Company Information for

ALDERMANBURY INVESTMENTS LIMITED

25 BANK STREET, CANARY WHARF, LONDON, E14 5JP,

Company Registration Number

03936272

Private Limited Company

Active

About Aldermanbury Investments Ltd

ALDERMANBURY INVESTMENTS LIMITED was founded on 2000-02-29 and has its registered office in London. The organisation's status is listed as "Active". Aldermanbury 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
ALDERMANBURY INVESTMENTS LIMITED
Legal Registered Office
25 BANK STREET
CANARY WHARF
LONDON
E14 5JP
Other companies in E14

Filing Information

Company Number03936272
Date formed2000-02-29
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return01/02/2016
Filing return next due01/03/2017
Type of accountsFULL
Last Datalog update:
2024-11-05 13:26:35
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
J.p. Morgan Secretaries (uk) Limited Company Secretary 2002-12-12
Andrea De Zordo Director BANKER 2014-09-26 UNITED KINGDOM
David Alexander Fellowes-freeman Director COMPANY DIRECTOR 2011-09-28 UNITED KINGDOM
Clare Louise Johns Director COMPANY DIRECTOR 2017-12-04 UNITED KINGDOM
Kimberley Harden Taylor Director DIRECTOR 2016-09-16 UNITED KINGDOM
Stephen Michael White Director LEGAL ENTITY CONTROLLER 2013-03-08 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Timothy Dudley Cameron Johnston Director 2016-03-08 2018-03-07
Ian Robert Lyall Director 2000-05-09 2014-06-30
Karim Khelil Director 2010-05-14 2014-06-06
Nigel John David Collett Director 2008-06-09 2013-03-08
Andrea Giovanni Angelone Director 2006-02-22 2012-11-30
Ian Robert Lyall Company Secretary 2001-04-26 2012-06-15
Daniel Robert Baker Director 2008-08-01 2009-04-30
Maria Paola Alvarez Director 2007-11-12 2008-11-28
James Alexander Stuart Tate Hood Director 2005-03-04 2007-10-31
Allister Jeffrey Director 2007-06-30 2007-09-28
Michael John Davies Director 2004-11-01 2007-06-12
Stefan Jozef Bakunowicz Director 2003-05-29 2005-04-21
Patrik Lennart Edsparr Director 2002-04-04 2005-04-01
Salvatore Di Stasi Director 2003-11-05 2005-03-17
Sali Ann Lewis Director 2003-05-29 2004-10-11
Mark Stephen Garvin Director 2000-06-13 2004-10-01
Martin Geminder Director 2003-05-29 2004-03-31
Anthony James Horan Company Secretary 2000-06-13 2004-01-02
J P Morgan Secretaries (hong Kong) Limited Company Secretary 2003-05-29 2003-11-05
Ian William Appleyard Director 2000-05-09 2003-11-05
Steven Davis Black Director 2000-07-26 2003-11-05
Marianne Lake Director 2000-06-13 2003-11-05
Roger Simeon Bernheim Director 2002-04-04 2002-12-20
Robert Courtney Carroll Company Secretary 2000-06-13 2002-12-12
Richard Claiden Director 2000-07-26 2001-10-26
Brian Arthur Harte Company Secretary 2000-05-09 2001-04-26
Brian Arthur Harte Director 2000-05-09 2001-04-26
Clifford Chance Secretaries Limited Nominated Secretary 2000-02-29 2000-05-09
Matthew Robert Layton Nominated Director 2000-02-29 2000-05-09

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 WEPAY PAYMENTS LTD.Company Secretary 2018-03-29 CURRENT 2014-07-17 Active
J.p. Morgan Secretaries (uk) Limited JPMAM RE GP 4 LIMITEDCompany Secretary 2017-07-28 CURRENT 2017-07-28 Active
J.p. Morgan Secretaries (uk) Limited JPMAM RE GP 4 (SCOTS) LIMITEDCompany Secretary 2017-07-25 CURRENT 2017-07-25 Active
J.p. Morgan Secretaries (uk) Limited JPMORGAN LIFE LIMITEDCompany Secretary 2016-02-26 CURRENT 1996-10-10 Active
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN G2 GP LIMITEDCompany Secretary 2015-09-16 CURRENT 2015-09-16 Active - Proposal to Strike off
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN G2 (SCOTS GP) LIMITEDCompany Secretary 2015-09-07 CURRENT 2015-09-07 Liquidation
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN EO III UK GP LIMITEDCompany Secretary 2013-08-14 CURRENT 2013-08-14 Liquidation
J.p. Morgan Secretaries (uk) Limited JPMAM RE GP 3 (SCOTS) LIMITEDCompany Secretary 2013-07-31 CURRENT 2013-07-31 Active
J.p. Morgan Secretaries (uk) Limited BEAR STEARNS OVERSEAS FUNDING UNLIMITEDCompany Secretary 2012-10-02 CURRENT 2003-11-12 Dissolved 2016-04-04
J.p. Morgan Secretaries (uk) Limited WELLESBOURNE DISTRIBUTION PARK GP LIMITEDCompany Secretary 2011-07-29 CURRENT 2011-07-25 Active - Proposal to Strike off
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN METALS GROUP LIMITEDCompany Secretary 2010-07-01 CURRENT 2001-11-19 Liquidation
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN ENERGY TRADING HOLDINGS LTDCompany Secretary 2010-07-01 CURRENT 1999-01-28 Liquidation
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN METALS LIMITEDCompany Secretary 2010-07-01 CURRENT 1970-02-19 Active
J.p. Morgan Secretaries (uk) Limited GREENWOOD NOMINEES LIMITEDCompany Secretary 2010-06-30 CURRENT 1986-03-05 Active
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN G1 (GP) LIMITEDCompany Secretary 2010-04-12 CURRENT 2010-04-12 Active
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN G1 (GP SCOTS) LIMITEDCompany Secretary 2010-01-13 CURRENT 2010-01-13 Active
J.p. Morgan Secretaries (uk) Limited CAZENOVE US HOLDINGS LIMITEDCompany Secretary 2010-01-04 CURRENT 2004-11-18 Dissolved 2016-02-29
J.p. Morgan Secretaries (uk) Limited JPMORGAN CAZENOVE HOLDINGSCompany Secretary 2010-01-04 CURRENT 2001-02-01 Liquidation
J.p. Morgan Secretaries (uk) Limited CAZENOVE IP LIMITEDCompany Secretary 2010-01-04 CURRENT 2004-11-18 Liquidation
J.p. Morgan Secretaries (uk) Limited JPMORGAN CAZENOVE SERVICE COMPANYCompany Secretary 2010-01-04 CURRENT 1962-01-31 Liquidation
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN CAZENOVE LIMITEDCompany Secretary 2010-01-04 CURRENT 2001-02-02 Liquidation
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN CLIMATE CARE LIMITEDCompany Secretary 2009-06-17 CURRENT 1997-05-13 Dissolved 2014-04-28
J.p. Morgan Secretaries (uk) Limited JPMAM RE GP 2 LIMITEDCompany Secretary 2007-05-24 CURRENT 2007-05-24 Active
J.p. Morgan Secretaries (uk) Limited JZ FINANCIAL MANAGEMENT LIMITEDCompany Secretary 2006-01-23 CURRENT 2006-01-23 Liquidation
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN INTERNATIONAL BANK LIMITEDCompany Secretary 2005-09-21 CURRENT 1999-09-06 Active
J.p. Morgan Secretaries (uk) Limited JPMAM RE PROPERTY GP LIMITEDCompany Secretary 2004-12-15 CURRENT 2004-12-13 Liquidation
J.p. Morgan Secretaries (uk) Limited JPMORGAN ASSET MANAGEMENT (UK) LIMITEDCompany Secretary 2003-10-03 CURRENT 1974-02-27 Active
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN CORPORATE SERVICES LIMITEDCompany Secretary 2003-08-06 CURRENT 1990-12-10 Dissolved 2014-07-22
J.p. Morgan Secretaries (uk) Limited JPMORGAN ASSET MANAGEMENT INTERNATIONAL LIMITEDCompany Secretary 2003-07-14 CURRENT 2001-04-05 Active
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITEDCompany Secretary 2003-05-01 CURRENT 1984-06-12 Liquidation
J.p. Morgan Secretaries (uk) Limited THE CHURCH COMMISSIONERS FOR ENGLAND (CHASE GIS) NOMINEES LIMITEDCompany Secretary 2002-12-12 CURRENT 1996-02-22 Liquidation
J.p. Morgan Secretaries (uk) Limited EQUITABLE NOMINEES LIMITEDCompany Secretary 2002-12-12 CURRENT 1928-07-09 Liquidation
J.p. Morgan Secretaries (uk) Limited SOUTH EAST ASIA UK (TYPE A) NOMINEES LIMITEDCompany Secretary 2002-12-12 CURRENT 1998-03-23 Active
J.p. Morgan Secretaries (uk) Limited CHASE NOMINEES LIMITEDCompany Secretary 2002-12-12 CURRENT 1930-05-21 Active
J.p. Morgan Secretaries (uk) Limited CHASE (GA GROUP) NOMINEES LIMITEDCompany Secretary 2002-12-12 CURRENT 1997-11-07 Active
J.p. Morgan Secretaries (uk) Limited JPMC NOMINEES LIMITEDCompany Secretary 2002-12-12 CURRENT 1998-03-23 Active
J.p. Morgan Secretaries (uk) Limited PRAESYS TWO NOMINEES LIMITEDCompany Secretary 2002-12-12 CURRENT 1998-08-20 Active
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN EU HOLDINGS LIMITEDCompany Secretary 2002-12-12 CURRENT 2000-05-04 Liquidation
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN CHASE (UK) HOLDINGS LIMITEDCompany Secretary 2002-12-12 CURRENT 1975-05-19 Liquidation
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN TRADING AND FINANCECompany Secretary 2002-07-31 CURRENT 1989-09-26 Dissolved 2015-10-02
J.p. Morgan Secretaries (uk) Limited MORGAN GUARANTY TRUST COMPANY LIMITEDCompany Secretary 2002-07-31 CURRENT 1974-03-13 Liquidation
J.p. Morgan Secretaries (uk) Limited GUARANTY NOMINEES LIMITEDCompany Secretary 2002-07-31 CURRENT 1927-09-28 Active
J.p. Morgan Secretaries (uk) Limited MGTB NOMINEES LIMITEDCompany Secretary 2002-07-31 CURRENT 1988-04-20 Active
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN TRUSTEE LTD.Company Secretary 2002-07-31 CURRENT 1993-05-20 Active
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN CHASE FINANCE LIMITEDCompany Secretary 2002-07-22 CURRENT 2001-07-09 Liquidation
J.p. Morgan Secretaries (uk) Limited MORGAN PROPERTY DEVELOPMENT COMPANY LIMITEDCompany Secretary 2002-01-31 CURRENT 1986-12-05 Liquidation
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN EUROPE LIMITEDCompany Secretary 2002-01-17 CURRENT 1968-09-18 Active
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN SECURITIES PLCCompany Secretary 2001-11-16 CURRENT 1992-04-30 Active
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN TRUSTEE AND DEPOSITARY COMPANY LIMITEDCompany Secretary 2001-11-02 CURRENT 1986-05-07 Liquidation
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN PRIVATE FUND MANAGEMENT LIMITEDCompany Secretary 2001-09-25 CURRENT 1970-10-15 Liquidation
J.p. Morgan Secretaries (uk) Limited ROBERT FLEMING HOLDINGS LIMITEDCompany Secretary 2001-06-15 CURRENT 1974-02-27 Dissolved 2016-04-07
J.p. Morgan Secretaries (uk) Limited JPMORGAN EDUCATION LIMITEDCompany Secretary 2001-03-09 CURRENT 1997-02-10 Dissolved 2015-05-20
J.p. Morgan Secretaries (uk) Limited COPTHALL OVERSEAS LIMITEDCompany Secretary 2000-11-27 CURRENT 1987-07-02 Dissolved 2016-04-04
J.p. Morgan Secretaries (uk) Limited PERTH INVESTMENTS LIMITEDCompany Secretary 2000-08-07 CURRENT 1973-11-01 Dissolved 2017-12-28
J.p. Morgan Secretaries (uk) Limited CROSSFRIARS NOMINEES LIMITEDCompany Secretary 1998-09-01 CURRENT 1987-09-17 Dissolved 2014-10-07
J.p. Morgan Secretaries (uk) Limited CROSSFRIARS NOMINEES (NUMBER 3) LIMITEDCompany Secretary 1998-09-01 CURRENT 1996-03-29 Dissolved 2014-10-07
J.p. Morgan Secretaries (uk) Limited ROBERT FLEMING NOMINEES LIMITEDCompany Secretary 1998-09-01 CURRENT 1936-01-10 Active

Related Directorships for Kimberley Harden Taylor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kimberley Harden Taylor J.P. MORGAN CHASE INTERNATIONAL HOLDINGSDirector 2016-09-23 CURRENT 1972-04-11 Liquidation
Kimberley Harden Taylor J.P. MORGAN CHASE (UK) HOLDINGS LIMITEDDirector 2016-09-23 CURRENT 1975-05-19 Liquidation

Related Directorships for Stephen Michael White

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Michael White J.P. MORGAN CHASE (UK) HOLDINGS LIMITEDDirector 2014-01-02 CURRENT 1975-05-19 Liquidation
Stephen Michael White J.P. MORGAN CHASE INTERNATIONAL HOLDINGSDirector 2013-12-13 CURRENT 1972-04-11 Liquidation
Stephen Michael White J.P. MORGAN (SC) LIMITEDDirector 2013-09-21 CURRENT 1919-08-26 Liquidation
Stephen Michael White J.P. MORGAN FINANCIAL INVESTMENTS LIMITEDDirector 2013-09-21 CURRENT 1979-05-16 Active
Stephen Michael White CAZENOVE NOMINEES LIMITEDDirector 2013-06-04 CURRENT 1934-12-05 Dissolved 2016-02-23
Stephen Michael White ROBERT FLEMING HOLDINGS LIMITEDDirector 2013-01-04 CURRENT 1974-02-27 Dissolved 2016-04-07
Stephen Michael White COPTHALL OVERSEAS LIMITEDDirector 2013-01-04 CURRENT 1987-07-02 Dissolved 2016-04-04
Stephen Michael White CAZENOVE US HOLDINGS LIMITEDDirector 2013-01-04 CURRENT 2004-11-18 Dissolved 2016-02-29
Stephen Michael White BANK ONE EUROPE LIMITEDDirector 2013-01-04 CURRENT 1970-07-30 Dissolved 2016-07-02
Stephen Michael White J. P. MORGAN (UK) LIMITEDDirector 2013-01-04 CURRENT 2001-07-12 Dissolved 2016-12-07
Stephen Michael White MORGAN PROPERTY DEVELOPMENT COMPANY LIMITEDDirector 2012-10-11 CURRENT 1986-12-05 Liquidation
Stephen Michael White J.P. MORGAN WHITEFRIARS (UK)Director 2012-10-01 CURRENT 1993-10-11 Liquidation
Stephen Michael White J.P. MORGAN TRADING AND FINANCEDirector 2012-08-30 CURRENT 1989-09-26 Dissolved 2015-10-02