J.P. Morgan Trustee & Administration Services Limited

Dissolved 22 Oct 202601823867 Private limited company
Incorporated
12 June 1984
Previously known as
Jpmorgan Equity Plan Managers Limited (until 10 July 2009)
J.P. Morgan Fleming Equity Plan Managers Limited (until 3 May 2005)
Save & Prosper Equity Plan Managers Limited (until 11 May 2001)
Earlier: Bewgreen Limited
Industry
Other business support service activities n.e.c. (82990)
Directors at dissolution
Owners at dissolution
Accounts type
Full
Region
Greater London
Address
C/o Forvis Mazars LLP
30 Old Bailey
London
EC4M 7AU

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2019
Also at Coda Dance Company
British
Born September 1971 (55)
Director · Appointed 11 December 2017
Also at Jpmorgan Funds Limited
British
Born December 1980 (45)
Corporate Secretary · Appointed 1 May 2003
Also at Aldermanbury Investments Limited, Frosch-Uk Limited, J.P. Morgan G1 (GP) Limited · more companies
Officer history (34 former)
8 January 2023
Resigned Lewis, Andrew Michael as Director
5 August 2019
Appointed Martin, Neil Stuart as Director
17 December 2018
Resigned Watkins, Daniel as Director
12 April 2018
Resigned Berens, Jasper Luke as Director
22 March 2018
Appointed Lewis, Andrew Michael as Director
22 March 2018
Resigned O'Brien, Michael John as Director
11 December 2017
Appointed Bloxham, Nicholas John Croager as Director
6 September 2017
Resigned Mcdowall, Tanaquil Jane, Mrs. as Director
10 December 2014
Appointed O'Brien, Michael John as Director
31 October 2014
Resigned Schwicht, Peter as Director
13 August 2013
Appointed Berens, Jasper Luke as Director
15 April 2013
Resigned Thompson, Roger Martin James as Director
20 September 2012
Appointed Schwicht, Peter as Director
30 May 2012
Resigned Broderick, James Baldridge, Mr. as Director
18 January 2010
Appointed Watkins, Daniel as Director
12 January 2010
Appointed Mcdowall, Tanaquil Jane, Mrs. as Director
30 October 2009
Resigned Fleming, Campbell David as Director
12 October 2009
Resigned Staley, James Edward as Director
17 November 2008
Resigned Green, Lee Moi as Secretary
1 May 2007
Appointed Staley, James Edward as Director
25 April 2005
Appointed Thompson, Roger Martin James as Director
11 March 2005
Resigned Tickle, Mark Simon as Director
18 February 2005
Resigned Cardiff, David Richard George as Director
6 December 2004
Appointed Cardiff, David Richard George as Director
8 January 2004
Resigned Bateman, Paul Terrence as Director
13 May 2003
Appointed Tickle, Mark Simon as Director
1 May 2003
Appointed J.P. Morgan Secretaries (UK) Limited as Corporate Secretary
1 May 2003
Appointed Green, Lee Moi as Secretary
1 May 2003
Resigned Maxwell, Yeng Yeng as Secretary
15 March 2002
Resigned Birkett, Roderic Aidan as Director
26 November 2001
Appointed Bateman, Paul Terrence as Director
5 November 2001
Resigned Harris, Andrew Jonathon as Director
31 October 2001
Resigned Bassett, Marilyn Lesley as Director
14 February 2001
Appointed Broderick, James Baldridge, Mr. as Director
14 February 2001
Resigned Bowe, Colette as Director
14 February 2001
Resigned Dyer, Stuart Charles Elliott as Director
30 September 2000
Appointed Birkett, Roderic Aidan as Director
30 September 2000
Resigned Ashbridge, Michael Dominic as Director
31 May 2000
Appointed Bassett, Marilyn Lesley as Director
25 April 2000
Appointed Fleming, Campbell David as Director
1 December 1999
Appointed Maxwell, Yeng Yeng as Secretary
30 November 1999
Resigned Sanders, Sarah Elizabeth as Secretary
10 November 1999
Appointed Ashbridge, Michael Dominic as Director
20 July 1999
Appointed Harris, Andrew Jonathon as Director
14 July 1999
Resigned Humpish, John Bernard as Director
31 December 1998
Resigned Richardson, Stephen John as Director
31 December 1998
Resigned Bellringer, Charles Albert John as Director
18 September 1998
Appointed Dyer, Stuart Charles Elliott as Director
18 September 1998
Appointed Humpish, John Bernard as Director
1 April 1998
Appointed Bowe, Colette as Director
30 January 1998
Resigned Rye, Colin John as Director
23 January 1998
Resigned Civval, Keith Basil as Director
1 November 1997
Appointed Richardson, Stephen John as Director
31 October 1997
Resigned Roney, Peter John as Director
22 January 1996
Appointed Bellringer, Charles Albert John as Director
1 December 1995
Resigned Bateman, Paul Terrence as Director
31 July 1995
Appointed Roney, Peter John as Director
30 June 1995
Resigned Tregoning, Julian George as Director
12 May 1995
1 April 1994
31 March 1994
Resigned Emery, Kenneth William as Director
20 July 1993
Resigned Blagbrough, Paul Hampden as Director
20 July 1993
Resigned Save & Prosper Group Limited as Corporate Secretary
20 July 1993
Appointed Sanders, Sarah Elizabeth as Secretary

Ownership 1 at dissolution

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
Former controllers (2)
1 December 2020
Ceased Jpmorgan Asset Management Holdings (UK) Limited — Owns 75–100% of shares
1 August 2020
Ceased Jpmorgan Asset Management Marketing 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 This company 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 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Final Gazette dissolved following liquidation

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