JPMORGAN ASSET MANAGEMENT (LONDON) LIMITED

Overview

Company Name	JPMORGAN ASSET MANAGEMENT (LONDON) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00654573
Jurisdiction	England/Wales
Date of Creation	Mar 30, 1960
Date of Cessation	Jan 22, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of JPMORGAN ASSET MANAGEMENT (LONDON) LIMITED?

(6523) /

Where is JPMORGAN ASSET MANAGEMENT (LONDON) LIMITED located?

Registered Office Address	125 London Wall London EC2Y 5AY
Undeliverable Registered Office Address	No

What were the previous names of JPMORGAN ASSET MANAGEMENT (LONDON) LIMITED?

Previous Company Names
Company Name	From	Until
J.P. MORGAN FLEMING ASSET MANAGEMENT (LONDON) LIMITED	May 11, 2001	May 11, 2001
CHASE FLEMING ASSET MANAGEMENT (LONDON) LIMITED	Sep 05, 2000	Sep 05, 2000
CHASE ASSET MANAGEMENT (LONDON) LIMITED	Jul 01, 1996	Jul 01, 1996
CHEMICAL GLOBAL INVESTORS LIMITED	Mar 06, 1992	Mar 06, 1992
MANUFACTURERS HANOVER INVESTMENT LIMITED	Feb 05, 1987	Feb 05, 1987
MANUFACTURERS HANOVER EXECUTOR AND TRUSTEE COMPANY LIMITED	Mar 30, 1960	Mar 30, 1960

What are the latest accounts for JPMORGAN ASSET MANAGEMENT (LONDON) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for JPMORGAN ASSET MANAGEMENT (LONDON) LIMITED?

Filings

Date

Description

Document

Type

Jan 22, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 22, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Aug 21, 2009

Liquidators' statement of receipts and payments to Aug 14, 2009

5 pages

4.68

Feb 25, 2009

Liquidators' statement of receipts and payments to Feb 14, 2009

5 pages

4.68

Aug 27, 2008

Liquidators' statement of receipts and payments to Aug 14, 2008

5 pages

4.68

Mar 06, 2008

Appointment of a voluntary liquidator

1 pages

600

Mar 06, 2008

Insolvency filing

Insolvency:c/o replacement of liquidator

10 pages

LIQ MISC

Mar 06, 2008

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Aug 31, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Aug 31, 2007

Declaration of solvency

3 pages

4.70

Aug 31, 2007

Appointment of a voluntary liquidator

1 pages

600

Jun 11, 2007

legacy

3 pages

363a

May 15, 2007

Full accounts made up to Dec 31, 2006

14 pages

May 11, 2007

legacy

1 pages

288b

May 11, 2007

legacy

1 pages

288b

May 11, 2007

legacy

1 pages

288b

May 11, 2007

legacy

1 pages

288b

May 11, 2007

legacy

1 pages

288b

May 11, 2007

legacy

1 pages

288b

May 11, 2007

legacy

1 pages

288a

May 11, 2007

legacy

1 pages

288a

Jan 02, 2007

legacy

1 pages

288b

Nov 03, 2006

legacy

1 pages

288c

Jun 05, 2006

legacy

4 pages

363a

May 16, 2006

Full accounts made up to Dec 31, 2005

13 pages

View All Filings

Who are the officers of JPMORGAN ASSET MANAGEMENT (LONDON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MAXWELL, Yeng Yeng 125 London Wall EC2Y 5AJ London	Apr 19, 2001		Secretary	125 London Wall EC2Y 5AJ London		British			66736370004
J.P. MORGAN SECRETARIES (UK) LIMITED Aldermanbury EC2V 7RF London 10	Oct 03, 2003		Secretary	Aldermanbury EC2V 7RF London 10					79105090001
ANNETTS, Sean 125 London Wall EC2Y 5AJ London	May 01, 2007		Director	125 London Wall EC2Y 5AJ London		British	1964-6	Accountant	104026560002
GREEN, Lee Moi 125 London Wall EC2Y 5AJ London	May 01, 2007		Director	125 London Wall EC2Y 5AJ London		British	1951-10	Chartered Secretary	76287010002
CARROLL, Robert Courtney 18 Daly Cross Road Mt Kisco New York Ny 10549 Usa	May 03, 2000	Dec 12, 2002	Secretary	18 Daly Cross Road Mt Kisco New York Ny 10549 Usa		British			69427890001
HORAN, Anthony James 400 East 52nd Street New York Ny 10022 Usa	May 03, 2000	Oct 03, 2003	Secretary	400 East 52nd Street New York Ny 10022 Usa		American			78708760002
JONES, Antony Hugh White Cottage Tudor Village RH20 3HF Storrington West Sussex	Feb 23, 1993	Oct 02, 1996	Secretary	White Cottage Tudor Village RH20 3HF Storrington West Sussex		British			27508410001
LAMB, James Christopher George 51 Berriedale Avenue BN3 4JG Hove East Sussex		Oct 20, 1993	Secretary	51 Berriedale Avenue BN3 4JG Hove East Sussex		British			1958650001
LYALL, Ian Robert 45 Pagoda Avenue TW9 2HQ Richmond Surrey	Oct 20, 1993	Apr 19, 2001	Secretary	45 Pagoda Avenue TW9 2HQ Richmond Surrey		British		Banker	36722230001
BALDWIN, Harriett Mary Morison 125 London Wall EC2Y 5AJ London	Oct 06, 2005	Dec 31, 2006	Director	125 London Wall EC2Y 5AJ London		British	1960-5	Director	108657030001
BATEMAN, Paul Terrence Bayside 95 Thorpe Bay Gardens SS1 3NW Thorpe Bay Essex	Nov 26, 2001	Jan 08, 2004	Director	Bayside 95 Thorpe Bay Gardens SS1 3NW Thorpe Bay Essex		British	1946-4	Company Director	143279990001
BRASHER, James Guy Richard Top Flat 139 Rylston Road SW6 7HP London	Jan 02, 2001	Nov 07, 2001	Director	Top Flat 139 Rylston Road SW6 7HP London		British	1970-1	Financial Controller	72076370001
BRODERICK, James Baldridge, Mr. London Wall EC2Y 5AJ London 125	Mar 03, 2005	May 01, 2007	Director	London Wall EC2Y 5AJ London 125	United Kingdom	American	1954-12	Manager	58458580002
BROWNE, Michael John 41 St Leonards Road East Sheen SW14 7LY London	May 17, 1996	Aug 01, 2000	Director	41 St Leonards Road East Sheen SW14 7LY London		British	1963-8	Banker	73761390001
CASSELL, Michael M 4 Little Brook Drive FOREIGN Greenville De 19807 Usa		May 28, 1992	Director	4 Little Brook Drive FOREIGN Greenville De 19807 Usa		Us Citizen	1943-10	Banker	10430300001
CLANCY, Carol Parks 17 Heritage Lane Scotch Plains Jersey N.J 07076 Usa	Jan 11, 2000	Jan 02, 2001	Director	17 Heritage Lane Scotch Plains Jersey N.J 07076 Usa		American	1960-3	Banker	69673010001
DOVE, Edward Craig West Bank Chart Road ME17 3AW Sutton Valence Kent		Jun 01, 1992	Director	West Bank Chart Road ME17 3AW Sutton Valence Kent		British	1956-3	Banker	95799650001
FAHERTY, George Francis 14 Oakridge Road Verona FOREIGN New Jersey 07044 Usa	Jun 05, 1992	May 20, 1996	Director	14 Oakridge Road Verona FOREIGN New Jersey 07044 Usa		Usa	1954-1	Investment Officer	28376010001
FILLENHAM, Jeremy Laurence 43 Brim Hill N2 0HA London		Jan 13, 1992	Director	43 Brim Hill N2 0HA London		British	1946-6	Banker	33619070001
FLEMING, Campbell David 125 London Wall EC2Y 5AJ London	Aug 08, 2005	May 01, 2007	Director	125 London Wall EC2Y 5AJ London	United Kingdom	Australian	1964-12	Lawyer	94276340002
FORERO, Pablo 125 London Wall EC2Y 5AJ London	Dec 05, 2002	May 01, 2007	Director	125 London Wall EC2Y 5AJ London		Spanish	1956-2	Director	69854390003
GARVIN, Mark Stephen 8 Redburn Street SW3 4BX London	Aug 28, 1992	May 20, 1996	Director	8 Redburn Street SW3 4BX London		Irish	1952-9	Banker	2824560002
GOODHEW, Graham Arthur Woodreeves 8 Walderslade Road ME4 6NX Chatham Kent	Jan 11, 2000	Nov 26, 2001	Director	Woodreeves 8 Walderslade Road ME4 6NX Chatham Kent		British	1953-3	Banker	67933550001
GOOSS, Henry Ernest 106 East 85th Street FOREIGN New York Usa		May 20, 1996	Director	106 East 85th Street FOREIGN New York Usa		Us Citizen	1941-11	Banker	10430270001
HARTE, Brian Arthur Kingsmead 5 Hillier Road GU1 2JG Guildford Surrey	May 17, 1996	Jan 02, 2001	Director	Kingsmead 5 Hillier Road GU1 2JG Guildford Surrey	England	British	1953-2	Banker	42130530001
HOFMAN, Nicolaas William 21 Brittains Lane TN13 2JW Sevenoaks Kent	Jan 11, 2000	Jun 14, 2001	Director	21 Brittains Lane TN13 2JW Sevenoaks Kent		British	1952-9	Banker	19201280001
HUNT, Matthew Nicholas Tanglewood Shire Lane WD3 5NT Chorley Wood Hertfordshire	Sep 12, 1991	May 20, 1996	Director	Tanglewood Shire Lane WD3 5NT Chorley Wood Hertfordshire		British	1956-5	Banker	111695440001
KILEY, Cornelia Lucy PO BOX 961 77 Scrimshaw Lane Amagansett 11930 New York	Mar 30, 1998	Nov 30, 1999	Director	PO BOX 961 77 Scrimshaw Lane Amagansett 11930 New York		American	1957-12	Investment Management	57693650001
KINNEAR, Roy 1 Lennox House 96 Manor Way Blackheath SE3 9AP London	Nov 26, 2001	May 13, 2003	Director	1 Lennox House 96 Manor Way Blackheath SE3 9AP London	United Kingdom	British	1963-10	Chartered Accountant	66625410001
LARTIGUE, Henry James 2 Jeffers Court Houston Texas Tx 77024 Texas	Jan 12, 2000	Apr 17, 2000	Director	2 Jeffers Court Houston Texas Tx 77024 Texas		American	1957-3	Banker	68924980001
OSWALD, Richard William 125 London Wall EC2Y 5AJ London	Jan 24, 2003	May 01, 2007	Director	125 London Wall EC2Y 5AJ London		American	1949-10	Investment Manager	79356240002
PORTER, Martin Roy 125 London Wall EC2Y 5AJ London	Mar 24, 2003	May 01, 2007	Director	125 London Wall EC2Y 5AJ London	United Kingdom	British	1957-4	Director	53267180004
PROSTANO, Stephen 375 Oakland Beach Avenue Rye New York 10580 America	May 17, 1996	Dec 31, 1999	Director	375 Oakland Beach Avenue Rye New York 10580 America		American	1957-8	Banker	48082340001
RICHARDSON, Mark Rushcliffe 175 East 62nd Street New York 10021 FOREIGN Usa	May 17, 1996	Jan 03, 2000	Director	175 East 62nd Street New York 10021 FOREIGN Usa		British	1947-9	Investment Management	48082640002
ROLLAND, Kenneth Sander 937 Hoover Drive FOREIGN North Brunswick New Jersey 08902 Usa	Feb 14, 1992	Jun 25, 1993	Director	937 Hoover Drive FOREIGN North Brunswick New Jersey 08902 Usa		American	1930-12	Banking	24875380001

View Detailed Information on Officers and People with Significant Control

Does JPMORGAN ASSET MANAGEMENT (LONDON) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 22, 2010	Dissolved on
Aug 15, 2007	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Lee De'Ath Mazars Llp 24 Bevis Marks EC3A 7NR London	practitioner	Mazars Llp 24 Bevis Marks EC3A 7NR London	Aug 15, 2007	Feb 08, 2008
Roderick John Weston Mazars Llp Tower Bridge House St Katharines Way E1W 1DD London	practitioner	Mazars Llp Tower Bridge House St Katharines Way E1W 1DD London	Aug 15, 2007
Nigel Heath Sinclair Mazars Llp Tower Bridge House St Katharine'S Way E1W 1DD London	practitioner	Mazars Llp Tower Bridge House St Katharine'S Way E1W 1DD London	Feb 08, 2008

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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