Jpmorgan Life Limited

03261506

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

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

Incorporated 10/10/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

65110

Life insurance

Officers

Mr Stephen Edward Pond

director · Since 22/01/2018

COMPANY DIRECTOR

BRITISH,AMERICAN · ENGLAND · Age 46

Mr Paul Farrell

director · Since 26/03/2018

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Jpmorgan Asset Management (Uk) Limited

secretary · Since 21/03/2019

Persons with Significant Control

Jpmorgan Asset Management International Limited

75–100% shares

75–100% votes

Appoint directors

25, Bank Street, London, E14 5JP

Reg: 4194548 · Companies House · Limited By Shares

Notified 01/12/2020

Former PSCs

Jpmorgan Asset Management Holdings (Uk) Limited

Ceased 01/12/2020

Charges0 outstanding

Charge

satisfied

LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED

Created 03/08/2016Registered 24/08/2016Satisfied 10/06/2025

charge

satisfied

BLACKROCK PENSIONS LIMITED

Created 07/08/2009Registered 10/08/2009Satisfied 10/06/2025

charge

satisfied

ZURICH ASSURANCE LTD

Created 20/07/2009Registered 21/07/2009Satisfied 10/06/2025

charge

satisfied

HSBC LIFE (UK) LIMITED

Created 20/01/2009Registered 29/01/2009Satisfied 10/06/2025

charge

satisfied

AXA SUN LIFE PLC

Created 13/01/2009Registered 21/01/2009Satisfied 10/06/2025

charge

satisfied

LEGAL & GENERAL ASSURANCE SOCIETY LIMITED

Created 05/03/2008Registered 15/03/2008Satisfied 10/06/2025

charge

satisfied

PRUDENTIAL PENSIONS LIMITED

Created 29/02/2008Registered 14/03/2008Satisfied 10/06/2025

charge

satisfied

FIDELITY INVESTMENTS LIFE INSURANCE LIMITED

Created 01/05/2007Registered 11/05/2007Satisfied 10/06/2025

charge

satisfied

FRIENDS PROVIDENT PENSIONS LIMITED

Created 30/04/2007Registered 02/05/2007Satisfied 10/06/2025

charge

satisfied

SAVE & PROSPER PENSIONS LIMITED

Created 07/12/2006Registered 13/12/2006Satisfied 10/06/2025

charge

satisfied

STANDARD LIFE INVESTMENTS FUNDS LIMITED

Created 08/08/2006Registered 09/08/2006Satisfied 10/06/2025

charge

satisfied

THE STANDARD LIFE ASSURANCE COMPANY

Created 06/09/2005Registered 07/09/2005Satisfied 09/08/2006

charge

satisfied

SKANDIA LIFE ASSURANCE COMPANY LIMITED

Created 14/07/2005Registered 15/07/2005Satisfied 10/06/2025

charge

satisfied

INVESTMENT SOLUTIONS LIMITED

Created 10/06/2005Registered 21/06/2005Satisfied 10/06/2025