JPMORGAN CAZENOVE SERVICE COMPANY
Company is dissolved
General Information
NAME
JPMORGAN CAZENOVE SERVICE COMPANY
COMPANY NUMBER
00714070
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
31/01/1962
(62 years and 10 months old)
WEBSITE
CAZENOVECAPITAL.COM
CONFIRMATION STATEMENT MADE UP TO
01/10/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
31/01/1962
25/02/2005
CAZENOVE SERVICE COMPANY
LONDON
EC4M 7AU
12 Moorgate
London
EC2R 6DA
Telephone: 75882828
c/o Mazars Llp, 30 Old Bailey
London
EC4M 7AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JPMORGAN CAZENOVE HOLDINGS | Company is dissolved | View Report |
| JPMORGAN CAZENOVE SERVICE COMPANY | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 05/09/2024 | New Board Member James Anthony Paul Chatters (923651352) Appointed |
| 05/09/2024 | New Board Member Mark Steven Allen (923523662) Appointed |
Credit Risk Overview
Want to learn more about JPMORGAN CAZENOVE SERVICE COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JPMORGAN CAZENOVE SERVICE COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JPMORGAN CAZENOVE SERVICE COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1944 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Dec 1962 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in May 1937 |
Resigned | Secretary |
Current: 0 Past: 33 |
View Report |
|
Born in Sep 1936 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Sep 1936 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 05/09/2024 | New Board Member James Anthony Paul Chatters (923651352) Appointed |
| 05/09/2024 | New Board Member Mark Steven Allen (923523662) Appointed |
| 28/08/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 21/08/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 08/01/2024 | New Board Member James Anthony Paul Chatters (923651352) Appointed |
| 08/01/2024 | New Board Member Mark Steven Allen (923523662) Appointed |
| 05/01/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 04/01/2024 | New Board Member James Anthony Paul Chatters (923651352) Appointed |
| 04/01/2024 | New Board Member Mark Steven Allen (923523662) Appointed |
| 20/12/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 14/11/2023 | New Board Member Mark Steven Allen (923523662) Appointed |
| 14/11/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 14/11/2023 | New Board Member James Anthony Paul Chatters (923651352) Appointed |
| 27/09/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 27/09/2023 | New Board Member James Anthony Paul Chatters (923651352) Appointed |
| 20/09/2023 | New Board Member Mark Steven Allen (923523662) Appointed |
| 05/09/2023 | New Board Member Mark Steven Allen (923523662) Appointed |
| 31/07/2023 | New Board Member James Anthony Paul Chatters (923651352) Appointed |
| 31/07/2023 | New Board Member Mark Steven Allen (923523662) Appointed |
| 20/07/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 20/07/2023 | New Board Member Mark Steven Allen (923523662) Appointed |
| 19/07/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 10/05/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 20/04/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 17/10/2019 | Change in Reg. Office |
| 12/10/2018 | New Confirmation Statement filed |
| 04/10/2018 | John Richard Hobson (918633828) has left the board |
| 18/09/2018 | New Accounts filed |
| 14/10/2017 | New Confirmation Statement filed |
| 21/09/2017 | New Board Member John Richard Hobson (918633828) Appointed |
| 21/09/2017 | John Richard Hobson (923778470) has left the board |
| 17/09/2017 | New Accounts filed |
| 15/09/2017 | New Board Member James Anthony Paul Chatters (923651352) Appointed |
| 15/09/2017 | New Board Member Mark Steven Allen (923523662) Appointed |
| 15/09/2017 | New Board Member John Richard Hobson (923778470) Appointed |
| 15/09/2017 | James Anthony Paul Chatters (923752836) has left the board |
| 15/09/2017 | Mark Steven Allen (923753122) has left the board |
| 08/09/2017 | New Board Member Mark Steven Allen (923753122) Appointed |
| 08/09/2017 | New Board Member James Anthony Paul Chatters (923752836) Appointed |
| 07/09/2017 | Stephen Michael White (917228546) has left the board |
| 07/09/2017 | Leroy Jerome Ronan Navaratne (918119756) has left the board |
| 01/11/2016 | New Confirmation Statement filed |
| 05/10/2016 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 23/09/2015 | J.P. MORGAN SECRETARIES (UK) LIMITED (914982985) has left the board |
| 23/09/2015 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 04/08/2015 | New Accounts filed |
| 10/10/2014 | New Confirmation Statement filed |
| 02/05/2014 | New Accounts filed |
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