J.P. Morgan Financial Investments Limited

Company Name	J.P. Morgan Financial Investments Limited
Company Status	Active
Company Number	01420459
Category	Private Limited Company
Incorporation Date	16 May 1979(44 years, 11 months ago)
Previous Names	Trushelfco (No. 222) Limited and J.P. Morgan & Co. 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 John Richard Hobson
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 June 2017(38 years, 1 month after company formation)
Appointment Duration	6 years, 10 months
Role	Accountant
Country of Residence	Luxembourg
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Louise Atherton-Miller
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 December 2017(38 years, 7 months after company formation)
Appointment Duration	6 years, 4 months
Role	Control Manager
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Mr James Anthony Paul Chatters
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	13 August 2020(41 years, 3 months after company formation)
Appointment Duration	3 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Secretary Name	J.P. Morgan Secretaries (UK) Limited (Corporation)
Status	Current
Appointed	31 July 2002(23 years, 2 months after company formation)
Appointment Duration	21 years, 8 months
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Manmohan Singh Kalra
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(13 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 12 February 1993)
Role	Bank Official
Correspondence Address	4 Redland Drive Loughton Milton Keynes Buckinghamshire MK5 8EL

Director Name	Thomas Hay Donaldson
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(13 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 May 1996)
Role	Bank Official
Correspondence Address	The Old Lodge Mayertorne London Road Wendover Dean Wendover Buckinghamshire HP22 6QA

Director Name	David Marshall Cromwel
Date of Birth	September 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	22 August 1992(13 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 March 1996)
Role	Bank Official
Correspondence Address	21 South End Avenue-609 New York 10280 United States Of America

Secretary Name	Jane Elizabeth Lawson
Nationality	British
Status	Resigned
Appointed	22 August 1992(13 years, 3 months after company formation)
Appointment Duration	1 year (resigned 20 September 1993)
Role	Company Director
Correspondence Address	Old Post Office Cottage Lower Froyle Alton Hants GU34 4LJ

Director Name	Daniel Edward Synecko
Date of Birth	July 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	12 February 1993(13 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 1994)
Role	Bank Official
Correspondence Address	Flat 3 B 18 Harrow Street London E14 8DQ

Secretary Name	Jeremy Hussain Siddiqui
Nationality	British
Status	Resigned
Appointed	20 September 1993(14 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 February 1996)
Role	Company Director
Correspondence Address	47b Lurline Gardens London SW1 4DD

Director Name	Neil Andrew Cotty
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1994(15 years after company formation)
Appointment Duration	1 year, 10 months (resigned 29 March 1996)
Role	Bank Official
Correspondence Address	9 Ince Road Burwood Park Walton On Thames Surrey KT12 5BJ

Director Name	Anthony Ernest Beale
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1996(16 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 October 1996)
Role	Company Director
Correspondence Address	102 Clifton Hill Street London Nw8 NW8 0JT

Director Name	Derek Gordon Hall
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(16 years, 10 months after company formation)
Appointment Duration	6 years (resigned 02 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Byron House 13 North Road London N6 4BD

Director Name	Mr Richard James Johnson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	29 March 1996(16 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 November 1998)
Role	Company Director
Correspondence Address	24 Sumner Place South Kensington London SW7 3EG

Director Name	Christopher Lowney
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	30 October 1996(17 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 February 1999)
Role	Company Director
Correspondence Address	Flat 4 18 Bolton Gardens London Sw5

Director Name	Christophe Hioco
Date of Birth	December 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	14 August 1998(19 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 14 August 1998)
Role	Banker
Correspondence Address	1 Sloane Gardens London SW1W 8EA

Director Name	Mr Graham John Meadows
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1998(19 years, 6 months after company formation)
Appointment Duration	12 years (resigned 30 November 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Malcolm John Beane
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1999(19 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 April 2002)
Role	Bank Officer
Correspondence Address	Woodroyd Westleigh Drive Bickley Kent BR1 2PN

Secretary Name	Mr David Anthony Venus
Nationality	British
Status	Resigned
Appointed	08 February 1999(19 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Park Road Kingston Upon Thames Surrey KT2 5JZ

Director Name	Marianne Lake
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Dual British-Usa
Status	Resigned
Appointed	02 April 2002(22 years, 10 months after company formation)
Appointment Duration	2 years (resigned 14 April 2004)
Role	Banker
Correspondence Address	11 Parkwood Road Wimbledon London SW19 7AQ

Director Name	Ian Robert Lyall
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2002(22 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 21 September 2013)
Role	Banker
Country of Residence	England
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Geoffrey Eric Stoker
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2002(22 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 August 2005)
Role	Bank Officer
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Michael John Davies
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(26 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 2007)
Role	Accountant
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	30 June 2007(28 years, 1 month after company formation)
Appointment Duration	3 months (resigned 28 September 2007)
Role	Financial Manager
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Eric Shan
Date of Birth	September 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2007(28 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 08 July 2008)
Role	Finance
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Thomas Horn
Date of Birth	April 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2007(28 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 08 July 2008)
Role	Stragegy And Business Developm
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	08 July 2008(29 years, 2 months after company formation)
Appointment Duration	4 years, 6 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	Carl Tate
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2008(29 years, 2 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 02 June 2009)
Role	Finance
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Marton Istvan Szigeti
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 February 2010(30 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 25 May 2010)
Role	Banker
Country of Residence	England
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Goncala Nuno Queiroz Neves-Correia
Date of Birth	August 1980 (Born 43 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	20 September 2010(31 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 June 2013)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Cristina Soo Jin Kim
Date of Birth	June 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	20 September 2010(31 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 22 June 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Julie Laraine Mills
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 November 2010(31 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2012)
Role	Finance Manager
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 44 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2013(34 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 December 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(36 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 June 2017)
Role	Executive Director, Strategic Investments
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	06 February 1996(16 years, 9 months after company formation)
Appointment Duration	3 years (resigned 08 February 1999)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Contact

Website	jpmorgan.com

Location

Registered Address	25 Bank Street Canary Wharf London E14 5JP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1.6m at £1	Labmorgan Corp. 100.00% Ordinary

Financials

Year	2014
Net Worth	£14,205,824
Cash	£2,767,737
Current Liabilities	£92,985

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (10 months, 3 weeks ago)
Next Return Due	15 June 2024 (1 month, 3 weeks from now)

