JPMIB NOMINEES LIMITED
LONDON ROBERT FLEMING MANAGEMENT SERVICES LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5JP

Company number 02026386
Status Active
Incorporation Date 9 June 1986
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 two hundred and forty-one 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 100 ; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 100 . The most likely internet sites of JPMIB NOMINEES LIMITED are www.jpmibnominees.co.uk, and www.jpmib-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Jpmib Nominees Limited is a Private Limited Company. The company registration number is 02026386. Jpmib Nominees Limited has been working since 09 June 1986. The present status of the company is Active. The registered address of Jpmib Nominees 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. WISEMAN, Catherine Linda is a Director of the company. Secretary POCKNEE, David Henry has been resigned. Director ARCHIBALD, David James has been resigned. Director ARCHIBALD, John Gordon has been resigned. Director BALL, Simon Peter has been resigned. Director BARTON, Malcolm Peter Speight has been resigned. Director BAYNARD, Robert Parks has been resigned. Director BEALE, Terence John has been resigned. Director BELL, Colin Graham has been resigned. Director BENNETT, O'Brian Ezekiel has been resigned. Director BLACKWELL, Judith Brenda has been resigned. Director BROWN, George Herbert has been resigned. Director BROWNE, Arthur Colin Bruce has been resigned. Director BURNELL, John Geoffrey has been resigned. Director BURTON, Alan Edward has been resigned. Director CRANMER, Ann Beresford has been resigned. Director DAVIS, Roger William John has been resigned. Director DE GIVENCHY, Olivier has been resigned. Director DENNENY, Angela Mary has been resigned. Director DIFRAWY, Mahmoud has been resigned. Director DOBAK, Margaret has been resigned. Director DORIS, Brian Richard Campbell has been resigned. Director DRAPER, David Charles has been resigned. Director DUNNE, Gregory James has been resigned. Director EVANS, Graham Jon has been resigned. Director FLETCHER, Andrew Ashley has been resigned. Director FROSSLUND, Johan Klas has been resigned. Director GARDNER, John Edward has been resigned. Director GARRETT, David William James has been resigned. Director GLAISTER, Malcolm Edwin Maynard has been resigned. Director GOWMAN, Philip Robert has been resigned. Director GRIFFITHS, Keith has been resigned. Director GRUSIN, Harry has been resigned. Director GWINNUTT, Martin Sydney has been resigned. Director HARDS, Julian Peter has been resigned. Director HARTE, Brian Arthur has been resigned. Director HENDERSON, Ronald Sinclair has been resigned. Director HEYBOURN, Anthony Sinclair has been resigned. Director HORSFIELD, Ian Leslie has been resigned. Director HOWE, Geoffrey Michael Thomas has been resigned. Director JAMIESON, Peter Lindsay Auldjo has been resigned. Director JOHNSON, Dean has been resigned. Director KEMP, David Alfred has been resigned. Director LE LIEVRE, Mark has been resigned. Director LEWIS, Murray has been resigned. Director LIDDINGTON, Neil has been resigned. Director LYALL, Ian Robert has been resigned. Director MACKENZIE, Ronald James Charles has been resigned. Director MACMILLAN, Ian William has been resigned. Director MANSER, Peter John has been resigned. Director MIDDLETON, Ian George Alexander has been resigned. Director MOSCOVICI, Paolo has been resigned. Director MUNT, Alan Richard has been resigned. Director NEWMAN, Mark David has been resigned. Director ROBINSON, Kevan John has been resigned. Director SKINNER, Phillip Victor has been resigned. Director SMITH, Francis has been resigned. Director SMITH, Jonathan Derek has been resigned. Director SMITH, Sidney Ola has been resigned. Director SMITH, William Nicolson has been resigned. Director STEEL, Karen Margaret has been resigned. Director STOKER, Geoffrey Eric has been resigned. Director TOFT, Michael Arthur has been resigned. Director WEEKS, David Fulton has been resigned. Director WEY, Philip James Barton has been resigned. Director WICHELOW, Phillip Arthur has been resigned. Director WILKES, John David Hamilton has been resigned. Director WILSON, Andrew Alexander has been resigned. Director YOUNG, Derek John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
J.P. MORGAN SECRETARIES (UK) LIMITED
Appointed Date: 23 June 1999
Director
WALTON, Richard John
Appointed Date: 28 March 2006
57 years old
Director
WISEMAN, Catherine Linda
Appointed Date: 15 May 2014
56 years old

