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J.P. MORGAN SECRETARIES (UK) LIMITED - OFFICER REPORT
Age: unknown
Nationality: unknown
OFFICER APPOINTMENTS
Status | Role/ Occupation | Appointed on | Resigned on | Company Name | Company Status | Dissolution attribution |
---|---|---|---|---|---|---|
Active | Secretary/ |
05 Jul 2023 | JPMORGAN FUNDS LIMITED (SC019438) | Active |
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Active | Secretary/ |
17 Apr 2023 | FROSCH-UK LIMITED (08945308) | Active |
||
Active | Secretary/ |
31 Mar 2023 | TCG PARTNERS PROFESSIONAL SERVICES COMPANY LTD (09616190) | Active |
||
Active | Secretary/ |
27 Feb 2023 | J.P. MORGAN MOBILITY PAYMENTS SOLUTIONS UK LIMITED (14691605) | Active |
||
Active | Secretary/ |
16 Dec 2021 | THE INFATUATION LTD (10533930) | Active |
||
Active | Secretary/ |
19 Mar 2021 | CXLOYALTY TRAVEL SERVICES UK LIMITED (13278852) | Active |
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Active | Secretary/ |
31 Jan 2020 | BEAR STEARNS PENSION TRUSTEE LIMITED (05273691) | Liquidation |
100% | |
Active | Secretary/ |
07 Aug 2018 | PARKMIX LIMITED (03086399) | Active |
||
Active | Secretary/ |
29 Mar 2018 | WEPAY PAYMENTS LTD. (09135633) | Active |
||
Active | Secretary/ |
28 Jul 2017 | JPMAM RE GP 4 LIMITED (10888883) | Active |
||
Active | Secretary/ |
25 Jul 2017 | JPMAM RE GP 4 (SCOTS) LIMITED (SC572040) | Active |
||
Resigned | Secretary/ |
26 Feb 2016 | 21 Mar 2019 | JPMORGAN LIFE LIMITED (03261506) | Active |
|
Resigned? | Secretary/ |
16 Sep 2015 | J.P. MORGAN G2 GP LIMITED (09781279) | Active |
||
Active | Secretary/ |
07 Sep 2015 | J.P. MORGAN G2 (SCOTS GP) LIMITED (SC514992) | Active |
||
Resigned? | Secretary/ |
14 Aug 2013 | J.P. MORGAN EO III UK GP LIMITED (08650871) | Active |
||
Active | Secretary/ |
31 Jul 2013 | JPMAM RE GP 3 (SCOTS) LIMITED (SC455770) | Active |
||
Resigned? | Secretary/ |
02 Oct 2012 | BEAR STEARNS OVERSEAS FUNDING UNLIMITED (04961504) | Dissolved 04 Apr 2016 |
100% | |
Resigned? | Secretary/ |
29 Jul 2011 | WELLESBOURNE DISTRIBUTION PARK GP LIMITED (07717091) | Active |
||
Resigned? | Secretary/ |
06 Jan 2011 | J.P. MORGAN LES LIMITED (07478028) | Dissolved 04 Aug 2012 |
63% | |
Resigned | Secretary/ |
01 Jul 2010 | 01 Oct 2014 | MERCURIA ENERGY EUROPE TRADING LIMITED (03704235) | Active |
|
Resigned | Secretary/ |
01 Jul 2010 | 01 Oct 2014 | HENRY BATH & SON LIMITED (00162301) | Active |
|
Resigned? | Secretary/ |
01 Jul 2010 | J.P. MORGAN PLASTICS LIMITED (04353860) | Dissolved 16 Mar 2012 |
68% | |
Resigned? | Secretary/ |
01 Jul 2010 | J.P. MORGAN ENERGY TRADING (UK) LTD. (03526627) | Dissolved 16 Mar 2012 |
68% | |
Resigned? | Secretary/ |
01 Jul 2010 | J.P. MORGAN ATLANTIC ENERGY HOLDINGS LTD (04054440) | Dissolved 16 Mar 2012 |
68% | |
Resigned? | Secretary/ |
01 Jul 2010 | J.P. MORGAN METALS & CONCENTRATES LIMITED (05522498) | Dissolved 16 Mar 2012 |
68% | |
Active | Secretary/ |
01 Jul 2010 | J.P. MORGAN METALS GROUP LIMITED (04324567) | Liquidation |
100% | |
Resigned? | Secretary/ |
01 Jul 2010 | J.P. MORGAN ENERGY TRADING HOLDINGS LTD (03704239) | Liquidation |
100% | |
Active | Secretary/ |
01 Jul 2010 | J.P. MORGAN METALS LIMITED (00972941) | Active |
||
Active | Secretary/ |
30 Jun 2010 | GREENWOOD NOMINEES LIMITED (01996056) | Active |
||
Active | Secretary/ |
12 Apr 2010 | J.P. MORGAN G1 (GP) LIMITED (07220674) | Active |
||
Resigned? | Secretary/ |
01 Apr 2010 | IMPERIAL CLIENT NOMINEES LIMITED (05222702) | Dissolved 22 Jul 2014 |
100% | |
Active | Secretary/ |
13 Jan 2010 | J.P. MORGAN G1 (GP SCOTS) LIMITED (SC371111) | Active |
||
Resigned? | Secretary/ |
04 Jan 2010 | JPMORGAN CAZENOVE HOLDINGS (04152491) | Liquidation |
100% | |
Resigned? | Secretary/ |
04 Jan 2010 | JPMORGAN CAZENOVE SERVICE COMPANY (00714070) | Liquidation |
100% | |
Resigned? | Secretary/ |
04 Jan 2010 | CAZENOVE HOLDINGS LIMITED (FC025880) | Converted / Closed 16 Dec 2011 |
78% | |
Resigned? | Secretary/ |
04 Jan 2010 | J.P. MORGAN CAZENOVE LIMITED (04153386) | Liquidation |
100% | |
Resigned? | Secretary/ |
04 Jan 2010 | CAZENOVE IP LIMITED (05289913) | Liquidation |
100% | |
Resigned? | Secretary/ |
04 Jan 2010 | CAZENOVE US HOLDINGS LIMITED (05289931) | Dissolved 29 Feb 2016 |
100% | |
Resigned? | Secretary/ |
17 Jun 2009 | J.P. MORGAN CLIMATE CARE LIMITED (03369922) | Dissolved 28 Apr 2014 |
100% | |
Active | Secretary/ |
24 May 2007 | JPMAM RE GP 2 LIMITED (SC324322) | Active |
||
Resigned? | Secretary/ |
23 Jan 2006 | JZ FINANCIAL MANAGEMENT LIMITED (05684748) | Liquidation |
100% | |
Resigned? | Secretary/ |
21 Sep 2005 | J.P. MORGAN INTERNATIONAL BANK LIMITED (03838766) | Active |
||
Resigned? | Secretary/ |
01 Aug 2005 | JPMORGAN CHASE VASTERA LIMITED (02036331) | Dissolved 26 Apr 2011 |
100% | |
Active | Secretary/ |
15 Dec 2004 | JPMAM RE PROPERTY GP LIMITED (05311639) | Active |
||
Active | Secretary/ |
03 Oct 2003 | JPMORGAN ASSET MANAGEMENT (UK) LIMITED (01161446) | Active |
||
Resigned? | Secretary/ |
06 Aug 2003 | J.P. MORGAN CORPORATE SERVICES LIMITED (02566991) | Dissolved 22 Jul 2014 |
100% | |
Active | Secretary/ |
14 Jul 2003 | JPMORGAN ASSET MANAGEMENT INTERNATIONAL LIMITED (04194548) | Active |
||
Active | Secretary/ |
01 May 2003 | J.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITED (01823867) | Active |
||
Resigned? | Secretary/ |
01 May 2003 | INGIV LIMITED (00672268) | Dissolved 04 Aug 2012 |
100% | |
Resigned | Secretary/ |
02 Apr 2003 | 20 Dec 2010 | SAVE & PROSPER INSURANCE LIMITED (00322226) | Dissolved 22 Jan 2013 |
16% |
Active | Secretary/ |
12 Dec 2002 | CHASE (GA GROUP) NOMINEES LIMITED (03462679) | Active |
||
Active | Secretary/ |
12 Dec 2002 | BRITISH COAL STAFF SUPERANNUATION SCHEME (CHASE GIS) NOMINEES LIMITED (03618935) | Active |
||
Resigned? | Secretary/ |
12 Dec 2002 | THE CHURCH COMMISSIONERS FOR ENGLAND (CHASE GIS) NOMINEES LIMITED (03162916) | Liquidation |
100% | |
Active | Secretary/ |
12 Dec 2002 | CHASE NOMINEES LIMITED (00248239) | Active |
||
Active | Secretary/ |
12 Dec 2002 | SOUTH EAST ASIA UK (TYPE A) NOMINEES LIMITED (03536296) | Active |
||
Active | Secretary/ |
12 Dec 2002 | JPMC NOMINEES LIMITED (03536235) | Active |
||
Resigned? | Secretary/ |
