J.P. Morgan Corporate Services Limited

Company Name	J.P. Morgan Corporate Services Limited
Company Status	Dissolved
Company Number	02566991
Category	Private Limited Company
Incorporation Date	10 December 1990(33 years, 4 months ago)
Dissolution Date	22 July 2014 (9 years, 9 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Nigel John David Collett
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2010(19 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (closed 22 July 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Secretary Name	J.P. Morgan Secretaries (UK) Limited (Corporation)
Status	Closed
Appointed	06 August 2003(12 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (closed 22 July 2014)
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	John Alan Lipscomb
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1991(12 months after company formation)
Appointment Duration	6 years, 2 months (resigned 06 March 1998)
Role	Office Manager
Correspondence Address	4 The Jays Highwoods Colchester Essex CO4 4TW

Director Name	Ronald Sinclair Henderson
Date of Birth	December 1933 (Born 90 years ago)
Nationality	Scottish
Status	Resigned
Appointed	09 December 1991(12 months after company formation)
Appointment Duration	1 year, 12 months (resigned 06 December 1993)
Role	Investment Trust Administrator
Correspondence Address	7 Brookside Orpington Kent BR6 0AW

Director Name	Lord Mark Fitzalan Howard
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1991(12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 March 1994)
Role	Investment Manager
Correspondence Address	13 Campden Hill Square London W8 7LB

Secretary Name	John Alan Lipscomb
Nationality	British
Status	Resigned
Appointed	09 December 1991(12 months after company formation)
Appointment Duration	6 years, 2 months (resigned 06 March 1998)
Role	Office Manager
Correspondence Address	4 The Jays Highwoods Colchester Essex CO4 4TW

Director Name	David Gladstone Smith
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1994(3 years, 3 months after company formation)
Appointment Duration	3 months (resigned 30 June 1994)
Role	Marketing Director
Correspondence Address	10 Park Road Redhill Surrey RH1 1BT

Director Name	Mr Andrew Keith Watkins
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1994(3 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 07 September 2000)
Role	Investment Trust Sales Directo
Country of Residence	England
Correspondence Address	Foxcote 50 West Hill Sanderstead South Croydon Surrey CR2 0SA

Secretary Name	Andrew Thompson
Nationality	British
Status	Resigned
Appointed	20 June 1995(4 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 10 December 1995)
Role	Solicitor
Correspondence Address	43 Uverdale Road London SW10 0SR

Director Name	Patrick Antony Francis Gifford
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1996(5 years after company formation)
Appointment Duration	3 years (resigned 31 January 1999)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	250 Randolph Avenue London W9 1PF

Director Name	Mr Daniel Charles Godfrey
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1996(5 years after company formation)
Appointment Duration	2 years, 5 months (resigned 08 June 1998)
Role	Marketing Director
Country of Residence	England
Correspondence Address	53 Greencoat Place London SW1P 1DS

Director Name	Simon James Crinage
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(7 years after company formation)
Appointment Duration	5 years, 9 months (resigned 02 October 2003)
Role	Marketing/Product Development
Country of Residence	United Kingdom
Correspondence Address	Reynards Wood Woolmer Hill Road Haslemere Surrey GU27 1QA

Director Name	Mr Roderic Aidan Birkett
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(7 years, 2 months after company formation)
Appointment Duration	4 years (resigned 15 March 2002)
Role	Fund Manager
Country of Residence	England
Correspondence Address	Beechlands Rotherfield Road Henley On Thames Oxfordshire RG9 1NR

Secretary Name	Linda Ellen Field
Nationality	British
Status	Resigned
Appointed	06 March 1998(7 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 August 2003)
Role	Company Director
Correspondence Address	2 Exeter Road London NW2 4SP

Director Name	Brian Douglas Fries
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2003(12 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 June 2007)
Role	Banker
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Ian Robert Lyall
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2003(12 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 June 2014)
Role	Banker
Country of Residence	England
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Sali Ann Lewis
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2003(12 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 March 2005)
Role	Accountant
Correspondence Address	1 Palgrave Road London W12 9NB

Director Name	Michael John Davies
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2005(14 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2007)
Role	Accountant
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Frederic Marie Pierre Mouchel
Date of Birth	June 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 2007(16 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 29 May 2012)
Role	Treasury
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	30 June 2007(16 years, 6 months after company formation)
Appointment Duration	3 months (resigned 28 September 2007)
Role	Financial Manager
Correspondence Address	125 London Wall London EC2Y 5AJ

Contact

Website	www.jpmorganchase.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

425k at $1	Jp Morgan Chase & Co. 100.00% Ordinary

Financials

Year	2014
Net Worth	£131,608,732
Cash	£13,792,120
Current Liabilities	£6,219

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 July 2014	Final Gazette dissolved following liquidation (1 page)
22 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 July 2014	Termination of appointment of Ian Lyall as a director (1 page)
22 April 2014	Return of final meeting in a members' voluntary winding up (4 pages)
26 March 2014	Liquidators' statement of receipts and payments to 12 February 2014 (4 pages)
26 March 2014	Liquidators statement of receipts and payments to 12 February 2014 (4 pages)
18 February 2013	Appointment of a voluntary liquidator (1 page)
18 February 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 February 2013	Declaration of solvency (3 pages)
5 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders Statement of capital on 2012-12-05 USD 425,000 (4 pages)
5 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders Statement of capital on 2012-12-05 USD 425,000 (4 pages)
12 September 2012	Full accounts made up to 31 December 2011 (15 pages)
6 July 2012	Registered office address changed from 125 London Wall London EC2Y 5AJ United Kingdom 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 United Kingdom on 6 July 2012 (1 page)
29 May 2012	Termination of appointment of Frederic Mouchel as a director (1 page)
16 February 2012	Director's details changed for Mr Nigel John David Collett on 16 February 2012 (2 pages)
13 February 2012	Director's details changed for Frederic Marie Pierre Mouchel 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)
6 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
15 September 2011	Group of companies' accounts made up to 31 December 2010 (18 pages)
13 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
13 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
11 October 2010	Appointment of Nigel John David Collett as a director (2 pages)
3 October 2010	Group of companies' accounts made up to 31 December 2009 (18 pages)
15 December 2009	Director's details changed for Frederic Marie Pierre Mouchel on 1 December 2009 (2 pages)
15 December 2009	Director's details changed for Frederic Marie Pierre Mouchel on 1 December 2009 (2 pages)
15 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
15 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
14 December 2009	Registered office address changed from 10 Aldermanbury London EC2V 7GF on 14 December 2009 (1 page)
14 December 2009	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 1 December 2009 (2 pages)
14 December 2009	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 1 December 2009 (2 pages)
2 November 2009	Group of companies' accounts made up to 31 December 2008 (17 pages)
31 December 2008	Return made up to 01/12/08; full list of members (3 pages)
27 December 2008	Secretary's change of particulars / J.P. morgan secretaries (uk) LIMITED / 04/11/2008 (1 page)
29 October 2008	Group of companies' accounts made up to 31 December 2007 (17 pages)
3 December 2007	Return made up to 01/12/07; full list of members (2 pages)
1 October 2007	Director resigned (1 page)
12 September 2007	Group of companies' accounts made up to 31 December 2006 (15 pages)
3 July 2007	New director appointed (1 page)
2 July 2007	Director resigned (1 page)
14 June 2007	Director resigned (1 page)
8 May 2007	New director appointed (3 pages)
18 April 2007	New director appointed (2 pages)
5 December 2006	Return made up to 01/12/06; full list of members (2 pages)
18 August 2006	Group of companies' accounts made up to 31 December 2005 (14 pages)
3 January 2006	Return made up to 01/12/05; full list of members (8 pages)
4 November 2005	Group of companies' accounts made up to 31 December 2004 (13 pages)
18 July 2005	Director's particulars changed (1 page)
15 July 2005	Director's particulars changed (1 page)
8 March 2005	New director appointed (3 pages)
8 March 2005	Director resigned (1 page)
15 December 2004	Director's particulars changed (1 page)
3 December 2004	Return made up to 01/12/04; full list of members (8 pages)
19 May 2004	Group of companies' accounts made up to 31 December 2003 (16 pages)
28 April 2004	Director's particulars changed (1 page)
22 January 2004	Memorandum and Articles of Association (11 pages)
22 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 January 2004	Â£ sr 225000@1 31/10/03 (1 page)
14 January 2004	Ad 31/10/03--------- us$ si 424998@1 (2 pages)
14 January 2004	Statement of affairs (2 pages)
14 January 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 December 2003	Return made up to 01/12/03; full list of members (7 pages)
12 November 2003	Ad 30/10/03--------- us$ si 1@1=1 us$ ic 0/1 (2 pages)
12 November 2003	Nc inc already adjusted 30/10/03 (2 pages)
12 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 November 2003	Ad 30/10/03--------- us$ si 1@1=1 us$ ic 1/2 (2 pages)
3 November 2003	New director appointed (3 pages)
15 October 2003	Company name changed J.P. morgan fleming services lim ited\certificate issued on 15/10/03 (2 pages)
13 October 2003	Director resigned (1 page)
13 October 2003	New director appointed (6 pages)
13 October 2003	New director appointed (3 pages)
20 August 2003	Director's particulars changed (1 page)
20 August 2003	Secretary resigned (1 page)
20 August 2003	New secretary appointed (2 pages)
10 March 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
9 January 2003	Return made up to 10/12/02; full list of members (5 pages)
29 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
22 March 2002	Director resigned (1 page)
26 January 2002	Return made up to 10/12/01; full list of members (5 pages)
13 August 2001	Director's particulars changed (1 page)
11 May 2001	Company name changed fleming investment trust service s LIMITED\certificate issued on 11/05/01 (2 pages)
8 May 2001	Full accounts made up to 31 December 2000 (7 pages)
28 February 2001	Return made up to 10/12/00; full list of members (5 pages)
28 February 2001	Director resigned (1 page)
22 February 2001	Location of register of members (1 page)
7 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
9 October 2000	Auditor's resignation (3 pages)
8 September 2000	Registered office changed on 08/09/00 from: finsbury dials 20 finsbury street london EC2Y 9AY (1 page)
31 July 2000	Full accounts made up to 31 March 2000 (7 pages)
19 January 2000	Return made up to 10/12/99; no change of members (6 pages)
5 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
5 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
2 July 1999	Full accounts made up to 31 March 1999 (7 pages)
17 February 1999	Director resigned (1 page)
19 January 1999	Return made up to 10/12/98; no change of members (6 pages)
27 November 1998	Director's particulars changed (1 page)
5 August 1998	Full accounts made up to 31 March 1998 (7 pages)
16 June 1998	Director resigned (1 page)
18 March 1998	Director resigned (1 page)
18 March 1998	New director appointed (2 pages)
18 March 1998	Secretary resigned (1 page)
22 January 1998	New director appointed (2 pages)
29 December 1997	Return made up to 10/12/97; full list of members (8 pages)
5 August 1997	Full accounts made up to 31 March 1997 (6 pages)
20 December 1996	Return made up to 10/12/96; change of members (7 pages)
15 October 1996	Â£ nc 25000/225000 09/10/96 (1 page)
15 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 October 1996	Ad 09/10/96--------- Â£ si 200000@1=200000 Â£ ic 25000/225000 (2 pages)
24 June 1996	Full accounts made up to 31 March 1996 (6 pages)
31 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 March 1996	Ad 19/03/96--------- Â£ si 24900@1=24900 Â£ ic 100/25000 (2 pages)
31 March 1996	Â£ nc 100/25000 19/03/96 (2 pages)
22 December 1995	Return made up to 10/12/95; no change of members (10 pages)
18 July 1995	Accounts for a dormant company made up to 31 March 1995 (5 pages)
6 July 1995	Secretary's particulars changed (4 pages)
6 July 1995	New secretary appointed;director's particulars changed (4 pages)
5 January 1995	Accounts for a dormant company made up to 31 March 1994 (4 pages)
19 January 1994	Accounts for a dormant company made up to 31 March 1993 (3 pages)
5 October 1992	Accounts for a dormant company made up to 31 March 1992 (1 page)

J.P. Morgan Corporate Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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