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JPMORGAN ASSET MANAGEMENT MARKETING LIMITED

Learn more about JPMORGAN ASSET MANAGEMENT MARKETING 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

JPMORGAN ASSET MANAGEMENT MARKETING LIMITED on the map

Company type: Private Limited Company
Company number: 00288553
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.05.28
last member list: 2015.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

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: 2016.07.29
overdue: NO
last made update: 2015.07.01
documents available: 1

Mortgages:

EQUITY & LAW LIFE ASSURANCE
AGREEMENT - Outstanding on 1937.11.13

List of company documents:

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£2.95
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01/07/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 3200217.5
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.07
£2.95
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DIRECTOR APPOINTED MR MICHAEL JOHN O'BRIEN
Form type: AP01
Date: 2015.01.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER SCHWICHT
Form type: TM01
Date: 2014.11.12
£2.95
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01/07/14 FULL LIST
Form type: AR01
Date: 2014.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JASPER LUKE BERENS / 01/10/2013
Form type: CH01
Date: 2014.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
£2.95
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DIRECTOR APPOINTED JASPER LUKE BERENS
Form type: AP01
Date: 2013.08.28
£2.95
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01/07/13 FULL LIST
Form type: AR01
Date: 2013.07.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER THOMPSON
Form type: TM01
Date: 2013.04.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WATKINS / 06/11/2012
Form type: CH01
Date: 2012.11.13
£2.95
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DIRECTOR APPOINTED PETER SCHWICHT
Form type: AP01
Date: 2012.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
£2.95
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01/07/12 FULL LIST AMEND
Form type: AR01
Date: 2012.09.19
Child documents:
Document type: ANNOTATION
Date: 2012.09.19
Form type: ANNOTATION
Document description: Replacement
Description: This document replaces the AR01 registered on 14/08/2012 as it was not properly delivered.
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01/07/11 FULL LIST AMEND
Form type: AR01
Date: 2012.09.19
Child documents:
Document type: ANNOTATION
Date: 2012.09.19
Form type: ANNOTATION
Document description: Replacement
Description: This document replaces the AR01 registered on 06/07/2011 as it was not properly delivered.
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01/07/10 FULL LIST AMEND
Form type: AR01
Date: 2012.09.19
Child documents:
Document type: ANNOTATION
Date: 2012.09.19
Form type: ANNOTATION
Document description: Replacement
Description: This document replaces the AR01 registered on 08/07/2010 as it was not properly delivered.
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01/07/12 FULL LIST
Form type: AR01
Date: 2012.08.14
Child documents:
Document type: ANNOTATION
Date: 2012.09.19
Form type: ANNOTATION
Document description: Replaced
Description: A replacement AR01 was registered on 19/09/2012.
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JP MORGAN SECRETARIES (UK) LIMITED / 06/07/2012
Form type: CH04
Date: 2012.07.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/07/2012 FROM, 125 LONDON WALL, LONDON, EC2Y 5AJ, ENGLAND
Form type: AD01
Date: 2012.07.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES BRODERICK
Form type: TM01
Date: 2012.07.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER MARTIN JAMES THOMPSON / 13/02/2012
Form type: CH01
Date: 2012.02.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR. DANIEL WATKINS / 13/02/2012
Form type: CH01
Date: 2012.02.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS. TANAQUIL JANE MCDOWALL / 10/02/2012
Form type: CH01
Date: 2012.02.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES BALDRIDGE BRODERICK / 09/02/2012
Form type: CH01
Date: 2012.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.23
£2.95
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01/07/11 FULL LIST
Form type: AR01
Date: 2011.07.06
Child documents:
Document type: ANNOTATION
Date: 2012.09.19
Form type: ANNOTATION
Document description: Replaced
Description: A replacement AR01 was registered on 19/09/2012.
£2.95
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REGISTERED OFFICE CHANGED ON 05/07/2011 FROM, 125 LONDON WALL, LONDON, EC2Y 5AY
Form type: AD01
Date: 2011.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.21
£2.95
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01/07/10 FULL LIST
Form type: AR01
Date: 2010.07.08
Child documents:
Document type: ANNOTATION
Date: 2012.09.19
Form type: ANNOTATION
Document description: Replaced
Description: A replacement AR01 was registered on 19/09/2012.
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JP MORGAN SECRETARIES (UK) LIMITED / 01/10/2009
Form type: CH04
Date: 2010.07.07
£2.95
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DIRECTOR APPOINTED MRS. TANAQUIL JANE MCDOWALL
Form type: AP01
Date: 2010.04.30
£2.95
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DIRECTOR APPOINTED MR. DANIEL WATKINS
Form type: AP01
Date: 2010.02.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLIVE BROWN
Form type: TM01
Date: 2010.02.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CAMPBELL FLEMING
Form type: TM01
Date: 2009.11.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES STALEY
Form type: TM01
Date: 2009.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.26
£2.95
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RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
£2.95
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APPOINTMENT TERMINATED SECRETARY LEE GREEN
Form type: 288b
Date: 2008.11.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JP MORGAN SECRETARIES (UK) LIMITED / 04/11/2008
Form type: 288c
Date: 2008.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
£2.95
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RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.03
£2.95
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RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.09
£2.95
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RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.05
£2.95
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REGISTERED OFFICE CHANGED ON 04/05/05 FROM:, 10 ALDERMANBURY, LONDON, EC2V 7RF
Form type: 287
Date: 2005.05.04
£2.95
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COMPANY NAME CHANGED, J.P. MORGAN FLEMING MARKETING LI, MITED, CERTIFICATE ISSUED ON 03/05/05
Form type: CERTNM
Date: 2005.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.23

