0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

J.P. MORGAN (SC) LIMITED

Learn more about J.P. MORGAN (SC) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 BANK STREET, CANARY WHARF, LONDON, E14 5JP

J.P. MORGAN (SC) LIMITED on the map

Company type: Private Limited Company
Company number: 00158241
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.08.26
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Company J.P. MORGAN (SC) LIMITED is a Private Limited Company, registration number 00158241, established in United Kingdom on the 26. August 1919. The company is now active. The company has been in business for 97 years and 3 months. This company used to be called BRITANNIC SYNDICATE LIMITED. The company is based on 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP. Business of the company J.P. MORGAN (SC) LIMITED by SIC and NACE code is "64999 - Financial intermediation not elsewhere classified". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR LUIS VALDICH" from the 2015.11.20. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.01. We do not have any information about the company J.P. MORGAN (SC) LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 25. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

List of company documents:

buy all documents
Find out more information about J.P. MORGAN (SC) LIMITED. Our website makes it possible to view other available documents related to J.P. MORGAN (SC) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR LUIS VALDICH
Form type: TM01
Date: 2015.11.20
£2.95
Add to cart
01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.08
Form type: LATEST SOC
Document description: 08/08/15 STATEMENT OF CAPITAL;GBP 3300000
£2.95
Add to cart
DIRECTOR APPOINTED BRUNO FADI RAOUL NEHME
Form type: AP01
Date: 2015.08.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.19
£2.95
Add to cart
01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CRISTINA SOO JIN KIM / 10/10/2013
Form type: CH01
Date: 2014.01.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.27
£2.95
Add to cart
DIRECTOR APPOINTED MR STEPHEN MICHAEL WHITE
Form type: AP01
Date: 2013.09.26
£2.95
Add to cart
DIRECTOR APPOINTED LEROY JEROME RONAN NAVARATNE
Form type: AP01
Date: 2013.09.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR IAN LYALL
Form type: TM01
Date: 2013.09.25
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GONCALA NEVES-CORREIA
Form type: TM01
Date: 2013.08.13
£2.95
Add to cart
01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.13
£2.95
Add to cart
01/08/11 FULL LIST AMEND
Form type: AR01
Date: 2013.01.16
Child documents:
Document type: ANNOTATION
Date: 2013.01.16
Form type: ANNOTATION
Document description: Replacement
Description: This document replaces the AR01 registered on 23/08/2011 as it was not properly delivered
£2.95
Add to cart
01/08/10 FULL LIST AMEND
Form type: AR01
Date: 2013.01.16
Child documents:
Document type: ANNOTATION
Date: 2013.01.16
Form type: ANNOTATION
Document description: Replacement
Description: This document replaces the AR01 registered on 19/08/2010 as it was not properly delivered
£2.95
Add to cart
SECOND FILING WITH MUD 01/08/12 FOR FORM AR01
Form type: RP04
Date: 2013.01.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NIGEL COLLETT
Form type: TM01
Date: 2013.01.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.16
£2.95
Add to cart
01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.13
Child documents:
Document type: ANNOTATION
Date: 2013.01.16
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 16/01/2013.
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 06/07/2012
Form type: CH04
Date: 2012.07.06
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 06/07/2012 FROM, 125 LONDON WALL, LONDON, EC2Y 5AJ
Form type: AD01
Date: 2012.07.06
£2.95
Add to cart
CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2012.02.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CRISTINA SOO JIN KIM / 17/02/2012
Form type: CH01
Date: 2012.02.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN DAVID COLLETT / 16/02/2012
Form type: CH01
Date: 2012.02.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / LUIS VALDICH / 13/02/2012
Form type: CH01
Date: 2012.02.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT LYALL / 09/02/2012
Form type: CH01
Date: 2012.02.09
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 06/01/2012
Form type: CH04
Date: 2012.01.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
£2.95
Add to cart
01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.23
Child documents:
Document type: ANNOTATION
Date: 2013.01.16
Form type: ANNOTATION
Document description: Replaced
Description: A replacement AR01 was registered on 16/01/2013
£2.95
Add to cart
DIRECTOR APPOINTED CRISTINA SOO JIN KIM
Form type: AP01
Date: 2010.10.27
£2.95
Add to cart
DIRECTOR APPOINTED GONCALA NUNO QUEIROZ NEVES-CORREIA
Form type: AP01
Date: 2010.10.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.08
£2.95
Add to cart
01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.19
Child documents:
Document type: ANNOTATION
Date: 2013.01.16
Form type: ANNOTATION
Document description: Replaced
Description: A replacement AR01 was registered on 16/01/2013
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 01/01/2010
Form type: CH04
Date: 2010.08.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARTON SZIGETI
Form type: TM01
Date: 2010.06.10
£2.95
Add to cart
DIRECTOR APPOINTED LUIS VALDICH
Form type: AP01
Date: 2010.03.31
£2.95
Add to cart
DIRECTOR APPOINTED MARTON ISTVAN SZIGETI
Form type: AP01
Date: 2010.03.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PETER JAFFE
Form type: TM01
Date: 2010.01.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PATRICK DANIELLO
Form type: TM01
Date: 2010.01.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.07
£2.95
Add to cart
RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
£2.95
Add to cart
DIRECTOR APPOINTED NIGEL JOHN DAVID COLLETT
Form type: 288a
Date: 2008.10.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.03
£2.95
Add to cart
RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.13
£2.95
Add to cart
RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.06
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 02/08/07 FROM:, 10 ALDERMANBURY, LONDON, EC2V 7RF
Form type: 287
Date: 2007.08.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
Add to cart
RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.29
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.09
£2.95
Add to cart
RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.20
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.14
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.14
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

J.P. MORGAN SECRETARIES (UK) LIMITED (current)
Secretary, 2001.03.02
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
CRISTINA SOO JIN KIM (current)
Director, COMPANY DIRECTOR, 2010.09.20
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
LEROY JEROME RONAN NAVARATNE (current)
Director, LEGAL ENTITY CONTROLLER, 2013.09.21
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
BRUNO FADI RAOUL NEHME (current)
Director, EXECUTIVE DIRECTOR, STRATEGIC INVESTMENTS, 2015.07.27
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
STEPHEN MICHAEL WHITE (current)
Director, LEGAL ENTITY CONTROLLER, 2013.09.21
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
FLEMING INVESTMENT TRUST MANAGEMENT LIMITED (resigned)
Secretary, 1991.08.07 - 1995.09.21
20 FINSBURY STREET , LONDON
EC2Y 9AQ
DAVID HENRY POCKNEE (resigned)
Secretary, COMPANY SECRETARY, 1995.09.21 - 1997.02.20
11 CHARLESWORTH PARK , HAYWARDS HEATH
RH16 3JG, WEST SUSSEX
CELIA EILEEN SUSAN STONE (resigned)
Secretary, 1997.02.20 - 2001.03.02
170A MOOR LANE CRANHAM , UPMINSTER
RM14 1HE, ESSEX
MICHAEL GEORGE CORIAT TALBOT BAINES (resigned)
Director, INVESTMENT BANKER, 1997.02.10 - 2000.10.20
POUND COTTAGE LITTLE SOMERFORD , CHIPPENHAM
SN15 5JW, WILTSHIRE
WILLIAM LAWRENCE BANKS (resigned)
Director, INVESTMENT BANKER, 1991.08.07 - 1992.03.20
25 COPTHALL AVENUE , LONDON
EC2R 7DR
WILLIAM MICHAEL CAMPION (resigned)
Director, WARRANTS AND CONVERTIBLES SALE, 2000.10.20 - 2002.04.02
16 NORTHUMBERLAND PLACE , LONDON
W2 5BS
NIGEL JOHN DAVID COLLETT (resigned)
Director, CHARTERED ACCOUNTANT, 2008.10.01 - 2013.01.04
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
PATRICK ANTHONY DANIELLO (resigned)
Director, BANKER, 2004.10.05 - 2009.12.30
125 LONDON WALL , LONDON
EC2Y 5AJ
THOMAS MICHAEL SYDNEY HUGHES-HALLETT (resigned)
Director, CHIEF EXECUTIVE OF UK & EUROPE, 1997.02.10 - 1999.07.06
20 STANLEY GARDENS , LONDON
W11 2NG
PETER STEVEN JAFFE (resigned)
Director, BANKER, 2006.03.13 - 2010.01.05
125 LONDON WALL , LONDON
EC2Y 5AJ
ALLISTER JEFFREY (resigned)
Director, FINANCIAL MANAGER, 2007.08.02 - 2007.09.28
125 LONDON WALL , LONDON
EC2Y 5AJ
VIVIAN ALGERNON JOHNSON (resigned)
Director, INVESTMENT EQUITY DEALER, 1992.03.20 - 1996.12.31
8 OAK TREE WAY , HORSHAM
RH13 6EQ, WEST SUSSEX
IAN ROBERT LYALL (resigned)
Director, BANKER, 2001.07.13 - 2013.09.21
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
MYLES COLUMBA MARMION (resigned)
Director, RISK MANAGER, 1997.02.10 - 1999.02.12
30 MANORGATE ROAD , KINGSTON
KT2 7AL, SURREY
IAN GEORGE ALEXANDER MIDDLETON (resigned)
Director, OPERATIONS, 2000.06.16 - 2001.07.13
75 CRESCENT WEST HADLEY WOOD , BARNET
EN4 0EQ, HERTFORDSHIRE
ANGUS PATRICK MURRAY (resigned)
Director, CHIEF OPERATIONS OFFICER (RFS), 1999.02.12 - 2000.06.30
32 BOLINGBROKE ROAD , LONDON
W14 0AL
GONCALA NUNO QUEIROZ NEVES-CORREIA (resigned)
Director, VICE PRESIDENT, 2010.09.20 - 2013.06.26
125 LONDON WALL , LONDON
EC2Y 5AJ
ENGLAND
IAIN OGILVY SWAIN SAUNDERS (resigned)
Director, MERCHANT BANKER, 1991.08.07 - 1997.02.10
POLEBROOK HALL POLEBROOK , OUNDLE
PE8 5LN, PETERBOROUGH
GEOFFREY ERIC STOKER (resigned)
Director, BANK OFFICER, 2001.07.13 - 2003.09.29
3 FRANKLIN GATE LONDON ROAD FEERING , COLCHESTER
CO5 9ET, ESSEX
MARTON ISTVAN SZIGETI (resigned)
Director, BANKER, 2010.03.01 - 2010.05.25
125 LONDON WALL LONDON ,
EC2Y 5AJ
RENEE TOFT (resigned)
Director, VICE PRESIDENT, 2003.09.29 - 2006.03.01
125 LONDON WALL , LONDON
EC2Y 5AJ
LUIS VALDICH (resigned)
Director, HEAD OF STRATEGIC INVESTMENTS, 2010.03.01 - 2015.11.06
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
MICHAEL FRANK WHARRAD (resigned)
Director, MERCHANT BANKER, 2003.09.29 - 2004.10.05
RIVENDELL BOCKHANGER LANE, KENNINGTON , ASHFORD
TN24 9BP, KENT
PHILLIP ARTHUR WICHELOW (resigned)
Director, CHARTERED ACCOUNTANT, 1995.05.18 - 1999.03.31
PANTILES 14 BEDFORD ROAD MOOR PARK , NORTHWOOD
HA6 2AZ, MIDDLESEX

Companies near to J.P. MORGAN (SC) ltd.

Information about the Private Limited Company J.P. MORGAN (SC) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data