Jpmorgan Isa Nominees Limited

Company Name	Jpmorgan Isa Nominees Limited
Directors	Nicholas John Croager Bloxham and Neil Stuart Martin
Company Status	Liquidation
Company Number	02868903
Category	Private Limited Company
Incorporation Date	29 October 1993(30 years, 5 months ago)
Previous Name	J.P. Morgan Fleming Isa Nominees 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 Nicholas John Croager Bloxham
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	17 December 2018(25 years, 1 month after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Mazars Llp 30 Old Bailey London EC4M 7AU

Director Name	Mr Neil Stuart Martin
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 December 2022(29 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Mazars Llp 30 Old Bailey London EC4M 7AU

Secretary Name	J.P. Morgan Secretaries (UK) Limited (Corporation)
Status	Current
Appointed	01 May 2003(9 years, 6 months after company formation)
Appointment Duration	20 years, 11 months
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Derek John Young
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1993(same day as company formation)
Role	Secretary
Correspondence Address	Silverwood Granville Road Weybridge Surrey KT13 0QG

Director Name	Christine Amelia Lione
Nationality	British
Status	Resigned
Appointed	29 October 1993(same day as company formation)
Role	Secretary
Correspondence Address	52 Addison Road London E11 2RG

Secretary Name	Celia Eileen Susan Stone
Nationality	British
Status	Resigned
Appointed	29 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	170a Moor Lane Cranham Upminster Essex RM14 1HE

Director Name	David Henry Pocknee
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(1 year, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 March 1999)
Role	Secretary
Correspondence Address	11 Charlesworth Park Haywards Heath West Sussex RH16 3JG

Director Name	Celia Eileen Susan Stone
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(5 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 19 March 1999)
Role	Secretary
Correspondence Address	170a Moor Lane Cranham Upminster Essex RM14 1HE

Secretary Name	Sarah Elizabeth Sanders
Nationality	British
Status	Resigned
Appointed	18 March 1999(5 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 November 1999)
Role	Company Director
Correspondence Address	44 Charmouth Court St Albans Hertfordshire AL1 4SJ

Director Name	John Bernard Humpish
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(5 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 14 July 1999)
Role	Company Director
Correspondence Address	63 King George Square Richmond Surrey TW10 6LF

Director Name	Adam Alastair Page Fairhead
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(5 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 April 2002)
Role	Product Development
Correspondence Address	Pembroke Cottage 9 St Johns Road Sevenoaks Kent TN13 3LR

Director Name	Mr Stuart Charles Elliott Dyer
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(5 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 February 2001)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	226 Ben Jonson House Barbican London EC2Y 8DL

Secretary Name	Yeng Yeng Maxwell
Nationality	British
Status	Resigned
Appointed	01 December 1999(6 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 01 May 2003)
Role	Company Director
Correspondence Address	36 Rosemont Road London NW3 6NE

Director Name	Mr James Baldridge Broderick
Date of Birth	December 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	14 February 2001(7 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 21 April 2006)
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	28 September 2007(13 years, 11 months after company formation)
Appointment Duration	5 years, 6 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	Sean Annetts
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(13 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	Campbell David Fleming
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 January 2008(14 years, 2 months 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	Mrs Tanaquil Jane McDowall
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2009(16 years after company formation)
Appointment Duration	7 years, 10 months (resigned 06 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Jasper Luke Berens
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2013(19 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 13 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Mr Andrew Michael Lewis
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2018(24 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 08 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Mr Daniel Watkins
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2018(24 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 17 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Jpmorgan Asset Management Marketing Limited (Corporation)
Status	Resigned
Appointed	19 March 1999(5 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 28 September 2007)
Correspondence Address	125 London Wall London EC2Y 5AJ

Contact

Website	jpmorganassetmanagement.co.uk

Location

Registered Address	C/O Mazars Llp 30 Old Bailey London EC4M 7AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	J.p. Morgan Asset Management Marketing LTD 100.00% Ordinary

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	9 June 2023 (10 months, 1 week ago)
Next Return Due	23 June 2024 (2 months, 1 week from now)

Filing History

26 September 2017	Termination of appointment of Tanaquil Jane Mcdowall as a director on 6 September 2017 (1 page)
22 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
4 May 2017	Accounts for a dormant company made up to 31 December 2016 (8 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 (4 pages)
20 May 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
21 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 2 (5 pages)
23 July 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
6 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 2 (4 pages)
6 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 2 (4 pages)
1 May 2014	Accounts for a dormant company made up to 31 December 2013 (8 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)
3 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 2 (4 pages)
3 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 2 (4 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (8 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)
5 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 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 5AY 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	Registered office address changed from 125 London Wall London EC2Y 5AY on 6 July 2012 (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)
15 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
15 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
23 August 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
29 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
29 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
21 July 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
4 November 2009	Termination of appointment of Campbell Fleming as a director (1 page)
4 November 2009	Appointment of Mrs. Tanaquil Jane Mcdowall as a director (2 pages)
30 October 2009	Director's details changed for Campbell David Fleming on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Roger Martin James Thompson on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Roger Martin James Thompson on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Campbell David Fleming on 1 October 2009 (2 pages)
30 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
30 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
28 October 2009	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 1 October 2009 (2 pages)
28 October 2009	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 1 October 2009 (2 pages)
26 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
23 October 2008	Return made up to 01/10/08; no change of members (4 pages)
14 October 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
18 January 2008	Director resigned (1 page)
18 January 2008	New director appointed (2 pages)
23 October 2007	Director resigned (1 page)
23 October 2007	Return made up to 01/10/07; full list of members (2 pages)
5 October 2007	New director appointed (2 pages)
5 October 2007	New director appointed (1 page)
19 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
3 October 2006	Return made up to 01/10/06; full list of members (2 pages)
30 May 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
24 April 2006	Director resigned (1 page)
2 November 2005	Return made up to 01/10/05; full list of members (5 pages)
30 September 2005	Director's particulars changed (1 page)
27 September 2005	Location of register of members (1 page)
20 July 2005	Director's particulars changed (1 page)
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)
3 May 2005	Company name changed J.P. morgan fleming isa nominees LIMITED\certificate issued on 03/05/05 (2 pages)
12 October 2004	Return made up to 01/10/04; full list of members (5 pages)
19 May 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
4 November 2003	Return made up to 29/10/03; full list of members (5 pages)
9 May 2003	New secretary appointed (2 pages)
9 May 2003	Secretary resigned (1 page)
26 April 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
13 November 2002	Return made up to 29/10/02; full list of members (5 pages)
20 May 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
26 April 2002	Director resigned (1 page)
2 November 2001	Director's particulars changed (1 page)
2 November 2001	Director's particulars changed (1 page)
2 November 2001	Return made up to 29/10/01; full list of members (6 pages)
2 November 2001	Director's particulars changed (1 page)
21 May 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
11 May 2001	Company name changed fleming isa nominees LIMITED\certificate issued on 11/05/01 (2 pages)
21 February 2001	Director resigned (1 page)
21 February 2001	New director appointed (2 pages)
3 November 2000	Location of register of members (1 page)
3 November 2000	Return made up to 29/10/00; full list of members (6 pages)
10 October 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
7 September 2000	Registered office changed on 07/09/00 from: finsbury dials 20 finsbury street london EC2Y 9AY (1 page)
18 August 2000	Secretary's particulars changed (1 page)
4 August 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
28 March 2000	Location of register of members (1 page)
26 January 2000	Secretary's particulars changed (1 page)
17 December 1999	New secretary appointed (2 pages)
6 December 1999	Secretary resigned (1 page)
4 November 1999	Return made up to 29/10/99; full list of members (7 pages)
1 November 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
5 August 1999	New director appointed (2 pages)
3 August 1999	Director resigned (1 page)
21 April 1999	Memorandum and Articles of Association (14 pages)
7 April 1999	Company name changed benham investments LIMITED\certificate issued on 08/04/99 (2 pages)
31 March 1999	Director resigned (1 page)
31 March 1999	Director resigned (1 page)
31 March 1999	New secretary appointed (2 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	Registered office changed on 31/03/99 from: 25 copthall avenue london EC2R 7DR (1 page)
31 March 1999	Secretary resigned (1 page)
16 February 1999	New director appointed (2 pages)
9 February 1999	Director resigned (1 page)
16 November 1998	Return made up to 29/10/98; no change of members (6 pages)
25 June 1998	Full accounts made up to 31 March 1998 (7 pages)
3 December 1997	Return made up to 29/10/97; full list of members (7 pages)
16 June 1997	Accounts for a dormant company made up to 31 March 1997 (7 pages)
30 December 1996	Accounts for a dormant company made up to 31 March 1996 (7 pages)
6 November 1996	Return made up to 29/10/96; no change of members (6 pages)
1 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 1995	New director appointed (6 pages)
21 September 1995	Accounts for a dormant company made up to 31 March 1995 (14 pages)
21 September 1995	New director appointed (12 pages)
8 June 1995	Director resigned (4 pages)
12 May 1995	Secretary's particulars changed (4 pages)
12 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
29 October 1993	Incorporation (19 pages)

Jpmorgan Isa Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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