JPMORGAN ASSET MANAGEMENT (UK) LIMITED
LONDON J.P. MORGAN FLEMING ASSET MANAGEMENT (UK) LIMITED CHASE FLEMING ASSET MANAGEMENT (UK) LIMITED FLEMING INVESTMENT MANAGEMENT LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5JP

Company number 01161446
Status Active
Incorporation Date 27 February 1974
Company Type Private Limited Company
Address 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mrs Victoria Katherine Hastings as a director on 10 October 2016; Termination of appointment of Martin Roy Porter as a director on 30 September 2016; Appointment of Patrick Macdonald Thomson as a director on 27 July 2016. The most likely internet sites of JPMORGAN ASSET MANAGEMENT (UK) LIMITED are www.jpmorganassetmanagementuk.co.uk, and www.jpmorgan-asset-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and nine months. Jpmorgan Asset Management Uk Limited is a Private Limited Company. The company registration number is 01161446. Jpmorgan Asset Management Uk Limited has been working since 27 February 1974. The present status of the company is Active. The registered address of Jpmorgan Asset Management Uk Limited is 25 Bank Street Canary Wharf London E14 5jp. . BURROW, Bethany Marie is a Secretary of the company. J.P. MORGAN SECRETARIES (UK) LIMITED is a Secretary of the company. BERENS, Jasper Luke is a Director of the company. GARTSIDE, Nicholas John is a Director of the company. HASTINGS, Victoria Katherine is a Director of the company. O'BRIEN, Michael John is a Director of the company. ROBERTS, Ioan William is a Director of the company. THOMSON, Patrick Macdonald is a Director of the company. WATKINS, Daniel is a Director of the company. Secretary MAXWELL, Yeng Yeng has been resigned. Secretary POCKNEE, David Henry has been resigned. Secretary ROBEET FLEMING CORPORATE SERVICES LIMITED has been resigned. Director ARMITAGE, Philippa Blane has been resigned. Director ARMSTRONG, Robert Henry Gwyn has been resigned. Director ASHBRIDGE, Michael Dominic has been resigned. Director ASKEW, Peter has been resigned. Director BALDWIN, Harriett Mary Morison has been resigned. Director BAORDMAN, David Paul has been resigned. Director BARRON, David James has been resigned. Director BATEMAN, Paul Terrence has been resigned. Director BATES, Steven Andrew Ralph has been resigned. Director BEALE, Philip Arnold has been resigned. Director BEALE, Terence John has been resigned. Director BENSLEY, Martyn Godrey has been resigned. Director BERNBAUM, Shoshannah Stella has been resigned. Director BIDWELL, Stephen James John has been resigned. Director BIRKETT, Roderic Aidan has been resigned. Director BIRKETT, Roderic Aidan has been resigned. Director BIRKETT, Roderic Aidan has been resigned. Director BOTTCHER, Stefan has been resigned. Director BRASHER, James Guy Richard has been resigned. Director BRODERICK, James Baldridge has been resigned. Director BROWN, Clive Stuart has been resigned. Director BULLOUGH, Mark Andrew has been resigned. Director CALLAGHAN, Martin James has been resigned. Director CAMPBELL, James has been resigned. Director CARDIFF, David Richard George has been resigned. Director CARNEY, Peter John has been resigned. Director CARRINGTON, Susanne Patricia has been resigned. Director CAZALET, Peter Charles Grenville, Mr has been resigned. Director CHAPMAN, Nigel Walter Alan has been resigned. Director CHARLWOOD, Anthony Ben has been resigned. Director CIVVAL, Keith Basil has been resigned. Director CLELAND, Craig Mccowan has been resigned. Director CONNORS, Michael Francis James has been resigned. Director CONTE, Francesco has been resigned. Director COURT, David John has been resigned. Director COUTTS, Nicola Jane has been resigned. Director CRANMER, Ann Beresford has been resigned. Director CRINAGE, Simon James has been resigned. Director CURSLEY, Roger Howard has been resigned. Director DAY, Geoffrey William has been resigned. Director DAY, Timothy Selwyn has been resigned. Director DODD, Charles Sherwood has been resigned. Director DON, Elaine has been resigned. Director DORIS, Brian Richard Campbell has been resigned. Director DWANE, Neil Peter has been resigned. Director ELLIS, Andrew John has been resigned. Director ELSMARK, Christian has been resigned. Director EMLY, John Richard Keith has been resigned. Director FISHER, James William Thoby has been resigned. Director FITZALAN HOWARD, Alexander Rupert has been resigned. Director FITZALAN HOWARD, Richard Andrew has been resigned. Director FLEMING, Campbell David has been resigned. Director FLEMING, Campbell David has been resigned. Director FLYNN, Peter Anthony has been resigned. Director FORERO, Pablo has been resigned. Director FOREY, Austin Charles, Dr has been resigned. Director GARDNER, Frank Rolleston has been resigned. Director GIBBONS, John William has been resigned. Director GIFFORD, Patrick Antony Francis has been resigned. Director GOODHEW, Graham Arthur has been resigned. Director GRIGGS, Jonathon Mark has been resigned. Director HARBY, Lorna Jane has been resigned. Director HARRISON, Jeremy William David has been resigned. Director HARRISON, John Christopher has been resigned. Director HARRISON, Peter has been resigned. Director HEALY, Julian Rupert Francis has been resigned. Director HENDERSON, Ian Ramsay has been resigned. Director HEPHER, Julian Charles has been resigned. Director HOFMAN, Nicolaas William has been resigned. Director HOLLYMAN, Ross Andrew has been resigned. Director HOLMES, Stephen John has been resigned. Director HONEBON, Neil Anthony has been resigned. Director HOPFL, Maximilian Karl has been resigned. Director HORVAY, Christoph Geza has been resigned. Director HUDSON, Malcolm Noel has been resigned. Director HUDSON, Martin John has been resigned. Director HUGHES, Michael Talbot Alleyne has been resigned. Director INGLIS, Kenneth William Ballard has been resigned. Director INGRAMS, Leonard Victor has been resigned. Director INNES, John Hugh has been resigned. Director JACKSON, David has been resigned. Director JOHNS, Patrick Norman Chaloner has been resigned. Director JOHNSON, Vivian Algernon has been resigned. Director KHAYAT, Antoine Fouad has been resigned. Director KINNEAR, Roy has been resigned. Director KNOWLES, Timothy Michael has been resigned. Director KO, Adaline Mang-Yee, Doctor has been resigned. Director KOTHARI, Lopa Shanti has been resigned. Director LACEY, Robin Philip Christian has been resigned. Director LAWSON STATHAM, Mark has been resigned. Director LAY, Robert Charles has been resigned. Director LEWIS, Murray has been resigned. Director LILLIS, Charles Edward Wentworth Wogan has been resigned. Director LIPSCOMB, John Alan has been resigned. Director LLOYD, Clive Graham has been resigned. Director MACKLOW-SMITH, Stephen Peter Francis has been resigned. Director MAGNER, Seamus has been resigned. Director MANSER, Peter John has been resigned. Director MANT, Stephen John has been resigned. Director MAVROUDIS, George has been resigned. Director MEADON, William George has been resigned. Director MICHELE, Robert Charles has been resigned. Director MITCHELL, Adrian Joseph has been resigned. Director MITCHELL, Brian William has been resigned. Director MITCHELL, Stephen John has been resigned. Director MURDOCH, Garry has been resigned. Director NASSAR, Ossama has been resigned. Director NICHOLSON, James Richard has been resigned. Director NOBLE, Susan Margaret has been resigned. Director NUNNELEY, Luke James Charles has been resigned. Director NUTT, Anthony has been resigned. Director OSWALD, Richard William has been resigned. Director PATERSON, David Ronald George has been resigned. Director PATTISSON, William Thomas has been resigned. Director PAYNE, Ian Roderick has been resigned. Director PORTER, Martin Roy has been resigned. Director RICHARDS, Sarah Hope has been resigned. Director RICHDALE, Luke has been resigned. Director ROBARTS, Michael has been resigned. Director ROBERTS, Ioan William has been resigned. Director ROBINSON, Anthony William has been resigned. Director RODRIGUEZ-PRINGLE, Deborah has been resigned. Director ROSIER, John Richard Huw has been resigned. Director ROTHERY, Christopher James has been resigned. Director SAUNDERS, Iain Ogilvy Swain has been resigned. Director SAUNDERS WATSON, James Michael Ross has been resigned. Director SCHWICHT, Peter has been resigned. Director SEABROOK, Peter Geoffrey has been resigned. Director SHERLOCK, Andrew Graham has been resigned. Director SHERRATT, Lesley Rowena has been resigned. Director SITANYI, Gabor has been resigned. Director SMITH, Patricia Ann Jane has been resigned. Director SMITH, Patricia Ann Jane has been resigned. Director SMITH, William Nicolson has been resigned. Director SPENCER, Andrew has been resigned. Director STAINSBY, John has been resigned. Director STALEY, James Edward has been resigned. Director STEERS, Jacqueline Anne has been resigned. Director STREETER, Jamieson Jonathan has been resigned. Director STUART, John Neville has been resigned. Director SWABEY, Keith has been resigned. Director SWEIGART, Joseph Earl has been resigned. Director TEDDER, Catherine has been resigned. Director TESTA, Peter Miles has been resigned. Director THOMPSON, Patrick Edward has been resigned. Director THOMPSON, Roger Martin James has been resigned. Director TICKLE, Mark Simon has been resigned. Director TOBOLEWSKI, Jerzy has been resigned. Director TRACEY, Christopher Richard has been resigned. Director TWISS, Hugh Jolyon has been resigned. Director VAN RIEL, Hendrik Guillaume Francois has been resigned. Director WALTERS, Simon De Lancey has been resigned. Director WARRENDER, Michael John Victor has been resigned. Director WARWICK, Peter John has been resigned. Director WATKINS, Andrew Keith has been resigned. Director WEBB, Richard Peter has been resigned. Director WELCH, Annette Judith has been resigned. Director WEST, Gary has been resigned. Director WHITE, Mark Barry Ewart has been resigned. Director WHITE, Martin Bostock has been resigned. Director WILLIAMS, Howard has been resigned. Director WILSON, Michael Cyril Murray has been resigned. Director WISE, Rupert Hugh Denning has been resigned. Director WOODSTOCK, Susan Anne has been resigned. Director WRIGHT, Peter Reginald has been resigned. Director YAXLEY, Robert Anthony has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BURROW, Bethany Marie
Appointed Date: 26 February 2016
Secretary
J.P. MORGAN SECRETARIES (UK) LIMITED
Appointed Date: 03 October 2003
Director
BERENS, Jasper Luke
Appointed Date: 28 May 2013
55 years old
Director
GARTSIDE, Nicholas John
Appointed Date: 27 April 2011
50 years old
Director
HASTINGS, Victoria Katherine
Appointed Date: 10 October 2016
58 years old
Director
O'BRIEN, Michael John
Appointed Date: 10 December 2014
62 years old
Director
ROBERTS, Ioan William
Appointed Date: 15 February 2010
53 years old
Director
THOMSON, Patrick Macdonald
Appointed Date: 27 July 2016
58 years old
Director
WATKINS, Daniel
Appointed Date: 06 November 2012
50 years old

Resigned Directors

Secretary
MAXWELL, Yeng Yeng
Resigned: 26 February 2016
Appointed Date: 04 October 1999
Secretary
POCKNEE, David Henry
Resigned: 23 June 1999
Secretary
ROBEET FLEMING CORPORATE SERVICES LIMITED
Resigned: 04 October 1999
Appointed Date: 23 June 1999
Director
ARMITAGE, Philippa Blane
Resigned: 04 October 1996
67 years old
Director
ARMSTRONG, Robert Henry Gwyn
Resigned: 30 September 1994
77 years old
Director
ASHBRIDGE, Michael Dominic
Resigned: 15 September 2000
Appointed Date: 12 October 1992
66 years old
Director
ASKEW, Peter
Resigned: 15 September 2000
72 years old
Director
BALDWIN, Harriett Mary Morison
Resigned: 31 December 2006
Appointed Date: 06 October 2005
65 years old
Director
BAORDMAN, David Paul
Resigned: 01 July 1999
Appointed Date: 30 June 1994
75 years old
Director
BARRON, David James
Resigned: 15 September 2000
Appointed Date: 03 July 1995
66 years old
Director
BATEMAN, Paul Terrence
Resigned: 08 January 2004
Appointed Date: 26 November 2001
79 years old
Director
BATES, Steven Andrew Ralph
Resigned: 15 September 2000
68 years old
Director
BEALE, Philip Arnold
Resigned: 20 January 1999
Appointed Date: 01 April 1993
65 years old
Director
BEALE, Terence John
Resigned: 19 April 1999
79 years old
Director
BENSLEY, Martyn Godrey
Resigned: 30 May 1995
86 years old
Director
BERNBAUM, Shoshannah Stella
Resigned: 22 August 1997
Appointed Date: 03 January 1995
61 years old
Director
BIDWELL, Stephen James John
Resigned: 15 September 2000
Appointed Date: 01 April 1999
61 years old
Director
BIRKETT, Roderic Aidan
Resigned: 15 March 2002
Appointed Date: 04 May 2001
64 years old
Director
BIRKETT, Roderic Aidan
Resigned: 15 September 2000
Appointed Date: 24 May 2000
64 years old
Director
BIRKETT, Roderic Aidan
Resigned: 03 June 1998
Appointed Date: 01 April 1993
64 years old
Director
BOTTCHER, Stefan
Resigned: 07 June 1999
Appointed Date: 01 April 1995
61 years old
Director
BRASHER, James Guy Richard
Resigned: 07 November 2001
Appointed Date: 15 September 2000
55 years old
Director
BRODERICK, James Baldridge
Resigned: 30 May 2012
Appointed Date: 03 March 2005
70 years old
Director
BROWN, Clive Stuart
Resigned: 22 December 2010
Appointed Date: 01 February 2006
65 years old
Director
BULLOUGH, Mark Andrew
Resigned: 31 March 1993
70 years old
Director
CALLAGHAN, Martin James
Resigned: 15 September 2000
Appointed Date: 01 April 1997
73 years old
Director
CAMPBELL, James
Resigned: 15 September 2000
Appointed Date: 01 April 1997
59 years old
Director
CARDIFF, David Richard George
Resigned: 15 September 2000
Appointed Date: 01 April 1997
61 years old
Director
CARNEY, Peter John
Resigned: 15 September 2000
Appointed Date: 01 April 1994
72 years old
Director
CARRINGTON, Susanne Patricia
Resigned: 15 September 2000
Appointed Date: 01 April 1998
59 years old
Director
CAZALET, Peter Charles Grenville, Mr
Resigned: 15 September 2000
Appointed Date: 09 October 1995
66 years old
Director
CHAPMAN, Nigel Walter Alan
Resigned: 05 April 1996
79 years old
Director
CHARLWOOD, Anthony Ben
Resigned: 28 April 1995
Appointed Date: 24 August 1994
77 years old
Director
CIVVAL, Keith Basil
Resigned: 15 September 2000
Appointed Date: 02 February 1998
69 years old
Director
CLELAND, Craig Mccowan
Resigned: 15 September 2000
Appointed Date: 24 May 2000
62 years old
Director
CONNORS, Michael Francis James
Resigned: 15 September 2000
Appointed Date: 24 May 2000
76 years old
Director
CONTE, Francesco
Resigned: 15 September 2000
Appointed Date: 30 November 1998
59 years old
Director
COURT, David John
Resigned: 05 May 1998
Appointed Date: 03 November 1997
69 years old
Director
COUTTS, Nicola Jane
Resigned: 01 July 1999
Appointed Date: 01 April 1996
62 years old
Director
CRANMER, Ann Beresford
Resigned: 15 September 2000
78 years old
Director
CRINAGE, Simon James
Resigned: 15 September 2000
Appointed Date: 24 May 2000
60 years old
Director
CURSLEY, Roger Howard
Resigned: 22 January 1998
Appointed Date: 01 April 1994
65 years old
Director
DAY, Geoffrey William
Resigned: 28 June 1996
Appointed Date: 01 April 1993
65 years old
Director
DAY, Timothy Selwyn
Resigned: 13 November 1998
Appointed Date: 06 April 1998
61 years old
Director
DODD, Charles Sherwood
Resigned: 17 January 2000
Appointed Date: 01 April 1998
69 years old
Director
DON, Elaine
Resigned: 31 December 1993
68 years old
Director
DORIS, Brian Richard Campbell
Resigned: 01 October 1993
82 years old
Director
DWANE, Neil Peter
Resigned: 12 February 1996
Appointed Date: 01 April 1994
63 years old
Director
ELLIS, Andrew John
Resigned: 19 January 1995
65 years old
Director
ELSMARK, Christian
Resigned: 15 September 2000
Appointed Date: 01 April 1999
56 years old
Director
EMLY, John Richard Keith
Resigned: 31 July 2000
84 years old
Director
FISHER, James William Thoby
Resigned: 15 September 2000
Appointed Date: 01 September 1999
62 years old
Director
FITZALAN HOWARD, Alexander Rupert
Resigned: 15 September 2000
Appointed Date: 01 April 1998
61 years old
Director
FITZALAN HOWARD, Richard Andrew
Resigned: 11 August 2000
72 years old
Director
FLEMING, Campbell David
Resigned: 30 October 2009
Appointed Date: 08 August 2005
60 years old
Director
FLEMING, Campbell David
Resigned: 29 September 1999
Appointed Date: 01 April 1998
60 years old
Director
FLYNN, Peter Anthony
Resigned: 15 September 2000
Appointed Date: 30 June 1994
63 years old
Director
FORERO, Pablo
Resigned: 10 March 2009
Appointed Date: 26 November 2001
69 years old
Director
FOREY, Austin Charles, Dr
Resigned: 15 September 2000
Appointed Date: 01 April 1994
62 years old
Director
GARDNER, Frank Rolleston
Resigned: 05 May 1995
Appointed Date: 30 August 1994
64 years old
Director
GIBBONS, John William
Resigned: 21 August 1992
79 years old
Director
GIFFORD, Patrick Antony Francis
Resigned: 31 December 1993
80 years old
Director
GOODHEW, Graham Arthur
Resigned: 26 November 2001
Appointed Date: 13 February 2001
72 years old
Director
GRIGGS, Jonathon Mark
Resigned: 15 September 2000
Appointed Date: 17 May 1999
59 years old
Director
HARBY, Lorna Jane
Resigned: 15 October 1999
Appointed Date: 01 April 1998
61 years old
Director
HARRISON, Jeremy William David
Resigned: 31 March 1998
66 years old
Director
HARRISON, John Christopher
Resigned: 06 July 1994
Appointed Date: 07 October 1993
66 years old
Director
HARRISON, Peter
Resigned: 15 September 2000
Appointed Date: 02 September 1996
59 years old
Director
HEALY, Julian Rupert Francis
Resigned: 15 September 2000
Appointed Date: 01 April 1996
63 years old
Director
HENDERSON, Ian Ramsay
Resigned: 15 September 2000
76 years old
Director
HEPHER, Julian Charles
Resigned: 05 August 1993
64 years old
Director
HOFMAN, Nicolaas William
Resigned: 14 June 2001
Appointed Date: 13 February 2001
73 years old
Director
HOLLYMAN, Ross Andrew
Resigned: 15 September 2000
Appointed Date: 08 May 2000
56 years old
Director
HOLMES, Stephen John
Resigned: 15 September 2000
Appointed Date: 01 April 1999
59 years old
Director
HONEBON, Neil Anthony
Resigned: 15 September 2000
72 years old
Director
HOPFL, Maximilian Karl
Resigned: 29 September 1999
79 years old
Director
HORVAY, Christoph Geza
Resigned: 09 March 1993
66 years old
Director
HUDSON, Malcolm Noel
Resigned: 13 July 1993
81 years old
Director
HUDSON, Martin John
Resigned: 15 September 2000
69 years old
Director
HUGHES, Michael Talbot Alleyne
Resigned: 15 September 2000
Appointed Date: 01 April 1998
62 years old
Director
INGLIS, Kenneth William Ballard
Resigned: 31 March 1999
Appointed Date: 01 June 1994
81 years old
Director
INGRAMS, Leonard Victor
Resigned: 15 March 1996
84 years old
Director
INNES, John Hugh
Resigned: 03 June 1998
66 years old
Director
JACKSON, David
Resigned: 16 August 1993
74 years old
Director
JOHNS, Patrick Norman Chaloner
Resigned: 30 September 1994
70 years old
Director
JOHNSON, Vivian Algernon
Resigned: 31 December 1996
79 years old
Director
KHAYAT, Antoine Fouad
Resigned: 01 April 1994
Appointed Date: 01 April 1993
74 years old
Director
KINNEAR, Roy
Resigned: 13 May 2003
Appointed Date: 16 November 2001
62 years old
Director
KNOWLES, Timothy Michael
Resigned: 07 August 2000
Appointed Date: 08 August 1994
65 years old
Director
KO, Adaline Mang-Yee, Doctor
Resigned: 30 June 1995
82 years old
Director
KOTHARI, Lopa Shanti
Resigned: 14 June 1996
Appointed Date: 01 April 1993
64 years old
Director
LACEY, Robin Philip Christian
Resigned: 29 September 1999
Appointed Date: 01 October 1994
61 years old
Director
LAWSON STATHAM, Mark
Resigned: 29 September 1999
Appointed Date: 01 April 1995
62 years old
Director
LAY, Robert Charles
Resigned: 15 September 2000
Appointed Date: 01 April 1999
60 years old
Director
LEWIS, Murray
Resigned: 28 October 1996
71 years old
Director
LILLIS, Charles Edward Wentworth Wogan
Resigned: 30 April 1999
Appointed Date: 05 April 1994
73 years old
Director
LIPSCOMB, John Alan
Resigned: 15 September 2000
Appointed Date: 24 May 2000
75 years old
Director
LLOYD, Clive Graham
Resigned: 15 September 2000
Appointed Date: 02 December 1996
74 years old
Director
MACKLOW-SMITH, Stephen Peter Francis
Resigned: 15 September 2000
Appointed Date: 16 June 1997
61 years old
Director
MAGNER, Seamus
Resigned: 09 October 1998
Appointed Date: 01 April 1997
61 years old
Director
MANSER, Peter John
Resigned: 29 September 1999
85 years old
Director
MANT, Stephen John
Resigned: 31 March 1995
74 years old
Director
MAVROUDIS, George
Resigned: 15 September 2000
Appointed Date: 11 January 1999
55 years old
Director
MEADON, William George
Resigned: 15 September 2000
Appointed Date: 02 September 1996
64 years old
Director
MICHELE, Robert Charles
Resigned: 23 February 2011
Appointed Date: 31 March 2009
66 years old
Director
MITCHELL, Adrian Joseph
Resigned: 15 September 2000
Appointed Date: 01 April 1995
62 years old
Director
MITCHELL, Brian William
Resigned: 22 December 1998
Appointed Date: 01 April 1998
57 years old
Director
MITCHELL, Stephen John
Resigned: 15 September 2000
67 years old
Director
MURDOCH, Garry
Resigned: 17 July 1998
Appointed Date: 01 April 1997
60 years old
Director
NASSAR, Ossama
Resigned: 29 September 1999
Appointed Date: 30 August 1994
77 years old
Director
NICHOLSON, James Richard
Resigned: 15 October 1997
Appointed Date: 15 April 1996
78 years old
Director
NOBLE, Susan Margaret
Resigned: 26 September 1997
68 years old
Director
NUNNELEY, Luke James Charles
Resigned: 30 October 1998
Appointed Date: 01 July 1996
62 years old
Director
NUTT, Anthony
Resigned: 03 February 1995
72 years old
Director
OSWALD, Richard William
Resigned: 25 July 2007
Appointed Date: 26 November 2001
76 years old
Director
PATERSON, David Ronald George
Resigned: 15 September 2000
77 years old
Director
PATTISSON, William Thomas
Resigned: 14 May 1999
Appointed Date: 04 July 1994
62 years old
Director
PAYNE, Ian Roderick
Resigned: 25 April 1997
83 years old
Director
PORTER, Martin Roy
Resigned: 30 September 2016
Appointed Date: 04 May 2001
68 years old
Director
RICHARDS, Sarah Hope
Resigned: 20 September 1996
Appointed Date: 01 April 1994
69 years old
Director
RICHDALE, Luke
Resigned: 15 September 2000
Appointed Date: 08 May 2000
55 years old
Director
ROBARTS, Michael
Resigned: 30 November 1998
81 years old
Director
ROBERTS, Ioan William
Resigned: 15 February 2010
Appointed Date: 15 February 2010
53 years old
Director
ROBINSON, Anthony William
Resigned: 15 September 2000
Appointed Date: 03 November 1997
74 years old
Director
RODRIGUEZ-PRINGLE, Deborah
Resigned: 15 March 1995
Appointed Date: 08 August 1994
66 years old
Director
ROSIER, John Richard Huw
Resigned: 23 January 1998
Appointed Date: 01 April 1993
64 years old
Director
ROTHERY, Christopher James
Resigned: 08 August 2000
Appointed Date: 21 October 1999
62 years old
Director
SAUNDERS, Iain Ogilvy Swain
Resigned: 15 September 2000
78 years old
Director
SAUNDERS WATSON, James Michael Ross
Resigned: 15 September 2000
Appointed Date: 01 April 1999
64 years old
Director
SCHWICHT, Peter
Resigned: 31 October 2014
Appointed Date: 20 September 2012
68 years old
Director
SEABROOK, Peter Geoffrey
Resigned: 16 May 1997
71 years old
Director
SHERLOCK, Andrew Graham
Resigned: 15 September 2000
Appointed Date: 01 April 1995
60 years old
Director
SHERRATT, Lesley Rowena
Resigned: 05 April 1999
63 years old
Director
SITANYI, Gabor
Resigned: 15 December 1999
Appointed Date: 01 April 1999
58 years old
Director
SMITH, Patricia Ann Jane
Resigned: 15 September 2000
Appointed Date: 24 May 2000
72 years old
Director
SMITH, Patricia Ann Jane
Resigned: 16 June 1994
72 years old
Director
SMITH, William Nicolson
Resigned: 16 August 1993
89 years old
Director
SPENCER, Andrew
Resigned: 15 September 2000
Appointed Date: 01 April 1994
61 years old
Director
STAINSBY, John
Resigned: 29 May 2015
Appointed Date: 18 June 2013
64 years old
Director
STALEY, James Edward
Resigned: 12 October 2009
Appointed Date: 01 May 2007
68 years old
Director
STEERS, Jacqueline Anne
Resigned: 01 July 1999
Appointed Date: 01 April 1996
60 years old
Director
STREETER, Jamieson Jonathan
Resigned: 15 September 2000
Appointed Date: 01 April 1999
61 years old
Director
STUART, John Neville
Resigned: 15 September 2000
Appointed Date: 01 April 1996
70 years old
Director
SWABEY, Keith
Resigned: 15 September 2000
Appointed Date: 14 April 1997
64 years old
Director
SWEIGART, Joseph Earl
Resigned: 29 February 1996
Appointed Date: 05 June 1995
75 years old
Director
TEDDER, Catherine
Resigned: 04 July 2001
Appointed Date: 01 April 1999
65 years old
Director
TESTA, Peter Miles
Resigned: 28 August 1998
Appointed Date: 01 April 1997
59 years old
Director
THOMPSON, Patrick Edward
Resigned: 15 September 2000
76 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
TOBOLEWSKI, Jerzy
Resigned: 13 August 1998
Appointed Date: 01 April 1998
62 years old
Director
TRACEY, Christopher Richard
Resigned: 15 September 2000
80 years old
Director
TWISS, Hugh Jolyon
Resigned: 15 September 2000
76 years old
Director
VAN RIEL, Hendrik Guillaume Francois
Resigned: 05 November 2001
Appointed Date: 13 February 2001
75 years old
Director
WALTERS, Simon De Lancey
Resigned: 28 May 1993
84 years old
Director
WARRENDER, Michael John Victor
Resigned: 15 September 2000
Appointed Date: 06 April 1998
76 years old
Director
WARWICK, Peter John
Resigned: 04 October 1999
Appointed Date: 07 May 1996
62 years old
Director
WATKINS, Andrew Keith
Resigned: 15 September 2000
Appointed Date: 24 May 2000
73 years old
Director
WEBB, Richard Peter
Resigned: 15 September 2000
Appointed Date: 12 June 1995
62 years old
Director
WELCH, Annette Judith
Resigned: 15 September 2000
74 years old
Director
WEST, Gary
Resigned: 15 September 2000
Appointed Date: 03 October 1994
62 years old
Director
WHITE, Mark Barry Ewart
Resigned: 07 February 2005
Appointed Date: 01 June 1993
70 years old
Director
WHITE, Martin Bostock
Resigned: 02 July 1997
Appointed Date: 01 April 1995
65 years old
Director
WILLIAMS, Howard
Resigned: 15 September 2000
Appointed Date: 15 August 1994
64 years old
Director
WILSON, Michael Cyril Murray
Resigned: 23 March 2009
Appointed Date: 17 August 2007
71 years old
Director
WISE, Rupert Hugh Denning
Resigned: 31 July 1995
68 years old
Director
WOODSTOCK, Susan Anne
Resigned: 15 September 2000
Appointed Date: 01 April 1996
63 years old
Director
WRIGHT, Peter Reginald
Resigned: 14 October 1999
Appointed Date: 05 January 1998
65 years old
Director
YAXLEY, Robert Anthony
Resigned: 15 September 2000
75 years old

JPMORGAN ASSET MANAGEMENT (UK) LIMITED Events

16 Feb 2017
Appointment of Mrs Victoria Katherine Hastings as a director on 10 October 2016
20 Oct 2016
Termination of appointment of Martin Roy Porter as a director on 30 September 2016
23 Aug 2016
Appointment of Patrick Macdonald Thomson as a director on 27 July 2016
09 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 24,000,000
20 May 2016
Full accounts made up to 31 December 2015
...
... and 240 more events
14 Jan 2000
Director's particulars changed
14 Jan 2000
Director's particulars changed
23 Dec 1999
New director appointed
19 Dec 1999
Director resigned
12 Nov 1999
Director's particulars changed

JPMORGAN ASSET MANAGEMENT (UK) LIMITED Charges

22 September 2014
Charge code 0116 1446 0017
Delivered: 29 September 2014
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association, London Branch, as Security Trustee for the Secured Parties
Description: Contains fixed charge…
22 September 2014
Charge code 0116 1446 0016
Delivered: 25 September 2014
Status: Outstanding
Persons entitled: Wells Fargo Bank National Association, London Branch
Description: Contains fixed charge…
2 May 2014
Charge code 0116 1446 0015
Delivered: 9 May 2014
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association, as Security Trustee
Description: Contains fixed charge.
2 May 2014
Charge code 0116 1446 0014
Delivered: 9 May 2014
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association, as Security Agent
Description: Contains fixed charge.
31 October 2013
Charge code 0116 1446 0013
Delivered: 8 November 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee of Rthe Finance Parties
Description: Notification of addition to or amendment of charge…
16 November 2012
Scottish confirmation agreement
Delivered: 27 November 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Finance Parties
Description: As a continuing security for the due and puntual payment…
31 January 2012
Supplemental security assignment
Delivered: 9 February 2012
Status: Outstanding
Persons entitled: Westlb Ag, London Branch as Security Trustee
Description: Assign with full title guarantee the right title and…
31 January 2012
Supplemental security over cash agreement
Delivered: 9 February 2012
Status: Outstanding
Persons entitled: Westlb Ag London Branch as Security Trustee
Description: Assign with full title guarantee the right title and…
17 December 2010
Assignation in security dated 15 and 16 december 2010 and assignation
Delivered: 22 December 2010
Status: Outstanding
Persons entitled: Westlb Ag, London Branch as Security Trustee
Description: Assigned by way of security its right title benefit and…
17 December 2010
A security assignment
Delivered: 22 December 2010
Status: Outstanding
Persons entitled: West Ag, London Branch as Security Trustee
Description: In the security assignment and with full title guarantee…
17 December 2010
Assignation in security
Delivered: 22 December 2010
Status: Outstanding
Persons entitled: Westlb Ag,London Branch as Security Trustee
Description: The whole of their respective right title benefit and…
17 December 2010
Security over cash agreement
Delivered: 22 December 2010
Status: Outstanding
Persons entitled: Westlb Ag,London Branch as Security Trustee
Description: All of its right title and interest in each deposit see…
18 November 2010
Assignation in security
Delivered: 26 November 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (Security Trustee)
Description: The assigned rights see image for full details.
18 November 2010
Assignation in security
Delivered: 26 November 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (Security Trustee)
Description: The assigned rights see image for full details.
9 September 2010
Borrower limited partner pledge and security agreement
Delivered: 28 September 2010
Status: Outstanding
Persons entitled: Jpmorgan Asian Infrastructure & Related Resources Opportunity Fund Cayman Master, L.P.
Description: Company's rights under an operator agreement by and between…
29 November 2007
Assignation in security
Delivered: 10 December 2007
Status: Satisfied on 25 October 2010
Persons entitled: Westlb Ag, New York Branch (The Administrative Agent)
Description: The collateral being all rights, title and interest in to…
20 November 2007
Assignation in security
Delivered: 10 December 2007
Status: Satisfied on 25 October 2010
Persons entitled: Jpmorgan Greater Europe Opportunistic Property Fund (B) LP
Description: The collateral being all rights, title and interest in to…

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