JMEPS TRUSTEES LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 4AB

Company number 08284728
Status Active
Incorporation Date 7 November 2012
Company Type Private Limited Company
Address 5TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Appointment of Miss Rebekah Jane Coleman as a director on 24 November 2016; Confirmation statement made on 7 November 2016 with updates. The most likely internet sites of JMEPS TRUSTEES LIMITED are www.jmepstrustees.co.uk, and www.jmeps-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jmeps Trustees Limited is a Private Limited Company. The company registration number is 08284728. Jmeps Trustees Limited has been working since 07 November 2012. The present status of the company is Active. The registered address of Jmeps Trustees Limited is 5th Floor 25 Farringdon Street London Ec4a 4ab. . HAMILTON, Stephanie is a Secretary of the company. BUTTERY, Roger is a Director of the company. CLOVER, Michael James is a Director of the company. COLEMAN, Rebekah Jane is a Director of the company. COLLINS, Neil Robert, Dr is a Director of the company. HOOPER, Simon Charles is a Director of the company. JAMES, Alan Gordon is a Director of the company. KELLEHER, Annette Mary is a Director of the company. Director FRAMP, Paul Charles has been resigned. Director GRAHAM, Mark Stephen has been resigned. Director O'CONNELL, Bernadette Margaret has been resigned. Director PHILP, Christine Anne has been resigned. Director WHITE, Adrian Harold Michael has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
HAMILTON, Stephanie
Appointed Date: 07 November 2012
Director
BUTTERY, Roger
Appointed Date: 31 December 2013
79 years old
Director
CLOVER, Michael James
Appointed Date: 07 November 2012
62 years old
Director
COLEMAN, Rebekah Jane
Appointed Date: 24 November 2016
47 years old
Director
COLLINS, Neil Robert, Dr
Appointed Date: 19 May 2014
57 years old
Director
HOOPER, Simon Charles
Appointed Date: 07 November 2012
75 years old
Director
JAMES, Alan Gordon
Appointed Date: 18 May 2015
78 years old
Director
KELLEHER, Annette Mary
Appointed Date: 28 November 2013
59 years old

Resigned Directors

Director
FRAMP, Paul Charles
Resigned: 30 April 2014
Appointed Date: 07 November 2012
71 years old
Director
GRAHAM, Mark Stephen
Resigned: 24 May 2016
Appointed Date: 07 November 2012
61 years old
Director
O'CONNELL, Bernadette Margaret
Resigned: 28 November 2013
Appointed Date: 07 November 2012
67 years old
Director
PHILP, Christine Anne
Resigned: 18 May 2015
Appointed Date: 07 November 2012
77 years old
Director
WHITE, Adrian Harold Michael
Resigned: 31 December 2013
Appointed Date: 07 November 2012
80 years old

Persons With Significant Control

Johnson Matthey Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JMEPS TRUSTEES LIMITED Events

06 Dec 2016
Accounts for a dormant company made up to 31 March 2016
28 Nov 2016
Appointment of Miss Rebekah Jane Coleman as a director on 24 November 2016
08 Nov 2016
Confirmation statement made on 7 November 2016 with updates
23 Jun 2016
Termination of appointment of Mark Stephen Graham as a director on 24 May 2016
07 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 11 more events
06 Feb 2014
Termination of appointment of Adrian White as a director
22 Jan 2014
Appointment of Miss Annette Kelleher as a director
22 Jan 2014
Termination of appointment of Bernadette O'connell as a director
05 Dec 2013
Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1
07 Nov 2012
Incorporation

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