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 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
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 |