J.P. MORGAN SECRETARIES (UK) LIMITED

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

This company is commonly known as J.p. Morgan Secretaries (uk) Limited. The company was founded 26 years ago and was given the registration number 03531235. 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 82990 - Other business support service activities n.e.c..

Company Information

Name	:	J.P. MORGAN SECRETARIES (UK) LIMITED
Company Number	:	03531235
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 March 1998
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

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, E14 5JP	Secretary	03 November 2023	Active
25, Bank Street, Canary Wharf, London, E14 5JP	Director	16 September 2020	Active
25, Bank Street, Canary Wharf, London, England, E14 5JP	Director	23 January 2023	Active
25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP	Director	30 May 2001	Active
25, Bank Street, Canary Wharf, London, E14 5JP	Secretary	11 May 2018	Active
25, Bank Street, Canary Wharf, London, E14 5JP	Secretary	16 September 2020	Active
15 Hampshire Court, Stanton Road Barnes, London, SW13 0ES	Secretary	18 February 2000	Active
25, Bank Street, Canary Wharf, London, E14 5JP	Secretary	20 April 2022	Active
170a Moor Lane, Cranham, Upminster, RM14 1HE	Secretary	16 March 1998	Active
25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP	Secretary	04 January 1999	Active
25, Bank Street, Canary Wharf, London, E14 5JP	Director	08 August 2016	Active
125 London Wall, London, EC2Y 5AJ	Director	05 November 2001	Active
280 Selly Oak Road, Bournville, Birmingham, B30 1HL	Director	01 April 2002	Active
125 London Wall, London, EC2Y 5AJ	Director	12 December 2002	Active
25, Bank Street, Canary Wharf, London, E14 5JP	Director	08 February 2016	Active
18 Daly Cross Road, Mt Kisco, Usa,	Director	18 April 2001	Active
125 London Wall, London, EC2Y 5AJ	Director	30 May 2001	Active
25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP	Director	18 April 2001	Active
11 Highbury Terrace, London, N5 1UP	Director	26 August 1998	Active
25, Bank Street, Canary Wharf, London, E14 5JP	Director	20 April 2022	Active
25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP	Director	28 November 2011	Active
52 Addison Road, London, E11 2RG	Director	16 March 1998	Active
25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP	Director	05 November 2001	Active
Mackintosh, 4 Langton Ridge, Langton Green, Tunbridge Wells, TN3 0BE	Director	30 November 1998	Active
25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP	Director	04 October 1999	Active
25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP	Director	30 June 2008	Active
25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP	Director	28 November 2011	Active
25, Bank Street, Canary Wharf, London, E14 5JP	Director	13 November 2014	Active
25, Bank Street, Canary Wharf, London, E14 5JP	Director	28 September 2018	Active
11 Charlesworth Park, Haywards Heath, RH16 3JG	Director	16 March 1998	Active
125, London Wall, London, United Kingdom, EC2Y 5AJ	Director	04 February 2009	Active
170a Moor Lane, Cranham, Upminster, RM14 1HE	Director	26 August 1998	Active
125 London Wall, London, EC2Y 5AJ	Director	18 May 2006	Active

People with Significant Control

J.P. Morgan Financial Investments Limited
Notified on	:	25 July 2024
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 Capital Financing Limited
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

Account Documents

Accounts

Last accounts submitted for period 31 March 2024 (9 months ago)
Accounts type was MICRO
Next accounts dated 31 March 2025
Due by 31 December 2025 (11 months remaining)

Confirmation Statement

Last submitted on 14 October 2024 (3 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (9 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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