J.P. MORGAN SECRETARIES (UK) LIMITED - Page 3

Corporate Officer

Appointments
Name	J.P. MORGAN SECRETARIES (UK) LIMITED
Is Corporate Officer	Yes
Active	17
Inactive	52
Resigned	26
Total	95

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Role	Address
BEAR STEARNS PENSION TRUSTEE LIMITED	Oct 25, 2006	Jun 19, 2018	Dissolved	Secretary	Bank Street Canary Wharf E14 5JP London 25 United Kingdom
J.P. MORGAN PENSION TRUSTEES LIMITED	Jul 31, 2002	Jun 19, 2018	Active	Secretary	Bank Street Canary Wharf E14 5JP London 25 United Kingdom
J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITED	Jan 31, 2002	Jun 19, 2018	Active	Secretary	Bank Street Canary Wharf E14 5JP London 25 United Kingdom
JPMAM CORAL 2 UK INVESTOR GP LIMITED	Feb 19, 2013	Apr 20, 2017	Dissolved	Secretary	200 Aldersgate Street EC1A 4HD London 11th Floor
JPMAM CORAL 1 UK INVESTOR GP LIMITED	Jun 23, 2008	Apr 20, 2017	Dissolved	Secretary	Aldersgate Street EC1A 4HD London 11th Floor 200 United Kingdom
ROOFTOP MORTGAGES LIMITED	Sep 01, 2008	Jul 29, 2016	Active	Secretary	Bank Street Canary Wharf E14 5JP London 25 United Kingdom
JPMORGAN LIFE LIMITED	Oct 03, 2003	Feb 26, 2016	Active	Secretary	Bank Street Canary Wharf E14 5JP London 25 United Kingdom
SAVE & PROSPER PENSIONS LIMITED	Apr 02, 2003	Dec 20, 2010	Dissolved	Secretary	London Wall EC2Y 5AJ London 125 United Kingdom
WEALTH AT WORK LIMITED	Oct 04, 2004	Jul 31, 2009	Active	Secretary	Aldermanbury EC2V 7RF London 10
AZINI 3 (GENERAL PARTNER) LIMITED	Jun 27, 2008	Sep 03, 2008	Active	Secretary	London Wall EC2Y 5AJ London 125
ROBERT FLEMING HOLDINGS LIMITED	Sep 28, 2007	Sep 28, 2007	Dissolved	Director	Aldermanbury EC2V 7RF London 10
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED	May 13, 2002	Oct 01, 2006	Active	Secretary	Aldermanbury EC2V 7RF London 10
PERTH INVESTMENTS LIMITED	Aug 07, 2000	Apr 18, 2006	Dissolved	Director	Aldermanbury EC2V 7RF London 10
SKINNERBURN PROPERTIES LIMITED	Mar 02, 2001	Sep 13, 2004	Dissolved	Secretary	Aldermanbury EC2V 7RF London 10
INGIV LIMITED	Aug 07, 2000	May 01, 2003	Dissolved	Director	Aldermanbury EC2V 7RF London 10
JPMORGAN INVESTMENTS LIMITED	Aug 07, 2000	Dec 27, 2002	Dissolved	Director	Aldermanbury EC2V 7RF London 10
WINCHCOMBE FINANCE LIMITED	Mar 02, 2001	Mar 25, 2002	Dissolved	Secretary	Aldermanbury EC2V 7RF London 10
EASTFIELD NO 17 LIMITED	Mar 02, 2001	Mar 25, 2002	Dissolved	Secretary	Aldermanbury EC2V 7RF London 10
PITTVILLE LEASING LIMITED	Mar 02, 2001	Mar 25, 2002	Active	Secretary	Aldermanbury EC2V 7RF London 10
LECKHAMPTON FINANCE LIMITED	Mar 02, 2001	Mar 25, 2002	Dissolved	Secretary	Aldermanbury EC2V 7RF London 10
SANDFORD LEASING LIMITED	Mar 02, 2001	Mar 25, 2002	Dissolved	Secretary	Aldermanbury EC2V 7RF London 10
J.P. MORGAN CAPITAL HOLDINGS LIMITED	Jan 31, 2002	Jan 31, 2002	Active	Secretary	Aldermanbury EC2V 7RF London 10
T.ROWE PRICE GLOBAL ASSET MANAGEMENT LIMITED	Oct 30, 1998	Mar 30, 2001	Dissolved	Secretary	Aldermanbury EC2V 7RF London 10
LONDON & LOCHSIDE INVESTMENT TRUST LIMITED	Jun 23, 1999	Oct 06, 2000	Active	Director	Aldermanbury EC2V 7RF London 10
LONDON & LOCHSIDE INVESTMENT TRUST LIMITED	Nov 30, 1998	Oct 06, 2000	Active	Secretary	Aldermanbury EC2V 7RF London 10

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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.
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