JPMORGAN ASSET MANAGEMENT (LONDON) LIMITED

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JPMORGAN ASSET MANAGEMENT (LONDON) LIMITED

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Key Data

Status

Dissolved

Company No.

00654573

Incorporation date

30/03/1960

Size

Full

Contacts

Registered address

Registered address

125 London Wall, London, EC2Y 5AYCopy
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Latest events (Record since 30/03/1960)
dot icon22/01/2010
Final Gazette dissolved following liquidation
dot icon22/10/2009
Return of final meeting in a members' voluntary winding up
dot icon21/08/2009
Liquidators' statement of receipts and payments to 2009-08-14
dot icon25/02/2009
Liquidators' statement of receipts and payments to 2009-02-14
dot icon27/08/2008
Liquidators' statement of receipts and payments to 2008-08-14
dot icon06/03/2008
Appointment of a voluntary liquidator
dot icon06/03/2008
Insolvency filing
dot icon06/03/2008
Notice of ceasing to act as a voluntary liquidator
dot icon31/08/2007
Resolutions
dot icon31/08/2007
Declaration of solvency
dot icon31/08/2007
Appointment of a voluntary liquidator
dot icon11/06/2007
Return made up to 01/06/07; full list of members
dot icon15/05/2007
Full accounts made up to 2006-12-31
dot icon11/05/2007
Director resigned
dot icon11/05/2007
Director resigned
dot icon11/05/2007
Director resigned
dot icon11/05/2007
Director resigned
dot icon11/05/2007
Director resigned
dot icon11/05/2007
Director resigned
dot icon11/05/2007
New director appointed
dot icon11/05/2007
New director appointed
dot icon02/01/2007
Director resigned
dot icon03/11/2006
Director's particulars changed
dot icon05/06/2006
Return made up to 01/06/06; full list of members
dot icon16/05/2006
Full accounts made up to 2005-12-31
dot icon03/11/2005
New director appointed
dot icon16/09/2005
New director appointed
dot icon27/07/2005
Return made up to 01/06/05; full list of members
dot icon20/07/2005
Director's particulars changed
dot icon20/07/2005
Director's particulars changed
dot icon20/07/2005
Director's particulars changed
dot icon20/07/2005
Director's particulars changed
dot icon20/07/2005
Director's particulars changed
dot icon18/07/2005
Secretary's particulars changed
dot icon11/05/2005
New director appointed
dot icon05/05/2005
Full accounts made up to 2004-12-31
dot icon04/05/2005
Registered office changed on 04/05/05 from: 10 aldermanbury london EC2V 7RF
dot icon03/05/2005
Certificate of change of name
dot icon23/03/2005
Director resigned
dot icon11/03/2005
New director appointed
dot icon15/02/2005
Director resigned
dot icon20/09/2004
Director's particulars changed
dot icon20/09/2004
Director's particulars changed
dot icon18/06/2004
Return made up to 01/06/04; full list of members
dot icon19/05/2004
Full accounts made up to 2003-12-31
dot icon26/01/2004
Director resigned
dot icon20/10/2003
Secretary resigned
dot icon20/10/2003
New secretary appointed
dot icon03/10/2003
Resolutions
dot icon03/10/2003
Resolutions
dot icon02/07/2003
Return made up to 01/06/03; full list of members
dot icon02/07/2003
Full accounts made up to 2002-12-31
dot icon05/06/2003
New director appointed
dot icon02/06/2003
Director resigned
dot icon08/04/2003
New director appointed
dot icon31/01/2003
Auditor's resignation
dot icon31/01/2003
New director appointed
dot icon31/01/2003
Secretary resigned
dot icon13/01/2003
New director appointed
dot icon09/01/2003
Secretary resigned
dot icon10/07/2002
Return made up to 01/06/02; full list of members
dot icon20/05/2002
Full accounts made up to 2001-12-31
dot icon12/12/2001
Director resigned
dot icon12/12/2001
New director appointed
dot icon12/12/2001
New director appointed
dot icon12/12/2001
Resolutions
dot icon27/11/2001
Director resigned
dot icon23/11/2001
Director resigned
dot icon24/07/2001
Director resigned
dot icon24/07/2001
Return made up to 01/06/01; full list of members
dot icon13/07/2001
Director resigned
dot icon20/06/2001
Director resigned
dot icon11/05/2001
Certificate of change of name
dot icon11/05/2001
Resolutions
dot icon08/05/2001
Secretary resigned
dot icon08/05/2001
Registered office changed on 08/05/01 from: 125 london wall london EC2Y 5AJ
dot icon08/05/2001
New secretary appointed
dot icon04/05/2001
Full accounts made up to 2000-12-31
dot icon08/03/2001
New director appointed
dot icon07/02/2001
Director's particulars changed
dot icon26/01/2001
New director appointed
dot icon26/01/2001
New director appointed
dot icon26/01/2001
New director appointed
dot icon17/01/2001
Director resigned
dot icon17/01/2001
Director resigned
dot icon17/01/2001
Director resigned
dot icon08/12/2000
Director resigned
dot icon05/09/2000
Certificate of change of name
dot icon07/08/2000
Director resigned
dot icon09/06/2000
Return made up to 01/06/00; no change of members
dot icon25/05/2000
New secretary appointed
dot icon12/05/2000
New secretary appointed
dot icon04/05/2000
Full accounts made up to 1999-12-31
dot icon26/04/2000
New director appointed
dot icon21/04/2000
Director resigned
dot icon16/03/2000
New director appointed
dot icon27/01/2000
Director resigned
dot icon25/01/2000
New director appointed
dot icon19/01/2000
New director appointed
dot icon14/01/2000
Director resigned
dot icon09/12/1999
Director resigned
dot icon10/06/1999
Return made up to 01/06/99; full list of members
dot icon27/04/1999
Full accounts made up to 1998-12-31
