J.P. MORGAN CAZENOVE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as J.p. Morgan Cazenove Limited. The company was founded 23 years ago and was given the registration number 04153386. The firm's registered office is in LONDON. You can find them at 25 Bank Street, Canary Wharf, London, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.

Company Information

Name	:	J.P. MORGAN CAZENOVE LIMITED
Company Number	:	04153386
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	02 February 2001
End of financial year	:	31 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address	:	25 Bank Street, Canary Wharf, London, E14 5JP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP	Corporate Secretary	04 January 2010	Active
C/O Mazars Llp, 30, Old Bailey, London, EC4M 7AU	Director	01 August 2017	Active
C/O Mazars Llp, 30, Old Bailey, London, EC4M 7AU	Director	01 August 2017	Active
Jpmorgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA	Secretary	08 October 2001	Active
20, Moorgate, London, EC2R 6DA	Secretary	30 January 2009	Active
Oakwood Farm, Shipley, Horsham, RH13 8PY	Secretary	02 February 2001	Active
20, Moorgate, London, EC2R 6DA	Secretary	30 January 2009	Active
Jp Morgan, 125 London Wall, London, EC2Y 5AJ	Director	04 January 2010	Active
Pundicts Lodge, Braxted Park, Great Braxted, Witham, CM8 3EN	Director	27 March 2001	Active
125, London Wall, London, EC2Y 5AJ	Director	04 January 2010	Active
Ashton Farm, Ashton Lane Bishops Waltham, Southampton, SO32 1FR	Director	12 September 2002	Active
10 Birds Hill Drive, Oxshott, KT22 0SP	Director	13 March 2008	Active
10 Birds Hill Drive, Oxshott, KT22 0SP	Director	06 October 2003	Active
Park Close, 23 Rothamsted Avenue, Harpenden, AL5 2DN	Director	13 March 2008	Active
Park Close, 23 Rothamsted Avenue, Harpenden, AL5 2DN	Director	12 September 2002	Active
1 All Saints Road, London, W11 1HA	Director	12 September 2002	Active
25, Bank Street, Canary Wharf, London, E14 5JP	Director	23 January 2015	Active
Woolstone Lodge, Woolstone, Faringdon, SN7 7QL	Director	12 September 2002	Active
34a, Eccleston Square, London, SW1V 1PB	Director	02 October 2008	Active
Old Walls, Woodland Rise, Sevenoaks, TN15 0JB	Director	11 June 2003	Active
25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP	Director	06 August 2012	Active
Jpmorgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA	Director	27 March 2001	Active
Ongars, Dunmow Road Hatfield Heath, Bishops Stortford, CM22 7EE	Director	12 September 2002	Active
20 Moorgate, London, EC2R 6DA	Director	04 January 2010	Active
25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP	Director	14 October 2014	Active
20 Chepstow Villas, London, W11 2RB	Director	12 September 2002	Active
32 Drayton Gardens, London, SW10 9SA	Director	27 March 2001	Active
Jpmorgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA	Director	02 February 2001	Active
Jpmorgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA	Director	02 February 2001	Active
7 Ormond Road, Richmond, TW10 6TH	Director	27 March 2001	Active
125, London Wall, London, EC2Y 5AJ	Director	04 January 2010	Active
25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP	Director	12 January 2011	Active
3 Airlie Gardens, London, W8 7AJ	Director	03 December 2001	Active
25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP	Director	24 April 2013	Active
10 Westmoreland Terrace, London, SW1V 4AF	Director	12 September 2002	Active

People with Significant Control

Jpmorgan Cazenove Holdings
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	25, Bank Street, London, England, E14 5JP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

J.P. MORGAN CAZENOVE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement