JPMORGAN CAZENOVE SERVICE COMPANY
LONDON CAZENOVE SERVICE COMPANY

Hellopages » Greater London » Tower Hamlets » E14 5JP

Company number 00714070
Status Active
Incorporation Date 31 January 1962
Company Type Private Unlimited 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 fifty events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1,000,000 . The most likely internet sites of JPMORGAN CAZENOVE SERVICE COMPANY are www.jpmorgancazenoveservice.co.uk, and www.jpmorgan-cazenove-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and ten months. Jpmorgan Cazenove Service Company is a Private Unlimited Company. The company registration number is 00714070. Jpmorgan Cazenove Service Company has been working since 31 January 1962. The present status of the company is Active. The registered address of Jpmorgan Cazenove Service Company is 25 Bank Street Canary Wharf London E14 5jp. . J.P. MORGAN SECRETARIES (UK) LIMITED is a Secretary of the company. NAVARATNE, Leroy Jerome Ronan is a Director of the company. WHITE, Stephen Michael is a Director of the company. Secretary EARL, Jane has been resigned. Secretary PRYOR, Sophia Elizabeth Sarah has been resigned. Secretary READ, Carl John has been resigned. Secretary WALLACE, Melvin John has been resigned. Secretary J P MORGAN SECRETARIES (UK) LIMITED has been resigned. Director ARCHER, Malcolm Patrick has been resigned. Director ASHTON, Peter Claude has been resigned. Director BAIRD, Christopher Robert has been resigned. Director BARNETT, Ulric David has been resigned. Director BAYNES, Simon Robert Maurice has been resigned. Director BECKETT, Shona Maria Ferguson has been resigned. Director BEDFORD, James Anthony has been resigned. Director BELL, Charles Henry Edward has been resigned. Director BENNETT, Gregory Nicholas Brian has been resigned. Director BENSEN, Todhunter Weir has been resigned. Director BERKS, David Jonathan has been resigned. Director BIGNELL, Adrian Geoffrey has been resigned. Director BISHOP, Charles Richard Maurice has been resigned. Director BRADFIELD, Robert Andrew Richard has been resigned. Director BRAMPTON, Anthony David has been resigned. Director BRAZIER, David Richard, Esq. has been resigned. Director BRENAN, George Patrick has been resigned. Director BROWN, Christopher has been resigned. Director BROWN, Peter John has been resigned. Director BUCKLEY, Charles David has been resigned. Director BURKITT, Francis William Miles has been resigned. Director BYERS, Edmund Witold has been resigned. Director CALVERT, Malcolm has been resigned. Director CARASI, Michele has been resigned. Director CAZALET, Charles Julian has been resigned. Director CAZENOVE, Bernard Michael De Lerisson has been resigned. Director CLASEN, David Andrew Leo has been resigned. Director CLOUGH, Roger David has been resigned. Director COLENUTT, John Edward Balfour has been resigned. Director COLENUTT, Jonathan Edward Balfour has been resigned. Director COLLETT, Nigel John David has been resigned. Director COTTON, Richard Robert has been resigned. Director COTTRELL, Edward Alexander Campbell has been resigned. Director COWDREY, Jeremy Colin, The Honourable has been resigned. Director CROFT, David John Letbe has been resigned. Director DALBY, Patrick Claude John has been resigned. Director DANIELS, Stephen John has been resigned. Director DE BRAY, Patrick Henriette Charles has been resigned. Director DE CRUCE GRUBB, Richard has been resigned. Director DETTMER, Simon has been resigned. Director DONLEA, Patrick Kevin Fitzgerald has been resigned. Director DRYSDALE, Arthur Philip Andrew has been resigned. Director EARL, Jane has been resigned. Director FAIRWEATHER, David John has been resigned. Director FARINGDON, Charles Michael, Lord has been resigned. Director FELL, David Hamilton has been resigned. Director FINDLAY, James William has been resigned. Director FORBES, Anthony David Arnold William has been resigned. Director FOX, William Philip has been resigned. Director FRAYSSE, Jean-Marc Stuart has been resigned. Director GARMOYLE, Hugh Sebastian, Viscount has been resigned. Director GARRETT, Nicholas Julian has been resigned. Director GETLEY, Christopher Dewar has been resigned. Director GODWIN, David Christopher has been resigned. Director GOLD, Nicholas Anthony has been resigned. Director GORDON LENNOX, Angus Charles has been resigned. Director GRIFFIN, Alistair John Barrie has been resigned. Director HARBORD-HAMOND, John Edward Richard, The Honourable has been resigned. Director HARLEY, Edward Mortimer has been resigned. Director HARRIES, David Henry has been resigned. Director HAVRANEK, Paul Rowland has been resigned. Director HENDERSON, Henry Merton has been resigned. Director HENDERSON, Henry Merton has been resigned. Director HODGKIN, Andrew James has been resigned. Director HOLLINGWORTH, Laurence David Edgar has been resigned. Director HOTSTON, Bryan Michael has been resigned. Director HOWARD, Paul Arthur has been resigned. Director HSU, Karman Duff has been resigned. Director HUBBARD, Jonathan Cairns has been resigned. Director HUFTON, Michael Andrew has been resigned. Director HUNTER, Duncan Robert has been resigned. Director JACOBS, Malcolm Robert has been resigned. Director JAINZ, Ralph Rene has been resigned. Director JOHN, Emma has been resigned. Director JOHNSTONE, Mark Ian has been resigned. Director JURGENS, Hein Clemens Rudolf Joseph has been resigned. Director KEMP-WELCH, John, Sir has been resigned. Director KILLEARN, Lord has been resigned. Director KILLEARN, Victor Miles George Aldous, The Lord has been resigned. Director KIMBER, Rupert Edward Watkin has been resigned. Director KINDERSLEY, Christian Philip has been resigned. Director KININMONTH, Peter David Howard has been resigned. Director KIRK, Michael Peter has been resigned. Director KNOX, David Paul has been resigned. Director LAMBERT, Nicholas Thomas has been resigned. Director LAMBERT, Roger Mark Uvedale has been resigned. Director LEDERLE, Raymond Anthony has been resigned. Director LOCKE, Richard Edmund Staniforth has been resigned. Director LOVEDAY, Mark Antony has been resigned. Director LUCAS, Frederick Guy has been resigned. Director LYALL, Ian Robert has been resigned. Director MAILE, Rae Anthony has been resigned. Director MATTHEWS, Paul Charles has been resigned. Director MAYHEW, David Lionel has been resigned. Director MCANDREW, Charles Gavin has been resigned. Director MCKECHNIE, Dermot Robert Lyndon has been resigned. Director MCKERRELL, Alasdair Alan Dewar has been resigned. Director MIDDLETON, Chistopher James has been resigned. Director MITFORD-SLADE, Patrick Buxton has been resigned. Director MOIR, Malcolm Joseph Peckston has been resigned. Director MORANT, Stephen Peter has been resigned. Director MORRIS, Carl Christian has been resigned. Director MUIR, Andrew Hugh John has been resigned. Director MULLINER, Anthony John Benedict has been resigned. Director MURUGAPPAN, Alagappan has been resigned. Director NEVILLE, Matthew David has been resigned. Director NICHOLL, Colin James has been resigned. Director O'KEEFFE, Andrea Jane Voiels has been resigned. Director PALMER-TOMKINSON, Christopher David has been resigned. Director PASCOE, Bryan Edward Albert has been resigned. Director PATERSON, Martin Geoffrey has been resigned. Director PAYNTER, John Gregor Hugh has been resigned. Director PICKERING, Robert Mark has been resigned. Director PILKINGTON, Ian Alan Douglas has been resigned. Director PONSONBY, Luke Arthur has been resigned. Director POTTS, Richard Warren has been resigned. Director POWER, Michael Richard Parkes has been resigned. Director RAWLINSON, Michael Ian has been resigned. Director REID, Nicholas James has been resigned. Director REILLY, John Thomas has been resigned. Director ROCHETEAU, Eric Louis Gabriel has been resigned. Director ROWE, Nigel has been resigned. Director RUSLING, Brian William has been resigned. Director RYLANDS, Peter Dorsman has been resigned. Director SAGE, Robert Ian has been resigned. Director SCHOCH, Thomas has been resigned. Director SCHOCH, Thomas has been resigned. Director SCOTT-BARRETT, Alexander John has been resigned. Director SINCLAIR, Alan Gordon William has been resigned. Director SMITH, Christopher has been resigned. Director SMITH, Simon Andrew has been resigned. Director SOAMES, William Aldwin has been resigned. Director SOMERVILLE, Simon Christopher Neale has been resigned. Director SPEKE, Charles Coppin has been resigned. Director SPILLER, Robert Peter Alleyne has been resigned. Director STEEL, Timothy Michael has been resigned. Director STOTT, Adrian John Campbell has been resigned. Director STOTT, Jakob Thomsen has been resigned. Director TALBOT, Anthony Francis Wyndham has been resigned. Director TAN, May Siew Boi has been resigned. Director TANNER, Nicholas John has been resigned. Director THOMASSEN, Gorm Inge has been resigned. Director TROUGHTON, Simon Richard Vivian has been resigned. Director WENTWORTH STANLEY, David Michael has been resigned. Director WEST, Anne Edmond has been resigned. Director WHITLEY, Edward Thomas has been resigned. Director WILES, Nicholas Winston Braid has been resigned. Director WINTOUR, Richard David has been resigned. Director WISE, Timothy Peter has been resigned. Director WONFOR, Martin Robert Francis has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
J.P. MORGAN SECRETARIES (UK) LIMITED
Appointed Date: 04 January 2010
Director
NAVARATNE, Leroy Jerome Ronan
Appointed Date: 03 September 2013
46 years old
Director
WHITE, Stephen Michael
Appointed Date: 04 January 2013
52 years old

Resigned Directors

Secretary
EARL, Jane
Resigned: 31 December 2008
Appointed Date: 19 December 2001
Secretary
PRYOR, Sophia Elizabeth Sarah
Resigned: 30 June 2010
Appointed Date: 31 December 2008
Secretary
READ, Carl John
Resigned: 22 April 1997
Secretary
WALLACE, Melvin John
Resigned: 19 December 2001
Appointed Date: 22 April 1997
Secretary
J P MORGAN SECRETARIES (UK) LIMITED
Resigned: 30 June 2010
Appointed Date: 30 June 2010
Director
ARCHER, Malcolm Patrick
Resigned: 30 April 1999
81 years old
Director
ASHTON, Peter Claude
Resigned: 23 April 2001
Appointed Date: 02 January 2001
66 years old
Director
BAIRD, Christopher Robert
Resigned: 23 April 2001
Appointed Date: 02 January 2001
75 years old
Director
BARNETT, Ulric David
Resigned: 30 April 2003
83 years old
Director
BAYNES, Simon Robert Maurice
Resigned: 23 April 2001
Appointed Date: 01 May 1995
65 years old
Director
BECKETT, Shona Maria Ferguson
Resigned: 23 April 2001
Appointed Date: 02 January 2001
57 years old
Director
BEDFORD, James Anthony
Resigned: 23 April 2001
Appointed Date: 02 January 2001
62 years old
Director
BELL, Charles Henry Edward
Resigned: 23 April 2001
Appointed Date: 02 January 2001
55 years old
Director
BENNETT, Gregory Nicholas Brian
Resigned: 23 April 2001
Appointed Date: 01 May 2000
56 years old
Director
BENSEN, Todhunter Weir
Resigned: 23 April 2001
62 years old
Director
BERKS, David Jonathan
Resigned: 23 April 2001
Appointed Date: 01 May 1996
63 years old
Director
BIGNELL, Adrian Geoffrey
Resigned: 23 April 2001
Appointed Date: 02 January 2001
54 years old
Director
BISHOP, Charles Richard Maurice
Resigned: 16 May 2008
Appointed Date: 04 May 1993
65 years old
Director
BRADFIELD, Robert Andrew Richard
Resigned: 23 April 2001
73 years old
Director
BRAMPTON, Anthony David
Resigned: 23 April 2001
Appointed Date: 01 May 1999
68 years old
Director
BRAZIER, David Richard, Esq.
