Jpmorgan Life Limited
Company 03261506 Liquidation
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.
2 directors on the board
- Stephen Edward Pond Director · appointed 2018
- Paul Farrell Director · appointed 2018
8.4y median 8.4y
average tenure
8.5y
longest tenure
Directors past 6 years
- Stephen Edward Pond Director · appointed 2018
- Paul Farrell Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Stephen Edward Pond Director · appointed 2018
Portfolio (1)
- Paul Farrell Director · appointed 2018
0
also govern a charity
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.
Finance 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.
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.
Connected through a shared director
- Jpmorgan Funds Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03261506 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 10/10/1996 |
| Address | C/O FORVIS MAZARS LLP 30, OLD BAILEY, LONDON, EC4M 7AU |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
65110 - Life insurance
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
Officers (44)
- Jpmorgan Asset Management (UK) Limited Corporate-secretary · appointed 2019
- Paul Farrell Director · appointed 2018
- Stephen Edward Pond Director · appointed 2018
Show 41 former officers
- Andrew Michael Lewis Director · appointed 2019 · resigned 2023
- Alan Keith Whalley Director · appointed 2018 · resigned 2023
- Bethany Marie Burrow Secretary · appointed 2016 · resigned 2019
- J.P. Morgan Secretaries (UK) Limited Corporate-secretary · appointed 2016 · resigned 2019
- Nigel Barry Masters Director · appointed 2015 · resigned 2023
- Michael John O'Brien Director · appointed 2014 · resigned 2018
- Paul John Sweeting Director · appointed 2014 · resigned 2015
- John Stainsby Director · appointed 2013 · resigned 2015
- Peter Schwicht Director · appointed 2012 · resigned 2014
- Andrea Louise Hazen Director · appointed 2011 · resigned 2012
- Daniel Watkins Director · appointed 2010 · resigned 2019
- Mcdowall, Tanaquil Jane, Mrs. Director · appointed 2010 · resigned 2017
- James Edward Staley Director · appointed 2007 · resigned 2009
- Clive Stuart Brown Director · appointed 2006 · resigned 2009
- 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
- Campbell David Fleming Director · appointed 2003 · resigned 2009
- J.P. Morgan Secretaries (UK) Limited Corporate-secretary · appointed 2003 · resigned 2016
- Paul Terrence Bateman Director · appointed 2001 · resigned 2004
- Mark Barry Ewart White Director · appointed 2001 · resigned 2005
- Yeng Yeng Maxwell Secretary · appointed 2001 · resigned 2016
- Andrew Jonathon Harris Director · appointed 2001 · resigned 2001
- Peter James Ball Director · appointed 2001 · resigned 2011
- Malcolm Anthony Palmer Director · appointed 2001 · resigned 2002
- Ketki Miles Director · appointed 2000 · resigned 2001
- Veronique Weill Director · appointed 1999 · resigned 2000
- Edward Harold Charles Cain Secretary · appointed 1999 · resigned 2001
- James Baldridge Broderick Director · appointed 1998 · resigned 2002
- Frank Bonanno Director · appointed 1998 · resigned 2000
- Hendrik Guillaume Francois Van Riel Director · appointed 1998 · resigned 2001
- Arno Kitts Director · appointed 1997 · resigned 2002
- Thomas Hay Donaldson Director · appointed 1997 · resigned 2003
- Geoffrey Max Lindey Director · appointed 1997 · resigned 2003
- Keith Anthony Baker Director · appointed 1997 · resigned 1997
- James Adam Lawrence Wethered Director · appointed 1997 · resigned 1999
- Benjamin Meuli Director · appointed 1997 · resigned 1998
- William Thomas Winters Director · appointed 1997 · resigned 1998
- Allen Harvey Hanen Secretary · appointed 1997 · resigned 1999
- Didier Cherpitel Director · appointed 1997 · resigned 1998
- Richard James Johnson Director · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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