JPMORGAN CAZENOVE SERVICE COMPANY - LONDON


Company Profile Company Filings

Overview

JPMORGAN CAZENOVE SERVICE COMPANY is a Private Unlimited Company from LONDON and has the status: Dissolved - no longer trading.
JPMORGAN CAZENOVE SERVICE COMPANY was incorporated 62 years ago on 31/01/1962 and has the registered number: 00714070. The accounts status is FULL.

JPMORGAN CAZENOVE SERVICE COMPANY - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

C/O MAZARS LLP, 30
LONDON
EC4M 7AU

This Company Originates in : United Kingdom
Previous trading names include:
CAZENOVE SERVICE COMPANY (until 25/02/2005)

Confirmation Statements

Last Statement Next Statement Due
01/10/2018 15/10/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK STEVEN ALLEN May 1970 British Director 2017-09-01 CURRENT
J.P. MORGAN SECRETARIES (UK) LIMITED Corporate Secretary 2010-01-04 CURRENT
MR JAMES ANTHONY PAUL CHATTERS Jun 1979 British Director 2017-09-01 CURRENT
MR ROGER DAVID CLOUGH Jul 1964 British Director 2001-01-02 UNTIL 2001-04-23 RESIGNED
RICHARD DE CRUCE GRUBB Jul 1948 British Director RESIGNED
PATRICK HENRIETTE CHARLES DE BRAY Mar 1958 Belgian Director 1996-05-01 UNTIL 2001-04-23 RESIGNED
MR STEPHEN JOHN DANIELS Feb 1952 British Director RESIGNED
MR PATRICK CLAUDE JOHN DALBY Nov 1948 British Director RESIGNED
DAVID JOHN LETBE CROFT Jun 1958 British Director RESIGNED
FRANCIS WILLIAM MILES BURKITT Sep 1964 British Director 2001-01-02 UNTIL 2001-04-23 RESIGNED
EDWARD ALEXANDER CAMPBELL COTTRELL Jul 1959 British Director 1997-05-01 UNTIL 2001-04-23 RESIGNED
MR RICHARD ROBERT COTTON Jan 1956 British Director 1994-05-03 UNTIL 2001-04-23 RESIGNED
THE HONOURABLE JEREMY COLIN COWDREY Mar 1960 Director 1994-05-03 UNTIL 2001-04-23 RESIGNED
JONATHAN EDWARD BALFOUR COLENUTT Jul 1962 British Director 1996-05-01 UNTIL 2001-04-23 RESIGNED
MR JOHN EDWARD BALFOUR COLENUTT Jul 1962 British Director 2008-03-13 UNTIL 2010-01-04 RESIGNED
PATRICK KEVIN FITZGERALD DONLEA Sep 1944 British Director RESIGNED
MR DAVID ANDREW LEO CLASEN Jan 1965 British Director 2001-01-02 UNTIL 2001-04-23 RESIGNED
MR BERNARD MICHAEL DE LERISSON CAZENOVE Jun 1947 British Director RESIGNED
MR CHARLES JULIAN CAZALET Nov 1947 British Director RESIGNED
MR MICHELE CARASI Jun 1968 Italian Director 2001-01-02 UNTIL 2001-04-23 RESIGNED
MALCOLM CALVERT Oct 1944 British Director RESIGNED
MR NIGEL JOHN DAVID COLLETT May 1963 British Director 2010-06-30 UNTIL 2013-01-04 RESIGNED
MR ARTHUR PHILIP ANDREW DRYSDALE Jun 1959 British Director RESIGNED
MELVIN JOHN WALLACE Feb 1945 British Secretary 1997-04-22 UNTIL 2001-12-19 RESIGNED
CARL JOHN READ May 1937 British Secretary RESIGNED
SOPHIA ELIZABETH SARAH PRYOR British Secretary 2008-12-31 UNTIL 2010-06-30 RESIGNED
JANE EARL May 1960 Secretary 2001-12-19 UNTIL 2008-12-31 RESIGNED
JAMES ANTHONY BEDFORD Sep 1963 British Director 2001-01-02 UNTIL 2001-04-23 RESIGNED
J P MORGAN SECRETARIES (UK) LIMITED Corporate Secretary 2010-06-30 UNTIL 2010-06-30 RESIGNED
MR GEORGE PATRICK BRENAN Aug 1968 British Director 2001-01-02 UNTIL 2001-04-23 RESIGNED
ESQ. DAVID RICHARD BRAZIER Jun 1942 British Director RESIGNED
ANTHONY DAVID BRAMPTON Apr 1957 British Director 1999-05-01 UNTIL 2001-04-23 RESIGNED
ROBERT ANDREW RICHARD BRADFIELD Jul 1952 Director RESIGNED
CHARLES RICHARD MAURICE BISHOP Aug 1960 British Director 1993-05-04 UNTIL 2008-05-16 RESIGNED
ADRIAN GEOFFREY BIGNELL Jan 1971 British Director 2001-01-02 UNTIL 2001-04-23 RESIGNED
DAVID JONATHAN BERKS Nov 1962 British Director 1996-05-01 UNTIL 2001-04-23 RESIGNED
TODHUNTER WEIR BENSEN Dec 1962 United States Director RESIGNED
MR PETER JOHN BROWN Aug 1947 British Director RESIGNED
GREGORY NICHOLAS BRIAN BENNETT Apr 1969 British Director 2000-05-01 UNTIL 2001-04-23 RESIGNED
SIMON DETTMER Aug 1955 British Director RESIGNED
SHONA MARIA FERGUSON BECKETT Sep 1968 British Director 2001-01-02 UNTIL 2001-04-23 RESIGNED
SIMON ROBERT MAURICE BAYNES Apr 1960 British Director 1995-05-01 UNTIL 2001-04-23 RESIGNED
MR ULRIC DAVID BARNETT Sep 1942 British Director RESIGNED
MR CHRISTOPHER ROBERT BAIRD Nov 1950 British Director 2001-01-02 UNTIL 2001-04-23 RESIGNED
PETER CLAUDE ASHTON Sep 1959 British Director 2001-01-02 UNTIL 2001-04-23 RESIGNED
MR MALCOLM PATRICK ARCHER Jan 1944 British Director RESIGNED
MR CHARLES HENRY EDWARD BELL May 1970 British Director 2001-01-02 UNTIL 2001-04-23 RESIGNED
CHARLES DAVID BUCKLEY Jun 1956 British Director 1994-05-03 UNTIL 2001-04-23 RESIGNED
CHRISTOPHER BROWN Jan 1967 British Director 2001-01-02 UNTIL 2001-04-23 RESIGNED
EDMUND WITOLD BYERS Apr 1963 British Director 1995-05-01 UNTIL 2001-04-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jpmorgan Cazenove Holdings 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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