Company Information for

J.P. MORGAN MANSART MANAGEMENT LIMITED

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

Company Registration Number

06420957

Private Limited Company

Active

About J.p. Morgan Mansart Management Ltd

J.P. MORGAN MANSART MANAGEMENT LIMITED was founded on 2007-11-07 and has its registered office in London. The organisation's status is listed as "Active". J.p. Morgan Mansart Management 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
J.P. MORGAN MANSART MANAGEMENT LIMITED
Legal Registered Office
25 BANK STREET
CANARY WHARF
LONDON
E14 5JP
Other companies in E14
Previous Names
J.P. MORGAN MANAGEMENT LIMITED
23/05/2012
J.P. MORGAN MARKETS LIMITED
27/03/2009
WG&M SHELF COMPANY 158 LIMITED
30/01/2009

Filing Information

Company Number06420957
Date formed2007-11-07
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/11/2015
Filing return next due29/11/2016
Type of accountsFULL
Last Datalog update:
2023-12-05 18:06:07
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
J.p. Morgan Secretaries (uk) Limited Company Secretary 2008-06-27
Dale Thomas Braithwait Director DIRECTOR 2014-03-31 UNITED KINGDOM
Matthew Paul Melling Director COMPANY DIRECTOR 2014-05-13 UNITED KINGDOM
Shahzad Sadique Director COMPANY DIRECTOR 2012-05-18 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Elena Korablina Director 2012-05-18 2014-05-13
Susan Elizabeth Lilja Director 2012-07-17 2013-10-01
Nigel John David Collett Director 2008-06-02 2012-05-18
Ian Robert Lyall Director 2008-06-02 2012-05-18
Joachim Koolmann Director 2008-01-15 2009-01-28
Nicola Ann Constantine Company Secretary 2008-01-15 2008-06-27
Jens Jantzen Director 2008-01-15 2008-05-19
Wg&m Secretaries Limited Company Secretary 2007-11-07 2008-01-15
Wg&m Nominees Limited Director 2007-11-07 2008-01-15

Related Directorships for Matthew Paul Melling

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew Paul Melling J.P. MORGAN EUROPE LIMITEDDirector 2018-04-10 CURRENT 1968-09-18 Active
Matthew Paul Melling MAX RECOVERY LIMITEDDirector 2015-06-18 CURRENT 2003-12-12 Active
Matthew Paul Melling J.P. MORGAN LIMITEDDirector 2014-05-27 CURRENT 1930-06-06 Active
Matthew Paul Melling J.P. MORGAN CHASE INTERNATIONAL HOLDINGSDirector 2014-05-19 CURRENT 1972-04-11 Liquidation
Matthew Paul Melling J.P. MORGAN CHASE (UK) HOLDINGS LIMITEDDirector 2014-05-19 CURRENT 1975-05-19 Liquidation
Matthew Paul Melling J.P. MORGAN MARKETS LIMITEDDirector 2014-05-13 CURRENT 1981-10-16 Active