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J.P. MORGAN SECRETARIES (UK) LIMITED

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Total number of appointments 95

J.P. MORGAN PENSION TRUSTEES LIMITED (03311083)

Company status
Active
Correspondence address
25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
Role Resigned
Secretary
Appointed on
31 July 2002
Resigned on
19 June 2018

Registered in an European Economic Area What's this?

Register location
AT REGISTERED OFFICE ADDRESS, UK
Registration number
3531235

BEAR STEARNS PENSION TRUSTEE LIMITED (05273691)

Company status
Dissolved
Correspondence address
25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
Role Resigned
Secretary
Appointed on
25 October 2006
Resigned on
19 June 2018

Registered in an European Economic Area What's this?

Register location
ENGLAND AND WALES
Registration number
3531235

J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITED (02633664)

Company status
Active
Correspondence address
25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
Role Resigned
Secretary
Appointed on
31 January 2002
Resigned on
19 June 2018

Registered in an European Economic Area What's this?

Register location
REGISTERED OFFICE
Registration number
3531235

JPMAM CORAL 1 UK INVESTOR GP LIMITED (06627175)

Company status
Dissolved
Correspondence address
11th Floor 200, Aldersgate Street, London, United Kingdom, EC1A 4HD
Role Resigned
Secretary
Appointed on
23 June 2008
Resigned on
20 April 2017

Registered in an European Economic Area What's this?

Register location
ENGLAND & WALES
Registration number
3531235

JPMAM CORAL 2 UK INVESTOR GP LIMITED (08410139)

Company status
Dissolved
Correspondence address
11th Floor, 200 Aldersgate Street, London, EC1A 4HD
Role Resigned
Secretary
Appointed on
19 February 2013
Resigned on
20 April 2017

Registered in an European Economic Area What's this?

Register location
ENGLAND & WALES
Registration number
03531235

ROOFTOP MORTGAGES LIMITED (04621865)

Company status
Active
Correspondence address
25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
Role Resigned
Secretary
Appointed on
1 September 2008
Resigned on
29 July 2016

Registered in an European Economic Area What's this?

Register location
UNITED KINGDOM
Registration number
3531235

JPMORGAN LIFE LIMITED (03261506)

Company status
Active
Correspondence address
25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
Role Resigned
Secretary
Appointed on
3 October 2003
Resigned on
26 February 2016

Registered in an European Economic Area What's this?

Register location
125 LONDON WALL, LONDON, EC2Y 5AJ
Registration number
03531235

SAVE & PROSPER PENSIONS LIMITED (00615364)

Company status
Dissolved
Correspondence address
125 London Wall, London, United Kingdom, EC2Y 5AJ
Role Resigned
Secretary
Appointed on
2 April 2003
Resigned on
20 December 2010

Registered in an European Economic Area What's this?

Register location
UK
Registration number
3531235

WEALTH AT WORK LIMITED (05225819)

Company status
Active
Correspondence address
10 Aldermanbury, London, EC2V 7RF
Role Resigned
Secretary
Appointed on
4 October 2004
Resigned on
31 July 2009

AZINI 3 (GENERAL PARTNER) LIMITED (04000835)

Company status
Active
Correspondence address
125 London Wall, London, EC2Y 5AJ
Role Resigned
Secretary
Appointed on
27 June 2008
Resigned on
3 September 2008

ROBERT FLEMING HOLDINGS LIMITED (01161445)

Company status
Dissolved
Correspondence address
10 Aldermanbury, London, EC2V 7RF
Role Resigned
Director
Appointed on
28 September 2007
Resigned on
28 September 2007

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED (02631386)

Company status
Active
Correspondence address
10 Aldermanbury, London, EC2V 7RF
Role Resigned
Secretary
Appointed on
13 May 2002
Resigned on
1 October 2006

PERTH INVESTMENTS LIMITED (01142836)

Company status
Dissolved
Correspondence address
10 Aldermanbury, London, EC2V 7RF
Role Resigned
Director
Appointed on
7 August 2000
Resigned on
18 April 2006

SKINNERBURN PROPERTIES LIMITED (02676611)

Company status
Dissolved
Correspondence address
10 Aldermanbury, London, EC2V 7RF
Role Resigned
Secretary
Appointed on
2 March 2001
Resigned on
13 September 2004

INGIV LIMITED (00672268)

Company status
Dissolved
Correspondence address
10 Aldermanbury, London, EC2V 7RF
Role Resigned
Director
Appointed on
7 August 2000
Resigned on
1 May 2003

JPMORGAN INVESTMENTS LIMITED (00788728)

Company status
Dissolved
Correspondence address
10 Aldermanbury, London, EC2V 7RF
Role Resigned
Director
Appointed on
7 August 2000
Resigned on
27 December 2002

WINCHCOMBE FINANCE LIMITED (03189185)

Company status
Dissolved
Correspondence address
10 Aldermanbury, London, EC2V 7RF
Role Resigned
Secretary
Appointed on
2 March 2001
Resigned on
25 March 2002

EASTFIELD NO 17 LIMITED (01928204)

Company status
Dissolved
Correspondence address
10 Aldermanbury, London, EC2V 7RF
Role Resigned
Secretary
Appointed on
2 March 2001
Resigned on
25 March 2002

PITTVILLE LEASING LIMITED (02927049)

Company status
Active
Correspondence address
10 Aldermanbury, London, EC2V 7RF
Role Resigned
Secretary
Appointed on
2 March 2001
Resigned on
25 March 2002

LECKHAMPTON FINANCE LIMITED (02676609)

Company status
Dissolved
Correspondence address
10 Aldermanbury, London, EC2V 7RF
Role Resigned
Secretary
Appointed on
2 March 2001
Resigned on
25 March 2002

SANDFORD LEASING LIMITED (03189188)

Company status
Dissolved
Correspondence address
10 Aldermanbury, London, EC2V 7RF
Role Resigned
Secretary
Appointed on
2 March 2001
Resigned on
25 March 2002

J.P. MORGAN CAPITAL HOLDINGS LIMITED (03871969)

Company status
Active
Correspondence address
10 Aldermanbury, London, EC2V 7RF
Role Resigned
Secretary
Appointed on
31 January 2002
Resigned on
31 January 2002

T.ROWE PRICE GLOBAL ASSET MANAGEMENT LIMITED (02179576)

Company status
Dissolved
Correspondence address
10 Aldermanbury, London, EC2V 7RF
Role Resigned
Secretary
Appointed on
30 October 1998
Resigned on
30 March 2001

LONDON & LOCHSIDE INVESTMENT TRUST LIMITED (00726259)

Company status
Active
Correspondence address
10 Aldermanbury, London, EC2V 7RF
Role Resigned
Secretary
Appointed on
30 November 1998
Resigned on
6 October 2000

LONDON & LOCHSIDE INVESTMENT TRUST LIMITED (00726259)

Company status
Active
Correspondence address
10 Aldermanbury, London, EC2V 7RF
Role Resigned
Director
Appointed on
23 June 1999
Resigned on
6 October 2000