J.P. MORGAN TRUSTEE AND DEPOSITARY COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as J.p. Morgan Trustee And Depositary Company Limited. The company was founded 38 years ago and was given the registration number 02017279. The firm's registered office is in LONDON. You can find them at 25 Bank Street, Canary Wharf, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	J.P. MORGAN TRUSTEE AND DEPOSITARY COMPANY LIMITED
Company Number	:	02017279
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	07 May 1986
End of financial year	:	31 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	25 Bank Street, Canary Wharf, London, E14 5JP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP	Corporate Secretary	02 November 2001	Active
Tower Bridge House, St. Katharines Way, London, E1W 1DD	Director	10 September 2020	Active
Tower Bridge House, St. Katharines Way, London, E1W 1DD	Director	10 September 2020	Active
18 Daly Cross Road, Mt Kisco, Usa,	Secretary	05 April 2000	Active
47 Waldegrave Gardens, Twickenham, TW1 4PH	Secretary	12 April 2001	Active
Kingsmead 5 Hillier Road, Guildford, GU1 2JG	Secretary	31 October 1994	Active
400 East 52nd Street, New York, Usa,	Secretary	05 April 2000	Active
29 Camden Road, Bexley, DA5 3NS	Secretary	-	Active
25 Chelsea Square, London, SW3 6LF	Director	-	Active
125 London Wall, London, EC2Y 5AJ	Director	04 July 2007	Active
17 Mascalls Park, Paddock Wood, Tonbridge, TN12 6LW	Director	-	Active
Sherwood Old Hillside Road, Winchester, SO22 5LN	Director	26 November 1997	Active
25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP	Director	21 March 2013	Active
29 Highridge, Gillingham, ME7 3EW	Director	11 September 1991	Active
2 Harbord Street, London, SW6 6PJ	Director	31 March 1999	Active
Flat 17 Hinton Wood, 17 Grove Road, Bournemouth, BH1 3AL	Director	-	Active
125 London Wall, London, EC2Y 5AJ	Director	16 November 2005	Active
125 London Wall, London, EC2Y 5AJ	Director	14 November 2000	Active
12 Saxon Way, Alderholt, Fordingbridge, SP6 3PH	Director	21 January 1992	Active
125 London Wall, London, EC2Y 5AJ	Director	-	Active
12 Eriswell Road, Walton On Thames, KT12 5DG	Director	14 August 2003	Active
Little Orchard Village Way, Little Chalfont, HP7 9PU	Director	-	Active
55 Beechwood Road, South Croydon, London, CR2 0AE	Director	-	Active
12 Lansdowne Park, Templeogue, Dublin 16, Ireland, IRISH	Director	05 April 2000	Active
25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP	Director	29 February 2008	Active
125 London Wall, London, EC2Y 5AJ	Director	24 November 1993	Active
25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP	Director	07 August 2012	Active
54 Melrose Avenue, London, SW16 4QY	Director	29 June 1993	Active
Flat 9, 25 De Vere Gardens, London, W8 5AN	Director	09 January 2002	Active
125 London Wall, London, EC2Y 5AJ	Director	01 August 1992	Active
125 London Wall, London, EC2Y 5AJ	Director	14 May 2003	Active
125 London Wall, London, EC2Y 5AJ	Director	17 August 2005	Active
14 The Little Boltons, London, SW10 9LP	Director	17 October 1996	Active
Hollygate Sleepers Hill, Winchester, SO22 4ND	Director	29 June 1993	Active
133 Andrewes House, Barbican, London, EC2Y 8BA	Director	25 April 2001	Active

People with Significant Control

J.P. Morgan Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	25, Bank Street, London, England, E14 5JP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

J.P. MORGAN TRUSTEE AND DEPOSITARY COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement