JM

J.P. MORGAN TRUSTEE AND DEPOSITARY COMPANY LIMITED

Dissolved

Company number 02017279

London · Incorporated 7 May 1986

C/O MAZARS LLP, Tower Bridge House St. Katharines Way, London, E1W 1DD

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALNERY NO. 462 LIMITED · 7 May 1986 – 11 August 1986

CHASE MANHATTAN TRUSTEES LIMITED · 11 August 1986 – 29 June 2001

Previous registered addresses

25 Bank Street Canary Wharf London E14 5JP · until 3 December 2020

125 London Wall London EC2Y 5AJ · until 6 July 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AM
ALLEN, Mark Steven
Director
10 September 2020
CJ
CHATTERS, James Anthony Paul
Director
10 September 2020
JM
J.P. MORGAN SECRETARIES (UK) LIMITED
Corporate Secretary
2 November 2001
DM
DAVIES, Michael John
Director · Resigned
21 March 2013
KD
KANE, David Arthur
Director · Resigned
7 August 2012
ND
NICHOLLS, David
Director · Resigned
14 June 2010
JS
JAMES, Stephen David
Director · Resigned
29 February 2008
BN
BUCKLEY, Nicholas Simon
Director · Resigned
4 July 2007
RK
RICKARD, Karen Rosemarie
Director · Resigned
4 July 2007
DP
DUFFY, Patrick Joseph
Director · Resigned
16 November 2005
ME
MUNRO, Elizabeth Amstutz
Director · Resigned
16 November 2005
MB
MALDE, Bhagesh
Director · Resigned
17 August 2005
GP
GRIFFIN, Parker
Director · Resigned
14 August 2003
MJ
MAITLAND, James William
Director · Resigned
14 May 2003
LP
LIGHTE, Peter Rupert
Director · Resigned
9 January 2002
MS
MOORE, Susan Jane
Director · Resigned
25 April 2001
WC
WEISS, Christopher John
Director · Resigned
25 April 2001
FC
FORSTER, Christopher Thomas
Secretary · Resigned
12 April 2001
DJ
DUTTON, John Richard
Director · Resigned
14 November 2000
PS
PANDIRI, Samir Mohan
Director · Resigned
14 November 2000
CR
CARROLL, Robert Courtney
Secretary · Resigned
5 April 2000
HA
HORAN, Anthony James
Secretary · Resigned
5 April 2000
HC
HOLMES, Colm Joseph
Director · Resigned
5 April 2000
PD
PAINTER, David John
Director · Resigned
5 April 2000
OS
O'BRIEN, Stephen John
Director · Resigned
23 December 1999
DI
DOOLEY III, Charles Edward
Director · Resigned
31 March 1999
WD
WEST, Darryl John
Director · Resigned
9 December 1998
DB
DAGNALL, Bernard Joseph
Director · Resigned
26 November 1997
TM
TENNANT, Mark Edward
Director · Resigned
26 November 1997
MP
MALOY, Paul John
Director · Resigned
17 October 1996
TJ
TAYLOR, Jo Anne
Director · Resigned
6 July 1995
MP
MURRAY, Pamela Sheila
Director · Resigned
8 June 1995
PC
POULTON, Craig John
Director · Resigned
19 December 1994
SR
SAUNDERS, Robin Idris
Director · Resigned
19 December 1994
HB
HARTE, Brian Arthur
Secretary · Resigned
31 October 1994
JJ
JEWITT, Jeremy Charles Richard
Director · Resigned
24 November 1993
KS
KAUFMANN, Sonnia Lillian Rebecca
Director · Resigned
29 June 1993
MT
MCCROSSAN, Thomas Joseph
Director · Resigned
29 June 1993
MG
MACKAY, Geoffrey Charles
Director · Resigned
1 August 1992
EC
EDGE, Christopher Norman
Director · Resigned
21 January 1992
DJ
DENTON, Jonathan Irvin
Director · Resigned
11 September 1991
WP
WILSON, Peter George
Secretary · Resigned
—
BR
BINNEY, Robert Harry
Director · Resigned
—
CR
CHANDLER, Ronald William
Director · Resigned
—
DJ
DROZANOWSKI, James Clyde
Director · Resigned
—
GT
GANDY, Timothy Robert
Director · Resigned
—
GC
GRIMSEY, Colin Gilders
Director · Resigned
—
HR
HILES, Robert Gilbert
Director · Resigned
—
MR
MORISON, Raymond Fincham
Director · Resigned
—
PC
PRIOR-WILLEARD, Christopher Howard
Director · Resigned
—
WP
WILSON, Peter George
Director · Resigned
—

Persons with significant control

PS
J.P. Morgan Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
5 January 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
5 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 November 2020 View
Resolution
Resolution
16 November 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
16 November 2020 View
Change Sail Address Company With New Address
Address
16 November 2020 View
Termination Director Company With Name Termination Date
Officers
14 September 2020 View
Termination Director Company With Name Termination Date
Officers
14 September 2020 View
Appoint Person Director Company With Name Date
Officers
14 September 2020 View
Appoint Person Director Company With Name Date
Officers
14 September 2020 View
Legacy
Capital
5 August 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 August 2020 View
Legacy
Insolvency
5 August 2020 View
Resolution
Resolution
5 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2020 View
Accounts With Accounts Type Full
Accounts
24 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2018 View
Accounts With Accounts Type Full
Accounts
8 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Accounts With Accounts Type Full
Accounts
18 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2016 View
Accounts With Accounts Type Full
Accounts
5 May 2016 View
Termination Director Company With Name Termination Date
Officers
4 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2015 View
Accounts With Accounts Type Full
Accounts
19 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2014 View
Termination Director Company With Name
Officers
12 May 2014 View
Accounts With Accounts Type Full
Accounts
8 April 2014 View
Change Person Director Company With Change Date
Officers
22 January 2014 View
Termination Director Company With Name
Officers
31 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Accounts With Accounts Type Full
Accounts
17 April 2013 View
Termination Director Company With Name
Officers
2 April 2013 View
Appoint Person Director Company With Name
Officers
25 March 2013 View
Termination Director Company With Name
Officers
2 November 2012 View
Appoint Person Director Company With Name
Officers
20 August 2012 View
Change Corporate Secretary Company With Change Date
Officers
6 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
6 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2012 View
Termination Director Company With Name
Officers
8 June 2012 View
Termination Director Company With Name
Officers
27 April 2012 View
Termination Director Company With Name
Officers
27 April 2012 View
Accounts With Accounts Type Full
Accounts
19 April 2012 View
Change Person Director Company With Change Date
Officers
20 February 2012 View
Change Person Director Company With Change Date
Officers
17 February 2012 View
Change Person Director Company With Change Date
Officers
14 February 2012 View
Change Person Director Company With Change Date
Officers
14 February 2012 View
Change Person Director Company With Change Date
Officers
14 February 2012 View
Change Person Director Company With Change Date
Officers
13 February 2012 View
Change Person Director Company With Change Date
Officers
13 February 2012 View
Change Person Director Company With Change Date
Officers
13 February 2012 View
Change Person Director Company With Change Date
Officers
23 September 2011 View
Change Person Director Company With Change Date
Officers
20 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2011 View
Accounts With Accounts Type Full
Accounts
14 April 2011 View
Termination Director Company With Name
Officers
13 April 2011 View
Termination Director Company With Name
Officers
25 November 2010 View
Change Person Director Company With Change Date
Officers
27 July 2010 View
Change Person Director Company With Change Date
Officers
27 July 2010 View
Change Person Director Company With Change Date
