J.P. MORGAN SECRETARIES (UK) LIMITED
Non-Trading
General Information
NAME
J.P. MORGAN SECRETARIES (UK) LIMITED
COMPANY NUMBER
03531235
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/03/1998
(26 years and 9 months old)
WEBSITE
www.jpmorganchase.com
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/08/1998
06/11/2001
ROBERT FLEMING CORPORATE SERVICES LIMITED
View all previous names
LONDON
E14 5JP
Telephone: 02077424000
TPS: No
25 Bank Street
Canary Wharf
London
E14 5JP
Telephone: 77424000
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 |
|---|---|---|
| J.P. MORGAN CAPITAL FINANCING LIMITED | Active - Accounts Filed | View Report |
| J.P. MORGAN SECRETARIES (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 03/06/2024 | Mary Frances Vance (904889204) has left the board |
Credit Risk Overview
Want to learn more about J.P. MORGAN SECRETARIES (UK) LIMITED?
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 SECRETARIES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about J.P. MORGAN SECRETARIES (UK) LIMITED?
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 |
|---|---|---|---|---|
|
16/09/2020 - Present (4 years and 3 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
23/01/2023 - Present (1 years and 11 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/11/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/05/2024 - Present (6 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/05/2024 - Present (6 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 03/06/2024 | Mary Frances Vance (904889204) has left the board |
| 03/06/2024 | New Board Member Connie Birgitta MacCurrach (932355704) Appointed |
| 03/06/2024 | New Board Member Rachael Angharad Powell (932355924) Appointed |
| 07/11/2023 | Pranoti Deshpande (929498855) has left the board |
| 07/11/2023 | New Company Secretary Dionisia Jesus Fernandez Unda (931549598) Appointed |
| 28/09/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 26/01/2023 | Bethany Marie Burrow (920578266) has left the board |
| 26/01/2023 | New Board Member Hina Patel (930465282) Appointed |
| 26/01/2023 | Emma Jane Keen (929498856) has left the board |
| 28/09/2022 | New Accounts filed |
| 25/04/2022 | New Board Member Emma Jane Keen (929498856) Appointed |
| 25/04/2022 | New Company Secretary Pranoti Shrikhande (929498855) Appointed |
| 25/04/2022 | Bethany Marie Burrow (927447397) has left the board |
| 25/04/2022 | Olivier Philip Oakley-White (919291062) has left the board |
| 28/03/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 02/10/2020 | Steve Moulton-Brady (927454254) has left the board |
| 02/10/2020 | New Board Member Steven Moulton-Brady (925030838) Appointed |
| 25/09/2020 | New Board Member Steve Moulton-Brady (927454254) Appointed |
| 24/09/2020 | New Company Secretary Bethany Marie Burrow (927447397) Appointed |
| 23/09/2020 | Abimbola Moradeke Adesanya (920214207) has left the board |
| 23/09/2020 | Abimbola Adesanya (924634997) has left the board |
| 25/03/2020 | New Confirmation Statement filed |
| 25/08/2019 | New Accounts filed |
| 19/06/2019 | John-Green Odada (919003015) has left the board |
| 25/03/2019 | New Confirmation Statement filed |
| 18/10/2018 | New Board Member John-Green Odada (919003015) Appointed |
| 11/10/2018 | New Accounts filed |
| 16/05/2018 | New Company Secretary Abimbola Adesanya (924634997) Appointed |
| 17/03/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 04/03/2017 | New Annual Return filed |
| 08/09/2016 | Abimbola Adesanya (921313083) has left the board |
| 08/09/2016 | New Board Member Abimbola Moradeke Adesanya (920214207) Appointed |
| 01/09/2016 | New Board Member Abimbola Adesanya (921313083) Appointed |
| 01/09/2016 | New Accounts filed |
| 22/03/2016 | Colleen Anne Meade (911623973) has left the board |
| 10/03/2016 | New Annual Return filed |
| 08/03/2016 | New Board Member Bethany Marie Burrow (920578266) Appointed |
| 01/03/2016 | Yeng Yeng Maxwell (906673637) has left the board |
| 25/02/2016 | Anthony James Horan (907870876) has left the board |
| 25/02/2016 | Anthony James Horan (907870876) has left the board |
| 30/12/2015 | Scott Linsley (916520497) has left the board |
| 10/11/2015 | New Accounts filed |
| 15/03/2015 | New Annual Return filed |
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