Resigned Directors

Secretary
POCKNEE, David Henry
Resigned: 23 June 1999
Director
ARCHIBALD, David James
Resigned: 22 October 1999
Appointed Date: 01 April 1998
75 years old
Director
ARCHIBALD, John Gordon
Resigned: 22 October 1999
82 years old
Director
BALL, Simon Peter
Resigned: 01 December 2000
Appointed Date: 10 August 1998
65 years old
Director
BARTON, Malcolm Peter Speight
Resigned: 31 March 1999
Appointed Date: 26 January 1996
88 years old
Director
BAYNARD, Robert Parks
Resigned: 21 May 2002
Appointed Date: 23 November 2001
64 years old
Director
BEALE, Terence John
Resigned: 19 April 1999
79 years old
Director
BELL, Colin Graham
Resigned: 22 October 1999
Appointed Date: 01 April 1994
75 years old
Director
BENNETT, O'Brian Ezekiel
Resigned: 22 October 1999
Appointed Date: 01 April 1998
65 years old
Director
BLACKWELL, Judith Brenda
Resigned: 24 April 1998
72 years old
Director
BROWN, George Herbert
Resigned: 30 April 1998
Appointed Date: 01 April 1996
76 years old
Director
BROWNE, Arthur Colin Bruce
Resigned: 16 August 1994
Appointed Date: 15 November 1993
75 years old
Director
BURNELL, John Geoffrey
Resigned: 28 April 1997
83 years old
Director
BURTON, Alan Edward
Resigned: 22 October 1999
Appointed Date: 29 September 1997
66 years old
Director
CRANMER, Ann Beresford
Resigned: 22 October 1999
78 years old
Director
DAVIS, Roger William John
Resigned: 27 October 1995
Appointed Date: 31 October 1992
69 years old
Director
DE GIVENCHY, Olivier
Resigned: 01 February 2014
Appointed Date: 18 April 2005
62 years old
Director
DENNENY, Angela Mary
Resigned: 22 October 1999
Appointed Date: 01 April 1995
71 years old
Director
DIFRAWY, Mahmoud
Resigned: 05 March 2010
Appointed Date: 23 November 2001
77 years old
Director
DOBAK, Margaret
Resigned: 09 October 2002
Appointed Date: 23 November 2001
60 years old
Director
DORIS, Brian Richard Campbell
Resigned: 01 May 1998
82 years old
Director
DRAPER, David Charles
Resigned: 26 June 1998
77 years old
Director
DUNNE, Gregory James
Resigned: 22 October 1999
Appointed Date: 01 April 1996
65 years old
Director
EVANS, Graham Jon
Resigned: 22 October 1999
67 years old
Director
FLETCHER, Andrew Ashley
Resigned: 20 November 1998
Appointed Date: 01 April 1997
62 years old
Director
FROSSLUND, Johan Klas
Resigned: 01 May 1999
Appointed Date: 01 May 1999
75 years old
Director
GARDNER, John Edward
Resigned: 22 October 1999
81 years old
Director
GARRETT, David William James
Resigned: 01 October 1999
79 years old
Director
GLAISTER, Malcolm Edwin Maynard
Resigned: 28 March 2006
Appointed Date: 21 September 2004
57 years old
Director
GOWMAN, Philip Robert
Resigned: 21 September 2004
Appointed Date: 09 October 2002
63 years old
Director
GRIFFITHS, Keith
Resigned: 22 October 1999
Appointed Date: 01 April 1994
79 years old
Director
GRUSIN, Harry
Resigned: 22 October 1999
79 years old
Director
GWINNUTT, Martin Sydney
Resigned: 08 October 1998
Appointed Date: 31 December 1997
65 years old
Director
HARDS, Julian Peter
Resigned: 22 October 1999
Appointed Date: 09 February 1998
73 years old
Director
HARTE, Brian Arthur
Resigned: 23 March 2001
Appointed Date: 01 December 2000
72 years old
Director
HENDERSON, Ronald Sinclair
Resigned: 16 August 1994
92 years old
Director
HEYBOURN, Anthony Sinclair
Resigned: 17 April 1996
89 years old
Director
HORSFIELD, Ian Leslie
Resigned: 01 October 1996
82 years old
Director
HOWE, Geoffrey Michael Thomas
Resigned: 01 December 2000
Appointed Date: 30 October 1998
76 years old
Director
JAMIESON, Peter Lindsay Auldjo
Resigned: 10 May 1998
87 years old
Director
JOHNSON, Dean
Resigned: 22 July 1999
Appointed Date: 01 April 1998
68 years old
Director
KEMP, David Alfred
Resigned: 25 April 1997
84 years old
Director
LE LIEVRE, Mark
Resigned: 21 September 2004
Appointed Date: 09 October 2002
58 years old
Director
LEWIS, Murray
Resigned: 02 October 1998
Appointed Date: 28 October 1996
71 years old
Director
LIDDINGTON, Neil
Resigned: 22 October 1999
Appointed Date: 21 September 1998
63 years old
Director
LYALL, Ian Robert
Resigned: 23 November 2001
Appointed Date: 01 December 2000
74 years old
Director
MACKENZIE, Ronald James Charles
Resigned: 22 October 1999
Appointed Date: 03 April 1995
77 years old
Director
MACMILLAN, Ian William
Resigned: 23 September 1994
Appointed Date: 01 April 1993
72 years old
Director
MANSER, Peter John
Resigned: 01 October 1999
86 years old
Director
MIDDLETON, Ian George Alexander
Resigned: 22 October 1999
Appointed Date: 04 August 1997
71 years old
Director
MOSCOVICI, Paolo
Resigned: 18 April 2005
Appointed Date: 21 May 2002
69 years old
Director
MUNT, Alan Richard
Resigned: 22 October 1999
78 years old
Director
NEWMAN, Mark David
Resigned: 22 October 1999
Appointed Date: 01 April 1998
65 years old
Director
ROBINSON, Kevan John
Resigned: 30 November 1998
Appointed Date: 13 November 1995
79 years old
Director
SKINNER, Phillip Victor
Resigned: 27 February 1998
75 years old
Director
SMITH, Francis
Resigned: 30 March 1993
92 years old
Director
SMITH, Jonathan Derek
Resigned: 22 October 1999
Appointed Date: 01 April 1996
64 years old
Director
SMITH, Sidney Ola
Resigned: 30 July 1999
Appointed Date: 12 January 1993
75 years old
Director
SMITH, William Nicolson
Resigned: 09 October 1992
89 years old
Director
STEEL, Karen Margaret
Resigned: 06 February 1998
Appointed Date: 01 July 1996
67 years old
Director
STOKER, Geoffrey Eric
Resigned: 23 November 2001
Appointed Date: 23 March 2001
67 years old
Director
TOFT, Michael Arthur
Resigned: 22 October 1999
Appointed Date: 01 January 1993
73 years old
Director
WEEKS, David Fulton
Resigned: 16 August 1994
68 years old
Director
WEY, Philip James Barton
Resigned: 28 June 1998
Appointed Date: 01 April 1997
77 years old
Director
WICHELOW, Phillip Arthur
Resigned: 31 March 1999
81 years old
Director
WILKES, John David Hamilton
Resigned: 20 June 1997
80 years old
Director
WILSON, Andrew Alexander
Resigned: 22 October 1999
Appointed Date: 01 April 1995
75 years old
Director
YOUNG, Derek John
Resigned: 28 May 1995
75 years old

JPMIB NOMINEES LIMITED Events

05 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 100
19 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
10 Jul 2015
Accounts for a dormant company made up to 31 December 2014
13 Aug 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
...
... and 231 more events
07 Aug 1986
Gazettable document
07 Aug 1986
Accounting reference date notified as 31/03
15 Jul 1986
Gazettable document
15 Jul 1986
Secretary resigned;director resigned
09 Jun 1986
Certificate of Incorporation

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