Company NameJpmorgan Asset Management Nominees Limited
Company StatusDissolved
Company Number00921663
CategoryPrivate Limited Company
Incorporation Date7 November 1967(52 years, 12 months ago)
Dissolution Date1 May 2010 (10 years, 5 months ago)
Previous NamesSave & Prosper Nominees Limited and J.P. Morgan Fleming Nominees Limited

Business Activity

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

Directors

Director NameYeng Yeng Maxwell
Date of BirthNovember 1954 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed27 May 2009(41 years, 7 months after company formation)
Appointment Duration11 months, 1 week (closed 01 May 2010)
RoleCompnay Secretary
Country of ResidenceEngland
Correspondence Address125 London Wall
London
EC2Y 5AJ
Director NameMs Winnie Woon Ling Yuo
Date of BirthMarch 1962 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed27 May 2009(41 years, 7 months after company formation)
Appointment Duration11 months, 1 week (closed 01 May 2010)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address125 London Wall
London
EC2Y 5AJ
Secretary NameJ.P. Morgan Secretaries (UK) Limited (Corporation)
StatusClosed
Appointed31 October 2001(34 years after company formation)
Appointment Duration8 years, 6 months (closed 01 May 2010)
Correspondence Address125 London Wall
London
EC2Y 5AJ
Director NameMrs Marilyn Lesley Bassett
Date of BirthMay 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1992(24 years, 9 months after company formation)
Appointment Duration9 years, 2 months (resigned 31 October 2001)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address22 Belmont Hill
London
SE13 5BD
Director NameMr Paul Hampden Blagbrough
Date of BirthJuly 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1992(24 years, 9 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 30 July 1993)
RoleCo Secretary
Country of ResidenceEngland
Correspondence AddressCharnwood
Horsell Park
Woking
Surrey
GU21 4LY
Director NameKeith Basil Civval
Date of BirthMay 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1992(24 years, 9 months after company formation)
Appointment Duration2 years, 5 months (resigned 09 January 1995)
RoleBroker Services Director
Correspondence Address55 Aldenham Avenue
Radlett
Hertfordshire
WD7 8JA
Director NameKenneth William Emery
Date of BirthDecember 1935 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1992(24 years, 9 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 31 March 1993)
RoleInvestment Product Development Manager
Correspondence AddressGlade Cottage The Glade
Hutton Mount
Brentwood
Essex
CM13 2JL
Secretary NameAlan George Corbey
NationalityBritish
StatusResigned
Appointed14 October 1994(26 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 22 November 1996)
RoleSecretary
Correspondence Address44 Moray Way
Rise Park
Romford
Essex
RM1 4YD
Secretary NameAngela Mary Parker
NationalityBritish
StatusResigned
Appointed14 October 1994(26 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 22 November 1996)
RoleSecretary
Correspondence AddressCornflowers 2 Little Hyde Lane
Fryerning Ingatestone
Chelmsford
Essex
CM4 0DZ
Secretary NameLinda Clare Smith
NationalityBritish
StatusResigned
Appointed14 October 1994(26 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 22 November 1996)
RoleSecretary
Correspondence Address7 Earl Mountbatten Drive
Billericay
Essex
CM12 0ED
Secretary NameAdrian Stocks White
NationalityBritish
StatusResigned
Appointed14 October 1994(26 years, 11 months after company formation)
Appointment Duration3 years, 3 months (resigned 14 January 1998)
RoleSecretary
Correspondence Address6 Poplar Close
South Woodham Ferrers
Chelmsford
Essex
CM3 5PS
Secretary NameIan Daeth
NationalityBritish
StatusResigned
Appointed26 June 1995(27 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 14 January 1998)
RoleCompany Director
Correspondence Address4 Squirrels
Laindon
Basildon
Essex
SS16 6HT
Secretary NamePeter John Feasey
NationalityBritish
StatusResigned
Appointed26 June 1995(27 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 14 January 1998)
RoleCompany Director
Correspondence Address39 Cotleigh Road
Romford
Essex
RM7 9AS
Secretary NameIan Charles Russell
NationalityBritish
StatusResigned
Appointed26 June 1995(27 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 22 November 1996)
RoleCompany Director
Correspondence Address37 Redmayne Drive
Chelmsford
Essex
CM2 9XG
Secretary NameJohn Howard Baker
NationalityBritish
StatusResigned
Appointed02 December 1996(29 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 14 January 1998)
RoleSecretary
Correspondence AddressLittlebrook Church Lane
Doddinghurst
Brentwood
Essex
CM15 0NA
Secretary NameAnthony Peter North
NationalityBritish
StatusResigned
Appointed02 December 1996(29 years, 1 month after company formation)
Appointment Duration2 months (resigned 03 February 1997)
RoleSecretary
Correspondence Address42 The Meads
Ingatestone
Essex
CM4 0AE
Secretary NamePhillip James Sowden
NationalityBritish
StatusResigned
Appointed02 December 1996(29 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 14 January 1998)
RoleSecretary
Correspondence Address4 Spalt Close
Hutton
Brentwood
Essex
CM13 2UN
Secretary NameRaymond George Potts
NationalityBritish
StatusResigned
Appointed04 December 1996(29 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 14 January 1998)
RoleCompany Director
Correspondence Address48 The Meadows
Ingrave
Brentwood
Essex
CM13 3RN
Secretary NameAnthony James Berry
NationalityBritish
StatusResigned
Appointed01 April 1997(29 years, 5 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 14 January 1998)
RoleManager
Correspondence Address9 Albert Road
Dagenham
Essex
RM8 1LR
Secretary NameChristopher Paul Youngs
NationalityBritish
StatusResigned
Appointed01 April 1997(29 years, 5 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 14 January 1998)
RoleCompany Director
Correspondence Address20 Great Notley Avenue
Black Notley
Braintree
Essex
CM7 8UW
Director NameSean Annetts
Date of BirthJune 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2007(39 years, 11 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 18 January 2008)
RoleAccountant
Correspondence Address125 London Wall
London
EC2Y 5AJ
Director NameRoger Martin James Thompson
Date of BirthOctober 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2007(39 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 27 May 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address125 London Wall
London
EC2Y 5AJ
Director NameCampbell David Fleming
Date of BirthDecember 1964 (Born 55 years ago)
NationalityAustralian
StatusResigned
Appointed18 January 2008(40 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 27 May 2009)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address125 London Wall
London
EC2Y 5AJ
Director NameJpmorgan Asset Management Marketing Limited (Corporation)
StatusResigned
Appointed07 August 1992(24 years, 9 months after company formation)
Appointment Duration15 years, 1 month (resigned 28 September 2007)
Correspondence Address125 London Wall
London
EC2Y 5AJ
Secretary NameJ P Morgan Fleming Marketing Limited (Corporation)
StatusResigned
Appointed07 August 1992(24 years, 9 months after company formation)
Appointment Duration9 years, 2 months (resigned 31 October 2001)
Correspondence Address10 Aldermanbury
London
EC2V 7RF
Director NameSave & Prosper Administration Limited (Corporation)
StatusResigned
Appointed31 January 1994(26 years, 3 months after company formation)
Appointment Duration3 years, 11 months (resigned 14 January 1998)
Correspondence AddressFinsbury Dials 20 Finsbury Street
London
EC2Y 9AY

Location

Registered Address125 London Wall
London
EC2Y 5AY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London

Shareholders

100 at 1Jpmorgan Asset Management Marketing Limited
100.00%
Ordinary

Financials

Year2014
Net Worth£643

Accounts

Latest Accounts31 December 2008 (11 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

1 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
1 February 2010Return of final meeting in a members' voluntary winding up (3 pages)
26 September 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
10 August 2009Director appointed mrs. Yeng yeng maxwell (1 page)
10 August 2009Director appointed ms. Winnie woon ling yuo (1 page)
7 August 2009Appointment terminated director roger thompson (1 page)
7 August 2009Appointment terminated director campbell fleming (1 page)
8 June 2009Declaration of solvency (3 pages)
8 June 2009Appointment of a voluntary liquidator (1 page)
8 June 2009Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
18 November 2008Secretary's change of particulars / jp morgan secretaries (uk) LIMITED / 04/11/2008 (1 page)
14 October 2008Accounts for a dormant company made up to 31 December 2007 (8 pages)
26 August 2008Return made up to 01/08/08; full list of members (3 pages)
18 January 2008New director appointed (1 page)
18 January 2008Director resigned (1 page)
23 October 2007Director resigned (1 page)
5 October 2007New director appointed (1 page)
5 October 2007New director appointed (1 page)
19 September 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
2 August 2007Return made up to 01/08/07; full list of members (2 pages)
1 August 2006Return made up to 01/08/06; full list of members (2 pages)
28 April 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
7 October 2005Return made up to 01/08/05; full list of members (5 pages)
7 October 2005Director's particulars changed (1 page)
20 September 2005Location of register of members (1 page)
5 May 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
4 May 2005Registered office changed on 04/05/05 from: 10 aldermanbury london EC2V 7RF (1 page)
3 May 2005Company name changed J.P. morgan fleming nominees lim ited\certificate issued on 03/05/05 (2 pages)
7 September 2004Return made up to 01/08/04; full list of members (5 pages)
19 May 2004Full accounts made up to 31 December 2003 (7 pages)
1 September 2003Return made up to 01/08/03; full list of members (5 pages)
11 May 2003Full accounts made up to 31 December 2002 (7 pages)
24 February 2003Auditor's resignation (1 page)
4 October 2002Return made up to 01/08/02; full list of members (5 pages)
14 June 2002Full accounts made up to 31 December 2001 (6 pages)
8 January 2002Secretary's particulars changed (1 page)
20 November 2001New secretary appointed (2 pages)
9 November 2001Director resigned (1 page)
9 November 2001Secretary resigned (1 page)
27 September 2001Return made up to 07/08/01; full list of members (5 pages)
27 September 2001Secretary's particulars changed;director's particulars changed (1 page)
5 September 2001Location of register of members (1 page)
5 September 2001Secretary's particulars changed;director's particulars changed (1 page)
21 May 2001Full accounts made up to 31 December 2000 (6 pages)
11 May 2001Company name changed save & prosper nominees LIMITED\certificate issued on 11/05/01 (2 pages)
10 October 2000Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
12 September 2000Return made up to 07/08/00; full list of members (5 pages)
7 September 2000Registered office changed on 07/09/00 from: finsbury dials 20,finsbury street london EC2Y 9AY (1 page)
4 August 2000Full accounts made up to 31 March 2000 (6 pages)
1 November 1999Full accounts made up to 31 March 1999 (6 pages)
13 August 1999Return made up to 07/08/99; no change of members (4 pages)
16 September 1998Full accounts made up to 31 March 1998 (6 pages)
11 August 1998Return made up to 07/08/98; full list of members (6 pages)
20 January 1998Secretary resigned (1 page)
20 January 1998Secretary resigned (1 page)
20 January 1998Secretary resigned (1 page)
20 January 1998Secretary resigned (1 page)
20 January 1998Secretary resigned (1 page)
20 January 1998Secretary resigned (1 page)
20 January 1998Secretary resigned (1 page)
20 January 1998Secretary resigned (1 page)
20 January 1998Director resigned (1 page)
18 December 1997Full accounts made up to 31 March 1997 (6 pages)
11 August 1997Return made up to 07/08/97; no change of members (7 pages)
16 April 1997New secretary appointed (2 pages)
16 April 1997New secretary appointed (2 pages)
6 February 1997Secretary resigned (1 page)
10 December 1996New secretary appointed (2 pages)
6 December 1996New secretary appointed (2 pages)
6 December 1996New secretary appointed (2 pages)
6 December 1996New secretary appointed (2 pages)
28 November 1996Full accounts made up to 31 March 1996 (6 pages)
26 November 1996Secretary resigned (1 page)
26 November 1996Secretary resigned (1 page)
26 November 1996Secretary resigned (1 page)
26 November 1996Secretary resigned (1 page)
11 October 1996Return made up to 07/08/96; no change of members (13 pages)
11 October 1996Director's particulars changed (1 page)
11 October 1996Director's particulars changed (1 page)
11 October 1996Director's particulars changed (1 page)
11 October 1996Location of register of members (1 page)
5 February 1996Full accounts made up to 31 March 1995 (6 pages)
15 November 1995Registered office changed on 15/11/95 from: 1 finsbury avenue london EC2M 2QY (1 page)
12 October 1995Secretary's particulars changed (2 pages)
6 September 1995Return made up to 07/08/95; full list of members (12 pages)
20 July 1995New secretary appointed (2 pages)
20 July 1995New secretary appointed (2 pages)
20 July 1995New secretary appointed (2 pages)
27 June 1995Secretary's particulars changed (1 page)
26 January 1994Resolutions
  • ELRES ‐ Elective resolution
(2 pages)