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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROBERT FLEMING NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
CHEMICAL NOMINEES LIMITED ST. KATHARINES WAY Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
J.P. MORGAN PARTNERS EUROPE LIMITED ST KATHARINES WAY Dissolved... FULL 82990 - Other business support service activities n.e.c.
CHEMBANK DEPOSITORY NOMINEES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CROSSFRIARS NOMINEES (NUMBER 4) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
J.P. MORGAN TRUSTEE AND DEPOSITARY COMPANY LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CROSSFRIARS NOMINEES (NUMBER 2) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
CROSSFRIARS NOMINEES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
J.P. MORGAN SECURITIES PLC LONDON Active FULL 64191 - Banks
CROSSFRIARS NOMINEES (NUMBER 1) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
CROSBY STERLING (HOLDINGS) LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CROSSFRIARS NOMINEES (NUMBER 3) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MSTC NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
PEARL GROUP SECRETARIAT SERVICES LIMITED BIRMINGHAM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
J.P. MORGAN CAPITAL HOLDINGS LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
MAPLE FALL CONSULTING LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
J.P. MORGAN WHITEFRIARS INC. NEW YORK UNITED STATES Dissolved... FULL None Supplied
J P MORGAN INVESTMENT MANAGEMENT INC WILMINGTON UNITED STATES Active GROUP None Supplied
J.P.MORGAN GT CORPORATION NEW CASTLE UNITED STATES Active FULL None Supplied

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