J.P. MORGAN CAZENOVE LIMITED - LONDON
Company Profile | Company Filings |
Overview
J.P. MORGAN CAZENOVE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
J.P. MORGAN CAZENOVE LIMITED was incorporated 23 years ago on 02/02/2001 and has the registered number: 04153386. The accounts status is FULL.
J.P. MORGAN CAZENOVE LIMITED was incorporated 23 years ago on 02/02/2001 and has the registered number: 04153386. The accounts status is FULL.
J.P. MORGAN CAZENOVE LIMITED - 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:
JPMORGAN CAZENOVE LIMITED (until 16/03/2009)
JPMORGAN CAZENOVE LIMITED (until 16/03/2009)
CAZENOVE & CO. LTD (until 25/02/2005)
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 |
---|---|---|---|---|---|
MR JAMES ANTHONY PAUL CHATTERS | Jun 1979 | British | Director | 2017-08-01 | CURRENT |
J.P. MORGAN SECRETARIES (UK) LIMITED | Corporate Secretary | 2010-01-04 | CURRENT | ||
MR MARK STEVEN ALLEN | May 1970 | British | Director | 2017-08-01 | CURRENT |
MR STEPHEN MICHAEL WHITE | Jun 1973 | British | Director | 2013-04-24 UNTIL 2017-08-01 | RESIGNED |
JANE EARL | May 1960 | Secretary | 2001-10-08 UNTIL 2009-01-30 | RESIGNED | |
MR DAVID JOHN VEREY | Dec 1950 | British | Director | 2001-12-03 UNTIL 2002-08-06 | RESIGNED |
DAVID LIONEL MAYHEW | May 1940 | British | Director | 2001-03-27 UNTIL 2010-06-30 | RESIGNED |
JAKOB THOMSEN STOTT | May 1955 | Danish | Director | 2010-01-04 UNTIL 2010-07-31 | RESIGNED |
NIGEL ROWE | Nov 1958 | British | Director | 2001-03-27 UNTIL 2002-04-30 | RESIGNED |
DAVID TURMAINE | Jun 1969 | British | Director | 2011-01-12 UNTIL 2013-04-08 | RESIGNED |
ROBERT MARK PICKERING | Nov 1959 | British | Director | 2001-02-02 UNTIL 2008-03-12 | RESIGNED |
MR JOHN GREGOR HUGH PAYNTER | Jul 1954 | British | Director | 2001-03-27 UNTIL 2005-02-04 | RESIGNED |
MATTHEW DAVID NEVILLE | May 1968 | British | Director | 2002-09-12 UNTIL 2005-02-04 | RESIGNED |
MR MATTHEW PAUL MELLING | Mar 1971 | British | Director | 2014-10-14 UNTIL 2015-01-23 | RESIGNED |
MR GRAHAM JOHN MEADOWS | Sep 1958 | British | Director | 2010-01-04 UNTIL 2012-04-27 | RESIGNED |
MICHAEL RICHARD PARKES POWER | Mar 1953 | British | Director | 2001-02-02 UNTIL 2010-06-30 | RESIGNED |
MARTIN ROBERT FRANCIS WONFOR | Jul 1944 | British | Director | 2002-06-20 UNTIL 2003-10-03 | RESIGNED |
SOPHIA ELIZABETH SARAH PRYOR | British | Secretary | 2009-01-30 UNTIL 2010-01-04 | RESIGNED | |
MR MICHAEL RICHARD PARKES POWER | Mar 1953 | British | Secretary | 2001-02-02 UNTIL 2001-10-08 | RESIGNED |
GEOFFREY MADLE | Oct 1955 | Secretary | 2009-01-30 UNTIL 2010-04-01 | RESIGNED | |
DAVID HAMILTON FELL | Oct 1961 | British | Director | 2002-09-12 UNTIL 2005-02-04 | RESIGNED |
RICHARD DAVID ANTONY BERLIAND | Oct 1962 | British | Director | 2010-01-04 UNTIL 2010-07-31 | RESIGNED |
CHARLES RICHARD MAURICE BISHOP | Aug 1960 | Director | 2001-03-27 UNTIL 2002-09-12 | RESIGNED | |
JAMES THOMAS BROWN | Oct 1960 | British | Director | 2010-01-04 UNTIL 2011-12-31 | RESIGNED |
MR EDMUND WITOLD BYERS | Apr 1963 | British | Director | 2002-09-12 UNTIL 2005-02-04 | RESIGNED |
ALAN THOMAS CARRUTHERS | May 1962 | British | Director | 2008-03-13 UNTIL 2010-01-04 | RESIGNED |
ALAN THOMAS CARRUTHERS | May 1962 | British | Director | 2003-10-06 UNTIL 2005-02-04 | RESIGNED |
MR JOHN EDWARD BALFOUR COLENUTT | Jul 1962 | British | Director | 2008-03-13 UNTIL 2010-01-04 | RESIGNED |
MR JOHN EDWARD BALFOUR COLENUTT | Jul 1962 | British | Director | 2002-09-12 UNTIL 2005-02-04 | RESIGNED |
NICHOLAS WINSTON BRAID WILES | Aug 1961 | British | Director | 2002-09-12 UNTIL 2005-02-04 | RESIGNED |
MR JOHN RICHARD HOBSON | Feb 1973 | British | Director | 2015-01-23 UNTIL 2018-10-02 | RESIGNED |
MR LAURENCE DAVID EDGAR HOLLINGWORTH | May 1958 | British | Director | 2002-09-12 UNTIL 2005-02-04 | RESIGNED |
MR DAVID PAUL KNOX | Jun 1965 | British | Director | 2003-06-11 UNTIL 2005-02-04 | RESIGNED |
ELENA KORABLINA | Feb 1974 | British | Director | 2012-08-06 UNTIL 2015-01-14 | RESIGNED |
NAGUIB KHERAJ | Jul 1964 | British | Director | 2008-10-02 UNTIL 2010-03-31 | RESIGNED |
ALASDAIR ALAN DEWAR MCKERRELL | Aug 1954 | British | Director | 2002-09-12 UNTIL 2005-02-04 | RESIGNED |
TIMOTHY PETER WISE | Mar 1961 | British | Director | 2002-09-12 UNTIL 2005-02-04 | 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 |