J.P. MORGAN MANSART MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
J.P. MORGAN MANSART MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
J.P. MORGAN MANSART MANAGEMENT LIMITED was incorporated 16 years ago on 07/11/2007 and has the registered number: 06420957. The accounts status is FULL and accounts are next due on 30/09/2024.
J.P. MORGAN MANSART MANAGEMENT LIMITED was incorporated 16 years ago on 07/11/2007 and has the registered number: 06420957. The accounts status is FULL and accounts are next due on 30/09/2024.
J.P. MORGAN MANSART 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 | 31/12/2022 | 30/09/2024 |
Registered Office
25 BANK STREET
LONDON
E14 5JP
This Company Originates in : United Kingdom
Previous trading names include:
J.P. MORGAN MANAGEMENT LIMITED (until 23/05/2012)
J.P. MORGAN MANAGEMENT LIMITED (until 23/05/2012)
J.P. MORGAN MARKETS LIMITED (until 27/03/2009)
WG&M SHELF COMPANY 158 LIMITED (until 30/01/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
J.P. MORGAN SECRETARIES (UK) LIMITED | Corporate Secretary | 2008-06-27 | CURRENT | ||
SHAHZAD SADIQUE | Apr 1970 | British | Director | 2012-05-18 | CURRENT |
GRANT ALEXANDER ROSS | Feb 1973 | British | Director | 2022-11-08 | CURRENT |
BREGJE DE BEST | Mar 1983 | Dutch | Director | 2022-08-18 | CURRENT |
WG&M NOMINEES LIMITED | Corporate Director | 2007-11-07 UNTIL 2008-01-15 | RESIGNED | ||
WG&M SECRETARIES LIMITED | Corporate Secretary | 2007-11-07 UNTIL 2008-01-15 | RESIGNED | ||
MR MATTHEW PAUL MELLING | Mar 1971 | British | Director | 2014-05-13 UNTIL 2022-11-21 | RESIGNED |
IAN ROBERT LYALL | Feb 1951 | British | Director | 2008-06-02 UNTIL 2012-05-18 | RESIGNED |
SUSAN ELIZABETH LILJA | Jun 1958 | British | Director | 2012-07-17 UNTIL 2013-10-01 | RESIGNED |
ELENA KORABLINA | Feb 1974 | British | Director | 2012-05-18 UNTIL 2014-05-13 | RESIGNED |
MR JOACHIM KOOLMANN | Jul 1957 | German | Director | 2008-01-15 UNTIL 2009-01-28 | RESIGNED |
JENS JANTZEN | Jan 1960 | Danish | Director | 2008-01-15 UNTIL 2008-05-19 | RESIGNED |
MR NIGEL JOHN DAVID COLLETT | May 1963 | British | Director | 2008-06-02 UNTIL 2012-05-18 | RESIGNED |
MR DALE THOMAS BRAITHWAIT | Mar 1977 | British | Director | 2014-03-31 UNTIL 2019-10-29 | RESIGNED |
NICOLA ANN CONSTANTINE | Jun 1976 | Secretary | 2008-01-15 UNTIL 2008-06-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Bear Stearns Companies Llc | 2016-11-01 | New Castle Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |