Company Information for

JPMORGAN ASSET MANAGEMENT SERVICES LIMITED

C/O Mazars Llp, 30, Old Bailey, London, EC4M 7AU,

Company Registration Number

05684075

Private Limited Company

Liquidation

About Jpmorgan Asset Management Services Ltd

JPMORGAN ASSET MANAGEMENT SERVICES LIMITED was founded on 2006-01-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Jpmorgan Asset Management Services 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
JPMORGAN ASSET MANAGEMENT SERVICES LIMITED
Legal Registered Office
C/O Mazars Llp, 30
Old Bailey
London
EC4M 7AU
Other companies in E14
Previous Names
ALNERY NO. 2577 LIMITED
06/11/2006

Filing Information

Company Number05684075
Date formed2006-01-23
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2018-12-31
Account next due31/12/2020
Latest filing return09/06/2016
Filing return next due07/07/2017
Type of accountsFULL
Last Datalog update:
2023-03-22 12:59:49
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
J.p. Morgan Secretaries (uk) Limited Company Secretary 2006-11-09
Andrew Michael Lewis Director COMPANY DIRECTOR 2018-03-12 ENGLAND
Stephen Edward Pond Director COMPANY DIRECTOR 2018-03-12 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Ioan William Roberts Director 2013-04-16 2018-03-12
Tanaquil Jane Mcdowall Director 2010-01-12 2017-09-06
Ioan William Roberts Director 2013-04-15 2013-04-15
Roger Martin James Thompson Director 2006-11-09 2013-04-15
James Baldridge Broderick Director 2006-11-09 2012-04-30
Campbell David Fleming Director 2006-11-09 2009-10-30
Alnery Incorporations No 1 Limited Nominated Secretary 2006-01-23 2006-11-09
Alnery Incorporations No 1 Limited Nominated Director 2006-01-23 2006-11-09
Alnery Incorporations No 2 Limited Nominated Director 2006-01-23 2006-11-09

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 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 INVESTMENT MANAGEMENT LIMITEDCompany Secretary 2003-10-03 CURRENT 2000-04-28 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

Related Directorships for Andrew Michael Lewis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Michael Lewis J.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITEDDirector 2018-03-22 CURRENT 1984-06-12 Active
Andrew Michael Lewis JPMORGAN ASSET MANAGEMENT MARKETING LIMITEDDirector 2018-03-22 CURRENT 1934-05-28 Liquidation
Andrew Michael Lewis JPMORGAN ISA NOMINEES LIMITEDDirector 2018-03-13 CURRENT 1993-10-29 Liquidation
Andrew Michael Lewis BSAM CAPITAL INVESTMENTS LIMITEDDirector 2018-03-12 CURRENT 2005-04-01 Liquidation

Related Directorships for Stephen Edward Pond

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Edward Pond JPMORGAN FUNDS LIMITEDDirector 2018-06-27 CURRENT 1936-11-27 Active
Stephen Edward Pond JPMORGAN ASSET MANAGEMENT INTERNATIONAL LIMITEDDirector 2018-06-27 CURRENT 2001-04-05 Active
Stephen Edward Pond JPMORGAN ASSET MANAGEMENT (UK) LIMITEDDirector 2018-06-27 CURRENT 1974-02-27 Active
Stephen Edward Pond JPMORGAN ASSET MANAGEMENT HOLDINGS (UK) LIMITEDDirector 2018-03-23 CURRENT 1988-02-08 Liquidation