JPMORGAN CAZENOVE HOLDINGS - LONDON
| Company Profile | Company Filings |
Overview
JPMORGAN CAZENOVE HOLDINGS is a Private Unlimited Company from LONDON and has the status: Dissolved - no longer trading.
JPMORGAN CAZENOVE HOLDINGS was incorporated 23 years ago on 01/02/2001 and has the registered number: 04152491. The accounts status is FULL.
JPMORGAN CAZENOVE HOLDINGS was incorporated 23 years ago on 01/02/2001 and has the registered number: 04152491. The accounts status is FULL.
JPMORGAN CAZENOVE HOLDINGS - LONDON
This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities
66120 - Security and commodity contracts dealing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
C/O MAZARS LLP, 30
LONDON
EC4M 7AU
This Company Originates in : United Kingdom
Previous trading names include:
CAZENOVE GROUP (until 28/02/2005)
CAZENOVE GROUP (until 28/02/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2020 | 15/03/2021 |
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 | 2017-10-01 | CURRENT |
| MR MARK STEVEN ALLEN | May 1970 | British | Director | 2017-10-01 | CURRENT |
| JULIE LARAINE MILLS | Apr 1973 | Australian | Director | 2010-11-30 UNTIL 2012-08-31 | RESIGNED |
| MR. TIMOTHY MICHAEL STEEL | Apr 1952 | British | Director | 2001-03-06 UNTIL 2005-02-25 | RESIGNED |
| JAKOB THOMSEN STOTT | May 1955 | Danish | Director | 2010-01-04 UNTIL 2010-06-30 | RESIGNED |
| RONALD RICHARD SPINNEY | Apr 1941 | British | Director | 2005-04-21 UNTIL 2008-07-13 | RESIGNED |
| SIR STEPHEN ARTHUR ROBSON | Sep 1943 | British | Director | 2001-05-01 UNTIL 2010-01-04 | RESIGNED |
| MICHAEL RICHARD PARKES POWER | Mar 1953 | British | Director | 2001-03-06 UNTIL 2010-06-30 | RESIGNED |
| NIGEL ROWE | Nov 1958 | British | Director | 2001-03-06 UNTIL 2002-04-30 | RESIGNED |
| MR JOHN GREGOR HUGH PAYNTER | Jul 1954 | British | Director | 2001-03-06 UNTIL 2005-02-25 | RESIGNED |
| JOHN FREDERICK NELSON | Jul 1947 | British | Director | 2008-10-31 UNTIL 2010-01-04 | RESIGNED |
| LEROY JEROME RONAN NAVARATNE | May 1979 | British | Director | 2013-09-03 UNTIL 2017-10-01 | RESIGNED |
| DAVID LIONEL MAYHEW | May 1940 | British | Director | 2001-03-12 UNTIL 2010-01-04 | RESIGNED |
| ROBERT MARK PICKERING | Nov 1959 | British | Director | 2001-03-06 UNTIL 2008-03-12 | RESIGNED |
| MR GRAHAM JOHN MEADOWS | Sep 1958 | British | Director | 2010-01-04 UNTIL 2010-11-30 | RESIGNED |
| IAN ROBERT LYALL | Feb 1951 | British | Director | 2010-07-01 UNTIL 2013-09-03 | RESIGNED |
| GEOFFREY MADLE | Oct 1955 | Secretary | 2009-01-30 UNTIL 2010-04-01 | RESIGNED | |
| MR MICHAEL RICHARD PARKES POWER | Mar 1953 | British | Secretary | 2001-03-06 UNTIL 2001-10-08 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2001-02-01 UNTIL 2001-03-06 | RESIGNED | ||
| JANE EARL | May 1960 | Secretary | 2001-10-08 UNTIL 2009-01-30 | RESIGNED | |
| RICHARD DELBRIDGE | May 1942 | British | Director | 2002-09-23 UNTIL 2010-01-04 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-02-01 UNTIL 2001-03-06 | RESIGNED | ||
| MR STEPHEN MICHAEL WHITE | Jun 1973 | British | Director | 2013-01-04 UNTIL 2017-10-01 | RESIGNED |
| WILLIAM THOMAS WINTERS | Sep 1961 | United States | Director | 2005-02-28 UNTIL 2009-09-28 | RESIGNED |
| RICHARD DAVID ANTONY BERLIAND | Oct 1962 | British | Director | 2006-10-13 UNTIL 2010-07-31 | RESIGNED |
| ANTHONY JOHN BEST | Oct 1960 | British | Director | 2005-05-23 UNTIL 2010-01-04 | RESIGNED |
| CHARLES RICHARD MAURICE BISHOP | Aug 1960 | Director | 2001-03-06 UNTIL 2005-02-25 | RESIGNED | |
| MR ENRICO MARIA BOMBIERI | Sep 1955 | Italian | Director | 2008-05-19 UNTIL 2010-01-04 | RESIGNED |
| MR NIGEL JOHN DAVID COLLETT | May 1963 | British | Director | 2010-07-01 UNTIL 2013-01-04 | RESIGNED |
| MR JOHN RICHARD DUNCAN CORRIE | Apr 1959 | British | Director | 2005-02-28 UNTIL 2006-10-13 | RESIGNED |
| MR DAVID JOHN VEREY | Dec 1950 | British | Director | 2001-12-03 UNTIL 2002-08-06 | RESIGNED |
| KLAUS DIEDERICHS | Nov 1955 | German | Director | 2003-02-28 UNTIL 2008-11-14 | RESIGNED |
| MR IAN CHARLES HANNAM | Mar 1956 | British | Director | 2008-09-25 UNTIL 2010-01-04 | RESIGNED |
| MR JOHN RICHARD HOBSON | Feb 1973 | British | Director | 2017-10-01 UNTIL 2018-10-02 | RESIGNED |
| SIR FRANCIS ROGER HURN | Jun 1938 | British | Director | 2001-05-01 UNTIL 2005-02-25 | RESIGNED |
| SIR GEORGE MALCOLM WILLIAMSON | Feb 1939 | British | Director | 2005-04-21 UNTIL 2010-01-04 | RESIGNED |
| MAX DIETRICH KLEY | Feb 1940 | German | Director | 2002-04-29 UNTIL 2004-04-30 | RESIGNED |
| NAGUIB KHERAJ | Jul 1964 | British | Director | 2008-10-02 UNTIL 2010-01-04 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-02-01 UNTIL 2001-03-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| J.P. Morgan Limited | 2016-04-06 - 2020-07-29 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| J.P. Morgan Securities Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |