J.P. MORGAN (SC) LIMITED
- Company statusdissolved
- Company No00158241
- Age105 years 11 months Incorporated 26 August 1919
- Officers0
Address
C/O Mazars Llp, 30 Old Bailey, London, EC4M 7AU
J.P. MORGAN (SC) LIMITED is an dissolved company incorporated on 26 August 1919 and based in London. The company was registered 106 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
2 Years Ago on 19 Jan 2023
Liquidation Voluntary Members Return Of Final Meeting
2 Years Ago on 19 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 18 May 2022
Change Sail Address Company With New Address
3 Years Ago on 08 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 07 Oct 2021
Liquidation Voluntary Declaration Of Solvency
3 Years Ago on 06 Oct 2021
Liquidation Voluntary Appointment Of Liquidator
3 Years Ago on 06 Oct 2021
Resolution
3 Years Ago on 06 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 14 Jun 2021
Legacy
4 Years Ago on 20 May 2021
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 20 May 2021
Legacy
4 Years Ago on 20 May 2021
Resolution
4 Years Ago on 20 May 2021
Accounts With Accounts Type Full
4 Years Ago on 28 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 24 Jun 2020
Confirmation Statement With No Updates
5 Years Ago on 08 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 11 Jul 2019
Confirmation Statement With Updates
6 Years Ago on 12 Jun 2019
Termination Director Company With Name Termination Date
6 Years Ago on 03 Apr 2019
Resolution
6 Years Ago on 15 Nov 2018
Accounts With Accounts Type Full
6 Years Ago on 27 Sep 2018
Confirmation Statement With Updates
7 Years Ago on 07 Jun 2018
Change Person Director Company With Change Date
7 Years Ago on 11 Oct 2017
Accounts With Accounts Type Full
7 Years Ago on 12 Sep 2017
Termination Director Company With Name Termination Date
7 Years Ago on 12 Sep 2017
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| J.P. MORGAN SECRETARIES (UK) LIMITED | corporate secretary | 02 Mar 2001 | |
| ALLEN, Mark Steven | director | May 1970 | 01 Sept 2017 |
| CHATTERS, James Anthony Paul | director | Jun 1979 | 01 Sept 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| J.P. Morgan Eu Holdings Limited | 06 Apr 2016 |
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J.P. MORGAN SECRETARIES (UK) LIMITED, COLLETT, Nigel John David, LYALL, Ian Robert are mutual persons.
J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
J.P. MORGAN SECRETARIES (UK) LIMITED, ALLEN, Mark Steven, HOBSON, John Richard are mutual persons.
J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
J.P. MORGAN SECRETARIES (UK) LIMITED, COLLETT, Nigel John David, LYALL, Ian Robert are mutual persons.
J.P. MORGAN SECRETARIES (UK) LIMITED, ALLEN, Mark Steven, CHATTERS, James Anthony Paul, COLLETT, Nigel John David, HOBSON, John Richard, WHITE, Stephen Michael are mutual persons.
J.P. MORGAN SECRETARIES (UK) LIMITED, ALLEN, Mark Steven, CHATTERS, James Anthony Paul, COLLETT, Nigel John David, HOBSON, John Richard, WHITE, Stephen Michael are mutual persons.
J.P. MORGAN SECRETARIES (UK) LIMITED, ALLEN, Mark Steven, CHATTERS, James Anthony Paul, HOBSON, John Richard, NAVARATNE, Leroy Jerome Ronan, WHITE, Stephen Michael are mutual persons.
J.P. MORGAN SECRETARIES (UK) LIMITED, ALLEN, Mark Steven, CHATTERS, James Anthony Paul, COLLETT, Nigel John David, HOBSON, John Richard, NAVARATNE, Leroy Jerome Ronan, WHITE, Stephen Michael are mutual persons.
J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
J.P. MORGAN SECRETARIES (UK) LIMITED, COLLETT, Nigel John David, LYALL, Ian Robert are mutual persons.
J.P. MORGAN SECRETARIES (UK) LIMITED, LYALL, Ian Robert are mutual persons.
J.P. MORGAN SECRETARIES (UK) LIMITED, ALLEN, Mark Steven, COLLETT, Nigel John David, HOBSON, John Richard, WHITE, Stephen Michael are mutual persons.
J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
J.P. MORGAN SECRETARIES (UK) LIMITED, ALLEN, Mark Steven, COLLETT, Nigel John David, HOBSON, John Richard, NAVARATNE, Leroy Jerome Ronan, WHITE, Stephen Michael are mutual persons.
J.P. MORGAN SECRETARIES (UK) LIMITED, LYALL, Ian Robert are mutual persons.
J.P. MORGAN SECRETARIES (UK) LIMITED, ALLEN, Mark Steven, COLLETT, Nigel John David, HOBSON, John Richard, WHITE, Stephen Michael are mutual persons.
J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
J.P. MORGAN SECRETARIES (UK) LIMITED, ALLEN, Mark Steven, CHATTERS, James Anthony Paul, COLLETT, Nigel John David, HOBSON, John Richard, JAFFE, Peter Steven, JEFFREY, Allister are mutual persons.
J.P. MORGAN SECRETARIES (UK) LIMITED, POCKNEE, David Henry, HUGHES-HALLETT, Thomas Michael Sydney, Sir, SAUNDERS, Iain Ogilvy Swain are mutual persons.
J.P. MORGAN SECRETARIES (UK) LIMITED, COLLETT, Nigel John David, NAVARATNE, Leroy Jerome Ronan, WHITE, Stephen Michael are mutual persons.
J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
J.P. MORGAN SECRETARIES (UK) LIMITED, COLLETT, Nigel John David, JEFFREY, Allister, NAVARATNE, Leroy Jerome Ronan, STOKER, Geoffrey Eric, WHITE, Stephen Michael are mutual persons.
J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
J.P. MORGAN SECRETARIES (UK) LIMITED, POCKNEE, David Henry are mutual persons.
J.P. MORGAN SECRETARIES (UK) LIMITED, CHATTERS, James Anthony Paul, WHITE, Stephen Michael are mutual persons.
J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
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J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
ALLEN, Mark Steven, CHATTERS, James Anthony Paul are mutual persons.
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LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
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LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
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MARMION, Myles Columba are mutual persons.
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MARMION, Myles Columba are mutual persons.
MARMION, Myles Columba are mutual persons.
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MARMION, Myles Columba are mutual persons.
MARMION, Myles Columba are mutual persons.
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MARMION, Myles Columba are mutual persons.
MARMION, Myles Columba are mutual persons.
MARMION, Myles Columba are mutual persons.
MARMION, Myles Columba are mutual persons.
MARMION, Myles Columba are mutual persons.
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MARMION, Myles Columba are mutual persons.
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NAVARATNE, Leroy Jerome Ronan, WHITE, Stephen Michael are mutual persons.
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SAUNDERS, Iain Ogilvy Swain are mutual persons.
SAUNDERS, Iain Ogilvy Swain are mutual persons.
SAUNDERS, Iain Ogilvy Swain are mutual persons.
SAUNDERS, Iain Ogilvy Swain are mutual persons.
STOKER, Geoffrey Eric are mutual persons.
STOKER, Geoffrey Eric, WICHELOW, Phillip Arthur are mutual persons.
STOKER, Geoffrey Eric, WICHELOW, Phillip Arthur are mutual persons.
STOKER, Geoffrey Eric, WICHELOW, Phillip Arthur are mutual persons.
STOKER, Geoffrey Eric, WICHELOW, Phillip Arthur are mutual persons.
STOKER, Geoffrey Eric, WICHELOW, Phillip Arthur are mutual persons.
STOKER, Geoffrey Eric, WICHELOW, Phillip Arthur are mutual persons.
VALDICH, Luis are mutual persons.
WHARRAD, Michael Frank are mutual persons.
WHITE, Stephen Michael are mutual persons.
WICHELOW, Phillip Arthur are mutual persons.
WICHELOW, Phillip Arthur are mutual persons.
WICHELOW, Phillip Arthur are mutual persons.
WICHELOW, Phillip Arthur are mutual persons.
WICHELOW, Phillip Arthur are mutual persons.
WICHELOW, Phillip Arthur are mutual persons.
WICHELOW, Phillip Arthur are mutual persons.
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