Jpmorgan Asset Management (UK) Limited

Active01161446 Private limited company
Incorporated
27 February 1974 (52 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
25 Bank Street
Canary Wharf
London
E14 5JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
17
Outstanding
15
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 18 February 2026
Also at Jpmorgan Asset Management International Limited
British
Born October 1984 (42)
Director · Appointed 3 October 2025
Also at Jpmorgan Asset Management International Limited, Quilter PLC, Quilter Financial Planning Limited · more companies
British
Born June 1971 (55)
Director · Appointed 4 July 2025
Also at Jpmorgan Asset Management International Limited
British
Born October 1980 (46)
Director · Appointed 15 March 2023
Also at Jpmorgan Asset Management International Limited
British
Born July 1977 (49)
Director · Appointed 22 December 2020
Also at Jpmorgan Asset Management International Limited
American,Irish
Born December 1963 (62)
Director · Appointed 27 July 2016
Also at Jpmorgan Asset Management International Limited
British
Born September 1967 (59)
Corporate Secretary · Appointed 3 October 2003
Also at Aldermanbury Investments Limited, Frosch-Uk Limited, J.P. Morgan G1 (GP) Limited · more companies
Officer history (181 former)
2 April 2026
Resigned Nichomoff, Sarah Heffron as Director
19 February 2026
Resigned Pond, Stephen Edward as Director
18 February 2026
Appointed Ruokonen, Joni Henri Mikael as Director
31 December 2025
Resigned Smith, Arthur Mark Ruston as Director
3 October 2025
Appointed Hill, Christopher Frederick as Director
4 July 2025
Appointed Ward, Karen as Director
25 March 2025
Resigned Haimoff, Dana Michelle as Director
15 March 2023
Appointed Thorneycroft, Katy Emma as Director
31 December 2022
Resigned Mulvey, Marion Anne as Director
22 December 2020
Appointed Reidy, Deborah as Director
3 December 2019
Resigned Hastings, Victoria Katherine as Director
18 July 2019
Appointed Haimoff, Dana Michelle as Director
25 June 2019
Resigned Watkins, Daniel as Director
18 June 2019
Appointed Nichomoff, Sarah Heffron as Director
29 April 2019
Appointed Mulvey, Marion Anne as Director
12 February 2019
Resigned Burrow, Bethany Marie as Secretary
16 January 2019
Resigned Gartside, Nicholas John as Director
5 October 2018
Appointed Smith, Arthur Mark Ruston as Director
27 June 2018
Appointed Pond, Stephen Edward as Director
31 May 2018
Resigned Roberts, Ioan William, Mr. as Director
30 May 2018
Resigned O'Brien, Michael John as Director
12 April 2018
Resigned Berens, Jasper Luke as Director
28 December 2016
Appointed Hastings, Victoria Katherine as Director
30 September 2016
Resigned Porter, Martin Roy as Director
27 July 2016
Appointed Thomson, Patrick Macdonald as Director
26 February 2016
Appointed Burrow, Bethany Marie as Secretary
26 February 2016
Resigned Maxwell, Yeng Yeng as Secretary
29 May 2015
Resigned Stainsby, John as Director
10 December 2014
Appointed O'Brien, Michael John as Director
31 October 2014
Resigned Schwicht, Peter as Director
18 June 2013
Appointed Stainsby, John as Director
28 May 2013
Appointed Berens, Jasper Luke as Director
15 April 2013
Resigned Thompson, Roger Martin James as Director
6 November 2012
Appointed Watkins, Daniel as Director
20 September 2012
Appointed Schwicht, Peter as Director
30 May 2012
Resigned Broderick, James Baldridge, Mr. as Director
27 April 2011
Appointed Gartside, Nicholas John as Director
23 February 2011
Resigned Michele, Robert Charles as Director
22 December 2010
Resigned Brown, Clive Stuart as Director
15 February 2010
Appointed Roberts, Ioan William, Mr. as Director
15 February 2010
Resigned Roberts, Ioan William, Mr. as Director
15 February 2010
Appointed Roberts, Ioan William, Mr. as Director
30 October 2009
Resigned Fleming, Campbell David as Director
12 October 2009
Resigned Staley, James Edward as Director
31 March 2009
Appointed Michele, Robert Charles as Director
