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Summary

Contact details

Officers39

Events3

Documents100

Additional data

Identification numbers1

Related companies7

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Last updated: May 01, 2024

J.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 12 Jun 1984 (40 years ago)

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Summary

NameJ.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITED
Historical names
  • JPMORGAN EQUITY PLAN MANAGERS LIMITED
  • J.P. MORGAN FLEMING EQUITY PLAN MANAGERS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01823867
LEI Code
  • 549300UFDYI1U0OH2766
Incorporation Date12 Jun 1984 (40 years ago) / 53 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 25 BANK STREET, CANARY WHARF, E14 5JP

Officers

individual

IndividualUnited Kingdom

Jpmorgan Asset Management Marketing Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Aug 2020

individual

IndividualUnited Kingdom

Jpmorgan Asset Management International Limited

Person with significant control


Appointed on01 Dec 2020

individual

IndividualUnited Kingdom

Mcdowall, Tanaquil Jane

Director


Appointed on12 Jan 2010

Resigned on06 Sep 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Bateman, Paul Terrence

Director


Appointed on26 Nov 2001

Resigned on01 Dec 1995

individual

IndividualUnited Kingdom

J.p. Morgan Secretaries (uk) Limited

Corporate Secretary


Appointed on01 May 2003

individual

IndividualUnited Kingdom

Green, Lee Moi

Secretary


Appointed on01 May 2003

Resigned on17 Nov 2008

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Events

Old value

10 Jul 2009

Name changeJPMORGAN EQUITY PLAN MANAGERS LIMITED

03 May 2005

Name changeJ.P. MORGAN FLEMING EQUITY PLAN MANAGERS LIMITED

11 May 2001

Name changeSAVE & PROSPER EQUITY PLAN MANAGERS LIMITED

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Documents

DateNameTypeDocument
05 Jul 2022Accounts with accounts type fullAAView
29 Jun 2022Confirmation statement with no updatesCS01View
22 Jun 2021Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date22 Jun 2024
    due by 06 Jul 2024
  • Last statement dated22 Jun 2023
Returns
  • Next returns datedue by 07 Jul 2017
  • Last returns dated09 Jun 2016

Identification numbers

Data from the LEI register
  • 549300UFDYI1U0OH2766
  • Legal nameJ.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITED
  • Registration date07 Jun 2013
  • StatusActiveIssued
  • Other namesJPMORGAN EQUITY PLAN MANAGERS LIMITED, J.P. MORGAN FLEMING EQUITY PLAN MANAGERS LIMITED, SAVE & PROSPER EQUITY PLAN MANAGERS LIMITED, BEWGREEN LIMITED
  • IssuerActiveUbisecure Oy
  • Last updated28 Sep 2023
  • Next renewal18 Oct 2024

Related companies by officers

Frequently asked questions

Where is J.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITED's headquarters?

J.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITED's headquarters is located at LONDON, 25 BANK STREET, CANARY WHARF, E14 5JP

What is J.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITED's industry?

J.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITED is in the industry of Other business support service activities n.e.c.

What year was J.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITED started?

J.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITED was started in 1984

What is the LEI number of J.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITED?

J.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITED LEI number is 549300UFDYI1U0OH2766

Sources: Companies House