J.P.Morgan Holdings (UK) Limited

Company Name	J.P.Morgan Holdings (UK) Limited
Directors	Menasey Marc Moses and Ian Robert Lyall
Company Status	Dissolved
Company Number	03849211
Category	Private Limited Company
Incorporation Date	28 September 1999(24 years, 7 months ago)

Business Activity

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

Directors

Director Name	Menasey Marc Moses
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	17 February 2000(4 months, 3 weeks after company formation)
Appointment Duration	24 years, 2 months
Role	Chief Financial Officer Europe
Correspondence Address	16 Crespigny Road London NW4 3DY

Director Name	Mr Ian Robert Lyall
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	05 February 2002(2 years, 4 months after company formation)
Appointment Duration	22 years, 2 months
Role	Banker
Country of Residence	England
Correspondence Address	45 Pagoda Avenue Richmond Surrey TW9 2HQ

Secretary Name	J.P. Morgan Secretaries (UK) Limited (Corporation)
Status	Current
Appointed	31 July 2002(2 years, 10 months after company formation)
Appointment Duration	21 years, 9 months
Correspondence Address	10 Aldermanbury London EC2V 7RF

Director Name	David Anthony Venus
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Park Road Kingston Upon Thames Surrey KT2 5JZ

Secretary Name	Douglas William Armour
Nationality	British
Status	Resigned
Appointed	28 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	Deramore Ham Lane Elstead Godalming Surrey GU8 6HG

Director Name	William T Winters
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 1999(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 3 months (resigned 05 February 2002)
Role	Banker/Manager
Correspondence Address	9 Wellington Square London SW3 4RJ

Director Name	Edmond Joseph Sannini
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 1999(2 weeks, 3 days after company formation)
Appointment Duration	4 months (resigned 17 February 2000)
Role	Company Director
Correspondence Address	17 Castello Avenue London SW15 6EA

Director Name	George Arnaud Saier
Date of Birth	December 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	15 October 1999(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 6 months (resigned 03 May 2002)
Role	Banker
Correspondence Address	46 Holland Street London W8 4LX

Director Name	Thomas Reagan
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 1999(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 7 months (resigned 04 June 2001)
Role	Banker
Correspondence Address	22 Alexander Square London SW3 2AU

Director Name	Preben Prebensen
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1999(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2001)
Role	Banker
Correspondence Address	22 Argyll Road London W8 7BG

Director Name	Michael Ellmore Patterson
Date of Birth	March 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 1999(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 3 months (resigned 05 February 2002)
Role	Banker
Correspondence Address	530 East 86th Street New York New York 10028 10021

Director Name	John Anton Mayer, Jr
Date of Birth	March 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 1999(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 7 months (resigned 04 June 2001)
Role	Banker
Correspondence Address	7 Upland Drive Greenwich Connecticut 06831 United States

Director Name	Mr Joseph Patrick Machale
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1999(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 4 months (resigned 28 February 2001)
Role	Banker
Country of Residence	England
Correspondence Address	The Old House Wonston Winchester Hampshire SO21 3LS

Director Name	Klaus Diederichs
Date of Birth	November 1955 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	15 October 1999(2 weeks, 3 days after company formation)
Appointment Duration	4 years, 6 months (resigned 06 May 2004)
Role	Bank Officer
Correspondence Address	23 Argyll Road London W8 7DA

Director Name	Ronald Richard Dewhurst
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 October 1999(2 weeks, 3 days after company formation)
Appointment Duration	4 months (resigned 17 February 2000)
Role	Investment Banker
Correspondence Address	St John's Lodge 44 Clarendon Road London W11 2HH

Director Name	Joseph Paul Cook
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1999(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 1 month (resigned 16 November 2001)
Role	Banker
Correspondence Address	15 Eldon Road London W8 5PU

Secretary Name	Mr David Anthony Venus
Nationality	British
Status	Resigned
Appointed	15 October 1999(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 9 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	05 February 2002(2 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 April 2004)
Role	Banker
Correspondence Address	11 Parkwood Road Wimbledon London SW19 7AQ

Director Name	Mark Stephen Garvin
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 February 2002(2 years, 4 months after company formation)
Appointment Duration	2 years (resigned 11 February 2004)
Role	Banker
Correspondence Address	8 Redburn Street London SW3 4BX

Location

Registered Address	60 Victoria Embankment London EC4Y 0JP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,354,389,000

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 October 2005	Dissolved (1 page)
25 July 2005	Return of final meeting in a members' voluntary winding up (3 pages)
25 July 2005	Liquidators statement of receipts and payments (5 pages)
9 June 2005	Sec of state's release of liq (1 page)
8 June 2005	Notice of ceasing to act as a voluntary liquidator (1 page)
8 June 2005	O/C - replacement of liquidator (13 pages)
22 October 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 October 2004	Declaration of solvency (3 pages)
22 October 2004	Appointment of a voluntary liquidator (1 page)
20 September 2004	Return made up to 01/09/04; full list of members (5 pages)
2 July 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
26 March 2004	Director resigned (1 page)
10 November 2003	Return made up to 24/09/03; full list of members (8 pages)
10 November 2003	Location of register of members (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (11 pages)
24 February 2003	Auditor's resignation (1 page)
2 November 2002	Group of companies' accounts made up to 31 December 2001 (29 pages)
4 October 2002	Return made up to 24/09/02; full list of members (8 pages)
15 August 2002	Secretary resigned (1 page)
10 August 2002	New secretary appointed (2 pages)
23 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
15 June 2002	Director resigned (1 page)
21 February 2002	Director resigned (1 page)
21 February 2002	New director appointed (3 pages)
21 February 2002	New director appointed (4 pages)
21 February 2002	Director resigned (1 page)
21 February 2002	New director appointed (5 pages)
21 February 2002	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
19 November 2001	Ad 24/10/01--------- us$ si 320860871@1=320860871 us$ ic 2/320860873 (2 pages)
19 November 2001	Us$ nc 1000/400000000 23/10/01 (1 page)
19 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 November 2001	Ad 24/10/01--------- us$ si 1@1=1 us$ ic 1/2 (2 pages)
9 October 2001	Return made up to 28/09/01; full list of members (8 pages)
25 September 2001	Director resigned (1 page)
25 September 2001	Director resigned (1 page)
2 August 2001	Group of companies' accounts made up to 31 December 2000 (27 pages)
22 November 2000	Return made up to 28/09/00; full list of members (9 pages)
14 November 2000	Location of register of members (1 page)
29 February 2000	New director appointed (2 pages)
29 February 2000	Director resigned (1 page)
29 February 2000	Director resigned (1 page)
7 February 2000	Accounting reference date extended from 31/03/00 to 31/12/00 (1 page)
21 January 2000	Director's particulars changed (1 page)
29 October 1999	Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page)
22 October 1999	Registered office changed on 22/10/99 from: 42-46 high street esher surrey KT10 9QY (1 page)
22 October 1999	New director appointed (2 pages)
22 October 1999	New director appointed (2 pages)
22 October 1999	New director appointed (2 pages)
21 October 1999	New director appointed (2 pages)
21 October 1999	New director appointed (2 pages)
21 October 1999	New director appointed (2 pages)
20 October 1999	Secretary resigned (1 page)
20 October 1999	Director resigned (1 page)
20 October 1999	New director appointed (2 pages)
20 October 1999	New secretary appointed (2 pages)
20 October 1999	New director appointed (1 page)
20 October 1999	New director appointed (2 pages)
20 October 1999	New director appointed (2 pages)
20 October 1999	New director appointed (2 pages)
28 September 1999	Incorporation (19 pages)

J.P.Morgan Holdings (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London