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J.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITED - 25 Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
Company Information
- Company registration number
- 01823867
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Bank Street
- Canary Wharf
- London
- E14 5JP 25 Bank Street, Canary Wharf, London, E14 5JP UK
Management
- Managing Directors
- BLOXHAM, Nicholas John Croager
- MARTIN, Neil Stuart
- Company secretaries
- J.P. MORGAN SECRETARIES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-06-12
- Age Of Company 1984-06-12 39 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Jpmorgan Asset Management International Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- JPMORGAN EQUITY PLAN MANAGERS LIMITED
- Legal Entity Identifier (LEI)
- 549300UFDYI1U0OH2766
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-01
- Annual Return
- Due Date: 2024-07-06
- Last Date: 2023-06-22
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J.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITED Company Description
- J.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 01823867. Its current trading status is "live". It was registered 1984-06-12. It was previously called JPMORGAN EQUITY PLAN MANAGERS LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-01.It can be contacted at 25 Bank Street .
Get J.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: J.p. Morgan Trustee & Administration Services Limited - 25 Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
- 1984-06-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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resolution (2024-02-13) - RESOLUTIONS
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legacy (2024-02-13) - SH20
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legacy (2024-02-13) - CAP-SS
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-06-30) - AA
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termination-director-company-with-name-termination-date (2023-01-09) - TM01
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confirmation-statement-with-no-updates (2023-06-22) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-29) - CS01
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accounts-with-accounts-type-full (2022-07-05) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-03-11) - CH01
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accounts-with-accounts-type-full (2021-05-17) - AA
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confirmation-statement-with-updates (2021-06-22) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-05-11) - AA
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confirmation-statement-with-no-updates (2020-07-02) - CS01
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cessation-of-a-person-with-significant-control (2020-12-01) - PSC07
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cessation-of-a-person-with-significant-control (2020-08-03) - PSC07
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notification-of-a-person-with-significant-control (2020-08-03) - PSC02
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notification-of-a-person-with-significant-control (2020-12-01) - PSC02
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-08-08) - AP01
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confirmation-statement-with-updates (2019-06-28) - CS01
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accounts-with-accounts-type-full (2019-05-09) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-18) - TM01
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resolution (2018-11-22) - RESOLUTIONS
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confirmation-statement-with-updates (2018-06-22) - CS01
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accounts-with-accounts-type-full (2018-05-11) - AA
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termination-director-company-with-name-termination-date (2018-04-17) - TM01
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termination-director-company-with-name-termination-date (2018-04-16) - TM01
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appoint-person-director-company-with-name-date (2018-04-06) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-22) - CS01
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accounts-with-accounts-type-full (2017-05-03) - AA
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appoint-person-director-company-with-name-date (2017-12-28) - AP01
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termination-director-company-with-name-termination-date (2017-09-26) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
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accounts-with-accounts-type-full (2016-05-20) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
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accounts-with-accounts-type-full (2015-05-07) - AA
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appoint-person-director-company-with-name-date (2015-01-19) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-01) - AR01
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accounts-with-accounts-type-full (2014-05-01) - AA
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change-person-director-company-with-change-date (2014-01-17) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-02) - AR01
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termination-director-company-with-name (2013-04-17) - TM01
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accounts-with-accounts-type-full (2013-09-18) - AA
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appoint-person-director-company-with-name (2013-08-28) - AP01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-19) - AP01
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accounts-with-accounts-type-full (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01
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change-corporate-secretary-company-with-change-date (2012-07-06) - CH04
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change-registered-office-address-company-with-date-old-address (2012-07-06) - AD01
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termination-director-company-with-name (2012-07-03) - TM01
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change-person-director-company-with-change-date (2012-02-14) - CH01
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change-person-director-company-with-change-date (2012-02-13) - CH01
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change-person-director-company-with-change-date (2012-02-10) - CH01
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change-person-director-company-with-change-date (2012-11-13) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-24) - AR01
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accounts-with-accounts-type-full (2011-08-23) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-17) - AP01
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accounts-with-accounts-type-full (2010-07-21) - AA
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appoint-person-director-company-with-name (2010-04-30) - AP01
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change-corporate-secretary-company-with-change-date (2010-09-03) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-03) - AR01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-11-04) - TM01
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termination-director-company-with-name (2009-10-20) - TM01
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accounts-with-accounts-type-full (2009-09-26) - AA
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legacy (2009-08-28) - 363a
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legacy (2009-08-27) - 288c
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memorandum-articles (2009-07-11) - MEM/ARTS
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certificate-change-of-name-company (2009-07-10) - CERTNM
keyboard_arrow_right 2008
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legacy (2008-11-19) - 288b
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legacy (2008-11-18) - 288c
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accounts-with-accounts-type-full (2008-10-14) - AA
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legacy (2008-09-10) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-15) - AA
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legacy (2007-08-02) - 363a
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legacy (2007-06-18) - 288a
keyboard_arrow_right 2006
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legacy (2006-11-03) - 288c
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legacy (2006-08-07) - 363a
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legacy (2006-08-04) - 287
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legacy (2006-08-01) - 353
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accounts-with-accounts-type-full (2006-05-16) - AA
keyboard_arrow_right 2005
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legacy (2005-05-04) - 287
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legacy (2005-01-19) - 288a
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legacy (2005-03-21) - 288b
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certificate-change-of-name-company (2005-05-03) - CERTNM
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accounts-with-accounts-type-full (2005-05-05) - AA
-
legacy (2005-03-23) - 288b
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legacy (2005-07-20) - 288c
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legacy (2005-09-20) - 363a
-
legacy (2005-05-11) - 288a
keyboard_arrow_right 2004
-
legacy (2004-09-07) - 363a
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accounts-with-accounts-type-full (2004-05-19) - AA
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legacy (2004-01-26) - 288b
keyboard_arrow_right 2003
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legacy (2003-05-09) - 288a
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legacy (2003-05-09) - 288b
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auditors-resignation-company (2003-02-04) - AUD
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legacy (2003-06-05) - 288a
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legacy (2003-09-15) - 363a
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legacy (2003-12-04) - 288c
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accounts-with-accounts-type-full (2003-05-11) - AA
keyboard_arrow_right 2002
-
legacy (2002-10-04) - 363a
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accounts-with-accounts-type-full (2002-05-20) - AA
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legacy (2002-03-22) - 288b
keyboard_arrow_right 2001
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resolution (2001-12-11) - RESOLUTIONS
-
legacy (2001-11-09) - 288b
-
legacy (2001-08-24) - 363a
-
legacy (2001-08-24) - 353
-
legacy (2001-08-13) - 288c
-
legacy (2001-02-21) - 288a
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certificate-change-of-name-company (2001-05-11) - CERTNM
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legacy (2001-02-21) - 288b
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legacy (2001-12-11) - 288b
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accounts-with-accounts-type-full (2001-05-21) - AA
-
legacy (2001-12-11) - 288a
keyboard_arrow_right 2000
-
legacy (2000-10-16) - 288b
-
legacy (2000-10-10) - 225
-
legacy (2000-10-26) - 288b
-
legacy (2000-01-26) - 288c
-
legacy (2000-03-28) - 353
-
legacy (2000-05-19) - 288a
-
legacy (2000-06-14) - 288a
-
legacy (2000-05-02) - 288c
-
legacy (2000-08-18) - 288c
-
legacy (2000-09-07) - 287
-
legacy (2000-09-12) - 363a
-
legacy (2000-10-06) - 288a
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accounts-with-accounts-type-full (2000-08-04) - AA
keyboard_arrow_right 1999
-
legacy (1999-07-23) - 288b
-
legacy (1999-01-14) - 288b
-
legacy (1999-03-08) - 288c
-
legacy (1999-07-26) - 288a
-
legacy (1999-12-06) - 288b
-
accounts-with-accounts-type-full (1999-08-19) - AA
-
legacy (1999-11-17) - 288a
-
legacy (1999-12-17) - 288a
-
legacy (1999-08-13) - 363s
keyboard_arrow_right 1998
-
legacy (1998-02-06) - 288b
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legacy (1998-04-17) - 288a
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accounts-with-accounts-type-full (1998-07-29) - AA
-
legacy (1998-08-11) - 363s
-
legacy (1998-09-24) - 288a
keyboard_arrow_right 1997
-
legacy (1997-11-18) - 288a
-
legacy (1997-11-07) - 288b
-
legacy (1997-09-18) - 288c
-
legacy (1997-08-07) - 363s
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accounts-with-accounts-type-full (1997-08-05) - AA
keyboard_arrow_right 1996
-
legacy (1996-02-13) - 288
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legacy (1996-08-20) - 288
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accounts-with-accounts-type-full (1996-01-30) - AA
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accounts-with-accounts-type-full (1996-11-28) - AA
-
legacy (1996-08-21) - 363s
keyboard_arrow_right 1995
-
legacy (1995-12-15) - 288
-
legacy (1995-11-15) - 287
-
legacy (1995-10-10) - 288
-
legacy (1995-09-20) - 288
-
legacy (1995-09-20) - 363x
-
legacy (1995-07-05) - 288
-
legacy (1995-05-10) - 288
keyboard_arrow_right 1994
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resolution (1994-01-24) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-12-19) - AA
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legacy (1994-04-22) - 288
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legacy (1994-08-17) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-01) - AA
-
legacy (1993-09-06) - 363x
-
legacy (1993-08-16) - 288
-
legacy (1993-08-10) - 288
keyboard_arrow_right 1992
-
legacy (1992-01-06) - 363x
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accounts-with-accounts-type-full (1992-10-15) - AA
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legacy (1992-08-26) - 363x
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-21) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-04) - AA
-
legacy (1990-10-02) - 363
-
legacy (1990-03-14) - 288
keyboard_arrow_right 1989
-
legacy (1989-03-10) - 288
-
legacy (1989-10-02) - 363
-
legacy (1989-01-26) - 288
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legacy (1989-10-10) - 288
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accounts-with-accounts-type-full (1989-10-02) - AA
keyboard_arrow_right 1988
-
legacy (1988-08-17) - 363
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accounts-with-made-up-date (1988-08-17) - AA
-
legacy (1988-08-11) - 225(1)
-
legacy (1988-04-20) - 288
-
legacy (1988-01-19) - PUC 2
-
legacy (1988-01-19) - 123
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resolution (1988-01-19) - RESOLUTIONS
keyboard_arrow_right 1987
-
legacy (1987-06-25) - 363
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legacy (1987-06-30) - 288
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accounts-with-accounts-type-full (1987-10-15) - AA
-
legacy (1987-10-15) - 363
-
legacy (1987-07-28) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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resolution (1986-10-30) - RESOLUTIONS
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legacy (1986-10-07) - 288
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legacy (1986-10-02) - 287
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certificate-change-of-name-company (1986-09-25) - CERTNM
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legacy (1986-05-09) - 288