JPMORGAN ISA NOMINEES LIMITED
LONDON J.P. MORGAN FLEMING ISA NOMINEES LIMITED FLEMING ISA NOMINEES LIMITED BENHAM INVESTMENTS LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5JP
Company number 02868903
Status Active
Incorporation Date 29 October 1993
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 eleven events have happened. The last three records are Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 2 ; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 2 . The most likely internet sites of JPMORGAN ISA NOMINEES LIMITED are www.jpmorganisanominees.co.uk, and www.jpmorgan-isa-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Jpmorgan Isa Nominees Limited is a Private Limited Company. The company registration number is 02868903. Jpmorgan Isa Nominees Limited has been working since 29 October 1993. The present status of the company is Active. The registered address of Jpmorgan Isa Nominees 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 MAXWELL, Yeng Yeng has been resigned. Secretary SANDERS, Sarah Elizabeth has been resigned. Secretary STONE, Celia Eileen Susan has been resigned. Director ANNETTS, Sean has been resigned. Director BERENS, Jasper Luke has been resigned. Director BRODERICK, James Baldridge has been resigned. Director DYER, Stuart Charles Elliott has been resigned. Director FAIRHEAD, Adam Alastair Page has been resigned. Director FLEMING, Campbell David has been resigned. Director HUMPISH, John Bernard has been resigned. Director LIONE, Christine Amelia has been resigned. Director POCKNEE, David Henry has been resigned. Director STONE, Celia Eileen Susan has been resigned. Director THOMPSON, Roger Martin James has been resigned. Director YOUNG, Derek John has been resigned. Director JPMORGAN ASSET MANAGEMENT MARKETING LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
J.P. MORGAN SECRETARIES (UK) LIMITED
Appointed Date: 01 May 2003
Director
BERENS, Jasper Luke
Appointed Date: 17 April 2013
55 years old
Director
MCDOWALL, Tanaquil Jane
Appointed Date: 30 October 2009
57 years old

Resigned Directors

Secretary
MAXWELL, Yeng Yeng
Resigned: 01 May 2003
Appointed Date: 01 December 1999
Secretary
SANDERS, Sarah Elizabeth
Resigned: 30 November 1999
Appointed Date: 18 March 1999
Secretary
STONE, Celia Eileen Susan
Resigned: 18 March 1999
Appointed Date: 29 October 1993
Director
ANNETTS, Sean
Resigned: 18 January 2008
Appointed Date: 28 September 2007
61 years old
Director
BERENS, Jasper Luke
Resigned: 15 April 2013
Appointed Date: 15 April 2013
55 years old
Director
BRODERICK, James Baldridge
Resigned: 21 April 2006
Appointed Date: 14 February 2001
71 years old
Director
DYER, Stuart Charles Elliott
Resigned: 14 February 2001
Appointed Date: 14 July 1999
75 years old
Director
FAIRHEAD, Adam Alastair Page
Resigned: 18 April 2002
Appointed Date: 19 March 1999
68 years old
Director
FLEMING, Campbell David
Resigned: 30 October 2009
Appointed Date: 18 January 2008
61 years old
Director
HUMPISH, John Bernard
Resigned: 14 July 1999
Appointed Date: 19 March 1999
60 years old
Director
LIONE, Christine Amelia
Resigned: 30 November 1998
Appointed Date: 29 October 1993
Director
POCKNEE, David Henry
Resigned: 18 March 1999
Appointed Date: 01 June 1995
78 years old
Director
STONE, Celia Eileen Susan
Resigned: 19 March 1999
Appointed Date: 30 November 1998
65 years old
Director
THOMPSON, Roger Martin James
Resigned: 15 April 2013
Appointed Date: 28 September 2007
58 years old
Director
YOUNG, Derek John
Resigned: 28 May 1995
Appointed Date: 29 October 1993
75 years old
Director
JPMORGAN ASSET MANAGEMENT MARKETING LIMITED
Resigned: 28 September 2007
Appointed Date: 19 March 1999

JPMORGAN ISA NOMINEES LIMITED Events

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
20 May 2016
Accounts for a dormant company made up to 31 December 2015
21 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
23 Jul 2015
Accounts for a dormant company made up to 31 December 2014
06 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
...
... and 101 more events
12 Apr 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Dec 1994
Return made up to 21/10/94; full list of members
18 Dec 1994
Location of register of members address changed
15 Jun 1994
Accounting reference date notified as 31/03
29 Oct 1993
Incorporation

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