Company Information for

JPMORGAN INVESTMENTS LIMITED

MAZARS LLP, TOWER BRIDGE HOUSE, ST. KATHARINES WAY, LONDON, E1W 1DD,

Company Registration Number

00788728

Private Limited Company

Liquidation

About Jpmorgan Investments Ltd

JPMORGAN INVESTMENTS LIMITED was founded on 1964-01-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Jpmorgan Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
JPMORGAN INVESTMENTS LIMITED
Legal Registered Office
MAZARS LLP, TOWER BRIDGE HOUSE
ST. KATHARINES WAY
LONDON
E1W 1DD
Other companies in E14
Previous Names
J.P. MORGAN FLEMING INVESTMENTS LIMITED
03/05/2005
HEXAGON SERVICES LIMITED
15/01/2003

Filing Information

Company Number00788728
Date formed1964-01-21
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2015
Account next due30/09/2017
Latest filing return09/06/2016
Filing return next due07/07/2017
Type of accountsFULL
Last Datalog update:
2018-08-06 20:29:51
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
J.p. Morgan Secretaries (uk) Limited Company Secretary 2000-08-07
Jasper Luke Berens Director COMPANY DIRECTOR 2013-04-17 UNITED KINGDOM
Tanaquil Jane Mcdowall Director COMPANY DIRECTOR 2010-01-12 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Jasper Luke Berens Director 2013-04-15 2013-04-15
Roger Martin James Thompson Director 2006-07-17 2013-04-15
James Baldridge Broderick Director 2005-05-26 2012-04-30
Campbell David Fleming Director 2008-01-18 2009-10-30
Sean Annetts Director 2005-03-11 2008-01-18
Martin Roy Porter Director 2002-12-27 2008-01-18
Mark Simon Tickle Director 2002-12-27 2005-03-11
J P Morgan Fleming Marketing Limited Director 1996-12-13 2002-12-27
J.p. Morgan Secretaries (uk) Limited Director 2000-08-07 2002-12-27
Save & Prosper Group Limited Company Secretary 1992-08-07 2000-08-07
David Ian Charles Brown Director 1992-08-07 1999-02-02
Paul Terrence Bateman Director 1992-08-07 1996-12-13
Peter Edward Herrington Director 1992-08-07 1995-08-31
Peter Edward Herrington Director 1995-08-07 1995-08-31
Kenneth William Emery Director 1992-08-07 1994-03-31
Paul Hampden Blagbrough Director 1992-08-07 1993-07-30

Related Directorships for J.p. Morgan Secretaries (uk) Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
J.p. Morgan Secretaries (uk) Limited BEAR STEARNS UK HOLDINGS LIMITEDCompany Secretary 2008-06-27 CURRENT 2000-08-16 Liquidation
J.p. Morgan Secretaries (uk) Limited PRINCIPAL REAL ESTATE FUNDING CORPORATION LIMITEDCompany Secretary 2008-06-27 CURRENT 2002-02-22 Liquidation
J.p. Morgan Secretaries (uk) Limited BSAM CAPITAL INVESTMENTS LIMITEDCompany Secretary 2008-06-27 CURRENT 2005-04-01 Liquidation
J.p. Morgan Secretaries (uk) Limited BEAR UK MORTGAGES LIMITEDCompany Secretary 2008-06-27 CURRENT 2004-08-19 Liquidation
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN 8CS INVESTMENTS (GP) LIMITEDCompany Secretary 2006-11-14 CURRENT 2006-01-23 Active - Proposal to Strike off
J.p. Morgan Secretaries (uk) Limited JPMORGAN ASSET MANAGEMENT SERVICES LIMITEDCompany Secretary 2006-11-09 CURRENT 2006-01-23 Liquidation
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN CHASE INTERNATIONAL FINANCING LIMITEDCompany Secretary 2005-12-20 CURRENT 2000-09-12 Liquidation
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN INVESTMENT MANAGEMENT LIMITEDCompany Secretary 2003-10-03 CURRENT 2000-04-28 Liquidation
J.p. Morgan Secretaries (uk) Limited J. P. MORGAN (UK) LIMITEDCompany Secretary 2003-05-12 CURRENT 2001-07-12 Dissolved 2016-12-07
J.p. Morgan Secretaries (uk) Limited JPMORGAN ISA NOMINEES LIMITEDCompany Secretary 2003-05-01 CURRENT 1993-10-29 Liquidation
J.p. Morgan Secretaries (uk) Limited JPMORGAN FUNDS LIMITEDCompany Secretary 2003-05-01 CURRENT 1936-11-27 Active
J.p. Morgan Secretaries (uk) Limited JPMORGAN ASSET MANAGEMENT MARKETING LIMITEDCompany Secretary 2003-05-01 CURRENT 1934-05-28 Liquidation
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN LIMITEDCompany Secretary 2003-01-20 CURRENT 1930-06-06 Active
J.p. Morgan Secretaries (uk) Limited MSTC NOMINEES LIMITEDCompany Secretary 2002-12-12 CURRENT 1997-04-07 Active
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN WHITEFRIARS (UK)Company Secretary 2002-07-31 CURRENT 1993-10-11 Liquidation
J.p. Morgan Secretaries (uk) Limited JPM (AZV) NOMINEES LIMITEDCompany Secretary 2002-07-31 CURRENT 1992-06-30 Liquidation
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN FINANCIAL INVESTMENTS LIMITEDCompany Secretary 2002-07-31 CURRENT 1979-05-16 Active
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN PRIME NOMINEES LTD.Company Secretary 2002-03-15 CURRENT 2002-01-03 Active
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN CHASE INTERNATIONAL HOLDINGSCompany Secretary 2002-01-31 CURRENT 1972-04-11 Liquidation
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN PARTNERS EUROPE LIMITEDCompany Secretary 2002-01-31 CURRENT 1983-08-23 Liquidation
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN CAPITAL FINANCING LIMITEDCompany Secretary 2002-01-31 CURRENT 1988-08-26 Active
J.p. Morgan Secretaries (uk) Limited HANOVER NOMINEES LIMITEDCompany Secretary 2002-01-31 CURRENT 1938-02-25 Active
J.p. Morgan Secretaries (uk) Limited CHEMICAL NOMINEES LIMITEDCompany Secretary 2002-01-31 CURRENT 1969-07-01 Liquidation
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN (SC) LIMITEDCompany Secretary 2001-03-02 CURRENT 1919-08-26 Liquidation
J.p. Morgan Secretaries (uk) Limited CROSBY STERLING (HOLDINGS) LIMITEDCompany Secretary 2000-03-10 CURRENT 1993-06-10 Liquidation

Related Directorships for Tanaquil Jane Mcdowall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tanaquil Jane Mcdowall JPMORGAN EDUCATION LIMITEDDirector 2009-10-30 CURRENT 1997-02-10 Dissolved 2015-05-20
Tanaquil Jane Mcdowall PERTH INVESTMENTS LIMITEDDirector 2009-10-30 CURRENT 1973-11-01 Dissolved 2017-12-28