1999 · resigned 2000
- Andrew Jonathon Harris Director · appointed 1999 · resigned 2001
- John Bernard Humpish Director · appointed 1998 · resigned 1999
- Stuart Charles Elliott Dyer Director · appointed 1998 · resigned 2001
- Bowe, Colette, Dr Director · appointed 1998 · resigned 2001
- Stephen John Richardson Director · appointed 1997 · resigned 1998
- Charles Albert John Bellringer Director · appointed 1996 · resigned 1998
- Peter John Roney Director · appointed 1995 · resigned 1997
- Michael Edward Charles Ryder Richardson Director · appointed 1994 · resigned 1995
- Sarah Elizabeth Sanders Secretary · appointed 1993 · resigned 1999
- Julian George Tregoning Director · resigned 1995
- Paul Hampden Blagbrough Director · resigned 1993
- Keith Basil Civval Director · resigned 1998
- Save & Prosper Group Limited Corporate-secretary · resigned 1993
- Kenneth William Emery Director · resigned 1994
- Colin John Rye Director · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record