Resigned: 30 April 2000
83 years old
Director
BRENAN, George Patrick
Resigned: 23 April 2001
Appointed Date: 02 January 2001
57 years old
Director
BROWN, Christopher
Resigned: 23 April 2001
Appointed Date: 02 January 2001
58 years old
Director
BROWN, Peter John
Resigned: 30 April 2003
78 years old
Director
BUCKLEY, Charles David
Resigned: 23 April 2001
Appointed Date: 03 May 1994
69 years old
Director
BURKITT, Francis William Miles
Resigned: 23 April 2001
Appointed Date: 02 January 2001
61 years old
Director
BYERS, Edmund Witold
Resigned: 23 April 2001
Appointed Date: 01 May 1995
62 years old
Director
CALVERT, Malcolm
Resigned: 30 April 2000
81 years old
Director
CARASI, Michele
Resigned: 23 April 2001
Appointed Date: 02 January 2001
57 years old
Director
CAZALET, Charles Julian
Resigned: 23 April 2001
78 years old
Director
CAZENOVE, Bernard Michael De Lerisson
Resigned: 23 April 2001
78 years old
Director
CLASEN, David Andrew Leo
Resigned: 23 April 2001
Appointed Date: 02 January 2001
60 years old
Director
CLOUGH, Roger David
Resigned: 23 April 2001
Appointed Date: 02 January 2001
61 years old
Director
COLENUTT, John Edward Balfour
Resigned: 04 January 2010
Appointed Date: 13 March 2008
63 years old
Director
COLENUTT, Jonathan Edward Balfour
Resigned: 23 April 2001
Appointed Date: 01 May 1996
63 years old
Director
COLLETT, Nigel John David
Resigned: 04 January 2013
Appointed Date: 30 June 2010
62 years old
Director
COTTON, Richard Robert
Resigned: 23 April 2001
Appointed Date: 03 May 1994
69 years old
Director
COTTRELL, Edward Alexander Campbell
Resigned: 23 April 2001
Appointed Date: 01 May 1997
66 years old
Director
COWDREY, Jeremy Colin, The Honourable
Resigned: 23 April 2001
Appointed Date: 03 May 1994
65 years old
Director
CROFT, David John Letbe
Resigned: 23 April 2001
67 years old
Director
DALBY, Patrick Claude John
Resigned: 23 April 2001
77 years old
Director
DANIELS, Stephen John
Resigned: 30 April 2003
73 years old
Director
DE BRAY, Patrick Henriette Charles
Resigned: 23 April 2001
Appointed Date: 01 May 1996
67 years old
Director
DE CRUCE GRUBB, Richard
Resigned: 23 April 2001
77 years old
Director
DETTMER, Simon
Resigned: 30 April 2000
70 years old
Director
DONLEA, Patrick Kevin Fitzgerald
Resigned: 30 April 2000
81 years old
Director
DRYSDALE, Arthur Philip Andrew
Resigned: 23 April 2001
66 years old
Director
EARL, Jane
Resigned: 31 December 2008
Appointed Date: 16 May 2008
65 years old
Director
FAIRWEATHER, David John
Resigned: 23 April 2001
Appointed Date: 02 January 2001
52 years old
Director
FARINGDON, Charles Michael, Lord
Resigned: 30 April 1996
88 years old
Director
FELL, David Hamilton
Resigned: 23 April 2001
Appointed Date: 01 May 1998
64 years old
Director
FINDLAY, James William
Resigned: 30 April 2003
82 years old
Director
FORBES, Anthony David Arnold William
Resigned: 30 April 1994
87 years old
Director
FOX, William Philip
Resigned: 23 April 2001
Appointed Date: 01 May 2000
65 years old
Director
FRAYSSE, Jean-Marc Stuart
Resigned: 23 April 2001
Appointed Date: 01 May 1998
66 years old
Director
GARMOYLE, Hugh Sebastian, Viscount
Resigned: 23 April 2001
Appointed Date: 01 May 1999
60 years old
Director
GARRETT, Nicholas Julian
