Company Information for

JPMORGAN ASSET MANAGEMENT INTERNATIONAL LIMITED

25 BANK STREET, CANARY WHARF, LONDON, E14 5JP,

Company Registration Number

04194548

Private Limited Company

Active

About Jpmorgan Asset Management International Ltd

JPMORGAN ASSET MANAGEMENT INTERNATIONAL LIMITED was founded on 2001-04-05 and has its registered office in London. The organisation's status is listed as "Active". Jpmorgan Asset Management International 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 INTERNATIONAL LIMITED
Legal Registered Office
25 BANK STREET
CANARY WHARF
LONDON
E14 5JP
Other companies in E14
Previous Names
J.P. MORGAN FLEMING ASSET MANAGEMENT INTERNATIONAL LIMITED
03/05/2005

Filing Information

Company Number04194548
Date formed2001-04-05
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return09/06/2016
Filing return next due07/07/2017
Type of accountsFULL
Last Datalog update:
2023-07-05 12:54:48
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 2003-07-14
Nicholas John Gartside Director COMPANY DIRECTOR 2016-09-19 ENGLAND
Victoria Katherine Hastings Director DIRECTOR 2016-12-28 UNITED KINGDOM
Stephen Edward Pond Director COMPANY DIRECTOR 2018-06-27 UNITED KINGDOM
Arthur Mark Ruston Smith Director DIRECTOR 2016-12-28 UNITED KINGDOM
Patrick Macdonald Thomson Director BUSINESS HEAD 2018-05-30 UNITED KINGDOM
Daniel Watkins Director COMPANY DIRECTOR 2013-04-15 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Ioan William Roberts Director 2010-02-15 2018-05-31
Michael John O'brien Director 2015-02-06 2018-05-30
Martin Roy Porter Director 2001-04-05 2016-09-30
Yeng Yeng Maxwell Company Secretary 2001-04-05 2016-02-26
Peter Schwicht Director 2013-02-06 2014-10-31
Roger Martin James Thompson Director 2005-11-11 2013-04-15
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
Pablo Forero Director 2001-04-05 2009-03-10
Sean Annetts Director 2005-03-11 2008-01-18
Mark Simon Tickle Director 2003-05-30 2005-03-11
Paul Terrence Bateman Director 2001-04-05 2004-11-25
Roy Kinnear Director 2001-04-05 2003-05-30
Chalfen Secretaries Limited Nominated Secretary 2001-04-05 2001-04-05
Chalfen Nominees Limited Nominated Director 2001-04-05 2001-04-05