Filing History

2 October 2020	Full accounts made up to 31 December 2019 (21 pages)
17 August 2020	Appointment of Mr James Anthony Paul Chatters as a director on 13 August 2020 (2 pages)
23 July 2020	Termination of appointment of Stephen Michael White as a director on 23 July 2020 (1 page)
15 June 2020	Director's details changed for Louise Atherton-Miller on 11 June 2020 (2 pages)
4 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
5 October 2019	Full accounts made up to 31 December 2018 (24 pages)
21 June 2019	Director's details changed for Mr John Richard Hobson on 17 June 2019 (2 pages)
12 June 2019	Confirmation statement made on 1 June 2019 with updates (4 pages)
11 January 2019	Full accounts made up to 31 December 2017 (22 pages)
8 June 2018	Confirmation statement made on 1 June 2018 with updates (5 pages)
28 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
11 December 2017	Appointment of Louise Atherton-Miller as a director on 4 December 2017 (3 pages)
11 December 2017	Appointment of Louise Atherton-Miller as a director on 4 December 2017 (3 pages)
7 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
7 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
4 December 2017	Termination of appointment of Leroy Jerome Ronan Navaratne as a director on 4 December 2017 (1 page)
4 December 2017	Termination of appointment of Leroy Jerome Ronan Navaratne as a director on 4 December 2017 (1 page)
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 Leroy Jerome Ronan Navaratne on 1 October 2017 (2 pages)
11 October 2017	Director's details changed for Leroy Jerome Ronan Navaratne on 1 October 2017 (2 pages)
11 October 2017	Director's details changed for Mr John Richard Hobson on 1 October 2017 (2 pages)
1 August 2017	Full accounts made up to 31 December 2016 (24 pages)
1 August 2017	Full accounts made up to 31 December 2016 (24 pages)
29 June 2017	Appointment of Mr John Richard Hobson as a director on 22 June 2017 (2 pages)
29 June 2017	Appointment of Mr John Richard Hobson as a director on 22 June 2017 (2 pages)
28 June 2017	Termination of appointment of Bruno Fadi Raoul Nehme as a director on 22 June 2017 (1 page)
28 June 2017	Termination of appointment of Bruno Fadi Raoul Nehme as a director on 22 June 2017 (1 page)
28 June 2017	Termination of appointment of Cristina Soo Jin Kim as a director on 22 June 2017 (1 page)
28 June 2017	Termination of appointment of Cristina Soo Jin Kim as a director on 22 June 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 (24 pages)
25 August 2016	Full accounts made up to 31 December 2015 (24 pages)
2 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1,600,002 (5 pages)
2 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1,600,002 (5 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)
23 September 2015	Full accounts made up to 31 December 2014 (20 pages)
23 September 2015	Full accounts made up to 31 December 2014 (20 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 1,600,002 (6 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 1,600,002 (6 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 1,600,002 (6 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)
22 September 2014	Full accounts made up to 31 December 2013 (18 pages)
22 September 2014	Full accounts made up to 31 December 2013 (18 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 1,600,002 (5 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 1,600,002 (5 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 1,600,002 (5 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 (17 pages)
27 September 2013	Full accounts made up to 31 December 2012 (17 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)
26 September 2013	Appointment of Leroy Jerome Ronan Navaratne 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 1,600,002 (5 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 1,600,002 (5 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 1,600,002 (5 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)
2 October 2012	Full accounts made up to 31 December 2011 (17 pages)
2 October 2012	Full accounts made up to 31 December 2011 (17 pages)
31 August 2012	Termination of appointment of Julie Mills as a director (1 page)
31 August 2012	Termination of appointment of Julie Mills as a director (1 page)
13 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
13 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
13 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
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	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	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page)
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)
14 February 2012	Director's details changed for Goncala Nuno Queiroz Neves-Correia on 10 February 2012 (2 pages)
14 February 2012	Director's details changed for Goncala Nuno Queiroz Neves-Correia on 10 February 2012 (2 pages)
13 February 2012	Director's details changed for Julie Laraine Mills on 10 February 2012 (2 pages)
13 February 2012	Director's details changed for Julie Laraine Mills on 10 February 2012 (2 pages)
10 February 2012	Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
10 February 2012	Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
10 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 (18 pages)
3 October 2011	Full accounts made up to 31 December 2010 (18 pages)
24 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (9 pages)
24 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (9 pages)
24 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (9 pages)
30 December 2010	Appointment of Julie Laraine Mills as a director (3 pages)
30 December 2010	Appointment of Julie Laraine Mills as a director (3 pages)
17 December 2010	Termination of appointment of Graham Meadows as a director (2 pages)
17 December 2010	Termination of appointment of Graham Meadows as a director (2 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 Goncalo Nuno Queiroz Neves-Correia as a director (3 pages)
7 October 2010	Appointment of Goncalo Nuno Queiroz Neves-Correia as a director (3 pages)
8 September 2010	Full accounts made up to 31 December 2009 (19 pages)
8 September 2010	Full accounts made up to 31 December 2009 (19 pages)
19 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
19 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
19 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (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)
16 March 2010	Director's details changed for Luis Valdich on 28 February 2010 (2 pages)
16 March 2010	Director's details changed for Luis Valdich on 28 February 2010 (2 pages)
27 February 2010	Appointment of Marton Istvan Szigeti as a director (3 pages)
27 February 2010	Appointment of Marton Istvan Szigeti as a director (3 pages)
12 January 2010	Director's details changed for Mr Graham John Meadows on 11 December 2009 (3 pages)
12 January 2010	Director's details changed for Mr Graham John Meadows on 11 December 2009 (3 pages)
3 September 2009	Full accounts made up to 31 December 2008 (17 pages)
3 September 2009	Full accounts made up to 31 December 2008 (17 pages)
10 August 2009	Appointment terminated director carl tate (1 page)
10 August 2009	Appointment terminated director carl tate (1 page)
4 August 2009	Director's change of particulars / carl tate / 09/07/2008 (1 page)
4 August 2009	Return made up to 01/08/09; full list of members (4 pages)
4 August 2009	Director's change of particulars / carl tate / 09/07/2008 (1 page)
4 August 2009	Return made up to 01/08/09; full list of members (4 pages)
3 October 2008	Full accounts made up to 31 December 2007 (19 pages)
3 October 2008	Full accounts made up to 31 December 2007 (19 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)
20 August 2008	Director appointed carl tate (1 page)
20 August 2008	Director appointed carl tate (1 page)
21 July 2008	Director appointed luis valdich (1 page)
21 July 2008	Director appointed luis valdich (1 page)
9 July 2008	Director appointed nigel john david collett (2 pages)
9 July 2008	Director appointed nigel john david collett (2 pages)
8 July 2008	Appointment terminated director thomas horn (1 page)
8 July 2008	Appointment terminated director eric shan (1 page)
8 July 2008	Appointment terminated director eric shan (1 page)
8 July 2008	Appointment terminated director thomas horn (1 page)
2 October 2007	Director resigned (1 page)
2 October 2007	Director resigned (1 page)
18 September 2007	New director appointed (1 page)
18 September 2007	New director appointed (1 page)
18 September 2007	New director appointed (2 pages)
18 September 2007	New director appointed (2 pages)
18 September 2007	New director appointed (1 page)
18 September 2007	New director appointed (2 pages)
18 September 2007	New director appointed (1 page)
18 September 2007	New director appointed (2 pages)
6 August 2007	Return made up to 01/08/07; full list of members (3 pages)
6 August 2007	Return made up to 01/08/07; full list of members (3 pages)
10 July 2007	Full accounts made up to 31 March 2007 (14 pages)
10 July 2007	Full accounts made up to 31 March 2007 (14 pages)
6 July 2007	Director resigned (1 page)
6 July 2007	New director appointed (1 page)
6 July 2007	Director resigned (1 page)
6 July 2007	New director appointed (1 page)
10 April 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
10 April 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
5 February 2007	Full accounts made up to 31 March 2006 (12 pages)
5 February 2007	Full accounts made up to 31 March 2006 (12 pages)
3 August 2006	Return made up to 01/08/06; full list of members (2 pages)
3 August 2006	Return made up to 01/08/06; full list of members (2 pages)
5 February 2006	Full accounts made up to 31 March 2005 (10 pages)
5 February 2006	Full accounts made up to 31 March 2005 (10 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)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
16 August 2005	New director appointed (3 pages)
16 August 2005	New director appointed (3 pages)
28 July 2005	Director's particulars changed (1 page)
28 July 2005	Director's particulars changed (1 page)
1 February 2005	Full accounts made up to 31 March 2004 (11 pages)
1 February 2005	Full accounts made up to 31 March 2004 (11 pages)
15 December 2004	Director's particulars changed (1 page)
15 December 2004	Director's particulars changed (1 page)
15 December 2004	Director's particulars changed (1 page)
15 December 2004	Director's particulars changed (1 page)
7 September 2004	Return made up to 20/08/04; full list of members (6 pages)
7 September 2004	Return made up to 20/08/04; full list of members (6 pages)
4 May 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
24 January 2004	Full accounts made up to 31 March 2003 (11 pages)
24 January 2004	Full accounts made up to 31 March 2003 (11 pages)
23 September 2003	Return made up to 20/08/03; full list of members (6 pages)
23 September 2003	Return made up to 20/08/03; full list of members (6 pages)
24 February 2003	Auditor's resignation (1 page)
24 February 2003	Auditor's resignation (1 page)
4 November 2002	Full accounts made up to 31 March 2002 (11 pages)
4 November 2002	Full accounts made up to 31 March 2002 (11 pages)
29 October 2002	Return made up to 20/08/02; full list of members (6 pages)
29 October 2002	Return made up to 20/08/02; full list of members (6 pages)
18 October 2002	Location of register of members (1 page)
18 October 2002	Location of register of members (1 page)
15 August 2002	Secretary resigned (1 page)
15 August 2002	Secretary resigned (1 page)
10 August 2002	New secretary appointed (2 pages)
10 August 2002	Registered office changed on 10/08/02 from: 42-46 high street esher surrey KT10 9QY (1 page)
10 August 2002	Registered office changed on 10/08/02 from: 42-46 high street esher surrey KT10 9QY (1 page)
