Company Information for

J.P. MORGAN INVESTMENT MANAGEMENT LIMITED

25 Bank Street, Canary Wharf, London, E14 5JP,

Company Registration Number

03985873

Private Limited Company

Liquidation

About J.p. Morgan Investment Management Ltd

J.P. MORGAN INVESTMENT MANAGEMENT LIMITED was founded on 2000-04-28 and has its registered office in London. The organisation's status is listed as "Liquidation". J.p. Morgan Investment Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
J.P. MORGAN INVESTMENT MANAGEMENT LIMITED
Legal Registered Office
25 Bank Street
Canary Wharf
London
E14 5JP
Other companies in E14

Filing Information

Company Number03985873
Date formed2000-04-28
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2006-12-31
Account next due31/10/2008
Latest filing return01/04/2007
Filing return next due29/04/2008
Type of accountsFULL
Last Datalog update:
2023-05-30 11:58:17
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
J.p. Morgan Secretaries (uk) Limited Company Secretary 2003-10-03
Sean Annetts Director ACCOUNTANT 2007-05-01
Lee Moi Green Director CHARTERED SECRETARY 2007-05-01

Previous Directors

Officer Role Date AppointedDate Resigned
Yeng Yeng Maxwell Company Secretary 2001-06-21 2016-02-26
James Baldridge Broderick Director 2005-03-03 2007-05-01
Campbell David Fleming Director 2005-08-08 2007-05-01
Pablo Forero Director 2002-12-05 2007-05-01
Richard William Oswald Director 2003-01-24 2007-05-01
Martin Roy Porter Director 2003-03-24 2007-05-01
Roger Martin James Thompson Director 2005-04-25 2007-05-01
Harriett Mary Morison Baldwin Director 2005-10-06 2006-12-31
Mark Simon Tickle Director 2003-05-13 2005-03-11
Mark Barry Ewart White Director 2001-11-29 2005-02-07
Paul Terrence Bateman Director 2001-11-27 2004-01-08
Roy Kinnear Director 2001-11-27 2003-05-13
Pablo Forero Director 2000-05-02 2001-11-29
James Baldridge Broderick Director 2000-05-02 2001-11-27
Arno Kitts Director 2000-05-02 2001-11-27
Geoffrey Max Lindey Director 2000-05-02 2001-11-27
Ketki Miles Director 2000-08-03 2001-11-27
Roger Martin James Thompson Director 2000-05-02 2001-11-27
Hendrik Guillaume Francois Van Riel Director 2000-04-28 2001-11-05
Paul Louis Scibetta Company Secretary 2000-04-28 2001-06-21
Veronique Weill Director 2000-05-02 2000-08-03

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 BEAR STEARNS UK HOLDINGS LIMITEDCompany Secretary 2008-06-27 CURRENT 2000-08-16 Liquidation
J.p. Morgan Secretaries (uk) Limited PRINCIPAL REAL ESTATE FUNDING CORPORATION LIMITEDCompany Secretary 2008-06-27 CURRENT 2002-02-22 Liquidation
J.p. Morgan Secretaries (uk) Limited BSAM CAPITAL INVESTMENTS LIMITEDCompany Secretary 2008-06-27 CURRENT 2005-04-01 Liquidation
J.p. Morgan Secretaries (uk) Limited BEAR UK MORTGAGES LIMITEDCompany Secretary 2008-06-27 CURRENT 2004-08-19 Liquidation
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN 8CS INVESTMENTS (GP) LIMITEDCompany Secretary 2006-11-14 CURRENT 2006-01-23 Active - Proposal to Strike off
J.p. Morgan Secretaries (uk) Limited JPMORGAN ASSET MANAGEMENT SERVICES LIMITEDCompany Secretary 2006-11-09 CURRENT 2006-01-23 Liquidation
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN CHASE INTERNATIONAL FINANCING LIMITEDCompany Secretary 2005-12-20 CURRENT 2000-09-12 Liquidation
J.p. Morgan Secretaries (uk) Limited J. P. MORGAN (UK) LIMITEDCompany Secretary 2003-05-12 CURRENT 2001-07-12 Dissolved 2016-12-07
J.p. Morgan Secretaries (uk) Limited JPMORGAN ISA NOMINEES LIMITEDCompany Secretary 2003-05-01 CURRENT 1993-10-29 Liquidation
J.p. Morgan Secretaries (uk) Limited JPMORGAN FUNDS LIMITEDCompany Secretary 2003-05-01 CURRENT 1936-11-27 Active
J.p. Morgan Secretaries (uk) Limited JPMORGAN ASSET MANAGEMENT MARKETING LIMITEDCompany Secretary 2003-05-01 CURRENT 1934-05-28 Liquidation
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN LIMITEDCompany Secretary 2003-01-20 CURRENT 1930-06-06 Active
J.p. Morgan Secretaries (uk) Limited MSTC NOMINEES LIMITEDCompany Secretary 2002-12-12 CURRENT 1997-04-07 Active
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN WHITEFRIARS (UK)Company Secretary 2002-07-31 CURRENT 1993-10-11 Liquidation
J.p. Morgan Secretaries (uk) Limited JPM (AZV) NOMINEES LIMITEDCompany Secretary 2002-07-31 CURRENT 1992-06-30 Liquidation
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN FINANCIAL INVESTMENTS LIMITEDCompany Secretary 2002-07-31 CURRENT 1979-05-16 Active
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN PRIME NOMINEES LTD.Company Secretary 2002-03-15 CURRENT 2002-01-03 Active
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN CHASE INTERNATIONAL HOLDINGSCompany Secretary 2002-01-31 CURRENT 1972-04-11 Liquidation
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN PARTNERS EUROPE LIMITEDCompany Secretary 2002-01-31 CURRENT 1983-08-23 Liquidation
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN CAPITAL FINANCING LIMITEDCompany Secretary 2002-01-31 CURRENT 1988-08-26 Active
J.p. Morgan Secretaries (uk) Limited HANOVER NOMINEES LIMITEDCompany Secretary 2002-01-31 CURRENT 1938-02-25 Active
J.p. Morgan Secretaries (uk) Limited CHEMICAL NOMINEES LIMITEDCompany Secretary 2002-01-31 CURRENT 1969-07-01 Liquidation
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN (SC) LIMITEDCompany Secretary 2001-03-02 CURRENT 1919-08-26 Liquidation
J.p. Morgan Secretaries (uk) Limited JPMORGAN INVESTMENTS LIMITEDCompany Secretary 2000-08-07 CURRENT 1964-01-21 Liquidation
J.p. Morgan Secretaries (uk) Limited CROSBY STERLING (HOLDINGS) LIMITEDCompany Secretary 2000-03-10 CURRENT 1993-06-10 Liquidation