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JPMORGAN LIFE LIMITED

Company number 03261506

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Officers: 48 officers / 45 resignations

JPMORGAN ASSET MANAGEMENT (UK) LIMITED

Correspondence address
25 Bank Street, Canary Wharf, London, England, E14 5JP
Role Active
Secretary
Appointed on
21 March 2019

UK Limited Company What's this?

Registration number
1161446

FARRELL, Paul

Correspondence address
25 Bank Street, Canary Wharf, London, England, E14 5JP
Role Active
Director
Date of birth
January 1972
Appointed on
26 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

POND, Stephen Edward

Correspondence address
25 Bank Street, Canary Wharf, London, E14 5JP
Role Active
Director
Date of birth
December 1979
Appointed on
22 January 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

CAIN, Edward Harold Charles

Correspondence address
6 Meredyth Road, London, SW13 0DY
Role Resigned
Secretary
Appointed on
9 February 1999
Resigned on
25 May 2001
Nationality
British
Occupation
Solicitor

HANEN, Allen Harvey

Correspondence address
38 King Henrys Road, London, NW3 3RP
Role Resigned
Secretary
Appointed on
19 March 1997
Resigned on
9 February 1999
Nationality
British
Occupation
Lawyer

MAXWELL, Yeng Yeng

Correspondence address
25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
Role Resigned
Secretary
Appointed on
25 May 2001
Resigned on
26 February 2016
Nationality
British

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
10 October 1996
Resigned on
19 March 1997

J.P. MORGAN SECRETARIES (UK) LIMITED

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

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3531235

J.P. MORGAN SECRETARIES (UK) LIMITED

Correspondence address
25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
Role Resigned
Secretary
Appointed on
3 October 2003
Resigned on
26 February 2016

Registered in a European Economic Area What's this?

Place registered
125 LONDON WALL, LONDON, EC2Y 5AJ
Registration number
03531235

BAKER, Keith Anthony

Correspondence address
Grove Farm Cottage 66 Grove Road, Tring, Hertfordshire, HP23 5PD
Role Resigned
Director
Date of birth
April 1949
Appointed on
19 March 1997
Resigned on
23 September 1997
Nationality
British
Country of residence
England
Occupation
Manager

BALL, Peter James

Correspondence address
125 London Wall, London, EC2Y 5AJ
Role Resigned
Director
Date of birth
April 1966
Appointed on
29 March 2001
Resigned on
29 July 2011
Nationality
British
Country of residence
England
Occupation
Director Of Operations

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
27 November 2001
Resigned on
8 January 2004
Nationality
British
Occupation
Company Director

BONANNO, Frank

Correspondence address
Hunters Moon 4 Spicers Field, Oxshott, Leatherhead, Surrey, KT22 0UT
Role Resigned
Director
Date of birth
August 1958
Appointed on
6 May 1998
Resigned on
7 February 2000
Nationality
American
Occupation
Manager

BRODERICK, James Baldridge, Mr.

Correspondence address
125 London Wall, London, EC2Y 5AY
Role Resigned
Director
Date of birth
December 1954
Appointed on
3 March 2005
Resigned on
30 May 2012
Nationality
American
Country of residence
United Kingdom
Occupation
Manager

BRODERICK, James Baldridge

Correspondence address
Knowle Hill, 22 Water Lane, Cobham, Surrey, KT11 2PB
Role Resigned
Director
Date of birth
December 1954
Appointed on
6 May 1998
Resigned on
19 February 2002
Nationality
British
Country of residence
Uk
Occupation
Manager

BROWN, Clive Stuart

Correspondence address
125 London Wall, London, EC2Y 5AJ
Role Resigned
Director
Date of birth
February 1960
Appointed on
1 February 2006
Resigned on
11 December 2009
Nationality
British
Country of residence
England
Occupation
Director

CHARLTON, Peter John

Correspondence address
17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
Role Resigned
Nominee Director
Date of birth
December 1955
Appointed on
10 October 1996
Resigned on
19 March 1997
Nationality
British

CHERPITEL, Didier

Correspondence address
5 Sloane Court East, London, SW3 4TQ
Role Resigned
Director
Date of birth
December 1944
Appointed on
19 March 1997
Resigned on
19 March 1998
Nationality
French
Occupation
Director

DONALDSON, Thomas Hay

Correspondence address
The Old Lodge Mayertorne, London Road Wendover Dean, Wendover, Buckinghamshire, HP22 6QA
Role Resigned
Director
Date of birth
June 1936
Appointed on
19 May 1997
Resigned on
31 May 2003
Nationality
British
Occupation
Retired Banker

FLEMING, Campbell David

Correspondence address
125 London Wall, London, EC2Y 5AJ
Role Resigned
Director
Date of birth
December 1964
Appointed on
27 October 2003
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
9 April 2001
Resigned on
5 November 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

HAZEN, Andrea Louise

Correspondence address
125 London Wall, London, EC2Y 5AY
Role Resigned
Director
Date of birth
November 1965
Appointed on
18 July 2011
Resigned on
30 May 2012
Nationality
British
Country of residence
Great Britain
Occupation
Company Director

JOHNSON, Richard James

Correspondence address
24 Sumner Place, South Kensington, London, SW7 3EG
Role Resigned
Director
Date of birth
March 1956
Appointed on
19 March 1997
Resigned on
12 August 1998
Nationality
American
Occupation
Director

KITTS, Arno

Correspondence address
Stoneridge, Silverstead Lane, Westerham Hill, Kent, TN16 2HY
Role Resigned
Director
Date of birth
February 1963
Appointed on
23 September 1997
Resigned on
4 December 2002
Nationality
British
Occupation
Chief Executive

LEWIS, Andrew Michael

Correspondence address
25 Bank Street, Canary Wharf, London, E14 5JP
Role Resigned
Director
Date of birth
December 1968
Appointed on
17 July 2019
Resigned on
8 January 2023
Nationality
British
Country of residence
England
Occupation
Company Director

LINDEY, Geoffrey Max

Correspondence address
22 Priory Terrace, London, NW6 4DH
Role Resigned
Director
Date of birth
October 1943
Appointed on
21 March 1997
Resigned on
31 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

MASTERS, Nigel Barry

Correspondence address
25 Bank Street, Canary Wharf, London, E14 5JP
Role Resigned
Director
Date of birth
September 1952
Appointed on
25 November 2015
Resigned on
4 October 2023
Nationality
British
Country of residence
United Kingdom
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
Company Director

MEULI, Benjamin

Correspondence address
48 Elms Road, London, SW4 9EX
Role Resigned
Director
Date of birth
May 1956
Appointed on
19 March 1997
Resigned on
12 August 1998
Nationality
British
Occupation
Manager

MILES, Ketki

Correspondence address
22 Lavender Gardens, London, SW11 1DL
Role Resigned
Director
Date of birth
March 1968
Appointed on
14 September 2000
Resigned on
4 June 2001
Nationality
American
Occupation
Manager

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
26 March 2018
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

PALMER, Malcolm Anthony

Correspondence address
5 Morley Road, East Twickenham, Middlesex, TW1 2HG
Role Resigned
Director
Date of birth
July 1966
Appointed on
29 March 2001
Resigned on
28 January 2002
Nationality
British
Occupation
Head Of Europe Fund Operations

RICHARDS, Martin Edgar

Correspondence address
89 Thurleigh Road, London, SW12 8TY
Role Resigned
Nominee Director
Date of birth
February 1943
Appointed on
10 October 1996
Resigned on
19 March 1997
Nationality
British

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