JPMORGAN ASSET MANAGEMENT HOLDINGS (UK) LIMITED
Overview
| Company Name | JPMORGAN ASSET MANAGEMENT HOLDINGS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02218729 |
| 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 JPMORGAN ASSET MANAGEMENT HOLDINGS (UK) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is JPMORGAN ASSET MANAGEMENT HOLDINGS (UK) LIMITED located?
| Registered Office Address | Forvis Mazars Llp 30 Old Bailey EC4M 7AU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JPMORGAN ASSET MANAGEMENT HOLDINGS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROBERT FLEMING ASSET MANAGEMENT LIMITED | Feb 08, 1988 | Feb 08, 1988 |
What are the latest accounts for JPMORGAN ASSET MANAGEMENT HOLDINGS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What is the status of the latest confirmation statement for JPMORGAN ASSET MANAGEMENT HOLDINGS (UK) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 09, 2020 |
What are the latest filings for JPMORGAN ASSET MANAGEMENT HOLDINGS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||
Registered office address changed from C/O Mazars Llp, 30 Old Bailey London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on Jul 22, 2024 | 3 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Dec 17, 2023 | 12 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 17, 2022 | 10 pages | LIQ03 | ||||||||||
Registered office address changed from C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD to C/O Mazars Llp, 30 Old Bailey London EC4M 7AU on May 13, 2022 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Dec 17, 2021 | 13 pages | LIQ03 | ||||||||||
Register inspection address has been changed to 25 Bank Street Canary Wharf London E14 5JP | 2 pages | AD02 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from 25 Bank Street Canary Wharf London E14 5JP to C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD on Jan 04, 2021 | 2 pages | AD01 | ||||||||||
Confirmation statement made on Jun 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 30 pages | AA | ||||||||||
Appointment of Mr Andrew Michael Lewis as a director on Jul 04, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel Watkins as a director on Jun 25, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 09, 2019 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 29 pages | AA | ||||||||||
Termination of appointment of Bethany Marie Burrow as a secretary on Feb 12, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Nicholas John Gartside as a director on Jan 16, 2019 | 1 pages | TM01 | ||||||||||
Change of details for Jpmorgan Asset Management International Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jun 09, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Michael John O'brien as a director on May 30, 2018 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 26 pages | AA | ||||||||||
Appointment of Mr Stephen Edward Pond as a director on Mar 23, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of JPMORGAN ASSET MANAGEMENT HOLDINGS (UK) 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 |
| 79105090008 | ||||||||||
| LEWIS, Andrew Michael | Director | 30 Old Bailey EC4M 7AU London Forvis Mazars Llp | England | British | 244465830001 | |||||||||
| POND, Stephen Edward | Director | 30 Old Bailey EC4M 7AU London Forvis Mazars Llp | England | British,American | 244481740001 | |||||||||
| BURROW, Bethany Marie | Secretary | Bank Street Canary Wharf E14 5JP London 25 | 205649610001 | |||||||||||
| LIONE, Christine Amelia | Secretary | 52 Addison Road E11 2RG London | British | 65685130001 | ||||||||||
| MAXWELL, Yeng Yeng | Secretary | Bank Street Canary Wharf E14 5JP London 25 | 205752900001 | |||||||||||
| MAXWELL, Yeng Yeng | Secretary | Bank Street Canary Wharf E14 5JP London 25 United Kingdom | British | 66736370004 | ||||||||||
| POCKNEE, David Henry | Secretary | 11 Charlesworth Park RH16 3JG Haywards Heath West Sussex | British | 14024850001 | ||||||||||
| STONE, Celia Eileen Susan | Secretary | 170a Moor Lane Cranham RM14 1HE Upminster Essex | British | 34397540002 | ||||||||||
| ANNETTS, Sean | Director | 125 London Wall EC2Y 5AJ London | British | 104026560002 | ||||||||||
| BALL, Graham Wakely | Director | Hoeland House Watersfield RH20 1NJ Pulborough West Sussex | England | Canadian | 29560950001 | |||||||||
| BATEMAN, Paul Terrence | Director | Bayside 95 Thorpe Bay Gardens SS1 3NW Thorpe Bay Essex | British | 143279990001 | ||||||||||
| BOARDMAN, David Paul | Director | 53 Oakfield Road KT21 2RB Ashtead Surrey | British | 44465250001 | ||||||||||
| BOWE, Colette | Director | 8 Carthusian Court 12 Carthusian Street EC1M 6EB London | British | 77748370002 | ||||||||||
| BRODERICK, James Baldridge, Mr. | Director | 125 London Wall London EC2Y 5AJ | United Kingdom | American | 58458580002 | |||||||||
| BROWN, Clive Stuart | Director | Bank Street Canary Wharf E14 5JP London 25 United Kingdom | England | British | 109633640001 | |||||||||
| BROWN, Clive Stuart | Director | 3307 Parkside 88 Queensway Hong Kong | British | 68299500003 | ||||||||||
| DOGGART, Anthony Hamilton | Director | 23 Ovington Gardens SW3 1LE London | England | British | 11398400001 | |||||||||
| EMLY, John Richard Keith | Director | 17 Elwill Way Park Langley BR3 3AB Beckenham Kent | United Kingdom | British | 14470740001 | |||||||||
| FITZALAN HOWARD, Mark, Lord | Director | 13 Campden Hill Square W8 7LB London | British | 46448610001 | ||||||||||
| FLEMING, Campbell David | Director | 125 London Wall EC2Y 5AJ London | United Kingdom | Australian | 94276340002 | |||||||||
| GARTSIDE, Nicholas John | Director | Bank Street Canary Wharf E14 5JP London 25 United Kingdom | England | British | 177583770001 | |||||||||
| GIFFORD, Patrick Antony Francis | Director | 250 Randolph Avenue W9 1PF London | United Kingdom | British | 38029990001 | |||||||||
| HUGHES-HALLETT, Thomas Michael Sydney, Sir | Director | 20 Stanley Gardens W11 2NG London | England | British | 36864970001 | |||||||||
| INGLIS, Kenneth William Ballard | Director | Mill End Dairy Farm CB11 4RR Clavering, Saffron Walden Essex | British | 47535510001 | ||||||||||
| KINNEAR, Roy | Director | 1 Lennox House 96 Manor Way Blackheath SE3 9AP London | United Kingdom | British | 66625410001 | |||||||||
| MANSER, Peter John | Director | 1 Airlie Gardens W8 7AJ London | British | 71263200001 | ||||||||||
| MCDOWALL, Tanaquil Jane, Mrs. | Director | Bank Street Canary Wharf E14 5JP London 25 United Kingdom | England | British | 149544840001 | |||||||||
| NUNNELEY, Charles Kenneth Roylance | Director | 4 Grenville Place SW7 4RU London | United Kingdom | British | 55130650002 | |||||||||
| O'BRIEN, Michael John | Director | Bank Street Canary Wharf E14 5JP London 25 | United Kingdom | Irish | 194190770001 | |||||||||
| PORTER, Martin Roy | Director | Bank Street Canary Wharf E14 5JP London 25 United Kingdom | United Kingdom | British | 53267180004 | |||||||||
| RICHARDSON, Stephen John | Director | 8 Maple Road AL5 2DU Harpenden Hertfordshire | England | British | 7327060002 | |||||||||
| ROBINSON, Anthony William | Director | Flat 2c St John's Wharf 104/106 Wapping High Street E1 9PR London | British | 55665840002 | ||||||||||
| RONEY, Peter John | Director | 24 Kings Quay Chelsea Harbour SW10 0UX London | British | 49297280001 | ||||||||||
| SAUNDERS, Iain Ogilvy Swain | Director | Polebrook Hall Polebrook PE8 5LN Oundle Peterborough | British | 8368840003 |
Who are the persons with significant control of JPMORGAN ASSET MANAGEMENT HOLDINGS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jpmorgan Asset Management International Limited | Apr 06, 2016 | Bank Street Canary Wharf E14 5JP London 25 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does JPMORGAN ASSET MANAGEMENT HOLDINGS (UK) 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