Jpmorgan Life Limited

Company Name	Jpmorgan Life Limited
Company Status	Active
Company Number	03261506
Category	Private Limited Company
Incorporation Date	10 October 1996(27 years, 6 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Mr Stephen Edward Pond
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British,American
Status	Current
Appointed	22 January 2018(21 years, 3 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Mr Paul Farrell
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 March 2018(21 years, 5 months after company formation)
Appointment Duration	6 years, 1 month
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Mr Alan Keith Whalley
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	27 June 2018(21 years, 8 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	60 Victoria Embankment London EC4Y 0JP

Secretary Name	Jpmorgan Asset Management (UK) Limited (Corporation)
Status	Current
Appointed	21 March 2019(22 years, 5 months after company formation)
Appointment Duration	5 years, 1 month
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Mr Keith Anthony Baker
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1997(5 months, 1 week after company formation)
Appointment Duration	6 months, 1 week (resigned 23 September 1997)
Role	Manager
Country of Residence	England
Correspondence Address	Grove Farm Cottage 66 Grove Road Tring Hertfordshire HP23 5PD

Director Name	Didier Cherpitel
Date of Birth	December 1944 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	19 March 1997(5 months, 1 week after company formation)
Appointment Duration	1 year (resigned 19 March 1998)
Role	Company Director
Correspondence Address	5 Sloane Court East London SW3 4TQ

Director Name	Mr Benjamin Meuli
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1997(5 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 12 August 1998)
Role	Manager
Correspondence Address	48 Elms Road London SW4 9EX

Director Name	Mr Richard James Johnson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	19 March 1997(5 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 12 August 1998)
Role	Company Director
Correspondence Address	24 Sumner Place South Kensington London SW7 3EG

Secretary Name	Allen Harvey Hanen
Nationality	British
Status	Resigned
Appointed	19 March 1997(5 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 09 February 1999)
Role	Lawyer
Correspondence Address	38 King Henrys Road London NW3 3RP

Director Name	Geoffrey Max Lindey
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1997(5 months, 1 week after company formation)
Appointment Duration	6 years (resigned 31 March 2003)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	22 Priory Terrace London NW6 4DH

Director Name	Thomas Hay Donaldson
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1997(7 months, 1 week after company formation)
Appointment Duration	6 years (resigned 31 May 2003)
Role	Retired Banker
Correspondence Address	The Old Lodge Mayertorne London Road Wendover Dean Wendover Buckinghamshire HP22 6QA

Director Name	Arno Kitts
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1997(11 months, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 04 December 2002)
Role	Chief Executive
Correspondence Address	Stoneridge Silverstead Lane Westerham Hill Kent TN16 2HY

Director Name	Frank Bonanno
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	06 May 1998(1 year, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 February 2000)
Role	Manager
Correspondence Address	Hunters Moon 4 Spicers Field Oxshott Leatherhead Surrey KT22 0UT

Director Name	Mr James Baldridge Broderick
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1998(1 year, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 February 2002)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Knowle Hill 22 Water Lane Cobham Surrey KT11 2PB

Secretary Name	Mr Edward Harold Charles Cain
Nationality	British
Status	Resigned
Appointed	09 February 1999(2 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 May 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 Meredyth Road London SW13 0DY

Director Name	Ketki Miles
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 2000(3 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 04 June 2001)
Role	Manager
Correspondence Address	22 Lavender Gardens London SW11 1DL

Director Name	Malcolm Anthony Palmer
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(4 years, 5 months after company formation)
Appointment Duration	10 months (resigned 28 January 2002)
Role	Head Of Europe Fund Operations
Correspondence Address	5 Morley Road East Twickenham Middlesex TW1 2HG

Director Name	Peter James Ball
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(4 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 29 July 2011)
Role	Director Of Operations
Country of Residence	England
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Mr Andrew Jonathon Harris
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2001(4 years, 6 months after company formation)
Appointment Duration	7 months (resigned 05 November 2001)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	21 Haselmere Gardens Finchley London N3 3EA

Secretary Name	Yeng Yeng Maxwell
Nationality	British
Status	Resigned
Appointed	25 May 2001(4 years, 7 months after company formation)
Appointment Duration	14 years, 9 months (resigned 26 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Paul Terrence Bateman
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2001(5 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 08 January 2004)
Role	Company Director
Correspondence Address	Bayside 95 Thorpe Bay Gardens Thorpe Bay Essex SS1 3NW

Director Name	Campbell David Fleming
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 October 2003(7 years after company formation)
Appointment Duration	6 years (resigned 30 October 2009)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Mr James Baldridge Broderick
Date of Birth	December 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	03 March 2005(8 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 May 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AY

Director Name	Clive Stuart Brown
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(9 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Mrs Tanaquil Jane McDowall
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2010(13 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 06 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Ms Andrea Louise Hazen
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2011(14 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AY

Director Name	Peter Schwicht
Date of Birth	August 1957 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	20 September 2012(15 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Mr Michael John O'Brien
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 December 2014(18 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Mr Nigel Barry Masters
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2015(19 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 04 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Secretary Name	Ms Bethany Marie Burrow
Status	Resigned
Appointed	26 February 2016(19 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 February 2019)
Role	Company Director
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Mr Andrew Michael Lewis
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2019(22 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 October 1996(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	J.P. Morgan Secretaries (UK) Limited (Corporation)
Status	Resigned
Appointed	03 October 2003(6 years, 11 months after company formation)
Appointment Duration	12 years, 4 months (resigned 26 February 2016)
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Secretary Name	J.P. Morgan Secretaries (UK) Limited (Corporation)
Status	Resigned
Appointed	26 February 2016(19 years, 4 months after company formation)
Appointment Duration	3 years (resigned 21 March 2019)
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Contact

Website	jpmorgan.com

Location

Registered Address	25 Bank Street Canary Wharf London E14 5JP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

7m at £1	Jp Morgan Asset Management Holdings (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£64,237,000
Cash	£705,000
Current Liabilities	£7,240,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 June 2023 (10 months ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Charges

5 March 2008	Delivered on: 15 March 2008 Persons entitled: Legal & General Assurance Society Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charged property see image for full details. Outstanding
29 February 2008	Delivered on: 14 March 2008 Persons entitled: Prudential Pensions Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The whole of the long-term insurance assets of the chargor as that term is used in the integrated prudential sourcebook for insurers. See image for full details. Outstanding
1 May 2007	Delivered on: 11 May 2007 Persons entitled: Fidelity Investments Life Insurance Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The long-term insurance assets of the chargor from time to time and includes any part of them. Outstanding
30 April 2007	Delivered on: 2 May 2007 Persons entitled: Friends Provident Pensions Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Floating charge over the whole of the long-term insurance business assets. Outstanding
7 December 2006	Delivered on: 13 December 2006 Persons entitled: Save & Prosper Pensions Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Long-term insurance business assets. Outstanding
8 August 2006	Delivered on: 9 August 2006 Persons entitled: Standard Life Investments Funds Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Long-term insurance business assets. Outstanding
14 July 2005	Delivered on: 15 July 2005 Persons entitled: Skandia Life Assurance Company Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Long-term insurance business assets. Outstanding
3 August 2016	Delivered on: 24 August 2016 Persons entitled: Legal and General Assurance (Pensions Management) Limited Classification: A registered charge Outstanding
7 August 2009	Delivered on: 10 August 2009 Persons entitled: Blackrock Pensions Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: As continuing security for the payment or discharge of the secured amounts see image for full details. Outstanding
20 July 2009	Delivered on: 21 July 2009 Persons entitled: Zurich Assurance LTD Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all its right to and title in the long-term insurance business assets see image for full details. Outstanding
20 January 2009	Delivered on: 29 January 2009 Persons entitled: Hsbc Life (UK) Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of jp morgan life limited's rights to and title in the charged property see image for full details. Outstanding
13 January 2009	Delivered on: 21 January 2009 Persons entitled: Axa Sun Life PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: As continuing security for the payment or discharge of the secured amounts, by way of floating charge all its right to and title in the charged property see image for full details. Outstanding
10 June 2005	Delivered on: 21 June 2005 Persons entitled: Investment Solutions Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Floating charge over the whole of the long term insurance assets. Outstanding
6 September 2005	Delivered on: 7 September 2005 Satisfied on: 9 August 2006 Persons entitled: The Standard Life Assurance Company Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Long-term insurance business assets. Fully Satisfied