23 March 2009
Resigned Wilson, Michael Cyril Murray as Director
10 March 2009
Resigned Forero, Pablo as Director
17 August 2007
Appointed Wilson, Michael Cyril Murray as Director
25 July 2007
Resigned Oswald, Richard William as Director
1 May 2007
Appointed Staley, James Edward as Director
31 December 2006
Resigned Baldwin, Harriett Mary Morison as Director
1 February 2006
Appointed Brown, Clive Stuart as Director
6 October 2005
Appointed Baldwin, Harriett Mary Morison as Director
8 August 2005
Appointed Fleming, Campbell David as Director
25 April 2005
Appointed Thompson, Roger Martin James as Director
11 March 2005
Resigned Tickle, Mark Simon as Director
3 March 2005
Appointed Broderick, James Baldridge, Mr. as Director
7 February 2005
Resigned White, Mark Barry Ewart as Director
8 January 2004
Resigned Bateman, Paul Terrence as Director
3 October 2003
Appointed J.P. Morgan Secretaries (UK) Limited as Corporate Secretary
13 May 2003
Appointed Tickle, Mark Simon as Director
13 May 2003
Resigned Kinnear, Roy as Director
15 March 2002
Resigned Birkett, Roderic Aidan as Director
26 November 2001
Appointed Oswald, Richard William as Director
26 November 2001
Appointed Bateman, Paul Terrence as Director
26 November 2001
Appointed Forero, Pablo as Director
26 November 2001
Resigned Goodhew, Graham Arthur as Director
16 November 2001
Appointed Kinnear, Roy as Director
7 November 2001
Resigned Brasher, James Guy Richard as Director
5 November 2001
4 July 2001
Resigned Tedder, Catherine as Director
14 June 2001
Resigned Hofman, Nicolaas William as Director
4 May 2001
Appointed Porter, Martin Roy as Director
4 May 2001
Appointed Birkett, Roderic Aidan as Director
13 February 2001
13 February 2001
Appointed Goodhew, Graham Arthur as Director
13 February 2001
Appointed Hofman, Nicolaas William as Director
15 September 2000
Resigned Lloyd, Clive Graham as Director
15 September 2000
15 September 2000
Resigned Flynn, Peter Anthony as Director
15 September 2000
Resigned Connors, Michael Francis James as Director
15 September 2000
Resigned Williams, Howard as Director
15 September 2000
Resigned Crinage, Simon James as Director
15 September 2000
Resigned Carney, Peter John as Director
15 September 2000
Resigned Lipscomb, John Alan as Director
15 September 2000
Resigned Forey, Austin Charles, Dr as Director
15 September 2000
Resigned Smith, Patricia Ann Jane as Director
15 September 2000
Resigned Spencer, Andrew as Director
15 September 2000
Resigned Watkins, Andrew Keith as Director
15 September 2000
Appointed Brasher, James Guy Richard as Director
15 September 2000
Resigned Hollyman, Ross Andrew as Director
15 September 2000
Resigned West, Gary as Director
15 September 2000
Resigned Richdale, Luke as Director
15 September 2000
Resigned Ashbridge, Michael Dominic as Director
15 September 2000
Resigned Sherlock, Andrew Graham as Director
15 September 2000
Resigned Mitchell, Adrian Joseph as Director
15 September 2000
Resigned Webb, Richard Peter as Director
15 September 2000
Resigned Barron, David James as Director
15 September 2000
Resigned Fisher, James William Thoby as Director
15 September 2000
Resigned Cleland, Craig Mccowan as Director
15 September 2000
Resigned Woodstock, Susan Anne as Director
15 September 2000
Resigned Stuart, John Neville as Director
15 September 2000
Resigned Griggs, Jonathon Mark as Director
15 September 2000
Resigned Healy, Julian Rupert Francis as Director
15 September 2000
Resigned Askew, Peter as Director
15 September 2000
Resigned Bates, Steven Andrew Ralph as Director
15 September 2000
Resigned Bidwell, Stephen James John as Director
15 September 2000
Resigned Cranmer, Ann Beresford as Director
15 September 2000
Resigned Elsmark, Christian as Director
15 September 2000
Resigned Henderson, Ian Ramsay as Director
15 September 2000
Resigned Holmes, Stephen John as Director
15 September 2000
Resigned Honebon, Neil Anthony as Director
15 September 2000
Resigned Lay, Robert Charles as Director
15 September 2000
Resigned Hudson, Martin John as Director
15 September 2000
15 September 2000
Resigned Meadon, William George as Director
15 September 2000
Resigned Streeter, Jamieson Jonathan as Director
15 September 2000
Resigned Mitchell, Stephen John as Director
15 September 2000
Resigned Birkett, Roderic Aidan as Director
15 September 2000
Resigned Harrison, Peter as Director
15 September 2000
Resigned Mavroudis, George as Director
15 September 2000
Resigned Paterson, David Ronald George as Director
15 September 2000
Resigned Conte, Francesco as Director
15 September 2000
Resigned Saunders, Iain Ogilvy Swain as Director
15 September 2000
Resigned Cardiff, David Richard George as Director
15 September 2000
Resigned Thompson, Patrick Edward as Director
15 September 2000
Resigned Warrender, Michael John Victor as Director
15 September 2000
Resigned Campbell, James as Director
15 September 2000
Resigned Tracey, Christopher Richard as Director
15 September 2000
Resigned Callaghan, Martin James as Director
15 September 2000
Resigned Twiss, Hugh Jolyon as Director
15 September 2000
Resigned Welch, Annette Judith as Director
15 September 2000
Resigned Yaxley, Robert Anthony as Director
15 September 2000
Resigned Swabey, Keith as Director
15 September 2000
15 September 2000
Resigned Robinson, Anthony William as Director
15 September 2000
Resigned Civval, Keith Basil as Director
15 September 2000
Resigned Hughes, Michael Talbot Alleyne as Director
15 September 2000
Resigned Carrington, Susanne Patricia as Director
15 September 2000
Resigned Fitzalan Howard, Alexander Rupert as Director
11 August 2000
Resigned Fitzalan Howard, Richard Andrew as Director
8 August 2000
Resigned Rothery, Christopher James as Director
7 August 2000
Resigned Knowles, Timothy Michael as Director
31 July 2000
Resigned Emly, John Richard Keith as Director
24 May 2000
Appointed Crinage, Simon James as Director
24 May 2000
Appointed Lipscomb, John Alan as Director
24 May 2000
Appointed Smith, Patricia Ann Jane as Director
24 May 2000
Appointed Watkins, Andrew Keith as Director
24 May 2000
Appointed Connors, Michael Francis James as Director
24 May 2000
Appointed Cleland, Craig Mccowan as Director
24 May 2000
Appointed Birkett, Roderic Aidan as Director
8 May 2000
Appointed Hollyman, Ross Andrew as Director
8 May 2000
Appointed Richdale, Luke as Director
17 January 2000
Resigned Dodd, Charles Sherwood as Director
15 December 1999
Resigned Sitanyi, Gabor as Director
21 October 1999
Appointed Rothery, Christopher James as Director
15 October 1999
Resigned Harby, Lorna Jane as Director
14 October 1999
Resigned Wright, Peter Reginald as Director
4 October 1999
Resigned Warwick, Peter John as Director
4 October 1999
Appointed Maxwell, Yeng Yeng as Secretary
4 October 1999
Resigned Robeet Fleming Corporate Services Limited as Corporate Secretary
29 September 1999
Resigned Fleming, Campbell David as Director
29 September 1999
Resigned Lawson Statham, Mark as Director
29 September 1999
Resigned Hopfl, Maximilian Karl as Director
29 September 1999
Resigned Manser, Peter John as Director
29 September 1999
Resigned Lacey, Robin Philip Christian as Director
29 September 1999
Resigned Nassar, Ossama as Director
1 September 1999
Appointed Fisher, James William Thoby as Director
1 July 1999
Resigned Steers, Jacqueline Anne as Director
1 July 1999
Resigned Coutts, Nicola Jane as Director
1 July 1999
Resigned Baordman, David Paul as Director
23 June 1999
Resigned Pocknee, David Henry as Secretary
23 June 1999
Appointed Robeet Fleming Corporate Services Limited as Corporate Secretary
7 June 1999
Resigned Bottcher, Stefan as Director
17 May 1999
Appointed Griggs, Jonathon Mark as Director
14 May 1999
Resigned Pattisson, William Thomas as Director
30 April 1999
19 April 1999
Resigned Beale, Terence John as Director
5 April 1999
Resigned Sherratt, Lesley Rowena as Director
1 April 1999
Appointed Holmes, Stephen John as Director
1 April 1999
Appointed Streeter, Jamieson Jonathan as Director
1 April 1999
Appointed Bidwell, Stephen James John as Director
1 April 1999
1 April 1999
Appointed Sitanyi, Gabor as Director
1 April 1999
Appointed Elsmark, Christian as Director
1 April 1999
Appointed Lay, Robert Charles as Director
1 April 1999
Appointed Tedder, Catherine as Director
31 March 1999
Resigned Inglis, Kenneth William Ballard as Director
20 January 1999
Resigned Beale, Philip Arnold as Director
11 January 1999
Appointed Mavroudis, George as Director
22 December 1998
Resigned Mitchell, Brian William as Director
30 November 1998
Appointed Conte, Francesco as Director
30 November 1998
Resigned Robarts, Michael as Director
13 November 1998
Resigned Day, Timothy Selwyn as Director
30 October 1998
Resigned Nunneley, Luke James Charles as Director
9 October 1998
Resigned Magner, Seamus as Director
28 August 1998
Resigned Testa, Peter Miles as Director
13 August 1998
Resigned Tobolewski, Jerzy as Director
17 July 1998
Resigned Murdoch, Garry as Director
3 June 1998
Resigned Birkett, Roderic Aidan as Director
3 June 1998
Resigned Innes, John Hugh as Director
5 May 1998
Resigned Court, David John as Director
6 April 1998
Appointed Day, Timothy Selwyn as Director
6 April 1998
Appointed Warrender, Michael John Victor as Director
1 April 1998
Appointed Dodd, Charles Sherwood as Director
1 April 1998
Appointed Mitchell, Brian William as Director
1 April 1998
Appointed Fleming, Campbell David as Director
1 April 1998
Appointed Tobolewski, Jerzy as Director
1 April 1998
Appointed Carrington, Susanne Patricia as Director
1 April 1998
Appointed Harby, Lorna Jane as Director
1 April 1998
Appointed Hughes, Michael Talbot Alleyne as Director
1 April 1998
Appointed Fitzalan Howard, Alexander Rupert as Director
31 March 1998
Resigned Harrison, Jeremy William David as Director
2 February 1998
Appointed Civval, Keith Basil as Director
23 January 1998
Resigned Rosier, John Richard Huw as Director
22 January 1998
Resigned Cursley, Roger Howard as Director
5 January 1998
Appointed Wright, Peter Reginald as Director
3 November 1997
Appointed Robinson, Anthony William as Director
3 November 1997
Appointed Court, David John as Director
15 October 1997
Resigned Nicholson, James Richard as Director
26 September 1997
Resigned Noble, Susan Margaret as Director
22 August 1997
Resigned Bernbaum, Shoshannah Stella as Director
2 July 1997
Resigned White, Martin Bostock as Director
16 June 1997
16 May 1997
Resigned Seabrook, Peter Geoffrey as Director
25 April 1997
Resigned Payne, Ian Roderick as Director
14 April 1997
Appointed Swabey, Keith as Director
1 April 1997
Appointed Testa, Peter Miles as Director
1 April 1997
Appointed Campbell, James as Director
1 April 1997
Appointed Callaghan, Martin James as Director
1 April 1997
Appointed Magner, Seamus as Director
1 April 1997
Appointed Cardiff, David Richard George as Director
1 April 1997
Appointed Murdoch, Garry as Director
31 December 1996
Resigned Johnson, Vivian Algernon as Director
2 December 1996
Appointed Lloyd, Clive Graham as Director
28 October 1996
Resigned Lewis, Murray as Director
4 October 1996
Resigned Armitage, Philippa Blane as Director
20 September 1996
Resigned Richards, Sarah Hope as Director
2 September 1996
Appointed Harrison, Peter as Director
2 September 1996
Appointed Meadon, William George as Director
1 July 1996
Appointed Nunneley, Luke James Charles as Director
28 June 1996
Resigned Day, Geoffrey William as Director
14 June 1996
Resigned Kothari, Lopa Shanti as Director
7 May 1996
Appointed Warwick, Peter John as Director
15 April 1996
Appointed Nicholson, James Richard as Director
5 April 1996
Resigned Chapman, Nigel Walter Alan as Director
1 April 1996
Appointed Stuart, John Neville as Director
1 April 1996
Appointed Coutts, Nicola Jane as Director
1 April 1996
Appointed Steers, Jacqueline Anne as Director
1 April 1996
Appointed Healy, Julian Rupert Francis as Director
1 April 1996
Appointed Woodstock, Susan Anne as Director
15 March 1996
Resigned Ingrams, Leonard Victor as Director
29 February 1996
Resigned Sweigart, Joseph Earl as Director
12 February 1996
Resigned Dwane, Neil Peter as Director
9 October 1995
Appointed Cazalet, Peter Charles Grenville as Director
31 July 1995
Resigned Wise, Rupert Hugh Denning as Director
3 July 1995
Appointed Barron, David James as Director
30 June 1995
Resigned Ko, Adaline Mang-Yee, Doctor as Director
12 June 1995
Appointed Webb, Richard Peter as Director
5 June 1995
Appointed Sweigart, Joseph Earl as Director
30 May 1995
Resigned Bensley, Martyn Godrey as Director
5 May 1995
Resigned Gardner, Frank Rolleston as Director
28 April 1995
Resigned Charlwood, Anthony Ben as Director
1 April 1995
Appointed White, Martin Bostock as Director
1 April 1995
Appointed Bottcher, Stefan as Director
1 April 1995
Appointed Lawson Statham, Mark as Director
1 April 1995
Appointed Mitchell, Adrian Joseph as Director
1 April 1995
Appointed Sherlock, Andrew Graham as Director
31 March 1995
Resigned Mant, Stephen John as Director
15 March 1995
Resigned Rodriguez-Pringle, Deborah as Director
3 February 1995
Resigned Nutt, Anthony as Director
19 January 1995
Resigned Ellis, Andrew John as Director
3 January 1995
Appointed Bernbaum, Shoshannah Stella as Director
3 October 1994
Appointed West, Gary as Director
1 October 1994
Appointed Lacey, Robin Philip Christian as Director
30 September 1994
Resigned Armstrong, Robert Henry Gwyn as Director
30 September 1994
Resigned Johns, Patrick Norman Chaloner as Director
30 August 1994
Appointed Gardner, Frank Rolleston as Director
30 August 1994
Appointed Nassar, Ossama as Director
24 August 1994
Appointed Charlwood, Anthony Ben as Director
15 August 1994
Appointed Williams, Howard as Director
8 August 1994
Appointed Rodriguez-Pringle, Deborah as Director
8 August 1994
Appointed Knowles, Timothy Michael as Director
6 July 1994
Resigned Harrison, John Christopher as Director
4 July 1994
Appointed Pattisson, William Thomas as Director
30 June 1994
Appointed Flynn, Peter Anthony as Director
30 June 1994
Appointed Baordman, David Paul as Director
16 June 1994
Resigned Smith, Patricia Ann Jane as Director
1 June 1994
Appointed Inglis, Kenneth William Ballard as Director
5 April 1994
1 April 1994
Appointed Cursley, Roger Howard as Director
1 April 1994
Resigned Khayat, Antoine Fouad as Director
1 April 1994
Appointed Spencer, Andrew as Director
1 April 1994
Appointed Dwane, Neil Peter as Director
1 April 1994
Appointed Richards, Sarah Hope as Director
1 April 1994
Appointed Forey, Austin Charles, Dr as Director
1 April 1994
Appointed Carney, Peter John as Director
31 December 1993
Resigned Don, Elaine as Director
31 December 1993
Resigned Gifford, Patrick Antony Francis as Director
7 October 1993
Appointed Harrison, John Christopher as Director
1 October 1993
Resigned Doris, Brian Richard Campbell as Director
16 August 1993
Resigned Jackson, David as Director
16 August 1993
Resigned Smith, William Nicolson as Director
5 August 1993
Resigned Hepher, Julian Charles as Director
13 July 1993
Resigned Hudson, Malcolm Noel as Director
1 June 1993
Appointed White, Mark Barry Ewart as Director
28 May 1993
Resigned Walters, Simon De Lancey as Director
1 April 1993
Appointed Birkett, Roderic Aidan as Director
1 April 1993
Appointed Beale, Philip Arnold as Director
1 April 1993
Appointed Rosier, John Richard Huw as Director
1 April 1993
Appointed Day, Geoffrey William as Director
1 April 1993
Appointed Kothari, Lopa Shanti as Director
1 April 1993
Appointed Khayat, Antoine Fouad as Director
31 March 1993
Resigned Bullough, Mark Andrew as Director
9 March 1993
Resigned Horvay, Christoph Geza as Director
12 October 1992
Appointed Ashbridge, Michael Dominic as Director
21 August 1992
Resigned Gibbons, John William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4194548

