Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > J.P. MORGAN INVESTMENT MANAGEMENT LIMITED
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

Company Overview

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 Number 03985873
Company ID Number 03985873
Date formed 2000-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2006-12-31
Account next due 31/10/2008
Latest return 01/04/2007
Return next due 29/04/2008
Type of accounts FULL
Last Datalog update: 2023-05-30 11:58:17
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 INVESTMENT MANAGEMENT LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name J.P. MORGAN INVESTMENT MANAGEMENT LIMITED
The following companies were found which have the same name as J.P. MORGAN INVESTMENT MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
J.P. MORGAN INVESTMENT MANAGEMENT INC. ROBINSON ROAD Singapore 068912 Dissolved Company formed on the 2008-09-09
J.P. MORGAN INVESTMENT MANAGEMENT, INC. 4 NEW YORK PLZ LBBY A NEW YORK NY 10004 Active Company formed on the 2006-03-17
J.P. Morgan Investment Management Inc. 4701 Cox Rd Ste 285 Glen Allen VA 23060-6808 ACTIVE Company formed on the 2010-12-22
J.P. MORGAN INVESTMENT MANAGEMENT INC. Singapore Active Company formed on the 2018-07-06
J.P. MORGAN INVESTMENT MANAGEMENT INC. Singapore Active Company formed on the 2018-07-02
J.P. MORGAN INVESTMENT MANAGEMENT INC. Singapore Active Company formed on the 2018-07-06
J.P. MORGAN INVESTMENT MANAGEMENT INC. Singapore Active Company formed on the 2018-09-12

Company Officers of J.P. MORGAN INVESTMENT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
J.P. MORGAN SECRETARIES (UK) LIMITED
 Company Secretary 2003-10-03
SEAN ANNETTS
 Director 2007-05-01
LEE MOI GREEN
 Director 2007-05-01
Previous Officers
Officer Role Date Appointed Date 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

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

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
2023-05-30Final Gazette dissolved via compulsory strike-off
2016-03-07TM02Termination of appointment of Yeng Yeng Maxwell on 2016-02-26
2012-07-24CH04SECRETARY'S DETAILS CHNAGED FOR J.P. MORGAN SECRETARIES (UK) LIMITED on 2012-07-06
2012-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/12 FROM 125 London Wall London EC2Y 5AY
2008-06-09COLIQDeferment of dissolution (voluntary)
2008-03-204.71Return of final meeting in a members' voluntary winding up
2008-03-17LIQ MISCInsolvency:s/s cert. Release of liquidator
2008-03-06600Appointment of a voluntary liquidator
2008-03-06LIQ MISCInsolvency:c/o replacement of liquidator
2008-03-064.40Notice of ceasing to act as a voluntary liquidator
2007-08-31LRESSPResolutions passed:
  • Special resolution to wind up
2007-08-31600Appointment of a voluntary liquidator
2007-08-314.70Declaration of solvency
2007-05-15AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-11288aNEW DIRECTOR APPOINTED
2007-05-11288aNEW DIRECTOR APPOINTED
2007-05-11288bDIRECTOR RESIGNED
2007-05-11288bDIRECTOR RESIGNED
2007-05-11288bDIRECTOR RESIGNED
2007-05-11288bDIRECTOR RESIGNED
2007-05-11288bDIRECTOR RESIGNED
2007-05-11288bDIRECTOR RESIGNED
2007-04-02363aReturn made up to 01/04/07; full list of members
2007-01-02288bDirector resigned
2006-11-03288cDirector's particulars changed
2006-05-16AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-03363aRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2005-11-03288aNEW DIRECTOR APPOINTED
2005-09-16288aNEW DIRECTOR APPOINTED
2005-07-20288cDIRECTOR'S PARTICULARS CHANGED
2005-07-20288cDIRECTOR'S PARTICULARS CHANGED
2005-07-20288cDIRECTOR'S PARTICULARS CHANGED
2005-07-20288cDIRECTOR'S PARTICULARS CHANGED
2005-07-20288cDIRECTOR'S PARTICULARS CHANGED
2005-07-18288cSECRETARY'S PARTICULARS CHANGED
2005-05-11288aNEW DIRECTOR APPOINTED
2005-05-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-04287REGISTERED OFFICE CHANGED ON 04/05/05 FROM: 10 ALDERMANBURY LONDON EC2V 7RF
2005-04-18363aRETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2005-03-23288bDIRECTOR RESIGNED
2005-03-11288aNEW DIRECTOR APPOINTED
2005-02-15288bDIRECTOR RESIGNED
2005-01-04RES14CAPIT $136093988 15/12/04
2005-01-04RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-01-04169£ IC 70000011/11 15/12/04 £ SR 70000000@1=70000000
2005-01-04RES13RE SHARES ISSUE 15/12/04
2005-01-04RES05£ NC 100000000/0 15/12/04
2005-01-0488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-01-0488(2)RAD 15/12/04--------- US$ SI 136093988@1=136093988 US$ IC 0/136093988
2004-12-22128(3)STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
2004-12-22123US$ NC 0/200000000 15/12/04
2004-12-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-12-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-2288(2)RAD 15/12/04--------- £ SI 11@1=11 £ IC 70000000/70000011
2004-09-20288cDIRECTOR'S PARTICULARS CHANGED
2004-09-20288cDIRECTOR'S PARTICULARS CHANGED
2004-05-19AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-13363aRETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2004-01-26288bDIRECTOR RESIGNED
2003-10-20288aNEW SECRETARY APPOINTED
2003-07-02AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-05288aNEW DIRECTOR APPOINTED
2003-06-02288bDIRECTOR RESIGNED
2003-05-15363aRETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2003-04-08288aNEW DIRECTOR APPOINTED
2003-01-31288aNEW DIRECTOR APPOINTED
2003-01-31AUDAUDITOR'S RESIGNATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to J.P. MORGAN INVESTMENT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 INVESTMENT MANAGEMENT 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 INVESTMENT MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.6892
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

Intangible Assets
Patents
We have not found any records of J.P. MORGAN INVESTMENT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for J.P. MORGAN INVESTMENT MANAGEMENT LIMITED
Trademarks
We have not found any records of J.P. MORGAN INVESTMENT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J.P. MORGAN INVESTMENT MANAGEMENT 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 (7487 - Other business activities) as J.P. MORGAN INVESTMENT MANAGEMENT LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where J.P. MORGAN INVESTMENT MANAGEMENT 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 INVESTMENT MANAGEMENT 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 INVESTMENT MANAGEMENT LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode E14 5JP