Related Directorships for J.p. Morgan Secretaries (uk) Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
J.p. Morgan Secretaries (uk) Limited WEPAY PAYMENTS LTD.Company Secretary 2018-03-29 CURRENT 2014-07-17 Active
J.p. Morgan Secretaries (uk) Limited JPMAM RE GP 4 LIMITEDCompany Secretary 2017-07-28 CURRENT 2017-07-28 Active
J.p. Morgan Secretaries (uk) Limited JPMAM RE GP 4 (SCOTS) LIMITEDCompany Secretary 2017-07-25 CURRENT 2017-07-25 Active
J.p. Morgan Secretaries (uk) Limited JPMORGAN LIFE LIMITEDCompany Secretary 2016-02-26 CURRENT 1996-10-10 Active
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN G2 GP LIMITEDCompany Secretary 2015-09-16 CURRENT 2015-09-16 Active - Proposal to Strike off
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN G2 (SCOTS GP) LIMITEDCompany Secretary 2015-09-07 CURRENT 2015-09-07 Active
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN EO III UK GP LIMITEDCompany Secretary 2013-08-14 CURRENT 2013-08-14 Liquidation
J.p. Morgan Secretaries (uk) Limited JPMAM RE GP 3 (SCOTS) LIMITEDCompany Secretary 2013-07-31 CURRENT 2013-07-31 Active
J.p. Morgan Secretaries (uk) Limited BEAR STEARNS OVERSEAS FUNDING UNLIMITEDCompany Secretary 2012-10-02 CURRENT 2003-11-12 Dissolved 2016-04-04
J.p. Morgan Secretaries (uk) Limited WELLESBOURNE DISTRIBUTION PARK GP LIMITEDCompany Secretary 2011-07-29 CURRENT 2011-07-25 Active - Proposal to Strike off
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN METALS GROUP LIMITEDCompany Secretary 2010-07-01 CURRENT 2001-11-19 Liquidation
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN ENERGY TRADING HOLDINGS LTDCompany Secretary 2010-07-01 CURRENT 1999-01-28 Liquidation
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN METALS LIMITEDCompany Secretary 2010-07-01 CURRENT 1970-02-19 Active
J.p. Morgan Secretaries (uk) Limited GREENWOOD NOMINEES LIMITEDCompany Secretary 2010-06-30 CURRENT 1986-03-05 Active
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN G1 (GP) LIMITEDCompany Secretary 2010-04-12 CURRENT 2010-04-12 Active
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN G1 (GP SCOTS) LIMITEDCompany Secretary 2010-01-13 CURRENT 2010-01-13 Active
J.p. Morgan Secretaries (uk) Limited CAZENOVE US HOLDINGS LIMITEDCompany Secretary 2010-01-04 CURRENT 2004-11-18 Dissolved 2016-02-29
J.p. Morgan Secretaries (uk) Limited JPMORGAN CAZENOVE HOLDINGSCompany Secretary 2010-01-04 CURRENT 2001-02-01 Liquidation
J.p. Morgan Secretaries (uk) Limited CAZENOVE IP LIMITEDCompany Secretary 2010-01-04 CURRENT 2004-11-18 Liquidation
J.p. Morgan Secretaries (uk) Limited JPMORGAN CAZENOVE SERVICE COMPANYCompany Secretary 2010-01-04 CURRENT 1962-01-31 Liquidation
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN CAZENOVE LIMITEDCompany Secretary 2010-01-04 CURRENT 2001-02-02 Liquidation
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN CLIMATE CARE LIMITEDCompany Secretary 2009-06-17 CURRENT 1997-05-13 Dissolved 2014-04-28
J.p. Morgan Secretaries (uk) Limited JPMAM RE GP 2 LIMITEDCompany Secretary 2007-05-24 CURRENT 2007-05-24 Active
J.p. Morgan Secretaries (uk) Limited JZ FINANCIAL MANAGEMENT LIMITEDCompany Secretary 2006-01-23 CURRENT 2006-01-23 Liquidation
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN INTERNATIONAL BANK LIMITEDCompany Secretary 2005-09-21 CURRENT 1999-09-06 Active
J.p. Morgan Secretaries (uk) Limited JPMAM RE PROPERTY GP LIMITEDCompany Secretary 2004-12-15 CURRENT 2004-12-13 Active
J.p. Morgan Secretaries (uk) Limited JPMORGAN ASSET MANAGEMENT (UK) LIMITEDCompany Secretary 2003-10-03 CURRENT 1974-02-27 Active
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN CORPORATE SERVICES LIMITEDCompany Secretary 2003-08-06 CURRENT 1990-12-10 Dissolved 2014-07-22
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITEDCompany Secretary 2003-05-01 CURRENT 1984-06-12 Active
J.p. Morgan Secretaries (uk) Limited THE CHURCH COMMISSIONERS FOR ENGLAND (CHASE GIS) NOMINEES LIMITEDCompany Secretary 2002-12-12 CURRENT 1996-02-22 Liquidation
J.p. Morgan Secretaries (uk) Limited EQUITABLE NOMINEES LIMITEDCompany Secretary 2002-12-12 CURRENT 1928-07-09 Liquidation
J.p. Morgan Secretaries (uk) Limited ALDERMANBURY INVESTMENTS LIMITEDCompany Secretary 2002-12-12 CURRENT 2000-02-29 Active
J.p. Morgan Secretaries (uk) Limited SOUTH EAST ASIA UK (TYPE A) NOMINEES LIMITEDCompany Secretary 2002-12-12 CURRENT 1998-03-23 Active
J.p. Morgan Secretaries (uk) Limited CHASE NOMINEES LIMITEDCompany Secretary 2002-12-12 CURRENT 1930-05-21 Active
J.p. Morgan Secretaries (uk) Limited CHASE (GA GROUP) NOMINEES LIMITEDCompany Secretary 2002-12-12 CURRENT 1997-11-07 Active
J.p. Morgan Secretaries (uk) Limited JPMC NOMINEES LIMITEDCompany Secretary 2002-12-12 CURRENT 1998-03-23 Active
J.p. Morgan Secretaries (uk) Limited BRITISH COAL STAFF SUPERANNUATION SCHEME (CHASE GIS) NOMINEES LIMITEDCompany Secretary 2002-12-12 CURRENT 1998-08-20 Active
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN EU HOLDINGS LIMITEDCompany Secretary 2002-12-12 CURRENT 2000-05-04 Liquidation
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN CHASE (UK) HOLDINGS LIMITEDCompany Secretary 2002-12-12 CURRENT 1975-05-19 Liquidation
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN TRADING AND FINANCECompany Secretary 2002-07-31 CURRENT 1989-09-26 Dissolved 2015-10-02
J.p. Morgan Secretaries (uk) Limited MORGAN GUARANTY TRUST COMPANY LIMITEDCompany Secretary 2002-07-31 CURRENT 1974-03-13 Liquidation
J.p. Morgan Secretaries (uk) Limited GUARANTY NOMINEES LIMITEDCompany Secretary 2002-07-31 CURRENT 1927-09-28 Active
J.p. Morgan Secretaries (uk) Limited MGTB NOMINEES LIMITEDCompany Secretary 2002-07-31 CURRENT 1988-04-20 Active
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN TRUSTEE LTD.Company Secretary 2002-07-31 CURRENT 1993-05-20 Active
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN CHASE FINANCE LIMITEDCompany Secretary 2002-07-22 CURRENT 2001-07-09 Liquidation
J.p. Morgan Secretaries (uk) Limited MORGAN PROPERTY DEVELOPMENT COMPANY LIMITEDCompany Secretary 2002-01-31 CURRENT 1986-12-05 Liquidation
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN EUROPE LIMITEDCompany Secretary 2002-01-17 CURRENT 1968-09-18 Active
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN SECURITIES PLCCompany Secretary 2001-11-16 CURRENT 1992-04-30 Active
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN TRUSTEE AND DEPOSITARY COMPANY LIMITEDCompany Secretary 2001-11-02 CURRENT 1986-05-07 Liquidation
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN PRIVATE FUND MANAGEMENT LIMITEDCompany Secretary 2001-09-25 CURRENT 1970-10-15 Liquidation
J.p. Morgan Secretaries (uk) Limited ROBERT FLEMING HOLDINGS LIMITEDCompany Secretary 2001-06-15 CURRENT 1974-02-27 Dissolved 2016-04-07
J.p. Morgan Secretaries (uk) Limited JPMORGAN EDUCATION LIMITEDCompany Secretary 2001-03-09 CURRENT 1997-02-10 Dissolved 2015-05-20
J.p. Morgan Secretaries (uk) Limited COPTHALL OVERSEAS LIMITEDCompany Secretary 2000-11-27 CURRENT 1987-07-02 Dissolved 2016-04-04
J.p. Morgan Secretaries (uk) Limited PERTH INVESTMENTS LIMITEDCompany Secretary 2000-08-07 CURRENT 1973-11-01 Dissolved 2017-12-28
J.p. Morgan Secretaries (uk) Limited CROSSFRIARS NOMINEES LIMITEDCompany Secretary 1998-09-01 CURRENT 1987-09-17 Dissolved 2014-10-07
J.p. Morgan Secretaries (uk) Limited CROSSFRIARS NOMINEES (NUMBER 3) LIMITEDCompany Secretary 1998-09-01 CURRENT 1996-03-29 Dissolved 2014-10-07
J.p. Morgan Secretaries (uk) Limited ROBERT FLEMING NOMINEES LIMITEDCompany Secretary 1998-09-01 CURRENT 1936-01-10 Active

