This company is commonly known as J.p. Morgan Trust Investment Company Limited(the). The company was founded 56 years ago and was given the registration number 00927373. The firm's registered office is in LONDON. You can find them at 58 Queen Anne Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | J.P. MORGAN TRUST INVESTMENT COMPANY LIMITED(THE) |
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Company Number | : | 00927373 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 February 1968 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 58 Queen Anne Street, London, W1G 8HW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Old Rectory, Mellis Road, Thornham Parva, Eye, England, IP23 8ET | Secretary | 04 March 2016 | Active |
35, Southdown Road, Westbury On Trym, Bristol, United Kingdom, BS9 3NJ | Director | 30 July 2013 | Active |
27 Blenheim Road, London, NW8 0LX | Director | - | Active |
The Old Rectory, Mellis Road, Thornham Parva, Eye, England, IP23 8ET | Director | 06 February 2014 | Active |
11 Passmore Gardens, London, N11 2PE | Secretary | 07 April 1995 | Active |
27 Blenheim Road, London, NW8 0LX | Secretary | 07 January 1994 | Active |
Woodway House, Kimpton, SP11 9LN | Secretary | 23 August 1996 | Active |
48-50 Mortimer Street, London, W1N 7DG | Secretary | - | Active |
27 Blenheim Road, London, NW8 0LX | Secretary | 08 March 1995 | Active |
27 Blenheim Road, London, NW8 0LX | Secretary | 28 April 1998 | Active |
27 Blenheim Road, London, NW8 0LX | Director | 01 October 1998 | Active |
27 Blenheim Road, London, NW8 0LX | Director | 08 March 1995 | Active |
Mr Malcolm Victor Morgan | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1929 |
Nationality | : | British |
Address | : | 58, Queen Anne Street, London, W1G 8HW |
Nature of control | : |
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Mr Conrad Julian Meyer | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1963 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 58, Queen Anne Street, London, United Kingdom, W1G 8HW |
Nature of control | : |
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Mrs Janet Enid Morgan | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1940 |
Nationality | : | British |
Address | : | 58, Queen Anne Street, London, W1G 8HW |
Nature of control | : |
|
Simon Paul Morgan | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1969 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 58, Queen Anne Street, London, United Kingdom, W1G 8HW |
Nature of control | : |
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Date | Category | Description | |
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2023-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-03 | Officers | Change person secretary company with change date. | Download |
2023-01-01 | Officers | Change person director company with change date. | Download |
2022-11-07 | Address | Change registered office address company with date old address new address. | Download |
2022-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-28 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-03-28 | Officers | Termination director company with name termination date. | Download |
2021-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-12-28 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-21 | Officers | Appoint person secretary company with name date. | Download |
2016-03-17 | Officers | Termination secretary company with name termination date. | Download |
2015-10-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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