JHSW LIMITED - LONDON


Company Profile Company Filings

Overview

JHSW LIMITED is a Private Limited Company from LONDON and has the status: Active.
JHSW LIMITED was incorporated 65 years ago on 12/04/1954 and has the registered number: 00532081. The accounts status is FULL and accounts are next due on 30/09/2020.

JHSW LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

CITIGROUP CENTRE
LONDON
E14 5LB

This Company Originates in : United Kingdom
Previous trading names include:
J. HENRY SCHRODER & CO. LIMITED (until 16/01/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
12/04/2016 10/05/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID IAN SHARLAND Sep 1959 British Director 2008-01-10 CURRENT
JAMES DAVID KEMPSTER BARDRICK Nov 1962 British Director 2015-09-22 CURRENT
JILL DENISE ROBSON May 1965 British Secretary 2008-06-01 CURRENT
RICHARD DAVID BOWN Apr 1944 British Director RESIGNED
RICHARD DEREK BEALES Mar 1967 British Director 1999-04-01 UNTIL 2000-04-24 RESIGNED
ROLAND ADOLF BARTSCH Sep 1961 German Director 1998-04-01 UNTIL 2000-04-24 RESIGNED
WILLIAM IAIN BARTER Nov 1966 Director 1999-04-01 UNTIL 2000-04-24 RESIGNED
STEPHANE HENRY BARRET Jan 1961 French/Usa Director 1999-04-01 UNTIL 2000-04-24 RESIGNED
JONATHAN NORWOOD BEN-LEVI Jan 1963 British Director 1998-04-01 UNTIL 2000-04-24 RESIGNED
MR RUPERT SYLVESTER BIRCH Oct 1959 British Director RESIGNED
GREGORY PETER BONE Jul 1960 British Director RESIGNED
ANGUS ROBERT LOCKHART BOGLE Aug 1964 Australian Director 1999-04-01 UNTIL 2000-04-24 RESIGNED
ROBIN CHARLES BLUNDEN Mar 1954 British Director RESIGNED
SIR WINFRIED FRANZ WILHELM BISCHOFF May 1941 British Director RESIGNED
BERNARD FRANK BARHAM Jul 1933 British Director RESIGNED
JAMES DAVID KEMPSTER BARDRICK Nov 1962 British Director 1996-04-01 UNTIL 2000-04-24 RESIGNED
JOHN HARVEY MACINTOSH ANDREW May 1958 British Director 1994-04-01 UNTIL 2000-04-24 RESIGNED
LAURENCE PHILIP ADAMS Oct 1956 British Director 2000-05-01 UNTIL 2000-09-30 RESIGNED
SERGIO ASCOLANI Nov 1959 Italian Director 1996-04-01 UNTIL 2000-04-24 RESIGNED
JOHN CHRISTOPHER ASTON Nov 1954 British Director RESIGNED
ANDREW JOHN BARD Jun 1963 Australian Director 1995-04-01 UNTIL 1997-06-12 RESIGNED
TESSA ELIZABETH BAMFORD Jun 1959 British Director 1996-04-01 UNTIL 1998-09-30 RESIGNED
CLIVE ALAN AUSTIN Nov 1957 British Director 1998-04-01 UNTIL 2000-04-24 RESIGNED
PHILIP JOHN AUGAR Jun 1951 British Director 1995-05-03 UNTIL 1999-04-09 RESIGNED
JAMES STEWART BOSHART Jun 1945 American Director 2000-05-01 UNTIL 2000-08-07 RESIGNED
IAN DONALD CARNEGIE-BROWN May 1961 British Director 1996-04-01 UNTIL 2000-04-24 RESIGNED
MR SRIRAM CHARI Aug 1955 British Director RESIGNED
DAVID JOHN CHALLEN Mar 1943 British Director RESIGNED
DAVID ALEXANDER CARUTH Jul 1931 British Director RESIGNED
IAN DUNCAN BOYCE Aug 1944 British Director RESIGNED
COLIN CHURCH Aug 1958 American Director 2000-05-01 UNTIL 2000-12-31 RESIGNED
ROBERT BRUNO RENE EMILE COHEN Apr 1956 French Director 1998-04-01 UNTIL 2000-04-24 RESIGNED
SUSAN MARY COX Aug 1944 British Director 1992-12-01 UNTIL 2000-04-24 RESIGNED
ROBIN CORNER Mar 1941 British Director RESIGNED
KAREN RACHEL COOK Aug 1953 British Director RESIGNED
PETER TREVILLIAN COLE Aug 1952 British Director 1997-04-30 UNTIL 2000-04-24 RESIGNED
LINDA MARY COLLIER Jan 1960 British Director RESIGNED
DAME ALISON JANE CARNWATH Jan 1953 British Director RESIGNED
ADAM HUMPHREY CHARLES BROADBENT Jun 1936 British Director RESIGNED
DONALD ANGUS CAMERON Aug 1946 British Director RESIGNED
JOSEPH DESMOND BOYLE Apr 1941 British Director RESIGNED
ANDREW CLIFFORD WINAWER BRANDLER Apr 1956 British & Canadian Director 1994-01-04 UNTIL 2000-04-24 RESIGNED
JAMES STEPHEN BRENT Nov 1965 British Director 1995-04-01 UNTIL 2000-04-24 RESIGNED
ANDREW WILLIAM BOYLE Oct 1962 British Director 1998-04-01 UNTIL 2000-04-24 RESIGNED
RUPERT MARK CALDECOTT Jul 1953 British Director RESIGNED
MR RICHARD JOHN BROADBENT Apr 1953 British Director RESIGNED
CHRISTOPHER JOHN CAIRNS Feb 1940 British Director RESIGNED
FEDERICO SERGIO BUCCELLATI Apr 1959 Italian Director 1996-04-01 UNTIL 2000-04-24 RESIGNED
JOHN RICHARD BURNHAM Sep 1954 British Director RESIGNED
MR ANDREW MARTIN GAULTER Apr 1951 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Citigroup Global Markets Europe Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors

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