JPMORGAN INVESTMENTS LIMITED
LONDON J.P. MORGAN FLEMING INVESTMENTS LIMITED HEXAGON SERVICES LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5JP
Company number 00788728
Status Active
Incorporation Date 21 January 1964
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 one hundred and forty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 2,774,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of JPMORGAN INVESTMENTS LIMITED are www.jpmorganinvestments.co.uk, and www.jpmorgan-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and one months. Jpmorgan Investments Limited is a Private Limited Company. The company registration number is 00788728. Jpmorgan Investments Limited has been working since 21 January 1964. The present status of the company is Active. The registered address of Jpmorgan Investments Limited is 25 Bank Street Canary Wharf London E14 5jp. . J.P. MORGAN SECRETARIES (UK) LIMITED is a Secretary of the company. BERENS, Jasper Luke is a Director of the company. MCDOWALL, Tanaquil Jane is a Director of the company. Secretary SAVE & PROSPER GROUP LIMITED has been resigned. Director ANNETTS, Sean has been resigned. Director BATEMAN, Paul Terrence has been resigned. Director BERENS, Jasper Luke has been resigned. Director BLAGBROUGH, Paul Hampden has been resigned. Director BRODERICK, James Baldridge has been resigned. Director BROWN, David Ian Charles has been resigned. Director EMERY, Kenneth William has been resigned. Director FLEMING, Campbell David has been resigned. Director HERRINGTON, Peter Edward has been resigned. Director HERRINGTON, Peter Edward has been resigned. Director PORTER, Martin Roy has been resigned. Director THOMPSON, Roger Martin James has been resigned. Director TICKLE, Mark Simon has been resigned. Director J P MORGAN FLEMING MARKETING LIMITED has been resigned. Director J.P. MORGAN SECRETARIES (UK) LIMITED 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: 07 August 2000
Director
BERENS, Jasper Luke
Appointed Date: 17 April 2013
55 years old
Director
MCDOWALL, Tanaquil Jane
Appointed Date: 12 January 2010
57 years old

Resigned Directors

Secretary
SAVE & PROSPER GROUP LIMITED
Resigned: 07 August 2000
Director
ANNETTS, Sean
Resigned: 18 January 2008
Appointed Date: 11 March 2005
61 years old
Director
BATEMAN, Paul Terrence
Resigned: 13 December 1996
79 years old
Director
BERENS, Jasper Luke
Resigned: 15 April 2013
Appointed Date: 15 April 2013
55 years old
Director
BLAGBROUGH, Paul Hampden
Resigned: 30 July 1993
79 years old
Director
BRODERICK, James Baldridge
Resigned: 30 April 2012
Appointed Date: 26 May 2005
71 years old
Director
BROWN, David Ian Charles
Resigned: 02 February 1999
84 years old
Director
EMERY, Kenneth William
Resigned: 31 March 1994
90 years old
Director
FLEMING, Campbell David
Resigned: 30 October 2009
Appointed Date: 18 January 2008
61 years old
Director
HERRINGTON, Peter Edward
Resigned: 31 August 1995
73 years old
Director
HERRINGTON, Peter Edward
Resigned: 31 August 1995
73 years old
Director
PORTER, Martin Roy
Resigned: 18 January 2008
Appointed Date: 27 December 2002
68 years old
Director
THOMPSON, Roger Martin James
Resigned: 15 April 2013
Appointed Date: 17 July 2006
58 years old
Director
TICKLE, Mark Simon
Resigned: 11 March 2005
Appointed Date: 27 December 2002
60 years old
Director
J P MORGAN FLEMING MARKETING LIMITED
Resigned: 27 December 2002
Appointed Date: 13 December 1996
Director
J.P. MORGAN SECRETARIES (UK) LIMITED
Resigned: 27 December 2002
Appointed Date: 07 August 2000

JPMORGAN INVESTMENTS LIMITED Events

12 Sep 2016
Full accounts made up to 31 December 2015
10 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 2,774,000
05 Oct 2015
Full accounts made up to 31 December 2014
12 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2,774,000
06 Sep 2014
Full accounts made up to 31 December 2013
...
... and 134 more events
18 Aug 1979
Accounts made up to 31 December 1978
18 Jul 1978
Accounts made up to 31 December 1977
15 Jul 1977
Accounts made up to 31 December 1976
02 Mar 1976
Accounts made up to 30 September 1975
21 Jan 1964
Incorporation

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