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J.P. MORGAN PRIVATE FUND MANAGEMENT LIMITED

Learn more about J.P. MORGAN PRIVATE FUND MANAGEMENT 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 PRIVATE FUND MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00991876
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.10.15
last member list: 2016.06.01
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: 2017.06.15
overdue: NO
last made update: 2016.06.01
documents available: 1

List of company documents:

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01/06/16 FULL LIST
Form type: AR01
Date: 2016.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.02
Form type: LATEST SOC
Document description: 02/06/16 STATEMENT OF CAPITAL;GBP 50000
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01/07/15 FULL LIST
Form type: AR01
Date: 2015.08.19
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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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APPOINTMENT TERMINATED, DIRECTOR JACINDA COLE
Form type: TM01
Date: 2015.03.17
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01/07/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / JACINDA HELEN COLE / 30/01/2013
Form type: CH01
Date: 2014.01.20
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01/07/13 FULL LIST
Form type: AR01
Date: 2013.07.05
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.29
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DIRECTOR APPOINTED JACINDA HELEN COLE
Form type: AP01
Date: 2013.03.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MADELEY
Form type: TM01
Date: 2012.08.01
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 06/07/2012
Form type: CH04
Date: 2012.07.06
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01/07/12 FULL LIST
Form type: AR01
Date: 2012.07.02
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REGISTERED OFFICE CHANGED ON 15/06/2012 FROM, 125 LONDON WALL, LONDON, EC2Y 5AJ
Form type: AD01
Date: 2012.06.15
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.05.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.19
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APPOINTMENT TERMINATED, DIRECTOR RICHARD GULLAN-WHUR
Form type: TM01
Date: 2012.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DUNCAN GULLAN-WHUR / 16/02/2012
Form type: CH01
Date: 2012.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WALTON / 13/02/2012
Form type: CH01
Date: 2012.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD REGINALD MADELEY / 09/02/2012
Form type: CH01
Date: 2012.02.10
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ADOPT ARTICLES 30/09/2011
Form type: RES01
Date: 2011.10.12
Child documents:
Document type: ANNOTATION
Date: 2011.10.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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01/07/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.20
£2.95
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01/07/10 FULL LIST
Form type: AR01
Date: 2010.07.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WALTON / 01/10/2009
Form type: CH01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DUNCAN GULLAN-WHUR / 01/10/2009
Form type: CH01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD REGINALD MADELEY / 01/10/2009
Form type: CH01
Date: 2010.07.07
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 01/10/2009
Form type: CH04
Date: 2010.07.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MAHMOUD DIFRAWY
Form type: TM01
Date: 2010.03.05
£2.95
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RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
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SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 30/11/2008
Form type: 288c
Date: 2009.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR EMILIO SARACHO
Form type: 288b
Date: 2009.02.11
£2.95
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DIRECTOR APPOINTED MR. MAHMOUD DIFRAWY
Form type: 288a
Date: 2009.02.11
£2.95
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RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR CATHERINE WISEMAN
Form type: 288b
Date: 2008.08.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD BEGGS
Form type: 288b
Date: 2008.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.03
£2.95
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RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.09
£2.95
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REGISTERED OFFICE CHANGED ON 06/07/07 FROM:, 10 ALDERMANBURY, LONDON, EC2V 7RF
Form type: 287
Date: 2007.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.14
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.25
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.18
£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: 2005.07.13

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Company directors and board members:

