J.P. MORGAN SECRETARIES (UK) LIMITED - LONDON
J.P. MORGAN SECRETARIES (UK) LIMITED - LONDON
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Overview
J.P. MORGAN SECRETARIES (UK) LIMITED is a company officer from London. This company officer is, or was, associated with at least 84 company roles.
Companies associated with this officer had at least £-8,987,227 shareholder value and £479,302 cash in recent accounts.
Their most recent appointment, in our records, was to JPMORGAN FUNDS LIMITED on 2023-07-05.
Address
25, Bank Street
Canary Wharf
London
E14 5JP
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| JPMORGAN FUNDS LIMITED | Active | Corporate Secretary | 2023-07-05 | CURRENT | |
| FROSCH-UK LIMITED | Active | Corporate Secretary | 2023-04-17 | CURRENT | £425,697 cash, £-8,961,924 equity |
| TCG PARTNERS PROFESSIONAL SERVICES COMPANY LTD | Active | Corporate Secretary | 2023-03-31 | CURRENT | £53,605 cash, £-25,304 equity |
| J.P. MORGAN MOBILITY PAYMENTS SOLUTIONS UK LIMITED | Active | Corporate Secretary | 2023-02-27 | CURRENT | |
| THE INFATUATION LTD | Active | Corporate Secretary | 2021-12-16 | CURRENT | |
| CXLOYALTY TRAVEL SERVICES UK LIMITED | Active | Corporate Secretary | 2021-03-19 | CURRENT | |
| BEAR STEARNS PENSION TRUSTEE LIMITED | Liquidation | Corporate Secretary | 2020-01-31 | CURRENT | |
| PARKMIX LIMITED | Active | Corporate Secretary | 2018-08-07 | CURRENT | |
| WEPAY PAYMENTS LTD. | Active | Corporate Secretary | 2018-03-29 | CURRENT | £1 equity |
| JPMAM RE GP 4 LIMITED | Active | Corporate Secretary | 2017-07-28 | CURRENT | |
| JPMAM RE GP 4 (SCOTS) LIMITED | Active | Corporate Secretary | 2017-07-25 | CURRENT | |
| JPMORGAN LIFE LIMITED | Active | Corporate Secretary | 2016-02-26 until 2019-03-21 | RESIGNED | |
| J.P. MORGAN G2 GP LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-09-16 | CURRENT | |
| J.P. MORGAN G2 (SCOTS GP) LIMITED | Active | Corporate Secretary | 2015-09-07 | CURRENT | |
| J.P. MORGAN EO III UK GP LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-08-14 | CURRENT | |
| JPMAM RE GP 3 (SCOTS) LIMITED | Active | Corporate Secretary | 2013-07-31 | CURRENT | |
| BEAR STEARNS OVERSEAS FUNDING UNLIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-10-02 | CURRENT | |
| WELLESBOURNE DISTRIBUTION PARK GP LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-07-29 | CURRENT | |
| MERCURIA ENERGY EUROPE TRADING LIMITED | Active | Corporate Secretary | 2010-07-01 until 2014-10-01 | RESIGNED | |
| J.P. MORGAN METALS LIMITED | Active | Corporate Secretary | 2010-07-01 | CURRENT | |
| HENRY BATH & SON LIMITED | Active | Corporate Secretary | 2010-07-01 until 2014-10-01 | RESIGNED | |
| J.P. MORGAN ENERGY TRADING HOLDINGS LTD | Dissolved - no longer trading | Corporate Secretary | 2010-07-01 | CURRENT | |
| J.P. MORGAN METALS GROUP LIMITED | Liquidation | Corporate Secretary | 2010-07-01 | CURRENT | |
| GREENWOOD NOMINEES LIMITED | Active | Corporate Secretary | 2010-06-30 | CURRENT | |
| J.P. MORGAN G1 (GP) LIMITED | Active | Corporate Secretary | 2010-04-12 | CURRENT | |
| J.P. MORGAN G1 (GP SCOTS) LIMITED | Active | Corporate Secretary | 2010-01-13 | CURRENT | |
