J.P. MORGAN TRUSTEE AND DEPOSITARY COMPANY LIMITED
Overview
| Company Name | J.P. MORGAN TRUSTEE AND DEPOSITARY COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02017279 |
| 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 TRUSTEE AND DEPOSITARY COMPANY LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is J.P. MORGAN TRUSTEE AND DEPOSITARY COMPANY 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 TRUSTEE AND DEPOSITARY COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHASE MANHATTAN TRUSTEES LIMITED | Aug 11, 1986 | Aug 11, 1986 |
| ALNERY NO. 462 LIMITED | May 07, 1986 | May 07, 1986 |
What are the latest accounts for J.P. MORGAN TRUSTEE AND DEPOSITARY COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for J.P. MORGAN TRUSTEE AND DEPOSITARY COMPANY 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 | ||||||||||
Registered office address changed from 25 Bank Street Canary Wharf London E14 5JP to Tower Bridge House St. Katharines Way London E1W 1DD on Dec 03, 2020 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Register inspection address has been changed to 25 Bank Street Canary Wharf London E14 5JP | 2 pages | AD02 | ||||||||||
Termination of appointment of David Nicholls as a director on Sep 10, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael John Davies as a director on Sep 10, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Anthony Paul Chatters as a director on Sep 10, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Steven Allen as a director on Sep 10, 2020 | 2 pages | AP01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Aug 05, 2020
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2019 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jun 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 15 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 14 pages | AA | ||||||||||
Annual return made up to Jun 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2015 | 15 pages | AA | ||||||||||
Termination of appointment of David Arthur Kane as a director on Feb 22, 2016 | 1 pages | TM01 | ||||||||||
Who are the officers of J.P. MORGAN TRUSTEE AND DEPOSITARY COMPANY 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 | ||||||||||
| ALLEN, Mark Steven | Director | St. Katharines Way E1W 1DD London Tower Bridge House | England | British | 235236620002 | |||||||||
| CHATTERS, James Anthony Paul | Director | St. Katharines Way E1W 1DD London Tower Bridge House | England | British | 236513520001 | |||||||||
| CARROLL, Robert Courtney | Secretary | 18 Daly Cross Road Mt Kisco New York Ny 10549 Usa | British | 69427890001 | ||||||||||
| FORSTER, Christopher Thomas | Secretary | 47 Waldegrave Gardens TW1 4PH Twickenham Middlesex | British | 79382900001 | ||||||||||
| HARTE, Brian Arthur | Secretary | Kingsmead 5 Hillier Road GU1 2JG Guildford Surrey | British | 42130530001 | ||||||||||
| HORAN, Anthony James | Secretary | 400 East 52nd Street New York Ny 10022 Usa | American | 78708760002 | ||||||||||
| WILSON, Peter George | Secretary | 29 Camden Road DA5 3NS Bexley Kent | British | 12829410001 | ||||||||||
| BINNEY, Robert Harry | Director | 25 Chelsea Square SW3 6LF London | British | 51287460001 | ||||||||||
| BUCKLEY, Nicholas Simon | Director | 125 London Wall London EC2Y 5AJ | United Kingdom | British | 123109720001 | |||||||||
| CHANDLER, Ronald William | Director | 17 Mascalls Park Paddock Wood TN12 6LW Tonbridge Kent | British | 12829430001 | ||||||||||
| DAGNALL, Bernard Joseph | Director | Sherwood Old Hillside Road SO22 5LN Winchester Hampshire | British | 56140630001 | ||||||||||
| DAVIES, Michael John | Director | Bank Street Canary Wharf E14 5JP London 25 United Kingdom | Norway | British | 173933460001 | |||||||||
| DENTON, Jonathan Irvin | Director | 29 Highridge ME7 3EW Gillingham Kent | British | 52704230001 | ||||||||||
| DOOLEY III, Charles Edward | Director | 2 Harbord Street SW6 6PJ London | American | 63748440001 | ||||||||||
| DROZANOWSKI, James Clyde | Director | Flat 17 Hinton Wood 17 Grove Road BH1 3AL Bournemouth | Usa | 12829440001 | ||||||||||
| DUFFY, Patrick Joseph | Director | 125 London Wall EC2Y 5AJ London | Irish | 109327340001 | ||||||||||
| DUTTON, John Richard | Director | 125 London Wall EC2Y 5AJ London | United Kingdom | British | 73118330002 | |||||||||
| EDGE, Christopher Norman | Director | 12 Saxon Way Alderholt SP6 3PH Fordingbridge Hampshire | British | 23126500001 | ||||||||||
| GANDY, Timothy Robert | Director | 125 London Wall London EC2Y 5AJ | United Kingdom | British | 12829450003 | |||||||||
| GRIFFIN, Parker | Director | 12 Eriswell Road KT12 5DG Walton On Thames Surrey | American | 82350930001 | ||||||||||
| GRIMSEY, Colin Gilders | Director | Little Orchard Village Way HP7 9PU Little Chalfont Buckinghamshire | British | 56212720001 | ||||||||||
| HILES, Robert Gilbert | Director | 55 Beechwood Road South Croydon CR2 0AE London | United Kingdom | British | 109228050001 | |||||||||
| HOLMES, Colm Joseph | Director | 12 Lansdowne Park Templeogue IRISH Dublin 16 Ireland | Irish | 69680750001 | ||||||||||
| JAMES, Stephen David | Director | Bank Street Canary Wharf E14 5JP London 25 United Kingdom | United Kingdom | British | 128747660001 | |||||||||
| JEWITT, Jeremy Charles Richard | Director | 125 London Wall EC2Y 5AJ London | Great Britain | British | 18977710002 | |||||||||
| KANE, David Arthur | Director | Bank Street Canary Wharf E14 5JP London 25 United Kingdom | England | British | 304863900001 | |||||||||
| KAUFMANN, Sonnia Lillian Rebecca | Director | 54 Melrose Avenue SW16 4QY London | British | 35910430001 | ||||||||||
| LIGHTE, Peter Rupert | Director | Flat 9 25 De Vere Gardens W8 5AN London | American | 80162400001 | ||||||||||
| MACKAY, Geoffrey Charles | Director | 125 London Wall EC2Y 5AJ London | British | 29835090003 | ||||||||||
| MAITLAND, James William | Director | 125 London Wall EC2Y 5AJ London | American | 89284140002 | ||||||||||
| MALDE, Bhagesh | Director | 125 London Wall EC2Y 5AJ London | British | 106485160001 | ||||||||||
| MALOY, Paul John | Director | 14 The Little Boltons SW10 9LP London | American | 47304320001 | ||||||||||
| MCCROSSAN, Thomas Joseph | Director | Hollygate Sleepers Hill SO22 4ND Winchester Hampshire | American | 35910420001 | ||||||||||
| MOORE, Susan Jane | Director | 133 Andrewes House Barbican EC2Y 8BA London | British | 66863150001 |
Who are the persons with significant control of J.P. MORGAN TRUSTEE AND DEPOSITARY COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J.P. Morgan Limited | Apr 06, 2016 | Bank Street Canary Wharf E14 5JP London 25 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does J.P. MORGAN TRUSTEE AND DEPOSITARY COMPANY 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