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J.P. MORGAN SECRETARIES (UK) LIMITED
Active 25 Bank Street, Canary Wharf, London, E14 5JP
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J.P. MORGAN SECRETARIES (UK) LIMITED
Active 25 Bank Street, Canary Wharf, London, E14 5JP
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| JPMORGAN FUNDS LIMITED | Active | Company Secretary | 05/07/23 | 2023-07-05 | |
| FROSCH-UK LIMITED | Active | Company Secretary | 17/04/23 | 2023-04-17 | |
| TCG PARTNERS PROFESSIONAL SERVICES COMPANY LTD | Active | Company Secretary | 31/03/23 | 2023-03-31 | |
| THE INFATUATION LTD | Active | Company Secretary | 16/12/21 | 2021-12-16 | |
| CXLOYALTY TRAVEL SERVICES UK LIMITED | Active | Company Secretary | 19/03/21 | 2021-03-19 | |
| PARKMIX LIMITED | Dissolved | Company Secretary | 07/08/18 | 2018-08-07 | |
| WEPAY PAYMENTS LTD. | Active | Company Secretary | 29/03/18 | 2018-03-29 | |
| JPMAM RE GP 4 LIMITED | Active | Company Secretary | 28/07/17 | 2017-07-28 | |
| JPMAM RE GP 4 (SCOTS) LIMITED | Active | Company Secretary | 25/07/17 | 2017-07-25 | |
| JPMAM RE GP 3 (SCOTS) LIMITED | Active | Company Secretary | 31/07/13 | 2013-07-31 | |
| J.P. MORGAN METALS LIMITED | Dissolved | Company Secretary | 01/07/10 | 2010-07-01 | |
| GREENWOOD NOMINEES LIMITED | Active | Company Secretary | 30/06/10 | 2010-06-30 | |
| J.P. MORGAN G1 (GP) LIMITED | Active | Company Secretary | 12/04/10 | 2010-04-12 | |
| J.P. MORGAN G1 (GP SCOTS) LIMITED | Active | Company Secretary | 13/01/10 | 2010-01-13 | |
| CAZENOVE HOLDINGS LIMITED | Dissolved | Company Secretary | 04/01/10 | 2010-01-04 | |
| JPMAM RE GP 2 LIMITED | Active | Company Secretary | 24/05/07 | 2007-05-24 | |
| J.P. MORGAN INTERNATIONAL BANK LIMITED | Dissolved | Company Secretary | 21/09/05 | 2005-09-21 | |
| JPMORGAN ASSET MANAGEMENT (UK) LIMITED | Active | Company Secretary | 03/10/03 | 2003-10-03 | |
| JPMORGAN ASSET MANAGEMENT INTERNATIONAL LIMITED | Active | Company Secretary | 14/07/03 | 2003-07-14 | |
| J.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITED | Active | Company Secretary | 01/05/03 | 2003-05-01 | |
| CHASE NOMINEES LIMITED | Dissolved | Company Secretary | 12/12/02 | 2002-12-12 | |
| JPMC NOMINEES LIMITED | Dissolved | Company Secretary | 12/12/02 | 2002-12-12 | |
| SOUTH EAST ASIA UK (TYPE A) NOMINEES LIMITED | Dissolved | Company Secretary | 12/12/02 | 2002-12-12 | |
| PRAESYS TWO NOMINEES LIMITED | Dissolved | Company Secretary | 12/12/02 | 2002-12-12 | |
| ALDERMANBURY INVESTMENTS LIMITED | Active | Company Secretary | 12/12/02 | 2002-12-12 | |
| CHASE (GA GROUP) NOMINEES LIMITED | Dissolved | Company Secretary | 12/12/02 | 2002-12-12 | |
| J.P. MORGAN TRUSTEE LTD. | Dissolved | Company Secretary | 31/07/02 | 2002-07-31 | |
| GUARANTY NOMINEES LIMITED | Dissolved | Company Secretary | 31/07/02 | 2002-07-31 | |
| MGTB NOMINEES LIMITED | Dissolved | Company Secretary | 31/07/02 | 2002-07-31 | |
| J.P. MORGAN EUROPE LIMITED | Active | Company Secretary | 17/01/02 | 2002-01-17 | |
| J.P. MORGAN SECURITIES PLC | Active | Company Secretary | 16/11/01 | 2001-11-16 | |
| ROBERT FLEMING NOMINEES LIMITED | Dissolved | Company Secretary | 01/09/98 | 1998-09-01 | |
| J.P. MORGAN MOBILITY PAYMENTS SOLUTIONS UK LIMITED | Dissolved | Company Secretary | 27/02/23 | 2023-02-27 | |
| BEAR STEARNS PENSION TRUSTEE LIMITED | Dissolved | Company Secretary | 31/01/20 | 2020-01-31 | |
| J.P. MORGAN G2 GP LIMITED | Dissolved | Company Secretary | 16/09/15 | 2015-09-16 | |
| J.P. MORGAN G2 (SCOTS GP) LIMITED | Dissolved | Company Secretary | 07/09/15 | 2015-09-07 | |
| J.P. MORGAN EO III UK GP LIMITED | Dissolved | Company Secretary | 14/08/13 | 2013-08-14 | |
| BEAR STEARNS OVERSEAS FUNDING UNLIMITED | Dissolved | Company Secretary | 02/10/12 | 2012-10-02 | |
| WELLESBOURNE DISTRIBUTION PARK GP LIMITED | Dissolved | Company Secretary | 29/07/11 | 2011-07-29 | |
| J.P. MORGAN LES LIMITED | Dissolved | Company Secretary | 06/01/11 | 2011-01-06 | |
| J.P. MORGAN METALS GROUP LIMITED | Dissolved | Company Secretary | 01/07/10 | 2010-07-01 | |
| J.P. MORGAN ATLANTIC ENERGY HOLDINGS LTD | Dissolved | Company Secretary | 01/07/10 | 2010-07-01 | |
| J.P. MORGAN PLASTICS LIMITED | Dissolved | Company Secretary | 01/07/10 | 2010-07-01 | |
| J.P. MORGAN ENERGY TRADING (UK) LTD. | Dissolved | Company Secretary | 01/07/10 | 2010-07-01 | |
| J.P. MORGAN METALS & CONCENTRATES LIMITED | Dissolved | Company Secretary | 01/07/10 | 2010-07-01 | |
| J.P. MORGAN ENERGY TRADING HOLDINGS LTD | Dissolved | Company Secretary | 01/07/10 | 2010-07-01 | |
| IMPERIAL CLIENT NOMINEES LIMITED | Dissolved | Company Secretary | 01/04/10 | 2010-04-01 | |
| JPMORGAN CAZENOVE SERVICE COMPANY | Dissolved | Company Secretary | 04/01/10 | 2010-01-04 | |
| CAZENOVE IP LIMITED | Dissolved | Company Secretary | 04/01/10 | 2010-01-04 | |
| J.P. MORGAN CAZENOVE LIMITED | Dissolved | Company Secretary | 04/01/10 | 2010-01-04 | |
| JPMORGAN CAZENOVE HOLDINGS | Dissolved | Company Secretary | 04/01/10 | 2010-01-04 | |
| CAZENOVE US HOLDINGS LIMITED | Dissolved | Company Secretary | 04/01/10 | 2010-01-04 | |
| J.P. MORGAN CLIMATE CARE LIMITED | Dissolved | Company Secretary | 17/06/09 | 2009-06-17 | |
| JZ FINANCIAL MANAGEMENT LIMITED | Dissolved | Company Secretary | 23/01/06 | 2006-01-23 | |
| JPMORGAN CHASE VASTERA LIMITED | Dissolved | Company Secretary | 01/08/05 | 2005-08-01 | |
| JPMAM RE PROPERTY GP LIMITED | Dissolved | Company Secretary | 15/12/04 | 2004-12-15 | |
| J.P. MORGAN CORPORATE SERVICES LIMITED | Dissolved | Company Secretary | 06/08/03 | 2003-08-06 | |
| INGIV LIMITED | Dissolved | Company Secretary | 01/05/03 | 2003-05-01 | |
| EQUITABLE NOMINEES LIMITED | Dissolved | Company Secretary | 12/12/02 | 2002-12-12 | |
| J.P. MORGAN EU HOLDINGS LIMITED | Dissolved | Company Secretary | 12/12/02 | 2002-12-12 | |
| J.P. MORGAN CHASE (UK) HOLDINGS LIMITED | Dissolved | Company Secretary | 12/12/02 | 2002-12-12 | |
| THE CHURCH COMMISSIONERS FOR ENGLAND (CHASE GIS) NOMINEES LIMITED | Dissolved | Company Secretary | 12/12/02 | 2002-12-12 | |
| J.P. MORGAN TRADING AND FINANCE | Dissolved | Company Secretary | 31/07/02 | 2002-07-31 | |
| MORGAN GUARANTY TRUST COMPANY LIMITED | Dissolved | Company Secretary | 31/07/02 | 2002-07-31 | |
| J.P. MORGAN FUNDING CORP. | Dissolved | Company Secretary | 31/07/02 | 2002-07-31 | |
| J.P. MORGAN CHASE FINANCE LIMITED | Dissolved | Company Secretary | 22/07/02 | 2002-07-22 | |
| MORGAN PROPERTY DEVELOPMENT COMPANY LIMITED | Dissolved | Company Secretary | 31/01/02 | 2002-01-31 | |
| J.P. MORGAN TRUSTEE AND DEPOSITARY COMPANY LIMITED | Dissolved | Company Secretary | 02/11/01 | 2001-11-02 | |
| J.P. MORGAN PRIVATE FUND MANAGEMENT LIMITED | Dissolved | Company Secretary | 25/09/01 | 2001-09-25 | |
| ROBERT FLEMING HOLDINGS LIMITED | Dissolved | Company Secretary | 15/06/01 | 2001-06-15 | |
| JPMORGAN EDUCATION LIMITED | Dissolved | Company Secretary | 09/03/01 | 2001-03-09 | |
| COPTHALL OVERSEAS LIMITED | Dissolved | Company Secretary | 27/11/00 | 2000-11-27 | |
| PERTH INVESTMENTS LIMITED | Dissolved | Company Secretary | 07/08/00 | 2000-08-07 | |
| FLEMING AGENCY NOMINEES LIMITED | Dissolved | Company Secretary | 01/09/98 | 1998-09-01 | |
| CROSSFRIARS NOMINEES (NUMBER 3) LIMITED | Dissolved | Company Secretary | 01/09/98 | 1998-09-01 | |
| FLEMING CROSBY NOMINEES LIMITED | Dissolved | Company Secretary | 01/09/98 | 1998-09-01 | |
| CROSSFRIARS NOMINEES LIMITED | Dissolved | Company Secretary | 01/09/98 | 1998-09-01 |