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Company directors and board members:

JP MORGAN SECRETARIES (UK) LIMITED (current)
Secretary, 2003.05.01
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
JASPER LUKE BERENS (current)
Director, COMPANY DIRECTOR, 2013.08.13
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
TANAQUIL JANE MCDOWALL (current)
Director, COMPANY DIRECTOR, 2010.01.12
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
MICHAEL JOHN O'BRIEN (current)
Director, COMPANY DIRECTOR, 2014.12.10
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
DANIEL WATKINS (current)
Director, COMPANY DIRECTOR, 2010.01.18
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
MARILYN LESLEY BASSETT (resigned)
Secretary, 1993.08.17 - 1999.11.30
22 BELMONT HILL , LONDON
SE13 5BD
PAUL HAMPDEN BLAGBROUGH (resigned)
Secretary, 1992.07.24 - 1993.08.16
CHARNWOOD HORSELL PARK , WOKING
GU21 4LY, SURREY
LEE MOI GREEN (resigned)
Secretary, 2003.05.01 - 2008.11.17
125 LONDON WALL , LONDON
EC2Y 5AJ
YENG YENG MAXWELL (resigned)
Secretary, 1999.12.01 - 2003.05.01
36 ROSEMONT ROAD , LONDON
NW3 6NE
STEPHEN GEORGE ANDERSON (resigned)
Director, BANKER, 1997.04.01 - 1999.09.30
CHELMER HOUSE, THE DRIVE WATLING LANE , THAXTED
CM6 2UY, ESSEX
MICHAEL DOMINIC ASHBRIDGE (resigned)
Director, INVESTMENT MANAGER, 1994.04.01 - 1998.04.01
1 GREAT COOMBE COTTAGE COOMBE ROAD COMPTON , NEWBURY
RG20 6RG, BERKSHIRE
MICHAEL DOMINIC ASHBRIDGE (resigned)
Director, INVESTMENT MANAGER, 1999.08.09 - 2000.09.30
1 GREAT COOMBE COTTAGE COOMBE ROAD COMPTON , NEWBURY
RG20 6RG, BERKSHIRE
MARILYN LESLEY BASSETT (resigned)
Director, SOLICITOR, 2000.05.31 - 2001.10.31
22 BELMONT HILL , LONDON
SE13 5BD
PAUL TERRENCE BATEMAN (resigned)
Director, COMPANY DIRECTOR, 2001.11.26 - 2004.01.08
BAYSIDE 95 THORPE BAY GARDENS , THORPE BAY
SS1 3NW, ESSEX
PAUL TERRENCE BATEMAN (resigned)
Director, COMPANY DIRECTOR, 1992.07.24 - 1995.12.01
BAYSIDE 95 THORPE BAY GARDENS , THORPE BAY
SS1 3NW, ESSEX
CHARLES ALBERT JOHN BELLRINGER (resigned)
Director, FINANCIAL DIR, 1996.01.22 - 1998.12.31
TENCHLEYS MANOR ITCHINGWOOD COMMON , LIMPSFIELD
RS8 0RL, SURREY
RODERIC AIDAN BIRKETT (resigned)
Director, FUND MANAGER, 2000.09.30 - 2002.03.15
BEECHLANDS ROTHERFIELD ROAD , HENLEY ON THAMES
RG9 1NR, OXFORDSHIRE
COLETTE BOWE (resigned)
Director, CHAIRMAN, 1998.04.01 - 2001.02.14
8 CARTHUSIAN COURT 12 CARTHUSIAN STREET , LONDON
