J P MORGAN INVESTMENT MANAGEMENT INC

Overview

Company Name	J P MORGAN INVESTMENT MANAGEMENT INC
Company Status	Active
Legal Form	Overseas company
Company Number	FC012906
External Registration Number	N/A
Jurisdiction	United Kingdom
Date of Creation	Apr 01, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is J P MORGAN INVESTMENT MANAGEMENT INC located?

Registered Office Address	Corporation Trust Center 1209 Orange Street Wilmington New Castle, Delaware 19801 United States
Undeliverable Registered Office Address	No

What are the latest accounts for J P MORGAN INVESTMENT MANAGEMENT INC?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2022
Next Accounts Due On
Last Accounts
Last Accounts Made Up To	Dec 31, 2021

J P MORGAN INVESTMENT MANAGEMENT INC is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Engage In Any Lawful Activity
Legal Form	Public Company Ltd By Shares
Is a Credit or Financial Institution	No
Governed By	General Corp. Laws Of Delaware
Originating Registry Country	UNITED STATES
Place Registered	Office Of Sec Of State Delaware
Company Number	N/A

What are the latest filings for J P MORGAN INVESTMENT MANAGEMENT INC?

Filings
Date	Description	Document	Type
Aug 24, 2022	Appointment of Craig Michael Sullivan as a director on Feb 13, 2020	3 pages	OSAP01

Aug 19, 2022	Termination of appointment of Michael John O'brien as a director on May 03, 2020	2 pages	OSTM01

Aug 19, 2022	Termination of appointment of Scott Edward Richter as secretary on Dec 02, 2021	2 pages	OSTM02

Aug 19, 2022	Appointment of Scott Edward Richter as a secretary on May 15, 2007	3 pages	OSAP03

Aug 19, 2022	Termination of appointment of Lawrence Unrein as a director on Jan 31, 2021	2 pages	OSTM01

Aug 19, 2022	Appointment of Katherine Gail Manghillis as a secretary on Dec 02, 2021	3 pages	OSAP03

Aug 18, 2022	Appointment of Andrea Lynn Lisher as a director on Mar 03, 2021	3 pages	OSAP01

Aug 18, 2022	Termination of appointment of Michael Alan Camacho as a director on Mar 03, 2021	2 pages	OSTM01

Aug 18, 2022	Termination of appointment of Megan Ann Mcclellan as a director on Feb 13, 2020	2 pages	OSTM01

Aug 03, 2022	Group of companies' accounts made up to Dec 31, 2019	26 pages	AA

Aug 03, 2022	Group of companies' accounts made up to Dec 31, 2020	26 pages	AA

Aug 03, 2022	Group of companies' accounts made up to Dec 31, 2021	27 pages	AA

Feb 24, 2020	Group of companies' accounts made up to Dec 31, 2018	24 pages	AA

Mar 01, 2019	Appointment of Michael Alan Camacho as a director on Jan 04, 2017	4 pages	OSAP01

Feb 22, 2019	Appointment of Megan Ann Mcclellan as a director on Jan 04, 2017	3 pages	OSAP01

Feb 22, 2019	Appointment of Anton Pil as a director on Jan 04, 2017	3 pages	OSAP01

Feb 22, 2019	Termination of appointment of Yeng Yeng Maxwell as secretary on Dec 18, 2018	2 pages	OSTM02

Feb 22, 2019	Termination of appointment of Robert Lynn Young as a director on Jul 21, 2016	2 pages	OSTM01

Feb 22, 2019	Termination of appointment of Douglas Clark Wurth as a director on Dec 31, 2015	2 pages	OSTM01

Feb 22, 2019	Termination of appointment of Craig Michael Sullivan as a director on Jan 04, 2017	2 pages	OSTM01

Feb 22, 2019	Termination of appointment of Jedediah Isiah Laskowitz as a director on Dec 31, 2017	2 pages	OSTM01

Feb 22, 2019	Termination of appointment of Joseph Kenneth Azelby as a director on Jan 04, 2017	2 pages	OSTM01

Feb 21, 2019	Details changed for an overseas company - 270 Park Avenue, New York, New York 10017, United States	4 pages	OSCH02

Oct 02, 2018	Group of companies' accounts made up to Dec 31, 2017	26 pages	AA

Oct 02, 2018	Group of companies' accounts made up to Dec 31, 2016	26 pages	AA

View All Filings

Who are the officers of J P MORGAN INVESTMENT MANAGEMENT INC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MANGHILLIS, Katherine Gail Bank Street Canary Wharf E14 5JP London 25 United Kingdom	Dec 02, 2021		Secretary	Bank Street Canary Wharf E14 5JP London 25 United Kingdom				299273500001
DONOHUE, John Bank Street Canary Wharf E14 5JP London 25	Jan 28, 2015		Director	Bank Street Canary Wharf E14 5JP London 25	United States	American	1965-2	198696040001
DOWD, Joy Bank Street Canary Wharf E14 5JP London 25	Jan 28, 2015		Director	Bank Street Canary Wharf E14 5JP London 25	United States	American	1972-10	198696140001
GATCH, George Bank Street Canary Wharf E14 5JP London 25	Oct 01, 2002		Director	Bank Street Canary Wharf E14 5JP London 25		British	1962-12	86343740003
LISHER, Andrea Lynn Bank Street Canary Wharf E14 5JP London 25 United Kingdom	Mar 03, 2021		Director	Bank Street Canary Wharf E14 5JP London 25 United Kingdom	United States	American	1974-4	299226560001
MICHELE, Robert Charles Bank Street Canary Wharf E14 5JP London 25	Jan 28, 2015		Director	Bank Street Canary Wharf E14 5JP London 25	United States	American	1959-11	198820020001
PIL, Anton Bank Street Canary Wharf E14 5JP London 25	Jan 04, 2017		Director	Bank Street Canary Wharf E14 5JP London 25	United States	American	1971-10	255613000001
POWELL, Andrew Bank Street Canary Wharf E14 5JP London 25	Jan 28, 2015		Director	Bank Street Canary Wharf E14 5JP London 25	Unitd States Of America	British	1970-7	198961140001
QUINSEE, Paul Anthony Bank Street Canary Wharf E14 5JP London 25	Mar 27, 2006		Director	Bank Street Canary Wharf E14 5JP London 25		British	1963-8	113671600002
SULLIVAN, Craig Michael Bank Street E14 5JP London 25	Feb 13, 2020		Director	Bank Street E14 5JP London 25	United States	British	1978-7	299404840001
ANSELMI, Robert Anthony 2 Pine Island Road Rye New York Ny 10580 Usa	Apr 09, 1987	Apr 09, 1998	Secretary	2 Pine Island Road Rye New York Ny 10580 Usa		American		46110530001
BARABAS, Kathleen 163 West 17th St New York Ny 10011 Usa	Jan 20, 2004	May 27, 2005	Secretary	163 West 17th St New York Ny 10011 Usa		British		97573200001
BERRY, James Clifford Pierce 125 London Wall EC2Y 5AJ London	Nov 05, 2001	Aug 25, 2006	Secretary	125 London Wall EC2Y 5AJ London		American		79713580002
BRAVERMAN, William 32 Axtell Drive Scarsdale Ny 10583 Usa	Jan 20, 2004	May 27, 2005	Secretary	32 Axtell Drive Scarsdale Ny 10583 Usa		British		97579200001
CASAZZA, Melissa 42-30 Douglaston Parkway, Apt 3p Douglaston Ny 11363	Jan 20, 2004	May 27, 2005	Secretary	42-30 Douglaston Parkway, Apt 3p Douglaston Ny 11363		British		97580260001
CHE, Seow Block 498d Tampines Street 45, 405-382 FOREIGN Singapore 522498 Republic Of Singapore	Jul 13, 2001	Jan 20, 2004	Secretary	Block 498d Tampines Street 45, 405-382 FOREIGN Singapore 522498 Republic Of Singapore		British		82134950001
CLEMENTS, Elaine Joy 17 Uphill Road NW7 4RA London	May 02, 2001	May 27, 2005	Secretary	17 Uphill Road NW7 4RA London		British		68375200001
DELLA PIETRA, Anthony 400 E. 84th Street Apartment 41-A New York Ny 10028 United	Aug 05, 1998	Nov 05, 2001	Secretary	400 E. 84th Street Apartment 41-A New York Ny 10028 United		Usa		60310740001
DOYLE, John F 75-02 Ashurst Forest Hill Nj 11375 Usa	Nov 05, 2001	Jan 20, 2004	Secretary	75-02 Ashurst Forest Hill Nj 11375 Usa		British		82261370001
GALLANT, Bruce 363 Stiles Court West Orange Nj 07052 Usa	May 02, 2001	Jan 20, 2004	Secretary	363 Stiles Court West Orange Nj 07052 Usa		British		82134910001
HANEN, Allen Harvey 38 King Henrys Road NW3 3RP London	Apr 01, 1998	Nov 15, 2001	Secretary	38 King Henrys Road NW3 3RP London		British		52084220001
KHAZANEH, Leila 25 Hans Place SW1X 0JY London	May 02, 2001	May 27, 2005	Secretary	25 Hans Place SW1X 0JY London		British		81562410001
LOGSON, Marianne 800 5th Avenue, Apt. 10c New York Ny 10021 Usa	Jan 20, 2004	Mar 08, 2005	Secretary	800 5th Avenue, Apt. 10c New York Ny 10021 Usa		British		97579190001
MAXWELL, Yeng Yeng Bank Street Canary Wharf E14 5JP London 25 United Kingdom	Nov 05, 2001	Dec 18, 2018	Secretary	Bank Street Canary Wharf E14 5JP London 25 United Kingdom		British		66736370004
RICHTER, Scott Edward Bank Street Canary Wharf E14 5JP London 25 United Kingdom	May 15, 2007	Dec 02, 2021	Secretary	Bank Street Canary Wharf E14 5JP London 25 United Kingdom				299275020001
SAMSON, Timothy Hugh 168 Sterling Pl 3r Brooklyn New York Ny 11217 Usa	Nov 05, 2001	May 27, 2005	Secretary	168 Sterling Pl 3r Brooklyn New York Ny 11217 Usa		American		97409050001
SCIBETTA, Paul Louis 43 Princedale Road W11 4NP London	Jul 26, 1999	Nov 05, 2001	Secretary	43 Princedale Road W11 4NP London		British		65494880001
SOJKA, Sandra 3 Woodland Avenue Matawan Nj 07747 Usa	Nov 05, 2001	May 27, 2005	Secretary	3 Woodland Avenue Matawan Nj 07747 Usa		British		82134940001
WEBB, Frank 77 Park Avenue \9g New York Ny 10016 Usa	Nov 05, 2001	Jan 20, 2004	Secretary	77 Park Avenue \9g New York Ny 10016 Usa		British		82134930001
YONG, Chee Ram 19 Eastwood Place FOREIGN Singapore 486579 Republic Of Singapore	May 02, 2001	Dec 31, 2003	Secretary	19 Eastwood Place FOREIGN Singapore 486579 Republic Of Singapore		British		82134920001
ANDERSON, Keith Warren 7 Wilton Place SW1X 8RH London	Jan 24, 1994	Nov 05, 2001	Director	7 Wilton Place SW1X 8RH London		American		46110520001
ANSELMI, Robert Anthony 2 Pine Island Road Rye New York Ny 10580 Usa	Apr 09, 1987	Apr 09, 1998	Director	2 Pine Island Road Rye New York Ny 10580 Usa		American		46110530001
AZELBY, Joseph Kenneth Bank Street Canary Wharf E14 5JP London 25	Mar 27, 2006	Jan 04, 2017	Director	Bank Street Canary Wharf E14 5JP London 25		British	1962-3	113811840002
BERNSTEIN, Seth Perry Bank Street Canary Wharf E14 5JP London 25	Mar 27, 2006	Nov 16, 2012	Director	Bank Street Canary Wharf E14 5JP London 25		British	1961-10	113671610002
BRODERICK, James Baldridge, Mr. London Wall EC2Y 5AJ London 125	Mar 31, 2011	Mar 30, 2012	Director	London Wall EC2Y 5AJ London 125	United Kingdom	American	1954-12	58458580002

View Detailed Information on Officers and People with Significant Control

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.
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