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
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
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 of active appointments: 36
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%



UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




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