J.P. MORGAN SECRETARIES (UK) LIMITED
Overview
| Company Name | J.P. MORGAN SECRETARIES (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03531235 |
| 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 SECRETARIES (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is J.P. MORGAN SECRETARIES (UK) LIMITED 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 SECRETARIES (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROBERT FLEMING CORPORATE SERVICES LIMITED | Aug 26, 1998 | Aug 26, 1998 |
| R FLEMING LIMITED | Mar 16, 1998 | Mar 16, 1998 |
What are the latest accounts for J.P. MORGAN SECRETARIES (UK) LIMITED?
| 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 SECRETARIES (UK) LIMITED?
| Last Confirmation Statement Made Up To | Mar 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2026 |
| Overdue | No |
What are the latest filings for J.P. MORGAN SECRETARIES (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 12, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Franco Moscardini as a secretary on Dec 15, 2025 | 2 pages | AP03 | ||
Termination of appointment of Pranoti Deshpande as a secretary on Dec 15, 2025 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||
Director's details changed for Mrs Wen Kueh on Jul 30, 2025 | 2 pages | CH01 | ||
Appointment of Mrs Wen Kueh as a director on Jul 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Hina Patel as a director on Jul 18, 2025 | 1 pages | TM01 | ||
Termination of appointment of Steven Moulton-Brady as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Pranoti Deshpande as a secretary on Mar 20, 2025 | 2 pages | AP03 | ||
Termination of appointment of Dionisia Jesus Fernandez Unda as a secretary on Mar 20, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Mar 12, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Notification of J.P. Morgan Financial Investments Limited as a person with significant control on Jul 25, 2024 | 2 pages | PSC02 | ||
Cessation of J.P. Morgan Capital Financing Limited as a person with significant control on Jul 25, 2024 | 1 pages | PSC07 | ||
Appointment of Rachael Angharad Powell as a director on May 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Mary Frances Vance as a director on May 30, 2024 | 1 pages | TM01 | ||
Appointment of Connie Birgitta Maccurrach as a director on May 30, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 12, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Pranoti Deshpande as a secretary on Nov 03, 2023 | 1 pages | TM02 | ||
Appointment of Dionisia Jesus Fernandez Unda as a secretary on Nov 03, 2023 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Mar 12, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mrs Pranoti Shrikhande on Feb 08, 2023 | 1 pages | CH03 | ||
Termination of appointment of Bethany Marie Burrow as a director on Jan 23, 2023 | 1 pages | TM01 | ||
Termination of appointment of Emma Jane Keen as a director on Jan 23, 2023 | 1 pages | TM01 | ||
Who are the officers of J.P. MORGAN SECRETARIES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOSCARDINI, Franco | Secretary | Floor, 25 Bank Street, London E14 5JP London 23 United Kingdom | 344476230001 | |||||||
| KUEH, Hsueh Wen | Director | Bank Street Canary Wharf E14 5JP London 25 | United Kingdom | Malaysian | 198037570002 | |||||
| MACCURRACH, Connie Birgitta | Director | Bank Street Canary Wharf E14 5JP London 25 | United Kingdom | Swedish | 323557040001 | |||||
| POWELL, Rachael Angharad | Director | Bank Street Canary Wharf E14 5JP London 25 | United Kingdom | British | 323559240001 | |||||
| ADESANYA, Abimbola | Secretary | Bank Street Canary Wharf E14 5JP London 25 | 246349970001 | |||||||
| BURROW, Bethany Marie | Secretary | Bank Street Canary Wharf E14 5JP London 25 | 274473970001 | |||||||
| CUMMING, Simon James | Secretary | 15 Hampshire Court Stanton Road Barnes SW13 0ES London | British | 102774250001 | ||||||
