JPMORGAN ASSET MANAGEMENT NOMINEES LIMITED

JPMORGAN ASSET MANAGEMENT NOMINEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameJPMORGAN ASSET MANAGEMENT NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00921663
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of JPMORGAN ASSET MANAGEMENT NOMINEES LIMITED?

    • (6523) /

    Where is JPMORGAN ASSET MANAGEMENT NOMINEES LIMITED located?

    Registered Office Address
    125 London Wall
    London
    EC2Y 5AY
    Undeliverable Registered Office AddressNo

    What were the previous names of JPMORGAN ASSET MANAGEMENT NOMINEES LIMITED?

    Previous Company Names
    Company NameFromUntil
    J.P. MORGAN FLEMING NOMINEES LIMITEDMay 11, 2001May 11, 2001
    SAVE & PROSPER NOMINEES LIMITED Dec 31, 1976Dec 31, 1976
    SAVE AND PROSPER NOMINEES LIMITEDNov 07, 1967Nov 07, 1967

    What are the latest accounts for JPMORGAN ASSET MANAGEMENT NOMINEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for JPMORGAN ASSET MANAGEMENT NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Accounts made up to Dec 31, 2008

    7 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 01, 2009

    LRESSP

    legacy

    1 pages288c

    Accounts made up to Dec 31, 2007

    8 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288a

    Accounts made up to Dec 31, 2006

    6 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2005

    6 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages288c

    legacy

    1 pages353

    Who are the officers of JPMORGAN ASSET MANAGEMENT NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    J.P. MORGAN SECRETARIES (UK) LIMITED
    London Wall
    EC2Y 5AJ London
    125
    England
    Secretary
    London Wall
    EC2Y 5AJ London
    125
    England
    79105090001
    MAXWELL, Yeng Yeng
    125 London Wall
    EC2Y 5AJ London
    Director
    125 London Wall
    EC2Y 5AJ London
    EnglandBritishCompnay Secretary66736370004
    YUO, Winnie Woon Ling, Ms.
    125 London Wall
    EC2Y 5AJ London
    Director
    125 London Wall
    EC2Y 5AJ London
    United KingdomBritishCompany Secretary113303180001
    BAKER, John Howard
    Littlebrook Church Lane
    Doddinghurst
    CM15 0NA Brentwood
    Essex
    Secretary
    Littlebrook Church Lane
    Doddinghurst
    CM15 0NA Brentwood
    Essex
    BritishSecretary50547170001
    BERRY, Anthony James
    9 Albert Road
    RM8 1LR Dagenham
    Essex
    Secretary
    9 Albert Road
    RM8 1LR Dagenham
    Essex
    BritishManager52357490001
    CORBEY, Alan George
    44 Moray Way
    Rise Park
    RM1 4YD Romford
    Essex
    Secretary
    44 Moray Way
    Rise Park
    RM1 4YD Romford
    Essex
    BritishSecretary40831610001
    DAETH, Ian
    4 Squirrels
    Laindon
    SS16 6HT Basildon
    Essex
    Secretary
    4 Squirrels
    Laindon
    SS16 6HT Basildon
    Essex
    British43980190001
    FEASEY, Peter John
    39 Cotleigh Road
    RM7 9AS Romford
    Essex
    Secretary
    39 Cotleigh Road
    RM7 9AS Romford
    Essex
    British43979720001
    NORTH, Anthony Peter
    42 The Meads
    CM4 0AE Ingatestone
    Essex
    Secretary
    42 The Meads
    CM4 0AE Ingatestone
    Essex
    BritishSecretary50547120001
    PARKER, Angela Mary
    Cornflowers 2 Little Hyde Lane
    Fryerning Ingatestone
    CM4 0DZ Chelmsford
    Essex
    Secretary
    Cornflowers 2 Little Hyde Lane
    Fryerning Ingatestone
    CM4 0DZ Chelmsford
    Essex
    BritishSecretary40831690002
    POTTS, Raymond George
    48 The Meadows
    Ingrave
    CM13 3RN Brentwood
    Essex
    Secretary
    48 The Meadows
    Ingrave
    CM13 3RN Brentwood
    Essex
    British50590360001
    RUSSELL, Ian Charles
    37 Redmayne Drive
    CM2 9XG Chelmsford
    Essex
    Secretary
    37 Redmayne Drive
    CM2 9XG Chelmsford
    Essex
    British43979760001
    SMITH, Linda Clare
    7 Earl Mountbatten Drive
    CM12 0ED Billericay
    Essex
    Secretary
    7 Earl Mountbatten Drive
    CM12 0ED Billericay
    Essex
    BritishSecretary40831550002
    SOWDEN, Phillip James
    4 Spalt Close
    Hutton
    CM13 2UN Brentwood
    Essex
    Secretary
    4 Spalt Close
    Hutton
    CM13 2UN Brentwood
    Essex
    BritishSecretary50547080001
    WHITE, Adrian Stocks
    6 Poplar Close
    South Woodham Ferrers
    CM3 5PS Chelmsford
    Essex
    Secretary
    6 Poplar Close
    South Woodham Ferrers
    CM3 5PS Chelmsford
    Essex
    BritishSecretary40831660001
    YOUNGS, Christopher Paul
    20 Great Notley Avenue
    Black Notley
    CM7 8UW Braintree
    Essex
    Secretary
    20 Great Notley Avenue
    Black Notley
    CM7 8UW Braintree
    Essex
    British52357980001
    J P MORGAN FLEMING MARKETING LIMITED
    10 Aldermanbury
    EC2V 7RF London
    Secretary
    10 Aldermanbury
    EC2V 7RF London
    1030350009
    ANNETTS, Sean
    125 London Wall
    EC2Y 5AJ London
    Director
    125 London Wall
    EC2Y 5AJ London
    BritishAccountant104026560002
    BASSETT, Marilyn Lesley
    22 Belmont Hill
    SE13 5BD London
    Director
    22 Belmont Hill
    SE13 5BD London
    EnglandBritishSolicitor6026510001
    BLAGBROUGH, Paul Hampden
    Charnwood
    Horsell Park
    GU21 4LY Woking
    Surrey
    Director
    Charnwood
    Horsell Park
    GU21 4LY Woking
    Surrey
    EnglandBritishCo Secretary2806800001
    CIVVAL, Keith Basil
    55 Aldenham Avenue
    WD7 8JA Radlett
    Hertfordshire
    Director
    55 Aldenham Avenue
    WD7 8JA Radlett
    Hertfordshire
    BritishBroker Services Director145569060001
    EMERY, Kenneth William
    Glade Cottage The Glade
    Hutton Mount
    CM13 2JL Brentwood
    Essex
    Director
    Glade Cottage The Glade
    Hutton Mount
    CM13 2JL Brentwood
    Essex
    BritishInvestment Product Development Manager33450990001
    FLEMING, Campbell David
    125 London Wall
    EC2Y 5AJ London
    Director
    125 London Wall
    EC2Y 5AJ London
    United KingdomAustralianLawyer94276340002
    THOMPSON, Roger Martin James
    125 London Wall
    EC2Y 5AJ London
    Director
    125 London Wall
    EC2Y 5AJ London
    United KingdomBritishDirector69731750003
    JPMORGAN ASSET MANAGEMENT MARKETING LIMITED
    125 London Wall
    EC2Y 5AJ London
    Director
    125 London Wall
    EC2Y 5AJ London
    1030350010
    SAVE & PROSPER ADMINISTRATION LIMITED
    Finsbury Dials 20 Finsbury Street
    EC2Y 9AY London
    Director
    Finsbury Dials 20 Finsbury Street
    EC2Y 9AY London
    37824610002

    Does JPMORGAN ASSET MANAGEMENT NOMINEES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 01, 2009Commencement of winding up
    May 01, 2010Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Guy Robert Thomas Hollander
    Tower Bridge House St Katharine S Way
    E1W 1DD London
    practitioner
    Tower Bridge House St Katharine S Way
    E1W 1DD London
    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

    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.
    • license: CC0