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 - 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
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

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