Company Information for

JPMORGAN ASSET MANAGEMENT HOLDINGS (UK) LIMITED

C/O MAZARS LLP, 30, OLD BAILEY, LONDON, EC4M 7AU,

Company Registration Number

02218729

Private Limited Company

Liquidation

About Jpmorgan Asset Management Holdings (uk) Ltd

JPMORGAN ASSET MANAGEMENT HOLDINGS (UK) LIMITED was founded on 1988-02-08 and has its registered office in London. The organisation's status is listed as "Liquidation". Jpmorgan Asset Management Holdings (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
JPMORGAN ASSET MANAGEMENT HOLDINGS (UK) LIMITED
Legal Registered Office
C/O MAZARS LLP, 30
OLD BAILEY
LONDON
EC4M 7AU
Other companies in E14
Previous Names
ROBERT FLEMING ASSET MANAGEMENT LIMITED
03/05/2005

Filing Information

Company Number02218729
Date formed1988-02-08
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2019
Account next due30/09/2021
Latest filing return09/06/2016
Filing return next due07/07/2017
Type of accountsFULL
Last Datalog update:
2022-08-08 15:43:43
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Bethany Marie Burrow Company Secretary 2016-02-26
J.p. Morgan Secretaries (uk) Limited Company Secretary 2005-12-19
Nicholas John Gartside Director COMPANY DIRECTOR 2013-04-15 ENGLAND
Stephen Edward Pond Director COMPANY DIRECTOR 2018-03-23 UNITED KINGDOM
Daniel Watkins Director COMPANY DIRECTOR 2013-04-15 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Michael John O'brien Director 2015-02-06 2018-05-30
Tanaquil Jane Mcdowall Director 2010-01-12 2017-09-06
Martin Roy Porter Director 1997-01-31 2016-09-30
Yeng Yeng Maxwell Company Secretary 2016-01-26 2016-02-26
Yeng Yeng Maxwell Company Secretary 2000-02-14 2016-01-26
Clive Stuart Brown Director 2005-11-11 2012-08-03
James Baldridge Broderick Director 2005-11-11 2012-04-30
Campbell David Fleming Director 2005-11-11 2009-10-30
Sean Annetts Director 2005-03-11 2008-01-18
Paul Terrence Bateman Director 1992-08-16 2004-01-08
Roy Kinnear Director 2000-12-18 2003-04-30
Clive Stuart Brown Director 1999-06-14 2001-05-17
Iain Ogilvy Swain Saunders Director 1992-08-16 2001-02-28
Colette Bowe Director 1998-04-01 2001-01-02
Anthony William Robinson Director 1997-11-03 2000-09-21
Thomas Michael Sydney Hughes-hallett Director 1999-09-13 2000-09-08
Celia Eileen Susan Stone Company Secretary 1998-06-01 2000-02-14
Anthony Hamilton Doggart Director 1995-12-01 1999-09-30
David Paul Boardman Director 1997-01-31 1999-07-30
Graham Wakely Ball Director 1992-08-16 1999-06-11
John Richard Keith Emly Director 1998-04-01 1999-06-11
Kenneth William Ballard Inglis Director 1994-06-01 1999-03-31
Patrick Antony Francis Gifford Director 1992-08-16 1999-01-31
Stephen John Richardson Director 1997-12-15 1998-12-31
Christine Amelia Lione Company Secretary 1996-04-01 1998-06-01
Peter John Roney Director 1995-12-01 1997-12-31
David Henry Pocknee Company Secretary 1992-08-16 1996-04-01
Peter John Manser Director 1992-08-16 1995-11-30
Charles Kenneth Roylance Nunneley Director 1992-08-16 1995-11-30
Mark Fitzalan Howard Director 1992-08-16 1994-08-16

Related Directorships for Nicholas John Gartside

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas John Gartside JPMORGAN ASSET MANAGEMENT INTERNATIONAL LIMITEDDirector 2016-09-19 CURRENT 2001-04-05 Active

Related Directorships for Stephen Edward Pond

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Edward Pond JPMORGAN FUNDS LIMITEDDirector 2018-06-27 CURRENT 1936-11-27 Active
Stephen Edward Pond JPMORGAN ASSET MANAGEMENT INTERNATIONAL LIMITEDDirector 2018-06-27 CURRENT 2001-04-05 Active
Stephen Edward Pond JPMORGAN ASSET MANAGEMENT (UK) LIMITEDDirector 2018-06-27 CURRENT 1974-02-27 Active
Stephen Edward Pond JPMORGAN ASSET MANAGEMENT SERVICES LIMITEDDirector 2018-03-12 CURRENT 2006-01-23 Liquidation

Related Directorships for Daniel Watkins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daniel Watkins JPMORGAN ASSET MANAGEMENT (UK) LIMITEDDirector 2012-11-06 CURRENT 1974-02-27 Active
Daniel Watkins JPMORGAN FUNDS LIMITEDDirector 2010-01-18 CURRENT 1936-11-27 Active
Daniel Watkins J.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITEDDirector 2010-01-18 CURRENT 1984-06-12 Active
Daniel Watkins JPMORGAN LIFE LIMITEDDirector 2010-01-18 CURRENT 1996-10-10 Active
Daniel Watkins JPMORGAN ASSET MANAGEMENT MARKETING LIMITEDDirector 2010-01-18 CURRENT 1934-05-28 Liquidation