J.P. Morgan (SC) Limited

Company Name	J.P. Morgan (SC) Limited
Company Status	Dissolved
Company Number	00158241
Category	Private Limited Company
Incorporation Date	26 August 1919(104 years, 8 months ago)
Dissolution Date	19 January 2023 (1 year, 3 months ago)
Previous Name	Britannic Syndicate Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr James Anthony Paul Chatters
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2017(98 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (closed 19 January 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Mazars Llp 30 Old Bailey London EC4M 7AU

Director Name	Mr Mark Steven Allen
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2017(98 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (closed 19 January 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Mazars Llp 30 Old Bailey London EC4M 7AU

Secretary Name	J.P. Morgan Secretaries (UK) Limited (Corporation)
Status	Closed
Appointed	02 March 2001(81 years, 6 months after company formation)
Appointment Duration	21 years, 10 months (closed 19 January 2023)
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	William Lawrence Banks
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(71 years, 12 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 20 March 1992)
Role	Investment Banker
Correspondence Address	25 Copthall Avenue London EC2R 7DR

Director Name	Iain Ogilvy Swain Saunders
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(71 years, 12 months after company formation)
Appointment Duration	5 years, 6 months (resigned 10 February 1997)
Role	Merchant Banker
Correspondence Address	Polebrook Hall Polebrook Oundle Peterborough PE8 5LN

Director Name	Vivian Algernon Johnson
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(72 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 1996)
Role	Investment Equity Dealer
Correspondence Address	8 Oak Tree Way Horsham West Sussex RH13 6EQ

Director Name	Phillip Arthur Wichelow
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1995(75 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 1999)
Role	Chartered Accountant
Correspondence Address	Pantiles 14 Bedford Road Moor Park Northwood Middlesex HA6 2AZ

Secretary Name	David Henry Pocknee
Nationality	British
Status	Resigned
Appointed	21 September 1995(76 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 20 February 1997)
Role	Secretary
Correspondence Address	11 Charlesworth Park Haywards Heath West Sussex RH16 3JG

Director Name	Michael George Coriat Talbot Baines
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1997(77 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 October 2000)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Pound Cottage Little Somerford Chippenham Wiltshire SN15 5JW

Director Name	Sir Thomas Michael Sydney Hughes-Hallett
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1997(77 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 July 1999)
Role	Chief Executive Of Uk & Europe
Country of Residence	England
Correspondence Address	20 Stanley Gardens London W11 2NG

Director Name	Myles Columba Marmion
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1997(77 years, 6 months after company formation)
Appointment Duration	2 years (resigned 12 February 1999)
Role	Risk Manager
Country of Residence	United Kingdom
Correspondence Address	30 Manorgate Road Kingston Surrey KT2 7AL

Secretary Name	Celia Eileen Susan Stone
Nationality	British
Status	Resigned
Appointed	20 February 1997(77 years, 6 months after company formation)
Appointment Duration	4 years (resigned 02 March 2001)
Role	Company Director
Correspondence Address	170a Moor Lane Cranham Upminster Essex RM14 1HE

Director Name	Angus Patrick Murray
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1999(79 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2000)
Role	Chief Operations Officer (Rfs)
Country of Residence	England
Correspondence Address	32 Bolingbroke Road London W14 0AL

Director Name	Ian George Alexander Middleton
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2000(80 years, 10 months after company formation)
Appointment Duration	1 year (resigned 13 July 2001)
Role	Operations
Correspondence Address	75 Crescent West Hadley Wood Barnet Hertfordshire EN4 0EQ

Director Name	William Michael Campion
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2000(81 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 April 2002)
Role	Warrants And Convertibles Sale
Correspondence Address	16 Northumberland Place London W2 5BS

Director Name	Geoffrey Eric Stoker
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2001(81 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 September 2003)
Role	Bank Officer
Correspondence Address	3 Franklin Gate London Road Feering Colchester Essex CO5 9ET

