J.P. MORGAN PRIME NOMINEES LTD.
LONDON JPM SIM CLIENT NOMINEES LTD. JPM SIM CLIENTS NOMINEES LIMITED SECRETPARK LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5JP
Company number 04346541
Status Active
Incorporation Date 3 January 2002
Company Type Private Limited Company
Address 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Umran Akhtar as a director on 29 January 2016. The most likely internet sites of J.P. MORGAN PRIME NOMINEES LTD. are www.jpmorganprimenominees.co.uk, and www.j-p-morgan-prime-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. J P Morgan Prime Nominees Ltd is a Private Limited Company. The company registration number is 04346541. J P Morgan Prime Nominees Ltd has been working since 03 January 2002. The present status of the company is Active. The registered address of J P Morgan Prime Nominees Ltd is 25 Bank Street Canary Wharf London E14 5jp. . J.P. MORGAN SECRETARIES (UK) LIMITED is a Secretary of the company. AKHTAR, Umran is a Director of the company. BARBER, Christopher Jonathan is a Director of the company. NAVARATNE, Leroy Jerome Ronan is a Director of the company. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BETHELL, William Alexander has been resigned. Director BRANNAN, Paul Francis has been resigned. Director CAMERON, Peter has been resigned. Director CHAGAR, Jaswinder Singh has been resigned. Director CLARKSON, David Anthony has been resigned. Director HEITSENRETHER, Teresa has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director LIVESEY, Alison Paula has been resigned. Director LYALL, Ian Robert has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director TAYLOR, Neil has been resigned. Director TURMAINE, David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
J.P. MORGAN SECRETARIES (UK) LIMITED
Appointed Date: 15 March 2002
Director
AKHTAR, Umran
Appointed Date: 29 January 2016
54 years old
Director
BARBER, Christopher Jonathan
Appointed Date: 01 October 2015
58 years old
Director
NAVARATNE, Leroy Jerome Ronan
Appointed Date: 05 September 2013
46 years old

Resigned Directors

Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 15 March 2002
Appointed Date: 03 January 2002
Director
BETHELL, William Alexander
Resigned: 30 April 2008
Appointed Date: 29 December 2005
56 years old
Director
BRANNAN, Paul Francis
Resigned: 15 September 2011
Appointed Date: 23 October 2009
56 years old
Director
CAMERON, Peter
Resigned: 31 December 2005
Appointed Date: 15 March 2002
79 years old
Director
CHAGAR, Jaswinder Singh
Resigned: 23 October 2009
Appointed Date: 15 March 2002
72 years old
Director
CLARKSON, David Anthony
Resigned: 15 September 2015
Appointed Date: 16 April 2013
56 years old
Director
HEITSENRETHER, Teresa
Resigned: 21 October 2013
Appointed Date: 15 September 2011
60 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 15 March 2002
Appointed Date: 03 January 2002
64 years old
Director
LIVESEY, Alison Paula
Resigned: 23 October 2009
Appointed Date: 30 April 2008
49 years old
Director
LYALL, Ian Robert
Resigned: 03 September 2013
Appointed Date: 15 March 2002
74 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 15 March 2002
Appointed Date: 03 January 2002
82 years old
Director
TAYLOR, Neil
Resigned: 29 January 2016
Appointed Date: 23 October 2009
59 years old
Director
TURMAINE, David
Resigned: 08 April 2013
Appointed Date: 23 October 2009
56 years old

Persons With Significant Control

J.P. Morgan Securities Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

J.P. MORGAN PRIME NOMINEES LTD. Events

06 Jan 2017
Confirmation statement made on 4 January 2017 with updates
06 Jul 2016
Accounts for a dormant company made up to 31 December 2015
08 Feb 2016
Appointment of Umran Akhtar as a director on 29 January 2016
04 Feb 2016
Termination of appointment of Neil Taylor as a director on 29 January 2016
06 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
...
... and 72 more events
22 Mar 2002
Accounting reference date shortened from 31/01/03 to 31/12/02
22 Mar 2002
Registered office changed on 22/03/02 from: 200 aldersgate street london EC1A 4JJ
20 Mar 2002
Company name changed jpm sim clients nominees LIMITED\certificate issued on 20/03/02
18 Mar 2002
Company name changed secretpark LIMITED\certificate issued on 18/03/02
03 Jan 2002
Incorporation

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