Liquidation
Company Information for J.P. MORGAN TRUSTEE AND DEPOSITARY COMPANY LIMITED
C/O MAZARS LLP, TOWER BRIDGE HOUSE, LONDON, E1W 1DD,
|
Company Registration Number
02017279
Private Limited Company
Liquidation |
Company Name | |
---|---|
J.P. MORGAN TRUSTEE AND DEPOSITARY COMPANY LIMITED | |
Legal Registered Office | |
C/O MAZARS LLP TOWER BRIDGE HOUSE LONDON E1W 1DD Other companies in E14 | |
Company Number | 02017279 | |
---|---|---|
Company ID Number | 02017279 | |
Date formed | 1986-05-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2021-07-05 11:33:44 |
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Officer | Role | Date Appointed |
---|---|---|
J.P. MORGAN SECRETARIES (UK) LIMITED |
||
MICHAEL JOHN DAVIES |
||
DAVID NICHOLLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ARTHUR KANE |
Director | ||
STEPHEN DAVID JAMES |
Director | ||
TIMOTHY ROBERT GANDY |
Director | ||
NICHOLAS SIMON BUCKLEY |
Director | ||
JEREMY CHARLES RICHARD JEWITT |
Director | ||
JOHN RICHARD DUTTON |
Director | ||
GEOFFREY CHARLES MACKAY |
Director | ||
PATRICK JOSEPH DUFFY |
Director | ||
JAMES WILLIAM MAITLAND |
Director | ||
BHAGESH MALDE |
Director | ||
PARKER GRIFFIN |
Director | ||
ANTHONY JAMES HORAN |
Company Secretary | ||
PETER RUPERT LIGHTE |
Director | ||
ROBERT COURTNEY CARROLL |
Company Secretary | ||
BERNARD JOSEPH DAGNALL |
Director | ||
SUSAN JANE MOORE |
Director | ||
CHRISTOPHER THOMAS FORSTER |
Company Secretary | ||
BRIAN ARTHUR HARTE |
Company Secretary | ||
SONNIA LILLIAN REBECCA KAUFMANN |
Director | ||
COLM JOSEPH HOLMES |
Director | ||
CHARLES EDWARD DOOLEY III |
Director | ||
RAYMOND FINCHAM MORISON |
Director | ||
PAUL JOHN MALOY |
Director | ||
ROBERT HARRY BINNEY |
Director | ||
THOMAS JOSEPH MCCROSSAN |
Director | ||
CHRISTOPHER NORMAN EDGE |
Director | ||
PETER GEORGE WILSON |
Company Secretary | ||
COLIN GILDERS GRIMSEY |
Director | ||
JONATHAN IRVIN DENTON |
Director | ||
JAMES CLYDE DROZANOWSKI |
Director | ||
RONALD WILLIAM CHANDLER |
Director | ||
ROBERT GILBERT HILES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEPAY PAYMENTS LTD. | Company Secretary | 2018-03-29 | CURRENT | 2014-07-17 | Active | |
JPMAM RE GP 4 LIMITED | Company Secretary | 2017-07-28 | CURRENT | 2017-07-28 | Active | |
JPMAM RE GP 4 (SCOTS) LIMITED | Company Secretary | 2017-07-25 | CURRENT | 2017-07-25 | Active | |
JPMORGAN LIFE LIMITED | Company Secretary | 2016-02-26 | CURRENT | 1996-10-10 | Active | |
J.P. MORGAN G2 GP LIMITED | Company Secretary | 2015-09-16 | CURRENT | 2015-09-16 | Active - Proposal to Strike off | |
J.P. MORGAN G2 (SCOTS GP) LIMITED | Company Secretary | 2015-09-07 | CURRENT | 2015-09-07 | Liquidation | |
J.P. MORGAN EO III UK GP LIMITED | Company Secretary | 2013-08-14 | CURRENT | 2013-08-14 | Liquidation | |
JPMAM RE GP 3 (SCOTS) LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2013-07-31 | Active | |
BEAR STEARNS OVERSEAS FUNDING UNLIMITED | Company Secretary | 2012-10-02 | CURRENT | 2003-11-12 | Dissolved 2016-04-04 | |
WELLESBOURNE DISTRIBUTION PARK GP LIMITED | Company Secretary | 2011-07-29 | CURRENT | 2011-07-25 | Active - Proposal to Strike off | |
J.P. MORGAN METALS GROUP LIMITED | Company Secretary | 2010-07-01 | CURRENT | 2001-11-19 | Liquidation | |
J.P. MORGAN ENERGY TRADING HOLDINGS LTD | Company Secretary | 2010-07-01 | CURRENT | 1999-01-28 | Liquidation | |
J.P. MORGAN METALS LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1970-02-19 | Active | |
GREENWOOD NOMINEES LIMITED | Company Secretary | 2010-06-30 | CURRENT | 1986-03-05 | Active | |
J.P. MORGAN G1 (GP) LIMITED | Company Secretary | 2010-04-12 | CURRENT | 2010-04-12 | Active | |
J.P. MORGAN G1 (GP SCOTS) LIMITED | Company Secretary | 2010-01-13 | CURRENT | 2010-01-13 | Active | |
CAZENOVE US HOLDINGS LIMITED | Company Secretary | 2010-01-04 | CURRENT | 2004-11-18 | Dissolved 2016-02-29 | |
JPMORGAN CAZENOVE HOLDINGS | Company Secretary | 2010-01-04 | CURRENT | 2001-02-01 | Liquidation | |
CAZENOVE IP LIMITED | Company Secretary | 2010-01-04 | CURRENT | 2004-11-18 | Liquidation | |
JPMORGAN CAZENOVE SERVICE COMPANY | Company Secretary | 2010-01-04 | CURRENT | 1962-01-31 | Liquidation | |
J.P. MORGAN CAZENOVE LIMITED | Company Secretary | 2010-01-04 | CURRENT | 2001-02-02 | Liquidation | |