Director Name	Ian Robert Lyall
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2001(81 years, 11 months after company formation)
Appointment Duration	12 years, 2 months (resigned 21 September 2013)
Role	Banker
Country of Residence	England
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Renee Toft
Date of Birth	November 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	29 September 2003(84 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 01 March 2006)
Role	Vice President
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Michael Frank Wharrad
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2003(84 years, 1 month after company formation)
Appointment Duration	1 year (resigned 05 October 2004)
Role	Merchant Banker
Correspondence Address	Rivendell Bockhanger Lane, Kennington Ashford Kent TN24 9BP

Director Name	Patrick Anthony Daniello
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	05 October 2004(85 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 December 2009)
Role	Banker
Country of Residence	United States
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Peter Steven Jaffe
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2006(86 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 January 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Allister Jeffrey
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2007(87 years, 12 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 28 September 2007)
Role	Financial Manager
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Mr Nigel John David Collett
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(89 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 04 January 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Marton Istvan Szigeti
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 March 2010(90 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 25 May 2010)
Role	Banker
Country of Residence	England
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Luis Valdich
Date of Birth	September 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2010(90 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 06 November 2015)
Role	Head Of Strategic Investments
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Goncala Nuno Queiroz Neves-Correia
Date of Birth	August 1980 (Born 43 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	20 September 2010(91 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 26 June 2013)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Cristina Soo Jin Kim
Date of Birth	June 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	20 September 2010(91 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 01 September 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Mr Stephen Michael White
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2013(94 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 24 June 2020)
Role	Legal Entity Controller
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Leroy Jerome Ronan Navaratne
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2013(94 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 01 September 2017)
Role	Legal Entity Controller
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Bruno Fadi Raoul Nehme
Date of Birth	November 1979 (Born 44 years ago)
Nationality	French
Status	Resigned
Appointed	27 July 2015(95 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 September 2017)
Role	Executive Director, Strategic Investments
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Mr John Richard Hobson
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2017(98 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 29 March 2019)
Role	Accountant
Country of Residence	Luxembourg
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Secretary Name	Fleming Investment Trust Management Limited (Corporation)
Status	Resigned
Appointed	07 August 1991(71 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 September 1995)
Correspondence Address	20 Finsbury Street London EC2Y 9AQ

Contact

Website	jpmorgan.com

Location

Registered Address	C/O Mazars Llp 30 Old Bailey London EC4M 7AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

3.3m at £1	J.p. Morgan Eu Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,115,000
Cash	£4,590,000