Officers
27 July 2010 View
Change Person Director Company With Change Date
Officers
27 July 2010 View
Change Person Director Company With Change Date
Officers
27 July 2010 View
Change Person Director Company With Change Date
Officers
27 July 2010 View
Change Person Director Company With Change Date
Officers
27 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
26 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2010 View
Change Person Director Company With Change Date
Officers
23 July 2010 View
Change Person Director Company With Change Date
Officers
23 July 2010 View
Change Person Director Company With Change Date
Officers
23 July 2010 View
Change Person Director Company With Change Date
Officers
23 July 2010 View
Change Person Director Company With Change Date
Officers
23 July 2010 View
Change Person Director Company With Change Date
Officers
23 July 2010 View
Change Person Director Company With Change Date
Officers
23 July 2010 View
Change Person Director Company With Change Date
Officers
23 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
22 July 2010 View
Appoint Person Director Company With Name
Officers
22 June 2010 View
Accounts With Accounts Type Full
Accounts
7 April 2010 View
Legacy
Annual Return
9 July 2009 View
Accounts With Accounts Type Full
Accounts
5 April 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Officers
27 December 2008 View
Legacy
Annual Return
11 July 2008 View
Accounts With Accounts Type Full
Accounts
8 May 2008 View
Legacy
Officers
17 March 2008 View
Legacy
Officers
19 July 2007 View
Legacy
Annual Return
10 July 2007 View
Legacy
Officers
6 July 2007 View
Legacy
Officers
5 July 2007 View
Legacy
Officers
5 July 2007 View
Accounts With Accounts Type Full
Accounts
27 April 2007 View
Legacy
Officers
13 October 2006 View
Legacy
Officers
13 October 2006 View
Legacy
Annual Return
4 July 2006 View
Accounts With Accounts Type Full
Accounts
9 May 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Officers
1 December 2005 View
Legacy
Officers
30 November 2005 View
Legacy
Officers
30 November 2005 View
Legacy
Officers
26 September 2005 View
Legacy
Officers
5 September 2005 View
Legacy
Annual Return
2 September 2005 View
Legacy
Officers
20 July 2005 View
Legacy
Officers
20 July 2005 View
Legacy
Officers
20 July 2005 View
Legacy
Officers
20 July 2005 View
Legacy
Officers
15 July 2005 View
Legacy
Officers
15 July 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Officers
12 July 2005 View
Accounts With Accounts Type Full
Accounts
10 May 2005 View
Legacy
Officers
15 December 2004 View
Legacy
Officers
15 December 2004 View
Legacy
Annual Return
16 July 2004 View
Accounts With Accounts Type Full
Accounts
7 May 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Officers
4 November 2003 View
Legacy
Officers
4 November 2003 View
Legacy
Officers
23 October 2003 View
Legacy
Officers
1 September 2003 View
Legacy
Annual Return
9 August 2003 View
Legacy
Officers
27 May 2003 View
Legacy
Officers
20 May 2003 View
Accounts With Accounts Type Full
Accounts
14 May 2003 View
Auditors Resignation Company
Auditors
1 March 2003 View
Legacy
Officers
20 January 2003 View
Legacy
Officers
18 November 2002 View
Resolution
Resolution
2 September 2002 View
Legacy
Annual Return
10 July 2002 View
Accounts With Accounts Type Full
Accounts
22 May 2002 View
Legacy
Officers
22 February 2002 View
Legacy
Officers
21 February 2002 View
Legacy
Officers
6 February 2002 View
Resolution
Resolution
23 January 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Officers
12 November 2001 View
Legacy
Annual Return
13 July 2001 View
Legacy
Officers
10 July 2001 View
Legacy
Officers
3 July 2001 View
Certificate Change Of Name Company
Change Of Name
29 June 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Officers
10 May 2001 View
Accounts With Accounts Type Full
Accounts
2 May 2001 View
Legacy
Officers
25 April 2001 View
Legacy
Officers
25 April 2001 View
Legacy
Officers
8 December 2000 View
Legacy
Officers
7 December 2000 View
Legacy
Officers
24 November 2000 View
Legacy
Annual Return
6 July 2000 View
Accounts With Accounts Type Full
Accounts
5 May 2000 View
Legacy
Officers
26 April 2000 View
Legacy
Officers
26 April 2000 View
Legacy
Officers
26 April 2000 View
Legacy
Officers
16 April 2000 View
Legacy
Officers
14 April 2000 View
Legacy
Officers
6 January 2000 View
Legacy
Annual Return
22 July 1999 View
Accounts With Accounts Type Full
Accounts
10 May 1999 View
Legacy
Officers
25 April 1999 View
Legacy
Officers
26 January 1999 View
Legacy
Officers
22 December 1998 View
Accounts With Accounts Type Full
Accounts
26 August 1998 View
Auditors Resignation Company
Auditors
17 August 1998 View
Legacy
Annual Return
10 July 1998 View
Legacy
Officers
22 December 1997 View
Legacy
Officers
16 December 1997 View
Legacy
Officers
3 November 1997 View
Accounts With Accounts Type Full
Accounts
13 July 1997 View
Legacy
Annual Return
13 July 1997 View
Legacy
Officers
18 June 1997 View
Legacy
Officers
25 October 1996 View
Legacy
Address
17 July 1996 View
Accounts With Accounts Type Full
Accounts
9 July 1996 View
Legacy
Annual Return
9 July 1996 View
Legacy
Officers
3 June 1996 View
Legacy
Officers
18 July 1995 View
Legacy
Officers
12 July 1995 View
Accounts With Accounts Type Full
Accounts
7 July 1995 View
Legacy
Annual Return
7 July 1995 View
Legacy
Officers
23 April 1995 View
Legacy
Officers
14 February 1995 View
Legacy
Officers
7 February 1995 View
Legacy
Officers
15 January 1995 View
Legacy
Officers
18 December 1994 View
Legacy
Officers
8 November 1994 View
Legacy
Officers
8 November 1994 View
Legacy
Officers
8 November 1994 View
Accounts With Accounts Type Full
Accounts
7 July 1994 View
Legacy
Annual Return
7 July 1994 View
Legacy
Officers
6 January 1994 View
Legacy
Officers
22 August 1993 View
Legacy
Officers
22 August 1993 View
Legacy
Officers
22 August 1993 View
Accounts With Accounts Type Full
Accounts
12 July 1993 View
Legacy
Annual Return
12 July 1993 View
Legacy
Officers
19 May 1993 View
Legacy
Officers
19 May 1993 View
Legacy
Officers
27 August 1992 View
Legacy
Officers
27 August 1992 View
Accounts With Accounts Type Full
Accounts
23 July 1992 View
Legacy
Annual Return
23 July 1992 View
Legacy
Officers
30 January 1992 View
Legacy
Officers
30 January 1992 View
Legacy
Officers
19 September 1991 View
Accounts With Accounts Type Full
Accounts
15 July 1991 View
Legacy
Annual Return
15 July 1991 View
Legacy
Officers
12 June 1991 View
Legacy
Officers
9 April 1991 View
Legacy
Officers
20 December 1990 View
Legacy
Officers
20 December 1990 View
Accounts With Accounts Type Full
Accounts
10 July 1990 View
Legacy
Annual Return
10 July 1990 View
Legacy
Officers
18 June 1990 View
Legacy
Officers
4 May 1990 View
Accounts With Accounts Type Full
Accounts
6 September 1989 View
Legacy
Annual Return
6 September 1989 View
Accounts With Accounts Type Full
Accounts
28 July 1988 View
Legacy
Annual Return
28 July 1988 View
Legacy
Capital
12 July 1988 View
Resolution
Resolution
12 July 1988 View
Resolution
Resolution
12 July 1988 View
Legacy
Capital
12 July 1988 View
Legacy
Officers
23 February 1988 View
Legacy
Officers
1 February 1988 View
Accounts With Accounts Type Full
Accounts
18 August 1987 View
Legacy
Officers
16 August 1987 View
Legacy
Annual Return
20 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
15 December 1986 View
Legacy
Accounts
15 August 1986 View
Certificate Change Of Name Company
Change Of Name
11 August 1986 View
Memorandum Articles
Incorporation
23 July 1986 View
Legacy
Address
23 July 1986 View
Legacy
Gazette
23 July 1986 View
Legacy
Officers
23 July 1986 View
Miscellaneous
Miscellaneous
7 May 1986 View
Incorporation Company
Incorporation
7 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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