Liquidation
Company Information for JPMORGAN ISA NOMINEES LIMITED
FORVIS MAZARS LLP, 30 OLD BAILEY, LONDON, EC4M 7AU,
|
Company Registration Number
02868903
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
JPMORGAN ISA NOMINEES LIMITED | ||
Legal Registered Office | ||
FORVIS MAZARS LLP 30 OLD BAILEY LONDON EC4M 7AU Other companies in E14 | ||
Previous Names | ||
|
Company Number | 02868903 | |
---|---|---|
Company ID Number | 02868903 | |
Date formed | 1993-10-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/06/2016 | |
Return next due | 07/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 13:06:58 |
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Officer | Role | Date Appointed |
---|---|---|
J.P. MORGAN SECRETARIES (UK) LIMITED |
||
ANDREW MICHAEL LEWIS |
||
DANIEL WATKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JASPER LUKE BERENS |
Director | ||
TANAQUIL JANE MCDOWALL |
Director | ||
JASPER LUKE BERENS |
Director | ||
ROGER MARTIN JAMES THOMPSON |
Director | ||
CAMPBELL DAVID FLEMING |
Director | ||
SEAN ANNETTS |
Director | ||
JPMORGAN ASSET MANAGEMENT MARKETING LIMITED |
Director | ||
JAMES BALDRIDGE BRODERICK |
Director | ||
YENG YENG MAXWELL |
Company Secretary | ||
ADAM ALASTAIR PAGE FAIRHEAD |
Director | ||
STUART CHARLES ELLIOTT DYER |
Director | ||
SARAH ELIZABETH SANDERS |
Company Secretary | ||
JOHN BERNARD HUMPISH |
Director | ||
CELIA EILEEN SUSAN STONE |
Director | ||
CELIA EILEEN SUSAN STONE |
Company Secretary | ||
DAVID HENRY POCKNEE |
Director | ||
CHRISTINE AMELIA LIONE |
Director | ||
DEREK JOHN YOUNG |
Director |
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 FUNDS LIMITED | Company Secretary | 2003-05-01 | CURRENT | 1936-11-27 | Active | |
JPMORGAN ASSET MANAGEMENT MARKETING LIMITED | Company Secretary | 2003-05-01 | CURRENT | 1934-05-28 | Liquidation | |
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 | 2018-03-22 | CURRENT | 1984-06-12 | Liquidation | |
JPMORGAN ASSET MANAGEMENT MARKETING LIMITED | Director | 2018-03-22 | CURRENT | 1934-05-28 | 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 INTERNATIONAL LIMITED | Director | 2013-04-15 | CURRENT | 2001-04-05 | Active | |
BSAM CAPITAL INVESTMENTS LIMITED | Director | 2013-04-15 | CURRENT | 2005-04-01 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
REGISTERED OFFICE CHANGED ON 23/07/24 FROM C/O Mazars Llp 30 Old Bailey London EC4M 7AU | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 26/03/24 FROM 25 Bank Street Canary Wharf London E14 5JP | ||
Register inspection address changed to C/O Jp Morgan Chase & Co 25 Bank Street Canary Wharf London E14 5JP | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL LEWIS | ||
DIRECTOR APPOINTED MR NEIL STUART MARTIN | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Nicholas John Croager Bloxham on 2021-10-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Nicholas John Croager Bloxham on 2021-03-11 | |
CH01 | Director's details changed for Mr Nicholas John Croager Bloxham on 2021-02-02 | |
PSC02 | Notification of Jpmorgan Asset Management International Limited as a person with significant control on 2020-12-01 | |
PSC07 | CESSATION OF JPMORGAN ASSET MANAGEMENT HOLDINGS (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
PSC02 | Notification of Jpmorgan Asset Management Holdings (Uk) Limited as a person with significant control on 2020-08-01 | |
PSC07 | CESSATION OF JPMORGAN ASSET MANAGEMENT MARKETING LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS BLOXHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WATKINS | |
RES01 | ADOPT ARTICLES 03/12/18 | |
LATEST SOC | 15/06/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR DANIEL WATKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASPER LUKE BERENS | |
AP01 | DIRECTOR APPOINTED MR ANDREW MICHAEL LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TANAQUIL JANE MCDOWALL | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
CH01 | Director's details changed for Jasper Luke Berens on 2013-10-01 | |
LATEST SOC | 03/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED JASPER LUKE BERENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASPER BERENS | |
AP01 | DIRECTOR APPOINTED JASPER LUKE BERENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER THOMPSON | |
AR01 | 01/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 06/07/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 125 LONDON WALL LONDON EC2Y 5AY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MARTIN JAMES THOMPSON / 13/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. TANAQUIL JANE MCDOWALL / 10/02/2012 | |
AR01 | 01/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 01/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAMPBELL FLEMING | |
AP01 | DIRECTOR APPOINTED MRS. TANAQUIL JANE MCDOWALL | |
AR01 | 01/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MARTIN JAMES THOMPSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAMPBELL DAVID FLEMING / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/10/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY 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 ISA NOMINEES LIMITED CERTIFICATE ISSUED ON 03/05/05 | |
363a | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
CERTNM | COMPANY NAME CHANGED FLEMING ISA NOMINEES LIMITED CERTIFICATE ISSUED ON 11/05/01 | |
288b | DIRECTOR RESIGNED |
Appointment of Liquidators | 2024-03-08 |
Notices to Creditors | 2024-03-08 |
Resolutions for Winding-up | 2024-03-08 |
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
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as JPMORGAN ISA NOMINEES LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | JPMORGAN ISA NOMINEES LIMITED | Event Date | 2024-03-08 |
Name of Company: JPMORGAN ISA NOMINEES LIMITED Company Number: 02868903 Nature of Business: Financial intermediation not elsewhere classified Previous Name of Company: J.P. Morgan Fleming ISA Nominees… | |||
Initiating party | Event Type | Notices to | |
Defending party | JPMORGAN ISA NOMINEES LIMITED | Event Date | 2024-03-08 |
Initiating party | Event Type | Resolution | |
Defending party | JPMORGAN ISA NOMINEES LIMITED | Event Date | 2024-03-08 |
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. |