Company information:
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)