Other holdings 2

Companies where Jpmorgan Asset Management (UK) Limited is registered as a person with significant control

Has significant influence or control
Active
Has significant influence or control
Active
Former controllers (1)
1 December 2020
Ceased Jpmorgan Asset Management Holdings (UK) Limited — Owns 75–100% of shares

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Jpmorgan Asset Management International Limited
J.P. Morgan G2 GP LP Part right to 75–100% of surplus assets
J.P. Morgan Trustee & Administration Services Limited DissolvedOwns 75–100% of shares
Jpmam RE Cip 2 L.P. Part right to 50–75% of surplus assets
Jpmam RE GP 3 (Scots) Limited Owns 75–100% of shares
EO Iii Gra Feeder LP Right to appoint and remove a person
European Opportunistic Property Fund Iii Intermediate LP Right to appoint and remove a person
Jpmam RE GP 3 LP Right to appoint and remove a person
Jpmam RE GP 4 (Scots) Limited Owns 75–100% of shares
European Opportunistic Property Fund IV Feeder LP Has significant influence or control
Jpmam RE GP 4 Limited Owns 75–100% of shares
Jpmorgan Asset Management (UK) Limited This company Owns 75–100% of shares
Global Maritime Investment Fund Feeder LP Has significant influence or control
Global Maritime Investment Fund Intermediate LP Has significant influence or control
Greater Europe Opportunistic Property Fund (B Feeder) L.P. Has significant influence or control
Greater Europe Opportunistic Property Fund (B) L.P. Part right to 50–75% of surplus assets
Jpmorgan Funds Limited Owns 75–100% of shares
Global Maritime Investment Fund II Feeder LP Has significant influence or control
Global Maritime Investment Fund II Intermediate LP Has significant influence or control
Jpmorgan Life Limited In liquidationOwns 75–100% of shares

Filings 615

DateDescriptionMade Up ToPagesPDF
11 July 2026Full accounts31 December 2025
21 June 2026Confirmation statement with no updates9 June 2026
2 April 2026Termination of appointment of a director
20 February 2026Appointment of a director
20 February 2026Termination of appointment of a director
Show all 615 filings

Some other companies at this address

Aldermanbury Investments Limited
Chase (GA Group) Nominees Limited
Chase Nominees Limited
Chembank Nominees Limited
Chemical Bank (UK) Pension Trustee Limited
Chemical Bank Pension Plan Trustee Limited

Other companies in this industry

London
Derbyshire
Chorley
London
London
London

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?