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Company Information for

JPMORGAN LIFE LIMITED

25 BANK STREET, CANARY WHARF, LONDON, E14 5JP,
Company Registration Number
03261506
Private Limited Company
Active

Company Overview

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 LIMITED03/05/2005
Filing Information
Company Number 03261506
Company ID Number 03261506
Date formed 1996-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/03/2025
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts FULL
Last Datalog update: 2024-10-05 13:06:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JPMORGAN LIFE LIMITED
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Company Officers of JPMORGAN LIFE LIMITED

Current Directors
Officer Role Date Appointed
BETHANY MARIE BURROW
 Company Secretary 2016-02-26
J.P. MORGAN SECRETARIES (UK) LIMITED
 Company Secretary 2016-02-26
PAUL FARRELL
 Director 2018-03-26
NIGEL BARRY MASTERS
 Director 2015-11-25
STEPHEN EDWARD POND
 Director 2018-01-22
DANIEL WATKINS
 Director 2010-01-18
ALAN KEITH WHALLEY
 Director 2018-06-27
Previous Officers
Officer Role Date Appointed Date 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

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 LIMITED Company Secretary 2017-07-28 CURRENT 2017-07-28 Active
J.P. MORGAN SECRETARIES (UK) LIMITED JPMAM RE GP 4 (SCOTS) LIMITED Company Secretary 2017-07-25 CURRENT 2017-07-25 Active
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN G2 GP LIMITED Company 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) LIMITED Company Secretary 2015-09-07 CURRENT 2015-09-07 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN EO III UK GP LIMITED Company Secretary 2013-08-14 CURRENT 2013-08-14 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED JPMAM RE GP 3 (SCOTS) LIMITED Company Secretary 2013-07-31 CURRENT 2013-07-31 Active
J.P. MORGAN SECRETARIES (UK) LIMITED BEAR STEARNS OVERSEAS FUNDING UNLIMITED Company Secretary 2012-10-02 CURRENT 2003-11-12 Dissolved 2016-04-04
J.P. MORGAN SECRETARIES (UK) LIMITED WELLESBOURNE DISTRIBUTION PARK GP LIMITED Company Secretary 2011-07-29 CURRENT 2011-07-25 Active - Proposal to Strike off
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN METALS GROUP LIMITED Company Secretary 2010-07-01 CURRENT 2001-11-19 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN ENERGY TRADING HOLDINGS LTD Company Secretary 2010-07-01 CURRENT 1999-01-28 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN METALS LIMITED Company Secretary 2010-07-01 CURRENT 1970-02-19 Active
J.P. MORGAN SECRETARIES (UK) LIMITED GREENWOOD NOMINEES LIMITED Company Secretary 2010-06-30 CURRENT 1986-03-05 Active
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN G1 (GP) LIMITED Company Secretary 2010-04-12 CURRENT 2010-04-12 Active
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN G1 (GP SCOTS) LIMITED Company Secretary 2010-01-13 CURRENT 2010-01-13 Active
J.P. MORGAN SECRETARIES (UK) LIMITED CAZENOVE US HOLDINGS LIMITED Company Secretary 2010-01-04 CURRENT 2004-11-18 Dissolved 2016-02-29
J.P. MORGAN SECRETARIES (UK) LIMITED JPMORGAN CAZENOVE HOLDINGS Company Secretary 2010-01-04 CURRENT 2001-02-01 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED CAZENOVE IP LIMITED Company Secretary 2010-01-04 CURRENT 2004-11-18 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED JPMORGAN CAZENOVE SERVICE COMPANY Company Secretary 2010-01-04 CURRENT 1962-01-31 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN CAZENOVE LIMITED Company Secretary 2010-01-04 CURRENT 2001-02-02 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN CLIMATE CARE LIMITED Company Secretary 2009-06-17 CURRENT 1997-05-13 Dissolved 2014-04-28
J.P. MORGAN SECRETARIES (UK) LIMITED JPMAM RE GP 2 LIMITED Company Secretary 2007-05-24 CURRENT 2007-05-24 Active
J.P. MORGAN SECRETARIES (UK) LIMITED JZ FINANCIAL MANAGEMENT LIMITED Company Secretary 2006-01-23 CURRENT 2006-01-23 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN INTERNATIONAL BANK LIMITED Company Secretary 2005-09-21 CURRENT 1999-09-06 Active
J.P. MORGAN SECRETARIES (UK) LIMITED JPMAM RE PROPERTY GP LIMITED Company Secretary 2004-12-15 CURRENT 2004-12-13 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED JPMORGAN ASSET MANAGEMENT (UK) LIMITED Company Secretary 2003-10-03 CURRENT 1974-02-27 Active
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN CORPORATE SERVICES LIMITED Company Secretary 2003-08-06 CURRENT 1990-12-10 Dissolved 2014-07-22
J.P. MORGAN SECRETARIES (UK) LIMITED JPMORGAN ASSET MANAGEMENT INTERNATIONAL LIMITED Company Secretary 2003-07-14 CURRENT 2001-04-05 Active
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITED Company Secretary 2003-05-01 CURRENT 1984-06-12 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED THE CHURCH COMMISSIONERS FOR ENGLAND (CHASE GIS) NOMINEES LIMITED Company Secretary 2002-12-12 CURRENT 1996-02-22 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED EQUITABLE NOMINEES LIMITED Company Secretary 2002-12-12 CURRENT 1928-07-09 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED ALDERMANBURY INVESTMENTS LIMITED Company Secretary 2002-12-12 CURRENT 2000-02-29 Active
J.P. MORGAN SECRETARIES (UK) LIMITED SOUTH EAST ASIA UK (TYPE A) NOMINEES LIMITED Company Secretary 2002-12-12 CURRENT 1998-03-23 Active
J.P. MORGAN SECRETARIES (UK) LIMITED CHASE NOMINEES LIMITED Company Secretary 2002-12-12 CURRENT 1930-05-21 Active
J.P. MORGAN SECRETARIES (UK) LIMITED CHASE (GA GROUP) NOMINEES LIMITED Company Secretary 2002-12-12 CURRENT 1997-11-07 Active
J.P. MORGAN SECRETARIES (UK) LIMITED JPMC NOMINEES LIMITED Company Secretary 2002-12-12 CURRENT 1998-03-23 Active
J.P. MORGAN SECRETARIES (UK) LIMITED PRAESYS TWO NOMINEES LIMITED Company Secretary 2002-12-12 CURRENT 1998-08-20 Active
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN EU HOLDINGS LIMITED Company Secretary 2002-12-12 CURRENT 2000-05-04 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN CHASE (UK) HOLDINGS LIMITED Company Secretary 2002-12-12 CURRENT 1975-05-19 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN TRADING AND FINANCE Company Secretary 2002-07-31 CURRENT 1989-09-26 Dissolved 2015-10-02
J.P. MORGAN SECRETARIES (UK) LIMITED MORGAN GUARANTY TRUST COMPANY LIMITED Company Secretary 2002-07-31 CURRENT 1974-03-13 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED GUARANTY NOMINEES LIMITED Company Secretary 2002-07-31 CURRENT 1927-09-28 Active
J.P. MORGAN SECRETARIES (UK) LIMITED MGTB NOMINEES LIMITED Company 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 LIMITED Company Secretary 2002-07-22 CURRENT 2001-07-09 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED MORGAN PROPERTY DEVELOPMENT COMPANY LIMITED Company Secretary 2002-01-31 CURRENT 1986-12-05 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN EUROPE LIMITED Company Secretary 2002-01-17 CURRENT 1968-09-18 Active
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN SECURITIES PLC Company Secretary 2001-11-16 CURRENT 1992-04-30 Active
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN TRUSTEE AND DEPOSITARY COMPANY LIMITED Company Secretary 2001-11-02 CURRENT 1986-05-07 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN PRIVATE FUND MANAGEMENT LIMITED Company Secretary 2001-09-25 CURRENT 1970-10-15 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED ROBERT FLEMING HOLDINGS LIMITED Company Secretary 2001-06-15 CURRENT 1974-02-27 Dissolved 2016-04-07
J.P. MORGAN SECRETARIES (UK) LIMITED JPMORGAN EDUCATION LIMITED Company Secretary 2001-03-09 CURRENT 1997-02-10 Dissolved 2015-05-20
J.P. MORGAN SECRETARIES (UK) LIMITED COPTHALL OVERSEAS LIMITED Company Secretary 2000-11-27 CURRENT 1987-07-02 Dissolved 2016-04-04
J.P. MORGAN SECRETARIES (UK) LIMITED PERTH INVESTMENTS LIMITED Company Secretary 2000-08-07 CURRENT 1973-11-01 Dissolved 2017-12-28
J.P. MORGAN SECRETARIES (UK) LIMITED CROSSFRIARS NOMINEES LIMITED Company Secretary 1998-09-01 CURRENT 1987-09-17 Dissolved 2014-10-07
J.P. MORGAN SECRETARIES (UK) LIMITED CROSSFRIARS NOMINEES (NUMBER 3) LIMITED Company Secretary 1998-09-01 CURRENT 1996-03-29 Dissolved 2014-10-07
J.P. MORGAN SECRETARIES (UK) LIMITED ROBERT FLEMING NOMINEES LIMITED Company Secretary 1998-09-01 CURRENT 1936-01-10 Active
NIGEL BARRY MASTERS WESLEYAN ASSURANCE SOCIETY Director 2012-11-01 CURRENT 1981-01-01 Active
NIGEL BARRY MASTERS NMACTUARIAL LIMITED Director 2010-10-25 CURRENT 2010-10-21 Liquidation
DANIEL WATKINS JPMORGAN ASSET MANAGEMENT HOLDINGS (UK) LIMITED Director 2013-04-15 CURRENT 1988-02-08 Liquidation
DANIEL WATKINS JPMORGAN ASSET MANAGEMENT (UK) LIMITED Director 2012-11-06 CURRENT 1974-02-27 Active
DANIEL WATKINS JPMORGAN FUNDS LIMITED Director 2010-01-18 CURRENT 1936-11-27 Active
DANIEL WATKINS J.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITED Director 2010-01-18 CURRENT 1984-06-12 Liquidation
DANIEL WATKINS JPMORGAN ASSET MANAGEMENT MARKETING LIMITED Director 2010-01-18 CURRENT 1934-05-28 Liquidation
ALAN KEITH WHALLEY WEALTH AT WORK GROUP LIMITED Director 2015-08-12 CURRENT 2015-07-07 Active
ALAN KEITH WHALLEY ATLAS MASTER TRUST TRUSTEE LIMITED Director 2015-06-11 CURRENT 2015-06-11 Active - Proposal to Strike off
ALAN KEITH WHALLEY COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED Director 2015-05-01 CURRENT 1994-10-10 Active
ALAN KEITH WHALLEY WEALTH AT WORK LIMITED Director 2013-02-06 CURRENT 2004-09-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-10Previous accounting period extended from 31/12/23 TO 30/06/24
2024-07-01CONFIRMATION STATEMENT MADE ON 22/06/24, WITH NO UPDATES
2024-02-15Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-02-15Solvency Statement dated 07/12/23
2024-02-15Statement by Directors
2023-10-19APPOINTMENT TERMINATED, DIRECTOR NIGEL BARRY MASTERS
2023-10-19APPOINTMENT TERMINATED, DIRECTOR ALAN KEITH WHALLEY
2023-06-30FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-22CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2023-01-09APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL LEWIS
2023-01-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL LEWIS
2022-12-02CH01Director's details changed for Mr Alan Keith Whalley on 2022-12-02
2022-07-05FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-22CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH UPDATES
2021-05-17AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-11CH01Director's details changed for Mr Stephen Edward Pond on 2021-03-11
2020-12-15AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-01PSC07CESSATION OF JPMORGAN ASSET MANAGEMENT HOLDINGS (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-12-01PSC02Notification of Jpmorgan Asset Management International Limited as a person with significant control on 2020-12-01
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2020-01-13TM02Termination of appointment of J.P. Morgan Secretaries (Uk) Limited on 2019-03-21
2019-07-26AP01DIRECTOR APPOINTED MR ANDREW MICHAEL LEWIS
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES
2019-06-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-16TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL WATKINS
2019-03-27AP04Appointment of Jpmorgan Asset Management (Uk) Limited as company secretary on 2019-03-21
2019-03-20TM02Termination of appointment of Bethany Marie Burrow on 2019-02-12
2018-09-06PSC05Change of details for Jpmorgan Asset Management Holdings (Uk) Limited as a person with significant control on 2016-04-06
2018-07-05AP01DIRECTOR APPOINTED MR ALAN KEITH WHALLEY
2018-06-12LATEST SOC12/06/18 STATEMENT OF CAPITAL;GBP 7000000
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES
2018-05-15AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN O'BRIEN
2018-04-12AP01DIRECTOR APPOINTED MR PAUL FARRELL
2018-04-12RP04AP01Second filing of director appointment of Stephen Edward Pond
2018-04-12ANNOTATIONClarification
2018-01-29AP01DIRECTOR APPOINTED MR STEPHEN EDWARD POND
2018-01-29AP01DIRECTOR APPOINTED MR STEPHEN EDWARD POND
2017-09-26TM01APPOINTMENT TERMINATED, DIRECTOR TANAQUIL JANE MCDOWALL
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 7000000
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-05-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-08RES01ADOPT ARTICLES 08/01/17
2016-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 032615060014
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 7000000
2016-06-10AR0109/06/16 ANNUAL RETURN FULL LIST
2016-04-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-03TM02Termination of appointment of Yeng Yeng Maxwell on 2016-02-26
2016-03-03AP04Appointment of J.P. Morgan Secretaries (Uk) Limited as company secretary on 2016-02-26
2016-03-02AP03Appointment of Ms Bethany Marie Burrow as company secretary on 2016-02-26
2016-03-01TM02Termination of appointment of J.P. Morgan Secretaries (Uk) Limited on 2016-02-26
2015-12-10AP01DIRECTOR APPOINTED MR NIGEL BARRY MASTERS
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 7000000
2015-10-20AR0110/10/15 FULL LIST
2015-06-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STAINSBY
2015-04-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SWEETING
2015-01-19AP01DIRECTOR APPOINTED MR MICHAEL JOHN O'BRIEN
2014-11-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER SCHWICHT
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 7000000
2014-10-14AR0110/10/14 FULL LIST
2014-07-01AP01DIRECTOR APPOINTED PAUL JOHN SWEETING
2014-04-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-22AP01DIRECTOR APPOINTED JOHN STAINSBY
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 7000000
2013-10-14AR0110/10/13 FULL LIST
2013-09-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-17TM01APPOINTMENT TERMINATED, DIRECTOR ROGER THOMPSON
2012-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WATKINS / 06/11/2012
2012-10-24AR0110/10/12 FULL LIST
2012-10-19AP01DIRECTOR APPOINTED PETER SCHWICHT
2012-09-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 06/07/2012
2012-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 125 LONDON WALL LONDON EC2Y 5AY
2012-07-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BRODERICK
2012-07-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA HAZEN
2012-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANDREA LOUISE HAZEN / 17/02/2012
2012-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER MARTIN JAMES THOMPSON / 13/02/2012
2012-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. DANIEL WATKINS / 13/02/2012
2012-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. TANAQUIL JANE MCDOWALL / 10/02/2012
2012-02-10CH03SECRETARY'S CHANGE OF PARTICULARS / MRS. YENG YENG MAXWELL / 09/02/2012
2012-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES BALDRIDGE BRODERICK / 09/02/2012
2012-01-27AP01DIRECTOR APPOINTED MS ANDREA LOUISE HAZEN
2011-11-15AR0110/10/11 FULL LIST
2011-08-24TM01APPOINTMENT TERMINATED, DIRECTOR PETER BALL
2011-08-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-01AR0110/10/10 FULL LIST
2010-07-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-30AP01DIRECTOR APPOINTED MRS. TANAQUIL JANE MCDOWALL
2010-04-30AP01DIRECTOR APPOINTED MR. DANIEL WATKINS
2010-02-11TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE BROWN
2009-11-04TM01APPOINTMENT TERMINATED, DIRECTOR CAMPBELL FLEMING
2009-10-30AR0110/10/09 FULL LIST
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER MARTIN JAMES THOMPSON / 29/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES BALDRIDGE BRODERICK / 29/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES BALL / 29/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CAMPBELL DAVID FLEMING / 29/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE STUART BROWN / 29/10/2009
2009-10-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JP MORGAN SECRETARIES (UK) LIMITED / 29/10/2009
2009-10-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMES STALEY
2009-09-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2009-07-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2009-01-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-01-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-11-18288cSECRETARY'S CHANGE OF PARTICULARS / JP MORGAN SECRETARIES (UK) LIMITED / 04/11/2008
2008-10-27363aRETURN MADE UP TO 10/10/08; NO CHANGE OF MEMBERS
2008-04-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-03-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2007-10-23363aRETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-06-18288aNEW DIRECTOR APPOINTED
2007-05-11395PARTICULARS OF MORTGAGE/CHARGE
2007-05-02395PARTICULARS OF MORTGAGE/CHARGE
2007-04-15AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-13395PARTICULARS OF MORTGAGE/CHARGE
2006-11-03288cDIRECTOR'S PARTICULARS CHANGED
2006-10-03363aRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-08-09395PARTICULARS OF MORTGAGE/CHARGE
2006-08-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-01288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance




Licences & Regulatory approval
We could not find any licences issued to JPMORGAN LIFE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JPMORGAN LIFE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 13
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-03 Outstanding LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED
FLOATING CHARGE 2009-08-10 Outstanding BLACKROCK PENSIONS LIMITED
DEED OF CHARGE 2009-07-21 Outstanding ZURICH ASSURANCE LTD
DEED OF CHARGE 2009-01-29 Outstanding HSBC LIFE (UK) LIMITED
DEED OF CHARGE 2009-01-21 Outstanding AXA SUN LIFE PLC
DEED OF CHARGE 2008-03-15 Outstanding LEGAL & GENERAL ASSURANCE SOCIETY LIMITED
DEED OF CHARGE 2008-03-14 Outstanding PRUDENTIAL PENSIONS LIMITED
DEED OF CHARGE 2007-05-11 Outstanding FIDELITY INVESTMENTS LIFE INSURANCE LIMITED
DEED OF CHARGE 2007-05-02 Outstanding FRIENDS PROVIDENT PENSIONS LIMITED
DEED OF CHARGE 2006-12-13 Outstanding SAVE & PROSPER PENSIONS LIMITED
DEED OF CHARGE 2006-08-09 Outstanding STANDARD LIFE INVESTMENTS FUNDS LIMITED
CHARGE 2005-09-06 Satisfied THE STANDARD LIFE ASSURANCE COMPANY
CHARGE 2005-07-15 Outstanding SKANDIA LIFE ASSURANCE COMPANY LIMITED
DEED OF CHARGE 2005-06-21 Outstanding INVESTMENT SOLUTIONS LIMITED
Intangible Assets
Patents
We have not found any records of JPMORGAN LIFE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JPMORGAN LIFE LIMITED
Trademarks
We have not found any records of JPMORGAN LIFE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JPMORGAN LIFE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as JPMORGAN LIFE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JPMORGAN LIFE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JPMORGAN LIFE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JPMORGAN LIFE LIMITED any grants or awards.
Ownership
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    Other companies at postcode E14 5JP