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Home > England & Wales Companies > JPMORGAN ASSET MANAGEMENT SERVICES LIMITED
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

Company Overview

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 LIMITED06/11/2006
Filing Information
Company Number 05684075
Company ID Number 05684075
Date formed 2006-01-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-12-31
Account next due 31/12/2020
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts FULL
Last Datalog update: 2023-03-22 11:59:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JPMORGAN ASSET MANAGEMENT SERVICES LIMITED
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Company Officers of JPMORGAN ASSET MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
J.P. MORGAN SECRETARIES (UK) LIMITED
 Company Secretary 2006-11-09
ANDREW MICHAEL LEWIS
 Director 2018-03-12
STEPHEN EDWARD POND
 Director 2018-03-12
Previous Officers
Officer Role Date Appointed Date 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

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 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 INVESTMENT MANAGEMENT LIMITED Company Secretary 2003-10-03 CURRENT 2000-04-28 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
ANDREW MICHAEL LEWIS J.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITED Director 2018-03-22 CURRENT 1984-06-12 Active
ANDREW MICHAEL LEWIS JPMORGAN ASSET MANAGEMENT MARKETING LIMITED Director 2018-03-22 CURRENT 1934-05-28 Liquidation
ANDREW MICHAEL LEWIS JPMORGAN ISA NOMINEES LIMITED Director 2018-03-13 CURRENT 1993-10-29 Liquidation
ANDREW MICHAEL LEWIS BSAM CAPITAL INVESTMENTS LIMITED Director 2018-03-12 CURRENT 2005-04-01 Liquidation
STEPHEN EDWARD POND JPMORGAN FUNDS LIMITED Director 2018-06-27 CURRENT 1936-11-27 Active
STEPHEN EDWARD POND JPMORGAN ASSET MANAGEMENT INTERNATIONAL LIMITED Director 2018-06-27 CURRENT 2001-04-05 Active
STEPHEN EDWARD POND JPMORGAN ASSET MANAGEMENT (UK) LIMITED Director 2018-06-27 CURRENT 1974-02-27 Active
STEPHEN EDWARD POND JPMORGAN ASSET MANAGEMENT HOLDINGS (UK) LIMITED Director 2018-03-23 CURRENT 1988-02-08 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
2023-03-22Final Gazette dissolved via compulsory strike-off
2023-03-22Final Gazette dissolved via compulsory strike-off
2022-12-22Voluntary liquidation. Notice of members return of final meeting
2022-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/22 FROM C/O Mazars Llp Tower Bridge House St. Katharine's Way London E1W 1DD
2022-01-05Voluntary liquidation Statement of receipts and payments to 2021-12-17
2022-01-05LIQ03Voluntary liquidation Statement of receipts and payments to 2021-12-17
2021-01-11AD02Register inspection address changed to 25 Bank Street Canary Wharf London E14 5JP
2021-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/21 FROM 25 Bank Street Canary Wharf London E14 5JP
2021-01-05LIQ01Voluntary liquidation declaration of solvency
2021-01-05LRESSPResolutions passed:
  • Special resolution to wind up on 2020-12-18
2021-01-05600Appointment of a voluntary liquidator
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES
2019-05-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-11PSC02Notification of Jpmorgan Asset Management Holdings (Uk) Limited as a person with significant control on 2017-06-09
2018-10-10PSC09Withdrawal of a person with significant control statement on 2018-10-10
2018-06-15LATEST SOC15/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES
2018-05-14AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-22AP01DIRECTOR APPOINTED MR STEPHEN EDWARD POND
2018-03-22TM01APPOINTMENT TERMINATED, DIRECTOR IOAN WILLIAM ROBERTS
2018-03-22AP01DIRECTOR APPOINTED MR ANDREW MICHAEL LEWIS
2017-09-26TM01APPOINTMENT TERMINATED, DIRECTOR TANAQUIL JANE MCDOWALL
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-05-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-10AR0109/06/16 ANNUAL RETURN FULL LIST
2016-05-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-25AR0123/01/16 ANNUAL RETURN FULL LIST
2015-05-07AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-27AR0123/01/15 ANNUAL RETURN FULL LIST
2014-05-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-24AR0123/01/14 ANNUAL RETURN FULL LIST
2013-09-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-26AP01DIRECTOR APPOINTED MR. IOAN WILLIAM ROBERTS
2013-04-17TM01APPOINTMENT TERMINATED, DIRECTOR IOAN ROBERTS
2013-04-16AP01DIRECTOR APPOINTED MR. IOAN WILLIAM ROBERTS
2013-04-16TM01APPOINTMENT TERMINATED, DIRECTOR ROGER THOMPSON
2013-01-23AR0123/01/13 ANNUAL RETURN FULL LIST
2012-09-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JP MORGAN SECRETARIES (UK) LIMITED / 06/07/2012
2012-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 125 LONDON WALL LONDON EC2Y 5AJ
2012-05-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BRODERICK
2012-03-16AR0123/01/12 FULL LIST
2012-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER MARTIN JAMES THOMPSON / 13/02/2012
2012-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. TANAQUIL JANE MCDOWALL / 10/02/2012
2012-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES BALDRIDGE BRODERICK / 09/02/2012
2011-08-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-02AR0123/01/11 FULL LIST
2010-07-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-09AR0123/01/10 FULL LIST
2010-03-09AP01DIRECTOR APPOINTED MRS. TANAQUIL JANE MCDOWALL
2010-03-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JP MORGAN SECRETARIES (UK) LIMITED / 01/01/2010
2009-11-05TM01APPOINTMENT TERMINATED, DIRECTOR CAMPBELL FLEMING
2009-09-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-27363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2008-11-19288cSECRETARY'S CHANGE OF PARTICULARS / JP MORGAN SECRETARIES (UK) LIMITED / 04/11/2008
2008-10-14AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-14363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2007-09-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-22363aRETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2006-12-08287REGISTERED OFFICE CHANGED ON 08/12/06 FROM: 125 LONDON WALL LONDON MIDDLESEX EC2Y 5AJ
2006-11-28288aNEW DIRECTOR APPOINTED
2006-11-28288aNEW DIRECTOR APPOINTED
2006-11-28288aNEW DIRECTOR APPOINTED
2006-11-27288aNEW SECRETARY APPOINTED
2006-11-24288bDIRECTOR RESIGNED
2006-11-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-11-24287REGISTERED OFFICE CHANGED ON 24/11/06 FROM: 9 CHEAPSIDE LONDON EC2V 6AD
2006-11-24225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06
2006-11-24ELRESS386 DISP APP AUDS 06/11/06
2006-11-24ELRESS366A DISP HOLDING AGM 06/11/06
2006-11-2488(2)RAD 09/11/06--------- £ SI 99@1=99 £ IC 1/100
2006-11-06CERTNMCOMPANY NAME CHANGED ALNERY NO. 2577 LIMITED CERTIFICATE ISSUED ON 06/11/06
2006-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to JPMORGAN ASSET MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-12-24
Appointmen2020-12-24
Notices to2020-12-24
Fines / Sanctions
No fines or sanctions have been issued against JPMORGAN ASSET MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JPMORGAN ASSET MANAGEMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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.

Intangible Assets
Patents
We have not found any records of JPMORGAN ASSET MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JPMORGAN ASSET MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of JPMORGAN ASSET MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JPMORGAN ASSET MANAGEMENT SERVICES 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 (82990 - Other business support service activities n.e.c.) as JPMORGAN ASSET MANAGEMENT SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where JPMORGAN ASSET MANAGEMENT SERVICES 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyJPMORGAN ASSET MANAGEMENT SERVICES LIMITEDEvent Date2020-12-24
 
Initiating party Event TypeAppointmen
Defending partyJPMORGAN ASSET MANAGEMENT SERVICES LIMITEDEvent Date2020-12-24
Name of Company: JPMORGAN ASSET MANAGEMENT SERVICES LIMITED Company Number: 05684075 Nature of Business: Other business support service activities n.e.c. Previous Name of Company: Alnery No. 2577 Limi…
 
Initiating party Event TypeNotices to
Defending partyJPMORGAN ASSET MANAGEMENT SERVICES LIMITEDEvent Date2020-12-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JPMORGAN ASSET MANAGEMENT SERVICES 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 JPMORGAN ASSET MANAGEMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode EC4M 7AU