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Company Liquidation

Jpmorgan Life Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Jpmorgan Life Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 41

  1. Andrew Michael Lewis 2019-2023 Director View profile
  2. Alan Keith Whalley 2018-2023 Director View profile
  3. Nigel Barry Masters 2015-2023 Director View profile
  4. Michael John O'Brien 2014-2018 Director View profile
  5. Paul John Sweeting 2014-2015 Director View profile
  6. John Stainsby 2013-2015 Director View profile
  7. Peter Schwicht 2012-2014 Director View profile
  8. Andrea Louise Hazen 2011-2012 Director View profile
  9. Daniel Watkins 2010-2019 Director View profile
  10. Tanaquil Jane Mcdowall 2010-2017 Director View profile
  11. James Edward Staley 2007-2009 Director View profile
  12. Clive Stuart Brown 2006-2009 Director View profile
  13. Roger Martin James Thompson 2005-2013 Director View profile
  14. James Baldridge Broderick 2005-2012 Director View profile
  15. Mark Simon Tickle 2003-2005 Director View profile
  16. Campbell David Fleming 2003-2009 Director View profile
  17. Paul Terrence Bateman 2001-2004 Director View profile
  18. Mark Barry Ewart White 2001-2005 Director View profile
  19. Andrew Jonathon Harris 2001-2001 Director View profile
  20. Peter James Ball 2001-2011 Director View profile
  21. Malcolm Anthony Palmer 2001-2002 Director View profile
  22. Ketki Miles 2000-2001 Director View profile
  23. Veronique Weill 1999-2000 Director View profile
  24. James Baldridge Broderick 1998-2002 Director View profile
  25. Frank Bonanno 1998-2000 Director View profile
  26. Hendrik Guillaume Francois Van Riel 1998-2001 Director View profile
  27. Arno Kitts 1997-2002 Director View profile
  28. Thomas Hay Donaldson 1997-2003 Director View profile
  29. Geoffrey Max Lindey 1997-2003 Director View profile
  30. Keith Anthony Baker 1997-1997 Director View profile
  31. James Adam Lawrence Wethered 1997-1999 Director View profile
  32. Benjamin Meuli 1997-1998 Director View profile
  33. William Thomas Winters 1997-1998 Director View profile
  34. Didier Cherpitel 1997-1998 Director View profile
  35. Richard James Johnson 1997-1998 Director View profile
  36. Bethany Marie Burrow 2016-2019 Secretary View profile
  37. J.P. Morgan Secretaries (UK) Limited 2016-2019 Corporate-secretary View profile
  38. J.P. Morgan Secretaries (UK) Limited 2003-2016 Corporate-secretary View profile
  39. Yeng Yeng Maxwell 2001-2016 Secretary View profile
  40. Edward Harold Charles Cain 1999-2001 Secretary View profile
  41. Allen Harvey Hanen 1997-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/10/1996

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. Jpmorgan Life 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

8.4y median 8.4y
average tenure
8.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Sources

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

Record details
Company number
03261506
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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