EC1M 6EB
JAMES BALDRIDGE BRODERICK (resigned)
Director, MANAGER, 2001.02.14 - 2012.05.30
125 LONDON WALL , LONDON
EC2Y 5AJ
ENGLAND
CLIVE STUART BROWN (resigned)
Director, 2006.02.01 - 2009.12.11
125 LONDON WALL , LONDON
EC2Y 5AJ
DAVID IAN CHARLES BROWN (resigned)
Director, EDINBURGH OPERATIONS DIRECTOR, 1992.07.24 - 1999.02.02
1 EASTER BELMONT ROAD , EDINBURGH
EH12 6EX
JOHN GEOFFREY BURNELL (resigned)
Director, ADMINISTRATION DIRECTOR, 1992.07.24 - 1995.04.28
155 NORSEY ROAD , BILLERICAY
CM11 1DD, ESSEX
DAVID ROY BUTCHER (resigned)
Director, SALES DIRECTOR, 1992.07.24 - 1995.06.30
5 ALWYNE PLACE , LONDON
N1 2NL
DAVID RICHARD GEORGE CARDIFF (resigned)
Director, 2004.12.06 - 2005.02.18
32 STEVENAGE ROAD , LONDON
SW6 6ET
ANTONY CRAVEN CHAMBERS (resigned)
Director, BANKER, 1993.04.01 - 1998.11.21
THE LAKE HOUSE , ALRESFORD
SO24 9DB, HAMPSHIRE
KEITH BASIL CIVVAL (resigned)
Director, BROKER SERVICES DIRECTOR, 1992.07.24 - 1998.01.23
55 ALDENHAM AVENUE , RADLETT
WD7 8JA, HERTFORDSHIRE
CHRISTOPHER COTTRELL (resigned)
Director, BUSINESS MANAGER, 1994.11.07 - 1997.05.08
TICKNERS RAVENSCROFT FARM SPODE LANE COWDEN , EDENBRIDGE
TN8 7HW, KENT
ANTHONY HAMILTON DOGGART (resigned)
Director, FINANCE DIRECTOR, 1992.07.24 - 1995.05.01
23 OVINGTON GARDENS , LONDON
SW3 1LE
STUART CHARLES ELLIOTT DYER (resigned)
Director, CHIEF OPERATING OFFICER, 1997.02.03 - 2001.02.14
226 BEN JONSON HOUSE BARBICAN , LONDON
EC2Y 8DL
CAMPBELL DAVID FLEMING (resigned)
Director, LAWYER, 2000.04.25 - 2009.10.30
125 LONDON WALL , LONDON
EC2Y 5AJ
DANIEL CHARLES GODFREY (resigned)
Director, 1997.11.13 - 1998.07.08
53 GREENCOAT PLACE , LONDON
SW1P 1DS
ANDREW JONATHAN HARRIS (resigned)
Director, FINANCE DIRECTOR, 1999.07.20 - 2001.11.05
21 HASELMERE GARDENS FINCHLEY , LONDON
N3 3EA
IAN LESLIE HORSFIELD (resigned)
Director, OPERATIONS DIRECTOR, 1992.07.24 - 1996.10.01
16 CYPRUS AVENUE , LONDON
N3 1ST
JOHN BERNARD HUMPISH (resigned)
Director, 1997.11.05 - 1999.07.14
63 KING GEORGE SQUARE , RICHMOND
TW10 6LF, SURREY
KENNETH WILLIAM BALLARD INGLIS (resigned)
Director, INVESTMENT DIRECTOR, 1996.04.23 - 1999.03.31
MILL END DAIRY FARM , CLAVERING, SAFFRON WALDEN
CB11 4RR, ESSEX

Companies near to JPMORGAN ASSET MANAGEMENT MARKETING ltd.

Information about the Private Limited Company JPMORGAN ASSET MANAGEMENT MARKETING 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: 2016.04.19. Reload the data