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JPMORGAN ASSET MANAGEMENT HOLDINGS (UK) LIMITED

Company number 02218729

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Officers: 44 officers / 41 resignations

J.P. MORGAN SECRETARIES (UK) LIMITED

Correspondence address
25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
Role Active
Secretary
Appointed on
19 December 2005

UK Limited Company What's this?

Registration number
3531235

LEWIS, Andrew Michael

Correspondence address
C/O Mazars Llp, 30, Old Bailey, London, EC4M 7AU
Role Active
Director
Date of birth
December 1968
Appointed on
4 July 2019
Nationality
British
Country of residence
England
Occupation
Company Director

POND, Stephen Edward

Correspondence address
C/O Mazars Llp, 30, Old Bailey, London, EC4M 7AU
Role Active
Director
Date of birth
December 1979
Appointed on
23 March 2018
Nationality
British,American
Country of residence
England
Occupation
Company Director

BURROW, Bethany Marie

Correspondence address
25 Bank Street, Canary Wharf, London, E14 5JP
Role Resigned
Secretary
Appointed on
26 February 2016
Resigned on
12 February 2019

LIONE, Christine Amelia

Correspondence address
52 Addison Road, London, E11 2RG
Role Resigned
Secretary
Appointed on
1 April 1996
Resigned on
1 June 1998
Nationality
British
Occupation
Company Secretary

MAXWELL, Yeng Yeng

Correspondence address
25 Bank Street, Canary Wharf, London, E14 5JP
Role Resigned
Secretary
Appointed on
26 January 2016
Resigned on
26 February 2016

MAXWELL, Yeng Yeng

Correspondence address
25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
Role Resigned
Secretary
Appointed on
14 February 2000
Resigned on
26 January 2016
Nationality
British

POCKNEE, David Henry

Correspondence address
11 Charlesworth Park, Haywards Heath, West Sussex, RH16 3JG
Role Resigned
Secretary
Appointed before
16 August 1992
Resigned on
1 April 1996
Nationality
British

STONE, Celia Eileen Susan

Correspondence address
170a Moor Lane, Cranham, Upminster, Essex, RM14 1HE
Role Resigned
Secretary
Appointed on
1 June 1998
Resigned on
14 February 2000
Nationality
British

ANNETTS, Sean

Correspondence address
125 London Wall, London, EC2Y 5AJ
Role Resigned
Director
Date of birth
June 1964
Appointed on
11 March 2005
Resigned on
18 January 2008
Nationality
British
Occupation
Accountant

BALL, Graham Wakely

Correspondence address
Hoeland House, Watersfield, Pulborough, West Sussex, RH20 1NJ
Role Resigned
Director
Date of birth
May 1942
Appointed before
16 August 1992
Resigned on
11 June 1999
Nationality
Canadian
Country of residence
England
Occupation
Managing Director

BATEMAN, Paul Terrence

Correspondence address
Bayside, 95 Thorpe Bay Gardens, Thorpe Bay, Essex, SS1 3NW
Role Resigned
Director
Date of birth
April 1946
Appointed before
16 August 1992
Resigned on
8 January 2004
Nationality
British
Occupation
Company Director

BOARDMAN, David Paul

Correspondence address
53 Oakfield Road, Ashtead, Surrey, KT21 2RB
Role Resigned
Director
Date of birth
August 1950
Appointed on
31 January 1997
Resigned on
30 July 1999
Nationality
British
Occupation
Investment Manager

BOWE, Colette

Correspondence address
8 Carthusian Court, 12 Carthusian Street, London, EC1M 6EB
Role Resigned
Director
Date of birth
November 1946
Appointed on
1 April 1998
Resigned on
2 January 2001
Nationality
British
Occupation
Chairman

BRODERICK, James Baldridge, Mr.

Correspondence address
125 London Wall, London, EC2Y 5AJ
Role Resigned
Director
Date of birth
December 1954
Appointed on
11 November 2005
Resigned on
30 April 2012
Nationality
American
Country of residence
United Kingdom
Occupation
Manager

BROWN, Clive Stuart

Correspondence address
25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
Role Resigned
Director
Date of birth
February 1960
Appointed on
11 November 2005
Resigned on
3 August 2012
Nationality
British
Country of residence
England
Occupation
Director

BROWN, Clive Stuart

Correspondence address
3307 Parkside, 88 Queensway, Hong Kong
Role Resigned
Director
Date of birth
February 1960
Appointed on
14 June 1999
Resigned on
17 May 2001
Nationality
British
Occupation
Director

DOGGART, Anthony Hamilton

Correspondence address
23 Ovington Gardens, London, SW3 1LE
Role Resigned
Director
Date of birth
May 1940
Appointed on
1 December 1995
Resigned on
30 September 1999
Nationality
British
Country of residence
England
Occupation
Chief Executive

EMLY, John Richard Keith

Correspondence address
17 Elwill Way, Park Langley, Beckenham, Kent, BR3 3AB
Role Resigned
Director
Date of birth
September 1941
Appointed on
1 April 1998
Resigned on
11 June 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

FITZALAN HOWARD, Mark, Lord

Correspondence address
13 Campden Hill Square, London, W8 7LB
Role Resigned
Director
Date of birth
March 1934
Appointed before
16 August 1992
Resigned on
16 August 1994
Nationality
British
Occupation
Investment Manager

FLEMING, Campbell David

Correspondence address
125 London Wall, London, EC2Y 5AJ
Role Resigned
Director
Date of birth
December 1964
Appointed on
11 November 2005
Resigned on
30 October 2009
Nationality
Australian
Country of residence
United Kingdom
Occupation
Lawyer

GARTSIDE, Nicholas John

Correspondence address
25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
Role Resigned
Director
Date of birth
January 1975
Appointed on
15 April 2013
Resigned on
16 January 2019
Nationality
British
Country of residence
England
Occupation
Company Director

GIFFORD, Patrick Antony Francis

Correspondence address
250 Randolph Avenue, London, W9 1PF
Role Resigned
Director
Date of birth
May 1945
Appointed before
16 August 1992
Resigned on
31 January 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

HUGHES-HALLETT, Thomas Michael Sydney, Sir

Correspondence address
20 Stanley Gardens, London, W11 2NG
Role Resigned
Director
Date of birth
August 1954
Appointed on
13 September 1999
Resigned on
8 September 2000
Nationality
British
Country of residence
England
Occupation
Chief Executive

INGLIS, Kenneth William Ballard

Correspondence address
Mill End Dairy Farm, Clavering, Saffron Walden, Essex, CB11 4RR
Role Resigned
Director
Date of birth
December 1943
Appointed on
1 June 1994
Resigned on
31 March 1999
Nationality
British
Occupation
Investment Director

KINNEAR, Roy

Correspondence address
1 Lennox House, 96 Manor Way Blackheath, London, SE3 9AP
Role Resigned
Director
Date of birth
October 1963
Appointed on
18 December 2000
Resigned on
30 April 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MANSER, Peter John

Correspondence address
1 Airlie Gardens, London, W8 7AJ
Role Resigned
Director
Date of birth
December 1939
Appointed before
16 August 1992
Resigned on
30 November 1995
Nationality
British
Occupation
Merchant Banker

MCDOWALL, Tanaquil Jane, Mrs.

Correspondence address
25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
Role Resigned
Director
Date of birth
December 1968
Appointed on
12 January 2010
Resigned on
6 September 2017
Nationality
British
Country of residence
England
Occupation
Company Director

NUNNELEY, Charles Kenneth Roylance

Correspondence address
4 Grenville Place, London, SW7 4RU
Role Resigned
Director
Date of birth
April 1936
Appointed before
16 August 1992
Resigned on
30 November 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Merchant Banker

O'BRIEN, Michael John

Correspondence address
25 Bank Street, Canary Wharf, London, E14 5JP
Role Resigned
Director
Date of birth
May 1963
Appointed on
6 February 2015
Resigned on
30 May 2018
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

PORTER, Martin Roy

Correspondence address
25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
Role Resigned
Director
Date of birth
April 1957
Appointed on
31 January 1997
Resigned on
30 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RICHARDSON, Stephen John

Correspondence address
8 Maple Road, Harpenden, Hertfordshire, AL5 2DU
Role Resigned
Director
Date of birth
January 1953
Appointed on
15 December 1997
Resigned on
31 December 1998
Nationality
British
Country of residence
England
Occupation
Banking

ROBINSON, Anthony William

Correspondence address
Flat 2c St John's Wharf, 104/106 Wapping High Street, London, E1 9PR
Role Resigned
Director
Date of birth
August 1951
Appointed on
3 November 1997
Resigned on
21 September 2000
Nationality
British
Occupation
Fund Manager

RONEY, Peter John

Correspondence address
24 Kings Quay, Chelsea Harbour, London, SW10 0UX
Role Resigned
Director
Date of birth
October 1949
Appointed on
1 December 1995
Resigned on
31 December 1997
Nationality
British
Occupation
Chief Executive

SAUNDERS, Iain Ogilvy Swain

Correspondence address
Polebrook Hall Polebrook, Oundle, Peterborough, PE8 5LN
Role Resigned
Director
Date of birth
November 1947
Appointed before
16 August 1992
Resigned on
28 February 2001
Nationality
British
Occupation
Merchant Banker