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 - 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 31/12/2022 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)

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

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