J.P. MORGAN PRIVATE FUND MANAGEMENT LIMITED - LONDON


Overview

J.P. MORGAN PRIVATE FUND MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
J.P. MORGAN PRIVATE FUND MANAGEMENT LIMITED was incorporated 53 years ago on 15/10/1970 and has the registered number: 00991876. The accounts status is DORMANT.

J.P. MORGAN PRIVATE FUND MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

MAZARS LLP
TOWER BRIDGE HOUSE
LONDON
E1W 1DD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

MAZARS LLP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
J.P. MORGAN SECRETARIES (UK) LIMITED Corporate Secretary 2001-09-25 CURRENT
RICHARD JOHN WALTON Sep 1968 British Director 2006-02-13 CURRENT
GRAEME MURRAY MUIR Feb 1954 British Director 1996-09-09 UNTIL 2001-01-05 RESIGNED
THE EARL OF DERBY EDWARD RICHARD WILLIAM STANLEY Oct 1962 British Director RESIGNED
DEBRA BETH TREYZ Aug 1952 American Director 2005-03-23 UNTIL 2006-03-06 RESIGNED
CHRISTOPHER DAVID WYLLIE May 1966 British Director 2006-01-20 UNTIL 2006-04-25 RESIGNED
CATHERINE LINDA WISEMAN Aug 1969 British Director 2006-07-12 UNTIL 2008-07-11 RESIGNED
SIMON CHARLES VIVIAN WARD Mar 1942 British Director RESIGNED
MR EMILIO SARACHO Aug 1955 Spanish Director 2006-03-06 UNTIL 2008-01-21 RESIGNED
DUNCAN BAN MACINTYRE Mar 1971 British Director 2002-05-08 UNTIL 2005-03-23 RESIGNED
JONATHAN MICHAEL HOLDSWORTH May 1967 British Director 2004-11-25 UNTIL 2006-07-25 RESIGNED
MARK LE LIEVRE May 1967 Australian Director 2003-02-25 UNTIL 2004-09-20 RESIGNED
RICHARD REGINALD MADELEY Jan 1957 British Director 2005-10-05 UNTIL 2012-07-11 RESIGNED
MIRANDA CLARE LOCK Apr 1975 British Director 2006-05-30 UNTIL 2007-05-17 RESIGNED
PAOLO MOSCOVICI Jan 1956 Italian Director 2002-05-21 UNTIL 2005-03-23 RESIGNED
MR DAVID RUSSELL MILLER Mar 1958 British Director 1998-04-15 UNTIL 2004-01-12 RESIGNED
PETER JAMES LAWRENCE MARTIN Dec 1961 British Director 1999-07-12 UNTIL 2002-04-23 RESIGNED
GRAEME MURRAY MUIR Feb 1954 British Secretary 1994-01-01 UNTIL 1998-04-15 RESIGNED
MARY FRANCINE BARRETT Sep 1949 British Secretary 1998-04-18 UNTIL 2001-09-25 RESIGNED
JOHN MICHAEL BYRNE ROBERTS Secretary RESIGNED
JEREMY WILLIAM DELANO BROWN Oct 1963 British Director 2002-05-08 UNTIL 2003-05-13 RESIGNED
RICHARD DUNCAN GULLAN-WHUR Mar 1971 British Director 2006-07-12 UNTIL 2012-02-21 RESIGNED
MR. MAHMOUD DIFRAWY Mar 1948 Other Director 2008-02-19 UNTIL 2010-03-05 RESIGNED
JACINDA HELEN COLE Sep 1981 New Zealand Director 2013-01-30 UNTIL 2015-03-16 RESIGNED
KENNETH WILLIAM EMERY Dec 1935 British Director RESIGNED
ADAM ALASTAIR PAGE FAIRHEAD Feb 1958 British Director 1994-04-01 UNTIL 1996-11-11 RESIGNED
PHILIP ROBERT GOWMAN May 1962 British Director 2001-10-05 UNTIL 2004-09-20 RESIGNED
PETER LUIS FERNANDES Oct 1964 British Director 1998-04-01 UNTIL 2001-02-05 RESIGNED
JAMES ALEXANDER BUCHANAN MICHAELSON Nov 1965 British Director 2002-05-08 UNTIL 2005-03-14 RESIGNED
DOMENICO ROMEO Jun 1972 Italian Director 2004-07-21 UNTIL 2006-11-30 RESIGNED
GRAHAM WAKELY BALL May 1942 Canadian Director RESIGNED
MARY FRANCINE BARRETT Sep 1949 British Director 2000-04-18 UNTIL 2002-04-22 RESIGNED
ANDREW KENNETH BARROWMAN Dec 1947 British Director RESIGNED
HENRY GRAHAM STANLEY BOURNE Feb 1935 British Director RESIGNED
RICHARD DAVID BEGGS Jan 1966 British Director 2007-01-26 UNTIL 2008-07-11 RESIGNED
ROBERT PARKS BAYNARD Feb 1961 American Director 2002-02-06 UNTIL 2002-05-21 RESIGNED
MALCOLM EDWIN MAYNARD GLAISTER Sep 1968 English Director 2004-09-20 UNTIL 2006-04-25 RESIGNED
MR MALCOLM JOHN BINYON ROBERTS Jul 1951 British Director 1993-07-12 UNTIL 2002-04-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
J.P. Morgan International Bank Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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EVELYN PARTNERS CORPORATE FINANCE LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
THE ROYAL AIR SQUADRON LIMITED RAMSGATE Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
EVELYN PARTNERS I M LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
JPMORGAN FUNDS LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified

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