J.P. MORGAN TRUSTEE LTD.
Overview
| Company Name | J.P. MORGAN TRUSTEE LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02819738 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of J.P. MORGAN TRUSTEE LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is J.P. MORGAN TRUSTEE LTD. located?
| Registered Office Address | 25 Bank Street Canary Wharf E14 5JP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of J.P. MORGAN TRUSTEE LTD.?
| Company Name | From | Until |
|---|---|---|
| TRUSHELFCO (NO. 1907) LIMITED | May 20, 1993 | May 20, 1993 |
What are the latest accounts for J.P. MORGAN TRUSTEE LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for J.P. MORGAN TRUSTEE LTD.?
| Last Confirmation Statement Made Up To | May 03, 2026 |
|---|---|
| Next Confirmation Statement Due | May 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2025 |
| Overdue | No |
What are the latest filings for J.P. MORGAN TRUSTEE LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on May 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Termination of appointment of Mark Steven Allen as a director on Sep 11, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Michele Catherine Young as a director on Sep 11, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David Anthony Lehane as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Anthony Paul Chatters as a director on Dec 01, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on May 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on May 03, 2021 with updates | 5 pages | CS01 | ||||||||||
Notification of J.P. Morgan Capital Holdings Limited as a person with significant control on Apr 19, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Morgan Guaranty Executor and Trustee Company Limited as a person with significant control on Apr 19, 2021 | 1 pages | PSC07 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jan 19, 2021
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on May 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Who are the officers of J.P. MORGAN TRUSTEE LTD.?
| 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 | ||||||||||
| LEHANE, David Anthony | Director | Bank Street Canary Wharf E14 5JP London 25 | England | Irish | 237528200001 | |||||||||
| YOUNG, Michele Catherine | Director | Bank Street Canary Wharf E14 5JP London 25 | United Kingdom | British,American | 313052460001 | |||||||||
| SIDDIQUI, Jeremy Hussain | Secretary | 47b Lurline Gardens SW1 4DD London | British | 36587900003 | ||||||||||
| VENUS, David Anthony | Secretary | 86 Park Road KT2 5JZ Kingston Upon Thames Surrey | British | 38563740001 | ||||||||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||||||
| ALLEN, Mark Steven | Director | Bank Street Canary Wharf E14 5JP London 25 | England | British | 235236620002 | |||||||||
| BLANSHARD, Peter Stuart | Director | 11 York Road AL1 4PL St Albans Hertfordshire | New Zealander | 36689070001 | ||||||||||
| BRUCE, Robert Andrew | Director | 130 Rivermead Court Ranelagh Gardens SW6 3SD London | England | British | 68306670001 | |||||||||
| CHATTERS, James Anthony Paul | Director | Bank Street Canary Wharf E14 5JP London 25 | England | British | 236513520001 | |||||||||
| DONALDSON, Thomas Hay | Director | The Old Lodge Mayertorne London Road Wendover Dean HP22 6QA Wendover Buckinghamshire | British | 15771600001 | ||||||||||
| EMERY, Stephanie | Director | 14 Chestnut Grove GU51 3LW Fleet Hampshire | British | 84511340001 | ||||||||||
| GRAHAM, Kenneth Alexander | Director | 7 Woodcote Close KT18 7QJ Epsom Surrey | United Kingdom | British | 28125480001 | |||||||||
| HALL, Derek Gordon | Director | Byron House 13 North Road N6 4BD London | England | British | 79715280001 | |||||||||
| HOBSON, John Richard | Director | Bank Street Canary Wharf E14 5JP London 25 | Luxembourg | British | 186338280013 | |||||||||
| HOOKER, Ian Gerard | Director | 18 Birch Close New Barn DA3 7LH Longfield Kent | British | 45716460001 | ||||||||||
| JAPAUL, Viola Joyce Deloris | Director | 16 Brunswick Grove New Southgate N11 1HN London | British | 45716620001 | ||||||||||
| JOHNSON, Richard James | Director | 24 Sumner Place South Kensington SW7 3EG London | American | 52083880001 | ||||||||||
| JONES, Dirk Henry | Director | 27 Hollingworth Close KT8 2TW West Molesey Surrey | British | 45716510001 | ||||||||||
| LECLERCQ, Luc | Director | 43 Oakley Road N1 3LL London | Belgian | 66032180001 | ||||||||||
| LIDSTER, Marne | Director | 21 High Park Road TW9 4BL Richmond Surrey | Canadian | 66306110001 | ||||||||||
| LYALL, Ian Robert | Director | Bank Street Canary Wharf E14 5JP London 25 United Kingdom | England | British | 181859690001 | |||||||||
| MEADOWS, Graham John | Director | 125 London Wall EC2Y 5AJ London | United Kingdom | British | 55611900002 | |||||||||
| MILLS, Julie Laraine | Director | Bank Street Canary Wharf E14 5JP London 25 United Kingdom | Uk | Australian | 154691970001 | |||||||||
| NAVARATNE, Leroy Jerome Ronan | Director | Bank Street Canary Wharf E14 5JP London 25 United Kingdom | United Kingdom | British | 181197560001 | |||||||||
| THOROGOOD, Robin Charles | Director | 17 East Lane West Horsley KT24 6HJ Leatherhead Surrey | United Kingdom | British | 68415170001 | |||||||||
| WHITE, Stephen Michael | Director | Bank Street Canary Wharf E14 5JP London 25 United Kingdom | United Kingdom | British | 172285460001 |
Who are the persons with significant control of J.P. MORGAN TRUSTEE LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J.P. Morgan Capital Holdings Limited | Apr 19, 2021 | Bank Street Canary Wharf E14 5JP London 25 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Morgan Guaranty Executor And Trustee Company Limited | Apr 06, 2016 | Bank Street Canary Wharf E14 5JP London 25 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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