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 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
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)
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 |