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Jpmorgan Asset Management (Uk) Limited (No: 01161446)

Address: 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP

Status: Active

Incorporated: 27-Feb-1974

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 23-Jun-2024

Industry Class: 64999 - Financial intermediation not elsewhere classified

Resigned Director: PHILIPPA BLANE ARMITAGE ( DOB: May-1958   From: Aug-1992   To: Oct-1996  )

Resigned Director: ROBERT HENRY GWYN ARMSTRONG ( DOB: Aug-1948   From: Aug-1992   To: Sep-1994  )

Resigned Director: MICHAEL DOMINIC ASHBRIDGE ( DOB: Jul-1959   From: Oct-1992   To: Sep-2000  )

Resigned Director: DAVID PAUL BAORDMAN ( DOB: Aug-1950   From: Jun-1994   To: Jul-1999  )

Resigned Director: DAVID JAMES BARRON ( DOB: Jun-1959   From: Jul-1995   To: Sep-2000  )

Resigned Director: STEVEN ANDREW RALPH BATES ( DOB: Sep-1957   From: Aug-1992   To: Sep-2000  )

Resigned Director: PHILIP ARNOLD BEALE ( DOB: Oct-1960   From: Apr-1993   To: Jan-1999  )

Resigned Director: TERENCE JOHN BEALE ( DOB: Apr-1946   From: Aug-1992   To: Apr-1999  )

Resigned Director: MARTYN GODREY BENSLEY ( DOB: Aug-1939   From: Aug-1992   To: May-1995  )

Resigned Director: RODERIC AIDAN BIRKETT ( DOB: Apr-1961   From: Apr-1993   To: Jun-1998  )

Resigned Director: RODERIC AIDAN BIRKETT ( DOB: Apr-1961   From: May-2001   To: Mar-2002  )

Resigned Director: MARTIN JAMES CALLAGHAN ( DOB: Feb-1952   From: Apr-1997   To: Sep-2000  )

Resigned Director: JAMES CAMPBELL ( DOB: May-1966   From: Apr-1997   To: Sep-2000  )

Resigned Director: DAVID RICHARD GEORGE CARDIFF ( DOB: Aug-1964   From: Apr-1997   To: Sep-2000  )

Resigned Director: SUSANNE PATRICIA CARRINGTON ( DOB: Aug-1966   From: Apr-1998   To: Sep-2000  )

Resigned Director: PETER CHARLES GRENVILLE CAZALET ( DOB: Apr-1959   From: Oct-1995   To: Sep-2000  )

Resigned Director: ANTHONY BEN CHARLWOOD ( DOB: Nov-1948   From: Aug-1994   To: Apr-1995  )

Resigned Director: CRAIG MCCOWAN CLELAND ( DOB: Nov-1963   From: May-2000   To: Sep-2000  )

Resigned Director: MICHAEL FRANCIS JAMES CONNORS ( DOB: Jun-1949   From: May-2000   To: Sep-2000  )

Resigned Director: FRANCESCO CONTE ( DOB: Sep-1966   From: Nov-1998   To: Sep-2000  )

Resigned Director: DAVID JOHN COURT ( DOB: Jun-1956   From: Nov-1997   To: May-1998  )

Resigned Director: NICOLA JANE COUTTS ( DOB: Aug-1963   From: Apr-1996   To: Jul-1999  )

Resigned Director: ANN BERESFORD CRANMER ( DOB: Mar-1947   From: Aug-1992   To: Sep-2000  )

Resigned Director: SIMON JAMES CRINAGE ( DOB: May-1965   From: May-2000   To: Sep-2000  )

Resigned Director: ROGER HOWARD CURSLEY ( DOB: Nov-1960   From: Apr-1994   To: Jan-1998  )

Resigned Director: TIMOTHY SELWYN DAY ( DOB: Aug-1964   From: Apr-1998   To: Nov-1998  )

Resigned Director: CHARLES SHERWOOD DODD ( DOB: Dec-1955   From: Apr-1998   To: Jan-2000  )

Resigned Director: ELAINE DON ( DOB: Feb-1957   From: Aug-1992   To: Dec-1993  )

Resigned Director: BRIAN RICHARD CAMPBELL DORIS ( DOB: Nov-1943   From: Aug-1992   To: Oct-1993  )

Resigned Director: NEIL PETER DWANE ( DOB: May-1962   From: Apr-1994   To: Feb-1996  )

Resigned Director: ANDREW JOHN ELLIS ( DOB: Oct-1960   From: Aug-1992   To: Jan-1995  )

Resigned Director: JOHN RICHARD KEITH EMLY ( DOB: Sep-1941   From: Aug-1992   To: Jul-2000  )

Resigned Director: RICHARD ANDREW FITZALAN HOWARD ( DOB: Jul-1953   From: Aug-1992   To: Aug-2000  )

