Jpmorgan Investments Limited

Company Name	Jpmorgan Investments Limited
Company Status	Dissolved
Company Number	00788728
Category	Private Limited Company
Incorporation Date	21 January 1964(60 years, 3 months ago)
Dissolution Date	28 October 2018 (5 years, 6 months ago)
Previous Names	5

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Tanaquil Jane McDowall
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2010(46 years after company formation)
Appointment Duration	8 years, 9 months (closed 28 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Mazars Llp, Tower Bridge House St. Katharines Way London E1W 1DD

Director Name	Jasper Luke Berens
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2013(49 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (closed 28 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mazars Llp, Tower Bridge House St. Katharines Way London E1W 1DD

Secretary Name	J.P. Morgan Secretaries (UK) Limited (Corporation)
Status	Closed
Appointed	07 August 2000(36 years, 6 months after company formation)
Appointment Duration	18 years, 2 months (closed 28 October 2018)
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	David Ian Charles Brown
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(28 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 02 February 1999)
Role	Edinburgh Operations Director
Correspondence Address	1 Easter Belmont Road Edinburgh EH12 6EX Scotland

Director Name	Peter Edward Herrington
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(28 years, 6 months after company formation)
Appointment Duration	3 years (resigned 31 August 1995)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Stewart Avenue Upminster Essex RM14 2AE

Director Name	Kenneth William Emery
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(28 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 1994)
Role	Investment Product Manager
Correspondence Address	Glade Cottage The Glade Hutton Mount Brentwood Essex CM13 2JL

Director Name	Mr Paul Hampden Blagbrough
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(28 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 July 1993)
Role	Co Secretary
Country of Residence	England
Correspondence Address	Charnwood Horsell Park Woking Surrey GU21 4LY

Director Name	Paul Terrence Bateman
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(28 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 13 December 1996)
Role	Company Director
Correspondence Address	Bayside 95 Thorpe Bay Gardens Thorpe Bay Essex SS1 3NW

Director Name	Mr Peter Edward Herrington
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1995(31 years, 6 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 31 August 1995)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Stewart Avenue Upminster Essex RM14 2AE

Director Name	Martin Roy Porter
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2002(38 years, 11 months after company formation)
Appointment Duration	5 years (resigned 18 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Mr Mark Simon Tickle
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2002(38 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 March 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	57 Seymour Avenue Epsom Surrey KT17 2RS

Director Name	Sean Annetts
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2005(41 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 January 2008)
Role	Accountant
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Mr James Baldridge Broderick
Date of Birth	December 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	26 May 2005(41 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 April 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Roger Martin James Thompson
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2006(42 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 15 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Campbell David Fleming
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 January 2008(44 years after company formation)
Appointment Duration	1 year, 9 months (resigned 30 October 2009)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Jasper Luke Berens
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2013(49 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 15 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Secretary Name	Save & Prosper Group Limited (Corporation)
Status	Resigned
Appointed	07 August 1992(28 years, 6 months after company formation)
Appointment Duration	8 years (resigned 07 August 2000)
Correspondence Address	Finsbury Dials 20 Finsbury Street London EC2Y 9AY

Director Name	J P Morgan Fleming Marketing Limited (Corporation)
Status	Resigned
Appointed	13 December 1996(32 years, 11 months after company formation)
Appointment Duration	6 years (resigned 27 December 2002)
Correspondence Address	10 Aldermanbury London EC2V 7RF

Director Name	J.P. Morgan Secretaries (UK) Limited (Corporation)
Status	Resigned
Appointed	07 August 2000(36 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 December 2002)
Correspondence Address	10 Aldermanbury London EC2V 7RF

Contact

Website	jpmorgan.com

Location

Registered Address	Mazars Llp, Tower Bridge House St. Katharines Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

Shareholders

2.8m at £1	J P Morgan Asset Management Holdings (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£31,834,000
Net Worth	£36,635,000
Cash	£5,550,000
Current Liabilities	£6,294,000

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 June 2017	Registered office address changed from 25 Bank Street Canary Wharf London E14 5JP to Mazars Llp, Tower Bridge House St. Katharines Way London E1W 1DD on 23 June 2017 (2 pages)
23 June 2017	Register inspection address has been changed to 25 Bank Street Canary Wharf London E14 5JP (2 pages)
20 June 2017	Appointment of a voluntary liquidator (1 page)
20 June 2017	Declaration of solvency (5 pages)
20 June 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-01 (1 page)
12 September 2016	Full accounts made up to 31 December 2015 (20 pages)
10 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 2,774,000 (4 pages)
5 October 2015	Full accounts made up to 31 December 2014 (19 pages)
12 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 2,774,000 (4 pages)
12 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 2,774,000 (4 pages)
6 September 2014	Full accounts made up to 31 December 2013 (21 pages)
4 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2,774,000 (4 pages)
4 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2,774,000 (4 pages)
17 January 2014	Director's details changed for Jasper Luke Berens on 1 October 2013 (2 pages)
17 January 2014	Director's details changed for Jasper Luke Berens on 1 October 2013 (2 pages)
18 September 2013	Full accounts made up to 31 December 2012 (22 pages)
2 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (4 pages)
2 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (4 pages)
26 April 2013	Appointment of Jasper Luke Berens as a director (2 pages)
25 April 2013	Termination of appointment of Jasper Berens as a director (1 page)
18 April 2013	Appointment of Jasper Luke Berens as a director (2 pages)
17 April 2013	Termination of appointment of Roger Thompson as a director (1 page)
26 September 2012	Full accounts made up to 31 December 2011 (21 pages)
21 September 2012	Annual return made up to 1 August 2010 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 3RD September 2010. (18 pages)
21 September 2012	Annual return made up to 1 August 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 24TH August 2011. (18 pages)
21 September 2012	Annual return made up to 1 August 2010 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 3RD September 2010. (18 pages)
21 September 2012	Annual return made up to 1 August 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 24TH August 2011. (18 pages)
11 September 2012	Second filing of AR01 previously delivered to Companies House made up to 1 August 2012 (16 pages)
11 September 2012	Second filing of AR01 previously delivered to Companies House made up to 1 August 2012 (16 pages)
30 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 11/09/2012. (5 pages)
30 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 11/09/2012. (5 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)
14 May 2012	Termination of appointment of James Broderick as a director (1 page)
14 February 2012	Director's details changed for Roger Martin James Thompson on 13 February 2012 (2 pages)
13 February 2012	Director's details changed for Mrs. Tanaquil Jane Mcdowall on 10 February 2012 (2 pages)
10 February 2012	Director's details changed for Mr. James Baldridge Broderick on 9 February 2012 (2 pages)
10 February 2012	Director's details changed for Mr. James Baldridge Broderick on 9 February 2012 (2 pages)
24 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 21ST September 2012. (7 pages)
24 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 21ST September 2012. (7 pages)
23 August 2011	Full accounts made up to 31 December 2010 (20 pages)
3 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 21ST September 2012. (7 pages)
3 September 2010	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 1 August 2010 (2 pages)
3 September 2010	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 1 August 2010 (2 pages)
3 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 21ST September 2012. (7 pages)
21 July 2010	Full accounts made up to 31 December 2009 (20 pages)
4 May 2010	Appointment of Mrs. Tanaquil Jane Mcdowall as a director (2 pages)
5 November 2009	Termination of appointment of Campbell Fleming as a director (1 page)
26 September 2009	Full accounts made up to 31 December 2008 (18 pages)
27 August 2009	Return made up to 01/08/09; full list of members (4 pages)
14 October 2008	Full accounts made up to 31 December 2007 (19 pages)
10 September 2008	Return made up to 01/08/08; full list of members (4 pages)
23 January 2008	Director resigned (1 page)
18 January 2008	New director appointed (2 pages)
18 January 2008	Director resigned (1 page)
2 August 2007	Return made up to 01/08/07; full list of members (3 pages)
15 May 2007	Full accounts made up to 31 December 2006 (15 pages)
3 November 2006	Director's particulars changed (1 page)
10 August 2006	Full accounts made up to 31 December 2005 (12 pages)
4 August 2006	Return made up to 01/08/06; full list of members (3 pages)
3 August 2006	Registered office changed on 03/08/06 from: 125 london wall, london, EC2Y 5AY (1 page)
1 August 2006	New director appointed (1 page)
20 September 2005	Return made up to 01/08/05; full list of members (6 pages)
2 September 2005	New director appointed (1 page)
20 July 2005	Director's particulars changed (1 page)
20 July 2005	Director's particulars changed (1 page)
5 May 2005	Full accounts made up to 31 December 2004 (12 pages)
4 May 2005	Registered office changed on 04/05/05 from: 10 aldermanbury, london, EC2V 7RF (1 page)
3 May 2005	Company name changed J.P. morgan fleming investments LIMITED\certificate issued on 03/05/05 (2 pages)
23 March 2005	Director resigned (1 page)
23 March 2005	New director appointed (3 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
20 September 2004	Director's particulars changed (1 page)
7 September 2004	Return made up to 01/08/04; full list of members (5 pages)
1 September 2003	Return made up to 01/08/03; full list of members (5 pages)
16 June 2003	Full accounts made up to 31 December 2002 (11 pages)
24 February 2003	Auditor's resignation (1 page)
3 February 2003	Ad 27/12/02--------- Â£ si 2500000@1=2500000 Â£ ic 274000/2774000 (2 pages)
3 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
3 February 2003	Nc inc already adjusted 27/12/02 (2 pages)
29 January 2003	New director appointed (3 pages)
29 January 2003	New director appointed (3 pages)
29 January 2003	Director resigned (1 page)
24 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
17 January 2003	Director resigned (1 page)
16 January 2003	Company name changed hexagon services LIMITED\certificate issued on 15/01/03 (2 pages)
8 August 2002	Return made up to 01/08/02; full list of members (5 pages)
8 August 2002	Director's particulars changed (1 page)
20 May 2002	Full accounts made up to 31 December 2001 (7 pages)
8 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
27 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
18 September 2001	Return made up to 07/08/01; full list of members (6 pages)
18 September 2001	Director's particulars changed (2 pages)
21 May 2001	Full accounts made up to 31 December 2000 (7 pages)
16 October 2000	New secretary appointed;new director appointed (2 pages)
10 October 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
9 October 2000	Auditor's resignation (3 pages)
6 October 2000	Secretary resigned (1 page)
12 September 2000	Return made up to 07/08/00; full list of members (5 pages)
7 September 2000	Registered office changed on 07/09/00 from: finsbury dials, 20,finsbury street, london, EC2Y 9AY (1 page)
4 August 2000	Full accounts made up to 31 March 2000 (6 pages)
1 November 1999	Full accounts made up to 31 March 1999 (6 pages)
13 August 1999	Return made up to 07/08/99; no change of members (4 pages)
18 February 1999	Director resigned (1 page)
16 September 1998	Full accounts made up to 31 March 1998 (6 pages)
11 August 1998	Return made up to 07/08/98; full list of members (6 pages)
18 December 1997	Full accounts made up to 31 March 1997 (6 pages)
7 August 1997	Return made up to 07/08/97; no change of members 363(288) ‐ Director resigned (4 pages)
17 December 1996	Director resigned (1 page)
17 December 1996	New director appointed (2 pages)
28 November 1996	Full accounts made up to 31 March 1996 (6 pages)
21 August 1996	Return made up to 07/08/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed (4 pages)
5 February 1996	Full accounts made up to 31 March 1995 (6 pages)
15 November 1995	Registered office changed on 15/11/95 from: 1 finsbury avenue, london, EC2M 2QY (1 page)
7 September 1995	Return made up to 07/08/95; full list of members (16 pages)
6 September 1995	Director resigned (2 pages)
4 October 1990	Full accounts made up to 31 March 1990 (9 pages)
2 October 1989	Full accounts made up to 31 March 1989 (9 pages)
18 August 1988	Accounts made up to 31 December 1987 (8 pages)
20 October 1987	Full accounts made up to 31 December 1986 (9 pages)
21 August 1986	Full accounts made up to 31 December 1985 (9 pages)
22 August 1985	Accounts made up to 31 December 1984 (10 pages)
20 September 1984	Accounts made up to 31 December 1983 (9 pages)
8 September 1983	Accounts made up to 31 December 1982 (11 pages)
8 September 1983	Annual return made up to 03/08/83 (6 pages)
6 September 1982	Company name changed\certificate issued on 06/09/82 (2 pages)
12 August 1982	Accounts made up to 31 December 1981 (11 pages)
12 August 1982	Annual return made up to 04/08/82 (12 pages)
17 September 1981	Accounts made up to 31 December 1980 (11 pages)
19 September 1980	Accounts made up to 31 December 1979 (11 pages)
18 August 1979	Accounts made up to 31 December 1978 (13 pages)
18 July 1978	Accounts made up to 31 December 1977 (10 pages)
15 July 1977	Accounts made up to 31 December 1976 (9 pages)
2 March 1976	Accounts made up to 30 September 1975 (9 pages)
21 January 1964	Incorporation (16 pages)

Jpmorgan Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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