J.p. Morgan Trustee & Administration Services Limited
Private Limited Company · London
Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1984Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-12-01 · No cessation recorded
Source record 110194550Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-08-01 · Ceased 2020-12-01
Source record 117401686Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-08-01
Source record 111832853People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 34 historicalCorpJ P Morgan Secretaries UK LimitedCurrent secretary
Appointed 2003-05-01 · 23 yrs
Show 34 historical appointments
AL
Andrew LewisResigned director
Resigned 2018-03-22 · 4 yrs · Company Director
MO
Michael O BrienResigned director
Resigned 2014-12-10 · 3 yrs · Company Director
JB
Jasper BerensResigned director
Resigned 2013-08-13 · 4 yrs · Company Director
PS
Peter SchwichtResigned director
Resigned 2012-09-20 · 2 yrs · Company Director
DW
Daniel WatkinsResigned director
Resigned 2010-01-18 · 8 yrs · Company Director
TM
Tanaquil McdowallResigned director
Resigned 2010-01-12 · 7 yrs · Director
JS
James StaleyResigned director
Resigned 2007-05-01 · 2 yrs · Manager
RT
Roger ThompsonResigned director
Resigned 2005-04-25 · 7 yrs · Director
DC
David CardiffResigned director
Resigned 2004-12-06 · Director
MT
Mark TickleResigned director
Resigned 2003-05-13 · 1 yr · Chartered Accountant
LG
Lee GreenResigned secretary
Resigned 2003-05-01 · 5 yrs
PB
Paul BatemanResigned director
Resigned 2001-11-26 · 2 yrs · Company Director
JB
James BroderickResigned director
Resigned 2001-02-14 · 11 yrs · Manager
RB
Roderic BirkettResigned director
Resigned 2000-09-30 · 1 yr · Fund Manager
MB
Marilyn BassettResigned director
Resigned 2000-05-31 · 1 yr · Solicitor
CF
Campbell FlemingResigned director
Resigned 2000-04-25 · 9 yrs · Lawyer
YM
Yeng MaxwellResigned secretary
Resigned 1999-12-01 · 3 yrs
MA
Michael AshbridgeResigned director
Resigned 1999-11-10 · Merchant Banker
AH
Andrew HarrisResigned director
Resigned 1999-07-20 · 2 yrs · Director
JH
John HumpishResigned director
Resigned 1998-09-18 · Company Director
SD
Stuart DyerResigned director
Resigned 1998-09-18 · 2 yrs · Company Director
CB
Colette BoweResigned director
Resigned 1998-04-01 · 2 yrs · Chairman
SR
Stephen RichardsonResigned director
Resigned 1997-11-01 · 1 yr · Director
CB
Charles BellringerResigned director
Resigned 1996-01-22 · 2 yrs · Finance Dir
PR
Peter RoneyResigned director
Resigned 1995-07-31 · 2 yrs · Company Director
MR
Michael RichardsonResigned director
Resigned 1994-04-01 · 1 yr · Marketing
SS
Sarah SandersResigned secretary
Resigned 1993-07-20 · 6 yrs
CorpSave Prosper Group LimitedResigned secretary
Resigned 1992-08-07
KC
Keith CivvalResigned director
Resigned 1992-08-07 · 5 yrs · Broker Services Director
CR
Colin RyeResigned director
Resigned 1992-08-07 · 5 yrs · Director
KE
Kenneth EmeryResigned director
Resigned 1992-08-07 · 1 yr · Investment Product Development Manager
JT
Julian TregoningResigned director
Resigned 1992-08-07 · 2 yrs · Investment Director
PB
Paul BlagbroughResigned director
Resigned 1992-08-07 · Co Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active