Jpmorgan Asset Management International Limited
Company 04194548 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.
6 directors on the board
- Patrick Macdonald Thomson Director · appointed 2018
- Katy Emma Thorneycroft Director · appointed 2023
- Joni Henri Mikael Ruokonen Director · appointed 2026
- Karen Ward Director · appointed 2025
- Deborah Reidy Director · appointed 2020
- Christopher Frederick Hill Director · appointed 2025
Directors past 6 years
- Patrick Macdonald Thomson Director · appointed 2018
First-time vs portfolio directors
Portfolio (6)
- Patrick Macdonald Thomson Director · appointed 2018
- Katy Emma Thorneycroft Director · appointed 2023
- Joni Henri Mikael Ruokonen Director · appointed 2026
- Karen Ward Director · appointed 2025
- Deborah Reidy Director · appointed 2020
- Christopher Frederick Hill Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Arthur Mark Ruston Smith Director · appointed 2016 · resigned 2025
- Stephen Edward Pond Director · appointed 2018 · resigned 2026
- Sarah Heffron Nichomoff Director · appointed 2019 · resigned 2026
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 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.
Related organisations
- Jpmorgan Asset Management (UK) Limited 6 shared directors
Connected through a shared director
- Quilter Investment Platform Limited 1 shared director
- The Royal Bath & West of England Society 1 shared director
- Quilter Life & Pensions Limited 1 shared director
- Quilter Financial Planning Limited 1 shared director
- Quilter PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 04194548 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/04/2001 |
| 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)
- Jpmorgan Chase & Co.
ownership of shares 75-100% - Jpmorgan Asset Management Holdings Inc. ceased 2016
ownership of shares 75-100% voting rights 75-100% as firm
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Jpmorgan Asset Management Holdings (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - J.P. Morgan G2 GP LP
part right to share surplus assets 75 to 100 percent · notified 2020-07-01 - Jpmam RE CIP 2 L.P.
part right to share surplus assets 50 to 75 percent · notified 2020-07-01 - Jpmorgan Life Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-01 - Jpmorgan Asset Management (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-01 - J.P. Morgan Trustee & Administration Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-01 - Jpmam RE GP 4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-01 - Jpmorgan ISA Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-01 - SC514992
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-01 - Jpmam RE GP 3 (Scots) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-01 - Jpmam RE GP 4 (Scots) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-01 - Jpmorgan Funds Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-01
Officers (30)
- Joni Henri Mikael Ruokonen Director · appointed 2026
- Christopher Frederick Hill Director · appointed 2025
- Karen Ward Director · appointed 2025
- Katy Emma Thorneycroft Director · appointed 2023
- Deborah Reidy Director · appointed 2020
- Patrick Macdonald Thomson Director · appointed 2018
- J.P. Morgan Secretaries (UK) Limited Corporate-secretary · appointed 2003
Show 23 former officers
- Dana Michelle Haimoff Director · appointed 2019 · resigned 2025
- Sarah Heffron Nichomoff Director · appointed 2019 · resigned 2026
- Marion Anne Mulvey Director · appointed 2019 · resigned 2022
- Stephen Edward Pond Director · appointed 2018 · resigned 2026
- Arthur Mark Ruston Smith Director · appointed 2016 · resigned 2025
- Victoria Katherine Hastings Director · appointed 2016 · resigned 2019
- Nicholas John Gartside Director · appointed 2016 · resigned 2019
- Bethany Marie Burrow Secretary · appointed 2016 · resigned 2019
- Michael John O'Brien Director · appointed 2015 · resigned 2018
- Daniel Watkins Director · appointed 2013 · resigned 2019
- Peter Schwicht Director · appointed 2013 · resigned 2014
- Roberts, Ioan William, Mr. Director · appointed 2010 · resigned 2018
- Clive Stuart Brown Director · appointed 2005 · resigned 2012
- Campbell David Fleming Director · appointed 2005 · resigned 2009
- Broderick, James Baldridge, Mr. Director · appointed 2005 · resigned 2012
- Roger Martin James Thompson Director · appointed 2005 · resigned 2013
- Sean Annetts Director · appointed 2005 · resigned 2008
- Mark Simon Tickle Director · appointed 2003 · resigned 2005
- Paul Terrence Bateman Director · appointed 2001 · resigned 2004
- Roy Kinnear Director · appointed 2001 · resigned 2003
- Yeng Yeng Maxwell Secretary · appointed 2001 · resigned 2016
- Pablo Forero Director · appointed 2001 · resigned 2009
- Martin Roy Porter Director · appointed 2001 · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record