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 - 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 31/12/2022 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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAZENOVE NOMINEES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
J.P. MORGAN EUROPE LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
BANK ONE EUROPE LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
J.P. MORGAN CHASE INTERNATIONAL HOLDINGS LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
J.P. MORGAN CHASE (UK) HOLDINGS LIMITED LONDON Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
J.P. MORGAN MARKETS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
CPV CAPITAL UK LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
BEAR STEARNS INTERNATIONAL TRADING LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BRITISH COAL STAFF SUPERANNUATION SCHEME (CHASE GIS) NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
BEAR STEARNS UK HOLDINGS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
J.P. MORGAN CAZENOVE LIMITED LONDON Dissolved... FULL 66120 - Security and commodity contracts dealing activities
ROOFTOP MORTGAGES LIMITED IPSWICH ENGLAND Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
BEAR STEARNS OVERSEAS FUNDING UNLIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
MAX RECOVERY LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
BEAR UK MORTGAGES LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
CAZENOVE IP LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
CAZENOVE US HOLDINGS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
BSG INSURANCE HOLDINGS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
NUTMEG SAVING AND INVESTMENT LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LITTLEDOWN NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
MGTB NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
JPMORGAN ISA NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
JPMORGAN LIFE LIMITED LONDON Active FULL 65110 - Life insurance
MSTC NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
JPMC NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
SOUTH EAST ASIA UK (TYPE A) NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
SOUTH EAST ASIA UK (TYPE C) NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
MAX RECOVERY LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
NUTMEG SAVING AND INVESTMENT LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities