J.P. MORGAN PRIVATE FUND MANAGEMENT LIMITED
LONDON FLEMING PRIVATE FUND MANAGEMENT LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5JP
Company number 00991876
Status Active
Incorporation Date 15 October 1970
Company Type Private Limited Company
Address 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 50,000 ; Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 50,000 . The most likely internet sites of J.P. MORGAN PRIVATE FUND MANAGEMENT LIMITED are www.jpmorganprivatefundmanagement.co.uk, and www.j-p-morgan-private-fund-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and four months. J P Morgan Private Fund Management Limited is a Private Limited Company. The company registration number is 00991876. J P Morgan Private Fund Management Limited has been working since 15 October 1970. The present status of the company is Active. The registered address of J P Morgan Private Fund Management Limited is 25 Bank Street Canary Wharf London E14 5jp. . J.P. MORGAN SECRETARIES (UK) LIMITED is a Secretary of the company. WALTON, Richard John is a Director of the company. Secretary BARRETT, Mary Francine has been resigned. Secretary MUIR, Graeme Murray has been resigned. Secretary ROBERTS, John Michael Byrne has been resigned. Director BALL, Graham Wakely has been resigned. Director BARRETT, Mary Francine has been resigned. Director BARROWMAN, Andrew Kenneth has been resigned. Director BAYNARD, Robert Parks has been resigned. Director BEGGS, Richard David has been resigned. Director BOURNE, Henry Graham Stanley has been resigned. Director BROWN, Jeremy William Delano has been resigned. Director BUCHANAN MICHAELSON, James Alexander has been resigned. Director COLE, Jacinda Helen has been resigned. Director DIFRAWY, Mahmoud has been resigned. Director EMERY, Kenneth William has been resigned. Director FAIRHEAD, Adam Alastair Page has been resigned. Director FERNANDES, Peter Luis has been resigned. Director GLAISTER, Malcolm Edwin Maynard has been resigned. Director GOWMAN, Philip Robert has been resigned. Director GULLAN-WHUR, Richard Duncan has been resigned. Director HOLDSWORTH, Jonathan Michael has been resigned. Director LE LIEVRE, Mark has been resigned. Director LOCK, Miranda Clare has been resigned. Director MACINTYRE, Duncan Ban has been resigned. Director MADELEY, Richard Reginald has been resigned. Director MARTIN, Peter James Lawrence has been resigned. Director MILLER, David Russell has been resigned. Director MOSCOVICI, Paolo has been resigned. Director MUIR, Graeme Murray has been resigned. Director ROBERTS, Malcolm John Binyon has been resigned. Director ROMEO, Domenico has been resigned. Director SARACHO, Emilio has been resigned. Director STANLEY, Edward Richard William, The Earl Of Derby has been resigned. Director TREYZ, Debra Beth has been resigned. Director WARD, Simon Charles Vivian has been resigned. Director WISEMAN, Catherine Linda has been resigned. Director WYLLIE, Christopher David has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
J.P. MORGAN SECRETARIES (UK) LIMITED
Appointed Date: 25 September 2001
Director
WALTON, Richard John
Appointed Date: 13 February 2006
57 years old

Resigned Directors

Secretary
BARRETT, Mary Francine
Resigned: 25 September 2001
Appointed Date: 18 April 1998
Secretary
MUIR, Graeme Murray
Resigned: 15 April 1998
Appointed Date: 01 January 1994
Secretary
ROBERTS, John Michael Byrne
Resigned: 01 January 1994
Director
BALL, Graham Wakely
Resigned: 01 September 2001
83 years old
Director
BARRETT, Mary Francine
Resigned: 22 April 2002
Appointed Date: 18 April 2000
76 years old
Director
BARROWMAN, Andrew Kenneth
Resigned: 15 October 2001
78 years old
Director
BAYNARD, Robert Parks
Resigned: 21 May 2002
Appointed Date: 06 February 2002
64 years old
Director
BEGGS, Richard David
Resigned: 11 July 2008
Appointed Date: 26 January 2007
60 years old
Director
BOURNE, Henry Graham Stanley
Resigned: 31 March 1998
90 years old
Director
BROWN, Jeremy William Delano
Resigned: 13 May 2003
Appointed Date: 08 May 2002
62 years old
Director
BUCHANAN MICHAELSON, James Alexander
Resigned: 14 March 2005
Appointed Date: 08 May 2002
60 years old
Director
COLE, Jacinda Helen
Resigned: 16 March 2015
Appointed Date: 30 January 2013
44 years old
Director
DIFRAWY, Mahmoud
Resigned: 05 March 2010
Appointed Date: 19 February 2008
77 years old
Director
EMERY, Kenneth William
Resigned: 31 March 1994
90 years old
Director
FAIRHEAD, Adam Alastair Page
Resigned: 11 November 1996
Appointed Date: 01 April 1994
67 years old
Director
FERNANDES, Peter Luis
Resigned: 05 February 2001
Appointed Date: 01 April 1998
61 years old
Director
GLAISTER, Malcolm Edwin Maynard
Resigned: 25 April 2006
Appointed Date: 20 September 2004
57 years old
Director
GOWMAN, Philip Robert
Resigned: 20 September 2004
Appointed Date: 05 October 2001
63 years old
Director
GULLAN-WHUR, Richard Duncan
Resigned: 21 February 2012
Appointed Date: 12 July 2006
54 years old
Director
HOLDSWORTH, Jonathan Michael
Resigned: 25 July 2006
Appointed Date: 25 November 2004
58 years old
Director
LE LIEVRE, Mark
Resigned: 20 September 2004
Appointed Date: 25 February 2003
58 years old
Director
LOCK, Miranda Clare
Resigned: 17 May 2007
Appointed Date: 30 May 2006
50 years old
Director
MACINTYRE, Duncan Ban
Resigned: 23 March 2005
Appointed Date: 08 May 2002
54 years old
Director
MADELEY, Richard Reginald
Resigned: 11 July 2012
Appointed Date: 05 October 2005
69 years old
Director
MARTIN, Peter James Lawrence
Resigned: 23 April 2002
Appointed Date: 12 July 1999
64 years old
Director
MILLER, David Russell
Resigned: 12 January 2004
Appointed Date: 15 April 1998
67 years old
Director
MOSCOVICI, Paolo
Resigned: 23 March 2005
Appointed Date: 21 May 2002
70 years old
Director
MUIR, Graeme Murray
Resigned: 05 January 2001
Appointed Date: 09 September 1996
71 years old
Director
ROBERTS, Malcolm John Binyon
Resigned: 22 April 2002
Appointed Date: 12 July 1993
74 years old
Director
ROMEO, Domenico
Resigned: 30 November 2006
Appointed Date: 21 July 2004
53 years old
Director
SARACHO, Emilio
Resigned: 21 January 2008
Appointed Date: 06 March 2006
70 years old
Director
STANLEY, Edward Richard William, The Earl Of Derby
Resigned: 14 October 1996
63 years old
Director
TREYZ, Debra Beth
Resigned: 06 March 2006
Appointed Date: 23 March 2005
73 years old
Director
WARD, Simon Charles Vivian
Resigned: 09 May 2000
83 years old
Director
WISEMAN, Catherine Linda
Resigned: 11 July 2008
Appointed Date: 12 July 2006
56 years old
Director
WYLLIE, Christopher David
Resigned: 25 April 2006
Appointed Date: 20 January 2006
59 years old

J.P. MORGAN PRIVATE FUND MANAGEMENT LIMITED Events

04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
02 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 50,000
19 Aug 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 50,000
07 May 2015
Full accounts made up to 31 December 2014
17 Mar 2015
Termination of appointment of Jacinda Helen Cole as a director on 16 March 2015
...
... and 172 more events
19 Aug 1987
Return made up to 21/07/87; full list of members
30 Jun 1987
Director resigned;new director appointed
26 Aug 1986
Accounting reference date extended from 30/11 to 31/12
08 Jul 1986
Full accounts made up to 30 November 1985
08 Jul 1986
Return made up to 08/07/86; full list of members

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