JPMORGAN ASSET MANAGEMENT (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
JPMORGAN ASSET MANAGEMENT (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
JPMORGAN ASSET MANAGEMENT (UK) LIMITED was incorporated 50 years ago on 27/02/1974 and has the registered number: 01161446. The accounts status is FULL and accounts are next due on 30/09/2024.
JPMORGAN ASSET MANAGEMENT (UK) LIMITED was incorporated 50 years ago on 27/02/1974 and has the registered number: 01161446. The accounts status is FULL and accounts are next due on 30/09/2024.
JPMORGAN ASSET MANAGEMENT (UK) LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
25 BANK STREET
LONDON
E14 5JP
This Company Originates in : United Kingdom
Previous trading names include:
J.P. MORGAN FLEMING ASSET MANAGEMENT (UK) LIMITED (until 03/05/2005)
J.P. MORGAN FLEMING ASSET MANAGEMENT (UK) LIMITED (until 03/05/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/06/2023 | 23/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DANA HAIMOFF | Mar 1969 | American | Director | 2019-07-18 | CURRENT |
PATRICK MACDONALD THOMSON | Sep 1967 | British | Director | 2016-07-27 | CURRENT |
MS KATY EMMA THORNEYCROFT | Jul 1977 | British | Director | 2023-03-15 | CURRENT |
MR ARTHUR MARK RUSTON SMITH | Nov 1964 | British | Director | 2018-10-05 | CURRENT |
MRS DEBORAH REIDY | Dec 1963 | American,Irish | Director | 2020-12-22 | CURRENT |
MR STEPHEN EDWARD POND | Dec 1979 | British,American | Director | 2018-06-27 | CURRENT |
SARAH HEFFRON NICHOMOFF | Nov 1977 | American | Director | 2019-06-18 | CURRENT |
J.P. MORGAN SECRETARIES (UK) LIMITED | Corporate Secretary | 2003-10-03 | CURRENT | ||
MR PETER CHARLES GRENVILLE CAZALET | Apr 1959 | British | Director | 1995-10-09 UNTIL 2000-09-15 | RESIGNED |
SUSANNE PATRICIA CARRINGTON | Aug 1966 | German | Director | 1998-04-01 UNTIL 2000-09-15 | RESIGNED |
NIGEL WALTER ALAN CHAPMAN | Mar 1946 | British | Director | RESIGNED | |
DAVID RICHARD GEORGE CARDIFF | Aug 1964 | British | Director | 1997-04-01 UNTIL 2000-09-15 | RESIGNED |
RODERIC AIDAN BIRKETT | Apr 1961 | British | Director | 2000-05-24 UNTIL 2000-09-15 | RESIGNED |
ANTHONY BEN CHARLWOOD | Nov 1948 | British | Director | 1994-08-24 UNTIL 1995-04-28 | RESIGNED |
KEITH BASIL CIVVAL | May 1956 | British | Director | 1998-02-02 UNTIL 2000-09-15 | RESIGNED |
YENG YENG MAXWELL | Nov 1954 | British | Secretary | 1999-10-04 UNTIL 2016-02-26 | RESIGNED |
MR CRAIG MCCOWAN CLELAND | Nov 1963 | British | Director | 2000-05-24 UNTIL 2000-09-15 | RESIGNED |
JAMES CAMPBELL | May 1966 | British | Director | 1997-04-01 UNTIL 2000-09-15 | RESIGNED |
MARTIN JAMES CALLAGHAN | Feb 1952 | Irish | Director | 1997-04-01 UNTIL 2000-09-15 | RESIGNED |
MR MARK ANDREW BULLOUGH | Sep 1955 | British | Director | RESIGNED | |
CLIVE STUART BROWN | Feb 1960 | British | Director | 2006-02-01 UNTIL 2010-12-22 | RESIGNED |
JAMES GUY RICHARD BRASHER | Jan 1970 | British | Director | 2000-09-15 UNTIL 2001-11-07 | RESIGNED |
MR. JAMES BALDRIDGE BRODERICK | Dec 1954 | American | Director | 2005-03-03 UNTIL 2012-05-30 | RESIGNED |
PETER JOHN CARNEY | Sep 1953 | British | Director | 1994-04-01 UNTIL 2000-09-15 | RESIGNED |
STEFAN BOTTCHER | Sep 1964 | German | Director | 1995-04-01 UNTIL 1999-06-07 | RESIGNED |
ANN BERESFORD CRANMER | Mar 1947 | British | Director | RESIGNED | |
ROBEET FLEMING CORPORATE SERVICES LIMITED | Secretary | 1999-06-23 UNTIL 1999-10-04 | RESIGNED | ||
DAVID HENRY POCKNEE | Dec 1947 | British | Secretary | RESIGNED | |
MS BETHANY MARIE BURROW | Secretary | 2016-02-26 UNTIL 2019-02-12 | RESIGNED | ||
MICHAEL DOMINIC ASHBRIDGE | Jul 1959 | British | Director | 1992-10-12 UNTIL 2000-09-15 | RESIGNED |
JASPER LUKE BERENS | Jun 1970 | British | Director | 2013-05-28 UNTIL 2018-04-12 | RESIGNED |
MARTYN GODREY BENSLEY | Aug 1939 | British | Director | RESIGNED | |
TERENCE JOHN BEALE | Apr 1946 | British | Director | RESIGNED | |
PHILIP ARNOLD BEALE | Oct 1960 | British | Director | 1993-04-01 UNTIL 1999-01-20 | RESIGNED |
STEVEN ANDREW RALPH BATES | Sep 1957 | British | Director | RESIGNED | |
PAUL TERRENCE BATEMAN | Apr 1946 | British | Director | 2001-11-26 UNTIL 2004-01-08 | RESIGNED |
DAVID JAMES BARRON | Jun 1959 | British | Director | 1995-07-03 UNTIL 2000-09-15 | RESIGNED |
DAVID PAUL BAORDMAN | Aug 1950 | British | Director | 1994-06-30 UNTIL 1999-07-01 | RESIGNED |
STEPHEN JAMES JOHN BIDWELL | Nov 1964 | British | Director | 1999-04-01 UNTIL 2000-09-15 | RESIGNED |
HARRIETT MARY MORISON BALDWIN | May 1960 | British | Director | 2005-10-06 UNTIL 2006-12-31 | RESIGNED |
MICHAEL FRANCIS JAMES CONNORS | Jun 1949 | British | Director | 2000-05-24 UNTIL 2000-09-15 | RESIGNED |
ROBERT HENRY GWYN ARMSTRONG | Aug 1948 | British | Director | RESIGNED | |
MRS PHILIPPA BLANE ARMITAGE | May 1958 | British | Director | RESIGNED | |
PETER ASKEW | May 1953 | British | Director | RESIGNED | |
RODERIC AIDAN BIRKETT | Apr 1961 | British | Director | 2001-05-04 UNTIL 2002-03-15 | RESIGNED |
SHOSHANNAH STELLA BERNBAUM | Dec 1963 | Director | 1995-01-03 UNTIL 1997-08-22 | RESIGNED | |
RODERIC AIDAN BIRKETT | Apr 1961 | British | Director | 1993-04-01 UNTIL 1998-06-03 | RESIGNED |
NICOLA JANE COUTTS | Aug 1963 | British | Director | 1996-04-01 UNTIL 1999-07-01 | RESIGNED |
MR DAVID JOHN COURT | Jun 1956 | British | Director | 1997-11-03 UNTIL 1998-05-05 | RESIGNED |
FRANCESCO CONTE | Sep 1966 | Italian | Director | 1998-11-30 UNTIL 2000-09-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jpmorgan Asset Management International Limited | 2020-12-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Jpmorgan Asset Management Holdings (Uk) Limited | 2016-04-06 - 2020-12-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |