J.P. Morgan Trustee LTD.
Company 02819738 Active
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- JPM Nominees Limited 2 shared directors
- Mgtb Nominees Limited 2 shared directors
- Rooftop Funding Limited 2 shared directors
- Rooftop Holdings Limited 2 shared directors
- Greenwood Nominees Limited 1 shared director
- J.P. Morgan Capital Financing Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02819738 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/05/1993 |
| Address | 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- J.P. Morgan Capital Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Morgan Guaranty Executor and Trustee Company Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (26)
- Michele Catherine Young Director · appointed 2023
- David Anthony Lehane Director · appointed 2022
- J.P. Morgan Secretaries (UK) Limited Corporate-secretary · appointed 2002
Show 23 former officers
- James Anthony Paul Chatters Director · appointed 2017 · resigned 2022
- John Richard Hobson Director · appointed 2017 · resigned 2019
- Mark Steven Allen Director · appointed 2017 · resigned 2023
- Leroy Jerome Ronan Navaratne Director · appointed 2013 · resigned 2017
- Stephen Michael White Director · appointed 2012 · resigned 2017
- Julie Laraine Mills Director · appointed 2010 · resigned 2012
- Ian Robert Lyall Director · appointed 2002 · resigned 2013
- Stephanie Emery Director · appointed 2002 · resigned 2002
- Luc Leclercq Director · appointed 1999 · resigned 2002
- David Anthony Venus Secretary · appointed 1999 · resigned 2002
- Graham John Meadows Director · appointed 1998 · resigned 2010
- Richard James Johnson Director · appointed 1998 · resigned 1998
- Ian Gerard Hooker Director · appointed 1995 · resigned 1998
- Marne Lidster Director · appointed 1995 · resigned 1998
- Dirk Henry Jones Director · appointed 1995 · resigned 1998
- Viola Joyce Deloris Japaul Director · appointed 1995 · resigned 1998
- Kenneth Alexander Graham Director · appointed 1993 · resigned 1996
- Robin Charles Thorogood Director · appointed 1993 · resigned 1998
- Derek Gordon Hall Director · appointed 1993 · resigned 1998
- Peter Stuart Blanshard Director · appointed 1993 · resigned 1999
- Robert Andrew Bruce Director · appointed 1993 · resigned 1993
- Jeremy Hussain Siddiqui Secretary · appointed 1993 · resigned 1996
- Thomas Hay Donaldson Director · appointed 1993 · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record