| CAZENOVE IP LIMITED | Dissolved - no longer trading | Corporate Secretary | 2010-01-04 | CURRENT | |
| J.P. MORGAN CAZENOVE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2010-01-04 | CURRENT | |
| CAZENOVE US HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2010-01-04 | CURRENT | |
| JPMORGAN CAZENOVE SERVICE COMPANY | Dissolved - no longer trading | Corporate Secretary | 2010-01-04 | CURRENT | |
| JPMORGAN CAZENOVE HOLDINGS | Dissolved - no longer trading | Corporate Secretary | 2010-01-04 | CURRENT | |
| JPMAM RE GP 2 LIMITED | Active | Corporate Secretary | 2007-05-24 | CURRENT | |
| JZ FINANCIAL MANAGEMENT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-01-23 | CURRENT | |
| J.P. MORGAN INTERNATIONAL BANK LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-09-21 | CURRENT | |
| JPMAM RE PROPERTY GP LIMITED | Active | Corporate Secretary | 2004-12-15 | CURRENT | |
| JPMORGAN ASSET MANAGEMENT (UK) LIMITED | Active | Corporate Secretary | 2003-10-03 | CURRENT | |
| JPMORGAN ASSET MANAGEMENT INTERNATIONAL LIMITED | Active | Corporate Secretary | 2003-07-14 | CURRENT | |
| J.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITED | Active | Corporate Secretary | 2003-05-01 | CURRENT | |
| BRITISH COAL STAFF SUPERANNUATION SCHEME (CHASE GIS) NOMINEES LIMITED | Active | Corporate Secretary | 2002-12-12 | CURRENT | |
| J.P. MORGAN CHASE (UK) HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-12-12 | CURRENT | |
| ALDERMANBURY INVESTMENTS LIMITED | Active | Corporate Secretary | 2002-12-12 | CURRENT | |
| CHASE (GA GROUP) NOMINEES LIMITED | Active | Corporate Secretary | 2002-12-12 | CURRENT | |
| CHASE NOMINEES LIMITED | Active | Corporate Secretary | 2002-12-12 | CURRENT | |
| EQUITABLE NOMINEES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-12-12 | CURRENT | |
| J.P. MORGAN EU HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-12-12 | CURRENT | |
| THE CHURCH COMMISSIONERS FOR ENGLAND (CHASE GIS) NOMINEES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-12-12 | CURRENT | |
| SOUTH EAST ASIA UK (TYPE A) NOMINEES LIMITED | Active | Corporate Secretary | 2002-12-12 | CURRENT | |
| JPMC NOMINEES LIMITED | Active | Corporate Secretary | 2002-12-12 | CURRENT | |
| J.P. MORGAN TRUSTEE LTD. | Active | Corporate Secretary | 2002-07-31 | CURRENT | |
| J.P. MORGAN TRADING AND FINANCE | Dissolved - no longer trading | Corporate Secretary | 2002-07-31 | CURRENT | |
| GUARANTY NOMINEES LIMITED | Active | Corporate Secretary | 2002-07-31 | CURRENT | |
| MGTB NOMINEES LIMITED | Active | Corporate Secretary | 2002-07-31 | CURRENT | |
| MORGAN GUARANTY TRUST COMPANY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-07-31 | CURRENT | |
| J.P. MORGAN CHASE FINANCE LIMITED | Liquidation | Corporate Secretary | 2002-07-22 | CURRENT | |
| CHEMICAL BANK PENSION PLAN TRUSTEE LIMITED | Active | Corporate Secretary | 2002-01-31 until 2018-06-19 | RESIGNED | |
| CHEMICAL BANK (UK) PENSION TRUSTEE LIMITED | Active | Corporate Secretary | 2002-01-31 until 2018-06-19 | RESIGNED | |
| MORGAN PROPERTY DEVELOPMENT COMPANY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-01-31 | CURRENT | |
| J.P. MORGAN EUROPE LIMITED | Active | Corporate Secretary | 2002-01-17 | CURRENT | |
| J.P. MORGAN SECURITIES PLC | Active | Corporate Secretary | 2001-11-16 | CURRENT | |
| J.P. MORGAN TRUSTEE AND DEPOSITARY COMPANY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-11-02 | CURRENT | |
| J.P. MORGAN PRIVATE FUND MANAGEMENT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-09-25 | CURRENT | |
| ROBERT FLEMING HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-06-15 | CURRENT | |
| JPMORGAN EDUCATION LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-03-09 | CURRENT | |
| CW DS7F (FINANCE LESSOR) LIMITED | Active | Corporate Secretary | 2001-03-02 until 2011-11-30 | RESIGNED | |
| COPTHALL OVERSEAS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2000-11-27 | CURRENT | |
| PERTH INVESTMENTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2000-08-07 | CURRENT | |
| ROBERT FLEMING NOMINEES LIMITED | Active | Corporate Secretary | 1998-09-01 | CURRENT | |
| CROSSFRIARS NOMINEES (NUMBER 3) LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 1998-09-01 | CURRENT | |
| CROSSFRIARS NOMINEES LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 1998-09-01 | CURRENT |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR NIGEL JOHN DAVID COLLETT | Chartered Accountant | London, United Kingdom | 45 |
| MICHAEL JOHN DAVIES | Accountant | London | 26 |
| ALLISTER JEFFREY | Financial Manager | London | 23 |
| IAN ROBERT LYALL | Banker | London, United Kingdom | 165 |
| MARK SAUL PEARLMAN | Uk Senior Finance Officer | London, England | 16 |
| JAMES GARETH HAYNES | Director | London | 4 |
| VICTORIA JEAN MCCARTHY | Chartered Tax Advisor | London | 1 |
| WILLIAM ALEXANDER BETHELL | Director | London | 38 |
| PETER CAMERON | Banker | London | 25 |
| PAUL JULIAN BERRELLY | Bank Manager | London | 23 |
| JAMES CREELY | Vice President | London, United Kingdom | 23 |
| STUART JAMES MCNEIL | Director | London | 20 |
| DAVID EDWARD BULE | Banker | Bournemouth | 9 |
| JONATHAN BURROWS | Director | London | 21 |
| JASWINDER SINGH CHAGAR | Bank Officer | London | 27 |
| HELEN CATHERINE COLLINS | Executive Director | London, United Kingdom | 20 |
| ANDREW DAVIS | Banker | London | 23 |
| MR BRIAN ARTHUR HARTE | Chartered Accountant | Guildford, United Kingdom | 60 |
| MR WILLIAM RUPERT SIBTHORP | Director | London | 17 |
| MARIE LESLEY CLAYTON | Director | London | 17 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR EDWARD JOSEPH OCAMPO | Non-Executive Director | London | 7 |
| MR. KARL WAYNE MCCATHERN | Director | London, United Kingdom | 10 |
| COLIN JAMES WHITTINGTON | Director | London | 10 |
| MR DAVID ALEXANDER FELLOWES-FREEMAN | Vice President | London, United Kingdom | 6 |
| MR STEPHEN MICHAEL WHITE | Legal Entity Controller | London, United Kingdom | 38 |
| ANTHONY JAMES HORAN | London | 40 | |
| ANDREA GIOVANNI ANGELONE | Banker | London | 3 |
| MR NIGEL JOHN DAVID COLLETT | Chartered Accountant | London, United Kingdom | 45 |
| MR KARIM KHELIL | Banker | London, United Kingdom | 4 |
| IAN ROBERT LYALL | Banker | London, United Kingdom | 165 |