J.P. MORGAN SECRETARIES (UK) LIMITED

Key Data

Status

Active

Company No.

03531235

Incorporation date

16/03/1998

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2023)

17/03/2026

Confirmation statement made on 2026-03-12 with no updates

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20/01/2026

Appointment of Mr Franco Moscardini as a secretary on 2025-12-15

View PDF (2 pages)

20/01/2026

Termination of appointment of Pranoti Deshpande as a secretary on 2025-12-15

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29/09/2025

Accounts for a dormant company made up to 2024-12-31

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16/09/2025

Director's details changed for Mrs Wen Kueh on 2025-07-30

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31/07/2025

Appointment of Mrs Wen Kueh as a director on 2025-07-30

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18/07/2025

Termination of appointment of Hina Patel as a director on 2025-07-18

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04/07/2025

Termination of appointment of Steven Moulton-Brady as a director on 2025-06-30

View PDF (1 pages)

04/04/2025

Appointment of Mrs Pranoti Deshpande as a secretary on 2025-03-20

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20/03/2025

Termination of appointment of Dionisia Jesus Fernandez Unda as a secretary on 2025-03-20

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06/08/2024

Accounts for a dormant company made up to 2023-12-31

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30/07/2024

Cessation of J.P. Morgan Capital Financing Limited as a person with significant control on 2024-07-25

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30/07/2024

Notification of J.P. Morgan Financial Investments Limited as a person with significant control on 2024-07-25

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30/05/2024

Appointment of Connie Birgitta Maccurrach as a director on 2024-05-30

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30/05/2024

Termination of appointment of Mary Frances Vance as a director on 2024-05-30

View PDF (1 pages)

30/05/2024

Appointment of Rachael Angharad Powell as a director on 2024-05-30

View PDF (2 pages)

13/03/2024

Confirmation statement made on 2024-03-12 with no updates

View PDF (3 pages)

03/11/2023

Appointment of Dionisia Jesus Fernandez Unda as a secretary on 2023-11-03

View PDF (2 pages)

03/11/2023

Termination of appointment of Pranoti Deshpande as a secretary on 2023-11-03

View PDF (1 pages)

23/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

13/03/2023

Confirmation statement made on 2023-03-12 with no updates

View PDF (3 pages)

15/02/2023

Secretary's details changed for Mrs Pranoti Shrikhande on 2023-02-08

View PDF (1 pages)

23/01/2023

Appointment of Hina Patel as a director on 2023-01-23

View PDF (2 pages)

23/01/2023

Termination of appointment of Emma Jane Keen as a director on 2023-01-23

View PDF (1 pages)

23/01/2023

Termination of appointment of Bethany Marie Burrow as a director on 2023-01-23

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/03/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Carroll, Robert Courtney	Director	18/04/2001 - 12/12/2002	5
Vance, Mary Frances	Director	30/05/2001 - 30/05/2024	-
Keen, Emma Jane	Director	19/04/2022 - 22/01/2023	3
Burrow, Bethany Marie	Director	07/02/2016 - 22/01/2023	1
Cumming, Simon James	Secretary	18/02/2000 - 05/11/2001	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About J.P. MORGAN SECRETARIES (UK) LIMITED

J.P. MORGAN SECRETARIES (UK) LIMITED is an(a) Active company incorporated on 16/03/1998 with the registered office located at 25 Bank Street, Canary Wharf, London E14 5JP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of J.P. MORGAN SECRETARIES (UK) LIMITED?

J.P. MORGAN SECRETARIES (UK) LIMITED is currently Active. It was registered on 16/03/1998 .

Where is J.P. MORGAN SECRETARIES (UK) LIMITED located?

J.P. MORGAN SECRETARIES (UK) LIMITED is registered at 25 Bank Street, Canary Wharf, London E14 5JP.

What does J.P. MORGAN SECRETARIES (UK) LIMITED do?

J.P. MORGAN SECRETARIES (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for J.P. MORGAN SECRETARIES (UK) LIMITED?

The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-12 with no updates.