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 January 2023	Final Gazette dissolved following liquidation (1 page)
19 October 2022	Return of final meeting in a members' voluntary winding up (11 pages)
18 May 2022	Registered office address changed from C/O Mazars Llp, Tower Bridge House St. Katharines Way London E1W 1DD to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 18 May 2022 (2 pages)
8 October 2021	Register inspection address has been changed to 25 Bank Street Canry Wharf London E14 5JP (2 pages)
7 October 2021	Registered office address changed from 25 Bank Street Canary Wharf London E14 5JP to C/O Mazars Llp, Tower Bridge House St. Katharines Way London E1W 1DD on 7 October 2021 (2 pages)
6 October 2021	Declaration of solvency (7 pages)
6 October 2021	Appointment of a voluntary liquidator (3 pages)
6 October 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-24 (1 page)
14 June 2021	Confirmation statement made on 1 June 2021 with updates (5 pages)
20 May 2021	Solvency Statement dated 12/05/21 (1 page)
20 May 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 May 2021	Statement of capital on 20 May 2021 GBP 1 (4 pages)
20 May 2021	Statement by Directors (1 page)
28 September 2020	Full accounts made up to 31 December 2019 (16 pages)
24 June 2020	Termination of appointment of Stephen Michael White as a director on 24 June 2020 (1 page)
8 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
11 July 2019	Full accounts made up to 31 December 2018 (20 pages)
12 June 2019	Confirmation statement made on 1 June 2019 with updates (4 pages)
3 April 2019	Termination of appointment of John Richard Hobson as a director on 29 March 2019 (1 page)
15 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
27 September 2018	Full accounts made up to 31 December 2017 (15 pages)
7 June 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
11 October 2017	Director's details changed for Mr John Richard Hobson on 1 October 2017 (2 pages)
11 October 2017	Director's details changed for Mr John Richard Hobson on 1 October 2017 (2 pages)
12 September 2017	Appointment of Mr John Richard Hobson as a director on 1 September 2017 (2 pages)
12 September 2017	Appointment of Mr John Richard Hobson as a director on 1 September 2017 (2 pages)
12 September 2017	Director's details changed for Cristina Soo Jin Kim on 13 May 2016 (2 pages)
12 September 2017	Full accounts made up to 31 December 2016 (21 pages)
12 September 2017	Termination of appointment of Cristina Soo Jin Kim as a director on 1 September 2017 (1 page)
12 September 2017	Director's details changed for Cristina Soo Jin Kim on 13 May 2016 (2 pages)
12 September 2017	Termination of appointment of Cristina Soo Jin Kim as a director on 1 September 2017 (1 page)
12 September 2017	Full accounts made up to 31 December 2016 (21 pages)
5 September 2017	Director's details changed for Bruno Fadi Raoul Nehme on 24 March 2017 (2 pages)
5 September 2017	Appointment of Mr Mark Steven Allen as a director on 1 September 2017 (2 pages)
5 September 2017	Director's details changed for Bruno Fadi Raoul Nehme on 24 March 2017 (2 pages)
5 September 2017	Termination of appointment of Bruno Fadi Raoul Nehme as a director on 1 September 2017 (1 page)
5 September 2017	Appointment of Mr James Anthony Paul Chatters as a director on 1 September 2017 (2 pages)
5 September 2017	Appointment of Mr James Anthony Paul Chatters as a director on 1 September 2017 (2 pages)
5 September 2017	Termination of appointment of Bruno Fadi Raoul Nehme as a director on 1 September 2017 (1 page)
5 September 2017	Appointment of Mr Mark Steven Allen as a director on 1 September 2017 (2 pages)
4 September 2017	Termination of appointment of Leroy Jerome Ronan Navaratne as a director on 1 September 2017 (1 page)
4 September 2017	Termination of appointment of Leroy Jerome Ronan Navaratne as a director on 1 September 2017 (1 page)
5 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
31 May 2017	Director's details changed for Leroy Jerome Ronan Navaratne on 17 September 2014 (2 pages)
31 May 2017	Director's details changed for Leroy Jerome Ronan Navaratne on 17 September 2014 (2 pages)
25 August 2016	Full accounts made up to 31 December 2015 (23 pages)
25 August 2016	Full accounts made up to 31 December 2015 (23 pages)
1 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 3,300,000 (6 pages)
1 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 3,300,000 (6 pages)
20 November 2015	Termination of appointment of Luis Valdich as a director on 6 November 2015 (1 page)
20 November 2015	Termination of appointment of Luis Valdich as a director on 6 November 2015 (1 page)
20 November 2015	Termination of appointment of Luis Valdich as a director on 6 November 2015 (1 page)
8 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-08 GBP 3,300,000 (7 pages)
8 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-08 GBP 3,300,000 (7 pages)
8 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-08 GBP 3,300,000 (7 pages)
5 August 2015	Appointment of Bruno Fadi Raoul Nehme as a director on 27 July 2015 (3 pages)
5 August 2015	Appointment of Bruno Fadi Raoul Nehme as a director on 27 July 2015 (3 pages)
30 July 2015	Full accounts made up to 31 December 2014 (15 pages)
30 July 2015	Full accounts made up to 31 December 2014 (15 pages)
19 August 2014	Full accounts made up to 31 December 2013 (15 pages)
19 August 2014	Full accounts made up to 31 December 2013 (15 pages)
12 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 3,300,000 (6 pages)
12 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 3,300,000 (6 pages)
12 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 3,300,000 (6 pages)
20 January 2014	Director's details changed for Cristina Soo Jin Kim on 10 October 2013 (2 pages)
20 January 2014	Director's details changed for Cristina Soo Jin Kim on 10 October 2013 (2 pages)
27 September 2013	Full accounts made up to 31 December 2012 (14 pages)
27 September 2013	Full accounts made up to 31 December 2012 (14 pages)
26 September 2013	Appointment of Leroy Jerome Ronan Navaratne as a director (2 pages)
26 September 2013	Appointment of Mr Stephen Michael White as a director (2 pages)
26 September 2013	Appointment of Leroy Jerome Ronan Navaratne as a director (2 pages)
26 September 2013	Appointment of Mr Stephen Michael White as a director (2 pages)
25 September 2013	Termination of appointment of Ian Lyall as a director (1 page)
25 September 2013	Termination of appointment of Ian Lyall as a director (1 page)
13 August 2013	Termination of appointment of Goncala Neves-Correia as a director (1 page)
13 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 3,300,000 (6 pages)
13 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 3,300,000 (6 pages)
13 August 2013	Termination of appointment of Goncala Neves-Correia as a director (1 page)
13 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 3,300,000 (6 pages)
16 January 2013	Second filing of AR01 previously delivered to Companies House made up to 1 August 2012 (18 pages)
16 January 2013	Annual return made up to 1 August 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 23/08/2011 as it was not properly delivered (20 pages)
16 January 2013	Annual return made up to 1 August 2010 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 19/08/2010 as it was not properly delivered (18 pages)
16 January 2013	Second filing of AR01 previously delivered to Companies House made up to 1 August 2012 (18 pages)
16 January 2013	Second filing of AR01 previously delivered to Companies House made up to 1 August 2012 (18 pages)
16 January 2013	Annual return made up to 1 August 2010 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 19/08/2010 as it was not properly delivered (18 pages)
16 January 2013	Annual return made up to 1 August 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 23/08/2011 as it was not properly delivered (20 pages)
16 January 2013	Annual return made up to 1 August 2010 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 19/08/2010 as it was not properly delivered (18 pages)
16 January 2013	Annual return made up to 1 August 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 23/08/2011 as it was not properly delivered (20 pages)
4 January 2013	Termination of appointment of Nigel Collett as a director (1 page)
4 January 2013	Termination of appointment of Nigel Collett as a director (1 page)
16 August 2012	Full accounts made up to 31 December 2011 (14 pages)
16 August 2012	Full accounts made up to 31 December 2011 (14 pages)
13 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 16/01/2013. (6 pages)
13 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 16/01/2013. (6 pages)
13 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 16/01/2013. (6 pages)
6 July 2012	Registered office address changed from , 125 London Wall, London, EC2Y 5AJ on 6 July 2012 (1 page)
6 July 2012	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
6 July 2012	Registered office address changed from , 125 London Wall, London, EC2Y 5AJ on 6 July 2012 (1 page)
6 July 2012	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
6 July 2012	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
6 July 2012	Registered office address changed from , 125 London Wall, London, EC2Y 5AJ on 6 July 2012 (1 page)
21 February 2012	Director's details changed (2 pages)
21 February 2012	Director's details changed (2 pages)
20 February 2012	Director's details changed for Cristina Soo Jin Kim on 17 February 2012 (2 pages)
20 February 2012	Director's details changed for Cristina Soo Jin Kim on 17 February 2012 (2 pages)
16 February 2012	Director's details changed for Mr Nigel John David Collett on 16 February 2012 (2 pages)
16 February 2012	Director's details changed for Mr Nigel John David Collett on 16 February 2012 (2 pages)
14 February 2012	Director's details changed for Luis Valdich on 13 February 2012 (2 pages)
14 February 2012	Director's details changed for Luis Valdich on 13 February 2012 (2 pages)
9 February 2012	Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
9 February 2012	Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
9 February 2012	Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
6 January 2012	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 January 2012 (2 pages)
6 January 2012	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 January 2012 (2 pages)
6 January 2012	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 January 2012 (2 pages)
3 October 2011	Full accounts made up to 31 December 2010 (14 pages)
3 October 2011	Full accounts made up to 31 December 2010 (14 pages)
23 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 16/01/2013 (9 pages)
23 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 16/01/2013 (9 pages)
23 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 16/01/2013 (9 pages)
27 October 2010	Appointment of Cristina Soo Jin Kim as a director (2 pages)
27 October 2010	Appointment of Cristina Soo Jin Kim as a director (2 pages)
7 October 2010	Appointment of Goncala Nuno Queiroz Neves-Correia as a director (3 pages)
7 October 2010	Appointment of Goncala Nuno Queiroz Neves-Correia as a director (3 pages)
8 September 2010	Full accounts made up to 31 December 2009 (13 pages)
8 September 2010	Full accounts made up to 31 December 2009 (13 pages)
19 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 16/01/2013 (7 pages)
19 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 16/01/2013 (7 pages)
19 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 16/01/2013 (7 pages)
18 August 2010	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 1 January 2010 (1 page)
18 August 2010	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 1 January 2010 (1 page)
18 August 2010	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 1 January 2010 (1 page)
10 June 2010	Termination of appointment of Marton Szigeti as a director (1 page)
10 June 2010	Termination of appointment of Marton Szigeti as a director (1 page)
31 March 2010	Appointment of Luis Valdich as a director (2 pages)
31 March 2010	Appointment of Luis Valdich as a director (2 pages)
15 March 2010	Appointment of Marton Istvan Szigeti as a director (2 pages)
15 March 2010	Appointment of Marton Istvan Szigeti as a director (2 pages)
7 January 2010	Termination of appointment of Peter Jaffe as a director (1 page)
7 January 2010	Termination of appointment of Patrick Daniello as a director (1 page)
7 January 2010	Termination of appointment of Peter Jaffe as a director (1 page)
7 January 2010	Termination of appointment of Patrick Daniello as a director (1 page)
7 October 2009	Full accounts made up to 31 December 2008 (13 pages)
7 October 2009	Full accounts made up to 31 December 2008 (13 pages)
5 August 2009	Return made up to 01/08/09; full list of members (4 pages)
5 August 2009	Return made up to 01/08/09; full list of members (4 pages)
10 October 2008	Director appointed nigel john david collett (2 pages)
10 October 2008	Director appointed nigel john david collett (2 pages)
3 October 2008	Full accounts made up to 31 December 2007 (13 pages)
3 October 2008	Full accounts made up to 31 December 2007 (13 pages)
2 September 2008	Return made up to 01/08/08; full list of members (4 pages)
2 September 2008	Return made up to 01/08/08; full list of members (4 pages)
2 October 2007	Director resigned (1 page)
2 October 2007	Director resigned (1 page)
13 August 2007	Full accounts made up to 31 December 2006 (14 pages)
13 August 2007	Full accounts made up to 31 December 2006 (14 pages)
6 August 2007	Return made up to 01/08/07; full list of members (2 pages)
6 August 2007	Return made up to 01/08/07; full list of members (2 pages)
2 August 2007	New director appointed (2 pages)
2 August 2007	Registered office changed on 02/08/07 from: 10 aldermanbury, london, EC2V 7RF (1 page)
2 August 2007	New director appointed (2 pages)
2 August 2007	Registered office changed on 02/08/07 from: 10 aldermanbury, london, EC2V 7RF (1 page)
30 October 2006	Full accounts made up to 31 December 2005 (12 pages)
30 October 2006	Full accounts made up to 31 December 2005 (12 pages)
2 August 2006	Return made up to 01/08/06; full list of members (2 pages)
2 August 2006	Return made up to 01/08/06; full list of members (2 pages)
29 March 2006	New director appointed (2 pages)
29 March 2006	New director appointed (2 pages)
9 March 2006	Director resigned (1 page)
9 March 2006	Director resigned (1 page)
9 December 2005	Full accounts made up to 31 December 2004 (12 pages)
9 December 2005	Full accounts made up to 31 December 2004 (12 pages)
20 September 2005	Return made up to 01/08/05; full list of members (6 pages)
20 September 2005	Return made up to 01/08/05; full list of members (6 pages)
14 July 2005	Director's particulars changed (1 page)
14 July 2005	Director's particulars changed (1 page)
14 July 2005	Director's particulars changed (1 page)
14 July 2005	Director's particulars changed (1 page)
15 December 2004	Director's particulars changed (1 page)
15 December 2004	Director's particulars changed (1 page)
14 December 2004	New director appointed (2 pages)
14 December 2004	New director appointed (2 pages)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
13 October 2004	Director resigned (1 page)
13 October 2004	Director resigned (1 page)
7 September 2004	Return made up to 01/08/04; full list of members (6 pages)
7 September 2004	Return made up to 01/08/04; full list of members (6 pages)
4 November 2003	Full accounts made up to 31 December 2002 (10 pages)
4 November 2003	Full accounts made up to 31 December 2002 (10 pages)
15 October 2003	New director appointed (3 pages)
15 October 2003	New director appointed (3 pages)
8 October 2003	New director appointed (2 pages)
8 October 2003	Director resigned (1 page)
8 October 2003	New director appointed (2 pages)
8 October 2003	Director resigned (1 page)
29 September 2003	Company name changed britannic syndicate LIMITED\certificate issued on 29/09/03 (2 pages)
29 September 2003	Company name changed britannic syndicate LIMITED\certificate issued on 29/09/03 (2 pages)
15 September 2003	Return made up to 07/08/03; full list of members (5 pages)
15 September 2003	Return made up to 07/08/03; full list of members (5 pages)
24 February 2003	Auditor's resignation (1 page)
24 February 2003	Auditor's resignation (1 page)
31 October 2002	Full accounts made up to 31 December 2001 (10 pages)
31 October 2002	Full accounts made up to 31 December 2001 (10 pages)
4 October 2002	Return made up to 07/08/02; full list of members (5 pages)
4 October 2002	Return made up to 07/08/02; full list of members (5 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
8 January 2002	Secretary's particulars changed (1 page)
8 January 2002	Secretary's particulars changed (1 page)
3 November 2001	Full accounts made up to 31 December 2000 (10 pages)
3 November 2001	Full accounts made up to 31 December 2000 (10 pages)
27 September 2001	Secretary's particulars changed (1 page)
27 September 2001	Secretary's particulars changed (1 page)
14 August 2001	New director appointed (5 pages)
14 August 2001	Return made up to 07/08/01; full list of members 363(287) ‐ Registered office changed on 14/08/01 (6 pages)
14 August 2001	New director appointed (4 pages)
14 August 2001	New director appointed (5 pages)
14 August 2001	Return made up to 07/08/01; full list of members 363(287) ‐ Registered office changed on 14/08/01 (6 pages)
14 August 2001	New director appointed (4 pages)
1 August 2001	Director resigned (1 page)
1 August 2001	Director resigned (1 page)
21 March 2001	New secretary appointed (2 pages)
21 March 2001	New secretary appointed (2 pages)
21 March 2001	Secretary resigned (1 page)
21 March 2001	Secretary resigned (1 page)
28 November 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
27 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
27 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
22 November 2000	Director resigned (1 page)
22 November 2000	Director resigned (1 page)
17 October 2000	Full accounts made up to 31 March 2000 (11 pages)
17 October 2000	Full accounts made up to 31 March 2000 (11 pages)
9 October 2000	Auditor's resignation (3 pages)
9 October 2000	Auditor's resignation (3 pages)
13 September 2000	Return made up to 07/08/00; full list of members (6 pages)
13 September 2000	Return made up to 07/08/00; full list of members (6 pages)
6 September 2000	Registered office changed on 06/09/00 from: 25 copthall avenue, london, EC2R 7DR (1 page)
6 September 2000	Registered office changed on 06/09/00 from: 25 copthall avenue, london, EC2R 7DR (1 page)
5 July 2000	Director resigned (1 page)
5 July 2000	Director resigned (1 page)
30 June 2000	New director appointed (2 pages)
30 June 2000	New director appointed (2 pages)
