Company Information for JPMORGAN ASSET MANAGEMENT MARKETING LIMITED
C/O MAZARS LLP TOWER BRIDGE HOUSE, ST KATHARINES WAY, LONDON, E1W 1DD,
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Company Registration Number
00288553
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
JPMORGAN ASSET MANAGEMENT MARKETING LIMITED | ||
Legal Registered Office | ||
C/O MAZARS LLP TOWER BRIDGE HOUSE ST KATHARINES WAY LONDON E1W 1DD Other companies in E14 | ||
Previous Names | ||
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Company Number | 00288553 | |
---|---|---|
Company ID Number | 00288553 | |
Date formed | 1934-05-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 09/06/2016 | |
Return next due | 07/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2021-06-04 19:19:47 |
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Officer | Role | Date Appointed |
---|---|---|
J.P. MORGAN SECRETARIES (UK) LIMITED |
||
NICHOLAS JOHN CROAGER BLOXHAM |
||
ANDREW MICHAEL LEWIS |
||
DANIEL WATKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JASPER LUKE BERENS |
Director | ||
JAMES BALDRIDGE BRODERICK |
Director | ||
CLIVE STUART BROWN |
Director | ||
CAMPBELL DAVID FLEMING |
Director | ||
LEE MOI GREEN |
Company Secretary | ||
DAVID RICHARD GEORGE CARDIFF |
Director | ||
PAUL TERRENCE BATEMAN |
Director | ||
YENG YENG MAXWELL |
Company Secretary | ||
RODERIC AIDAN BIRKETT |
Director | ||
ANDREW JONATHON HARRIS |
Director | ||
MARILYN LESLEY BASSETT |
Director | ||
COLETTE BOWE |
Director | ||
STUART CHARLES ELLIOTT DYER |
Director | ||
MICHAEL DOMINIC ASHBRIDGE |
Director | ||
MARILYN LESLEY BASSETT |
Company Secretary | ||
STEPHEN GEORGE ANDERSON |
Director | ||
JOHN BERNARD HUMPISH |
Director | ||
KENNETH WILLIAM BALLARD INGLIS |
Director | ||
DAVID IAN CHARLES BROWN |
Director | ||
CHARLES ALBERT JOHN BELLRINGER |
Director | ||
ANTONY CRAVEN CHAMBERS |
Director | ||
DANIEL CHARLES GODFREY |
Director | ||
MICHAEL DOMINIC ASHBRIDGE |
Director | ||
KEITH BASIL CIVVAL |
Director | ||
CHRISTOPHER COTTRELL |
Director | ||
IAN LESLIE HORSFIELD |
Director | ||
PAUL TERRENCE BATEMAN |
Director | ||
DAVID ROY BUTCHER |
Director | ||
ANTHONY HAMILTON DOGGART |
Director | ||
JOHN GEOFFREY BURNELL |
Director | ||
PAUL HAMPDEN BLAGBROUGH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEAR STEARNS UK HOLDINGS LIMITED | Company Secretary | 2008-06-27 | CURRENT | 2000-08-16 | Liquidation | |
PRINCIPAL REAL ESTATE FUNDING CORPORATION LIMITED | Company Secretary | 2008-06-27 | CURRENT | 2002-02-22 | Liquidation | |
BSAM CAPITAL INVESTMENTS LIMITED | Company Secretary | 2008-06-27 | CURRENT | 2005-04-01 | Liquidation | |
BEAR UK MORTGAGES LIMITED | Company Secretary | 2008-06-27 | CURRENT | 2004-08-19 | Liquidation | |
J.P. MORGAN 8CS INVESTMENTS (GP) LIMITED | Company Secretary | 2006-11-14 | CURRENT | 2006-01-23 | Active - Proposal to Strike off | |
JPMORGAN ASSET MANAGEMENT SERVICES LIMITED | Company Secretary | 2006-11-09 | CURRENT | 2006-01-23 | Liquidation | |
J.P. MORGAN CHASE INTERNATIONAL FINANCING LIMITED | Company Secretary | 2005-12-20 | CURRENT | 2000-09-12 | Liquidation | |
J.P. MORGAN INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2003-10-03 | CURRENT | 2000-04-28 | Liquidation | |
J. P. MORGAN (UK) LIMITED | Company Secretary | 2003-05-12 | CURRENT | 2001-07-12 | Dissolved 2016-12-07 | |
JPMORGAN ISA NOMINEES LIMITED | Company Secretary | 2003-05-01 | CURRENT | 1993-10-29 | Liquidation | |
JPMORGAN FUNDS LIMITED | Company Secretary | 2003-05-01 | CURRENT | 1936-11-27 | Active | |
J.P. MORGAN LIMITED | Company Secretary | 2003-01-20 | CURRENT | 1930-06-06 | Active | |
MSTC NOMINEES LIMITED | Company Secretary | 2002-12-12 | CURRENT | 1997-04-07 | Active | |
J.P. MORGAN WHITEFRIARS (UK) | Company Secretary | 2002-07-31 | CURRENT | 1993-10-11 | Liquidation | |
JPM (AZV) NOMINEES LIMITED | Company Secretary | 2002-07-31 | CURRENT | 1992-06-30 | Liquidation | |
J.P. MORGAN FINANCIAL INVESTMENTS LIMITED | Company Secretary | 2002-07-31 | CURRENT | 1979-05-16 | Active | |
J.P. MORGAN PRIME NOMINEES LTD. | Company Secretary | 2002-03-15 | CURRENT | 2002-01-03 | Active | |
J.P. MORGAN CHASE INTERNATIONAL HOLDINGS | Company Secretary | 2002-01-31 | CURRENT | 1972-04-11 | Liquidation | |
J.P. MORGAN PARTNERS EUROPE LIMITED | Company Secretary | 2002-01-31 | CURRENT | 1983-08-23 | Liquidation | |
J.P. MORGAN CAPITAL FINANCING LIMITED | Company Secretary | 2002-01-31 | CURRENT | 1988-08-26 | Active | |
HANOVER NOMINEES LIMITED | Company Secretary | 2002-01-31 | CURRENT | 1938-02-25 | Active | |
CHEMICAL NOMINEES LIMITED | Company Secretary | 2002-01-31 | CURRENT | 1969-07-01 | Liquidation | |
J.P. MORGAN (SC) LIMITED | Company Secretary | 2001-03-02 | CURRENT | 1919-08-26 | Liquidation | |
JPMORGAN INVESTMENTS LIMITED | Company Secretary | 2000-08-07 | CURRENT | 1964-01-21 | Liquidation | |
CROSBY STERLING (HOLDINGS) LIMITED | Company Secretary | 2000-03-10 | CURRENT | 1993-06-10 | Liquidation | |
J.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITED | Director | 2017-12-11 | CURRENT | 1984-06-12 | Liquidation | |
J.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITED | Director | 2018-03-22 | CURRENT | 1984-06-12 | Liquidation | |
JPMORGAN ISA NOMINEES LIMITED | Director | 2018-03-13 | CURRENT | 1993-10-29 | Liquidation | |
BSAM CAPITAL INVESTMENTS LIMITED | Director | 2018-03-12 | CURRENT | 2005-04-01 | Liquidation | |
JPMORGAN ASSET MANAGEMENT SERVICES LIMITED | Director | 2018-03-12 | CURRENT | 2006-01-23 | Liquidation | |
JPMORGAN ASSET MANAGEMENT HOLDINGS (UK) LIMITED | Director | 2013-04-15 | CURRENT | 1988-02-08 | Liquidation | |
JPMORGAN ASSET MANAGEMENT (UK) LIMITED | Director | 2012-11-06 | CURRENT | 1974-02-27 | Active | |
JPMORGAN FUNDS LIMITED | Director | 2010-01-18 | CURRENT | 1936-11-27 | Active | |
J.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITED | Director | 2010-01-18 | CURRENT | 1984-06-12 | Liquidation | |
JPMORGAN LIFE LIMITED | Director | 2010-01-18 | CURRENT | 1996-10-10 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/20 FROM 25 Bank Street Canary Wharf London E14 5JP | |
AD02 | Register inspection address changed to 25 Bank Street Canary Wharf London E14 5JP | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
RES01 | ADOPT ARTICLES 17/09/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WATKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WATKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WATKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WATKINS | |
PSC05 | Change of details for Jpmorgan Asset Management Holdings (Uk) Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 12/06/18 STATEMENT OF CAPITAL;GBP 3200217.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASPER LUKE BERENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN O'BRIEN | |
AP01 | DIRECTOR APPOINTED MR ANDREW MICHAEL LEWIS | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN CROAGER BLOXHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TANAQUIL JANE MCDOWALL | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 3200217.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 3200217.5 | |
AR01 | 09/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 3200217.5 | |
AR01 | 01/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN O'BRIEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SCHWICHT | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 3200217.5 | |