dot icon12/01/1999
New director appointed
dot icon17/08/1998
Auditor's resignation
dot icon24/07/1998
Full accounts made up to 1997-12-31
dot icon19/06/1998
Return made up to 01/06/98; full list of members
dot icon02/04/1998
New director appointed
dot icon08/12/1997
Ad 20/11/97--------- us$ si 3000000@2=6000000 us$ ic 4921663/10921663
dot icon08/06/1997
Return made up to 01/06/97; full list of members
dot icon10/04/1997
Full accounts made up to 1996-12-31
dot icon10/03/1997
Director resigned
dot icon11/10/1996
Secretary resigned
dot icon28/06/1996
Certificate of change of name
dot icon13/06/1996
Return made up to 01/06/96; full list of members
dot icon10/06/1996
Director resigned
dot icon10/06/1996
Director resigned
dot icon10/06/1996
Director resigned
dot icon10/06/1996
Director resigned
dot icon10/06/1996
Director resigned
dot icon10/06/1996
New director appointed
dot icon10/06/1996
New director appointed
dot icon10/06/1996
New director appointed
dot icon10/06/1996
New director appointed
dot icon10/06/1996
New director appointed
dot icon10/06/1996
New director appointed
dot icon13/04/1996
Full accounts made up to 1995-12-31
dot icon14/12/1995
Resolutions
dot icon07/08/1995
Ad 31/07/95--------- us$ si 1000000@2=2000000 us$ ic 2921663/4921663
dot icon07/06/1995
Return made up to 01/06/95; full list of members
dot icon01/05/1995
Full accounts made up to 1994-12-31
dot icon01/03/1995
Director resigned
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon28/09/1994
Director's particulars changed
dot icon15/07/1994
Nc inc already adjusted 11/07/94
dot icon15/07/1994
Resolutions
dot icon11/07/1994
Director's particulars changed
dot icon06/06/1994
Return made up to 01/06/94; full list of members
dot icon06/06/1994
Registered office changed on 06/06/94
dot icon17/05/1994
Full accounts made up to 1993-12-31
dot icon20/03/1994
New director appointed
dot icon09/11/1993
Secretary resigned;new secretary appointed
dot icon24/09/1993
Registered office changed on 24/09/93 from: 2ND floor 1 broadgate london EC2M 7HA
dot icon05/07/1993
Director resigned
dot icon06/06/1993
Return made up to 01/06/93; full list of members
dot icon10/05/1993
Full accounts made up to 1992-12-31
dot icon28/02/1993
New secretary appointed
dot icon03/02/1993
Registered office changed on 03/02/93 from: 88 brook street london W1A 4NF
dot icon20/01/1993
Director's particulars changed
dot icon16/09/1992
New director appointed
dot icon21/07/1992
Auditor's resignation
dot icon16/06/1992
New director appointed
dot icon09/06/1992
Director resigned
dot icon05/06/1992
Return made up to 01/06/92; full list of members
dot icon03/06/1992
Director resigned
dot icon11/05/1992
Full accounts made up to 1991-12-31
dot icon12/03/1992
Ad 06/03/92--------- us$ si 154000@2=308000 us$ ic 2613663/2921663
dot icon12/03/1992
New director appointed
dot icon05/03/1992
Certificate of change of name
dot icon19/01/1992
Director resigned
dot icon17/09/1991
New director appointed
dot icon05/09/1991
Director resigned
dot icon05/09/1991
Director resigned
dot icon11/06/1991
Return made up to 01/06/91; full list of members
dot icon09/05/1991
Full group accounts made up to 1990-12-31
dot icon21/08/1990
New director appointed
dot icon13/08/1990
Director resigned
dot icon09/08/1990
Director resigned
dot icon12/06/1990
Return made up to 01/06/90; full list of members
dot icon31/05/1990
New director appointed
dot icon24/05/1990
Full group accounts made up to 1989-12-31
dot icon30/04/1990
Secretary resigned;new secretary appointed;new director appointed
dot icon27/03/1990
New director appointed
dot icon13/03/1990
Ad 29/12/89--------- us$ si 208565@2=417130 us$ ic 1812834/2229964
dot icon13/03/1990
Ad 07/03/90--------- us$ si 53335@2=106670 us$ ic 1706164/1812834
dot icon02/01/1990
Ad 14/12/89--------- us$ si 69500@2=139000 us$ ic 1567164/1706164
dot icon19/10/1989
Registered office changed on 19/10/89 from: 7 princes street london EC2R 8AQ
dot icon26/07/1989
Full group accounts made up to 1988-12-31
dot icon26/07/1989
Return made up to 20/07/89; full list of members
dot icon06/07/1989
Director resigned
dot icon24/05/1989
Resolutions
dot icon24/05/1989
Wd 12/05/89 ad 17/05/89--------- us$ si 591732@2=1183464 us$ ic 383700/1567164
dot icon24/05/1989
Us$ nc 1000000/5000000
dot icon06/04/1989
Director resigned
dot icon07/07/1988
New director appointed
dot icon12/05/1988
Director resigned
dot icon11/05/1988
Full accounts made up to 1987-12-31
dot icon11/05/1988
Return made up to 03/05/88; full list of members
dot icon19/04/1988
Resolutions
dot icon19/04/1988
Memorandum and Articles of Association
dot icon12/04/1988
New director appointed
dot icon12/04/1988
New director appointed
dot icon16/02/1988
Director resigned
dot icon31/07/1987
Full accounts made up to 1986-12-31
dot icon28/07/1987
Memorandum and Articles of Association
dot icon28/07/1987
Return made up to 22/06/87; full list of members
dot icon05/02/1987
Certificate of change of name
dot icon27/01/1987
New director appointed
dot icon21/11/1986
Director resigned
dot icon02/06/1986
Director resigned;new director appointed
dot icon12/05/1986
Full accounts made up to 1985-12-31
dot icon12/05/1986
Return made up to 30/04/86; full list of members
dot icon09/05/1986
Director resigned
dot icon30/03/1960
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2006
dot iconLast change occurred
31/12/2006

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2006
dot iconNext account date
31/12/2007
See more events →

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

39
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harte, Brian Arthur
Director
17/05/1996 - 02/01/2001
31
Lyall, Ian Robert
Secretary
20/10/1993 - 19/04/2001
2
Clancy, Carol Parks
Director
11/01/2000 - 02/01/2001
-
Kiley, Cornelia Lucy
Director
30/03/1998 - 30/11/1999
-
Jones, Antony Hugh
Secretary
23/02/1993 - 02/10/1996
1

Persons with Significant Control

0

No PSC data available.

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Description

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About JPMORGAN ASSET MANAGEMENT (LONDON) LIMITED

JPMORGAN ASSET MANAGEMENT (LONDON) LIMITED is an(a) Dissolved company incorporated on 30/03/1960 with the registered office located at 125 London Wall, London, EC2Y 5AY. 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 JPMORGAN ASSET MANAGEMENT (LONDON) LIMITED?

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JPMORGAN ASSET MANAGEMENT (LONDON) LIMITED is currently Dissolved. It was registered on 30/03/1960 and dissolved on 22/01/2010.

Where is JPMORGAN ASSET MANAGEMENT (LONDON) LIMITED located?

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JPMORGAN ASSET MANAGEMENT (LONDON) LIMITED is registered at 125 London Wall, London, EC2Y 5AY.

What does JPMORGAN ASSET MANAGEMENT (LONDON) LIMITED do?

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JPMORGAN ASSET MANAGEMENT (LONDON) LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for JPMORGAN ASSET MANAGEMENT (LONDON) LIMITED?

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The latest filing was on 22/01/2010: Final Gazette dissolved following liquidation.