Jpmorgan Asset Management Nominees Limited

Company Name	Jpmorgan Asset Management Nominees Limited
Company Status	Dissolved
Company Number	00921663
Category	Private Limited Company
Incorporation Date	7 November 1967(56 years, 6 months ago)
Dissolution Date	1 May 2010 (13 years, 12 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Ms Winnie Woon Ling Yuo
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2009(41 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (closed 01 May 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Yeng Yeng Maxwell
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2009(41 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (closed 01 May 2010)
Role	Compnay Secretary
Country of Residence	England
Correspondence Address	125 London Wall London EC2Y 5AJ

Secretary Name	J.P. Morgan Secretaries (UK) Limited (Corporation)
Status	Closed
Appointed	31 October 2001(34 years after company formation)
Appointment Duration	8 years, 6 months (closed 01 May 2010)
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Kenneth William Emery
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(24 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 March 1993)
Role	Investment Product Development Manager
Correspondence Address	Glade Cottage The Glade Hutton Mount Brentwood Essex CM13 2JL

Director Name	Keith Basil Civval
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(24 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 January 1995)
Role	Broker Services Director
Correspondence Address	55 Aldenham Avenue Radlett Hertfordshire WD7 8JA

Director Name	Mr Paul Hampden Blagbrough
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(24 years, 9 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	Mrs Marilyn Lesley Bassett
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(24 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 October 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	22 Belmont Hill London SE13 5BD

Secretary Name	Alan George Corbey
Nationality	British
Status	Resigned
Appointed	14 October 1994(26 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 November 1996)
Role	Secretary
Correspondence Address	44 Moray Way Rise Park Romford Essex RM1 4YD

Secretary Name	Adrian Stocks White
Nationality	British
Status	Resigned
Appointed	14 October 1994(26 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 January 1998)
Role	Secretary
Correspondence Address	6 Poplar Close South Woodham Ferrers Chelmsford Essex CM3 5PS

Secretary Name	Linda Clare Smith
Nationality	British
Status	Resigned
Appointed	14 October 1994(26 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 November 1996)
Role	Secretary
Correspondence Address	7 Earl Mountbatten Drive Billericay Essex CM12 0ED

Secretary Name	Angela Mary Parker
Nationality	British
Status	Resigned
Appointed	14 October 1994(26 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 November 1996)
Role	Secretary
Correspondence Address	Cornflowers 2 Little Hyde Lane Fryerning Ingatestone Chelmsford Essex CM4 0DZ

Secretary Name	Ian Charles Russell
Nationality	British
Status	Resigned
Appointed	26 June 1995(27 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 November 1996)
Role	Company Director
Correspondence Address	37 Redmayne Drive Chelmsford Essex CM2 9XG

Secretary Name	Peter John Feasey
Nationality	British
Status	Resigned
Appointed	26 June 1995(27 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 January 1998)
Role	Company Director
Correspondence Address	39 Cotleigh Road Romford Essex RM7 9AS

Secretary Name	Ian Daeth
Nationality	British
Status	Resigned
Appointed	26 June 1995(27 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 January 1998)
Role	Company Director
Correspondence Address	4 Squirrels Laindon Basildon Essex SS16 6HT

Secretary Name	Phillip James Sowden
Nationality	British
Status	Resigned
Appointed	02 December 1996(29 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 14 January 1998)
Role	Secretary
Correspondence Address	4 Spalt Close Hutton Brentwood Essex CM13 2UN

Secretary Name	Anthony Peter North
Nationality	British
Status	Resigned
Appointed	02 December 1996(29 years, 1 month after company formation)
Appointment Duration	2 months (resigned 03 February 1997)
Role	Secretary
Correspondence Address	42 The Meads Ingatestone Essex CM4 0AE

Secretary Name	John Howard Baker
Nationality	British
Status	Resigned
Appointed	02 December 1996(29 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 14 January 1998)
Role	Secretary
Correspondence Address	Littlebrook Church Lane Doddinghurst Brentwood Essex CM15 0NA

Secretary Name	Raymond George Potts
Nationality	British
Status	Resigned
Appointed	04 December 1996(29 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 14 January 1998)
Role	Company Director
Correspondence Address	48 The Meadows Ingrave Brentwood Essex CM13 3RN

Secretary Name	Christopher Paul Youngs
Nationality	British
Status	Resigned
Appointed	01 April 1997(29 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 January 1998)
Role	Company Director
Correspondence Address	20 Great Notley Avenue Black Notley Braintree Essex CM7 8UW

Secretary Name	Anthony James Berry
Nationality	British
Status	Resigned
Appointed	01 April 1997(29 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 January 1998)
Role	Manager
Correspondence Address	9 Albert Road Dagenham Essex RM8 1LR

Director Name	Sean Annetts
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(39 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 18 January 2008)
Role	Accountant
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	28 September 2007(39 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Campbell David Fleming
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 January 2008(40 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 May 2009)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Jpmorgan Asset Management Marketing Limited (Corporation)
Status	Resigned
Appointed	07 August 1992(24 years, 9 months after company formation)
Appointment Duration	15 years, 1 month (resigned 28 September 2007)
Correspondence Address	125 London Wall London EC2Y 5AJ

Secretary Name	J P Morgan Fleming Marketing Limited (Corporation)
Status	Resigned
Appointed	07 August 1992(24 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 October 2001)
Correspondence Address	10 Aldermanbury London EC2V 7RF

Director Name	Save & Prosper Administration Limited (Corporation)
Status	Resigned
Appointed	31 January 1994(26 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 January 1998)
Correspondence Address	Finsbury Dials 20 Finsbury Street London EC2Y 9AY

Location

Registered Address	125 London Wall London EC2Y 5AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Shareholders

100 at 1	Jpmorgan Asset Management Marketing Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£643

