J.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITED
Overview
| Company Name | J.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 01823867 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of J.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is J.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITED located?
| Registered Office Address | C/O Forvis Mazars Llp 30 Old Bailey EC4M 7AU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of J.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| JPMORGAN EQUITY PLAN MANAGERS LIMITED | May 03, 2005 | May 03, 2005 |
| J.P. MORGAN FLEMING EQUITY PLAN MANAGERS LIMITED | May 11, 2001 | May 11, 2001 |
| SAVE & PROSPER EQUITY PLAN MANAGERS LIMITED | Sep 25, 1986 | Sep 25, 1986 |
| BEWGREEN LIMITED | Jun 12, 1984 | Jun 12, 1984 |
What are the latest accounts for J.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for J.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 22, 2025 |
| Next Confirmation Statement Due | Jul 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2024 |
| Overdue | Yes |
What are the latest filings for J.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Register inspection address has been changed from The Office of J P Morgan 25 Bank Street Canary Wharf London E14 5JP to 25 Bank Street Canary Wharf London E14 5JP | 2 pages | AD02 | ||||||||||
Register inspection address has been changed to The Office of J P Morgan 25 Bank Street Canary Wharf London E14 5JP | 2 pages | AD02 | ||||||||||
Registered office address changed from 25 Bank Street Canary Wharf London E14 5JP to C/O Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on Oct 09, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on Jun 22, 2024 with updates | 5 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew Michael Lewis as a director on Jan 08, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 22, 2021 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||||||||||
Director's details changed for Mr Nicholas John Croager Bloxham on Mar 11, 2021 | 2 pages | CH01 | ||||||||||
Notification of Jpmorgan Asset Management International Limited as a person with significant control on Dec 01, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Jpmorgan Asset Management Holdings (Uk) Limited as a person with significant control on Dec 01, 2020 | 1 pages | PSC07 | ||||||||||
Cessation of Jpmorgan Asset Management Marketing Limited as a person with significant control on Aug 01, 2020 | 1 pages | PSC07 | ||||||||||
Notification of Jpmorgan Asset Management Holdings (Uk) Limited as a person with significant control on Aug 01, 2020 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Jun 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 27 pages | AA | ||||||||||
Appointment of Mr Neil Stuart Martin as a director on Aug 05, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of J.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J.P. MORGAN SECRETARIES (UK) LIMITED | Secretary | Bank Street Canary Wharf E14 5JP London 25 United Kingdom |
| 131351630001 | ||||||||||
| BLOXHAM, Nicholas John Croager | Director | 30 Old Bailey EC4M 7AU London C/O Forvis Mazars Llp | United Kingdom | British | Director | 241522110002 | ||||||||
| MARTIN, Neil Stuart | Director | 30 Old Bailey EC4M 7AU London C/O Forvis Mazars Llp | England | British | Company Director | 261304190001 | ||||||||
| GREEN, Lee Moi | Secretary | 125 London Wall EC2Y 5AJ London | British | 76287010002 | ||||||||||
| MAXWELL, Yeng Yeng | Secretary | 36 Rosemont Road NW3 6NE London | British | 66736370003 | ||||||||||
| SANDERS, Sarah Elizabeth | Secretary | 44 Charmouth Court AL1 4SJ St Albans Hertfordshire | British | 35788080001 | ||||||||||
| SAVE & PROSPER GROUP LIMITED | Secretary | 1 Finsbury Avenue EC2M 2QY London | 1030350001 | |||||||||||
| ASHBRIDGE, Michael Dominic | Director | 1 Great Coombe Cottage Coombe Road Compton RG20 6RG Newbury Berkshire | British | Merchant Banker | 31714110002 | |||||||||
| BASSETT, Marilyn Lesley | Director | 22 Belmont Hill SE13 5BD London | England | British | Solicitor | 6026510001 | ||||||||
| BATEMAN, Paul Terrence | Director | Bayside 95 Thorpe Bay Gardens SS1 3NW Thorpe Bay Essex | British | Company Director | 143279990001 | |||||||||
| BATEMAN, Paul Terrence | Director | Bayside 95 Thorpe Bay Gardens SS1 3NW Thorpe Bay Essex | British | Company Director | 143279990001 | |||||||||
| BELLRINGER, Charles Albert John | Director | Itchingwood Common RS8 0RL Limpsfield Tenchleys Manor Surrey | United Kingdom | British | Finance Dir | 132720300001 | ||||||||
| BERENS, Jasper Luke | Director | Bank Street Canary Wharf E14 5JP London 25 United Kingdom | United Kingdom | British | Company Director | 177823040001 | ||||||||
| BIRKETT, Roderic Aidan | Director | Beechlands Rotherfield Road RG9 1NR Henley On Thames Oxfordshire | England | British | Fund Manager | 43887230002 | ||||||||
| BLAGBROUGH, Paul Hampden | Director | Charnwood Horsell Park GU21 4LY Woking Surrey | England | British | Co Secretary | 2806800001 | ||||||||
| BOWE, Colette | Director | 8 Carthusian Court 12 Carthusian Street EC1M 6EB London | British | Chairman | 77748370002 | |||||||||
| BRODERICK, James Baldridge, Mr. | Director | 125 London Wall London EC2Y 5AJ | United Kingdom | American | Manager | 58458580002 | ||||||||
| CARDIFF, David Richard George | Director | 32 Stevenage Road SW6 6ET London | British | Director | 102580610001 | |||||||||
| CIVVAL, Keith Basil | Director | 55 Aldenham Avenue WD7 8JA Radlett Hertfordshire | British | Broker Services Director | 145569060001 | |||||||||
| DYER, Stuart Charles Elliott | Director | 226 Ben Jonson House Barbican EC2Y 8DL London | England | British | Company Director | 51332110002 | ||||||||
| EMERY, Kenneth William | Director | Glade Cottage The Glade Hutton Mount CM13 2JL Brentwood Essex | British | Investment Product Development Manager | 33450990001 | |||||||||
| FLEMING, Campbell David | Director | 125 London Wall EC2Y 5AJ London | United Kingdom | Australian | Lawyer | 94276340002 | ||||||||
| HARRIS, Andrew Jonathon | Director | 21 Haselmere Gardens Finchley N3 3EA London | United Kingdom | British | Director | 65267870001 | ||||||||
| HUMPISH, John Bernard | Director | 63 King George Square TW10 6LF Richmond Surrey | British | Company Director | 62289470001 | |||||||||
| LEWIS, Andrew Michael | Director | Bank Street Canary Wharf E14 5JP London 25 | England | British | Company Director | 244465830001 | ||||||||
| MCDOWALL, Tanaquil Jane, Mrs. | Director | Bank Street Canary Wharf E14 5JP London 25 United Kingdom | England | British | Director | 149544840001 | ||||||||
| O'BRIEN, Michael John | Director | Bank Street Canary Wharf E14 5JP London 25 | United Kingdom | Irish | Company Director | 194190770001 | ||||||||
| RICHARDSON, Michael Edward Charles Ryder | Director | 52 Havil Street Camberwell SE5 7RS London | British | Marketing | 38773330001 | |||||||||
| RICHARDSON, Stephen John | Director | 8 Maple Road AL5 2DU Harpenden Hertfordshire | England | British | Director | 7327060002 | ||||||||
| RONEY, Peter John | Director | 24 Kings Quay Chelsea Harbour SW10 0UX London | British | Company Director | 49297280001 | |||||||||
| RYE, Colin John | Director | The Ridings 41 Myln Meadow CM4 9NE Stock Essex | British | Director | 710440001 | |||||||||
| SCHWICHT, Peter | Director | Bank Street Canary Wharf E14 5JP London 25 United Kingdom | United Kingdom | German | Company Director | 173011700001 | ||||||||
| STALEY, James Edward | Director | 125 London Wall EC2Y 5AJ London | American | Manager | 118704790001 | |||||||||
| THOMPSON, Roger Martin James | Director | Bank Street Canary Wharf E14 5JP London 25 United Kingdom | United Kingdom | British | Director | 69731750003 | ||||||||
| TICKLE, Mark Simon | Director | 57 Seymour Avenue KT17 2RS Epsom Surrey | England | British | Chartered Accountant | 106571630001 |
Who are the persons with significant control of J.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jpmorgan Asset Management International Limited | Dec 01, 2020 | Bank Street Canary Wharf E14 5JP London 25 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Jpmorgan Asset Management Holdings (Uk) Limited | Aug 01, 2020 | Bank Street Canary Wharf E14 5JP London 25 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Jpmorgan Asset Management Marketing Limited | Apr 06, 2016 | Bank Street Canary Wharf E14 5JP London 25 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does J.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0