Company information:
J.P. Morgan Trustee And Depositary Company Limited (No: 02017279)
Address: C/O MAZARS LLP, TOWER BRIDGE HOUSE, LONDON, E1W 1DD
Status: Dissolved
Incorporated: 05-Jul-1986
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 15-Jun-2021
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: MICHAEL JOHN DAVIES ( DOB: Nov-1967 From: Mar-2013 )
Current Director: DAVID NICHOLLS ( DOB: Aug-1968 From: Jun-2010 )
Current Secretary: J.P. MORGAN SECRETARIES (UK) LIMITED ( From: Nov-2001 )
Resigned Director: ROBERT HARRY BINNEY ( DOB: Oct-1945 From: Jul-1991 To: May-1996 )
Resigned Director: NICHOLAS SIMON BUCKLEY ( DOB: Dec-1954 From: Jul-2007 To: Apr-2012 )
Resigned Director: RONALD WILLIAM CHANDLER ( DOB: Feb-1936 From: Jul-1991 To: Aug-1992 )
Resigned Director: BERNARD JOSEPH DAGNALL ( DOB: Apr-1945 From: Nov-1997 To: Jan-2002 )
Resigned Director: JONATHAN IRVIN DENTON ( DOB: May-1959 From: Sep-1991 To: Apr-1993 )
Resigned Director: CHARLES EDWARD DOOLEY III ( DOB: Nov-1960 From: Mar-1999 To: Apr-2000 )
Resigned Director: JAMES CLYDE DROZANOWSKI ( DOB: Oct-1942 From: Jul-1991 To: Apr-1993 )
Resigned Director: PATRICK JOSEPH DUFFY ( DOB: Jun-1967 From: Nov-2005 To: Oct-2006 )
Resigned Director: JOHN RICHARD DUTTON ( DOB: Jan-1960 From: Nov-2000 To: Nov-2010 )
Resigned Director: CHRISTOPHER NORMAN EDGE ( DOB: Dec-1958 From: Jan-1992 To: Dec-1994 )
Resigned Director: TIMOTHY ROBERT GANDY ( DOB: May-1947 From: Jul-1991 To: May-2012 )
Resigned Director: PARKER GRIFFIN ( DOB: May-1953 From: Aug-2003 To: Aug-2005 )
Resigned Director: COLIN GILDERS GRIMSEY ( DOB: Apr-1937 From: Jul-1991 To: Jul-1993 )
Resigned Director: ROBERT GILBERT HILES ( DOB: Jun-1953 From: Jul-1991 To: Jan-1992 )
Resigned Director: COLM JOSEPH HOLMES ( DOB: Jan-1966 From: Apr-2000 To: Nov-2000 )
Resigned Director: STEPHEN DAVID JAMES ( DOB: Apr-1971 From: Feb-2008 To: Oct-2013 )
Resigned Director: JEREMY CHARLES RICHARD JEWITT ( DOB: Jun-1949 From: Nov-1993 To: Mar-2011 )
Resigned Director: DAVID ARTHUR KANE ( DOB: Jan-1959 From: Aug-2012 To: Feb-2016 )
Resigned Director: DAVID ARTHUR KANE ( DOB: Jan-1959 From: Aug-2012 To: Feb-2016 )
Resigned Director: SONNIA LILLIAN REBECCA KAUFMANN ( DOB: Jun-1960 From: Jun-1993 To: Apr-2001 )
Resigned Director: PETER RUPERT LIGHTE ( DOB: Jan-1949 From: Jan-2002 To: Aug-2003 )
Resigned Director: GEOFFREY CHARLES MACKAY ( DOB: Sep-1952 From: Aug-1992 To: Jul-2007 )
Resigned Director: JAMES WILLIAM MAITLAND ( DOB: Nov-1964 From: May-2003 To: Oct-2006 )
Resigned Director: BHAGESH MALDE ( DOB: Dec-1963 From: Aug-2005 To: Nov-2005 )
Resigned Director: PAUL JOHN MALOY ( DOB: Jan-1947 From: Oct-1996 To: Jun-1997 )
Resigned Director: THOMAS JOSEPH MCCROSSAN ( DOB: Jun-1953 From: Jun-1993 To: Feb-1995 )
Resigned Director: SUSAN JANE MOORE ( DOB: Feb-1958 From: Apr-2001 To: Jan-2002 )
Resigned Director: RAYMOND FINCHAM MORISON ( DOB: May-1943 From: Jul-1991 To: Dec-1998 )
Resigned Director: ELIZABETH AMSTUTZ MUNRO ( DOB: Aug-1970 From: Nov-2005 To: Oct-2012 )
Resigned Director: PAMELA SHEILA MURRAY ( DOB: Apr-1951 From: Jun-1995 To: Jul-2007 )
Resigned Director: STEPHEN JOHN O'BRIEN ( DOB: Sep-1946 From: Dec-1999 To: Jan-2009 )
Resigned Director: DAVID JOHN PAINTER ( DOB: Mar-1947 From: Apr-2000 To: May-2014 )
Resigned Director: SAMIR MOHAN PANDIRI ( DOB: Mar-1963 From: Nov-2000 To: Nov-2002 )
Resigned Director: CRAIG JOHN POULTON ( DOB: Aug-1960 From: Dec-1994 To: Nov-2005 )
Resigned Director: CHRISTOPHER HOWARD PRIOR-WILLEARD ( DOB: Mar-1956 From: Jul-1991 To: Apr-1995 )
Resigned Director: KAREN ROSEMARIE RICKARD ( DOB: Sep-1962 From: Jul-2007 To: Apr-2012 )
Resigned Director: ROBIN IDRIS SAUNDERS ( DOB: Mar-1953 From: Dec-1994 To: Mar-2013 )
Resigned Director: JO ANNE TAYLOR ( DOB: May-1958 From: Jul-1995 To: Sep-1997 )
Resigned Director: MARK EDWARD TENNANT ( DOB: May-1947 From: Nov-1997 To: Sep-2003 )
Resigned Director: CHRISTOPHER JOHN WEISS ( DOB: Jan-1950 From: Apr-2001 To: May-2003 )
Resigned Director: DARRYL JOHN WEST ( DOB: Apr-1960 From: Dec-1998 To: Jan-2002 )
Resigned Director: PETER GEORGE WILSON ( DOB: Jan-1934 From: Jul-1991 To: Oct-1994 )
Resigned Secretary: ROBERT COURTNEY CARROLL ( From: Apr-2000 To: Dec-2002 )
Resigned Secretary: CHRISTOPHER THOMAS FORSTER ( DOB: Oct-1955 From: Apr-2001 To: Nov-2001 )
Resigned Secretary: BRIAN ARTHUR HARTE ( DOB: Feb-1953 From: Oct-1994 To: Apr-2001 )
Resigned Secretary: ANTHONY JAMES HORAN ( DOB: Feb-1947 From: Apr-2000 To: Jan-2004 )
Resigned Secretary: PETER GEORGE WILSON ( DOB: Jan-1934 From: Jul-1991 To: Oct-1994 )
Persons of Significant Control:
J.P. Morgan 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)