J.P. MORGAN CLIMATE CARE LIMITED | Company Secretary | 2009-06-17 | CURRENT | 1997-05-13 | Dissolved 2014-04-28 | |
JPMAM RE GP 2 LIMITED | Company Secretary | 2007-05-24 | CURRENT | 2007-05-24 | Active | |
JZ FINANCIAL MANAGEMENT LIMITED | Company Secretary | 2006-01-23 | CURRENT | 2006-01-23 | Liquidation | |
J.P. MORGAN INTERNATIONAL BANK LIMITED | Company Secretary | 2005-09-21 | CURRENT | 1999-09-06 | Active | |
JPMAM RE PROPERTY GP LIMITED | Company Secretary | 2004-12-15 | CURRENT | 2004-12-13 | Liquidation | |
JPMORGAN ASSET MANAGEMENT (UK) LIMITED | Company Secretary | 2003-10-03 | CURRENT | 1974-02-27 | Active | |
J.P. MORGAN CORPORATE SERVICES LIMITED | Company Secretary | 2003-08-06 | CURRENT | 1990-12-10 | Dissolved 2014-07-22 | |
JPMORGAN ASSET MANAGEMENT INTERNATIONAL LIMITED | Company Secretary | 2003-07-14 | CURRENT | 2001-04-05 | Active | |
J.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITED | Company Secretary | 2003-05-01 | CURRENT | 1984-06-12 | Liquidation | |
THE CHURCH COMMISSIONERS FOR ENGLAND (CHASE GIS) NOMINEES LIMITED | Company Secretary | 2002-12-12 | CURRENT | 1996-02-22 | Liquidation | |
EQUITABLE NOMINEES LIMITED | Company Secretary | 2002-12-12 | CURRENT | 1928-07-09 | Liquidation | |
ALDERMANBURY INVESTMENTS LIMITED | Company Secretary | 2002-12-12 | CURRENT | 2000-02-29 | Active | |
SOUTH EAST ASIA UK (TYPE A) NOMINEES LIMITED | Company Secretary | 2002-12-12 | CURRENT | 1998-03-23 | Active | |
CHASE NOMINEES LIMITED | Company Secretary | 2002-12-12 | CURRENT | 1930-05-21 | Active | |
CHASE (GA GROUP) NOMINEES LIMITED | Company Secretary | 2002-12-12 | CURRENT | 1997-11-07 | Active | |
JPMC NOMINEES LIMITED | Company Secretary | 2002-12-12 | CURRENT | 1998-03-23 | Active | |
PRAESYS TWO NOMINEES LIMITED | Company Secretary | 2002-12-12 | CURRENT | 1998-08-20 | Active | |
J.P. MORGAN EU HOLDINGS LIMITED | Company Secretary | 2002-12-12 | CURRENT | 2000-05-04 | Liquidation | |
J.P. MORGAN CHASE (UK) HOLDINGS LIMITED | Company Secretary | 2002-12-12 | CURRENT | 1975-05-19 | Liquidation | |
J.P. MORGAN TRADING AND FINANCE | Company Secretary | 2002-07-31 | CURRENT | 1989-09-26 | Dissolved 2015-10-02 | |
MORGAN GUARANTY TRUST COMPANY LIMITED | Company Secretary | 2002-07-31 | CURRENT | 1974-03-13 | Liquidation | |
GUARANTY NOMINEES LIMITED | Company Secretary | 2002-07-31 | CURRENT | 1927-09-28 | Active | |
MGTB NOMINEES LIMITED | Company Secretary | 2002-07-31 | CURRENT | 1988-04-20 | Active | |
J.P. MORGAN TRUSTEE LTD. | Company Secretary | 2002-07-31 | CURRENT | 1993-05-20 | Active | |
J.P. MORGAN CHASE FINANCE LIMITED | Company Secretary | 2002-07-22 | CURRENT | 2001-07-09 | Liquidation | |
MORGAN PROPERTY DEVELOPMENT COMPANY LIMITED | Company Secretary | 2002-01-31 | CURRENT | 1986-12-05 | Liquidation | |
J.P. MORGAN EUROPE LIMITED | Company Secretary | 2002-01-17 | CURRENT | 1968-09-18 | Active | |
J.P. MORGAN SECURITIES PLC | Company Secretary | 2001-11-16 | CURRENT | 1992-04-30 | Active | |
J.P. MORGAN PRIVATE FUND MANAGEMENT LIMITED | Company Secretary | 2001-09-25 | CURRENT | 1970-10-15 | Liquidation | |
ROBERT FLEMING HOLDINGS LIMITED | Company Secretary | 2001-06-15 | CURRENT | 1974-02-27 | Dissolved 2016-04-07 | |
JPMORGAN EDUCATION LIMITED | Company Secretary | 2001-03-09 | CURRENT | 1997-02-10 | Dissolved 2015-05-20 | |
COPTHALL OVERSEAS LIMITED | Company Secretary | 2000-11-27 | CURRENT | 1987-07-02 | Dissolved 2016-04-04 | |
PERTH INVESTMENTS LIMITED | Company Secretary | 2000-08-07 | CURRENT | 1973-11-01 | Dissolved 2017-12-28 | |
CROSSFRIARS NOMINEES LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1987-09-17 | Dissolved 2014-10-07 | |
CROSSFRIARS NOMINEES (NUMBER 3) LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1996-03-29 | Dissolved 2014-10-07 | |
ROBERT FLEMING NOMINEES LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1936-01-10 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/20 FROM 25 Bank Street Canary Wharf London E14 5JP | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
AD02 | Register inspection address changed to 25 Bank Street Canary Wharf London E14 5JP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN DAVIES | |
AP01 | DIRECTOR APPOINTED MR MARK STEVEN ALLEN | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-08-05 GBP 1 | |
