J.P. MORGAN PERSONAL INVESTING LIMITED
Overview
| Company Name | J.P. MORGAN PERSONAL INVESTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07503666 |
| 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 PERSONAL INVESTING LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is J.P. MORGAN PERSONAL INVESTING LIMITED located?
| Registered Office Address | 25 Bank Street E14 5JP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of J.P. MORGAN PERSONAL INVESTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| NUTMEG SAVING AND INVESTMENT LIMITED | May 23, 2012 | May 23, 2012 |
| HUNGRY FINANCE LIMITED | Jan 24, 2011 | Jan 24, 2011 |
What are the latest accounts for J.P. MORGAN PERSONAL INVESTING 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 PERSONAL INVESTING LIMITED?
| Last Confirmation Statement Made Up To | Jan 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2026 |
| Overdue | No |
What are the latest filings for J.P. MORGAN PERSONAL INVESTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 24, 2026 with updates | 5 pages | CS01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Appointment of James Alexander Mcmanus as a director on Feb 05, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Christopher Gatrell as a director on Jan 30, 2026 | 1 pages | TM01 | ||||||||||
Miscellaneous Statement of fact – name correction. Incorrect name: J.p morgan personal investing LIMITED correct name: J.P. morgan personal investing LIMITED | 1 pages | MISC | ||||||||||
| pages | ANNOTATION | |||||||||||
Certificate of change of name Company name changed nutmeg saving and investment LIMITED\certificate issued on 24/10/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Statement of capital following an allotment of shares on Sep 29, 2025
| 3 pages | SH01 | ||||||||||
Appointment of Mr Christophe Aba as a director on Sep 30, 2025 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Appointment of Danielle O'malley as a secretary on Sep 23, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Hina Patel as a secretary on Jul 18, 2025 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2024 | 40 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2025 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jun 28, 2024
| 3 pages | SH01 | ||||||||||
Appointment of Matthew Christopher Gatrell as a director on May 09, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sanoke Viswanathan as a director on May 09, 2024 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 24, 2024 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Sanoke Viswanathan as a director on Nov 17, 2023 | 2 pages | AP01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Jul 01, 2022
| 4 pages | RP04SH01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Nov 01, 2021
| 4 pages | RP04SH01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Sep 24, 2021
| 5 pages | RP04SH01 | ||||||||||
Who are the officers of J.P. MORGAN PERSONAL INVESTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| O'MALLEY, Danielle | Secretary | Bank Street E14 5JP London 25 England | 340825080001 | |||||||||||
| J. P. MORGAN SECRETARIES (UK) LIMITED | Secretary | Bank Street E14 5JP London 25 England |
| 287800670001 | ||||||||||
| ABA, Christophe | Director | SN8 4JU Marlborough West Stowell House Wiltshire United Kingdom | United Kingdom | French | 340912530001 | |||||||||
| ADAMSON, Clive Peter | Director | Bank Street E14 5JP London 25 England | United Kingdom | British | 201180760001 | |||||||||
| MCMANUS, James Alexander | Director | Bank Street E14 5JP London 25 England | United Kingdom | British | 345559320001 | |||||||||
| MELLING, Matthew Paul | Director | Bank Street Canary Wharf E14 5JP London 25 United Kingdom | United Kingdom | British | 187815840001 | |||||||||
| WANG, Alice | Director | Bank Street E14 5JP London 25 England | United States | American | 287902250001 | |||||||||
| PATEL, Hina | Secretary | Bank Street E14 5JP London 25 England | 287800700001 | |||||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| AEGERTER, Daniel Simon | Director | Seestrasse 39 Ch-8700 Kusnacht 39 Switzerland | Switzerland | Swiss | 173406890001 | |||||||||
| AEGERTER, Daniel Simon | Director | Seestrasse 39 Ch-8700 39 Kusnacht Switzerland | Switzerland | Swiss | 173406890001 | |||||||||
| ALEXANDER, Neil Ross | Director | Bank Street Canary Wharf E14 5JP London 25 England | United Kingdom | British | 250902870001 | |||||||||
| ANDERSON, Craig Brian | Director | George Street EH2 4LH Edinburgh 112 United Kingdom | Scotland | British | 110947160003 | |||||||||
| BUNTING, Timothy Brian | Director | 20 Balderton Street W1K 6TL London C/O Balderton Capital United Kingdom | United Kingdom | British | 91676510001 | |||||||||
| BURSBY, Richard Michael | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | 154858010001 | |||||||||
| CHEN, Johnny | Director | Cubus No 1 Hoi Ping Road Causeway Bay 17f Hong Kong | Hong Kong | Chinese | 222419520001 | |||||||||
| CHENG, Roman | Director | No. 169, Sec.4, Renai Rd Daan Dist. Taipei Fubon Commercial Bank Co., Ltd Taipei City Taiwan | Taiwan | Taiwanese | 258359090001 | |||||||||
| CLARK, Stephen | Director | Langton Road Langton Green TN3 0HP Tunbridge Wells The Gray House Kent United Kingdom | England | British | 52747390002 | |||||||||
| COWLES, Lee Andrew | Director | Elmers Drive TW11 9JB Teddington 25 United Kingdom | England | British | 169999120001 | |||||||||
| GATRELL, Matthew Christopher | Director | Bank Street E14 5JP London 25 England | United Kingdom | British | 323147880001 | |||||||||
| GATRELL, Matthew Christopher | Director | Clewer Hill SL4 4BU Windsor 1 United Kingdom | United Kingdom | British | 269742390001 | |||||||||
| GEORGE, Nicholas | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | 262938140001 | |||||||||
| HAYWARD, James Paul | Director | New Street Square EC4A 3TW London 5 | England | British | 204655990001 | |||||||||
| HUANG, I Meng | Director | No.68 Xin-Fu St Neihu Dist Taipei City 4f Taiwan Taiwan | Taiwan | Taiwanese | 243257310001 | |||||||||
| HUNGERFORD, Nicholas Walter | Director | 5 New Street Square EC4A 3TW London Taylor Wessing Llp | Singapore | British | 157432090004 | |||||||||
| MOENS, Marc Frans Julia | Director | Melville Street EH3 7JF Edinburgh 39 Scotland | Scotland | Belgian | 69766360001 | |||||||||
| PORT, Shaun Peter Alan | Director | New Street Square EC4A 3TW London 5 | United Kingdom | British | 134301010001 | |||||||||
| PYE, David John | Director | Romsey Road King's Somborne SO20 6PR Stockbridge Yew Bank Hants United Kingdom | United Kingdom | British | 9520900001 | |||||||||
| REEVE, William | Director | New Street Square EC4A 3TW London 5 | United Kingdom | British | 85813250003 | |||||||||
| SOMANI, Sanjiv Dwarka | Director | Bank Street Canary Wharf E14 5JP London 25 England | United Kingdom | English | 271853950001 | |||||||||
| STEAD, Martin Clive | Director | New Street Square EC4A 3TW London 5 | England | British | 208160740001 | |||||||||
| TODD, William Robert | Director | Queens Road Wimbeldon SW19 8NR London 93 | England | British | 29801590003 | |||||||||
| TOSATO, Massimo | Director | Gresham Street EC2V 7QA London 31 United Kingdom | United Kingdom | Italian | 64982170003 | |||||||||
| VISWANATHAN, Sanoke | Director | Bank Street E14 5JP London 25 England | England | American | 271397250001 | |||||||||
| YAP, Hock | Director | New Street Square EC4A 3TW London 5 | United Kingdom | Chinese | 278216920001 |
What are the latest statements on persons with significant control for J.P. MORGAN PERSONAL INVESTING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 16, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Jan 24, 2017 | Jan 24, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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