Active
Company Information for J.P. MORGAN PRIME NOMINEES LTD.
25 BANK STREET, CANARY WHARF, LONDON, E14 5JP,
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Company Registration Number
04346541
Private Limited Company
Active |
Company Name | ||
---|---|---|
J.P. MORGAN PRIME NOMINEES LTD. | ||
Legal Registered Office | ||
25 BANK STREET CANARY WHARF LONDON E14 5JP Other companies in E14 | ||
Previous Names | ||
|
Company Number | 04346541 | |
---|---|---|
Company ID Number | 04346541 | |
Date formed | 2002-01-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/01/2016 | |
Return next due | 29/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-06 02:10:13 |
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Officer | Role | Date Appointed |
---|---|---|
J.P. MORGAN SECRETARIES (UK) LIMITED |
||
CHRISTOPHER JONATHAN BARBER |
||
JOHN RICHARD HOBSON |
||
SUSANNA MIKAELA PERNSTAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
UMRAN AKHTAR |
Director | ||
LEROY JEROME RONAN NAVARATNE |
Director | ||
NEIL TAYLOR |
Director | ||
DAVID ANTHONY CLARKSON |
Director | ||
TERESA HEITSENRETHER |
Director | ||
IAN ROBERT LYALL |
Director | ||
DAVID TURMAINE |
Director | ||
PAUL FRANCIS BRANNAN |
Director | ||
JASWINDER SINGH CHAGAR |
Director | ||
ALISON PAULA LIVESEY |
Director | ||
WILLIAM ALEXANDER BETHELL |
Director | ||
PETER CAMERON |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
MATTHEW ROBERT LAYTON |
Nominated Director | ||
MARTIN EDGAR RICHARDS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEAR STEARNS UK HOLDINGS LIMITED | Company Secretary | 2008-06-27 | CURRENT | 2000-08-16 | Liquidation | |
PRINCIPAL REAL ESTATE FUNDING CORPORATION LIMITED | Company Secretary | 2008-06-27 | CURRENT | 2002-02-22 | Liquidation | |
BSAM CAPITAL INVESTMENTS LIMITED | Company Secretary | 2008-06-27 | CURRENT | 2005-04-01 | Liquidation | |
BEAR UK MORTGAGES LIMITED | Company Secretary | 2008-06-27 | CURRENT | 2004-08-19 | Liquidation | |
J.P. MORGAN 8CS INVESTMENTS (GP) LIMITED | Company Secretary | 2006-11-14 | CURRENT | 2006-01-23 | Active - Proposal to Strike off | |
JPMORGAN ASSET MANAGEMENT SERVICES LIMITED | Company Secretary | 2006-11-09 | CURRENT | 2006-01-23 | Liquidation | |
J.P. MORGAN CHASE INTERNATIONAL FINANCING LIMITED | Company Secretary | 2005-12-20 | CURRENT | 2000-09-12 | Liquidation | |
J.P. MORGAN INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2003-10-03 | CURRENT | 2000-04-28 | Liquidation | |
J. P. MORGAN (UK) LIMITED | Company Secretary | 2003-05-12 | CURRENT | 2001-07-12 | Dissolved 2016-12-07 | |
JPMORGAN ISA NOMINEES LIMITED | Company Secretary | 2003-05-01 | CURRENT | 1993-10-29 | Liquidation | |
JPMORGAN FUNDS LIMITED | Company Secretary | 2003-05-01 | CURRENT | 1936-11-27 | Active | |
JPMORGAN ASSET MANAGEMENT MARKETING LIMITED | Company Secretary | 2003-05-01 | CURRENT | 1934-05-28 | Liquidation | |
J.P. MORGAN LIMITED | Company Secretary | 2003-01-20 | CURRENT | 1930-06-06 | Active | |
MSTC NOMINEES LIMITED | Company Secretary | 2002-12-12 | CURRENT | 1997-04-07 | Active | |
J.P. MORGAN WHITEFRIARS (UK) | Company Secretary | 2002-07-31 | CURRENT | 1993-10-11 | Liquidation | |
JPM (AZV) NOMINEES LIMITED | Company Secretary | 2002-07-31 | CURRENT | 1992-06-30 | Liquidation | |
J.P. MORGAN FINANCIAL INVESTMENTS LIMITED | Company Secretary | 2002-07-31 | CURRENT | 1979-05-16 | Active | |
J.P. MORGAN CHASE INTERNATIONAL HOLDINGS | Company Secretary | 2002-01-31 | CURRENT | 1972-04-11 | Liquidation | |
J.P. MORGAN PARTNERS EUROPE LIMITED | Company Secretary | 2002-01-31 | CURRENT | 1983-08-23 | Liquidation | |
J.P. MORGAN CAPITAL FINANCING LIMITED | Company Secretary | 2002-01-31 | CURRENT | 1988-08-26 | Active | |
HANOVER NOMINEES LIMITED | Company Secretary | 2002-01-31 | CURRENT | 1938-02-25 | Active | |
CHEMICAL NOMINEES LIMITED | Company Secretary | 2002-01-31 | CURRENT | 1969-07-01 | Liquidation | |
J.P. MORGAN (SC) LIMITED | Company Secretary | 2001-03-02 | CURRENT | 1919-08-26 | Liquidation | |
JPMORGAN INVESTMENTS LIMITED | Company Secretary | 2000-08-07 | CURRENT | 1964-01-21 | Liquidation | |
CROSBY STERLING (HOLDINGS) LIMITED | Company Secretary | 2000-03-10 | CURRENT | 1993-06-10 | Liquidation | |
JPMORGAN CAZENOVE HOLDINGS | Director | 2017-10-01 | CURRENT | 2001-02-01 | Liquidation | |
CHASE SECURITIES INTERNATIONAL LIMITED | Director | 2017-10-01 | CURRENT | 1990-08-24 | Liquidation | |
CROSBY STERLING (HOLDINGS) LIMITED | Director | 2017-10-01 | CURRENT | 1993-06-10 | Liquidation | |
CHEMICAL NOMINEES LIMITED | Director | 2017-10-01 | CURRENT | 1969-07-01 | Liquidation | |
J.P. MORGAN CHASE FINANCE LIMITED | Director | 2017-10-01 | CURRENT | 2001-07-09 | Liquidation | |
MORGAN GUARANTY TRUST COMPANY LIMITED | Director | 2017-09-01 | CURRENT | 1974-03-13 | Liquidation | |
J.P. MORGAN PARTNERS EUROPE LIMITED | Director | 2017-09-01 | CURRENT | 1983-08-23 | Liquidation | |
JPMORGAN CAZENOVE SERVICE COMPANY | Director | 2017-09-01 | CURRENT | 1962-01-31 | Liquidation | |
J.P. MORGAN EU HOLDINGS LIMITED | Director | 2017-09-01 | CURRENT | 2000-05-04 | Liquidation | |
PRINCIPAL REAL ESTATE FUNDING CORPORATION LIMITED | Director | 2017-09-01 | CURRENT | 2002-02-22 | Liquidation | |
J.P. MORGAN (SC) LIMITED | Director | 2017-09-01 | CURRENT | 1919-08-26 | Liquidation | |
CAZENOVE IP LIMITED | Director | 2017-08-01 | CURRENT | 2004-11-18 | Liquidation | |
BEAR STEARNS INTERNATIONAL TRADING LIMITED | Director | 2017-08-01 | CURRENT | 1992-03-19 | Liquidation | |
MGTB NOMINEES LIMITED | Director | 2017-08-01 | CURRENT | 1988-04-20 | Active | |
J.P. MORGAN CAPITAL FINANCING LIMITED | Director | 2017-08-01 | CURRENT | 1988-08-26 | Active | |
J.P. MORGAN TRUSTEE LTD. | Director | 2017-08-01 | CURRENT | 1993-05-20 | Active | |
BEAR STEARNS GLOBAL SECURITISATION LIMITED | Director | 2017-08-01 | CURRENT | 1995-10-27 | Liquidation | |
JPM NOMINEES LIMITED | Director | 2017-08-01 | CURRENT | 1986-03-05 | Active | |
J.P. MORGAN FINANCIAL INVESTMENTS LIMITED | Director | 2017-06-22 | CURRENT | 1979-05-16 | Active | |
J.P. MORGAN CHASE INTERNATIONAL FINANCING LIMITED | Director | 2015-11-24 | CURRENT | 2000-09-12 | Liquidation | |
ROOFTOP HOLDINGS LIMITED | Director | 2015-08-28 | CURRENT | 2004-08-19 | Active | |
J.P. MORGAN CHASE INTERNATIONAL HOLDINGS | Director | 2015-07-14 | CURRENT | 1972-04-11 | Liquidation | |
J.P. MORGAN CHASE (UK) HOLDINGS LIMITED | Director | 2015-07-14 | CURRENT | 1975-05-19 | Liquidation | |
CPV CAPITAL UK LIMITED | Director | 2015-06-17 | CURRENT | 1989-01-11 | Liquidation | |
BEAR STEARNS UK HOLDINGS LIMITED | Director | 2015-06-17 | CURRENT | 2000-08-16 | Liquidation | |
MORGAN GUARANTY EXECUTOR AND TRUSTEE COMPANY LIMITED | Director | 2015-06-17 | CURRENT | 1925-12-31 | Liquidation | |
J.P. MORGAN CAZENOVE LIMITED | Director | 2015-01-23 | CURRENT | 2001-02-02 | Liquidation | |
GREENWOOD NOMINEES LIMITED | Director | 2014-06-25 | CURRENT | 1986-03-05 | Active | |
INTERMEDIARY SERVICING LIMITED | Director | 2014-02-04 | CURRENT | 2001-03-28 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED STEPHEN JOHN CREED | ||
CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED PAMELA ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSANNA MIKAELA PERNSTAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD HOBSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES | |
RES01 | ADOPT ARTICLES 24/07/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED SUSANNA MIKAELA PERNSTAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR UMRAN AKHTAR | |
LATEST SOC | 08/01/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES | |
CH01 | Director's details changed for Mr John Richard Hobson on 2017-10-01 | |
AP01 | DIRECTOR APPOINTED MR JOHN RICHARD HOBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEROY JEROME RONAN NAVARATNE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Leroy Jerome Ronan Navaratne on 2014-09-17 | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED UMRAN AKHTAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL TAYLOR | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JONATHAN BARBER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY CLARKSON | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
CH01 | Director's details changed for Neil Taylor on 2011-03-01 | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/01/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERESA HEITSENRETHER | |
AP01 | DIRECTOR APPOINTED LEROY JEROME RONAN NAVARATNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN LYALL | |
AP01 | DIRECTOR APPOINTED DAVID ANTHONY CLARKSON | |
AP01 | DIRECTOR APPOINTED DAVID ANTHONY CLARKSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TURMAINE | |
AR01 | 01/01/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JP MORGAN SECRETARIES (UK) LIMITED / 06/07/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 125 LONDON WALL LONDON EC2Y 5AJ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERESA HEITSENRETHER / 17/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TURMAINE / 14/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL TAYLOR / 13/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT LYALL / 09/02/2012 | |
AR01 | 01/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT LYALL / 01/01/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED TERESA HEITSENRETHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRANNAN | |
AR01 | 01/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 01/01/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JP MORGAN SECRETARIES (UK) LIMITED / 01/01/2010 | |
AP01 | DIRECTOR APPOINTED PAUL BRANNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON LIVESEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASWINDER CHAGAR | |
AP01 | DIRECTOR APPOINTED DAVID TURMAINE | |
AP01 | DIRECTOR APPOINTED NEIL TAYLOR | |
RES15 | CHANGE OF NAME 29/10/2009 | |
CERTNM | COMPANY NAME CHANGED JPM SIM CLIENT NOMINEES LTD. CERTIFICATE ISSUED ON 30/10/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JP MORGAN SECRETARIES (UK) LIMITED / 04/11/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED ALISON PAULA LIVESEY | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM BETHELL | |
363a | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
ELRES | S386 DISP APP AUDS 08/04/04 | |
ELRES | S366A DISP HOLDING AGM 08/04/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as J.P. MORGAN PRIME NOMINEES LTD. are:
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. |