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 May 2010	Final Gazette dissolved following liquidation (1 page)
1 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
1 February 2010	Return of final meeting in a members' voluntary winding up (3 pages)
1 February 2010	Return of final meeting in a members' voluntary winding up (3 pages)
26 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
26 September 2009	Accounts made up to 31 December 2008 (7 pages)
10 August 2009	Director appointed mrs. Yeng yeng maxwell (1 page)
10 August 2009	Director appointed mrs. Yeng yeng maxwell (1 page)
10 August 2009	Director appointed ms. Winnie woon ling yuo (1 page)
10 August 2009	Director appointed ms. Winnie woon ling yuo (1 page)
7 August 2009	Appointment terminated director roger thompson (1 page)
7 August 2009	Appointment terminated director campbell fleming (1 page)
7 August 2009	Appointment Terminated Director roger thompson (1 page)
7 August 2009	Appointment Terminated Director campbell fleming (1 page)
8 June 2009	Appointment of a voluntary liquidator (1 page)
8 June 2009	Appointment of a voluntary liquidator (1 page)
8 June 2009	Declaration of solvency (3 pages)
8 June 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 June 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-06-01 (1 page)
8 June 2009	Declaration of solvency (3 pages)
18 November 2008	Secretary's Change of Particulars / jp morgan secretaries (uk) LIMITED / 04/11/2008 / HouseName/Number was: , now: 125; Street was: 10 aldermanbury, now: london wall; Post Code was: EC2V 7RF, now: EC2Y 5AJ; Country was: , now: england (1 page)
18 November 2008	Secretary's change of particulars / jp morgan secretaries (uk) LIMITED / 04/11/2008 (1 page)
14 October 2008	Accounts made up to 31 December 2007 (8 pages)
14 October 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
26 August 2008	Return made up to 01/08/08; full list of members (3 pages)
26 August 2008	Return made up to 01/08/08; full list of members (3 pages)
18 January 2008	New director appointed (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	New director appointed (1 page)
23 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
5 October 2007	New director appointed (1 page)
5 October 2007	New director appointed (1 page)
5 October 2007	New director appointed (1 page)
5 October 2007	New director appointed (1 page)
19 September 2007	Accounts made up to 31 December 2006 (6 pages)
19 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
2 August 2007	Return made up to 01/08/07; full list of members (2 pages)
2 August 2007	Return made up to 01/08/07; full list of members (2 pages)
1 August 2006	Return made up to 01/08/06; full list of members (2 pages)
1 August 2006	Return made up to 01/08/06; full list of members (2 pages)
28 April 2006	Accounts made up to 31 December 2005 (6 pages)
28 April 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
7 October 2005	Director's particulars changed (1 page)
7 October 2005	Return made up to 01/08/05; full list of members (5 pages)
7 October 2005	Director's particulars changed (1 page)
7 October 2005	Return made up to 01/08/05; full list of members (5 pages)
20 September 2005	Location of register of members (1 page)
20 September 2005	Location of register of members (1 page)
5 May 2005	Accounts made up to 31 December 2004 (6 pages)
5 May 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
4 May 2005	Registered office changed on 04/05/05 from: 10 aldermanbury london EC2V 7RF (1 page)
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 nominees lim ited\certificate issued on 03/05/05 (2 pages)
3 May 2005	Company name changed J.P. morgan fleming nominees lim ited\certificate issued on 03/05/05 (2 pages)
7 September 2004	Return made up to 01/08/04; full list of members (5 pages)
7 September 2004	Return made up to 01/08/04; full list of members (5 pages)
19 May 2004	Full accounts made up to 31 December 2003 (7 pages)
19 May 2004	Full accounts made up to 31 December 2003 (7 pages)
1 September 2003	Return made up to 01/08/03; full list of members (5 pages)
1 September 2003	Return made up to 01/08/03; full list of members (5 pages)
11 May 2003	Full accounts made up to 31 December 2002 (7 pages)
11 May 2003	Full accounts made up to 31 December 2002 (7 pages)
24 February 2003	Auditor's resignation (1 page)
24 February 2003	Auditor's resignation (1 page)
4 October 2002	Return made up to 01/08/02; full list of members (5 pages)
4 October 2002	Return made up to 01/08/02; full list of members (5 pages)
14 June 2002	Full accounts made up to 31 December 2001 (6 pages)
14 June 2002	Full accounts made up to 31 December 2001 (6 pages)
8 January 2002	Secretary's particulars changed (1 page)
8 January 2002	Secretary's particulars changed (1 page)
20 November 2001	New secretary appointed (2 pages)
20 November 2001	New secretary appointed (2 pages)
9 November 2001	Director resigned (1 page)
9 November 2001	Secretary resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Secretary resigned (1 page)
27 September 2001	Return made up to 07/08/01; full list of members (5 pages)
27 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
27 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
27 September 2001	Return made up to 07/08/01; full list of members (5 pages)
5 September 2001	Location of register of members (1 page)
5 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
5 September 2001	Location of register of members (1 page)
5 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
21 May 2001	Full accounts made up to 31 December 2000 (6 pages)
21 May 2001	Full accounts made up to 31 December 2000 (6 pages)
11 May 2001	Company name changed save & prosper nominees LIMITED\certificate issued on 11/05/01 (2 pages)
11 May 2001	Company name changed save & prosper nominees LIMITED\certificate issued on 11/05/01 (2 pages)
10 October 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
10 October 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
12 September 2000	Return made up to 07/08/00; full list of members (5 pages)
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)
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)
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)
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)
13 August 1999	Return made up to 07/08/99; no change of members (4 pages)
16 September 1998	Full accounts made up to 31 March 1998 (6 pages)
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)
11 August 1998	Return made up to 07/08/98; full list of members (6 pages)
20 January 1998	Secretary resigned (1 page)
20 January 1998	Secretary resigned (1 page)
20 January 1998	Director resigned (1 page)
20 January 1998	Secretary resigned (1 page)
20 January 1998	Secretary resigned (1 page)
20 January 1998	Secretary resigned (1 page)
20 January 1998	Director resigned (1 page)
20 January 1998	Secretary resigned (1 page)
20 January 1998	Secretary resigned (1 page)
20 January 1998	Secretary resigned (1 page)
20 January 1998	Secretary resigned (1 page)
20 January 1998	Secretary resigned (1 page)
20 January 1998	Secretary resigned (1 page)
20 January 1998	Secretary resigned (1 page)
20 January 1998	Secretary resigned (1 page)
20 January 1998	Secretary resigned (1 page)
20 January 1998	Secretary resigned (1 page)
20 January 1998	Secretary resigned (1 page)
18 December 1997	Full accounts made up to 31 March 1997 (6 pages)
18 December 1997	Full accounts made up to 31 March 1997 (6 pages)
11 August 1997	Return made up to 07/08/97; no change of members (7 pages)
11 August 1997	Return made up to 07/08/97; no change of members (7 pages)
16 April 1997	New secretary appointed (2 pages)
16 April 1997	New secretary appointed (2 pages)
16 April 1997	New secretary appointed (2 pages)
16 April 1997	New secretary appointed (2 pages)
6 February 1997	Secretary resigned (1 page)
6 February 1997	Secretary resigned (1 page)
10 December 1996	New secretary appointed (2 pages)
10 December 1996	New secretary appointed (2 pages)
6 December 1996	New secretary appointed (2 pages)
6 December 1996	New secretary appointed (2 pages)
6 December 1996	New secretary appointed (2 pages)
6 December 1996	New secretary appointed (2 pages)
6 December 1996	New secretary appointed (2 pages)
6 December 1996	New secretary appointed (2 pages)
28 November 1996	Full accounts made up to 31 March 1996 (6 pages)
28 November 1996	Full accounts made up to 31 March 1996 (6 pages)
26 November 1996	Secretary resigned (1 page)
26 November 1996	Secretary resigned (1 page)
26 November 1996	Secretary resigned (1 page)
26 November 1996	Secretary resigned (1 page)
26 November 1996	Secretary resigned (1 page)
26 November 1996	Secretary resigned (1 page)
26 November 1996	Secretary resigned (1 page)
26 November 1996	Secretary resigned (1 page)
11 October 1996	Director's particulars changed (1 page)
11 October 1996	Return made up to 07/08/96; no change of members (13 pages)
11 October 1996	Return made up to 07/08/96; no change of members (13 pages)
11 October 1996	Director's particulars changed (1 page)
11 October 1996	Director's particulars changed (1 page)
11 October 1996	Director's particulars changed (1 page)
11 October 1996	Location of register of members (1 page)
11 October 1996	Director's particulars changed (1 page)
11 October 1996	Location of register of members (1 page)
11 October 1996	Director's particulars changed (1 page)
5 February 1996	Full accounts made up to 31 March 1995 (6 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)
15 November 1995	Registered office changed on 15/11/95 from: 1 finsbury avenue london EC2M 2QY (1 page)
12 October 1995	Secretary's particulars changed (1 page)
12 October 1995	Secretary's particulars changed (2 pages)
6 September 1995	Return made up to 07/08/95; full list of members (12 pages)
6 September 1995	Return made up to 07/08/95; full list of members (6 pages)
20 July 1995	New secretary appointed (2 pages)
20 July 1995	New secretary appointed (1 page)
20 July 1995	New secretary appointed (2 pages)
20 July 1995	New secretary appointed (2 pages)
20 July 1995	New secretary appointed (1 page)
20 July 1995	New secretary appointed (1 page)
27 June 1995	Secretary's particulars changed (1 page)
27 June 1995	Secretary's particulars changed (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
26 January 1994	Resolutions ELRES ‐ Elective resolution (2 pages)
26 January 1994	Resolutions ELRES ‐ Elective resolution (2 pages)

Jpmorgan Asset Management Nominees Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London