Company Information for

PERTH INVESTMENTS LIMITED

25 BANK STREET, CANARY WHARF, CANARY WHARF, LONDON, E14 5JP,

Company Registration Number

01142836

Private Limited Company

Dissolved

About Perth Investments Ltd

PERTH INVESTMENTS LIMITED was founded on 1973-11-01 and had its registered office in Canary Wharf. The company was dissolved on the 2017-12-28 and is no longer trading or active.

Key Data

Company Name
PERTH INVESTMENTS LIMITED
Legal Registered Office
CANARY WHARF
CANARY WHARF
LONDON
E14 5JP
Other companies in E14

Filing Information

Company Number01142836
Date formed1973-11-01
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2015-12-31
Date Dissolved2017-12-28
Type of accountsFULL
Last Datalog update:
2018-01-26 09:12:37
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2017-12-28

Officer Role Occupation Date Appointed Country
J.p. Morgan Secretaries (uk) Limited Company Secretary 2000-08-07
Tanaquil Jane Mcdowall Director COMPANY DIRECTOR 2009-10-30 ENGLAND
Ioan William Roberts Director COMPANY DIRECTOR 2013-04-15 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Roger Martin James Thompson Director 2007-09-28 2013-04-15
Campbell David Fleming Director 2008-01-18 2009-10-30
Sean Annetts Director 2007-09-28 2008-01-18
Jpmorgan Asset Management Marketing Limited Director 1995-01-06 2007-09-28
J.p. Morgan Secretaries (uk) Limited Director 2000-08-07 2006-04-18
Save & Prosper Group Limited Company Secretary 1992-08-07 2000-08-07
Save & Prosper Group Limited Director 1998-06-30 2000-04-27
Marilyn Lesley Bassett Director 1993-08-07 1998-06-30
Julian George Tregoning Director 1993-08-07 1995-08-07
Anthony Hamilton Doggart Director 1992-08-07 1995-01-09
Marilyn Lesley Bassett Company Secretary 1993-07-30 1993-08-07
Paul Hampden Blagbrough Director 1992-08-07 1993-07-30

Related Directorships for J.p. Morgan Secretaries (uk) Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
J.p. Morgan Secretaries (uk) Limited WEPAY PAYMENTS LTD.Company Secretary 2018-03-29 CURRENT 2014-07-17 Active
J.p. Morgan Secretaries (uk) Limited JPMAM RE GP 4 LIMITEDCompany Secretary 2017-07-28 CURRENT 2017-07-28 Active
J.p. Morgan Secretaries (uk) Limited JPMAM RE GP 4 (SCOTS) LIMITEDCompany Secretary 2017-07-25 CURRENT 2017-07-25 Active
J.p. Morgan Secretaries (uk) Limited JPMORGAN LIFE LIMITEDCompany Secretary 2016-02-26 CURRENT 1996-10-10 Active
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN G2 GP LIMITEDCompany Secretary 2015-09-16 CURRENT 2015-09-16 Active - Proposal to Strike off
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN G2 (SCOTS GP) LIMITEDCompany Secretary 2015-09-07 CURRENT 2015-09-07 Active
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN EO III UK GP LIMITEDCompany Secretary 2013-08-14 CURRENT 2013-08-14 Liquidation
J.p. Morgan Secretaries (uk) Limited JPMAM RE GP 3 (SCOTS) LIMITEDCompany Secretary 2013-07-31 CURRENT 2013-07-31 Active
J.p. Morgan Secretaries (uk) Limited BEAR STEARNS OVERSEAS FUNDING UNLIMITEDCompany Secretary 2012-10-02 CURRENT 2003-11-12 Dissolved 2016-04-04
J.p. Morgan Secretaries (uk) Limited WELLESBOURNE DISTRIBUTION PARK GP LIMITEDCompany Secretary 2011-07-29 CURRENT 2011-07-25 Active - Proposal to Strike off
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN METALS GROUP LIMITEDCompany Secretary 2010-07-01 CURRENT 2001-11-19 Liquidation
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN ENERGY TRADING HOLDINGS LTDCompany Secretary 2010-07-01 CURRENT 1999-01-28 Liquidation
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN METALS LIMITEDCompany Secretary 2010-07-01 CURRENT 1970-02-19 Active
J.p. Morgan Secretaries (uk) Limited GREENWOOD NOMINEES LIMITEDCompany Secretary 2010-06-30 CURRENT 1986-03-05 Active
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN G1 (GP) LIMITEDCompany Secretary 2010-04-12 CURRENT 2010-04-12 Active
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN G1 (GP SCOTS) LIMITEDCompany Secretary 2010-01-13 CURRENT 2010-01-13 Active
J.p. Morgan Secretaries (uk) Limited CAZENOVE US HOLDINGS LIMITEDCompany Secretary 2010-01-04 CURRENT 2004-11-18 Dissolved 2016-02-29
J.p. Morgan Secretaries (uk) Limited JPMORGAN CAZENOVE HOLDINGSCompany Secretary 2010-01-04 CURRENT 2001-02-01 Liquidation
J.p. Morgan Secretaries (uk) Limited CAZENOVE IP LIMITEDCompany Secretary 2010-01-04 CURRENT 2004-11-18 Liquidation
J.p. Morgan Secretaries (uk) Limited JPMORGAN CAZENOVE SERVICE COMPANYCompany Secretary 2010-01-04 CURRENT 1962-01-31 Liquidation
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN CAZENOVE LIMITEDCompany Secretary 2010-01-04 CURRENT 2001-02-02 Liquidation
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN CLIMATE CARE LIMITEDCompany Secretary 2009-06-17 CURRENT 1997-05-13 Dissolved 2014-04-28
J.p. Morgan Secretaries (uk) Limited JPMAM RE GP 2 LIMITEDCompany Secretary 2007-05-24 CURRENT 2007-05-24 Active
J.p. Morgan Secretaries (uk) Limited JZ FINANCIAL MANAGEMENT LIMITEDCompany Secretary 2006-01-23 CURRENT 2006-01-23 Liquidation
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN INTERNATIONAL BANK LIMITEDCompany Secretary 2005-09-21 CURRENT 1999-09-06 Active
J.p. Morgan Secretaries (uk) Limited JPMAM RE PROPERTY GP LIMITEDCompany Secretary 2004-12-15 CURRENT 2004-12-13 Active
J.p. Morgan Secretaries (uk) Limited JPMORGAN ASSET MANAGEMENT (UK) LIMITEDCompany Secretary 2003-10-03 CURRENT 1974-02-27 Active
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN CORPORATE SERVICES LIMITEDCompany Secretary 2003-08-06 CURRENT 1990-12-10 Dissolved 2014-07-22
J.p. Morgan Secretaries (uk) Limited JPMORGAN ASSET MANAGEMENT INTERNATIONAL LIMITEDCompany Secretary 2003-07-14 CURRENT 2001-04-05 Active
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITEDCompany Secretary 2003-05-01 CURRENT 1984-06-12 Active
J.p. Morgan Secretaries (uk) Limited THE CHURCH COMMISSIONERS FOR ENGLAND (CHASE GIS) NOMINEES LIMITEDCompany Secretary 2002-12-12 CURRENT 1996-02-22 Liquidation
J.p. Morgan Secretaries (uk) Limited EQUITABLE NOMINEES LIMITEDCompany Secretary 2002-12-12 CURRENT 1928-07-09 Liquidation
J.p. Morgan Secretaries (uk) Limited ALDERMANBURY INVESTMENTS LIMITEDCompany Secretary 2002-12-12 CURRENT 2000-02-29 Active
J.p. Morgan Secretaries (uk) Limited SOUTH EAST ASIA UK (TYPE A) NOMINEES LIMITEDCompany Secretary 2002-12-12 CURRENT 1998-03-23 Active
J.p. Morgan Secretaries (uk) Limited CHASE NOMINEES LIMITEDCompany Secretary 2002-12-12 CURRENT 1930-05-21 Active
J.p. Morgan Secretaries (uk) Limited CHASE (GA GROUP) NOMINEES LIMITEDCompany Secretary 2002-12-12 CURRENT 1997-11-07 Active
J.p. Morgan Secretaries (uk) Limited JPMC NOMINEES LIMITEDCompany Secretary 2002-12-12 CURRENT 1998-03-23 Active
J.p. Morgan Secretaries (uk) Limited BRITISH COAL STAFF SUPERANNUATION SCHEME (CHASE GIS) NOMINEES LIMITEDCompany Secretary 2002-12-12 CURRENT 1998-08-20 Active
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN EU HOLDINGS LIMITEDCompany Secretary 2002-12-12 CURRENT 2000-05-04 Liquidation
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN CHASE (UK) HOLDINGS LIMITEDCompany Secretary 2002-12-12 CURRENT 1975-05-19 Liquidation
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN TRADING AND FINANCECompany Secretary 2002-07-31 CURRENT 1989-09-26 Dissolved 2015-10-02
J.p. Morgan Secretaries (uk) Limited MORGAN GUARANTY TRUST COMPANY LIMITEDCompany Secretary 2002-07-31 CURRENT 1974-03-13 Liquidation
J.p. Morgan Secretaries (uk) Limited GUARANTY NOMINEES LIMITEDCompany Secretary 2002-07-31 CURRENT 1927-09-28 Active
J.p. Morgan Secretaries (uk) Limited MGTB NOMINEES LIMITEDCompany Secretary 2002-07-31 CURRENT 1988-04-20 Active
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN TRUSTEE LTD.Company Secretary 2002-07-31 CURRENT 1993-05-20 Active
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN CHASE FINANCE LIMITEDCompany Secretary 2002-07-22 CURRENT 2001-07-09 Liquidation
J.p. Morgan Secretaries (uk) Limited MORGAN PROPERTY DEVELOPMENT COMPANY LIMITEDCompany Secretary 2002-01-31 CURRENT 1986-12-05 Liquidation
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN EUROPE LIMITEDCompany Secretary 2002-01-17 CURRENT 1968-09-18 Active
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN SECURITIES PLCCompany Secretary 2001-11-16 CURRENT 1992-04-30 Active
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN TRUSTEE AND DEPOSITARY COMPANY LIMITEDCompany Secretary 2001-11-02 CURRENT 1986-05-07 Liquidation
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN PRIVATE FUND MANAGEMENT LIMITEDCompany Secretary 2001-09-25 CURRENT 1970-10-15 Liquidation
J.p. Morgan Secretaries (uk) Limited ROBERT FLEMING HOLDINGS LIMITEDCompany Secretary 2001-06-15 CURRENT 1974-02-27 Dissolved 2016-04-07
J.p. Morgan Secretaries (uk) Limited JPMORGAN EDUCATION LIMITEDCompany Secretary 2001-03-09 CURRENT 1997-02-10 Dissolved 2015-05-20
J.p. Morgan Secretaries (uk) Limited COPTHALL OVERSEAS LIMITEDCompany Secretary 2000-11-27 CURRENT 1987-07-02 Dissolved 2016-04-04
J.p. Morgan Secretaries (uk) Limited CROSSFRIARS NOMINEES LIMITEDCompany Secretary 1998-09-01 CURRENT 1987-09-17 Dissolved 2014-10-07
J.p. Morgan Secretaries (uk) Limited CROSSFRIARS NOMINEES (NUMBER 3) LIMITEDCompany Secretary 1998-09-01 CURRENT 1996-03-29 Dissolved 2014-10-07
J.p. Morgan Secretaries (uk) Limited ROBERT FLEMING NOMINEES LIMITEDCompany Secretary 1998-09-01 CURRENT 1936-01-10 Active

Related Directorships for Tanaquil Jane Mcdowall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tanaquil Jane Mcdowall JPMORGAN INVESTMENTS LIMITEDDirector 2010-01-12 CURRENT 1964-01-21 Liquidation
Tanaquil Jane Mcdowall JPMORGAN EDUCATION LIMITEDDirector 2009-10-30 CURRENT 1997-02-10 Dissolved 2015-05-20