Company NameJpmorgan Asset Management Services Limited
Company StatusDissolved
Company Number05684075
CategoryPrivate Limited Company
Incorporation Date23 January 2006(18 years, 2 months ago)
Dissolution Date22 March 2023 (1 year ago)
Previous NameAlnery No. 2577 Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Andrew Michael Lewis
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed12 March 2018(12 years, 1 month after company formation)
Appointment Duration5 years (closed 22 March 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Mazars Llp, 30 Old Bailey
London
EC4M 7AU
Director NameMr Stephen Edward Pond
Date of BirthDecember 1979 (Born 44 years ago)
NationalityBritish,American
StatusClosed
Appointed12 March 2018(12 years, 1 month after company formation)
Appointment Duration5 years (closed 22 March 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Mazars Llp, 30 Old Bailey
London
EC4M 7AU
Secretary NameJ.P. Morgan Secretaries (UK) Limited (Corporation)
StatusClosed
Appointed09 November 2006(9 months, 2 weeks after company formation)
Appointment Duration16 years, 4 months (closed 22 March 2023)
Correspondence Address25 Bank Street
Canary Wharf
London
E14 5JP
Director NameMr James Baldridge Broderick
Date of BirthDecember 1954 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed09 November 2006(9 months, 2 weeks after company formation)
Appointment Duration5 years, 5 months (resigned 30 April 2012)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address125 London Wall
London
EC2Y 5AJ
Director NameCampbell David Fleming
Date of BirthDecember 1964 (Born 59 years ago)
NationalityAustralian
StatusResigned
Appointed09 November 2006(9 months, 2 weeks after company formation)
Appointment Duration2 years, 11 months (resigned 30 October 2009)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address125 London Wall
London
EC2Y 5AJ
Director NameRoger Martin James Thompson
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2006(9 months, 2 weeks after company formation)
Appointment Duration6 years, 5 months (resigned 15 April 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Bank Street
Canary Wharf
London
E14 5JP
Director NameMrs Tanaquil Jane McDowall
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed12 January 2010(3 years, 11 months after company formation)
Appointment Duration7 years, 7 months (resigned 06 September 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Bank Street
Canary Wharf
London
E14 5JP
Director NameMr Ioan William Roberts
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed16 April 2013(7 years, 2 months after company formation)
Appointment Duration4 years, 11 months (resigned 12 March 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Bank Street
Canary Wharf
London
E14 5JP
Director NameAlnery Incorporations No 2 Limited (Corporation)
StatusResigned
Appointed23 January 2006(same day as company formation)
Correspondence Address9 Cheapside
London
EC2V 6AD
Secretary NameAlnery Incorporations No 1 Limited (Corporation)
StatusResigned
Appointed23 January 2006(same day as company formation)
Correspondence Address9 Cheapside
London
EC2V 6AD

Contact

Websitejpmorgan.com

Location

Registered AddressC/O Mazars Llp, 30
Old Bailey
London
EC4M 7AU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Shareholders

97 at £1Jp Morgan Asset Management Holdings (Uk) LTD
97.00%
Ordinary
1 at £1J.p. Morgan Trustee & Administration Services LTD
1.00%
Ordinary
1 at £1Jp Morgan Asset Management (Europe) S.a.r.l.
1.00%
Ordinary
1 at £1Jp Morgan Funds LTD
1.00%
Ordinary

Financials

Year2014
Turnover£6,972,628
Net Worth£2,942
Cash£2,942
Current Liabilities£3,785,974

Accounts

Latest Accounts31 December 2018 (5 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

26 September 2017Termination of appointment of Tanaquil Jane Mcdowall as a director on 6 September 2017 (1 page)
15 June 2017Confirmation statement made on 9 June 2017 with updates (5 pages)
3 May 2017Full accounts made up to 31 December 2016 (16 pages)
10 June 2016Annual return made up to 9 June 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
(4 pages)
20 May 2016Full accounts made up to 31 December 2015 (15 pages)
25 January 2016Annual return made up to 23 January 2016 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
(4 pages)
7 May 2015Full accounts made up to 31 December 2014 (14 pages)
27 January 2015Annual return made up to 23 January 2015 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
(4 pages)
1 May 2014Full accounts made up to 31 December 2013 (14 pages)
24 January 2014Annual return made up to 23 January 2014 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 100
(4 pages)
18 September 2013Full accounts made up to 31 December 2012 (14 pages)
26 April 2013Appointment of Mr. Ioan William Roberts as a director (2 pages)
17 April 2013Termination of appointment of Ioan Roberts as a director (1 page)
16 April 2013Termination of appointment of Roger Thompson as a director (1 page)
16 April 2013Appointment of Mr. Ioan William Roberts as a director (2 pages)
23 January 2013Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
26 September 2012Full accounts made up to 31 December 2011 (15 pages)
6 July 2012Secretary's details changed for Jp Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
6 July 2012Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page)
6 July 2012Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page)
6 July 2012Secretary's details changed for Jp Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
14 May 2012Termination of appointment of James Broderick as a director (1 page)
16 March 2012Annual return made up to 23 January 2012 with a full list of shareholders (4 pages)
14 February 2012Director's details changed for Roger Martin James Thompson on 13 February 2012 (2 pages)
13 February 2012Director's details changed for Mrs. Tanaquil Jane Mcdowall on 10 February 2012 (2 pages)
10 February 2012Director's details changed for Mr. James Baldridge Broderick on 9 February 2012 (2 pages)
10 February 2012Director's details changed for Mr. James Baldridge Broderick on 9 February 2012 (2 pages)
23 August 2011Full accounts made up to 31 December 2010 (14 pages)
2 February 2011Annual return made up to 23 January 2011 with a full list of shareholders (6 pages)
21 July 2010Full accounts made up to 31 December 2009 (15 pages)
9 March 2010Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
9 March 2010Appointment of Mrs. Tanaquil Jane Mcdowall as a director (2 pages)
8 March 2010Secretary's details changed for Jp Morgan Secretaries (Uk) Limited on 1 January 2010 (1 page)
8 March 2010Secretary's details changed for Jp Morgan Secretaries (Uk) Limited on 1 January 2010 (1 page)
5 November 2009Termination of appointment of Campbell Fleming as a director (1 page)
26 September 2009Full accounts made up to 31 December 2008 (14 pages)
27 January 2009Return made up to 23/01/09; full list of members (4 pages)
19 November 2008Secretary's change of particulars / jp morgan secretaries (uk) LIMITED / 04/11/2008 (1 page)
14 October 2008Full accounts made up to 31 December 2007 (13 pages)
14 February 2008Return made up to 23/01/08; full list of members (3 pages)
25 September 2007Full accounts made up to 31 December 2006 (10 pages)
22 February 2007Return made up to 23/01/07; full list of members (3 pages)
8 December 2006Registered office changed on 08/12/06 from: 125 london wall london middlesex EC2Y 5AJ (1 page)
28 November 2006New director appointed (3 pages)
28 November 2006New director appointed (3 pages)
28 November 2006New director appointed (3 pages)
27 November 2006New secretary appointed (2 pages)
24 November 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 November 2006Ad 09/11/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
24 November 2006Secretary resigned;director resigned (1 page)
24 November 2006Registered office changed on 24/11/06 from: 9 cheapside london EC2V 6AD (1 page)
24 November 2006Director resigned (1 page)
24 November 2006Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
6 November 2006Company name changed alnery no. 2577 LIMITED\certificate issued on 06/11/06 (2 pages)
23 January 2006Incorporation (17 pages)