12 Dec 2002 | EQUITABLE NOMINEES LIMITED (00231848) | Liquidation |
100% | |
Active | Secretary/ |
12 Dec 2002 | ALDERMANBURY INVESTMENTS LIMITED (03936272) | Active |
||
Resigned? | Secretary/ |
12 Dec 2002 | J.P. MORGAN CHASE (UK) HOLDINGS LIMITED (01213086) | Liquidation |
100% | |
Resigned? | Secretary/ |
12 Dec 2002 | J.P. MORGAN EU HOLDINGS LIMITED (03985613) | Liquidation |
100% | |
Resigned? | Secretary/ |
31 Jul 2002 | J.P. MORGAN FUNDING CORP. (02915904) | Dissolved 01 May 2010 |
100% | |
Active | Secretary/ |
31 Jul 2002 | GUARANTY NOMINEES LIMITED (00224714) | Active |
||
Resigned? | Secretary/ |
31 Jul 2002 | MORGAN GUARANTY TRUST COMPANY LIMITED (01162870) | Active |
||
Active | Secretary/ |
31 Jul 2002 | MGTB NOMINEES LIMITED (02246058) | Active |
||
Active | Secretary/ |
31 Jul 2002 | J.P. MORGAN TRUSTEE LTD. (02819738) | Active |
||
Resigned? | Secretary/ |
31 Jul 2002 | J.P. MORGAN TRADING AND FINANCE (02426371) | Dissolved 02 Oct 2015 |
100% | |
Active | Secretary/ |
22 Jul 2002 | J.P. MORGAN CHASE FINANCE LIMITED (04248587) | Liquidation |
100% | |
Resigned? | Secretary/ |
31 Jan 2002 | MORGAN PROPERTY DEVELOPMENT COMPANY LIMITED (02081140) | Liquidation |
100% | |
Resigned | Secretary/ |
31 Jan 2002 | 19 Jun 2018 | CHEMICAL BANK PENSION PLAN TRUSTEE LIMITED (01483121) | Active |
|
Resigned | Secretary/ |
31 Jan 2002 | 19 Jun 2018 | CHEMICAL BANK (UK) PENSION TRUSTEE LIMITED (02715435) | Active |
|
Active | Secretary/ |
17 Jan 2002 | J.P. MORGAN EUROPE LIMITED (00938937) | Active |
||
Active | Secretary/ |
16 Nov 2001 | J.P. MORGAN SECURITIES PLC (02711006) | Active |
||
Resigned? | Secretary/ |
02 Nov 2001 | J.P. MORGAN TRUSTEE AND DEPOSITARY COMPANY LIMITED (02017279) | Active |
||
Resigned? | Secretary/ |
25 Sep 2001 | J.P. MORGAN PRIVATE FUND MANAGEMENT LIMITED (00991876) | Active |
||
Resigned? | Secretary/ |
15 Jun 2001 | ROBERT FLEMING HOLDINGS LIMITED (01161445) | Dissolved 07 Apr 2016 |
100% | |
Resigned? | Secretary/ |
09 Mar 2001 | JPMORGAN EDUCATION LIMITED (03315468) | Dissolved 20 May 2015 |
100% | |
Resigned | Secretary/ |
02 Mar 2001 | 30 Nov 2011 | CW DS7F (FINANCE LESSOR) LIMITED (02904179) | Active |
|
Resigned? | Secretary/ |
27 Nov 2000 | COPTHALL OVERSEAS LIMITED (02144156) | Dissolved 04 Apr 2016 |
100% | |
Resigned? | Secretary/ |
07 Aug 2000 | PERTH INVESTMENTS LIMITED (01142836) | Dissolved 28 Dec 2017 |
100% | |
Resigned? | Secretary/ |
01 Sep 1998 | FLEMING CROSBY NOMINEES LIMITED (01627766) | Dissolved 03 Jun 2011 |
100% | |
Active | Secretary/ |
01 Sep 1998 | ROBERT FLEMING NOMINEES LIMITED (00309183) | Active |
||
Resigned? | Secretary/ |
01 Sep 1998 | CROSSFRIARS NOMINEES LIMITED (02166499) | Dissolved 07 Oct 2014 |
100% | |
Resigned? | Secretary/ |
01 Sep 1998 | CROSSFRIARS NOMINEES (NUMBER 3) LIMITED (03180099) | Dissolved 07 Oct 2014 |
100% | |
Resigned? | Secretary/ |
01 Sep 1998 | FLEMING AGENCY NOMINEES LIMITED (03188878) | Dissolved 01 May 2010 |
100% |
Number resignations: 48
Average tenure of active positions: 14.2 years
Average tenure of resigned positions: 9.0 years
Dissolution Rate: 45.2%
Average Dissolution Attribution: 42.0%