J.P. MORGAN SECRETARIES (UK) LIMITED (current)
Secretary, 2001.09.25
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
RICHARD JOHN WALTON (current)
Director, CHIEF OPERATING OFFICER, 2006.02.13
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
MARY FRANCINE BARRETT (resigned)
Secretary, 1998.04.18 - 2001.09.25
45 TENNYSON AVENUE , LONDON
E11 2QN
GRAEME MURRAY MUIR (resigned)
Secretary, SOLICITOR, 1994.01.01 - 1998.04.15
87 STRADELLA ROAD DULWICH , LONDON
SE24 9HL
JOHN MICHAEL BYRNE ROBERTS (resigned)
Secretary, 1992.07.24 - 1994.01.01
BINES FARMHOUSE PARTRIDGE GREEN , HORSHAM
WEST SUSSEX
GRAHAM WAKELY BALL (resigned)
Director, FUND MANAGER, 1992.07.24 - 2001.09.01
HOELAND HOUSE WATERSFIELD , PULBOROUGH
RH20 1NJ, WEST SUSSEX
MARY FRANCINE BARRETT (resigned)
Director, COMPLIANCE MANAGER, 2000.04.18 - 2002.04.22
45 TENNYSON AVENUE , LONDON
E11 2QN
ANDREW KENNETH BARROWMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.24 - 2001.10.15
6 VALE CROFT CLAYGATE , ESHER
KT10 0NX, SURREY
ROBERT PARKS BAYNARD (resigned)
Director, INVESTMENT BANKER, 2002.02.06 - 2002.05.21
17 LITTLE CHESTER STREET , LONDON
SW1X 7AP
RICHARD DAVID BEGGS (resigned)
Director, SENIOR INVESTER, 2007.01.26 - 2008.07.11
125 LONDON WALL , LONDON
EC2Y 5AJ
HENRY GRAHAM STANLEY BOURNE (resigned)
Director, FUND MANAGER, 1992.07.24 - 1998.03.31
BARLEY MOW HOUSE WINCHFIELD , BASINGSTOKE
RG27 8DE, HAMPSHIRE
JEREMY WILLIAM DELANO BROWN (resigned)
Director, FUND MANAGEMENT, 2002.05.08 - 2003.05.13
GARDEN LODGE TENNYSONS RIDGE TENNYSONS LANE , HASLEMERE
GU27 3SY, SURREY
JAMES ALEXANDER BUCHANAN MICHAELSON (resigned)
Director, BANKER, 2002.05.08 - 2005.03.14
72 CARLISLE MANSIONS CARLISLE PLACE , LONDON
SW1P 1HZ
JACINDA HELEN COLE (resigned)
Director, COMPANY DIRECTOR, 2013.01.30 - 2015.03.16
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
MAHMOUD DIFRAWY (resigned)
Director, BANKER, 2008.02.19 - 2010.03.05
125 LONDON WALL , LONDON
EC2Y 5AJ
KENNETH WILLIAM EMERY (resigned)
Director, INVESTMENT PRODUCT DEVELOPMENT, 1992.07.24 - 1994.03.31
GLADE COTTAGE THE GLADE HUTTON MOUNT , BRENTWOOD
CM13 2JL, ESSEX
ADAM ALASTAIR PAGE FAIRHEAD (resigned)
Director, FUND MANAGEMENT, 1994.04.01 - 1996.11.11
PEMBROKE COTTAGE 9 ST JOHNS ROAD , SEVENOAKS
TN13 3LR, KENT
PETER LUIS FERNANDES (resigned)
Director, FUND MANAGER, 1998.04.01 - 2001.02.05
POND COTTAGE LANGHAM , COLCHESTER
CO4 5PS, ESSEX
MALCOLM EDWIN MAYNARD GLAISTER (resigned)
Director, CHIEF OPERATING OFFICER, 2004.09.20 - 2006.04.25
125 LONDON WALL , LONDON
EC2Y 5AJ
PHILIP ROBERT GOWMAN (resigned)
Director, FINANCE DIRECTOR, 2001.10.05 - 2004.09.20
87 CATHLES ROAD , LONDON
SW12 9LF
RICHARD DUNCAN GULLAN-WHUR (resigned)
Director, BANKER, 2006.07.12 - 2012.02.21
125 LONDON WALL LONDON ,
EC2Y 5AJ
JONATHAN MICHAEL HOLDSWORTH (resigned)
Director, ACCOUNTANT, 2004.11.25 - 2006.07.25
125 LONDON WALL , LONDON
EC2Y 5AJ
MARK LE LIEVRE (resigned)
Director, CHIEF OPERATING OFFICER, 2003.02.25 - 2004.09.20
FLAT 3A 57 HOLLAND PARK , LONDON
W11 3RS
MIRANDA CLARE LOCK (resigned)
Director, INVESTMENT MANAGER, 2006.05.30 - 2007.05.17
125 LONDON WALL , LONDON
EC2Y 5AJ
DUNCAN BAN MACINTYRE (resigned)
Director, BANKER, 2002.05.08 - 2005.03.23
22 HALFORD ROAD , LONDON
SW6 1JT
RICHARD REGINALD MADELEY (resigned)
Director, BANKER, 2005.10.05 - 2012.07.11
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
PETER JAMES LAWRENCE MARTIN (resigned)
Director, MERCHANT BANKER, 1999.07.12 - 2002.04.23
7 AMBROSE MEWS , LONDON
SW11 2JG
DAVID RUSSELL MILLER (resigned)
Director, FUND MANAGER, 1998.04.15 - 2004.01.12
39 HALF MOON LANE , LONDON
SE24 9JX
PAOLO MOSCOVICI (resigned)
Director, BANKER, 2002.05.21 - 2005.03.23
FLAT 3 13 CRANLEY GARDENS , LONDON
SW7 3BB
GRAEME MURRAY MUIR (resigned)
Director, SOLICITOR, 1996.09.09 - 2001.01.05
87 STRADELLA ROAD DULWICH , LONDON
SE24 9HL
MALCOLM JOHN BINYON ROBERTS (resigned)
Director, FUND MANAGER, 1993.07.12 - 2002.04.22
HILLSMEAD GODDEN GREEN , SEVENOAKS
TN15 0JR, KENT
DOMENICO ROMEO (resigned)
Director, PORTFOLIO MANAGER, 2004.07.21 - 2006.11.30
125 LONDON WALL , LONDON
EC2Y 5AJ
EMILIO SARACHO (resigned)
Director, 2006.03.06 - 2008.01.21
125 LONDON WALL , LONDON
EC2Y 5AJ
EDWARD RICHARD WILLIAM STANLEY (resigned)
Director, FUND MANAGER, 1992.07.24 - 1996.10.14
1 NETHERTON GROVE , LONDON
SW10 9TQ
DEBRA BETH TREYZ (resigned)
Director, HEAD OF PRIVATE BANKING EMEA, 2005.03.23 - 2006.03.06
125 LONDON WALL , LONDON
EC2Y 5AJ

Companies near to J.P. MORGAN PRIVATE FUND MANAGEMENT ltd.

Information about the Private Limited Company J.P. MORGAN PRIVATE FUND MANAGEMENT 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: 2016.07.12. Reload the data