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J.P. MORGAN TRUST INVESTMENT COMPANY LIMITED(THE)

Company summary

Company number: 00927373
Status: ACTIVE
Incorporated / age: 15 February 196858 years
Registered office: The Old Rectory Mellis Road, Thornham Parva, Eye, IP23 8ET, England
Accounts due: 29 June 2027
Confirmation statement due: 1 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 23:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Old Rectory Mellis Road, Thornham Parva, Eye, IP23 8ET, England
Nature of business
Security dealing on own account
Buying and selling of own real estate

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MORGAN, Simon Paul ACTIVE	Secretary	04 Mar 2016				The Old Rectory, Mellis Road, Thornham Parva, Eye, IP23 8ET, England
MEYER, Conrad Julian ACTIVE	Director	30 Jul 2013		England	June 1963	35, Southdown Road, Westbury On Trym, Bristol, BS9 3NJ, United Kingdom
MORGAN, Simon Paul ACTIVE	Director	06 Feb 2014		United Kingdom	May 1969	The Old Rectory, Mellis Road, Thornham Parva, Eye, IP23 8ET, England
MEYER, Conrad Julian RESIGNED	Secretary	07 Apr 1995	23 Aug 1996			11 Passmore Gardens, London, N11 2PE
MEYER, Conrad Julian RESIGNED	Secretary	07 Jan 1994	08 Mar 1995			27 Blenheim Road, London, NW8 0LX
MORGAN, Graham Elliot Stuart RESIGNED	Secretary	23 Aug 1996	28 Apr 1998			Woodway House, Kimpton, Andover, SP11 9LN
MORGAN, Graham RESIGNED	Secretary		07 Jan 1994			48-50 Mortimer Street, London, W1N 7DG
MORGAN, Janet Enid RESIGNED	Secretary	08 Mar 1995	07 Apr 1995			27 Blenheim Road, London, NW8 0LX
MORGAN, Malcolm Victor RESIGNED	Secretary	28 Apr 1998	04 Mar 2016			27 Blenheim Road, London, NW8 0LX
MORGAN, Janet Enid RESIGNED	Director		24 May 2024	England	April 1940	27 Blenheim Road, London, NW8 0LX
MORGAN, Malcolm Victor RESIGNED	Director	01 Oct 1998	15 Mar 2022	United Kingdom	November 1929	27 Blenheim Road, London, NW8 0LX
MORGAN, Malcolm Victor RESIGNED	Director	08 Mar 1995	01 Jun 1995	United Kingdom	November 1929	27 Blenheim Road, London, NW8 0LX

MORGAN, Simon Paul ACTIVE
Role: Secretary
Appointed on: 04 Mar 2016
Address: The Old Rectory, Mellis Road, Thornham Parva, Eye, IP23 8ET, England

MEYER, Conrad Julian ACTIVE
Role: Director
Appointed on: 30 Jul 2013
Country of Residence: England
Date of birth: June 1963
Address: 35, Southdown Road, Westbury On Trym, Bristol, BS9 3NJ, United Kingdom

MORGAN, Simon Paul ACTIVE
Role: Director
Appointed on: 06 Feb 2014
Country of Residence: United Kingdom
Date of birth: May 1969
Address: The Old Rectory, Mellis Road, Thornham Parva, Eye, IP23 8ET, England

MEYER, Conrad Julian RESIGNED
Role: Secretary
Appointed on: 07 Apr 1995
Resigned on: 23 Aug 1996
Address: 11 Passmore Gardens, London, N11 2PE

MEYER, Conrad Julian RESIGNED
Role: Secretary
Appointed on: 07 Jan 1994
Resigned on: 08 Mar 1995
Address: 27 Blenheim Road, London, NW8 0LX

MORGAN, Graham Elliot Stuart RESIGNED
Role: Secretary
Appointed on: 23 Aug 1996
Resigned on: 28 Apr 1998
Address: Woodway House, Kimpton, Andover, SP11 9LN

MORGAN, Graham RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Jan 1994
Address: 48-50 Mortimer Street, London, W1N 7DG

MORGAN, Janet Enid RESIGNED
Role: Secretary
Appointed on: 08 Mar 1995
Resigned on: 07 Apr 1995
Address: 27 Blenheim Road, London, NW8 0LX

MORGAN, Malcolm Victor RESIGNED
Role: Secretary
Appointed on: 28 Apr 1998
Resigned on: 04 Mar 2016
Address: 27 Blenheim Road, London, NW8 0LX

MORGAN, Janet Enid RESIGNED
Role: Director
Appointed on:
Resigned on: 24 May 2024
Country of Residence: England
Date of birth: April 1940
Address: 27 Blenheim Road, London, NW8 0LX

MORGAN, Malcolm Victor RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 15 Mar 2022
Country of Residence: United Kingdom
Date of birth: November 1929
Address: 27 Blenheim Road, London, NW8 0LX

MORGAN, Malcolm Victor RESIGNED
Role: Director
Appointed on: 08 Mar 1995
Resigned on: 01 Jun 1995
Country of Residence: United Kingdom
Date of birth: November 1929
Address: 27 Blenheim Road, London, NW8 0LX