JM

J.P. MORGAN LIMITED

Active

Company number 00248609

London · Incorporated 6 June 1930

25 Bank Street, Canary Wharf, London, E14 5JP

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
96 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

THE CHASE NATIONAL EXECUTORS AND TRUSTEES CORPORATION LIMITED · 6 June 1930 – 1 June 1955

THE CHASE MANHATTAN EXECUTOR AND TRUSTEE CORPORATION LIMITED · 1 June 1955 – 12 January 1972

CHASE MANHATTAN BANK TRUST CORPORATION LIMITED · 12 January 1972 – 16 April 1973

CHASE MANHATTAN LIMITED · 16 April 1973 – 20 October 1986

CHASE INVESTMENT BANK LIMITED · 20 October 1986 – 31 July 1997

CHASE MANHATTAN PLC · 31 July 1997 – 2 January 2001

J.P. MORGAN PLC · 2 January 2001 – 15 April 2011

Previous registered addresses

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 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 June 2026
Next due
15 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

BJ
BALLINGER, Jennifer Margaret
Director
1 December 2022
LD
LYSAGHT, Dwayne
Director
2 September 2020
JM
J.P. MORGAN SECRETARIES (UK) LIMITED
Corporate Secretary
20 January 2003
CJ
CHATTERS, James Anthony Paul
Director · Resigned
6 August 2020
WS
WHITE, Stephen Michael
Director · Resigned
9 October 2019
CB
CRISTERNA BAUTISTA, Jesus Hernan
Director · Resigned
23 February 2016
OK
ORSSTEN, Kristian
Director · Resigned
5 January 2016
MM
MELLING, Matthew Paul
Director · Resigned
27 May 2014
CA
COX, Andrew John Alonzo
Director · Resigned
27 November 2013
MF
MOUCHEL, Frederic Marie Pierre
Director · Resigned
4 July 2012
KE
KORABLINA, Elena
Director · Resigned
26 June 2012
SE
SARACHO, Emilio
Director · Resigned
11 March 2010
MG
MEADOWS, Graham John
Director · Resigned
29 September 2009
PM
PEARLMAN, Mark Saul
Director · Resigned
1 July 2008
BE
BOMBIERI, Enrico Maria
Director · Resigned
5 June 2008
DM
DAVIES, Michael John
Director · Resigned
24 July 2007
DK
DIEDERICHS, Klaus
Director · Resigned
18 September 2006
LS
LEWIS, Sali Ann
Director · Resigned
26 April 2004
GS
GROPPI, Steven Berard
Director · Resigned
10 November 2003
MR
MONTGOMERY, Richard Robert
Director · Resigned
31 March 2003
BA
BURKE, Adam John Charles
Director · Resigned
10 September 2001
LI
LYALL, Ian Robert
Secretary · Resigned
2 April 2001
BR
BOURGI, Ramy Saleh
Director · Resigned
2 April 2001
BJ
BROWN, James Thomas
Director · Resigned
2 April 2001
DJ
DOWNING, James Bedford
Director · Resigned
2 April 2001
TB
TAYLOR, Bernard John
Director · Resigned
11 October 2000
LM
LAKE, Marianne
Director · Resigned
13 March 2000
WS
WILDER, Stephen Francis
Director · Resigned
25 May 1999
MA
MOHAN, Aditya
Director · Resigned
18 June 1998
JJ
JEWITT, Jeremy Charles Richard
Director · Resigned
19 February 1998
LR
LOWRY, Richard
Director · Resigned
19 February 1998
MD
MCCREE, Donald
Director · Resigned
19 February 1998
TG
TAYLOR, Geoffrey Stephen
Director · Resigned
8 May 1997
DR
DEBATE, Ronald
Director · Resigned
17 December 1996
HD
HODGSON, David George
Director · Resigned
17 December 1996
JK
JONES, Kevin David
Director · Resigned
17 December 1996
KD
KUROWSKI, Douglas Joseph
Director · Resigned
17 December 1996
FJ
FRANKLIN, Jonathan Michael
Director · Resigned
11 October 1996
GA
GROSS, Andrew
Director · Resigned
11 September 1996
LR
LONGMORE, Richard David
Director · Resigned
19 August 1996
BJ
BROWN, Joanne Louise
Director · Resigned
9 July 1996
DS
DE SWART, Melissa Clare
Director · Resigned
9 July 1996
GR
GRAY, Robert John
Director · Resigned
9 July 1996
KT
KING, Thomas Patrick
Director · Resigned
9 July 1996
BO
BERGER, Oliver
Director · Resigned
1 July 1996
EM
ELLISON, Michael Lupton
Director · Resigned
11 June 1996
MD
MCSHANE, Dennis
Director · Resigned
11 June 1996
BX
BOMMART, Xavier
Director · Resigned
6 June 1996
SG
SPAULL, Guy Vallance Vaughan
Director · Resigned
3 June 1996
CM
CONSTANT, Michael Anthony
Director · Resigned
15 May 1996
LN
LAGARMITTE, Nadine
Director · Resigned
15 May 1996
MB
MEW, Bernard Raymond
Director · Resigned
15 May 1996
BR
BAKER, Richard
Director · Resigned
26 April 1996
ES
ELWY, Sherin Bahig
Director · Resigned
22 April 1996