CAP-SS | Solvency Statement dated 03/08/20 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | |
LATEST SOC | 08/06/18 STATEMENT OF CAPITAL;GBP 800000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 800000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 800000 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARTHUR KANE | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 800000 | |
AR01 | 01/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 800000 | |
AR01 | 01/07/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PAINTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | Director's details changed for David John Painter on 2012-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES | |
AR01 | 01/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN SAUNDERS | |
AP01 | DIRECTOR APPOINTED MICHAEL JOHN DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MUNRO | |
AP01 | DIRECTOR APPOINTED MR DAVID ARTHUR KANE | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR J.P. MORGAN SECRETARIES (UK) LIMITED on 2012-07-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/12 FROM 125 London Wall London EC2Y 5AJ | |
AR01 | 01/07/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GANDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN RICKARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BUCKLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID JAMES / 17/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBERT GANDY / 16/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SIMON BUCKLEY / 14/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN IDRIS SAUNDERS / 13/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ROSEMARIE RICKARD / 13/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLLS / 10/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PAINTER / 10/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH AMSTUTZ MUNRO / 10/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH AMSTUTZ MUNRO / 05/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE MUNRO / 05/09/2011 | |
AR01 | 01/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY JEWITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUTTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBERT GANDY / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH AMSTUTZ MUNRO / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD DUTTON / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID JAMES / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PAINTER / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHARLES RICHARD JEWITT / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ROSEMARIE RICKARD / 01/07/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 01/07/2010 | |
AR01 | 01/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SIMON BUCKLEY / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PAINTER / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHARLES RICHARD JEWITT / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID JAMES / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD DUTTON / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ROSEMARIE RICKARD / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH AMSTUTZ MUNRO / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBERT GANDY / 01/07/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 01/07/2010 | |
AP01 | DIRECTOR APPOINTED DAVID NICHOLLS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN O'BRIEN | |
288c | SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 04/11/2008 | |
363a | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED STEPHEN DAVID JAMES | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
SUPPLEMENTARY SECURITY DOCUMENT (RELATING TO THE FIRST SUPPLEMENTAL TRUST DEED DATED 24TH MARCH 1998) | FINANCE FOR HIGHER EDUCATION LIMITED | 1998-04-24 | Outstanding |
DEED OF DEPOSIT | SKY MEDICAL TECHNOLOGY LIMITED | 2010-09-04 | Outstanding |
RENT DEPOSIT DEED | SRC TRANSATLANTIC LIMITED | 2012-09-28 | Outstanding |
We have found 3 mortgage charges which are owed to J.P. MORGAN TRUSTEE AND DEPOSITARY COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as J.P. MORGAN TRUSTEE AND DEPOSITARY COMPANY LIMITED are:
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. |