Menna Overview
Here’s a quick overview of J.P. MORGAN SECRETARIES (UK) LIMITED 👀 — a London based business that started in 1998.
J.P. MORGAN SECRETARIES (UK) LIMITED
- Company statusactive
- Company No03531235
- Age28 years 4 months Incorporated 16 March 1998
- Officers4
Address
25 Bank Street, Canary Wharf, London, E14 5JP
J.P. MORGAN SECRETARIES (UK) LIMITED is an active company incorporated on 16 March 1998 and based in London. The company was registered 28 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jul 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 04 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 20 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 12 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 06 Aug 2024
Notification Of A Person With Significant Control
2 Years Ago on 30 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 30 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 May 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 03 Nov 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 03 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 23 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Mar 2023
Change Person Secretary Company With Change Date
3 Years Ago on 16 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 23 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Apr 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 21 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Apr 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DESHPANDE, Pranoti | secretary | 20 Mar 2025 | |
| KUEH, Wen | director | Apr 1981 | 30 Jul 2025 |
| MACCURRACH, Connie Birgitta | director | Jul 1986 | 30 May 2024 |
| POWELL, Rachael Angharad | director | Sep 1980 | 30 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| J.P. Morgan Financial Investments Limited | 25 Jul 2024 | |
| J.P. Morgan Capital Financing Limited | 06 Apr 2016 |
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Here’s a quick overview of J.P. MORGAN SECRETARIES (UK) LIMITED 👀 — a London based business that started in 1998.