Filing History

26 September 2017	Termination of appointment of Tanaquil Jane Mcdowall as a director on 6 September 2017 (1 page)
22 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
3 May 2017	Full accounts made up to 31 December 2016 (26 pages)
8 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
24 August 2016	Registration of charge 032615060014, created on 3 August 2016 (12 pages)
10 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 7,000,000 (5 pages)
6 April 2016	Full accounts made up to 31 December 2015 (28 pages)
3 March 2016	Appointment of J.P. Morgan Secretaries (Uk) Limited as a secretary on 26 February 2016 (2 pages)
3 March 2016	Termination of appointment of Yeng Yeng Maxwell as a secretary on 26 February 2016 (1 page)
2 March 2016	Appointment of Ms Bethany Marie Burrow as a secretary on 26 February 2016 (2 pages)
1 March 2016	Termination of appointment of J.P. Morgan Secretaries (Uk) Limited as a secretary on 26 February 2016 (1 page)
10 December 2015	Appointment of Mr Nigel Barry Masters as a director on 25 November 2015 (2 pages)
20 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 7,000,000 (5 pages)
11 June 2015	Termination of appointment of John Stainsby as a director on 29 May 2015 (1 page)
19 April 2015	Full accounts made up to 31 December 2014 (27 pages)
8 April 2015	Termination of appointment of Paul John Sweeting as a director on 19 March 2015 (1 page)
19 January 2015	Appointment of Mr Michael John O'brien as a director on 10 December 2014 (2 pages)
12 November 2014	Termination of appointment of Peter Schwicht as a director on 31 October 2014 (1 page)
14 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 7,000,000 (6 pages)
1 July 2014	Appointment of Paul John Sweeting as a director (3 pages)
2 April 2014	Full accounts made up to 31 December 2013 (27 pages)
22 November 2013	Appointment of John Stainsby as a director (2 pages)
14 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 7,000,000 (5 pages)
18 September 2013	Full accounts made up to 31 December 2012 (26 pages)
17 April 2013	Termination of appointment of Roger Thompson as a director (1 page)
13 November 2012	Director's details changed for Mr Daniel Watkins on 6 November 2012 (2 pages)
13 November 2012	Director's details changed for Mr Daniel Watkins on 6 November 2012 (2 pages)
24 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
19 October 2012	Appointment of Peter Schwicht as a director (3 pages)
26 September 2012	Full accounts made up to 31 December 2011 (25 pages)
6 July 2012	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
6 July 2012	Registered office address changed from 125 London Wall London EC2Y 5AY on 6 July 2012 (1 page)
6 July 2012	Registered office address changed from 125 London Wall London EC2Y 5AY on 6 July 2012 (1 page)
6 July 2012	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
3 July 2012	Termination of appointment of James Broderick as a director (1 page)
3 July 2012	Termination of appointment of Andrea Hazen as a director (1 page)
17 February 2012	Director's details changed for Ms Andrea Louise Hazen on 17 February 2012 (2 pages)
14 February 2012	Director's details changed for Roger Martin James Thompson on 13 February 2012 (2 pages)
13 February 2012	Director's details changed for Mrs. Tanaquil Jane Mcdowall on 10 February 2012 (2 pages)
13 February 2012	Director's details changed for Mr. Daniel Watkins on 13 February 2012 (2 pages)
10 February 2012	Director's details changed for Mr. James Baldridge Broderick on 9 February 2012 (2 pages)
10 February 2012	Secretary's details changed for Mrs. Yeng Yeng Maxwell on 9 February 2012 (1 page)
10 February 2012	Secretary's details changed for Mrs. Yeng Yeng Maxwell on 9 February 2012 (1 page)
10 February 2012	Director's details changed for Mr. James Baldridge Broderick on 9 February 2012 (2 pages)
27 January 2012	Appointment of Ms Andrea Louise Hazen as a director (2 pages)
15 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (7 pages)
24 August 2011	Termination of appointment of Peter Ball as a director (1 page)
23 August 2011	Full accounts made up to 31 December 2010 (25 pages)
1 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (8 pages)
21 July 2010	Full accounts made up to 31 December 2009 (24 pages)
30 April 2010	Appointment of Mrs. Tanaquil Jane Mcdowall as a director (2 pages)
30 April 2010	Appointment of Mr. Daniel Watkins as a director (2 pages)
11 February 2010	Termination of appointment of Clive Brown as a director (1 page)
4 November 2009	Termination of appointment of Campbell Fleming as a director (1 page)
30 October 2009	Director's details changed for Roger Martin James Thompson on 29 October 2009 (2 pages)
30 October 2009	Director's details changed for James Baldridge Broderick on 29 October 2009 (2 pages)
30 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (7 pages)
30 October 2009	Director's details changed for Campbell David Fleming on 29 October 2009 (2 pages)
30 October 2009	Director's details changed for Peter James Ball on 29 October 2009 (2 pages)
30 October 2009	Director's details changed for Clive Stuart Brown on 29 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Jp Morgan Secretaries (Uk) Limited on 29 October 2009 (1 page)
19 October 2009	Termination of appointment of James Staley as a director (1 page)
26 September 2009	Full accounts made up to 31 December 2008 (22 pages)
10 August 2009	Particulars of a mortgage or charge / charge no: 13 (3 pages)
21 July 2009	Particulars of a mortgage or charge / charge no: 12 (4 pages)
29 January 2009	Particulars of a mortgage or charge / charge no: 11 (3 pages)
21 January 2009	Particulars of a mortgage or charge / charge no: 10 (5 pages)
18 November 2008	Secretary's change of particulars / jp morgan secretaries (uk) LIMITED / 04/11/2008 (1 page)
27 October 2008	Return made up to 10/10/08; no change of members (7 pages)
10 April 2008	Full accounts made up to 31 December 2007 (23 pages)
15 March 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
14 March 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
23 October 2007	Return made up to 10/10/07; full list of members (3 pages)
18 June 2007	New director appointed (1 page)
11 May 2007	Particulars of mortgage/charge (3 pages)
2 May 2007	Particulars of mortgage/charge (3 pages)
15 April 2007	Full accounts made up to 31 December 2006 (21 pages)
13 December 2006	Particulars of mortgage/charge (3 pages)
3 November 2006	Director's particulars changed (1 page)
3 October 2006	Return made up to 10/10/06; full list of members (3 pages)
9 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2006	Particulars of mortgage/charge (3 pages)
5 April 2006	Full accounts made up to 31 December 2005 (17 pages)
1 March 2006	New director appointed (1 page)
15 November 2005	Location of register of members (1 page)
15 November 2005	Return made up to 01/10/05; full list of members (7 pages)
7 September 2005	Particulars of mortgage/charge (3 pages)
20 July 2005	Director's particulars changed (1 page)
20 July 2005	Director's particulars changed (1 page)
20 July 2005	Director's particulars changed (1 page)
20 July 2005	Director's particulars changed (1 page)
18 July 2005	Secretary's particulars changed (1 page)
15 July 2005	Particulars of mortgage/charge (3 pages)
21 June 2005	Particulars of mortgage/charge (3 pages)
11 May 2005	New director appointed (3 pages)
4 May 2005	Registered office changed on 04/05/05 from: 10 aldermanbury london EC2V 7RF (1 page)
3 May 2005	Company name changed J.P. morgan fleming life LIMITED\certificate issued on 03/05/05 (2 pages)
5 April 2005	Full accounts made up to 31 December 2004 (17 pages)
23 March 2005	Director resigned (1 page)
11 March 2005	New director appointed (3 pages)
15 February 2005	Director resigned (1 page)
12 October 2004	Return made up to 01/10/04; full list of members (7 pages)
6 April 2004	Full accounts made up to 31 December 2003 (17 pages)
26 January 2004	Director resigned (1 page)
3 December 2003	New director appointed (3 pages)
26 November 2003	New director appointed (3 pages)
11 November 2003	Return made up to 10/10/03; full list of members (7 pages)
20 October 2003	New secretary appointed (2 pages)
1 September 2003	Full accounts made up to 31 December 2002 (18 pages)
6 June 2003	Director resigned (1 page)
8 May 2003	Director resigned (1 page)
10 March 2003	Auditor's resignation (1 page)
18 December 2002	Director resigned (1 page)
1 November 2002	Location of register of members (1 page)
22 October 2002	Return made up to 10/10/02; full list of members (7 pages)
15 April 2002	Full accounts made up to 31 December 2001 (18 pages)
26 February 2002	Director resigned (1 page)
11 February 2002	Director resigned (1 page)
12 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 December 2001	Director resigned (1 page)
11 December 2001	New director appointed (5 pages)
11 December 2001	New director appointed (11 pages)
4 November 2001	Director's particulars changed (1 page)
4 November 2001	Return made up to 10/10/01; full list of members (8 pages)
16 July 2001	Full accounts made up to 31 December 2000 (16 pages)
20 June 2001	New secretary appointed (2 pages)
20 June 2001	Secretary resigned (1 page)
20 June 2001	Director resigned (1 page)
20 June 2001	Director resigned (1 page)
20 June 2001	Director resigned (1 page)
1 June 2001	Director's particulars changed (1 page)
3 May 2001	Registered office changed on 03/05/01 from: 28 king street london SW1Y 6XA (1 page)
30 April 2001	Company name changed J.P. morgan life assurance limit ed\certificate issued on 30/04/01 (2 pages)
25 April 2001	New director appointed (2 pages)
13 April 2001	New director appointed (2 pages)
13 April 2001	New director appointed (2 pages)
15 December 2000	Secretary's particulars changed (1 page)
13 November 2000	Return made up to 10/10/00; full list of members (8 pages)
6 November 2000	New director appointed (2 pages)
3 November 2000	Director resigned (1 page)
19 July 2000	Full accounts made up to 31 December 1999 (23 pages)
2 May 2000	New director appointed (2 pages)
2 May 2000	Director resigned (1 page)
17 January 2000	Director resigned (1 page)
17 January 2000	Secretary's particulars changed (1 page)
17 January 2000	Return made up to 10/10/99; full list of members (8 pages)
7 December 1999	Return made up to 10/10/98; full list of members (8 pages)
6 December 1999	Director's particulars changed (1 page)
6 December 1999	Director's particulars changed (1 page)
29 October 1999	Full accounts made up to 31 December 1998 (15 pages)
2 September 1999	Director's particulars changed (1 page)
28 June 1999	New director appointed (2 pages)
18 May 1999	New secretary appointed (2 pages)
17 May 1999	Secretary resigned (1 page)
8 February 1999	Registered office changed on 08/02/99 from: 60 victoria embankment london EC4Y 0JP (1 page)
12 October 1998	Director resigned (1 page)
12 October 1998	Director resigned (1 page)
17 June 1998	Full accounts made up to 31 December 1997 (14 pages)
21 May 1998	New director appointed (2 pages)
21 May 1998	New director appointed (2 pages)
21 May 1998	Director resigned (1 page)
3 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 November 1997	Return made up to 10/10/97; full list of members (8 pages)
8 October 1997	Director resigned (1 page)
8 October 1997	New director appointed (2 pages)
21 July 1997	Ad 27/06/97--------- Â£ si 7000000@1=7000000 Â£ ic 1/7000001 (2 pages)
23 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
17 June 1997	Company name changed camelpark LIMITED\certificate issued on 17/06/97 (2 pages)
12 June 1997	New director appointed (2 pages)
3 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
27 March 1997	Director resigned (1 page)
27 March 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
27 March 1997	New secretary appointed (2 pages)
27 March 1997	New director appointed (2 pages)
27 March 1997	New director appointed (2 pages)
27 March 1997	Secretary resigned (1 page)
27 March 1997	Director resigned (1 page)
27 March 1997	New director appointed (2 pages)
27 March 1997	New director appointed (2 pages)
27 March 1997	New director appointed (2 pages)
27 March 1997	New director appointed (2 pages)
27 March 1997	Registered office changed on 27/03/97 from: 200 aldersgate street london EC1A 4JJ (1 page)
27 March 1997	New director appointed (2 pages)
10 October 1996	Incorporation (22 pages)

Jpmorgan Life Limited

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