AR01 | 01/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | Director's details changed for Jasper Luke Berens on 2013-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED JASPER LUKE BERENS | |
AR01 | 01/07/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER THOMPSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WATKINS / 06/11/2012 | |
AP01 | DIRECTOR APPOINTED PETER SCHWICHT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
ANNOTATION | Replacement | |
AR01 | 01/07/12 FULL LIST AMEND | |
AR01 | 01/07/11 FULL LIST AMEND | |
AR01 | 01/07/10 FULL LIST AMEND | |
ANNOTATION | Replaced | |
AR01 | 01/07/12 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JP MORGAN SECRETARIES (UK) LIMITED / 06/07/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM, 125 LONDON WALL, LONDON, EC2Y 5AJ, ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRODERICK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MARTIN JAMES THOMPSON / 13/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DANIEL WATKINS / 13/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. TANAQUIL JANE MCDOWALL / 10/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES BALDRIDGE BRODERICK / 09/02/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/07/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/2011 FROM, 125 LONDON WALL, LONDON, EC2Y 5AY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/07/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JP MORGAN SECRETARIES (UK) LIMITED / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED MRS. TANAQUIL JANE MCDOWALL | |
AP01 | DIRECTOR APPOINTED MR. DANIEL WATKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAMPBELL FLEMING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES STALEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY LEE GREEN | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JP MORGAN SECRETARIES (UK) LIMITED / 04/11/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 04/05/05 FROM: 10 ALDERMANBURY, LONDON, EC2V 7RF | |
CERTNM | COMPANY NAME CHANGED J.P. MORGAN FLEMING MARKETING LI MITED CERTIFICATE ISSUED ON 03/05/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/07/04; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 |
Resolution | 2020-09-28 |
Appointmen | 2020-09-28 |
Notices to | 2020-09-28 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
AGREEMENT | Outstanding | EQUITY & LAW LIFE ASSURANCE | |
AGREEMENT | Satisfied | WILLIAMS DEACONS BANK LTD | |
AGREEMENT | Satisfied | MIDLAND BANK EXECUTOR & TRUSTEE CO LTD | |
AGREEMENT | Satisfied | LLOYDS BANK PLC | |
AGREEMENT | Satisfied | MIDLANDS BANK EXECUTIVE & TRUSTEE CO LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JPMORGAN ASSET MANAGEMENT MARKETING LIMITED
JPMORGAN ASSET MANAGEMENT MARKETING LIMITED owns 4 domain names.
jpmorgan.co.uk saveandprosper.co.uk saveandprospergroup.co.uk saveandprosperinsurancepensions.co.uk
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as JPMORGAN ASSET MANAGEMENT MARKETING LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | JPMORGAN ASSET MANAGEMENT MARKETING LIMITED | Event Date | 2020-09-28 |
Initiating party | Event Type | Appointmen | |
Defending party | JPMORGAN ASSET MANAGEMENT MARKETING LIMITED | Event Date | 2020-09-28 |
Name of Company: JPMORGAN ASSET MANAGEMENT MARKETING LIMITED Company Number: 00288553 Nature of Business: Other financial service activities, except insurance and pension funding, (not including secur… | |||
Initiating party | Event Type | Notices to | |
Defending party | JPMORGAN ASSET MANAGEMENT MARKETING LIMITED | Event Date | 2020-09-28 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |