J.P. MORGAN WHITEFRIARS (UK)
Company is dissolved
General Information
NAME
J.P. MORGAN WHITEFRIARS (UK)
COMPANY NUMBER
02860996
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
11/10/1993
(31 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/10/2016
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
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PREVIOUS NAMES
11/10/1993
23/11/1993
TRUSHELFCO (NO. 1945) LIMITED
LONDON
E14 5JP
25 Bank Street
Canary Wharf
London
E14 5JP
Credit Risk Overview
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Purchase the company report or an
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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 WHITEFRIARS INC | N/A | N/A |
| J.P. MORGAN WHITEFRIARS (UK) | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member John Richard Hobson (918633828) Appointed |
| 05/09/2024 | New Board Member Stephen Michael White (917228546) Appointed |
| 21/08/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
Credit Risk Overview
Want to learn more about J.P. MORGAN WHITEFRIARS (UK)?
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 J.P. MORGAN WHITEFRIARS (UK)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about J.P. MORGAN WHITEFRIARS (UK)?
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 Sep 1931 |
Resigned | Director |
Current: 0 Past: 440 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 14 Past: 2229 |
View Report |
|
Born in Aug 1955 |
Resigned | Director |
Current: 0 Past: 305 |
View Report |
|
Born in Oct 1965 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Born in Jul 1946 |
Resigned | Director |
Current: 0 Past: 8 |
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 Board Member John Richard Hobson (918633828) Appointed |
| 05/09/2024 | New Board Member Stephen Michael White (917228546) Appointed |
| 21/08/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 08/08/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 08/01/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 08/01/2024 | New Board Member John Richard Hobson (918633828) Appointed |
| 08/01/2024 | New Board Member Stephen Michael White (917228546) Appointed |
| 05/01/2024 | New Board Member Stephen Michael White (917228546) Appointed |
| 04/01/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 04/01/2024 | New Board Member John Richard Hobson (918633828) Appointed |
| 04/01/2024 | New Board Member Stephen Michael White (917228546) Appointed |
| 14/11/2023 | New Board Member John Richard Hobson (918633828) Appointed |
| 14/11/2023 | New Board Member Stephen Michael White (917228546) Appointed |
| 27/09/2023 | New Board Member John Richard Hobson (918633828) Appointed |
| 27/09/2023 | New Board Member Stephen Michael White (917228546) Appointed |
| 14/10/2016 | New Accounts filed |
| 11/10/2016 | New Confirmation Statement filed |
| 07/10/2015 | New Confirmation Statement filed |
| 24/09/2015 | New Accounts filed |
| 01/07/2015 | John Richard Hobson (919873681) has left the board |
| 01/07/2015 | New Board Member John Richard Hobson (918633828) Appointed |
| 24/06/2015 | New Board Member John Richard Hobson (919873681) Appointed |
| 23/06/2015 | Andrew James Clennell (917195785) has left the board |
| 16/10/2014 | New Accounts filed |
| 10/10/2014 | New Confirmation Statement filed |
| 11/06/2014 | Karim Khelil (914939334) has left the board |
| 29/01/2014 | Andrew James Clennell (917251943) has left the board |
| 29/01/2014 | New Board Member Andrew James Clennell (917195785) Appointed |
| 21/10/2013 | New Confirmation Statement filed |
| 09/10/2013 | New Accounts filed |
| 07/10/2013 | Karim Khelil (918161115) has left the board |
| 07/10/2013 | New Board Member Karim Khelil (914939334) Appointed |
| 30/09/2013 | New Board Member Karim Khelil (918161115) Appointed |
| 27/09/2013 | Ian Robert Lyall (903672223) has left the board |
| 13/03/2013 | Andrew James Clennell (917629968) has left the board |
| 13/03/2013 | New Board Member Andrew James Clennell (917251943) Appointed |
| 07/03/2013 | New Board Member Andrew James Clennell (917629968) Appointed |
| 05/03/2013 | Nigel John David Collett (913045351) has left the board |
| 31/10/2012 | Change in Reg. Office |
| 11/10/2012 | New Board Member Stephen Michael White (917228546) Appointed |
| 10/10/2012 | New Accounts filed |
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