J.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITED

Company number 01823867

37 officers / 34 resignations

J.P. MORGAN SECRETARIES (UK) LIMITED

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Active): Secretary
• Appointed on: 1 May 2003

UK Limited Company What's this?

• Registration number: 3531235

BLOXHAM, Nicholas John Croager

• Correspondence address: C/O Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 11 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARTIN, Neil Stuart

• Correspondence address: C/O Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 5 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GREEN, Lee Moi

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Secretary
• Appointed on: 1 May 2003
• Resigned on: 17 November 2008
• Nationality: British

MAXWELL, Yeng Yeng

• Correspondence address: 36 Rosemont Road, London, NW3 6NE
• Role (Resigned): Secretary
• Appointed on: 1 December 1999
• Resigned on: 1 May 2003
• Nationality: British

SANDERS, Sarah Elizabeth

• Correspondence address: 44 Charmouth Court, St Albans, Hertfordshire, AL1 4SJ
• Role (Resigned): Secretary
• Appointed on: 20 July 1993
• Resigned on: 30 November 1999
• Nationality: British

SAVE & PROSPER GROUP LIMITED

• Correspondence address: 1 Finsbury Avenue, London, EC2M 2QY
• Role (Resigned): Secretary
• Appointed before: 7 August 1992
• Resigned on: 20 July 1993

ASHBRIDGE, Michael Dominic

• Correspondence address: 1 Great Coombe Cottage, Coombe Road Compton, Newbury, Berkshire, RG20 6RG
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 10 November 1999
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Merchant Banker

BASSETT, Marilyn Lesley

• Correspondence address: 22 Belmont Hill, London, SE13 5BD
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 31 May 2000
• Resigned on: 31 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BATEMAN, Paul Terrence

• Correspondence address: Bayside, 95 Thorpe Bay Gardens, Thorpe Bay, Essex, SS1 3NW
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 26 November 2001
• Resigned on: 8 January 2004
• Nationality: British
• Occupation: Company 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: 7 August 1992
• Resigned on: 1 December 1995
• Nationality: British
• Occupation: Company Director

BELLRINGER, Charles Albert John

• Correspondence address: Tenchleys Manor, Itchingwood Common, Limpsfield, Surrey, RS8 0RL
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 22 January 1996
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Dir

BERENS, Jasper Luke

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 13 August 2013
• Resigned on: 12 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BIRKETT, Roderic Aidan

• Correspondence address: Beechlands, Rotherfield Road, Henley On Thames, Oxfordshire, RG9 1NR
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 30 September 2000
• Resigned on: 15 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

BLAGBROUGH, Paul Hampden

• Correspondence address: Charnwood, Horsell Park, Woking, Surrey, GU21 4LY
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 7 August 1992
• Resigned on: 20 July 1993
• Nationality: British
• Country of residence: England
• Occupation: Co Secretary

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: 14 February 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: 14 February 2001
• Resigned on: 30 May 2012
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Manager

CARDIFF, David Richard George

• Correspondence address: 32 Stevenage Road, London, SW6 6ET
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 6 December 2004
• Resigned on: 18 February 2005
• Nationality: British
• Occupation: Director

CIVVAL, Keith Basil

• Correspondence address: 55 Aldenham Avenue, Radlett, Hertfordshire, WD7 8JA
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed before: 7 August 1992
• Resigned on: 23 January 1998
• Nationality: British
• Occupation: Broker Services Director

DYER, Stuart Charles Elliott

• Correspondence address: 226 Ben Jonson House, Barbican, London, EC2Y 8DL
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 18 September 1998
• Resigned on: 14 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EMERY, Kenneth William

• Correspondence address: Glade Cottage The Glade, Hutton Mount, Brentwood, Essex, CM13 2JL
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed before: 7 August 1992
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Investment Product Development Manager

FLEMING, Campbell David

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 25 April 2000
• Resigned on: 30 October 2009
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Lawyer

HARRIS, Andrew Jonathon

• Correspondence address: 21 Haselmere Gardens, Finchley, London, N3 3EA
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 20 July 1999
• Resigned on: 5 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUMPISH, John Bernard

• Correspondence address: 63 King George Square, Richmond, Surrey, TW10 6LF
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 18 September 1998
• Resigned on: 14 July 1999
• Nationality: British
• Occupation: Company Director

LEWIS, Andrew Michael

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 22 March 2018
• Resigned on: 8 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: Director

O'BRIEN, Michael John

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 10 December 2014
• Resigned on: 22 March 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

RICHARDSON, Michael Edward Charles Ryder

• Correspondence address: 52 Havil Street, Camberwell, London, SE5 7RS
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 April 1994
• Resigned on: 12 May 1995
• Nationality: British
• Occupation: Marketing

RICHARDSON, Stephen John

• Correspondence address: 8 Maple Road, Harpenden, Hertfordshire, AL5 2DU
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 November 1997
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

RONEY, Peter John

• Correspondence address: 24 Kings Quay, Chelsea Harbour, London, SW10 0UX
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 31 July 1995
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Company Director

RYE, Colin John

• Correspondence address: The Ridings, 41 Myln Meadow, Stock, Essex, CM4 9NE
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 7 August 1992
• Resigned on: 30 January 1998
• Nationality: British
• Occupation: Director

SCHWICHT, Peter

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 20 September 2012
• Resigned on: 31 October 2014
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Company Director

STALEY, James Edward

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 May 2007
• Resigned on: 12 October 2009
• Nationality: American
• Occupation: Manager

THOMPSON, Roger Martin James

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 25 April 2005
• Resigned on: 15 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TICKLE, Mark Simon

• Correspondence address: 57 Seymour Avenue, Epsom, Surrey, KT17 2RS
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 13 May 2003
• Resigned on: 11 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant