JPMORGAN ASSET MANAGEMENT SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

JPMORGAN ASSET MANAGEMENT SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
JPMORGAN ASSET MANAGEMENT SERVICES LIMITED was incorporated 18 years ago on 23/01/2006 and has the registered number: 05684075. The accounts status is FULL.

JPMORGAN ASSET MANAGEMENT SERVICES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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, 30
LONDON
EC4M 7AU

This Company Originates in : United Kingdom
Previous trading names include:
ALNERY NO. 2577 LIMITED (until 06/11/2006)

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
J.P. MORGAN SECRETARIES (UK) LIMITED Corporate Secretary 2006-11-09 CURRENT
MR STEPHEN EDWARD POND Dec 1979 British,American Director 2018-03-12 CURRENT
MR ANDREW MICHAEL LEWIS Dec 1968 British Director 2018-03-12 CURRENT
ROGER MARTIN JAMES THOMPSON Oct 1967 British Director 2006-11-09 UNTIL 2013-04-15 RESIGNED
MR. IOAN WILLIAM ROBERTS Sep 1972 British Director 2013-04-15 UNTIL 2013-04-15 RESIGNED
MR. IOAN WILLIAM ROBERTS Sep 1972 British Director 2013-04-16 UNTIL 2018-03-12 RESIGNED
MRS. TANAQUIL JANE MCDOWALL Dec 1968 British Director 2010-01-12 UNTIL 2017-09-06 RESIGNED
CAMPBELL DAVID FLEMING Dec 1964 Australian Director 2006-11-09 UNTIL 2009-10-30 RESIGNED
MR. JAMES BALDRIDGE BRODERICK Dec 1954 American Director 2006-11-09 UNTIL 2012-04-30 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Secretary 2006-01-23 UNTIL 2006-11-09 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Director 2006-01-23 UNTIL 2006-11-09 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Nominee Director 2006-01-23 UNTIL 2006-11-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jpmorgan Asset Management Holdings (Uk) Limited 2017-06-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JPMORGAN ASSET MANAGEMENT MARKETING LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
JPMORGAN INVESTMENTS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
PERTH INVESTMENTS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
JPMORGAN ASSET MANAGEMENT (UK) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
J.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
JPMORGAN ASSET MANAGEMENT HOLDINGS (UK) LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
JPMORGAN ISA NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
JPMORGAN LIFE LIMITED LONDON Active FULL 65110 - Life insurance
JPMORGAN EDUCATION LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
J.P. MORGAN INVESTMENT MANAGEMENT LIMITED LONDON Dissolved... FULL 7487 - Other business activities
JPMORGAN ASSET MANAGEMENT INTERNATIONAL LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
WEALTH AT WORK LIMITED LIVERPOOL UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BSAM CAPITAL INVESTMENTS LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
J.P. MORGAN 8CS INVESTMENTS (GP) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
JPMAM CORAL 1 UK INVESTOR GP LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
J.P. MORGAN G1 (GP) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
J P MORGAN INVESTMENT MANAGEMENT INC WILMINGTON UNITED STATES Active GROUP None Supplied
JPMORGAN FUNDS LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
JPMAM RE GP 2 LIMITED EDINBURGH Active FULL 64999 - Financial intermediation not elsewhere classified

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