Resigned: 23 April 2001
Appointed Date: 01 May 1998
63 years old
Director
GETLEY, Christopher Dewar
Resigned: 23 April 2001
Appointed Date: 02 January 2001
62 years old
Director
GODWIN, David Christopher
Resigned: 30 April 1998
86 years old
Director
GOLD, Nicholas Anthony
Resigned: 30 April 1996
89 years old
Director
GORDON LENNOX, Angus Charles
Resigned: 23 April 2001
Appointed Date: 01 May 1999
61 years old
Director
GRIFFIN, Alistair John Barrie
Resigned: 23 April 2001
Appointed Date: 02 January 2001
58 years old
Director
HARBORD-HAMOND, John Edward Richard, The Honourable
Resigned: 23 April 2001
69 years old
Director
HARLEY, Edward Mortimer
Resigned: 23 April 2001
Appointed Date: 03 May 1994
65 years old
Director
HARRIES, David Henry
Resigned: 23 April 2001
Appointed Date: 02 January 2001
55 years old
Director
HAVRANEK, Paul Rowland
Resigned: 23 April 2001
Appointed Date: 02 January 2001
61 years old
Director
HENDERSON, Henry Merton
Resigned: 30 April 2003
Appointed Date: 30 April 2002
73 years old
Director
HENDERSON, Henry Merton
Resigned: 23 April 2001
73 years old
Director
HODGKIN, Andrew James
Resigned: 23 April 2001
Appointed Date: 02 January 2001
61 years old
Director
HOLLINGWORTH, Laurence David Edgar
Resigned: 23 April 2001
67 years old
Director
HOTSTON, Bryan Michael
Resigned: 04 January 2010
Appointed Date: 16 May 2008
67 years old
Director
HOWARD, Paul Arthur
Resigned: 23 April 2001
Appointed Date: 01 May 2000
56 years old
Director
HSU, Karman Duff
Resigned: 23 April 2001
Appointed Date: 02 January 2001
58 years old
Director
HUBBARD, Jonathan Cairns
Resigned: 30 April 1997
78 years old
Director
HUFTON, Michael Andrew
Resigned: 23 April 2001
Appointed Date: 02 January 2001
52 years old
Director
HUNTER, Duncan Robert
Resigned: 23 April 2001
77 years old
Director
JACOBS, Malcolm Robert
Resigned: 23 April 2001
Appointed Date: 01 May 1998
75 years old
Director
JAINZ, Ralph Rene
Resigned: 23 April 2001
Appointed Date: 02 January 2001
55 years old
Director
JOHN, Emma
Resigned: 23 April 2001
Appointed Date: 02 January 2001
58 years old
Director
JOHNSTONE, Mark Ian
Resigned: 23 April 2001
Appointed Date: 01 May 2000
69 years old
Director
JURGENS, Hein Clemens Rudolf Joseph
Resigned: 23 April 2001
Appointed Date: 01 May 2000
60 years old
Director
KEMP-WELCH, John, Sir
Resigned: 30 April 1994
89 years old
Director
KILLEARN, Lord
Resigned: 30 April 2003
Appointed Date: 30 April 2002
84 years old
Director
KILLEARN, Victor Miles George Aldous, The Lord
Resigned: 23 April 2001
84 years old
Director
KIMBER, Rupert Edward Watkin
Resigned: 23 April 2001
Appointed Date: 01 May 1997
63 years old
Director
KINDERSLEY, Christian Philip
Resigned: 30 April 2000
75 years old
Director
KININMONTH, Peter David Howard
Resigned: 23 April 2001
Appointed Date: 02 January 2001
64 years old
Director
KIRK, Michael Peter
Resigned: 23 April 2001
Appointed Date: 01 May 1998
65 years old
Director
KNOX, David Paul
Resigned: 23 April 2001
Appointed Date: 01 May 1998
60 years old
Director
LAMBERT, Nicholas Thomas
Resigned: 23 April 2001
Appointed Date: 01 May 2000
68 years old
Director
LAMBERT, Roger Mark Uvedale
Resigned: 23 April 2001
66 years old
Director
LEDERLE, Raymond Anthony
Resigned: 23 April 2001
Appointed Date: 02 January 2001
67 years old
Director
LOCKE, Richard Edmund Staniforth
Resigned: 23 April 2001
Appointed Date: 01 May 2000
59 years old
Director
LOVEDAY, Mark Antony
Resigned: 30 April 2003
82 years old
Director
LUCAS, Frederick Guy
Resigned: 23 April 2001
Appointed Date: 02 January 2001
60 years old
Director
LYALL, Ian Robert
Resigned: 03 September 2013
Appointed Date: 04 January 2010
74 years old
Director
MAILE, Rae Anthony
Resigned: 23 April 2001
Appointed Date: 02 January 2001
57 years old
Director
MATTHEWS, Paul Charles
Resigned: 23 April 2001
Appointed Date: 02 January 2001
64 years old
Director
MAYHEW, David Lionel
Resigned: 23 April 2001
85 years old
Director
MCANDREW, Charles Gavin
Resigned: 23 April 2001
Appointed Date: 02 January 2001
63 years old
Director
MCKECHNIE, Dermot Robert Lyndon
Resigned: 23 April 2001
Appointed Date: 02 January 2001
64 years old
Director
MCKERRELL, Alasdair Alan Dewar
Resigned: 23 April 2001
71 years old
Director
MIDDLETON, Chistopher James
Resigned: 23 April 2001
Appointed Date: 02 January 2001
58 years old
Director
MITFORD-SLADE, Patrick Buxton
Resigned: 30 April 1996
89 years old
Director
MOIR, Malcolm Joseph Peckston
Resigned: 23 April 2001
67 years old
Director
MORANT, Stephen Peter
Resigned: 30 April 1999
75 years old
Director
MORRIS, Carl Christian
Resigned: 23 April 2001
Appointed Date: 02 January 2001
58 years old
Director
MUIR, Andrew Hugh John
Resigned: 30 April 1998
82 years old
Director
MULLINER, Anthony John Benedict
Resigned: 23 April 2001
Appointed Date: 01 May 2000
68 years old
Director
MURUGAPPAN, Alagappan
Resigned: 23 April 2001
Appointed Date: 02 January 2001
66 years old
Director
NEVILLE, Matthew David
Resigned: 23 April 2001
Appointed Date: 01 May 2000
57 years old
Director
NICHOLL, Colin James
Resigned: 23 April 2001
Appointed Date: 01 May 1999
72 years old
Director
O'KEEFFE, Andrea Jane Voiels
Resigned: 23 April 2001
Appointed Date: 02 January 2001
61 years old
Director
PALMER-TOMKINSON, Christopher David
Resigned: 23 April 2001
83 years old
Director
PASCOE, Bryan Edward Albert
Resigned: 30 April 1996
90 years old
Director
PATERSON, Martin Geoffrey
Resigned: 23 April 2001
Appointed Date: 02 January 2001
58 years old
Director
PAYNTER, John Gregor Hugh
Resigned: 23 April 2001
71 years old
Director
PICKERING, Robert Mark
Resigned: 12 March 2008
Appointed Date: 04 May 1993
66 years old
Director
PILKINGTON, Ian Alan Douglas
Resigned: 30 April 1997
87 years old
Director
PONSONBY, Luke Arthur
Resigned: 23 April 2001
Appointed Date: 04 May 1993
68 years old
Director
POTTS, Richard Warren
Resigned: 23 April 2001
Appointed Date: 02 January 2001
64 years old
Director
POWER, Michael Richard Parkes
Resigned: 30 June 2010
72 years old
Director
RAWLINSON, Michael Ian
Resigned: 23 April 2001
Appointed Date: 02 January 2001
56 years old
Director
REID, Nicholas James
Resigned: 23 April 2001
Appointed Date: 02 January 2001
67 years old
Director
REILLY, John Thomas
Resigned: 23 April 2001
74 years old
Director
ROCHETEAU, Eric Louis Gabriel
Resigned: 23 April 2001
Appointed Date: 02 January 2001
65 years old
Director
ROWE, Nigel
Resigned: 30 April 2003
