J.P. MORGAN CAZENOVE LIMITED
LONDON JPMORGAN CAZENOVE LIMITED CAZENOVE & CO. LTD CAZENOVE 2001

Hellopages » Greater London » Tower Hamlets » E14 5JP

Company number 04153386
Status Active
Incorporation Date 2 February 2001
Company Type Private Limited Company
Address 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 870,477.6 . The most likely internet sites of J.P. MORGAN CAZENOVE LIMITED are www.jpmorgancazenove.co.uk, and www.j-p-morgan-cazenove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. J P Morgan Cazenove Limited is a Private Limited Company. The company registration number is 04153386. J P Morgan Cazenove Limited has been working since 02 February 2001. The present status of the company is Active. The registered address of J P Morgan Cazenove Limited is 25 Bank Street Canary Wharf London E14 5jp. . J.P. MORGAN SECRETARIES (UK) LIMITED is a Secretary of the company. HOBSON, John Richard is a Director of the company. WHITE, Stephen Michael is a Director of the company. Secretary EARL, Jane has been resigned. Secretary MADLE, Geoffrey has been resigned. Secretary POWER, Michael Richard Parkes has been resigned. Secretary PRYOR, Sophia Elizabeth Sarah has been resigned. Director BERLIAND, Richard David Antony has been resigned. Director BISHOP, Charles Richard Maurice has been resigned. Director BROWN, James Thomas has been resigned. Director BYERS, Edmund Witold has been resigned. Director CARRUTHERS, Alan Thomas has been resigned. Director CARRUTHERS, Alan Thomas has been resigned. Director COLENUTT, John Edward Balfour has been resigned. Director COLENUTT, John Edward Balfour has been resigned. Director FELL, David Hamilton has been resigned. Director HOLLINGWORTH, Laurence David Edgar has been resigned. Director KHERAJ, Naguib has been resigned. Director KNOX, David Paul has been resigned. Director KORABLINA, Elena has been resigned. Director MAYHEW, David Lionel has been resigned. Director MCKERRELL, Alasdair Alan Dewar has been resigned. Director MEADOWS, Graham John has been resigned. Director MELLING, Matthew Paul has been resigned. Director NEVILLE, Matthew David has been resigned. Director PAYNTER, John Gregor Hugh has been resigned. Director PICKERING, Robert Mark has been resigned. Director POWER, Michael Richard Parkes has been resigned. Director ROWE, Nigel has been resigned. Director STOTT, Jakob Thomsen has been resigned. Director TURMAINE, David has been resigned. Director VEREY, David John, Sir has been resigned. Director WILES, Nicholas Winston Braid has been resigned. Director WISE, Timothy Peter has been resigned. Director WONFOR, Martin Robert Francis has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
J.P. MORGAN SECRETARIES (UK) LIMITED
Appointed Date: 04 January 2010
Director
HOBSON, John Richard
Appointed Date: 23 January 2015
52 years old
Director
WHITE, Stephen Michael
Appointed Date: 24 April 2013
52 years old

