JPM (AZV) NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
JPM (AZV) NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
JPM (AZV) NOMINEES LIMITED was incorporated 31 years ago on 30/06/1992 and has the registered number: 02727383. The accounts status is DORMANT.
JPM (AZV) NOMINEES LIMITED was incorporated 31 years ago on 30/06/1992 and has the registered number: 02727383. The accounts status is DORMANT.
JPM (AZV) NOMINEES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
C/O MAZARS LLP
LONDON
EC4M 7AU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2022 | 15/06/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
J.P. MORGAN SECRETARIES (UK) LIMITED | Corporate Secretary | 2002-07-31 | CURRENT | ||
PAUL JULIAN BERRELLY | Sep 1973 | British | Director | 2017-01-23 | CURRENT |
MARIE LESLEY CLAYTON | Aug 1982 | British | Director | 2021-09-30 | CURRENT |
HANNAH ELLEN ELSON | Mar 1974 | British | Director | 2017-01-23 | CURRENT |
STUART JAMES MCNEIL | Mar 1972 | British | Director | 2017-01-23 | CURRENT |
DESMOND IVO HILL | Feb 1962 | British | Director | 1992-11-27 UNTIL 1996-10-15 | RESIGNED |
ANDREW PAUL GASCOIGNE MCGREGOR | Sep 1971 | Other | Director | 2007-08-06 UNTIL 2011-09-22 | RESIGNED |
NICHOLAS ANDREW MAY | May 1958 | British | Director | 1994-10-10 UNTIL 1998-05-20 | RESIGNED |
LEE JOHN MANN | Aug 1970 | British | Director | 1995-10-05 UNTIL 1998-05-20 | RESIGNED |
IAN ROBERT LYALL | Feb 1951 | British | Director | 2007-03-01 UNTIL 2013-05-30 | RESIGNED |
MAX EDWARD LOVIBOND | Feb 1969 | British | Director | 1995-10-05 UNTIL 1998-05-20 | RESIGNED |
DAVID ELIAS | Mar 1971 | British | Director | 1995-02-03 UNTIL 1998-05-20 | RESIGNED |
NINA KRISHNA | Mar 1951 | Indian | Director | 1992-11-11 UNTIL 1994-01-07 | RESIGNED |
ALISON PAULA LIVESEY | Sep 1976 | British | Director | 2008-04-30 UNTIL 2010-10-19 | RESIGNED |
MR KEVIN PETER JENNINGS | Jan 1958 | British | Director | 1994-10-10 UNTIL 1998-01-15 | RESIGNED |
PAUL WILLIAM HOLMES | Jul 1964 | British | Director | 1993-06-03 UNTIL 1999-02-18 | RESIGNED |
SHAUN JAMES PARKES | Jan 1967 | British | Director | 2007-08-06 UNTIL 2009-04-01 | RESIGNED |
MR ALEXANDER HUGH HICKSON | Mar 1962 | British | Director | 2009-02-27 UNTIL 2009-02-27 | RESIGNED |
MR ALEXANDER HUGH HICKSON | Mar 1962 | British | Director | 2011-09-22 UNTIL 2017-01-23 | RESIGNED |
MS LISA JANE HALL | Aug 1968 | British | Director | 1992-11-11 UNTIL 1998-05-20 | RESIGNED |
CRAIG RICHARD GWYNNE | Apr 1965 | British | Director | 1994-05-16 UNTIL 1996-10-15 | RESIGNED |
SANDRA VIVIEN GREEN | Aug 1969 | British | Director | 1995-05-05 UNTIL 1995-07-21 | RESIGNED |
JAMES RICHARD KEANE | Mar 1971 | British | Director | 2007-03-23 UNTIL 2007-04-12 | RESIGNED |
PAUL TERRY PETSA | Jan 1966 | British | Director | 1993-10-08 UNTIL 1996-10-15 | RESIGNED |
CHRISTINE ANNE CHANDLER | Aug 1955 | British | Nominee Director | 1992-06-30 UNTIL 1992-11-11 | RESIGNED |
MR DAVID ANTHONY VENUS | Sep 1951 | British | Secretary | 1999-02-18 UNTIL 2002-07-31 | RESIGNED |
JANE ELIZABETH LAWSON | Secretary | 1992-11-11 UNTIL 1993-09-20 | RESIGNED | ||
JEREMY HUSSAIN SIDDIQUI | Oct 1965 | Secretary | 1993-09-20 UNTIL 1996-10-15 | RESIGNED | |
STANISLAS BENETEAU | Apr 1977 | French | Director | 2006-02-14 UNTIL 2008-08-26 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 1992-06-30 UNTIL 1992-11-11 | RESIGNED | ||
JAMES CREELY | Feb 1978 | British | Director | 2017-01-23 UNTIL 2018-12-19 | RESIGNED |
PETER ANDREW COOPER | Jan 1965 | British | Director | 1992-11-11 UNTIL 1994-10-18 | RESIGNED |
PATRICK COLLE | Dec 1959 | French | Director | 1999-02-18 UNTIL 2006-09-03 | RESIGNED |
DEREK CLARK | Sep 1945 | British | Director | 1994-11-01 UNTIL 1996-10-15 | RESIGNED |
GEORGE CARSWELL | Jan 1976 | British | Director | 2006-04-24 UNTIL 2007-02-09 | RESIGNED |
ALEXANDER WILLIAM ROGER BROWN | Aug 1973 | British | Director | 1996-10-15 UNTIL 1998-05-20 | RESIGNED |
LUCY JANE BREWSTER | Oct 1966 | British | Director | 1992-11-27 UNTIL 1999-02-18 | RESIGNED |
PETER STUART BLANSHARD | Apr 1950 | New Zealander | Director | 1996-10-15 UNTIL 1999-02-18 | RESIGNED |
WILLIAM ALEXANDER BETHELL | Mar 1969 | British | Director | 2007-03-01 UNTIL 2008-04-30 | RESIGNED |
DAVID NICALLEF | Jan 1968 | British | Director | 1992-11-11 UNTIL 1992-12-01 | RESIGNED |
DIANA ELLIS BARHAM | May 1959 | British | Director | 1999-02-18 UNTIL 2006-01-31 | RESIGNED |
DIANA ELLIS BARHAM | May 1959 | British | Director | 2011-09-22 UNTIL 2015-08-17 | RESIGNED |
LYNDA ANNE BAILEY | Jun 1953 | British | Director | 1994-03-21 UNTIL 1994-10-18 | RESIGNED |
DEBORA ANN ALLSOP | Aug 1965 | British | Director | 1992-11-11 UNTIL 1998-05-20 | RESIGNED |
MARK NICHOLAS WAKEFORD DOWNING | Jan 1974 | British | Director | 2007-03-23 UNTIL 2008-12-12 | RESIGNED |
ROSALEEN ELIZABETH DUGGAN | Jun 1967 | Irish | Director | 1992-11-27 UNTIL 1994-10-18 | RESIGNED |
DANIEL JAMES DEAR | Nov 1977 | British | Director | 2011-09-22 UNTIL 2017-01-23 | RESIGNED |
ROBERT WILLIAM FISHER | Dec 1955 | British | Director | 1992-11-27 UNTIL 1996-10-15 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 1996-10-15 UNTIL 1999-02-18 | RESIGNED | ||
DAWN PATRICIA O'CALLAGHAN | Nov 1969 | British | Director | 1992-11-27 UNTIL 1998-05-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
J.P. Morgan Capital Holdings Limited | 2022-08-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Jpmorgan Chase Bank, National Association | 2016-04-06 - 2016-04-06 | Columbus Ohio |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |