J.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITED

01823867
C/O FORVIS MAZARS LLP,30 OLD BAILEY LONDON EC4M 7AU

People & Contacts

Contact Details
Registered Address C/O FORVIS MAZARS LLP,30 OLD BAILEY
LONDON

EC4M 7AU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
J.P. MORGAN FLEMING EQUITY PLAN MANAGERS LIMITED 11 May 2001 - 03 May 2005
JPMORGAN EQUITY PLAN MANAGERS LIMITED 03 May 2005 - 10 Jul 2009
SAVE & PROSPER EQUITY PLAN MANAGERS LIMITED 25 Sep 1986 - 11 May 2001
BEWGREEN LIMITED 12 Jun 1984 - 25 Sep 1986
People

Current directors

J.P. MORGAN SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 01 May 2003

Appointment Type: C

Other Appointments: None

View Director

MR NICHOLAS JOHN CROAGER BLOXHAM

Birthdate: Nov 1980

Nationality: BRITISH

Address: C/O FORVIS MAZARS LLP 30 OLD BAILEY EC4M7AU

Date Appointed: 11 Dec 2017

Appointment Type: D

Other Appointments: None

View Director

MR NEIL STUART MARTIN

Birthdate: Aug 1971

Nationality: BRITISH

Address: C/O FORVIS MAZARS LLP 30 OLD BAILEY EC4M7AU

Date Appointed: 05 Aug 2019

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

LEE MOI GREEN

Birthdate: Sep 1951

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 01 May 2003

Date Resigned: Nov 2008

Appointment Type: PC

Other Appointments: None

View Director

YENG YENG MAXWELL

Birthdate: Oct 1954

Nationality: BRITISH

Address: 36 ROSEMONT ROAD NW36NE

Date Appointed: 01 Dec 1999

Date Resigned: May 2003

Appointment Type: PC

Other Appointments: None

View Director

SARAH ELIZABETH SANDERS

Birthdate: Jul 1957

Nationality: BRITISH

Address: 44 CHARMOUTH COURT HERTFORDSHIRE AL14SJ

Date Appointed: 20 Jul 1993

Date Resigned: Nov 1999

Appointment Type: PC

Other Appointments: None

View Director

SAVE & PROSPER GROUP LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 FINSBURY AVENUE EC2M2QY

Date Appointed: 07 Aug 1992

Date Resigned: Jul 1993

Appointment Type: PC

Other Appointments: None

View Director

MICHAEL DOMINIC ASHBRIDGE

Birthdate: Jun 1959

Nationality: BRITISH

Address: 1 GREAT COOMBE COTTAGE COOMBE ROAD COMPTON BERKSHIRE RG206RG

Date Appointed: 10 Nov 1999

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

View Director

MRS MARILYN LESLEY BASSETT

Birthdate: Apr 1952

Nationality: BRITISH

Address: 22 BELMONT HILL SE135BD

Date Appointed: 31 May 2000

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

View Director

PAUL TERRENCE BATEMAN

Birthdate: Mar 1946

Nationality: BRITISH

Address: BAYSIDE 95 THORPE BAY GARDENS ESSEX SS13NW

Date Appointed: 26 Nov 2001

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

View Director

CHARLES ALBERT JOHN BELLRINGER

Birthdate: Aug 1954

Nationality: BRITISH

Address: TENCHLEYS MANOR ITCHINGWOOD COMMON SURREY RS80RL

Date Appointed: 22 Jan 1996

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

View Director

JASPER LUKE BERENS

Birthdate: May 1970

Nationality: BRITISH

Address: C/O FORVIS MAZARS LLP 30 OLD BAILEY EC4M7AU

Date Appointed: 13 Aug 2013

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

View Director

MR RODERIC AIDAN BIRKETT

Birthdate: Mar 1961

Nationality: BRITISH

Address: BEECHLANDS ROTHERFIELD ROAD OXFORDSHIRE RG91NR

Date Appointed: 30 Sep 2000

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL HAMPDEN BLAGBROUGH

Birthdate: Jun 1946

Nationality: BRITISH

Address: CHARNWOOD HORSELL PARK SURREY GU214LY

Date Appointed: 07 Aug 1992

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

View Director

MS COLETTE BOWE

Birthdate: Oct 1946

Nationality: BRITISH

Address: 8 CARTHUSIAN COURT 12 CARTHUSIAN STREET EC1M6EB

Date Appointed: 01 Apr 1998

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

View Director

MR. JAMES BALDRIDGE BRODERICK

Birthdate: Nov 1954

Nationality: AMERICAN

Address: C/O FORVIS MAZARS LLP 30 OLD BAILEY EC4M7AU

Date Appointed: 14 Feb 2001

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

View Director

DAVID RICHARD GEORGE CARDIFF

Birthdate: Jul 1964

Nationality: BRITISH

Address: 32 STEVENAGE ROAD SW66ET

Date Appointed: 06 Dec 2004

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

View Director

KEITH BASIL CIVVAL

Birthdate: Apr 1956

Nationality: BRITISH

Address: 55 ALDENHAM AVENUE HERTFORDSHIRE WD78JA

Date Appointed: 07 Aug 1992

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

View Director

MR STUART CHARLES ELLIOTT DYER

Birthdate: Nov 1950

Nationality: BRITISH

Address: 226 BEN JONSON HOUSE BARBICAN EC2Y8DL

Date Appointed: 18 Sep 1998

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

View Director

KENNETH WILLIAM EMERY

Birthdate: Nov 1935

Nationality: BRITISH

Address: GLADE COTTAGE THE GLADE HUTTON MOUNT ESSEX CM132JL

Date Appointed: 07 Aug 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

View Director

CAMPBELL DAVID FLEMING

Birthdate: Nov 1964

Nationality: AUSTRALIAN

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 25 Apr 2000

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW JONATHON HARRIS

Birthdate: Oct 1962

Nationality: BRITISH

Address: 21 HASELMERE GARDENS FINCHLEY N33EA

Date Appointed: 20 Jul 1999

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

View Director

JOHN BERNARD HUMPISH

Birthdate: Jul 1965

Nationality: BRITISH

Address: 63 KING GEORGE SQUARE SURREY TW106LF

Date Appointed: 18 Sep 1998

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW MICHAEL LEWIS

Birthdate: Nov 1968

Nationality: BRITISH

Address: C/O FORVIS MAZARS LLP 30 OLD BAILEY EC4M7AU

Date Appointed: 22 Mar 2018

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

View Director

MRS. TANAQUIL JANE MCDOWALL

Birthdate: Nov 1968

Nationality: BRITISH

Address: C/O FORVIS MAZARS LLP 30 OLD BAILEY EC4M7AU

Date Appointed: 12 Jan 2010

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL JOHN O'BRIEN

Birthdate: Apr 1963

Nationality: IRISH

Address: C/O FORVIS MAZARS LLP 30 OLD BAILEY EC4M7AU

Date Appointed: 10 Dec 2014

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL EDWARD CHARLES RYDER RICHARDSON

Birthdate: Apr 1958

Nationality: BRITISH

Address: 52 HAVIL STREET CAMBERWELL SE57RS

Date Appointed: 01 Apr 1994

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

View Director

MR STEPHEN JOHN RICHARDSON

Birthdate: Dec 1952

Nationality: BRITISH

Address: 8 MAPLE ROAD HERTFORDSHIRE AL52DU

Date Appointed: 01 Nov 1997

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

View Director

PETER JOHN RONEY

Birthdate: Sep 1949

Nationality: BRITISH

Address: 24 KINGS QUAY CHELSEA HARBOUR SW100UX

Date Appointed: 31 Jul 1995

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

View Director

COLIN JOHN RYE

Birthdate: May 1943

Nationality: BRITISH

Address: THE RIDINGS 41 MYLN MEADOW ESSEX CM49NE

Date Appointed: 07 Aug 1992

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

View Director

PETER SCHWICHT

Birthdate: Jul 1957

Nationality: GERMAN

Address: C/O FORVIS MAZARS LLP 30 OLD BAILEY EC4M7AU

Date Appointed: 20 Sep 2012

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

View Director

JAMES EDWARD STALEY

Birthdate: Nov 1956

Nationality: AMERICAN

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 01 May 2007

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

View Director

ROGER MARTIN JAMES THOMPSON

Birthdate: Sep 1967

Nationality: BRITISH

Address: C/O FORVIS MAZARS LLP 30 OLD BAILEY EC4M7AU

Date Appointed: 25 Apr 2005

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

View Director

MR MARK SIMON TICKLE

Birthdate: Jan 1965

Nationality: BRITISH

Address: 57 SEYMOUR AVENUE SURREY KT172RS

Date Appointed: 13 May 2003

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

View Director

MR JULIAN GEORGE TREGONING

Birthdate: Sep 1946

Nationality: BRITISH

Address: REDWOOD HOUSE WEST LAVINGTON WEST SUSSEX GU290EH

Date Appointed: 07 Aug 1992

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

View Director

MR DANIEL WATKINS

Birthdate: Aug 1975

Nationality: BRITISH

Address: C/O FORVIS MAZARS LLP 30 OLD BAILEY EC4M7AU

Date Appointed: 18 Jan 2010

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

View Director