Resigned Director: ALEXANDER RUPERT FITZALAN HOWARD ( DOB: Feb-1964   From: Apr-1998   To: Sep-2000  )

Resigned Director: PETER ANTHONY FLYNN ( DOB: Jan-1962   From: Jun-1994   To: Sep-2000  )

Resigned Director: AUSTIN CHARLES FOREY ( DOB: Jan-1963   From: Apr-1994   To: Sep-2000  )

Resigned Director: FRANK ROLLESTON GARDNER ( DOB: Jul-1961   From: Aug-1994   To: May-1995  )

Resigned Director: JOHN WILLIAM GIBBONS ( DOB: Sep-1946   From: Aug-1992   To: Aug-1992  )

Resigned Director: PATRICK ANTONY FRANCIS GIFFORD ( DOB: May-1945   From: Aug-1992   To: Dec-1993  )

Resigned Director: JEREMY WILLIAM DAVID HARRISON ( DOB: Feb-1959   From: Aug-1992   To: Mar-1998  )

Resigned Director: JOHN CHRISTOPHER HARRISON ( DOB: Nov-1959   From: Oct-1993   To: Jul-1994  )

Resigned Director: PETER HARRISON ( DOB: May-1966   From: Sep-1996   To: Sep-2000  )

Resigned Director: JULIAN RUPERT FRANCIS HEALY ( DOB: Jan-1962   From: Apr-1996   To: Sep-2000  )

Resigned Director: IAN RAMSAY HENDERSON ( DOB: Jan-1949   From: Aug-1992   To: Sep-2000  )

Resigned Director: JULIAN CHARLES HEPHER ( DOB: Mar-1961   From: Aug-1992   To: Aug-1993  )

Resigned Director: NICOLAAS WILLIAM HOFMAN ( DOB: Sep-1952   From: Feb-2001   To: Jun-2001  )

Resigned Director: NEIL ANTHONY HONEBON ( DOB: Nov-1953   From: Aug-1992   To: Sep-2000  )

Resigned Director: MAXIMILIAN KARL HOPFL ( DOB: Apr-1946   From: Aug-1992   To: Sep-1999  )

Resigned Director: CHRISTOPH GEZA HORVAY ( DOB: Dec-1958   From: Aug-1992   To: Mar-1993  )

Resigned Director: MALCOLM NOEL HUDSON ( DOB: Sep-1944   From: Aug-1992   To: Jul-1993  )

Resigned Director: MICHAEL TALBOT ALLEYNE HUGHES ( DOB: Sep-1963   From: Apr-1998   To: Sep-2000  )

Resigned Director: KENNETH WILLIAM BALLARD INGLIS ( DOB: Dec-1943   From: Jun-1994   To: Mar-1999  )

Resigned Director: DAVID JACKSON ( DOB: May-1951   From: Aug-1992   To: Aug-1993  )

Resigned Director: VIVIAN ALGERNON JOHNSON ( DOB: Jan-1946   From: Aug-1992   To: Dec-1996  )

Resigned Director: ANTOINE FOUAD KHAYAT ( DOB: Mar-1951   From: Apr-1993   To: Apr-1994  )

Resigned Director: TIMOTHY MICHAEL KNOWLES ( DOB: Dec-1959   From: Aug-1994   To: Aug-2000  )

Resigned Director: ADALINE MANG-YEE KO ( DOB: Nov-1943   From: Aug-1992   To: Jun-1995  )

Resigned Director: LOPA SHANTI KOTHARI ( DOB: Oct-1961   From: Apr-1993   To: Jun-1996  )

Resigned Director: ROBIN PHILIP CHRISTIAN LACEY ( DOB: Jul-1964   From: Oct-1994   To: Sep-1999  )

Resigned Director: MARK LAWSON STATHAM ( DOB: Apr-1963   From: Apr-1995   To: Sep-1999  )

Resigned Director: JOHN ALAN LIPSCOMB ( DOB: May-1950   From: May-2000   To: Sep-2000  )

Resigned Director: CLIVE GRAHAM LLOYD ( DOB: May-1951   From: Dec-1996   To: Sep-2000  )

Resigned Director: SEAMUS MAGNER ( DOB: Jun-1964   From: Apr-1997   To: Oct-1998  )

Resigned Director: STEPHEN JOHN MANT ( DOB: Nov-1951   From: Aug-1992   To: Mar-1995  )

Resigned Director: WILLIAM GEORGE MEADON ( DOB: Apr-1961   From: Sep-1996   To: Sep-2000  )

Resigned Director: ADRIAN JOSEPH MITCHELL ( DOB: Dec-1962   From: Apr-1995   To: Sep-2000  )

Resigned Director: BRIAN WILLIAM MITCHELL ( DOB: Mar-1968   From: Apr-1998   To: Dec-1998  )

