J.P. MORGAN TRUST INVESTMENT COMPANY LIMITED(THE)
LONDON

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Company number 00927373
Status Active
Incorporation Date 15 February 1968
Company Type Private Limited Company
Address 58 QUEEN ANNE STREET, LONDON, W1G 8HW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Appointment of Simon Paul Morgan as a secretary on 4 March 2016. The most likely internet sites of J.P. MORGAN TRUST INVESTMENT COMPANY LIMITED(THE) are www.jpmorgantrustinvestmentcompany.co.uk, and www.j-p-morgan-trust-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and ten months. J P Morgan Trust Investment Company Limited The is a Private Limited Company. The company registration number is 00927373. J P Morgan Trust Investment Company Limited The has been working since 15 February 1968. The present status of the company is Active. The registered address of J P Morgan Trust Investment Company Limited The is 58 Queen Anne Street London W1g 8hw. The company`s financial liabilities are £79.96k. It is £51.35k against last year. The cash in hand is £16.89k. It is £-15.37k against last year. And the total assets are £222.28k, which is £-35.28k against last year. MORGAN, Simon Paul is a Secretary of the company. MEYER, Conrad Julian is a Director of the company. MORGAN, Janet Enid is a Director of the company. MORGAN, Malcolm Victor is a Director of the company. MORGAN, Simon Paul is a Director of the company. Secretary MEYER, Conrad Julian has been resigned. Secretary MEYER, Conrad Julian has been resigned. Secretary MORGAN, Graham Elliot Stuart has been resigned. Secretary MORGAN, Graham has been resigned. Secretary MORGAN, Janet Enid has been resigned. Secretary MORGAN, Malcolm Victor has been resigned. Director MORGAN, Malcolm Victor has been resigned. The company operates in "Buying and selling of own real estate".


j.p. morgan trust investment company Key Finiance

LIABILITIES £79.96k
+179%
CASH £16.89k
-48%
TOTAL ASSETS £222.28k
-14%
All Financial Figures

Current Directors

Secretary
MORGAN, Simon Paul
Appointed Date: 04 March 2016
Director
MEYER, Conrad Julian
Appointed Date: 30 July 2013
62 years old
Director
MORGAN, Janet Enid

85 years old
Director
MORGAN, Malcolm Victor
Appointed Date: 01 October 1998
96 years old
Director
MORGAN, Simon Paul
Appointed Date: 06 February 2014
56 years old

Resigned Directors

Secretary
MEYER, Conrad Julian
Resigned: 23 August 1996
Appointed Date: 07 April 1995
Secretary
MEYER, Conrad Julian
Resigned: 08 March 1995
Appointed Date: 07 January 1994
Secretary
MORGAN, Graham Elliot Stuart
Resigned: 28 April 1998
Appointed Date: 23 August 1996
Secretary
MORGAN, Graham
Resigned: 07 January 1994
Secretary
MORGAN, Janet Enid
Resigned: 07 April 1995
Appointed Date: 08 March 1995
Secretary
MORGAN, Malcolm Victor
Resigned: 04 March 2016
Appointed Date: 28 April 1998
Director
MORGAN, Malcolm Victor
Resigned: 01 June 1995
Appointed Date: 08 March 1995
96 years old

Persons With Significant Control

Simon Paul Morgan
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Conrad Julian Meyer
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mrs Janet Enid Morgan
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control
Mr Malcolm Victor Morgan
Notified on: 6 April 2016
96 years old
Nature of control: Has significant influence or control

J.P. MORGAN TRUST INVESTMENT COMPANY LIMITED(THE) Events

28 Dec 2016
Confirmation statement made on 18 October 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Mar 2016
Appointment of Simon Paul Morgan as a secretary on 4 March 2016
17 Mar 2016
Termination of appointment of Malcolm Victor Morgan as a secretary on 4 March 2016
23 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1,000
...
... and 87 more events
11 Jul 1988
Full accounts made up to 31 March 1987
11 Jul 1988
Return made up to 31/12/87; full list of members
28 Jan 1987
Return made up to 31/12/86; full list of members
13 Jan 1987
Full accounts made up to 31 March 1986
15 Feb 1968
Incorporation

J.P. MORGAN TRUST INVESTMENT COMPANY LIMITED(THE) Charges

4 September 2008
Legal charge
Delivered: 18 September 2008
Status: Outstanding
Persons entitled: Coutts & Company
Description: L/H 2 helmsdale house 43 carlton vale london t/no…

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