J.P. MORGAN SECRETARIES (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
J.P. MORGAN SECRETARIES (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
J.P. MORGAN SECRETARIES (UK) LIMITED was incorporated 26 years ago on 16/03/1998 and has the registered number: 03531235. The accounts status is DORMANT and accounts are next due on 30/09/2024.
J.P. MORGAN SECRETARIES (UK) LIMITED was incorporated 26 years ago on 16/03/1998 and has the registered number: 03531235. The accounts status is DORMANT and accounts are next due on 30/09/2024.
J.P. MORGAN SECRETARIES (UK) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
25 BANK STREET
LONDON
E14 5JP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/03/2023 | 26/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARY FRANCES VANCE | Feb 1964 | British | Director | 2001-05-30 | CURRENT |
HINA PATEL | May 1968 | British | Director | 2023-01-23 | CURRENT |
DIONISIA JESUS FERNANDEZ UNDA | Secretary | 2023-11-03 | CURRENT | ||
MR STEVEN MOULTON-BRADY | Jan 1985 | British | Director | 2020-09-16 | CURRENT |
MITESH SHETH | Nov 1970 | British | Director | 2009-02-04 UNTIL 2011-08-15 | RESIGNED |
COLLEEN ANNE MEADE | Dec 1969 | British | Director | 2008-06-30 UNTIL 2016-03-11 | RESIGNED |
MIKKO ANTINPOIKA NAHKURI | Jul 1977 | Finnish | Director | 2011-11-28 UNTIL 2014-12-12 | RESIGNED |
OLIVIER PHILIP OAKLEY-WHITE | Jan 1970 | British | Director | 2014-11-13 UNTIL 2022-04-19 | RESIGNED |
MR JOHN-GREEN ODADA | May 1978 | British | Director | 2018-09-28 UNTIL 2019-06-17 | RESIGNED |
DAVID HENRY POCKNEE | Dec 1947 | British | Director | 1998-03-16 UNTIL 1999-06-23 | RESIGNED |
SCOTT LINSLEY | Jul 1970 | British | Director | 2011-11-28 UNTIL 2015-12-24 | RESIGNED |
CELIA EILEEN SUSAN SCOTT | British | Director | 1998-08-26 UNTIL 2001-03-02 | RESIGNED | |
IAN ROBERT LYALL | Feb 1951 | British | Director | 2001-11-05 UNTIL 2013-09-03 | RESIGNED |
ABIMBOLA ADESANYA | Secretary | 2018-05-11 UNTIL 2020-09-16 | RESIGNED | ||
MS BETHANY MARIE BURROW | Secretary | 2020-09-16 UNTIL 2022-04-20 | RESIGNED | ||
MARY FRANCES VANCE | Feb 1964 | British | Secretary | 1999-01-04 UNTIL 2018-05-11 | RESIGNED |
CELIA EILEEN SUSAN SCOTT | British | Secretary | 1998-03-16 UNTIL 1999-01-04 | RESIGNED | |
MRS PRANOTI DESHPANDE | Secretary | 2022-04-20 UNTIL 2023-11-03 | RESIGNED | ||
SIMON JAMES CUMMING | Jul 1964 | Secretary | 2000-02-18 UNTIL 2001-11-05 | RESIGNED | |
YENG YENG MAXWELL | Nov 1954 | British | Director | 1999-10-04 UNTIL 2016-02-26 | RESIGNED |
ALASTAIR ANDREW MACINTOSH | Feb 1952 | British | Director | 1998-11-30 UNTIL 2001-06-15 | RESIGNED |
CHRISTINE AMELIA LIONE | British | Director | 1998-03-16 UNTIL 1998-11-30 | RESIGNED | |
LEE MOI GREEN | Oct 1951 | British | Director | 2001-05-30 UNTIL 2008-11-17 | RESIGNED |
MRS EMMA JANE KEEN | Mar 1983 | British | Director | 2022-04-20 UNTIL 2023-01-23 | RESIGNED |
MR GEOFFREY MICHAEL THOMAS HOWE | Sep 1949 | British | Director | 1998-08-26 UNTIL 2000-12-01 | RESIGNED |
ANTHONY JAMES HORAN | Feb 1947 | American | Director | 2001-04-18 UNTIL 2016-02-06 | RESIGNED |
ROBERT COURTNEY CARROLL | Director | 2001-04-18 UNTIL 2002-12-12 | RESIGNED | ||
BETHANY MARIE BURROW | Jan 1979 | British | Director | 2016-02-08 UNTIL 2023-01-23 | RESIGNED |
JAMES CLIFFORD PIERCE BERRY | Jul 1942 | Director | 2002-12-12 UNTIL 2008-09-01 | RESIGNED | |
MOHAMMED AL AZAM | Sep 1966 | British | Director | 2002-04-01 UNTIL 2003-03-07 | RESIGNED |
MERLE ADINA ALLEN | Jul 1952 | British | Director | 2001-11-05 UNTIL 2006-12-08 | RESIGNED |
MS ABIMBOLA MORADEKE ADESANYA | Nov 1973 | British | Director | 2016-08-08 UNTIL 2020-09-16 | RESIGNED |
MS. WINNIE WOON LING YUO | Mar 1962 | British | Director | 2006-05-18 UNTIL 2011-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
J.P. Morgan Capital Financing Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |