J.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITED
LONDON JPMORGAN EQUITY PLAN MANAGERS LIMITED J.P. MORGAN FLEMING EQUITY PLAN MANAGERS LIMITED SAVE & PROSPER EQUITY PLAN MANAGERS LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5JP

Company number 01823867
Status Active
Incorporation Date 12 June 1984
Company Type Private Limited Company
Address 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-nine events have happened. The last three records are Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 350,000 ; Full accounts made up to 31 December 2015; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 350,000 . The most likely internet sites of J.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITED are www.jpmorgantrusteeadministrationservices.co.uk, and www.j-p-morgan-trustee-administration-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. J P Morgan Trustee Administration Services Limited is a Private Limited Company. The company registration number is 01823867. J P Morgan Trustee Administration Services Limited has been working since 12 June 1984. The present status of the company is Active. The registered address of J P Morgan Trustee Administration Services Limited is 25 Bank Street Canary Wharf London E14 5jp. . J.P. MORGAN SECRETARIES (UK) LIMITED is a Secretary of the company. BERENS, Jasper Luke is a Director of the company. MCDOWALL, Tanaquil Jane is a Director of the company. O'BRIEN, Michael John is a Director of the company. WATKINS, Daniel is a Director of the company. Secretary GREEN, Lee Moi has been resigned. Secretary MAXWELL, Yeng Yeng has been resigned. Secretary SANDERS, Sarah Elizabeth has been resigned. Secretary SAVE & PROSPER GROUP LIMITED has been resigned. Director ASHBRIDGE, Michael Dominic has been resigned. Director BASSETT, Marilyn Lesley has been resigned. Director BATEMAN, Paul Terrence has been resigned. Director BATEMAN, Paul Terrence has been resigned. Director BELLRINGER, Charles Albert John has been resigned. Director BIRKETT, Roderic Aidan has been resigned. Director BLAGBROUGH, Paul Hampden has been resigned. Director BOWE, Colette has been resigned. Director BRODERICK, James Baldridge has been resigned. Director CARDIFF, David Richard George has been resigned. Director CIVVAL, Keith Basil has been resigned. Director DYER, Stuart Charles Elliott has been resigned. Director EMERY, Kenneth William has been resigned. Director FLEMING, Campbell David has been resigned. Director HARRIS, Andrew Jonathon has been resigned. Director HUMPISH, John Bernard has been resigned. Director RICHARDSON, Michael Edward Charles Ryder has been resigned. Director RICHARDSON, Stephen John has been resigned. Director RONEY, Peter John has been resigned. Director RYE, Colin John has been resigned. Director SCHWICHT, Peter has been resigned. Director STALEY, James Edward has been resigned. Director THOMPSON, Roger Martin James has been resigned. Director TICKLE, Mark Simon has been resigned. Director TREGONING, Julian George has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
J.P. MORGAN SECRETARIES (UK) LIMITED
Appointed Date: 01 May 2003
Director
BERENS, Jasper Luke
Appointed Date: 13 August 2013
55 years old
Director
MCDOWALL, Tanaquil Jane
Appointed Date: 12 January 2010
56 years old
Director
O'BRIEN, Michael John
Appointed Date: 10 December 2014
62 years old
Director
WATKINS, Daniel
Appointed Date: 18 January 2010
50 years old

Resigned Directors

Secretary
GREEN, Lee Moi
Resigned: 17 November 2008
Appointed Date: 01 May 2003
Secretary
MAXWELL, Yeng Yeng
Resigned: 01 May 2003
Appointed Date: 01 December 1999
Secretary
SANDERS, Sarah Elizabeth
Resigned: 30 November 1999
Appointed Date: 20 July 1993
Secretary
SAVE & PROSPER GROUP LIMITED
Resigned: 20 July 1993
Director
ASHBRIDGE, Michael Dominic
Resigned: 30 September 2000
Appointed Date: 10 November 1999
66 years old
Director
BASSETT, Marilyn Lesley
Resigned: 31 October 2001
Appointed Date: 31 May 2000
73 years old
Director
BATEMAN, Paul Terrence
Resigned: 08 January 2004
Appointed Date: 26 November 2001
79 years old
Director
BATEMAN, Paul Terrence
Resigned: 01 December 1995
79 years old
Director
BELLRINGER, Charles Albert John
Resigned: 31 December 1998
Appointed Date: 22 January 1996
71 years old
Director
BIRKETT, Roderic Aidan
Resigned: 15 March 2002
Appointed Date: 30 September 2000
64 years old
Director
BLAGBROUGH, Paul Hampden
Resigned: 20 July 1993
79 years old
Director
BOWE, Colette
Resigned: 14 February 2001
Appointed Date: 01 April 1998
79 years old
Director
BRODERICK, James Baldridge
Resigned: 30 May 2012
Appointed Date: 14 February 2001
70 years old
Director
CARDIFF, David Richard George
Resigned: 18 February 2005
Appointed Date: 06 December 2004
61 years old
Director
CIVVAL, Keith Basil
Resigned: 23 January 1998
69 years old
Director
DYER, Stuart Charles Elliott
Resigned: 14 February 2001
Appointed Date: 18 September 1998
74 years old
Director
EMERY, Kenneth William
Resigned: 31 March 1994
89 years old
Director
FLEMING, Campbell David
Resigned: 30 October 2009
Appointed Date: 25 April 2000
60 years old
Director
HARRIS, Andrew Jonathon
Resigned: 05 November 2001
Appointed Date: 20 July 1999
63 years old
Director
HUMPISH, John Bernard
Resigned: 14 July 1999
Appointed Date: 18 September 1998
60 years old
Director
RICHARDSON, Michael Edward Charles Ryder
Resigned: 12 May 1995
Appointed Date: 01 April 1994
67 years old
Director
RICHARDSON, Stephen John
Resigned: 31 December 1998
Appointed Date: 01 November 1997
72 years old
Director
RONEY, Peter John
Resigned: 31 October 1997
Appointed Date: 31 July 1995
76 years old
Director
RYE, Colin John
Resigned: 30 January 1998
82 years old
Director
SCHWICHT, Peter
Resigned: 31 October 2014
Appointed Date: 20 September 2012
68 years old
Director
STALEY, James Edward
Resigned: 12 October 2009
Appointed Date: 01 May 2007
68 years old
Director
THOMPSON, Roger Martin James
Resigned: 15 April 2013
Appointed Date: 25 April 2005
58 years old
Director
TICKLE, Mark Simon
Resigned: 11 March 2005
Appointed Date: 13 May 2003
60 years old
Director
TREGONING, Julian George
Resigned: 30 June 1995
79 years old

J.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITED Events

09 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 350,000
20 May 2016
Full accounts made up to 31 December 2015
11 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 350,000
07 May 2015
Full accounts made up to 31 December 2014
19 Jan 2015
Appointment of Mr Michael John O'brien as a director on 10 December 2014
...
... and 169 more events
30 Oct 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Oct 1986
Registered office changed on 02/10/86 from: 31 sun street london EC2M 2QP
25 Sep 1986
Company name changed bewgreen LIMITED\certificate issued on 25/09/86
09 May 1986
New director appointed

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