4 February 2000	Full accounts made up to 31 March 1999 (11 pages)
4 February 2000	Full accounts made up to 31 March 1999 (11 pages)
13 January 2000	Director's particulars changed (1 page)
13 January 2000	Director's particulars changed (1 page)
24 August 1999	Return made up to 07/08/99; change of members (6 pages)
24 August 1999	Return made up to 07/08/99; change of members (6 pages)
13 July 1999	Director resigned (1 page)
13 July 1999	Director resigned (1 page)
12 April 1999	Director resigned (1 page)
12 April 1999	Director resigned (1 page)
2 March 1999	New director appointed (2 pages)
2 March 1999	New director appointed (2 pages)
22 February 1999	Director resigned (1 page)
22 February 1999	Director resigned (1 page)
2 February 1999	Full accounts made up to 31 March 1998 (12 pages)
2 February 1999	Full accounts made up to 31 March 1998 (12 pages)
21 August 1998	Return made up to 07/08/98; no change of members (6 pages)
21 August 1998	Return made up to 07/08/98; no change of members (6 pages)
11 February 1998	Resolutions (W)ELRES ‐ S386 dis app auds 04/02/98 (1 page)
11 February 1998	Resolutions (W)ELRES ‐ S386 dis app auds 04/02/98 (1 page)
1 February 1998	Full accounts made up to 31 March 1997 (13 pages)
1 February 1998	Full accounts made up to 31 March 1997 (13 pages)
20 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
27 August 1997	Return made up to 07/08/97; full list of members (7 pages)
27 August 1997	Return made up to 07/08/97; full list of members (7 pages)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
4 March 1997	New director appointed (2 pages)
4 March 1997	New director appointed (2 pages)
27 February 1997	New secretary appointed (2 pages)
27 February 1997	Secretary resigned (1 page)
27 February 1997	Secretary resigned (1 page)
27 February 1997	New secretary appointed (2 pages)
24 February 1997	New director appointed (2 pages)
24 February 1997	New director appointed (2 pages)
24 February 1997	New director appointed (2 pages)
24 February 1997	New director appointed (2 pages)
9 January 1997	Director resigned (1 page)
9 January 1997	Director resigned (1 page)
4 November 1996	Return made up to 07/08/96; no change of members (6 pages)
4 November 1996	Return made up to 07/08/96; no change of members (6 pages)
8 October 1996	Director's particulars changed (1 page)
8 October 1996	Director's particulars changed (1 page)
8 October 1996	Director's particulars changed (1 page)
8 October 1996	Director's particulars changed (1 page)
18 September 1996	Full accounts made up to 31 March 1996 (11 pages)
18 September 1996	Full accounts made up to 31 March 1996 (11 pages)
16 November 1995	New director appointed (6 pages)
16 November 1995	New director appointed (6 pages)
24 October 1995	Return made up to 07/08/95; no change of members (14 pages)
24 October 1995	Full accounts made up to 31 March 1995 (10 pages)
24 October 1995	Full accounts made up to 31 March 1995 (10 pages)
24 October 1995	Return made up to 07/08/95; no change of members (14 pages)
23 October 1995	New secretary appointed (4 pages)
23 October 1995	Secretary resigned (2 pages)
23 October 1995	New secretary appointed (4 pages)
23 October 1995	Secretary resigned (2 pages)
18 August 1994	Return made up to 07/08/94; full list of members (5 pages)
18 August 1994	Return made up to 07/08/94; full list of members (5 pages)
16 September 1993	Return made up to 07/08/93; no change of members (4 pages)
16 September 1993	Return made up to 07/08/93; no change of members (4 pages)
3 September 1992	Return made up to 07/08/92; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 September 1992	Full accounts made up to 31 March 1992 (11 pages)
3 September 1992	Return made up to 07/08/92; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 September 1992	Full accounts made up to 31 March 1992 (11 pages)
13 April 1992	Ad 25/03/92--------- Â£ si 2800000@1=2800000 Â£ ic 500000/3300000 (2 pages)
13 April 1992	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
13 April 1992	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
13 April 1992	Ad 25/03/92--------- Â£ si 2800000@1=2800000 Â£ ic 500000/3300000 (2 pages)
20 August 1991	Return made up to 07/08/91; no change of members (9 pages)
20 August 1991	Return made up to 07/08/91; no change of members (9 pages)
22 August 1990	Return made up to 07/08/90; full list of members (8 pages)
22 August 1990	Return made up to 07/08/90; full list of members (8 pages)
18 September 1989	Return made up to 09/08/89; full list of members (8 pages)
18 September 1989	Return made up to 09/08/89; full list of members (8 pages)

J.P. Morgan (SC) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London