J.P. MORGAN TRUSTEE AND DEPOSITARY COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
J.P. MORGAN TRUSTEE AND DEPOSITARY COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
J.P. MORGAN TRUSTEE AND DEPOSITARY COMPANY LIMITED was incorporated 38 years ago on 07/05/1986 and has the registered number: 02017279. The accounts status is FULL.
J.P. MORGAN TRUSTEE AND DEPOSITARY COMPANY LIMITED was incorporated 38 years ago on 07/05/1986 and has the registered number: 02017279. The accounts status is FULL.
J.P. MORGAN TRUSTEE AND DEPOSITARY COMPANY 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 | 31/12/2018 |
Registered Office
C/O MAZARS LLP
LONDON
E1W 1DD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2020 | 15/06/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
J.P. MORGAN SECRETARIES (UK) LIMITED | Corporate Secretary | 2001-11-02 | CURRENT | ||
MR MARK STEVEN ALLEN | May 1970 | British | Director | 2020-09-10 | CURRENT |
MR JAMES ANTHONY PAUL CHATTERS | Jun 1979 | British | Director | 2020-09-10 | CURRENT |
JO ANNE TAYLOR | May 1958 | American | Director | 1995-07-06 UNTIL 1997-09-30 | RESIGNED |
CHRISTOPHER THOMAS FORSTER | Oct 1955 | British | Secretary | 2001-04-12 UNTIL 2001-11-02 | RESIGNED |
ROBIN IDRIS SAUNDERS | Mar 1953 | British | Director | 1994-12-19 UNTIL 2013-03-14 | RESIGNED |
KAREN ROSEMARIE RICKARD | Sep 1962 | British | Director | 2007-07-04 UNTIL 2012-04-27 | RESIGNED |
MR CHRISTOPHER HOWARD PRIOR WILLEARD | Mar 1956 | British | Director | RESIGNED | |
PETER RUPERT LIGHTE | Jan 1949 | American | Director | 2002-01-09 UNTIL 2003-08-14 | RESIGNED |
SAMIR MOHAN PANDIRI | Mar 1963 | American | Director | 2000-11-14 UNTIL 2002-11-06 | RESIGNED |
DAVID JOHN PAINTER | Mar 1947 | British | Director | 2000-04-05 UNTIL 2014-05-01 | RESIGNED |
STEPHEN JOHN O'BRIEN | Sep 1946 | American | Director | 1999-12-23 UNTIL 2009-01-15 | RESIGNED |
CRAIG JOHN POULTON | Aug 1960 | British | Director | 1994-12-19 UNTIL 2005-11-16 | RESIGNED |
MISS PAMELA SHEILA MURRAY | Apr 1951 | British | Director | 1995-06-08 UNTIL 2007-07-04 | RESIGNED |
ELIZABETH AMSTUTZ MUNRO | Aug 1970 | American | Director | 2005-11-16 UNTIL 2012-10-30 | RESIGNED |
RAYMOND FINCHAM MORISON | May 1943 | British | Director | RESIGNED | |
SUSAN JANE MOORE | Feb 1958 | British | Director | 2001-04-25 UNTIL 2002-01-09 | RESIGNED |
THOMAS JOSEPH MCCROSSAN | Jun 1953 | American | Director | 1993-06-29 UNTIL 1995-02-10 | RESIGNED |
PAUL JOHN MALOY | Jan 1947 | American | Director | 1996-10-17 UNTIL 1997-06-11 | RESIGNED |
BHAGESH MALDE | Dec 1963 | British | Director | 2005-08-17 UNTIL 2005-11-16 | RESIGNED |
JAMES WILLIAM MAITLAND | Nov 1964 | American | Director | 2003-05-14 UNTIL 2006-10-02 | RESIGNED |
DAVID NICHOLLS | Aug 1968 | British | Director | 2010-06-14 UNTIL 2020-09-10 | RESIGNED |
DARRYL JOHN WEST | Apr 1960 | Australian | Director | 1998-12-09 UNTIL 2002-01-09 | RESIGNED |
PETER GEORGE WILSON | Jan 1934 | British | Secretary | RESIGNED | |
ANTHONY JAMES HORAN | American | Secretary | 2000-04-05 UNTIL 2004-01-02 | RESIGNED | |
MR BRIAN ARTHUR HARTE | Feb 1953 | British | Secretary | 1994-10-31 UNTIL 2001-04-12 | RESIGNED |
ROBERT COURTNEY CARROLL | British | Secretary | 2000-04-05 UNTIL 2002-12-12 | RESIGNED | |
MR JONATHAN IRVIN DENTON | British | Director | 1991-09-11 UNTIL 1993-04-08 | RESIGNED | |
STEPHEN DAVID JAMES | Apr 1971 | British | Director | 2008-02-29 UNTIL 2013-10-31 | RESIGNED |
COLM JOSEPH HOLMES | Jan 1966 | Irish | Director | 2000-04-05 UNTIL 2000-11-14 | RESIGNED |
MR ROBERT GILBERT HILES | Jun 1953 | British | Director | RESIGNED | |
COLIN GILDERS GRIMSEY | Apr 1937 | British | Director | RESIGNED | |
PARKER GRIFFIN | May 1953 | American | Director | 2003-08-14 UNTIL 2005-08-17 | RESIGNED |
TIMOTHY ROBERT GANDY | May 1947 | British | Director | RESIGNED | |
MR CHRISTOPHER NORMAN EDGE | Dec 1958 | British | Director | 1992-01-21 UNTIL 1994-12-07 | RESIGNED |
JOHN RICHARD DUTTON | Jan 1960 | British | Director | 2000-11-14 UNTIL 2010-11-16 | RESIGNED |
MR DAVID ARTHUR KANE | Jan 1959 | British | Director | 2012-08-07 UNTIL 2016-02-22 | RESIGNED |
PATRICK JOSEPH DUFFY | Jun 1967 | Irish | Director | 2005-11-16 UNTIL 2006-10-02 | RESIGNED |
CHARLES EDWARD DOOLEY III | Nov 1960 | American | Director | 1999-03-31 UNTIL 2000-04-05 | RESIGNED |
MR MARK EDWARD TENNANT | May 1947 | British | Director | 1997-11-26 UNTIL 2003-09-30 | RESIGNED |
MICHAEL JOHN DAVIES | Nov 1967 | British | Director | 2013-03-21 UNTIL 2020-09-10 | RESIGNED |
BERNARD JOSEPH DAGNALL | Apr 1945 | British | Director | 1997-11-26 UNTIL 2002-01-11 | RESIGNED |
RONALD WILLIAM CHANDLER | Feb 1936 | British | Director | RESIGNED | |
NICHOLAS SIMON BUCKLEY | Dec 1954 | British | Director | 2007-07-04 UNTIL 2012-04-27 | RESIGNED |
ROBERT HARRY BINNEY | Oct 1945 | British | Director | RESIGNED | |
JAMES CLYDE DROZANOWSKI | Oct 1942 | Usa | Director | RESIGNED | |
SONNIA LILLIAN REBECCA KAUFMANN | Jun 1960 | British | Director | 1993-06-29 UNTIL 2001-04-10 | RESIGNED |
JEREMY CHARLES RICHARD JEWITT | Jun 1949 | British | Director | 1993-11-24 UNTIL 2011-03-31 | RESIGNED |
GEOFFREY CHARLES MACKAY | Sep 1952 | British | Director | 1992-08-01 UNTIL 2007-07-04 | RESIGNED |
MR CHRISTOPHER JOHN WEISS | Jan 1950 | British | Director | 2001-04-25 UNTIL 2003-05-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
J.P. Morgan Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |