Company Information for

JPMORGAN LIFE LIMITED

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

Company Registration Number

03261506

Private Limited Company

Active

About Jpmorgan Life Ltd

JPMORGAN LIFE LIMITED was founded on 1996-10-10 and has its registered office in London. The organisation's status is listed as "Active". Jpmorgan Life 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 LIFE LIMITED
Legal Registered Office
25 BANK STREET
CANARY WHARF
LONDON
E14 5JP
Other companies in E14
Previous Names
J.P. MORGAN FLEMING LIFE LIMITED
03/05/2005

Filing Information

Company Number03261506
Date formed1996-10-10
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due31/03/2025
Latest filing return09/06/2016
Filing return next due07/07/2017
Type of accountsFULL
Last Datalog update:
2024-10-05 13:06:58
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 2016-02-26
Paul Farrell Director MANAGING DIRECTOR 2018-03-26 UNITED KINGDOM
Nigel Barry Masters Director COMPANY DIRECTOR 2015-11-25 ENGLAND
Stephen Edward Pond Director COMPANY DIRECTOR 2018-01-22 ENGLAND
Daniel Watkins Director COMPANY DIRECTOR 2010-01-18 UNITED KINGDOM
Alan Keith Whalley Director DIRECTOR 2018-06-27 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Michael John O'brien Director 2014-12-10 2018-03-26
Tanaquil Jane Mcdowall Director 2010-01-12 2017-09-06
J.p. Morgan Secretaries (uk) Limited Company Secretary 2003-10-03 2016-02-26
Yeng Yeng Maxwell Company Secretary 2001-05-25 2016-02-26
Peter Schwicht Director 2012-09-20 2014-10-31
James Baldridge Broderick Director 2005-03-03 2012-05-30
Andrea Louise Hazen Director 2011-07-18 2012-05-30
Peter James Ball Director 2001-03-29 2011-07-29
Clive Stuart Brown Director 2006-02-01 2009-12-11
Campbell David Fleming Director 2003-10-27 2009-10-30
Paul Terrence Bateman Director 2001-11-27 2004-01-08
Thomas Hay Donaldson Director 1997-05-19 2003-05-31
Geoffrey Max Lindey Director 1997-03-21 2003-03-31
Arno Kitts Director 1997-09-23 2002-12-04
James Baldridge Broderick Director 1998-05-06 2002-02-19
Malcolm Anthony Palmer Director 2001-03-29 2002-01-28
Andrew Jonathon Harris Director 2001-04-09 2001-11-05
Ketki Miles Director 2000-09-14 2001-06-04
Edward Harold Charles Cain Company Secretary 1999-02-09 2001-05-25
Frank Bonanno Director 1998-05-06 2000-02-07
Allen Harvey Hanen Company Secretary 1997-03-19 1999-02-09
Richard James Johnson Director 1997-03-19 1998-08-12
Benjamin Meuli Director 1997-03-19 1998-08-12
Didier Cherpitel Director 1997-03-19 1998-03-19
Keith Anthony Baker Director 1997-03-19 1997-09-23
Clifford Chance Secretaries Limited Nominated Secretary 1996-10-10 1997-03-19
Peter John Charlton Nominated Director 1996-10-10 1997-03-19
Martin Edgar Richards Nominated Director 1996-10-10 1997-03-19

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 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 Liquidation
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 Liquidation
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 JPMORGAN ASSET MANAGEMENT INTERNATIONAL LIMITEDCompany Secretary 2003-07-14 CURRENT 2001-04-05 Active
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITEDCompany Secretary 2003-05-01 CURRENT 1984-06-12 Liquidation
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 PRAESYS TWO 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 Nigel Barry Masters

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nigel Barry Masters WESLEYAN ASSURANCE SOCIETYDirector 2012-11-01 CURRENT 1981-01-01 Active
Nigel Barry Masters NMACTUARIAL LIMITEDDirector 2010-10-25 CURRENT 2010-10-21 Liquidation

Related Directorships for Daniel Watkins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daniel Watkins JPMORGAN ASSET MANAGEMENT HOLDINGS (UK) LIMITEDDirector 2013-04-15 CURRENT 1988-02-08 Liquidation
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 Liquidation
Daniel Watkins JPMORGAN ASSET MANAGEMENT MARKETING LIMITEDDirector 2010-01-18 CURRENT 1934-05-28 Liquidation

Related Directorships for Alan Keith Whalley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan Keith Whalley WEALTH AT WORK GROUP LIMITEDDirector 2015-08-12 CURRENT 2015-07-07 Active
Alan Keith Whalley ATLAS MASTER TRUST TRUSTEE LIMITEDDirector 2015-06-11 CURRENT 2015-06-11 Active - Proposal to Strike off
Alan Keith Whalley COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITEDDirector 2015-05-01 CURRENT 1994-10-10 Active
Alan Keith Whalley WEALTH AT WORK LIMITEDDirector 2013-02-06 CURRENT 2004-09-08 Active