| DESHPANDE, Pranoti | Secretary | Bank Street Canary Wharf E14 5JP London 25 | 334304020001 | |||||||
| DESHPANDE, Pranoti | Secretary | Bank Street Canary Wharf E14 5JP London 25 | 294988550002 | |||||||
| STONE, Celia Eileen Susan | Secretary | 170a Moor Lane Cranham RM14 1HE Upminster Essex | British | 34397540002 | ||||||
| UNDA, Dionisia Jesus Fernandez | Secretary | Bank Street Canary Wharf E14 5JP London 25 | 315495980001 | |||||||
| VANCE, Mary Frances | Secretary | Bank Street Canary Wharf E14 5JP London 25 United Kingdom | British | 48892040003 | ||||||
| ADESANYA, Abimbola Moradeke | Director | Bank Street Canary Wharf E14 5JP London 25 | England | British | 202142070002 | |||||
| ALLEN, Merle Adina | Director | 125 London Wall EC2Y 5AJ London | British | 78853900002 | ||||||
| AZAM, Mohammed Al | Director | 280 Selly Oak Road Bournville B30 1HL Birmingham | British | 81161010001 | ||||||
| BERRY, James Clifford Pierce | Director | 125 London Wall EC2Y 5AJ London | American | 79713580002 | ||||||
| BURROW, Bethany Marie | Director | Bank Street Canary Wharf E14 5JP London 25 | United Kingdom | British | 205782660001 | |||||
| CARROLL, Robert Courtney | Director | 18 Daly Cross Road Mt Kisco New York Ny 10549 Usa | British | 69427890001 | ||||||
| GREEN, Lee Moi | Director | 125 London Wall EC2Y 5AJ London | British | 76287010002 | ||||||
| HORAN, Anthony James | Director | Bank Street Canary Wharf E14 5JP London 25 United Kingdom | Usa | American | 78708760004 | |||||
| HOWE, Geoffrey Michael Thomas | Director | 11 Highbury Terrace N5 1UP London | England | British | 67192920001 | |||||
| KEEN, Emma Jane | Director | Bank Street Canary Wharf E14 5JP London 25 | United Kingdom | British | 294988560001 | |||||
| LINSLEY, Scott | Director | Bank Street Canary Wharf E14 5JP London 25 United Kingdom | United Kingdom | British | 165204970001 | |||||
| LIONE, Christine Amelia | Director | 52 Addison Road E11 2RG London | British | 65685130001 | ||||||
| LYALL, Ian Robert | Director | Bank Street Canary Wharf E14 5JP London 25 United Kingdom | England | British | 181859690001 | |||||
| MACINTOSH, Alastair Andrew | Director | Mackintosh, 4 Langton Ridge Langton Green TN3 0BE Tunbridge Wells Kent | British | 67176560001 | ||||||
| MAXWELL, Yeng Yeng | Director | Bank Street Canary Wharf E14 5JP London 25 United Kingdom | England | British | 66736370004 | |||||
| MEADE, Colleen Anne | Director | Bank Street Canary Wharf E14 5JP London 25 United Kingdom | Usa | British | 116239730001 | |||||
| MOULTON-BRADY, Steven | Director | Bank Street Canary Wharf E14 5JP London 25 | United Kingdom | British | 250308380001 | |||||
| NAHKURI, Mikko Antinpoika | Director | Bank Street Canary Wharf E14 5JP London 25 United Kingdom | United Kingdom | Finnish | 165204990002 | |||||
| OAKLEY-WHITE, Olivier Philip | Director | Bank Street Canary Wharf E14 5JP London 25 | United Kingdom | British | 192910620001 | |||||
| ODADA, John-Green, Director | Director | Bank Street Canary Wharf E14 5JP London 25 | United Kingdom | British | 190030150003 | |||||
| PATEL, Hina | Director | Bank Street Canary Wharf E14 5JP London 25 England | United Kingdom | British | 304652820001 | |||||
| POCKNEE, David Henry | Director | 11 Charlesworth Park RH16 3JG Haywards Heath West Sussex | British | 14024850001 | ||||||
| SHETH, Mitesh | Director | London Wall EC2Y 5AJ London 125 United Kingdom | United Kingdom | British | 136450780001 |
Who are the persons with significant control of J.P. MORGAN SECRETARIES (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J.P. Morgan Financial Investments Limited | Jul 25, 2024 | Bank Street Canary Wharf E14 5JP London 25 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| J.P. Morgan Capital Financing 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