67 years old
Director
RUSLING, Brian William
Resigned: 23 April 2001
Appointed Date: 01 May 2000
58 years old
Director
RYLANDS, Peter Dorsman
Resigned: 31 December 1993
86 years old
Director
SAGE, Robert Ian
Resigned: 23 April 2001
Appointed Date: 01 May 1997
63 years old
Director
SCHOCH, Thomas
Resigned: 30 April 2003
Appointed Date: 30 April 2002
86 years old
Director
SCHOCH, Thomas
Resigned: 23 April 2001
86 years old
Director
SCOTT-BARRETT, Alexander John
Resigned: 23 April 2001
70 years old
Director
SINCLAIR, Alan Gordon William
Resigned: 23 April 2001
Appointed Date: 03 May 1994
69 years old
Director
SMITH, Christopher
Resigned: 23 April 2001
77 years old
Director
SMITH, Simon Andrew
Resigned: 23 April 2001
Appointed Date: 02 January 2001
52 years old
Director
SOAMES, William Aldwin
Resigned: 23 April 2001
Appointed Date: 01 May 1997
65 years old
Director
SOMERVILLE, Simon Christopher Neale
Resigned: 23 April 2001
Appointed Date: 02 January 2001
58 years old
Director
SPEKE, Charles Coppin
Resigned: 30 April 2000
Appointed Date: 01 May 1995
65 years old
Director
SPILLER, Robert Peter Alleyne
Resigned: 23 April 2001
Appointed Date: 03 May 1994
77 years old
Director
STEEL, Timothy Michael
Resigned: 23 April 2001
73 years old
Director
STOTT, Adrian John Campbell
Resigned: 23 April 2001
Appointed Date: 01 May 1999
65 years old
Director
STOTT, Jakob Thomsen
Resigned: 01 July 2010
Appointed Date: 04 January 2010
70 years old
Director
TALBOT, Anthony Francis Wyndham
Resigned: 23 April 2001
Appointed Date: 01 May 1997
64 years old
Director
TAN, May Siew Boi
Resigned: 23 April 2001
Appointed Date: 01 May 1995
70 years old
Director
TANNER, Nicholas John
Resigned: 23 April 2001
Appointed Date: 02 January 2001
60 years old
Director
THOMASSEN, Gorm Inge
Resigned: 23 April 2001
Appointed Date: 02 January 2001
54 years old
Director
TROUGHTON, Simon Richard Vivian
Resigned: 23 April 2001
72 years old
Director
WENTWORTH STANLEY, David Michael
Resigned: 23 April 2001
73 years old
Director
WEST, Anne Edmond
Resigned: 23 April 2001
Appointed Date: 03 May 1994
75 years old
Director
WHITLEY, Edward Thomas
Resigned: 30 April 2003
71 years old
Director
WILES, Nicholas Winston Braid
Resigned: 23 April 2001
Appointed Date: 01 May 1996
64 years old
Director
WINTOUR, Richard David
Resigned: 23 April 2001
73 years old
Director
WISE, Timothy Peter
Resigned: 23 April 2001
Appointed Date: 01 May 2000
64 years old
Director
WONFOR, Martin Robert Francis
Resigned: 23 April 2001
81 years old

Persons With Significant Control

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

JPMORGAN CAZENOVE SERVICE COMPANY Events

03 Oct 2016
Confirmation statement made on 1 October 2016 with updates
25 Aug 2016
Full accounts made up to 31 December 2015
01 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1,000,000
30 Jul 2015
Full accounts made up to 31 December 2014
09 Dec 2014
Resolutions
  • RES13 ‐ 18/11/2014
  • RES13 ‐ 18/11/2014
...
... and 240 more events
10 Jan 2001
New director appointed
10 Jan 2001
New director appointed
10 Jan 2001
New director appointed
10 Jan 2001
New director appointed
10 Jan 2001
New director appointed

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