JPMORGAN CAZENOVE SERVICE COMPANY - LONDON


Overview

JPMORGAN CAZENOVE SERVICE COMPANY is a Private Unlimited Company from LONDON and has the status: Active.
JPMORGAN CAZENOVE SERVICE COMPANY was incorporated 57 years ago on 31/01/1962 and has the registered number: 00714070. The accounts status is FULL and accounts are next due on .

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

25 BANK STREET
LONDON
E14 5JP

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

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/10/2015 29/10/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
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 MARK STEVEN ALLEN May 1970 British Director 2017-09-01 CURRENT
J P MORGAN SECRETARIES (UK) LIMITED Corporate Secretary 2010-06-30 UNTIL 2010-06-30 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
CHARLES RICHARD MAURICE BISHOP Aug 1960 British Director 1993-05-04 UNTIL 2008-05-16 RESIGNED
TODHUNTER WEIR BENSEN Dec 1962 United States Director RESIGNED
ROBERT ANDREW RICHARD BRADFIELD Jul 1952 Director RESIGNED
MR PETER JOHN BROWN Aug 1947 British Director RESIGNED
CHRISTOPHER BROWN Jan 1967 British Director 2001-01-02 UNTIL 2001-04-23 RESIGNED
ESQ. DAVID RICHARD BRAZIER Jun 1942 Director RESIGNED
ANTHONY DAVID BRAMPTON Apr 1957 British Director 1999-05-01 UNTIL 2001-04-23 RESIGNED
GREGORY NICHOLAS BRIAN BENNETT Apr 1969 British Director 2000-05-01 UNTIL 2001-04-23 RESIGNED
MR CHARLES HENRY EDWARD BELL May 1970 British Director 2001-01-02 UNTIL 2001-04-23 RESIGNED
MR MALCOLM PATRICK ARCHER Jan 1944 British Director RESIGNED
PETER CLAUDE ASHTON Sep 1959 British Director 2001-01-02 UNTIL 2001-04-23 RESIGNED
MR CHRISTOPHER ROBERT BAIRD Nov 1950 British Director 2001-01-02 UNTIL 2001-04-23 RESIGNED
JAMES ANTHONY BEDFORD Sep 1963 British Director 2001-01-02 UNTIL 2001-04-23 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 GEORGE PATRICK BRENAN Aug 1968 British Director 2001-01-02 UNTIL 2001-04-23 RESIGNED
MR RICHARD ROBERT COTTON Jan 1956 British Director 1994-05-03 UNTIL 2001-04-23 RESIGNED
MR PATRICK CLAUDE JOHN DALBY Nov 1948 British Director RESIGNED
DAVID JOHN LETBE CROFT Jun 1958 British Director RESIGNED
CHARLES DAVID BUCKLEY Jun 1956 British Director 1994-05-03 UNTIL 2001-04-23 RESIGNED
EDWARD ALEXANDER CAMPBELL COTTRELL Jul 1959 British Director 1997-05-01 UNTIL 2001-04-23 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 ARTHUR PHILIP ANDREW DRYSDALE Jun 1959 British Director RESIGNED
PATRICK KEVIN FITZGERALD DONLEA Sep 1944 British Director RESIGNED
SIMON DETTMER Aug 1955 British Director RESIGNED
RICHARD DE CRUCE GRUBB Jul 1948 British Director RESIGNED
MR MICHELE CARASI Jun 1968 Italian Director 2001-01-02 UNTIL 2001-04-23 RESIGNED
MR CHARLES JULIAN CAZALET Nov 1947 British Director RESIGNED
THE HONOURABLE JEREMY COLIN COWDREY Mar 1960 British Director 1994-05-03 UNTIL 2001-04-23 RESIGNED
MR NIGEL JOHN DAVID COLLETT May 1963 British Director 2010-06-30 UNTIL 2013-01-04 RESIGNED
MALCOLM CALVERT Oct 1944 British Director RESIGNED
FRANCIS WILLIAM MILES BURKITT Sep 1964 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
MR BERNARD MICHAEL DE LERISSON CAZENOVE Jun 1947 British Director RESIGNED
MR JOHN EDWARD BALFOUR COLENUTT Jul 1962 British Director 2008-03-13 UNTIL 2010-01-04 RESIGNED
JONATHAN EDWARD BALFOUR COLENUTT Jul 1962 British Director 1996-05-01 UNTIL 2001-04-23 RESIGNED
MR ROGER DAVID CLOUGH Jul 1964 British Director 2001-01-02 UNTIL 2001-04-23 RESIGNED
MR DAVID ANDREW LEO CLASEN Jan 1965 English,Luxembourger Director 2001-01-02 UNTIL 2001-04-23 RESIGNED
SOPHIA ELIZABETH SARAH PRYOR Apr 1977 Secretary 2008-12-31 UNTIL 2010-06-30 RESIGNED
JANE EARL May 1960 Secretary 2001-12-19 UNTIL 2008-12-31 RESIGNED
MELVIN JOHN WALLACE Feb 1945 British Secretary 1997-04-22 UNTIL 2001-12-19 RESIGNED
CARL JOHN READ May 1937 Secretary 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE EVELYN TRUST CAMBRIDGE Active FULL 64999 - Financial intermediation not elsewhere classified
CAZENOVE NOMINEES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
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PATHOAK PROPERTY MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
GREENWOOD NOMINEES LIMITED LONDON Active FULL 74990 - Non-trading company
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CAZENOVE CAPITAL MANAGEMENT LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
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CAZENOVE NEW EUROPE CAZENOVE'S INTEREST LIMITED COLCHESTER Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
ESPRIT CAPITAL I (CIP) LIMITED LONDON ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
CAZENOVE NEW EUROPE STAFF INTEREST LIMITED LONDON ENGLAND Active 74990 - Non-trading company
ESPRIT CAPITAL I (GP) LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CAZENOVE NEW EUROPE (PPI) LIMITED LONDON ENGLAND Active 74990 - Non-trading company
CAZENOVE PRIVATE EQUITY LIMITED COLCHESTER Dissolved... DORMANT 74990 - Non-trading company
JPMORGAN CAZENOVE PENSION TRUSTEE LIMITED LONDON Active FULL 74990 - Non-trading company
KERNOS CENTRE SUFFOLK Active TOTAL EXEMPTION FULL 86900 - Other human health activities
CAZENOVE CAPITAL MANAGEMENT PENSION TRUSTEE LIMITED COLCHESTER Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
INSIDE TRACK 1 LLP Active SMALL None Supplied
INSIDE TRACK 2 LLP Active SMALL None Supplied

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