J.P. MORGAN PRIVATE FUND MANAGEMENT LIMITED
Overview
| Company Name | J.P. MORGAN PRIVATE FUND MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00991876 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of J.P. MORGAN PRIVATE FUND MANAGEMENT LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is J.P. MORGAN PRIVATE FUND MANAGEMENT LIMITED located?
| Registered Office Address | c/o MAZARS LLP Tower Bridge House St. Katharines Way E1W 1DD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of J.P. MORGAN PRIVATE FUND MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLEMING PRIVATE FUND MANAGEMENT LIMITED | Jul 01, 1989 | Jul 01, 1989 |
| FMS INVESTMENT MANAGEMENT LIMITED | Jun 21, 1988 | Jun 21, 1988 |
| FLEMING MONTAGU STANLEY INVESTMENT MANAGEMENT LIMITED | Apr 06, 1988 | Apr 06, 1988 |
| MLS INVESTMENT MANAGEMENT LIMITED | Sep 11, 1987 | Sep 11, 1987 |
| ARCHWAY UNIT TRUST MANAGERS LIMITED | Oct 15, 1970 | Oct 15, 1970 |
What are the latest accounts for J.P. MORGAN PRIVATE FUND MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for J.P. MORGAN PRIVATE FUND MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from 25 Bank Street Canary Wharf London E14 5JP to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on Jan 09, 2018 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 15, 2017
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Jun 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Jul 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||
Termination of appointment of Jacinda Helen Cole as a director on Mar 16, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 15 pages | AA | ||||||||||
Director's details changed for Jacinda Helen Cole on Jan 30, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Jul 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 16 pages | AA | ||||||||||
Appointment of Jacinda Helen Cole as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Richard Madeley as a director | 1 pages | TM01 | ||||||||||
Who are the officers of J.P. MORGAN PRIVATE FUND MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J.P. MORGAN SECRETARIES (UK) LIMITED | Secretary | Bank Street Canary Wharf E14 5JP London 25 United Kingdom |
| 131351630001 | ||||||||||
| WALTON, Richard John | Director | c/o Mazars Llp St. Katharines Way E1W 1DD London Tower Bridge House | England | British | 111117390001 | |||||||||
| BARRETT, Mary Francine | Secretary | 45 Tennyson Avenue E11 2QN London | British | 69678880001 | ||||||||||
| MUIR, Graeme Murray | Secretary | 87 Stradella Road Dulwich SE24 9HL London | British | 25809040003 | ||||||||||
| ROBERTS, John Michael Byrne | Secretary | Bines Farmhouse Partridge Green Horsham West Sussex | British | 14743980001 | ||||||||||
| BALL, Graham Wakely | Director | Hoeland House Watersfield RH20 1NJ Pulborough West Sussex | England | Canadian | 29560950001 | |||||||||
| BARRETT, Mary Francine | Director | 45 Tennyson Avenue E11 2QN London | British | 69678880001 | ||||||||||
| BARROWMAN, Andrew Kenneth | Director | 6 Vale Croft Claygate KT10 0NX Esher Surrey | British | 14024860001 | ||||||||||
| BAYNARD, Robert Parks | Director | 17 Little Chester Street SW1X 7AP London | American | 72312500001 | ||||||||||
| BEGGS, Richard David | Director | 125 London Wall EC2Y 5AJ London | British | 119049170001 | ||||||||||
| BOURNE, Henry Graham Stanley | Director | Barley Mow House Winchfield RG27 8DE Basingstoke Hampshire | British | 26748100002 | ||||||||||
| BROWN, Jeremy William Delano | Director | Garden Lodge Tennysons Ridge Tennysons Lane GU27 3SY Haslemere Surrey | British | 57692370002 | ||||||||||
| BUCHANAN MICHAELSON, James Alexander | Director | 72 Carlisle Mansions Carlisle Place SW1P 1HZ London | British | 82054440001 | ||||||||||
| COLE, Jacinda Helen | Director | Bank Street Canary Wharf E14 5JP London 25 United Kingdom | United Kingdom | New Zealand | 176254320001 | |||||||||
| DIFRAWY, Mahmoud, Mr. | Director | 125 London Wall EC2Y 5AJ London | Other | 79206450002 | ||||||||||
| EMERY, Kenneth William | Director | Glade Cottage The Glade Hutton Mount CM13 2JL Brentwood Essex | British | 33450990001 | ||||||||||
| FAIRHEAD, Adam Alastair Page | Director | Pembroke Cottage 9 St Johns Road TN13 3LR Sevenoaks Kent | British | 38639750001 | ||||||||||
| FERNANDES, Peter Luis | Director | Pond Cottage Langham CO4 5PS Colchester Essex | England | British | 57692310001 | |||||||||
| GLAISTER, Malcolm Edwin Maynard | Director | 125 London Wall EC2Y 5AJ London | British | 86107900004 | ||||||||||
| GOWMAN, Philip Robert | Director | 87 Cathles Road SW12 9LF London | British | 78991390001 | ||||||||||
| GULLAN-WHUR, Richard Duncan | Director | 125 London Wall London EC2Y 5AJ | England | British | 114264250001 | |||||||||
| HOLDSWORTH, Jonathan Michael | Director | 125 London Wall EC2Y 5AJ London | British | 100383280002 | ||||||||||
| LE LIEVRE, Mark | Director | Flat 3a 57 Holland Park W11 3RS London | Australian | 85060850002 | ||||||||||
| LOCK, Miranda Clare | Director | 125 London Wall EC2Y 5AJ London | British | 113331960001 | ||||||||||
| MACINTYRE, Duncan Ban | Director | 22 Halford Road SW6 1JT London | British | 69787840001 | ||||||||||
| MADELEY, Richard Reginald | Director | Bank Street Canary Wharf E14 5JP London 25 United Kingdom | England | British | 108303170001 | |||||||||
| MARTIN, Peter James Lawrence | Director | 7 Ambrose Mews SW11 2JG London | British | 44029900001 | ||||||||||
| MILLER, David Russell | Director | 39 Half Moon Lane SE24 9JX London | United Kingdom | British | 142173100001 | |||||||||
| MOSCOVICI, Paolo | Director | Flat 3 13 Cranley Gardens SW7 3BB London | Italian | 82573350001 | ||||||||||
| MUIR, Graeme Murray | Director | 87 Stradella Road Dulwich SE24 9HL London | England | British | 25809040003 | |||||||||
| ROBERTS, Malcolm John Binyon | Director | Hillsmead Godden Green TN15 0JR Sevenoaks Kent | United Kingdom | British | 35783130001 | |||||||||
| ROMEO, Domenico | Director | 125 London Wall EC2Y 5AJ London | Italian | 99224150002 | ||||||||||
| SARACHO, Emilio | Director | 125 London Wall EC2Y 5AJ London | United Kingdom | Spanish | 149811600002 | |||||||||
| STANLEY, Edward Richard William, The Earl Of Derby | Director | 1 Netherton Grove SW10 9TQ London | British | 58931490001 | ||||||||||
| TREYZ, Debra Beth | Director | 125 London Wall EC2Y 5AJ London | American | 88466770002 |
Who are the persons with significant control of J.P. MORGAN PRIVATE FUND MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J.P. Morgan International Bank Limited | Apr 06, 2016 | Bank Street Canary Wharf E14 5JP London 25 England | No | ||||||||||
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Natures of Control
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Does J.P. MORGAN PRIVATE FUND MANAGEMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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