GO
GERINI, Omar
Director · Resigned
22 April 1996
BF
BLONDEL, Frederic
Director · Resigned
17 April 1996
BN
BRANDON-BRAVO, Nigel Sidney
Director · Resigned
17 April 1996
RA
ROSS, Alexandra Jane
Director · Resigned
17 April 1996
CJ
CRISPIN, Jeffrey Thomas
Director · Resigned
12 April 1996
TS
THOMPSON, Stuart James
Director · Resigned
12 April 1996
GP
GRIFFIN, Parker
Director · Resigned
11 April 1996
AD
ADDMAKOH, David Kwame Tandoh
Director · Resigned
1 April 1996
BB
BETTENCOURT, Bruce Gilbert
Director · Resigned
1 April 1996
BC
BOUCHER, Cheryl
Director · Resigned
1 April 1996
BE
BROWN, Edward
Director · Resigned
1 April 1996
BM
BYRNE, Michael Vincent
Director · Resigned
1 April 1996
CJ
CAMPOS, Janin
Director · Resigned
1 April 1996
CS
COOK, Stuart
Director · Resigned
1 April 1996
CJ
COTTLE, Jacqueline Anne
Director · Resigned
1 April 1996
DE
DEVENISH, Elaine
Director · Resigned
1 April 1996
DC
DUNNE, Christopher
Director · Resigned
1 April 1996
EY
EATON, Yvonne Ann
Director · Resigned
1 April 1996
GM
GARVIN, Mark Stephen
Director · Resigned
1 April 1996
GP
GOFFIN, Philippe
Director · Resigned
1 April 1996
HJ
HARRIS, Judith
Director · Resigned
1 April 1996
HJ
HENNESSY, James
Director · Resigned
1 April 1996
HR
HINAMAN, Robert Thomas
Director · Resigned
1 April 1996
HT
HOPPE, Thomas Duncan
Director · Resigned
1 April 1996
HR
HUNT, Robin Anthony Elliot
Director · Resigned
1 April 1996
LT
LEACH, Tracey
Director · Resigned
1 April 1996
LS
LEAHY, Sophie Christine Jacqueline
Director · Resigned
1 April 1996
MD
MARCRUM, David Randall
Director · Resigned
1 April 1996
MS
MCKIBBEN, Seamus
Director · Resigned
1 April 1996
MA
MILNE, Alastair
Director · Resigned
1 April 1996
NR
NEWMAN, Robert
Director · Resigned
1 April 1996
NS
NICHOLSON, Steve
Director · Resigned
1 April 1996
PH
PHILP, Harry
Director · Resigned
1 April 1996
QJ
QUARMBY, John David
Director · Resigned
1 April 1996
SC
SNODGRASS, Charles
Director · Resigned
1 April 1996
SP
SULLIVAN, Paul
Director · Resigned
1 April 1996
SI
SZUCS, Iain
Director · Resigned
1 April 1996
WD
WHITE, David
Director · Resigned
1 April 1996
WD
WOOD, David Alan
Director · Resigned
1 April 1996
GJ
GILLAN, Jackie
Director · Resigned
27 March 1996
LO
LONGFIELD, Onnalee
Director · Resigned
27 March 1996
OK
ORSSTEN, Kristian
Director · Resigned
27 March 1996
PC
PELHAM, Charles Peregrine
Director · Resigned
27 March 1996
GR
GRANT, Richard Degolier
Director · Resigned
25 March 1996
JS
JAATINEN, Satn Annitti
Director · Resigned
5 March 1996
GJ
GREEN, Jonathan Charles
Director · Resigned
1 January 1996
SS
SULLIVAN, Sara Louise
Director · Resigned
1 January 1996
NP
NOLAN, Patrick John
Director · Resigned
1 November 1995
SG
STEIN, George Mast
Director · Resigned
1 November 1995
WI
WILD, Ian Terence
Director · Resigned
1 November 1995
JC
JONES, Colin Ivor
Director · Resigned
1 October 1995
PL
PANTELLI, Laki
Director · Resigned
1 October 1995
WM
WESTWELL, Mark
Director · Resigned
1 October 1995
GJ
GRIFFIN, Jonathan Paul
Director · Resigned
11 September 1995
SJ
SIMONSEN, Jorn
Director · Resigned
8 September 1995
LD
LARCHE, Dominic
Director · Resigned
30 August 1995
TJ
TIMPSON, Jonathan William Conrad
Director · Resigned
21 August 1995
CC
COSTARIDI-CROSBY, Christina
Director · Resigned
1 August 1995
JK
JANES, Karen Jane
Director · Resigned
29 June 1995
RK
RIORDA, Kathleen
Director · Resigned
13 June 1995
BR
BRETON, Richard
Director · Resigned
1 June 1995
HN
HOLCOMBE, Nigel Ian
Director · Resigned
1 June 1995
JW
JARRETT, William Kenneth
Director · Resigned
1 June 1995
MK
MURARI, Kamal
Director · Resigned
1 June 1995
TM
TURNER, Martin James
Director · Resigned
1 June 1995
MM
MAYNE, Melvin
Director · Resigned
24 April 1995
SG
STEINHAUSER, Gisela Johazza
Director · Resigned
24 April 1995
SI
SMITH, Ian David
Director · Resigned
18 April 1995
WT
WALSH, Timothy
Director · Resigned
3 April 1995
BM
BANNON, Marilyn Ann
Director · Resigned
1 April 1995
CI
CLARK, Ian James Albert
Director · Resigned
1 April 1995
FN
FAVOUTIS, Nicholas Michael
Director · Resigned
1 April 1995
JC
JACKSON, Catharine Sarah
Director · Resigned
1 April 1995
RA
RODGERS, Adrian
Director · Resigned
1 April 1995
GS
GROSSMAN, Stephen Robin
Director · Resigned
16 March 1995
AN
AVENT, Neal Kevin
Director · Resigned
14 February 1995
DR
DAVIS, Robert Sydney James
Director · Resigned
14 February 1995
MA
MOODY, Andrew David
Director · Resigned
29 January 1995
SD
STORRIE, Douglas
Director · Resigned
19 January 1995
BJ
BARBER, Jeremy Charles
Director · Resigned
21 October 1994
BM
BURKIE, Michael
Director · Resigned
29 September 1994
CJ
COOMBER, Jeremy Francis
Director · Resigned
29 September 1994
SM
SHAND, Mark
Director · Resigned
29 September 1994
WR
WARNE, Richard Alexei
Director · Resigned
7 September 1994
TM
TENNANT, Mark Edward
Director · Resigned
31 August 1994
AM
AUSTIN, Mark William
Director · Resigned
1 August 1994
BK
BIGNELL, Karen Jane
Director · Resigned
1 August 1994
BS
BILLET, Sylvie Marie-Jeanne
Director · Resigned
1 August 1994
BR
BOURGI, Ramy Saleh
Director · Resigned
1 August 1994
CB
COLLINGS, Brian James
Director · Resigned
1 August 1994
CS
CURTIS, Susan Elizabeth
Director · Resigned
1 August 1994
EC
EARDLEY, Catherine Elizabeth
Director · Resigned
1 August 1994
EP
EMMETT, Paul
Director · Resigned
1 August 1994
KA
KOOPS, Arthur Cornelius
Director · Resigned
1 August 1994
LB
LANDERS, Bonny Fay
Director · Resigned
1 August 1994
MA
MEARNS, Adrian Nevill David
Director · Resigned
1 August 1994
NA
NAUGHTON, Alan Robert
Director · Resigned
1 August 1994
OI
ODDY, Ian Timothy
Director · Resigned
1 August 1994
SM
SULLIVAN, Miriam Pauline
Director · Resigned
1 August 1994
WC
WILLSON, Caroline Jane
Director · Resigned
1 August 1994
NS
NELKIN, Sharon
Director · Resigned
18 July 1994
LF
LEIBER, Frank, Doctor
Director · Resigned
4 July 1994
HR
HODGE, Robert Kerr
Director · Resigned
27 June 1994
ZG
ZABELL, Guy Graham
Director · Resigned
27 June 1994
MY
MALIK, Yahya Zargun Aslam
Director · Resigned
13 June 1994
KB
KRONQUIST, Brigitta
Director · Resigned
30 May 1994
SG
SAUNDERS, Gareth Donald
Director · Resigned
15 April 1994
GR
GOULD, Richard Claude Granville
Director · Resigned
1 April 1994
AJ
ANDERSON, John Crist Sherwood
Director · Resigned
4 March 1994
FM
FRAENKEL, Martin Ernst
Director · Resigned
22 February 1994
FR
FOY, Robert John
Director · Resigned
21 February 1994
AC
ANDERSON, Charles
Director · Resigned
8 February 1994
MD
MACCABE, Douglas Jeffrey
Director · Resigned
2 February 1994
RS
ROSENKRANTZ, Soren
Director · Resigned
31 January 1994
CK
CHRISTENSON, Kaj Bernard Christen
Director · Resigned
24 January 1994
DA
DARGAHI, Alain
Director · Resigned
17 January 1994
CP
CHARMAN, Paul John
Director · Resigned
12 October 1993
PH
PEDERSEN, Henrik Heilskou
Director · Resigned
1 October 1993
TF
TROCHERY, Frederique Isabelle
Director · Resigned
2 August 1993
MV
MCDADE, Vincent Dennis
Director · Resigned
23 July 1993
CF
CAROBBI, Francesco
Director · Resigned
30 June 1993
BK
BLACK, Kevin Thomas
Director · Resigned
19 May 1993
BB
BROWN, Brian Geoffrey
Director · Resigned
19 May 1993
DD
DEITCH, David
Director · Resigned
19 May 1993
DB
DOBSON, Brian Richard
Director · Resigned
19 May 1993
DH
DUNCAN, Harvey Gale
Director · Resigned
19 May 1993
GJ
GILLIES, John Michael
Director · Resigned
19 May 1993
GK
GRIFFITHS, Kimberley
Director · Resigned
19 May 1993
JJ
JAKOBEK, Julie Patricia
Director · Resigned
19 May 1993
JS
JAKOBSEN, Steen
Director · Resigned
19 May 1993
JA
JONES, Anthony Robert
Director · Resigned
19 May 1993
LJ
LAURIE, John David
Director · Resigned
19 May 1993
LC
LO CICERO, Giacchino
Director · Resigned
19 May 1993
MA
MAASLAND, Albert
Director · Resigned
19 May 1993
SS
SHAMAH, Shani Beverley
Director · Resigned
19 May 1993
SS
SUAREZ, Susan
Director · Resigned
19 May 1993
WJ
WEDDERBURN, Juliet Hope Grant
Director · Resigned
19 May 1993
BA
BENENATI, Ann
Director · Resigned
20 November 1992
AO
AAM, Orietta Benocci
Director · Resigned
14 October 1992
HP
HALL, Peter
Director · Resigned
1 September 1992
MH
MOGENSEN, Henrik
Director · Resigned
10 August 1992
BC
BOWEN, Christopher Alan
Director · Resigned
20 May 1992
TK
TRAN, Kein-Hoang Henri
Director · Resigned
20 May 1992
AA
ARTUNKAL, Ali Riza
Director · Resigned
28 February 1992
HE
HENRIE, Edwin Hunterson
Director · Resigned
28 February 1992
DD
DUBIN, Drake Lowey
Director · Resigned
1 January 1992
DK
DAWSON, Keith Alan
Director · Resigned
9 December 1991
MM
MITCHELL, Margaret
Director · Resigned
15 October 1991
HJ
HALL, Joshua Meredith Dryden
Director · Resigned
1 October 1991
MD
MCCREE, Donald
Director · Resigned
3 June 1991
HB
HARTE, Brian Arthur
Secretary · Resigned
—
AR
ANOOSHIAN, Richard
Director · Resigned
—
AR
ANOOSHIAN, Richard
Director · Resigned
—
AI
ANTIKA, Isak
Director · Resigned
—
AA
ASTON, Antony Ernest, Director
Director · Resigned
—
AC
AUER, Christoph Dirk
Director · Resigned
—
BA
BADANES, Alan
Director · Resigned
—
BV
BARALLAT, Victor
Director · Resigned
—
BA
BELL, Anne Louise
Director · Resigned
—
BA
BENENATI, Ann
Director · Resigned
—
BB
BRADPIECE, Bernard
Director · Resigned
—
BP
BRANDOW, Paul Wendell
Director · Resigned
—
BP
BRANDOW, Paul Wendell
Director · Resigned
—
BW
BYRD, William Clark
Director · Resigned
—
CJ
CARTER-MEGGS, Jonathan Charles
Director · Resigned
—
CN
CLARK, Neil Grant Douglas
Director · Resigned
—
CR
COHEN, Robert Anthony
Director · Resigned
—
CD
COMNAS, Demetrie
Director · Resigned
—
CF
COMPRIDO, Francisco
Director · Resigned
—
CN
CROW, Neville Guy
Director · Resigned
—
CB
CROWE, Brian John
Director · Resigned
—
DL
DE LIEDEKERKE, Gaetan
Director · Resigned
—
DJ
DEAN, John Anthony Farquhar
Director · Resigned
—
DJ
DILWORTH, James Dothard
Director · Resigned
—
EA
EDWARDS, Anthony Hugh
Director · Resigned
—
ER
EISENHART-ROTHE, Ruediger Von
Director · Resigned
—
FD
FAVILLIERAY, Dominique Pierre
Director · Resigned
—
FD
FERNANDEZ DE SANTAELLA, Pedro
Director · Resigned
—
FM
FREZZARI, Marco
Director · Resigned
—
FS
FULLER, Stephen Christopher
Director · Resigned
—
GP
GILARDI, Padlo
Director · Resigned
—
GD
GOGGIN, Dennis Michael
Director · Resigned
—
GO
GREENE, Oliver Raymond
Director · Resigned
—
GS
GREGG, Steven
Director · Resigned
—
GL
GRESH, Lemy Emmanuel
Director · Resigned
—
GM
GRIEVE, Margaret Mary
Director · Resigned
—
GT
GURUN, Turgay
Director · Resigned
—
HP
HALL, Peter
Director · Resigned
—
HM
HAMPTON, Michael James
Director · Resigned
—
HL
HANSON, Linda Margaret
Director · Resigned
—
HB
HARTE, Brian Arthur
Director · Resigned
—
HM
HIBINO, Masahiko
Director · Resigned
—
HR
HINAMAN, Robert Thomas
Director · Resigned
—
HS
HUDSON, Sarah Jane
Director · Resigned
—
IR
INGHAM, Richard Mark
Director · Resigned
—
JS
JACKSON, Simon James Martin
Director · Resigned
—
JJ
JEWITT, Jeremy Charles Richard
Director · Resigned
—
KJ
KNIGHT, John Nicholas
Director · Resigned
—
LH
LACK, Howard John
Director · Resigned
—
LL
LASSITER, Leslie Ann
Director · Resigned
—
LE
LEOUZON, Eugene
Director · Resigned
—
LB
LERNER, Brian Raphael
Director · Resigned
—
LS
LINTOTT, Susan Elizabeth
Director · Resigned
—
LR
LOWRY, Richard
Director · Resigned
—
MR
MARSHALL, Robin Richard
Director · Resigned
—
MJ
MCBRIDE, John Kristian Lars
Director · Resigned
—
MW
MCLELAND, Warren John
Director · Resigned
—
MA
MCMAHON, Ann
Director · Resigned
—
MS
MCTIERNAN, Steven James
Director · Resigned
—
MR
MILLER, Robert James
Director · Resigned
—
MH
MULLAN, Homi Phiroz
Director · Resigned
—
MJ
MURRAY, James
Director · Resigned
—
NA
NORRIS, Alan
Director · Resigned
—
PE
PARIS, Elisabeth Margaret
Director · Resigned
—
PT
PLESKO, Timothy John
Director · Resigned
—
PR
PRITCHARD, Rebecca Lee
Director · Resigned
—
RJ
REFFELL, John Leslie
Director · Resigned
—
RA
RENNIE, Anne Christine
Director · Resigned
—
SH
SALM HORSTMAR, Gustav Friedrich Prinz
Director · Resigned
—
SB
SANKEY, Brian William
Director · Resigned
—
SD
SURATT, Dan
Director · Resigned
—
ST
SWAYNE, Thompson
Director · Resigned
—
SA
SWINBURNE, Andrew Michael
Director · Resigned
—
TR
TRAY, Richard Lawrence
Director · Resigned
—
TN
TRIGGS, Nicholas Geoffrey Weelton
Director · Resigned
—
TD
TURNER, David Eric
Director · Resigned
—
VC
VISIONI, Chiara
Director · Resigned
—
WM
WEBSTER, Mark
Director · Resigned
—
WK
WIEHL, Kimberly
Director · Resigned
—
WS
WILFORD, Sykes
Director · Resigned
—
ZS
ZINSER, Stephen Martin
Director · Resigned
—

Persons with significant control

PS
J.P. Morgan Capital Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 June 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 June 2026 View
Accounts With Accounts Type Full
Accounts
8 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 June 2024 View
Legacy
Capital
12 June 2024 View
Legacy
Insolvency
12 June 2024 View
Resolution
Resolution
12 June 2024 View
Accounts With Accounts Type Full
Accounts
5 June 2024 View
Capital Allotment Shares
Capital
4 June 2024 View
Capital Variation Of Rights Attached To Shares
Capital
31 May 2024 View
Memorandum Articles
Incorporation
29 May 2024 View
Resolution
Resolution
29 May 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 May 2024 View
Legacy
Capital
24 May 2024 View
Legacy
Insolvency
24 May 2024 View
Resolution
Resolution
24 May 2024 View
Accounts With Accounts Type Full
Accounts
26 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2023 View
Appoint Person Director Company With Name Date
Officers
2 December 2022 View
Termination Director Company With Name Termination Date
Officers
2 December 2022 View
Accounts With Accounts Type Full
Accounts
3 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2022 View
Accounts With Accounts Type Full
Accounts
20 September 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
15 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2021 View
Accounts With Accounts Type Full
Accounts
15 September 2020 View
Termination Director Company With Name Termination Date
Officers
10 September 2020 View
Appoint Person Director Company With Name Date
Officers
10 September 2020 View
Appoint Person Director Company With Name Date
Officers
7 August 2020 View
Termination Director Company With Name Termination Date
Officers
6 August 2020 View
Termination Director Company With Name Termination Date
Officers
2 July 2020 View
Change Person Director Company With Change Date
Officers
12 June 2020 View
Change Person Director Company With Change Date
Officers
11 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2020 View
Appoint Person Director Company With Name Date
Officers
10 October 2019 View
Termination Director Company With Name Termination Date
Officers
9 October 2019 View
Termination Director Company With Name Termination Date
Officers
9 October 2019 View
Termination Director Company With Name Termination Date
Officers
3 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2019 View
Accounts With Accounts Type Full
Accounts
24 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2018 View
Accounts With Accounts Type Full
Accounts
23 April 2018 View
Resolution
Resolution
28 December 2017 View
Resolution
Resolution
7 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2017 View
Accounts With Accounts Type Full
Accounts
2 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2016 View
Accounts With Accounts Type Full
Accounts
6 May 2016 View
Appoint Person Director Company With Name Date
Officers
8 March 2016 View
Termination Director Company With Name Termination Date
Officers
29 February 2016 View
Appoint Person Director Company With Name Date
Officers
12 January 2016 View
Termination Director Company With Name Termination Date
Officers
3 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2015 View
Accounts With Accounts Type Full
Accounts
24 April 2015 View
Resolution
Resolution
9 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2014 View
Appoint Person Director Company With Name
Officers
4 June 2014 View
Termination Director Company With Name
Officers
3 June 2014 View
Accounts With Accounts Type Full
Accounts
22 April 2014 View
Change Person Director Company With Change Date
Officers
22 January 2014 View
Appoint Person Director Company With Name
Officers
8 December 2013 View
Termination Director Company With Name
Officers
27 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2013 View
Change Person Director Company With Change Date
Officers
28 August 2013 View
Accounts With Accounts Type Full
Accounts
22 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2012 View
Change Corporate Secretary Company With Change Date
Officers
6 July 2012 View
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Officers
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Mortgage
16 January 2012 View
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16 January 2012 View
Legacy
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16 January 2012 View
Change Corporate Secretary Company With Change Date
Officers
6 January 2012 View
Termination Director Company With Name
Officers
3 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2011 View
Change Corporate Secretary Company With Change Date
Officers
22 September 2011 View
Change Person Director Company With Change Date
Officers
26 April 2011 View
Statement Of Companys Objects
Change Of Constitution
18 April 2011 View
Resolution
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18 April 2011 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
15 April 2011 View
Re Registration Memorandum Articles
Incorporation
15 April 2011 View
Resolution
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15 April 2011 View
Reregistration Public To Private Company
Change Of Name
15 April 2011 View
Accounts With Accounts Type Full
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14 April 2011 View
Memorandum Articles
Incorporation
5 January 2011 View
Resolution
Resolution
5 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2010 View
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27 April 2010 View
Appoint Person Director Company With Name
Officers
17 March 2010 View
Termination Director Company With Name
Officers
23 February 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Appoint Person Director Company With Name
Officers
4 October 2009 View
Legacy
Annual Return
3 September 2009 View
Legacy
Officers
25 June 2009 View
Accounts With Accounts Type Full
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4 April 2009 View
Legacy
Annual Return
2 September 2008 View
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4 July 2008 View
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13 September 2007 View
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13 April 2007 View
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27 January 2006 View
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Resolution
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Legacy
Annual Return
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Accounts With Accounts Type Full
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19 November 2003 View
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Annual Return
3 October 2003 View
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9 July 2003 View
Accounts With Accounts Type Full
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16 May 2003 View
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Officers
30 January 2003 View
Legacy
Annual Return
24 October 2002 View
Accounts With Accounts Type Full
Accounts
3 April 2002 View
Legacy
Annual Return
28 December 2001 View
Resolution
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27 December 2001 View
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2 November 2001 View
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5 October 2001 View
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1 May 2001 View
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18 April 2001 View
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10 April 2001 View
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10 April 2001 View
Accounts With Accounts Type Full
Accounts
10 April 2001 View
Certificate Change Of Name Company
Change Of Name
2 January 2001 View
Legacy
Officers
24 October 2000 View
Legacy
Annual Return
9 October 2000 View
Legacy
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9 August 2000 View
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20 July 2000 View
Accounts With Accounts Type Full
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17 April 2000 View
Legacy
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29 March 2000 View
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29 March 2000 View
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13 October 1999 View
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Officers
4 June 1999 View
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Officers
4 June 1999 View
Accounts With Accounts Type Full
Accounts
27 May 1999 View
Legacy
Annual Return
21 October 1998 View
Auditors Resignation Company
Auditors
17 August 1998 View
Legacy
Officers
26 July 1998 View
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7 July 1998 View
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3 July 1998 View
Accounts With Accounts Type Full
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1 May 1998 View
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Officers
27 February 1998 View
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Annual Return
13 October 1997 View
Legacy
Mortgage
1 October 1997 View
Accounts With Accounts Type Full Group
Accounts
11 August 1997 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
31 July 1997 View
Re Registration Memorandum Articles
Incorporation
31 July 1997 View
Accounts Balance Sheet
Accounts
31 July 1997 View
Auditors Report
Auditors
31 July 1997 View
Auditors Statement
Auditors
31 July 1997 View
Legacy
Reregistration
31 July 1997 View
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Reregistration
31 July 1997 View
Resolution
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31 July 1997 View
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23 December 1996 View
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Accounts With Accounts Type Full Group
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25 October 1996 View
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Accounts With Accounts Type Full Group
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4 October 1995 View
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Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
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Historical
1 January 1995 View
Legacy
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12 October 1992 View
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Officers
1 June 1992 View
Legacy
Officers
31 May 1992 View
Legacy
Officers
31 May 1992 View
Legacy
Officers
2 April 1992 View
Legacy
Officers
2 April 1992 View
Legacy
Officers
2 April 1992 View
Legacy
Officers
4 February 1992 View
Legacy
Officers
28 January 1992 View
Legacy
Officers
17 January 1992 View
Legacy
Capital
13 January 1992 View
Legacy
Officers
10 January 1992 View
Legacy
Capital
4 January 1992 View
Legacy
Capital
23 December 1991 View
Resolution
Resolution
23 December 1991 View
Legacy
Officers
20 December 1991 View
Legacy
Officers
3 December 1991 View
Legacy
Officers
28 November 1991 View
Legacy
Officers
5 November 1991 View
Legacy
Officers
1 November 1991 View
Legacy
Officers
24 October 1991 View
Accounts With Accounts Type Full Group
Accounts
18 October 1991 View
Legacy
Annual Return
18 October 1991 View
Legacy
Officers
8 October 1991 View
Legacy
Officers
8 October 1991 View
Legacy
Officers
7 October 1991 View
Legacy
Officers
30 September 1991 View
Legacy
Officers
24 September 1991 View
Legacy
Officers
9 September 1991 View
Legacy
Officers
21 August 1991 View
Legacy
Officers
20 August 1991 View
Legacy
Officers
16 August 1991 View
Legacy
Officers
16 August 1991 View
Legacy
Officers
19 July 1991 View
Legacy
Officers
25 June 1991 View
Legacy
Officers
25 June 1991 View
Legacy
Officers
20 June 1991 View
Legacy
Officers
20 June 1991 View
Legacy
Officers
11 June 1991 View
Legacy
Officers
23 May 1991 View
Legacy
Officers
22 May 1991 View
Legacy
Officers
22 May 1991 View
Legacy
Officers
20 May 1991 View
Legacy
Officers
27 April 1991 View
Legacy
Officers
8 April 1991 View
Legacy
Officers
28 March 1991 View
Legacy
Officers
25 March 1991 View
Legacy
Officers
17 March 1991 View
Statement Of Affairs
Miscellaneous
13 March 1991 View
Legacy
Capital
13 March 1991 View
Legacy
Capital
6 March 1991 View
Legacy
Officers
15 February 1991 View
Legacy
Officers
14 February 1991 View
Legacy
Officers
13 February 1991 View
Legacy
Officers
22 January 1991 View
Legacy
Officers
15 January 1991 View
Legacy
Officers
15 January 1991 View
Legacy
Officers
7 January 1991 View
Legacy
Officers
24 December 1990 View
Legacy
Officers
24 December 1990 View
Legacy
Officers
12 December 1990 View
Legacy
Officers
12 December 1990 View
Legacy
Capital
10 December 1990 View
Legacy
Capital
10 December 1990 View
Legacy
Capital
7 December 1990 View
Legacy
Officers
4 December 1990 View
Legacy
Officers
3 December 1990 View
Legacy
Officers
3 December 1990 View
Legacy
Officers
3 December 1990 View
Resolution
Resolution
26 November 1990 View
Legacy
Officers
23 November 1990 View
Legacy
Officers
16 November 1990 View
Accounts With Accounts Type Full Group
Accounts
8 November 1990 View
Legacy
Officers
8 November 1990 View
Legacy
Officers
8 November 1990 View
Legacy
Officers
2 November 1990 View
Legacy
Officers
2 November 1990 View
Legacy
Officers
2 November 1990 View
Legacy
Officers
2 November 1990 View
Legacy
Officers
1 November 1990 View
Legacy
Officers
1 November 1990 View
Legacy
Officers
1 November 1990 View
Legacy
Annual Return
1 November 1990 View
Legacy
Officers
24 October 1990 View
Legacy
Officers
23 October 1990 View
Legacy
Officers
22 October 1990 View
Legacy
Officers
11 October 1990 View
Legacy
Officers
9 October 1990 View
Legacy
Officers
4 October 1990 View
Legacy
Officers
4 October 1990 View
Legacy
Officers
4 October 1990 View
Legacy
Officers
27 September 1990 View
Legacy
Officers
13 September 1990 View
Legacy
Officers
13 September 1990 View
Legacy
Officers
13 September 1990 View
Legacy
Officers
11 September 1990 View
Legacy
Officers
11 September 1990 View
Legacy
Officers
3 September 1990 View
Legacy
Officers
3 September 1990 View
Legacy
Officers
3 September 1990 View
Legacy
Officers
3 September 1990 View
Legacy
Officers
31 August 1990 View
Legacy
Officers
31 August 1990 View
Legacy
Officers
30 August 1990 View
Legacy
Officers
30 August 1990 View
Legacy
Officers
30 August 1990 View
Legacy
Officers
30 August 1990 View
Legacy
Officers
30 August 1990 View
Legacy
Officers
30 August 1990 View
Legacy
Officers
30 August 1990 View
Legacy
Officers
30 August 1990 View
Legacy
Officers
22 August 1990 View
Legacy
Officers
22 August 1990 View
Legacy
Officers
6 August 1990 View
Legacy
Officers
31 July 1990 View
Legacy
Officers
20 July 1990 View
Legacy
Officers
10 July 1990 View
Legacy
Officers
10 July 1990 View
Legacy
Officers
21 June 1990 View
Legacy
Officers
6 June 1990 View
Legacy
Officers
16 May 1990 View
Legacy
Officers
14 May 1990 View
Legacy
Officers
11 May 1990 View
Legacy
Officers
9 May 1990 View
Legacy
Officers
27 April 1990 View
Legacy
Officers
27 April 1990 View
Legacy
Officers
27 April 1990 View
Legacy
Officers
26 April 1990 View
Legacy
Officers
26 April 1990 View
Legacy
Officers
24 April 1990 View
Legacy
Officers
18 April 1990 View
Legacy
Officers
18 April 1990 View
Legacy
Officers
18 April 1990 View
Legacy
Officers
10 April 1990 View
Legacy
Officers
30 March 1990 View
Legacy
Officers
30 March 1990 View
Legacy
Officers
12 March 1990 View
Legacy
Officers
8 March 1990 View
Legacy
Officers
8 March 1990 View
Legacy
Officers
8 March 1990 View
Legacy
Officers
16 February 1990 View
Legacy
Officers
22 January 1990 View
Legacy
Officers
9 January 1990 View
Legacy
Officers
2 January 1990 View
Legacy
Officers
18 December 1989 View
Legacy
Capital
18 December 1989 View
Legacy
Officers
12 December 1989 View
Legacy
Officers
12 December 1989 View
Legacy
Officers
8 December 1989 View
Legacy
Officers
8 December 1989 View
Legacy
Officers
13 November 1989 View
Legacy
Officers
13 November 1989 View
Accounts With Accounts Type Full Group
Accounts
3 November 1989 View
Legacy
Annual Return
3 November 1989 View
Legacy
Officers
2 November 1989 View
Legacy
Officers
2 November 1989 View
Legacy
Officers
26 October 1989 View
Legacy
Officers
23 October 1989 View
Legacy
Officers
23 October 1989 View
Legacy
Officers
23 October 1989 View
Legacy
Officers
23 October 1989 View
Legacy
Officers
10 October 1989 View
Legacy
Officers
10 October 1989 View
Legacy
Officers
29 September 1989 View
Legacy
Officers
19 September 1989 View
Legacy
Officers
19 September 1989 View
Legacy
Officers
8 September 1989 View
Legacy
Officers
8 September 1989 View
Legacy
Officers
30 August 1989 View
Legacy
Officers
23 August 1989 View
Legacy
Officers
17 August 1989 View
Legacy
Officers
2 August 1989 View
Legacy
Officers
7 July 1989 View
Legacy
Officers
4 July 1989 View
Legacy
Officers
4 July 1989 View
Legacy
Officers
3 July 1989 View
Legacy
Officers
22 June 1989 View
Legacy
Officers
22 June 1989 View
Legacy
Officers
22 June 1989 View
Legacy
Officers
7 June 1989 View
Legacy
Officers
1 June 1989 View
Legacy
Officers
24 May 1989 View
Legacy
Officers
17 May 1989 View
Legacy
Officers
16 May 1989 View
Legacy
Officers
12 May 1989 View
Legacy
Officers
12 May 1989 View
Legacy
Officers
12 May 1989 View
Legacy
Officers
4 May 1989 View
Legacy
Officers
20 April 1989 View
Legacy
Officers
19 April 1989 View
Legacy
Officers
19 April 1989 View
Legacy
Officers
14 April 1989 View
Legacy
Officers
14 April 1989 View
Legacy
Officers
14 April 1989 View
Legacy
Capital
3 April 1989 View
Resolution
Resolution
3 April 1989 View
Legacy
Capital
3 April 1989 View
Legacy
Officers
15 March 1989 View
Legacy
Officers
1 March 1989 View
Legacy
Officers
1 March 1989 View
Legacy
Officers
20 February 1989 View
Legacy
Officers
20 February 1989 View
Legacy
Officers
17 February 1989 View
Legacy
Officers
14 February 1989 View
Legacy
Officers
14 February 1989 View
Legacy
Officers
14 February 1989 View
Legacy
Officers
14 February 1989 View
Legacy
Officers
14 February 1989 View
Legacy
Officers
13 February 1989 View
Legacy
