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Nom

J.P. Morgan Trustee & Administration Services Limited

Adresse
25 Bank Street
Canary Wharf
London
E14 5JP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01823867 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéliquidation
Noms Précédents
  • Jpmorgan Equity Plan Managers Limited
  • J.P. Morgan Fleming Equity Plan Managers Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Jpmorgan Asset Management International Limited Status: Active Notified: 01/12/2020 Companies House Number: 04194548 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Jpmorgan Asset Management Holdings (Uk) Limited Status: Ceased Notified: 01/08/2020 Ceased: 01/12/2020 Companies House Number: 02218729 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Jpmorgan Asset Management Marketing Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2020 Companies House Number: 00288553 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Bloxham, Nicholas John Croager London Status: Active Notified: 11/12/2017 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    J.p. Morgan Secretaries (uk) Limited, Canary Wharf, London, United Kingdom Status: Active Notified: 01/05/2003 Role: Secretary Nationality: British
    Martin, Neil Stuart Canary Wharf, London Status: Active Notified: 05/08/2019 Date of Birth: 09/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British