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Home > England & Wales Companies > J.P. MORGAN CAZENOVE LIMITED
Company Information for

J.P. MORGAN CAZENOVE LIMITED

C/O MAZARS LLP, 30, OLD BAILEY, LONDON, EC4M 7AU,
Company Registration Number
04153386
Private Limited Company
Liquidation

Company Overview

About J.p. Morgan Cazenove Ltd
J.P. MORGAN CAZENOVE LIMITED was founded on 2001-02-02 and has its registered office in London. The organisation's status is listed as "Liquidation". J.p. Morgan Cazenove 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 CAZENOVE LIMITED
 
Legal Registered Office
C/O MAZARS LLP, 30
OLD BAILEY
LONDON
EC4M 7AU
Other companies in E14
 
Previous Names
JPMORGAN CAZENOVE LIMITED16/03/2009
CAZENOVE & CO. LTD25/02/2005
Filing Information
Company Number 04153386
Company ID Number 04153386
Date formed 2001-02-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts FULL
Last Datalog update: 2023-09-05 15:03:41
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 CAZENOVE LIMITED
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Company Officers of J.P. MORGAN CAZENOVE LIMITED

Current Directors
Officer Role Date Appointed
J.P. MORGAN SECRETARIES (UK) LIMITED
 Company Secretary 2010-01-04
MARK STEVEN ALLEN
 Director 2017-08-01
JAMES ANTHONY PAUL CHATTERS
 Director 2017-08-01
JOHN RICHARD HOBSON
 Director 2015-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN MICHAEL WHITE
 Director 2013-04-24 2017-08-01
MATTHEW PAUL MELLING
 Director 2014-10-14 2015-01-23
ELENA KORABLINA
 Director 2012-08-06 2015-01-14
DAVID TURMAINE
 Director 2011-01-12 2013-04-08
GRAHAM JOHN MEADOWS
 Director 2010-01-04 2012-04-27
JAMES THOMAS BROWN
 Director 2010-01-04 2011-12-31
RICHARD DAVID ANTONY BERLIAND
 Director 2010-01-04 2010-07-31
JAKOB THOMSEN STOTT
 Director 2010-01-04 2010-07-31
DAVID LIONEL MAYHEW
 Director 2001-03-27 2010-06-30
MICHAEL RICHARD PARKES POWER
 Director 2001-02-02 2010-06-30
GEOFFREY MADLE
 Company Secretary 2009-01-30 2010-04-01
NAGUIB KHERAJ
 Director 2008-10-02 2010-03-31
SOPHIA ELIZABETH SARAH PRYOR
 Company Secretary 2009-01-30 2010-01-04
ALAN THOMAS CARRUTHERS
 Director 2008-03-13 2010-01-04
JOHN EDWARD BALFOUR COLENUTT
 Director 2008-03-13 2010-01-04
JANE EARL
 Company Secretary 2001-10-08 2009-01-30
ROBERT MARK PICKERING
 Director 2001-02-02 2008-03-12
EDMUND WITOLD BYERS
 Director 2002-09-12 2005-02-04
ALAN THOMAS CARRUTHERS
 Director 2003-10-06 2005-02-04
JOHN EDWARD BALFOUR COLENUTT
 Director 2002-09-12 2005-02-04
DAVID HAMILTON FELL
 Director 2002-09-12 2005-02-04
LAURENCE DAVID EDGAR HOLLINGWORTH
 Director 2002-09-12 2005-02-04
DAVID PAUL KNOX
 Director 2003-06-11 2005-02-04
ALASDAIR ALAN DEWAR MCKERRELL
 Director 2002-09-12 2005-02-04
MATTHEW DAVID NEVILLE
 Director 2002-09-12 2005-02-04
JOHN GREGOR HUGH PAYNTER
 Director 2001-03-27 2005-02-04
NICHOLAS WINSTON BRAID WILES
 Director 2002-09-12 2005-02-04
CHARLES RICHARD MAURICE BISHOP
 Director 2001-03-27 2002-09-12
DAVID JOHN VEREY
 Director 2001-12-03 2002-08-06
NIGEL ROWE
 Director 2001-03-27 2002-04-30
MICHAEL RICHARD PARKES POWER
 Company Secretary 2001-02-02 2001-10-08

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 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 TRUSTEE AND DEPOSITARY COMPANY LIMITED Company Secretary 2001-11-02 CURRENT 1986-05-07 Liquidation
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
MARK STEVEN ALLEN JPMORGAN CAZENOVE HOLDINGS Director 2017-10-01 CURRENT 2001-02-01 Liquidation
MARK STEVEN ALLEN INTERMEDIARY SERVICING LIMITED Director 2017-10-01 CURRENT 2001-03-28 Liquidation
MARK STEVEN ALLEN MORGAN GUARANTY EXECUTOR AND TRUSTEE COMPANY LIMITED Director 2017-10-01 CURRENT 1925-12-31 Liquidation
MARK STEVEN ALLEN CROSBY STERLING (HOLDINGS) LIMITED Director 2017-10-01 CURRENT 1993-06-10 Liquidation
MARK STEVEN ALLEN J.P. MORGAN CHASE FINANCE LIMITED Director 2017-10-01 CURRENT 2001-07-09 Liquidation
MARK STEVEN ALLEN BEAR PACKAGERS LIMITED Director 2017-10-01 CURRENT 2005-01-14 Liquidation
MARK STEVEN ALLEN BEAR UK MORTGAGES LIMITED Director 2017-10-01 CURRENT 2004-08-19 Liquidation
MARK STEVEN ALLEN MORGAN GUARANTY TRUST COMPANY LIMITED Director 2017-09-01 CURRENT 1974-03-13 Liquidation
MARK STEVEN ALLEN J.P. MORGAN PARTNERS EUROPE LIMITED Director 2017-09-01 CURRENT 1983-08-23 Liquidation
MARK STEVEN ALLEN JPMORGAN CAZENOVE SERVICE COMPANY Director 2017-09-01 CURRENT 1962-01-31 Liquidation
MARK STEVEN ALLEN PRINCIPAL REAL ESTATE FUNDING CORPORATION LIMITED Director 2017-09-01 CURRENT 2002-02-22 Liquidation
MARK STEVEN ALLEN J.P. MORGAN (SC) LIMITED Director 2017-09-01 CURRENT 1919-08-26 Liquidation
MARK STEVEN ALLEN CAZENOVE IP LIMITED Director 2017-08-01 CURRENT 2004-11-18 Liquidation
MARK STEVEN ALLEN MGTB NOMINEES LIMITED Director 2017-08-01 CURRENT 1988-04-20 Active
MARK STEVEN ALLEN CPV CAPITAL UK LIMITED Director 2017-08-01 CURRENT 1989-01-11 Liquidation
MARK STEVEN ALLEN J.P. MORGAN TRUSTEE LTD. Director 2017-08-01 CURRENT 1993-05-20 Active
MARK STEVEN ALLEN BEAR STEARNS UK HOLDINGS LIMITED Director 2017-08-01 CURRENT 2000-08-16 Liquidation
MARK STEVEN ALLEN JPM NOMINEES LIMITED Director 2017-08-01 CURRENT 1986-03-05 Active
MARK STEVEN ALLEN J.P. MORGAN CAPITAL FINANCING LIMITED Director 2017-08-01 CURRENT 1988-08-26 Active
MARK STEVEN ALLEN BEAR STEARNS INTERNATIONAL TRADING LIMITED Director 2017-08-01 CURRENT 1992-03-19 Liquidation
MARK STEVEN ALLEN BEAR STEARNS GLOBAL SECURITISATION LIMITED Director 2017-08-01 CURRENT 1995-10-27 Liquidation
MARK STEVEN ALLEN J.P. MORGAN CHASE INTERNATIONAL FINANCING LIMITED Director 2017-08-01 CURRENT 2000-09-12 Liquidation
MARK STEVEN ALLEN ROOFTOP FUNDING LIMITED Director 2016-12-31 CURRENT 2003-04-04 Active
MARK STEVEN ALLEN ROOFTOP HOLDINGS LIMITED Director 2016-12-31 CURRENT 2004-08-19 Active
JAMES ANTHONY PAUL CHATTERS JPMORGAN CAZENOVE HOLDINGS Director 2017-10-01 CURRENT 2001-02-01 Liquidation
JAMES ANTHONY PAUL CHATTERS MORGAN GUARANTY EXECUTOR AND TRUSTEE COMPANY LIMITED Director 2017-10-01 CURRENT 1925-12-31 Liquidation
JAMES ANTHONY PAUL CHATTERS CROSBY STERLING (HOLDINGS) LIMITED Director 2017-10-01 CURRENT 1993-06-10 Liquidation
JAMES ANTHONY PAUL CHATTERS J.P. MORGAN CHASE FINANCE LIMITED Director 2017-10-01 CURRENT 2001-07-09 Liquidation
JAMES ANTHONY PAUL CHATTERS MORGAN GUARANTY TRUST COMPANY LIMITED Director 2017-09-01 CURRENT 1974-03-13 Liquidation
JAMES ANTHONY PAUL CHATTERS J.P. MORGAN PARTNERS EUROPE LIMITED Director 2017-09-01 CURRENT 1983-08-23 Liquidation
JAMES ANTHONY PAUL CHATTERS JPMORGAN CAZENOVE SERVICE COMPANY Director 2017-09-01 CURRENT 1962-01-31 Liquidation
JAMES ANTHONY PAUL CHATTERS J.P. MORGAN EU HOLDINGS LIMITED Director 2017-09-01 CURRENT 2000-05-04 Liquidation
JAMES ANTHONY PAUL CHATTERS J.P. MORGAN (SC) LIMITED Director 2017-09-01 CURRENT 1919-08-26 Liquidation
JAMES ANTHONY PAUL CHATTERS CAZENOVE IP LIMITED Director 2017-08-01 CURRENT 2004-11-18 Liquidation
JAMES ANTHONY PAUL CHATTERS MGTB NOMINEES LIMITED Director 2017-08-01 CURRENT 1988-04-20 Active
JAMES ANTHONY PAUL CHATTERS CPV CAPITAL UK LIMITED Director 2017-08-01 CURRENT 1989-01-11 Liquidation
JAMES ANTHONY PAUL CHATTERS J.P. MORGAN TRUSTEE LTD. Director 2017-08-01 CURRENT 1993-05-20 Active
JAMES ANTHONY PAUL CHATTERS BEAR STEARNS UK HOLDINGS LIMITED Director 2017-08-01 CURRENT 2000-08-16 Liquidation
JAMES ANTHONY PAUL CHATTERS JPM NOMINEES LIMITED Director 2017-08-01 CURRENT 1986-03-05 Active
JAMES ANTHONY PAUL CHATTERS BEAR STEARNS INTERNATIONAL TRADING LIMITED Director 2017-08-01 CURRENT 1992-03-19 Liquidation
JAMES ANTHONY PAUL CHATTERS BEAR STEARNS GLOBAL SECURITISATION LIMITED Director 2017-08-01 CURRENT 1995-10-27 Liquidation
JAMES ANTHONY PAUL CHATTERS J.P. MORGAN CHASE INTERNATIONAL FINANCING LIMITED Director 2017-08-01 CURRENT 2000-09-12 Liquidation
JOHN RICHARD HOBSON JPMORGAN CAZENOVE HOLDINGS Director 2017-10-01 CURRENT 2001-02-01 Liquidation
JOHN RICHARD HOBSON CHEMICAL NOMINEES LIMITED Director 2017-10-01 CURRENT 1969-07-01 Liquidation
JOHN RICHARD HOBSON CHASE SECURITIES INTERNATIONAL LIMITED Director 2017-10-01 CURRENT 1990-08-24 Liquidation
JOHN RICHARD HOBSON CROSBY STERLING (HOLDINGS) LIMITED Director 2017-10-01 CURRENT 1993-06-10 Liquidation
JOHN RICHARD HOBSON J.P. MORGAN CHASE FINANCE LIMITED Director 2017-10-01 CURRENT 2001-07-09 Liquidation
JOHN RICHARD HOBSON MORGAN GUARANTY TRUST COMPANY LIMITED Director 2017-09-01 CURRENT 1974-03-13 Liquidation
JOHN RICHARD HOBSON J.P. MORGAN PARTNERS EUROPE LIMITED Director 2017-09-01 CURRENT 1983-08-23 Liquidation
JOHN RICHARD HOBSON JPMORGAN CAZENOVE SERVICE COMPANY Director 2017-09-01 CURRENT 1962-01-31 Liquidation
JOHN RICHARD HOBSON J.P. MORGAN EU HOLDINGS LIMITED Director 2017-09-01 CURRENT 2000-05-04 Liquidation
JOHN RICHARD HOBSON J.P. MORGAN PRIME NOMINEES LTD. Director 2017-09-01 CURRENT 2002-01-03 Active
JOHN RICHARD HOBSON PRINCIPAL REAL ESTATE FUNDING CORPORATION LIMITED Director 2017-09-01 CURRENT 2002-02-22 Liquidation
JOHN RICHARD HOBSON J.P. MORGAN (SC) LIMITED Director 2017-09-01 CURRENT 1919-08-26 Liquidation
JOHN RICHARD HOBSON CAZENOVE IP LIMITED Director 2017-08-01 CURRENT 2004-11-18 Liquidation
JOHN RICHARD HOBSON MGTB NOMINEES LIMITED Director 2017-08-01 CURRENT 1988-04-20 Active
JOHN RICHARD HOBSON J.P. MORGAN TRUSTEE LTD. Director 2017-08-01 CURRENT 1993-05-20 Active
JOHN RICHARD HOBSON JPM NOMINEES LIMITED Director 2017-08-01 CURRENT 1986-03-05 Active
JOHN RICHARD HOBSON J.P. MORGAN CAPITAL FINANCING LIMITED Director 2017-08-01 CURRENT 1988-08-26 Active
JOHN RICHARD HOBSON BEAR STEARNS INTERNATIONAL TRADING LIMITED Director 2017-08-01 CURRENT 1992-03-19 Liquidation
JOHN RICHARD HOBSON BEAR STEARNS GLOBAL SECURITISATION LIMITED Director 2017-08-01 CURRENT 1995-10-27 Liquidation
JOHN RICHARD HOBSON J.P. MORGAN FINANCIAL INVESTMENTS LIMITED Director 2017-06-22 CURRENT 1979-05-16 Active
JOHN RICHARD HOBSON J.P. MORGAN CHASE INTERNATIONAL FINANCING LIMITED Director 2015-11-24 CURRENT 2000-09-12 Liquidation
JOHN RICHARD HOBSON ROOFTOP HOLDINGS LIMITED Director 2015-08-28 CURRENT 2004-08-19 Active
JOHN RICHARD HOBSON J.P. MORGAN CHASE INTERNATIONAL HOLDINGS Director 2015-07-14 CURRENT 1972-04-11 Liquidation
JOHN RICHARD HOBSON J.P. MORGAN CHASE (UK) HOLDINGS LIMITED Director 2015-07-14 CURRENT 1975-05-19 Liquidation
JOHN RICHARD HOBSON CPV CAPITAL UK LIMITED Director 2015-06-17 CURRENT 1989-01-11 Liquidation
JOHN RICHARD HOBSON BEAR STEARNS UK HOLDINGS LIMITED Director 2015-06-17 CURRENT 2000-08-16 Liquidation
JOHN RICHARD HOBSON MORGAN GUARANTY EXECUTOR AND TRUSTEE COMPANY LIMITED Director 2015-06-17 CURRENT 1925-12-31 Liquidation
JOHN RICHARD HOBSON GREENWOOD NOMINEES LIMITED Director 2014-06-25 CURRENT 1986-03-05 Active
JOHN RICHARD HOBSON INTERMEDIARY SERVICING LIMITED Director 2014-02-04 CURRENT 2001-03-28 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
2023-08-10Voluntary liquidation. Notice of members return of final meeting
2022-12-17Voluntary liquidation Statement of receipts and payments to 2022-11-03
2022-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/22 FROM C/Omazars Llp Tower Bridge House St. Katharines Way London E1W 1DD
2022-01-08Voluntary liquidation Statement of receipts and payments to 2021-11-03
2022-01-08LIQ03Voluntary liquidation Statement of receipts and payments to 2021-11-03
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
2020-07-14SH20Statement by Directors
2020-07-14SH19Statement of capital on 2020-07-14 GBP 1
2020-07-14CAP-SSSolvency Statement dated 13/07/20
2020-07-14RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-08-21AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES
2018-10-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD HOBSON
2018-09-20AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-02LATEST SOC02/02/18 STATEMENT OF CAPITAL;GBP 870477.6
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES
2017-10-11CH01Director's details changed for Mr John Richard Hobson on 2017-10-01
2017-08-17AP01DIRECTOR APPOINTED MR MARK STEVEN ALLEN
2017-08-08AP01DIRECTOR APPOINTED JAMES ANTHONY PAUL CHATTERS
2017-08-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MICHAEL WHITE
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 870477.6
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-08-25AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 870477.6
2016-02-02AR0101/02/16 ANNUAL RETURN FULL LIST
2015-07-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-22CH01Director's details changed for Mr John Richard Hobson on 2015-06-15
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 870477.6
2015-02-02AR0101/02/15 ANNUAL RETURN FULL LIST
2015-01-27AP01DIRECTOR APPOINTED MR JOHN RICHARD HOBSON
2015-01-26TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW PAUL MELLING
2015-01-22TM01APPOINTMENT TERMINATED, DIRECTOR ELENA KORABLINA
2014-12-09RES13CO BUSINESS 18/11/2014
2014-12-09RES10Resolutions passed:<ul><li>Resolution of allotment of securities<li>Co business 18/11/2014</ul>
2014-11-25SH20Statement by Directors
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 870477.6
2014-11-25SH19Statement of capital on 2014-11-25 GBP 870,477.60
2014-11-25CAP-SSSolvency Statement dated 24/11/14
2014-11-25RES13CREDIT TO COMPANY RESERVES 24/11/2014
2014-11-25RES06Resolutions passed:<ul><li>Resolution of reduction in issued share capital<li>Credit to company reserves 24/11/2014</ul>
2014-10-15AP01DIRECTOR APPOINTED MR MATTHEW PAUL MELLING
2014-05-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 48303477.6
2014-03-04AR0101/02/14 FULL LIST
2013-05-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-25AP01DIRECTOR APPOINTED MR STEPHEN MICHAEL WHITE
2013-04-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TURMAINE
2013-02-12AR0101/02/13 FULL LIST
2013-01-29RP04SECOND FILING WITH MUD 01/02/12 FOR FORM AR01
2013-01-29RP04SECOND FILING WITH MUD 01/02/11 FOR FORM AR01
2013-01-29ANNOTATIONClarification
2013-01-21ANNOTATIONReplacement
2013-01-21AR0102/02/10 FULL LIST AMEND
2013-01-21ANNOTATIONReplaced
2012-08-08AP01DIRECTOR APPOINTED ELENA KORABLINA
2012-07-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 06/07/2012
2012-07-06AD02SAIL ADDRESS CHANGED FROM: 125 LONDON WALL LONDON EC2Y 5AJ ENGLAND
2012-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2012 FROM, 25 BANK STREET, CANARY WHARF, LONDON, UK, E14 5JP, UNITED KINGDOM
2012-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2012 FROM, 20 MOORGATE, LONDON, EC2R 6DA
2012-04-27TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MEADOWS
2012-04-10AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID TURMAINE / 14/02/2012
2012-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID TURMAINE / 13/02/2012
2012-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN MEADOWS / 10/02/2012
2012-02-07AR0101/02/12 FULL LIST
2012-01-06AD02SAIL ADDRESS CREATED
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BROWN
2011-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS BROWN / 20/04/2011
2011-04-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-17AR0101/02/11 FULL LIST
2011-01-13AP01DIRECTOR APPOINTED MR DAVID TURMAINE
2010-08-02TM01APPOINTMENT TERMINATED, DIRECTOR JAKOB STOTT
2010-08-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BERLIAND
2010-07-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MAYHEW
2010-07-13TM01APPOINTMENT TERMINATED, DIRECTOR NAGUIB KHERAJ
2010-07-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL POWER
2010-07-07TM02APPOINTMENT TERMINATED, SECRETARY GEOFFREY MADLE
2010-07-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-18AP04CORPORATE SECRETARY APPOINTED J.P. MORGAN SECRETARIES (UK) LIMITED
2010-03-12AP01DIRECTOR APPOINTED JAMES THOMAS BROWN
2010-03-05AP01DIRECTOR APPOINTED GRAHAM JOHN MEADOWS
2010-02-17AR0102/02/10 FULL LIST
2010-02-02AP01DIRECTOR APPOINTED JAKOB THOMSEN STOTT
2010-02-02AP01DIRECTOR APPOINTED RICHARD DAVID ANTONY BERLIAND
2010-01-28TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CARRUTHERS
2010-01-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COLENUTT
2010-01-28TM02APPOINTMENT TERMINATED, SECRETARY SOPHIA PRYOR
2009-11-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-04288cDIRECTOR'S CHANGE OF PARTICULARS / NAGUIB KHERAJ / 27/08/2009
2009-05-26288aSECRETARY APPOINTED GEOFFREY MADLE
2009-05-20288aSECRETARY APPOINTED SOPHIA ELIZABETH SARAH PRYOR
2009-04-02288bAPPOINTMENT TERMINATED SECRETARY JANE EARL
2009-03-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-03-16CERTNMCOMPANY NAME CHANGED JPMORGAN CAZENOVE LIMITED CERTIFICATE ISSUED ON 16/03/09
2009-02-27363aRETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2008-10-16288aDIRECTOR APPOINTED NAGUIB KHERAJ
2008-05-13AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-19288aDIRECTOR APPOINTED ALAN THOMAS CARRUTHERS
2008-03-19288aDIRECTOR APPOINTED JOHN EDWARD BALFOUR COLENUTT
2008-03-19288bAPPOINTMENT TERMINATED DIRECTOR ROBERT PICKERING
2008-02-06363aRETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2007-06-13AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-06363aRETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2006-05-26AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-21363aRETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities




Licences & Regulatory approval
We could not find any licences issued to J.P. MORGAN CAZENOVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-11-10
Fines / Sanctions
No fines or sanctions have been issued against J.P. MORGAN CAZENOVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY DEED CREATING CHARGES OVER CREST STOCK (GILTS AND EQUITIES) AND RECEIVABLES 2003-11-06 Outstanding THE ROYAL BANK OF SCOTLAND PLC
COLLATERAL AGREEMENT GOVERNING SECURED BORROWINGS BY PARTICIPANTS IN THE EUROCLEAR SYSTEM 2002-03-08 Outstanding EUROCLEAR BANK S.A./N.V.
Intangible Assets
Patents
We have not found any records of J.P. MORGAN CAZENOVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for J.P. MORGAN CAZENOVE LIMITED
Trademarks
We have not found any records of J.P. MORGAN CAZENOVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J.P. MORGAN CAZENOVE 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 (66120 - Security and commodity contracts dealing activities) as J.P. MORGAN CAZENOVE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where J.P. MORGAN CAZENOVE 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 CAZENOVE 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 CAZENOVE LIMITED any grants or awards.
Ownership
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    Other companies at postcode EC4M 7AU