JPMORGAN ASSET MANAGEMENT MARKETING LIMITED - LONDON


Company Profile Company Filings

Overview

JPMORGAN ASSET MANAGEMENT MARKETING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
JPMORGAN ASSET MANAGEMENT MARKETING LIMITED was incorporated 90 years ago on 28/05/1934 and has the registered number: 00288553. The accounts status is FULL.

JPMORGAN ASSET MANAGEMENT MARKETING LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

C/O MAZARS LLP TOWER BRIDGE HOUSE
LONDON
E1W 1DD

This Company Originates in : United Kingdom
Previous trading names include:
J.P. MORGAN FLEMING MARKETING LIMITED (until 03/05/2005)

Confirmation Statements

Last Statement Next Statement Due
09/06/2020 23/06/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS JOHN CROAGER BLOXHAM Dec 1980 British Director 2017-12-11 CURRENT
J.P. MORGAN SECRETARIES (UK) LIMITED Corporate Secretary 2003-05-01 CURRENT
MR ANDREW MICHAEL LEWIS Dec 1968 British Director 2018-03-22 CURRENT
PETER SCHWICHT Aug 1957 German Director 2012-09-20 UNTIL 2014-10-31 RESIGNED
MRS MARILYN LESLEY BASSETT May 1952 British Secretary 1993-08-17 UNTIL 1999-11-30 RESIGNED
MR PETER BRYAN SANDERSON Feb 1946 British Director 1994-04-01 UNTIL 1996-09-30 RESIGNED
COLIN JOHN RYE Jun 1943 British Director RESIGNED
PETER JOHN RONEY Oct 1949 British Director 1995-01-09 UNTIL 1997-10-31 RESIGNED
MR STEPHEN JOHN RICHARDSON Jan 1953 British Director 1996-09-10 UNTIL 1998-12-31 RESIGNED
CAMPBELL DAVID FLEMING Dec 1964 Australian Director 2000-04-25 UNTIL 2009-10-30 RESIGNED
JOHN DUDLEY CHARLES ASCELIN PERCEVAL Apr 1942 British Director RESIGNED
MR MICHAEL JOHN O'BRIEN May 1963 Irish Director 2014-12-10 UNTIL 2018-03-22 RESIGNED
LORD ROBIN RENWICK OF CLIFTON Dec 1937 British Director 1996-02-01 UNTIL 1998-04-01 RESIGNED
MR ALISTAIR GRAHAM MILNE Jan 1960 British Director 1997-02-01 UNTIL 1998-04-01 RESIGNED
MRS. TANAQUIL JANE MCDOWALL Dec 1968 British Director 2010-01-12 UNTIL 2017-09-06 RESIGNED
MR IAN WALTER LINDSEY May 1946 British Director RESIGNED
MR PETER LINDSAY AULDJO JAMIESON May 1938 British Director RESIGNED
KENNETH WILLIAM BALLARD INGLIS Dec 1943 British Director 1996-04-23 UNTIL 1999-03-31 RESIGNED
JOHN BERNARD HUMPISH Aug 1965 British Director 1997-11-05 UNTIL 1999-07-14 RESIGNED
IAN LESLIE HORSFIELD Sep 1943 British Director RESIGNED
MR ANDREW JONATHAN HARRIS Nov 1962 British Director 1999-07-20 UNTIL 2001-11-05 RESIGNED
MR CHARLES KENNETH ROYLANCE NUNNELEY Apr 1936 British Director RESIGNED
STEEN STEINCKE Nov 1948 Danish Director 1993-05-04 UNTIL 1995-05-01 RESIGNED
YENG YENG MAXWELL Nov 1954 British Secretary 1999-12-01 UNTIL 2003-05-01 RESIGNED
LEE MOI GREEN Oct 1951 British Secretary 2003-05-01 UNTIL 2008-11-17 RESIGNED
MR PAUL HAMPDEN BLAGBROUGH Jul 1946 British Secretary RESIGNED
CHARLES ALBERT JOHN BELLRINGER Sep 1954 British Director 1996-01-22 UNTIL 1998-12-31 RESIGNED
KEITH BASIL CIVVAL May 1956 British Director RESIGNED
MR ANTONY CRAVEN CHAMBERS Dec 1943 British Director 1993-04-01 UNTIL 1998-11-21 RESIGNED
DAVID RICHARD GEORGE CARDIFF Aug 1964 British Director 2004-12-06 UNTIL 2005-02-18 RESIGNED
DAVID ROY BUTCHER Dec 1948 British Director RESIGNED
JOHN GEOFFREY BURNELL Aug 1942 British Director RESIGNED
DAVID IAN CHARLES BROWN Aug 1941 British Director RESIGNED
CLIVE STUART BROWN Feb 1960 British Director 2006-02-01 UNTIL 2009-12-11 RESIGNED
MR. JAMES BALDRIDGE BRODERICK Dec 1954 American Director 2001-02-14 UNTIL 2012-05-30 RESIGNED
MR ANTHONY HAMILTON DOGGART May 1940 British Director RESIGNED
DR COLETTE BOWE Nov 1946 British Director 1998-04-01 UNTIL 2001-02-14 RESIGNED
JASPER LUKE BERENS Jun 1970 British Director 2013-08-13 UNTIL 2018-04-12 RESIGNED
MS. LESLEY ROWENA SHERRATT Jan 1962 British Director 1995-04-01 UNTIL 1999-03-08 RESIGNED
PAUL TERRENCE BATEMAN Apr 1946 British Director RESIGNED
PAUL TERRENCE BATEMAN Apr 1946 British Director 2001-11-26 UNTIL 2004-01-08 RESIGNED
MRS MARILYN LESLEY BASSETT May 1952 British Director 2000-05-31 UNTIL 2001-10-31 RESIGNED
MICHAEL DOMINIC ASHBRIDGE Jul 1959 British Director 1994-04-01 UNTIL 1998-04-01 RESIGNED
MICHAEL DOMINIC ASHBRIDGE Jul 1959 British Director 1999-08-09 UNTIL 2000-09-30 RESIGNED
REVD STEPHEN GEORGE ANDERSON Jan 1954 British Director 1997-04-01 UNTIL 1999-09-30 RESIGNED
RODERIC AIDAN BIRKETT Apr 1961 British Director 2000-09-30 UNTIL 2002-03-15 RESIGNED
MR STUART CHARLES ELLIOTT DYER Dec 1950 British Director 1997-02-03 UNTIL 2001-02-14 RESIGNED
CHRISTOPHER COTTRELL Aug 1956 British Director 1994-11-07 UNTIL 1997-05-08 RESIGNED
MR DANIEL CHARLES GODFREY Jun 1961 British Director 1997-11-13 UNTIL 1998-07-08 RESIGNED
JAMES EDWARD STALEY Dec 1956 American Director 2007-05-01 UNTIL 2009-10-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jpmorgan Asset Management Holdings (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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