Resigned Directors

Secretary
EARL, Jane
Resigned: 30 January 2009
Appointed Date: 08 October 2001
Secretary
MADLE, Geoffrey
Resigned: 01 April 2010
Appointed Date: 30 January 2009
Secretary
POWER, Michael Richard Parkes
Resigned: 08 October 2001
Appointed Date: 02 February 2001
Secretary
PRYOR, Sophia Elizabeth Sarah
Resigned: 04 January 2010
Appointed Date: 30 January 2009
Director
BERLIAND, Richard David Antony
Resigned: 31 July 2010
Appointed Date: 04 January 2010
63 years old
Director
BISHOP, Charles Richard Maurice
Resigned: 12 September 2002
Appointed Date: 27 March 2001
65 years old
Director
BROWN, James Thomas
Resigned: 31 December 2011
Appointed Date: 04 January 2010
65 years old
Director
BYERS, Edmund Witold
Resigned: 04 February 2005
Appointed Date: 12 September 2002
62 years old
Director
CARRUTHERS, Alan Thomas
Resigned: 04 January 2010
Appointed Date: 13 March 2008
63 years old
Director
CARRUTHERS, Alan Thomas
Resigned: 04 February 2005
Appointed Date: 06 October 2003
63 years old
Director
COLENUTT, John Edward Balfour
Resigned: 04 January 2010
Appointed Date: 13 March 2008
63 years old
Director
COLENUTT, John Edward Balfour
Resigned: 04 February 2005
Appointed Date: 12 September 2002
63 years old
Director
FELL, David Hamilton
Resigned: 04 February 2005
Appointed Date: 12 September 2002
64 years old
Director
HOLLINGWORTH, Laurence David Edgar
Resigned: 04 February 2005
Appointed Date: 12 September 2002
67 years old
Director
KHERAJ, Naguib
Resigned: 31 March 2010
Appointed Date: 02 October 2008
61 years old
Director
KNOX, David Paul
Resigned: 04 February 2005
Appointed Date: 11 June 2003
60 years old
Director
KORABLINA, Elena
Resigned: 14 January 2015
Appointed Date: 06 August 2012
51 years old
Director
MAYHEW, David Lionel
Resigned: 30 June 2010
Appointed Date: 27 March 2001
85 years old
Director
MCKERRELL, Alasdair Alan Dewar
Resigned: 04 February 2005
Appointed Date: 12 September 2002
71 years old
Director
MEADOWS, Graham John
Resigned: 27 April 2012
Appointed Date: 04 January 2010
67 years old
Director
MELLING, Matthew Paul
Resigned: 23 January 2015
Appointed Date: 14 October 2014
54 years old
Director
NEVILLE, Matthew David
Resigned: 04 February 2005
Appointed Date: 12 September 2002
57 years old
Director
PAYNTER, John Gregor Hugh
Resigned: 04 February 2005
Appointed Date: 27 March 2001
71 years old
Director
PICKERING, Robert Mark
Resigned: 12 March 2008
Appointed Date: 02 February 2001
66 years old
Director
POWER, Michael Richard Parkes
Resigned: 30 June 2010
Appointed Date: 02 February 2001
72 years old
Director
ROWE, Nigel
Resigned: 30 April 2002
Appointed Date: 27 March 2001
67 years old
Director
STOTT, Jakob Thomsen
Resigned: 31 July 2010
Appointed Date: 04 January 2010
70 years old
Director
TURMAINE, David
Resigned: 08 April 2013
Appointed Date: 12 January 2011
56 years old
Director
VEREY, David John, Sir
Resigned: 06 August 2002
Appointed Date: 03 December 2001
74 years old
Director
WILES, Nicholas Winston Braid
Resigned: 04 February 2005
Appointed Date: 12 September 2002
64 years old
Director
WISE, Timothy Peter
Resigned: 04 February 2005
Appointed Date: 12 September 2002
64 years old
Director
WONFOR, Martin Robert Francis
Resigned: 03 October 2003
Appointed Date: 20 June 2002
81 years old

Persons With Significant Control

Jpmorgan Cazenove Holdings
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

J.P. MORGAN CAZENOVE LIMITED Events

01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
25 Aug 2016
Full accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 870,477.6
30 Jul 2015
Full accounts made up to 31 December 2014
22 Jun 2015
Director's details changed for Mr John Richard Hobson on 15 June 2015
...
... and 135 more events
04 Apr 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Apr 2001
£ nc 10000000/40000000 27/03/01
28 Mar 2001
Memorandum and Articles of Association
22 Mar 2001
Company name changed cazenove 2001\certificate issued on 22/03/01
02 Feb 2001
Incorporation

J.P. MORGAN CAZENOVE LIMITED Charges

24 October 2003
Security deed creating charges over crest stock (gilts and equities) and receivables
Delivered: 6 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of first fixed charge all right (including property…
26 February 2002
Collateral agreement governing secured borrowings by participants in the euroclear system
Delivered: 8 March 2002
Status: Outstanding
Persons entitled: Euroclear Bank S.A./N.V.
Description: All "collateral" including in particular cash and…

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