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Home > England & Wales Companies > J.P. MORGAN TRUSTEE AND DEPOSITARY COMPANY LIMITED
Company Information for

J.P. MORGAN TRUSTEE AND DEPOSITARY COMPANY LIMITED

C/O MAZARS LLP, TOWER BRIDGE HOUSE, LONDON, E1W 1DD,
Company Registration Number
02017279
Private Limited Company
Liquidation

Company Overview

About J.p. Morgan Trustee And Depositary Company Ltd
J.P. MORGAN TRUSTEE AND DEPOSITARY COMPANY LIMITED was founded on 1986-05-07 and has its registered office in London. The organisation's status is listed as "Liquidation". J.p. Morgan Trustee And Depositary Company 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 TRUSTEE AND DEPOSITARY COMPANY LIMITED
 
Legal Registered Office
C/O MAZARS LLP
TOWER BRIDGE HOUSE
LONDON
E1W 1DD
Other companies in E14
 
Filing Information
Company Number 02017279
Company ID Number 02017279
Date formed 1986-05-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts FULL
Last Datalog update: 2021-07-05 12:33:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for J.P. MORGAN TRUSTEE AND DEPOSITARY COMPANY LIMITED
The accountancy firm based at this address is MAZARS TAX SERVICES LIMITED
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Company Officers of J.P. MORGAN TRUSTEE AND DEPOSITARY COMPANY LIMITED

Current Directors
Officer Role Date Appointed
J.P. MORGAN SECRETARIES (UK) LIMITED
 Company Secretary 2001-11-02
MICHAEL JOHN DAVIES
 Director 2013-03-21
DAVID NICHOLLS
 Director 2010-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ARTHUR KANE
 Director 2012-08-07 2016-02-22
STEPHEN DAVID JAMES
 Director 2008-02-29 2013-10-31
TIMOTHY ROBERT GANDY
 Director 1991-07-04 2012-05-31
NICHOLAS SIMON BUCKLEY
 Director 2007-07-04 2012-04-27
JEREMY CHARLES RICHARD JEWITT
 Director 1993-11-24 2011-03-31
JOHN RICHARD DUTTON
 Director 2000-11-14 2010-11-16
GEOFFREY CHARLES MACKAY
 Director 1992-08-01 2007-07-04
PATRICK JOSEPH DUFFY
 Director 2005-11-16 2006-10-02
JAMES WILLIAM MAITLAND
 Director 2003-05-14 2006-10-02
BHAGESH MALDE
 Director 2005-08-17 2005-11-16
PARKER GRIFFIN
 Director 2003-08-14 2005-08-17
ANTHONY JAMES HORAN
 Company Secretary 2000-04-05 2004-01-02
PETER RUPERT LIGHTE
 Director 2002-01-09 2003-08-14
ROBERT COURTNEY CARROLL
 Company Secretary 2000-04-05 2002-12-12
BERNARD JOSEPH DAGNALL
 Director 1997-11-26 2002-01-11
SUSAN JANE MOORE
 Director 2001-04-25 2002-01-09
CHRISTOPHER THOMAS FORSTER
 Company Secretary 2001-04-12 2001-11-02
BRIAN ARTHUR HARTE
 Company Secretary 1994-10-31 2001-04-12
SONNIA LILLIAN REBECCA KAUFMANN
 Director 1993-06-29 2001-04-10
COLM JOSEPH HOLMES
 Director 2000-04-05 2000-11-14
CHARLES EDWARD DOOLEY III
 Director 1999-03-31 2000-04-05
RAYMOND FINCHAM MORISON
 Director 1991-07-04 1998-12-18
PAUL JOHN MALOY
 Director 1996-10-17 1997-06-11
ROBERT HARRY BINNEY
 Director 1991-07-04 1996-05-15
THOMAS JOSEPH MCCROSSAN
 Director 1993-06-29 1995-02-10
CHRISTOPHER NORMAN EDGE
 Director 1992-01-21 1994-12-07
PETER GEORGE WILSON
 Company Secretary 1991-07-04 1994-10-31
COLIN GILDERS GRIMSEY
 Director 1991-07-04 1993-07-31
JONATHAN IRVIN DENTON
 Director 1991-09-11 1993-04-08
JAMES CLYDE DROZANOWSKI
 Director 1991-07-04 1993-04-01
RONALD WILLIAM CHANDLER
 Director 1991-07-04 1992-08-01
ROBERT GILBERT HILES
 Director 1991-07-04 1992-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
J.P. MORGAN SECRETARIES (UK) LIMITED PARKMIX LIMITED Company Secretary 2018-08-07 CURRENT 1995-08-01 Active
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 LIMITED Company Secretary 2017-07-28 CURRENT 2017-07-28 Active
J.P. MORGAN SECRETARIES (UK) LIMITED JPMAM RE GP 4 (SCOTS) LIMITED Company Secretary 2017-07-25 CURRENT 2017-07-25 Active
J.P. MORGAN SECRETARIES (UK) LIMITED JPMORGAN LIFE LIMITED Company Secretary 2016-02-26 CURRENT 1996-10-10 Active
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN G2 GP LIMITED Company 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) LIMITED Company Secretary 2015-09-07 CURRENT 2015-09-07 Active
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN EO III UK GP LIMITED Company Secretary 2013-08-14 CURRENT 2013-08-14 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED JPMAM RE GP 3 (SCOTS) LIMITED Company Secretary 2013-07-31 CURRENT 2013-07-31 Active
J.P. MORGAN SECRETARIES (UK) LIMITED BEAR STEARNS OVERSEAS FUNDING UNLIMITED Company Secretary 2012-10-02 CURRENT 2003-11-12 Dissolved 2016-04-04
J.P. MORGAN SECRETARIES (UK) LIMITED WELLESBOURNE DISTRIBUTION PARK GP LIMITED Company Secretary 2011-07-29 CURRENT 2011-07-25 Active - Proposal to Strike off
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN METALS GROUP LIMITED Company Secretary 2010-07-01 CURRENT 2001-11-19 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN ENERGY TRADING HOLDINGS LTD Company Secretary 2010-07-01 CURRENT 1999-01-28 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN METALS LIMITED Company Secretary 2010-07-01 CURRENT 1970-02-19 Active
J.P. MORGAN SECRETARIES (UK) LIMITED GREENWOOD NOMINEES LIMITED Company Secretary 2010-06-30 CURRENT 1986-03-05 Active
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN G1 (GP) LIMITED Company Secretary 2010-04-12 CURRENT 2010-04-12 Active
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN G1 (GP SCOTS) LIMITED Company Secretary 2010-01-13 CURRENT 2010-01-13 Active
J.P. MORGAN SECRETARIES (UK) LIMITED CAZENOVE US HOLDINGS LIMITED Company Secretary 2010-01-04 CURRENT 2004-11-18 Dissolved 2016-02-29
J.P. MORGAN SECRETARIES (UK) LIMITED JPMORGAN CAZENOVE HOLDINGS Company Secretary 2010-01-04 CURRENT 2001-02-01 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED CAZENOVE IP LIMITED Company Secretary 2010-01-04 CURRENT 2004-11-18 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED JPMORGAN CAZENOVE SERVICE COMPANY Company Secretary 2010-01-04 CURRENT 1962-01-31 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN CAZENOVE LIMITED Company Secretary 2010-01-04 CURRENT 2001-02-02 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN CLIMATE CARE LIMITED Company Secretary 2009-06-17 CURRENT 1997-05-13 Dissolved 2014-04-28
J.P. MORGAN SECRETARIES (UK) LIMITED JPMAM RE GP 2 LIMITED Company Secretary 2007-05-24 CURRENT 2007-05-24 Active
J.P. MORGAN SECRETARIES (UK) LIMITED JZ FINANCIAL MANAGEMENT LIMITED Company Secretary 2006-01-23 CURRENT 2006-01-23 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN INTERNATIONAL BANK LIMITED Company Secretary 2005-09-21 CURRENT 1999-09-06 Active
J.P. MORGAN SECRETARIES (UK) LIMITED JPMAM RE PROPERTY GP LIMITED Company Secretary 2004-12-15 CURRENT 2004-12-13 Active
J.P. MORGAN SECRETARIES (UK) LIMITED JPMORGAN ASSET MANAGEMENT (UK) LIMITED Company Secretary 2003-10-03 CURRENT 1974-02-27 Active
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN CORPORATE SERVICES LIMITED Company Secretary 2003-08-06 CURRENT 1990-12-10 Dissolved 2014-07-22
J.P. MORGAN SECRETARIES (UK) LIMITED JPMORGAN ASSET MANAGEMENT INTERNATIONAL LIMITED Company Secretary 2003-07-14 CURRENT 2001-04-05 Active
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITED Company Secretary 2003-05-01 CURRENT 1984-06-12 Active
J.P. MORGAN SECRETARIES (UK) LIMITED THE CHURCH COMMISSIONERS FOR ENGLAND (CHASE GIS) NOMINEES LIMITED Company Secretary 2002-12-12 CURRENT 1996-02-22 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED EQUITABLE NOMINEES LIMITED Company Secretary 2002-12-12 CURRENT 1928-07-09 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED ALDERMANBURY INVESTMENTS LIMITED Company Secretary 2002-12-12 CURRENT 2000-02-29 Active
J.P. MORGAN SECRETARIES (UK) LIMITED SOUTH EAST ASIA UK (TYPE A) NOMINEES LIMITED Company Secretary 2002-12-12 CURRENT 1998-03-23 Active
J.P. MORGAN SECRETARIES (UK) LIMITED CHASE NOMINEES LIMITED Company Secretary 2002-12-12 CURRENT 1930-05-21 Active
J.P. MORGAN SECRETARIES (UK) LIMITED CHASE (GA GROUP) NOMINEES LIMITED Company Secretary 2002-12-12 CURRENT 1997-11-07 Active
J.P. MORGAN SECRETARIES (UK) LIMITED JPMC NOMINEES LIMITED Company Secretary 2002-12-12 CURRENT 1998-03-23 Active
J.P. MORGAN SECRETARIES (UK) LIMITED BRITISH COAL STAFF SUPERANNUATION SCHEME (CHASE GIS) NOMINEES LIMITED Company Secretary 2002-12-12 CURRENT 1998-08-20 Active
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN EU HOLDINGS LIMITED Company Secretary 2002-12-12 CURRENT 2000-05-04 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN CHASE (UK) HOLDINGS LIMITED Company Secretary 2002-12-12 CURRENT 1975-05-19 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN TRADING AND FINANCE Company Secretary 2002-07-31 CURRENT 1989-09-26 Dissolved 2015-10-02
J.P. MORGAN SECRETARIES (UK) LIMITED MORGAN GUARANTY TRUST COMPANY LIMITED Company Secretary 2002-07-31 CURRENT 1974-03-13 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED GUARANTY NOMINEES LIMITED Company Secretary 2002-07-31 CURRENT 1927-09-28 Active
J.P. MORGAN SECRETARIES (UK) LIMITED MGTB NOMINEES LIMITED Company 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 LIMITED Company Secretary 2002-07-22 CURRENT 2001-07-09 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED MORGAN PROPERTY DEVELOPMENT COMPANY LIMITED Company Secretary 2002-01-31 CURRENT 1986-12-05 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN EUROPE LIMITED Company Secretary 2002-01-17 CURRENT 1968-09-18 Active
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN SECURITIES PLC Company Secretary 2001-11-16 CURRENT 1992-04-30 Active
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN PRIVATE FUND MANAGEMENT LIMITED Company Secretary 2001-09-25 CURRENT 1970-10-15 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED ROBERT FLEMING HOLDINGS LIMITED Company Secretary 2001-06-15 CURRENT 1974-02-27 Dissolved 2016-04-07
J.P. MORGAN SECRETARIES (UK) LIMITED JPMORGAN EDUCATION LIMITED Company Secretary 2001-03-09 CURRENT 1997-02-10 Dissolved 2015-05-20
J.P. MORGAN SECRETARIES (UK) LIMITED COPTHALL OVERSEAS LIMITED Company Secretary 2000-11-27 CURRENT 1987-07-02 Dissolved 2016-04-04
J.P. MORGAN SECRETARIES (UK) LIMITED PERTH INVESTMENTS LIMITED Company Secretary 2000-08-07 CURRENT 1973-11-01 Dissolved 2017-12-28
J.P. MORGAN SECRETARIES (UK) LIMITED CROSSFRIARS NOMINEES LIMITED Company Secretary 1998-09-01 CURRENT 1987-09-17 Dissolved 2014-10-07
J.P. MORGAN SECRETARIES (UK) LIMITED CROSSFRIARS NOMINEES (NUMBER 3) LIMITED Company Secretary 1998-09-01 CURRENT 1996-03-29 Dissolved 2014-10-07
J.P. MORGAN SECRETARIES (UK) LIMITED ROBERT FLEMING NOMINEES LIMITED Company Secretary 1998-09-01 CURRENT 1936-01-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-05Final Gazette dissolved via compulsory strike-off
2021-10-05LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/20 FROM 25 Bank Street Canary Wharf London E14 5JP
2020-11-16600Appointment of a voluntary liquidator
2020-11-16LRESSPResolutions passed:
  • Special resolution to wind up on 2020-11-04
2020-11-16LIQ01Voluntary liquidation declaration of solvency
2020-11-16AD02Register inspection address changed to 25 Bank Street Canary Wharf London E14 5JP
2020-09-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN DAVIES
2020-09-14AP01DIRECTOR APPOINTED MR MARK STEVEN ALLEN
2020-08-05SH20Statement by Directors
2020-08-05SH19Statement of capital on 2020-08-05 GBP 1
2020-08-05CAP-SSSolvency Statement dated 03/08/20
2020-08-05RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2019-09-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2018-06-08LATEST SOC08/06/18 STATEMENT OF CAPITAL;GBP 800000
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2018-05-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 800000
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-04-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 800000
2016-06-02AR0101/06/16 ANNUAL RETURN FULL LIST
2016-05-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ARTHUR KANE
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 800000
2015-07-06AR0101/07/15 ANNUAL RETURN FULL LIST
2015-04-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 800000
2014-07-03AR0101/07/14 ANNUAL RETURN FULL LIST
2014-05-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PAINTER
2014-04-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-22CH01Director's details changed for David John Painter on 2012-01-01
2013-10-31TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES
2013-07-08AR0101/07/13 ANNUAL RETURN FULL LIST
2013-04-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN SAUNDERS
2013-03-25AP01DIRECTOR APPOINTED MICHAEL JOHN DAVIES
2012-11-02TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MUNRO
2012-08-20AP01DIRECTOR APPOINTED MR DAVID ARTHUR KANE
2012-07-06CH04SECRETARY'S DETAILS CHNAGED FOR J.P. MORGAN SECRETARIES (UK) LIMITED on 2012-07-06
2012-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/12 FROM 125 London Wall London EC2Y 5AJ
2012-07-03AR0101/07/12 ANNUAL RETURN FULL LIST
2012-06-08TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GANDY
2012-04-27TM01APPOINTMENT TERMINATED, DIRECTOR KAREN RICKARD
2012-04-27TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BUCKLEY
2012-04-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID JAMES / 17/02/2012
2012-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBERT GANDY / 16/02/2012
2012-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SIMON BUCKLEY / 14/02/2012
2012-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN IDRIS SAUNDERS / 13/02/2012
2012-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN ROSEMARIE RICKARD / 13/02/2012
2012-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLLS / 10/02/2012
2012-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PAINTER / 10/02/2012
2012-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH AMSTUTZ MUNRO / 10/02/2012
2011-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH AMSTUTZ MUNRO / 05/09/2011
2011-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE MUNRO / 05/09/2011
2011-07-07AR0101/07/11 FULL LIST
2011-04-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-13TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY JEWITT
2010-11-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DUTTON
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBERT GANDY / 01/07/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH AMSTUTZ MUNRO / 01/07/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD DUTTON / 01/07/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID JAMES / 01/07/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PAINTER / 01/07/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHARLES RICHARD JEWITT / 01/07/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN ROSEMARIE RICKARD / 01/07/2010
2010-07-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 01/07/2010
2010-07-23AR0101/07/10 FULL LIST
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SIMON BUCKLEY / 01/07/2010
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PAINTER / 01/07/2010
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHARLES RICHARD JEWITT / 01/07/2010
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID JAMES / 01/07/2010
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD DUTTON / 01/07/2010
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN ROSEMARIE RICKARD / 01/07/2010
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH AMSTUTZ MUNRO / 01/07/2010
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBERT GANDY / 01/07/2010
2010-07-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 01/07/2010
2010-06-22AP01DIRECTOR APPOINTED DAVID NICHOLLS
2010-04-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-07-09363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-04-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-22288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN O'BRIEN
2008-12-27288cSECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 04/11/2008
2008-07-11363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-05-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-17288aDIRECTOR APPOINTED STEPHEN DAVID JAMES
2007-07-19288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to J.P. MORGAN TRUSTEE AND DEPOSITARY COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against J.P. MORGAN TRUSTEE AND DEPOSITARY COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
J.P. MORGAN TRUSTEE AND DEPOSITARY COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of J.P. MORGAN TRUSTEE AND DEPOSITARY COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for J.P. MORGAN TRUSTEE AND DEPOSITARY COMPANY LIMITED
Trademarks
We have not found any records of J.P. MORGAN TRUSTEE AND DEPOSITARY COMPANY LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
SUPPLEMENTARY SECURITY DOCUMENT (RELATING TO THE FIRST SUPPLEMENTAL TRUST DEED DATED 24TH MARCH 1998) FINANCE FOR HIGHER EDUCATION LIMITED 1998-04-24 Outstanding
DEED OF DEPOSIT SKY MEDICAL TECHNOLOGY LIMITED 2010-09-04 Outstanding
RENT DEPOSIT DEED SRC TRANSATLANTIC LIMITED 2012-09-28 Outstanding

We have found 3 mortgage charges which are owed to J.P. MORGAN TRUSTEE AND DEPOSITARY COMPANY LIMITED

Income
Government Income
We have not found government income sources for J.P. MORGAN TRUSTEE AND DEPOSITARY COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as J.P. MORGAN TRUSTEE AND DEPOSITARY COMPANY LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
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SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where J.P. MORGAN TRUSTEE AND DEPOSITARY COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded J.P. MORGAN TRUSTEE AND DEPOSITARY COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded J.P. MORGAN TRUSTEE AND DEPOSITARY COMPANY LIMITED any grants or awards.
Ownership
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