10 August 2002	New secretary appointed (2 pages)
23 April 2002	Director resigned (1 page)
23 April 2002	New director appointed (3 pages)
23 April 2002	New director appointed (4 pages)
23 April 2002	Director resigned (1 page)
23 April 2002	New director appointed (3 pages)
23 April 2002	Director resigned (1 page)
23 April 2002	Director resigned (1 page)
23 April 2002	New director appointed (4 pages)
23 April 2002	New director appointed (5 pages)
23 April 2002	New director appointed (5 pages)
21 September 2001	Return made up to 20/08/01; full list of members (6 pages)
21 September 2001	Return made up to 20/08/01; full list of members (6 pages)
18 June 2001	Full accounts made up to 31 March 2001 (10 pages)
18 June 2001	Full accounts made up to 31 March 2001 (10 pages)
7 December 2000	Company name changed J.P. morgan & co. LIMITED\certificate issued on 07/12/00 (2 pages)
7 December 2000	Company name changed J.P. morgan & co. LIMITED\certificate issued on 07/12/00 (2 pages)
15 November 2000	Return made up to 20/08/00; full list of members (6 pages)
15 November 2000	Return made up to 20/08/00; full list of members (6 pages)
21 September 2000	Full accounts made up to 31 March 2000 (12 pages)
21 September 2000	Full accounts made up to 31 March 2000 (12 pages)
24 December 1999	Full accounts made up to 31 March 1999 (13 pages)
24 December 1999	Full accounts made up to 31 March 1999 (13 pages)
6 December 1999	Registered office changed on 06/12/99 from: 35 basinghall street london EC2V 5DB (1 page)
6 December 1999	Registered office changed on 06/12/99 from: 35 basinghall street london EC2V 5DB (1 page)
28 September 1999	Return made up to 13/08/99; full list of members (7 pages)
28 September 1999	Return made up to 13/08/99; full list of members (7 pages)
11 August 1999	Location of register of members (1 page)
11 August 1999	New secretary appointed (2 pages)
11 August 1999	Secretary resigned (1 page)
11 August 1999	Secretary resigned (1 page)
11 August 1999	New secretary appointed (2 pages)
11 August 1999	Location of register of members (1 page)
30 March 1999	Â£ nc 7/5000000 12/03/99 (1 page)
30 March 1999	Resolutions ELRES ‐ Elective resolution (2 pages)
30 March 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 March 1999	Resolutions ELRES ‐ Elective resolution (2 pages)
30 March 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 March 1999	Â£ nc 7/5000000 12/03/99 (1 page)
18 February 1999	Director resigned (1 page)
18 February 1999	New director appointed (2 pages)
18 February 1999	New director appointed (2 pages)
18 February 1999	Director resigned (1 page)
8 February 1999	Full accounts made up to 31 March 1998 (12 pages)
8 February 1999	Full accounts made up to 31 March 1998 (12 pages)
24 November 1998	Director resigned (1 page)
24 November 1998	Director resigned (1 page)
23 November 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
18 September 1998	Return made up to 13/08/98; no change of members (4 pages)
18 September 1998	Return made up to 13/08/98; no change of members (4 pages)
27 August 1998	New director appointed (2 pages)
27 August 1998	New director appointed (2 pages)
27 August 1998	Director resigned (1 page)
27 August 1998	Director resigned (1 page)
27 March 1998	Full accounts made up to 31 March 1997 (10 pages)
27 March 1998	Full accounts made up to 31 March 1997 (10 pages)
27 August 1997	Return made up to 20/08/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
27 August 1997	Return made up to 20/08/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
31 January 1997	Full accounts made up to 31 March 1996 (11 pages)
31 January 1997	Full accounts made up to 31 March 1996 (11 pages)
23 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
23 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
7 January 1997	New director appointed (2 pages)
7 January 1997	New director appointed (2 pages)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
3 September 1996	Return made up to 22/08/96; full list of members (6 pages)
3 September 1996	Return made up to 22/08/96; full list of members (6 pages)
8 June 1996	New director appointed (2 pages)
8 June 1996	Director resigned (1 page)
8 June 1996	New director appointed (2 pages)
8 June 1996	Director resigned (1 page)
16 April 1996	Director resigned (1 page)
16 April 1996	New director appointed (2 pages)
16 April 1996	Director resigned (1 page)
16 April 1996	Director resigned (1 page)
16 April 1996	New director appointed (2 pages)
16 April 1996	New director appointed (2 pages)
16 April 1996	Director resigned (1 page)
16 April 1996	New director appointed (2 pages)
9 April 1996	New director appointed (2 pages)
9 April 1996	New director appointed (2 pages)
25 February 1996	Accounting reference date shortened from 31/12 to 31/03 (1 page)
25 February 1996	Accounting reference date shortened from 31/12 to 31/03 (1 page)
16 February 1996	Secretary resigned (1 page)
16 February 1996	Secretary resigned (1 page)
16 February 1996	Registered office changed on 16/02/96 from: 60 victoria embankment london EC4Y 0JP (1 page)
16 February 1996	New director appointed (2 pages)
16 February 1996	Memorandum and Articles of Association (7 pages)
16 February 1996	New secretary appointed (2 pages)
16 February 1996	Registered office changed on 16/02/96 from: 60 victoria embankment london EC4Y 0JP (1 page)
16 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 February 1996	Memorandum and Articles of Association (7 pages)
16 February 1996	New secretary appointed (2 pages)
16 February 1996	New director appointed (2 pages)
31 October 1995	Full accounts made up to 31 December 1994 (11 pages)
31 October 1995	Full accounts made up to 31 December 1994 (11 pages)
27 September 1995	Return made up to 22/08/95; full list of members (16 pages)
27 September 1995	Return made up to 22/08/95; full list of members (16 pages)

J.P. Morgan Financial Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London