Resigned Director: GARRY MURDOCH ( DOB: Jun-1965   From: Apr-1997   To: Jul-1998  )

Resigned Director: OSSAMA NASSAR ( DOB: Nov-1948   From: Aug-1994   To: Sep-1999  )

Resigned Director: JAMES RICHARD NICHOLSON ( DOB: Oct-1947   From: Apr-1996   To: Oct-1997  )

Resigned Director: SUSAN MARGARET NOBLE ( DOB: Mar-1957   From: Aug-1992   To: Sep-1997  )

Resigned Director: LUKE JAMES CHARLES NUNNELEY ( DOB: Apr-1963   From: Jul-1996   To: Oct-1998  )

Resigned Director: IAN RODERICK PAYNE ( DOB: Feb-1942   From: Aug-1992   To: Apr-1997  )

Resigned Director: MARTIN ROY PORTER ( DOB: Apr-1957   From: May-2001   To: Sep-2016  )

Resigned Director: SARAH HOPE RICHARDS ( DOB: Sep-1956   From: Apr-1994   To: Sep-1996  )

Resigned Director: MICHAEL ROBARTS ( DOB: Oct-1944   From: Aug-1992   To: Nov-1998  )

Resigned Director: ANTHONY WILLIAM ROBINSON ( DOB: Aug-1951   From: Nov-1997   To: Sep-2000  )

Resigned Director: DEBORAH RODRIGUEZ-PRINGLE ( DOB: Aug-1959   From: Aug-1994   To: Mar-1995  )

Resigned Director: JOHN RICHARD HUW ROSIER ( DOB: Jun-1961   From: Apr-1993   To: Jan-1998  )

Resigned Director: IAIN OGILVY SWAIN SAUNDERS ( DOB: Nov-1947   From: Aug-1992   To: Sep-2000  )

Resigned Director: JAMES MICHAEL ROSS SAUNDERS WATSON ( DOB: Sep-1961   From: Apr-1999   To: Sep-2000  )

Resigned Director: ANDREW GRAHAM SHERLOCK ( DOB: Mar-1965   From: Apr-1995   To: Sep-2000  )

Resigned Director: LESLEY ROWENA SHERRATT ( DOB: Jan-1962   From: Aug-1992   To: Apr-1999  )

Resigned Director: PATRICIA ANN JANE SMITH ( DOB: Jun-1953   From: Aug-1992   To: Jun-1994  )

Resigned Director: ANDREW SPENCER ( DOB: Sep-1964   From: Apr-1994   To: Sep-2000  )

Resigned Director: JACQUELINE ANNE STEERS ( DOB: Jul-1965   From: Apr-1996   To: Jul-1999  )

Resigned Director: JOHN NEVILLE STUART ( DOB: Aug-1955   From: Apr-1996   To: Sep-2000  )

Resigned Director: KEITH SWABEY ( DOB: Nov-1961   From: Apr-1997   To: Sep-2000  )

Resigned Director: JOSEPH EARL SWEIGART ( DOB: Jul-1950   From: Jun-1995   To: Feb-1996  )

Resigned Director: PETER MILES TESTA ( DOB: Jul-1966   From: Apr-1997   To: Aug-1998  )

Resigned Director: PATRICK EDWARD THOMPSON ( DOB: Mar-1949   From: Aug-1992   To: Sep-2000  )

Resigned Director: CHRISTOPHER RICHARD TRACEY ( DOB: Dec-1944   From: Aug-1992   To: Sep-2000  )

Resigned Director: RICHARD PETER WEBB ( DOB: Feb-1963   From: Jun-1995   To: Sep-2000  )

Resigned Director: ANNETTE JUDITH WELCH ( DOB: Oct-1951   From: Aug-1992   To: Sep-2000  )

Resigned Director: GARY WEST ( DOB: Mar-1963   From: Oct-1994   To: Sep-2000  )

Resigned Director: MARTIN BOSTOCK WHITE ( DOB: Dec-1959   From: Apr-1995   To: Jul-1997  )

Resigned Director: HOWARD WILLIAMS ( DOB: Dec-1960   From: Aug-1994   To: Sep-2000  )

Resigned Director: PETER REGINALD WRIGHT ( DOB: Dec-1959   From: Jan-1998   To: Oct-1999  )

Resigned Director: ROBERT ANTHONY YAXLEY ( DOB: Sep-1950   From: Aug-1992   To: Sep-2000  )

Resigned Secretary: DAVID HENRY POCKNEE ( DOB: Dec-1947   From: Aug-1992   To: Jun-1999  )

Persons of Significant Control:

Jpmorgan Asset Management Holdings (Uk) Limited, 25 Bank Street, Canary Wharf, London, E14 5JP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-12-01)

Jpmorgan Asset Management International Limited, 25 Bank Street, Canary Wharf, London, E14 5JP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-12-01)

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