Related Directorships for Nicholas John Gartside

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas John Gartside JPMORGAN ASSET MANAGEMENT HOLDINGS (UK) LIMITEDDirector 2013-04-15 CURRENT 1988-02-08 Liquidation

Related Directorships for Victoria Katherine Hastings

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Victoria Katherine Hastings JPMORGAN ASSET MANAGEMENT (UK) LIMITEDDirector 2016-12-28 CURRENT 1974-02-27 Active
Victoria Katherine Hastings MOORFIELDS EYE CHARITYDirector 2016-01-26 CURRENT 2011-02-25 Active
Victoria Katherine Hastings THE EDINBURGH INVESTMENT TRUST PUBLIC LIMITED COMPANYDirector 2013-05-23 CURRENT 1889-03-01 Active
Victoria Katherine Hastings IMPAX ENVIRONMENTAL MARKETS PLCDirector 2013-05-21 CURRENT 2002-01-07 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 (UK) LIMITEDDirector 2018-06-27 CURRENT 1974-02-27 Active
Stephen Edward Pond JPMORGAN ASSET MANAGEMENT HOLDINGS (UK) LIMITEDDirector 2018-03-23 CURRENT 1988-02-08 Liquidation
Stephen Edward Pond JPMORGAN ASSET MANAGEMENT SERVICES LIMITEDDirector 2018-03-12 CURRENT 2006-01-23 Liquidation

Related Directorships for Patrick Macdonald Thomson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Patrick Macdonald Thomson JPMORGAN ASSET MANAGEMENT (UK) LIMITEDDirector 2016-07-27 CURRENT 1974-02-27 Active

Related Directorships for Daniel Watkins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daniel Watkins JPMORGAN ISA NOMINEES LIMITEDDirector 2018-03-13 CURRENT 1993-10-29 Liquidation
Daniel Watkins BSAM CAPITAL INVESTMENTS LIMITEDDirector 2013-04-15 CURRENT 2005-04-01 Liquidation