Officers
6 February 1989 View
Legacy
Officers
6 February 1989 View
Legacy
Officers
6 February 1989 View
Legacy
Officers
6 February 1989 View
Legacy
Officers
27 January 1989 View
Legacy
Officers
24 January 1989 View
Legacy
Officers
24 January 1989 View
Legacy
Officers
23 January 1989 View
Statement Of Affairs
Miscellaneous
17 January 1989 View
Legacy
Officers
11 January 1989 View
Legacy
Officers
11 January 1989 View
Legacy
Officers
7 December 1988 View
Legacy
Officers
23 November 1988 View
Legacy
Annual Return
8 November 1988 View
Accounts With Accounts Type Full Group
Accounts
8 November 1988 View
Legacy
Officers
8 November 1988 View
Legacy
Officers
8 November 1988 View
Legacy
Officers
8 November 1988 View
Legacy
Officers
31 October 1988 View
Legacy
Officers
31 October 1988 View
Legacy
Officers
24 October 1988 View
Legacy
Officers
24 October 1988 View
Legacy
Officers
24 October 1988 View
Legacy
Officers
12 October 1988 View
Legacy
Officers
29 September 1988 View
Legacy
Officers
29 September 1988 View
Legacy
Officers
29 September 1988 View
Legacy
Officers
29 September 1988 View
Legacy
Officers
29 September 1988 View
Legacy
Officers
30 August 1988 View
Legacy
Officers
11 August 1988 View
Legacy
Officers
11 August 1988 View
Legacy
Officers
11 August 1988 View
Legacy
Officers
11 August 1988 View
Legacy
Officers
11 August 1988 View
Legacy
Officers
11 August 1988 View
Legacy
Officers
11 August 1988 View
Legacy
Officers
11 August 1988 View
Legacy
Officers
11 August 1988 View
Legacy
Officers
11 August 1988 View
Legacy
Officers
11 August 1988 View
Legacy
Officers
11 August 1988 View
Legacy
Officers
11 August 1988 View
Legacy
Officers
11 August 1988 View
Legacy
Officers
11 August 1988 View
Legacy
Officers
11 August 1988 View
Legacy
Officers
11 August 1988 View
Legacy
Officers
11 August 1988 View
Legacy
Officers
3 August 1988 View
Legacy
Officers
3 August 1988 View
Legacy
Officers
3 August 1988 View
Legacy
Officers
3 August 1988 View
Legacy
Officers
3 August 1988 View
Legacy
Officers
20 July 1988 View
Legacy
Officers
30 June 1988 View
Legacy
Officers
30 June 1988 View
Legacy
Officers
30 June 1988 View
Legacy
Officers
30 June 1988 View
Legacy
Officers
30 June 1988 View
Legacy
Officers
15 June 1988 View
Legacy
Officers
2 June 1988 View
Legacy
Officers
27 April 1988 View
Legacy
Officers
27 April 1988 View
Legacy
Officers
27 April 1988 View
Legacy
Officers
27 April 1988 View
Legacy
Officers
27 April 1988 View
Legacy
Officers
27 April 1988 View
Legacy
Officers
27 April 1988 View
Legacy
Officers
27 April 1988 View
Legacy
Officers
27 April 1988 View
Legacy
Officers
27 April 1988 View
Legacy
Officers
27 April 1988 View
Legacy
Officers
27 April 1988 View
Legacy
Officers
23 March 1988 View
Legacy
Mortgage
24 February 1988 View
Legacy
Capital
24 February 1988 View
Resolution
Resolution
24 February 1988 View
Resolution
Resolution
24 February 1988 View
Legacy
Officers
22 February 1988 View
Legacy
Officers
22 February 1988 View
Legacy
Officers
22 February 1988 View
Legacy
Officers
22 February 1988 View
Legacy
Capital
17 February 1988 View
Resolution
Resolution
15 February 1988 View
Legacy
Officers
3 February 1988 View
Legacy
Officers
3 February 1988 View
Legacy
Capital
1 February 1988 View
Legacy
Officers
13 January 1988 View
Legacy
Officers
13 January 1988 View
Legacy
Officers
13 January 1988 View
Legacy
Officers
13 January 1988 View
Legacy
Officers
13 January 1988 View
Legacy
Officers
13 January 1988 View
Legacy
Officers
13 January 1988 View
Legacy
Officers
13 January 1988 View
Legacy
Officers
13 January 1988 View
Legacy
Officers
13 January 1988 View
Legacy
Officers
13 January 1988 View
Legacy
Officers
13 January 1988 View
Legacy
Officers
13 January 1988 View
Accounts With Accounts Type Full Group
Accounts
12 January 1988 View
Legacy
Officers
7 January 1988 View
Legacy
Officers
7 January 1988 View
Legacy
Officers
7 January 1988 View
Legacy
Officers
7 January 1988 View
Legacy
Officers
7 January 1988 View
Legacy
Officers
7 January 1988 View
Legacy
Officers
7 January 1988 View
Legacy
Officers
7 January 1988 View
Legacy
Officers
7 January 1988 View
Legacy
Mortgage
18 December 1987 View
Legacy
Annual Return
16 December 1987 View
Legacy
Officers
25 November 1987 View
Legacy
Officers
25 November 1987 View
Legacy
Mortgage
18 August 1987 View
Legacy
Officers
6 August 1987 View
Legacy
Officers
11 June 1987 View
Accounts With Accounts Type Full
Accounts
20 January 1987 View
Legacy
Annual Return
20 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
2 December 1986 View
Legacy
Mortgage
2 December 1986 View
Legacy
Mortgage
2 December 1986 View
Legacy
Mortgage
2 December 1986 View
Legacy
Mortgage
2 December 1986 View
Legacy
Mortgage
2 December 1986 View
Legacy
Mortgage
2 December 1986 View
Legacy
Mortgage
2 December 1986 View
Legacy
Mortgage
2 December 1986 View
Certificate Change Of Name Company
Change Of Name
20 October 1986 View
Legacy
Mortgage
17 October 1986 View
Legacy
Mortgage
17 October 1986 View
Legacy
Mortgage
17 October 1986 View
Legacy
Mortgage
17 October 1986 View
Legacy
Mortgage
2 October 1986 View
Legacy
Mortgage
2 October 1986 View
Certificate Change Of Name Company
Change Of Name
26 September 1986 View
Legacy
Officers
15 May 1986 View
Certificate Change Of Name Company
Change Of Name
16 April 1973 View
Certificate Change Of Name Company
Change Of Name
12 January 1972 View
Certificate Change Of Name Company
Change Of Name
1 June 1955 View
Miscellaneous
Miscellaneous
6 June 1930 View

Risk at a glance

  • Company active
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  • No insolvency history
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  • Payment risk

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Companies at this postcode

E14 5JP

CHASE NOMINEES LIMITED
#00248239
active
ROBERT FLEMING NOMINEES LIMITED
#00309183
active
HANOVER NOMINEES LIMITED
#00337218
active
CHEMBANK NOMINEES LIMITED
#00676035
active
J.P. MORGAN EUROPE LIMITED
#00938937
active
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