JPMORGAN CAZENOVE HOLDINGS
Company is dissolved
General Information
NAME
JPMORGAN CAZENOVE HOLDINGS
COMPANY NUMBER
04152491
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
01/02/2001
(23 years and 10 months old)
WEBSITE
www.jpmorgan.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2020
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
25/02/2005
28/02/2005
CAZENOVE GROUP LIMITED
View all previous names
LONDON
EC4M 7AU
Telephone: 02075882828
TPS: No
c/o Mazars Llp, 30 Old Bailey
London
EC4M 7AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| J.P. MORGAN CHASE FINANCE LIMITED | Company is dissolved | View Report |
| JPMORGAN CAZENOVE HOLDINGS | Company is dissolved | View Report |
| J.P. MORGAN CAZENOVE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 05/09/2024 | New Board Member James Anthony Paul Chatters (923651352) Appointed |
| 05/09/2024 | New Board Member Mark Steven Allen (923523662) Appointed |
Credit Risk Overview
Want to learn more about JPMORGAN CAZENOVE HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JPMORGAN CAZENOVE HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JPMORGAN CAZENOVE HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Director: 01/02/2001 - 06/03/2001 (1 months) 01/02/2001 - 06/03/2001 (1 months) Born in N/A |
Resigned | Director&Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Mar 1953 |
Resigned | Director |
Current: 2 Past: 60 |
View Report |
|
Born in Jul 1954 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Apr 1952 |
Resigned | Director |
Current: 7 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 05/09/2024 | New Board Member James Anthony Paul Chatters (923651352) Appointed |
| 05/09/2024 | New Board Member Mark Steven Allen (923523662) Appointed |
| 28/08/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 21/08/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 08/01/2024 | New Board Member James Anthony Paul Chatters (923651352) Appointed |
| 08/01/2024 | New Board Member Mark Steven Allen (923523662) Appointed |
| 05/01/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 04/01/2024 | New Board Member Mark Steven Allen (923523662) Appointed |
| 04/01/2024 | New Board Member James Anthony Paul Chatters (923651352) Appointed |
| 20/12/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 08/02/2020 | New Confirmation Statement filed |
| 25/08/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 04/10/2018 | John Richard Hobson (918633828) has left the board |
| 23/09/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 20/10/2017 | John Richard Hobson (923891170) has left the board |
| 20/10/2017 | New Board Member James Anthony Paul Chatters (923651352) Appointed |
| 20/10/2017 | New Board Member John Richard Hobson (918633828) Appointed |
| 20/10/2017 | James Anthony Paul Chatters (923886801) has left the board |
| 20/10/2017 | New Board Member Mark Steven Allen (923523662) Appointed |
| 20/10/2017 | Mark Steven Allen (923886744) has left the board |
| 16/10/2017 | New Board Member John Richard Hobson (923891170) Appointed |
| 13/10/2017 | Leroy Jerome Ronan Navaratne (918119756) has left the board |
| 13/10/2017 | Stephen Michael White (917228546) has left the board |
| 13/10/2017 | New Board Member James Anthony Paul Chatters (923886801) Appointed |
| 13/10/2017 | New Board Member Mark Steven Allen (923886744) Appointed |
| 03/10/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 23/09/2015 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 23/09/2015 | J.P. MORGAN SECRETARIES (UK) LIMITED (914982996) has left the board |
| 01/03/2015 | New Annual Return filed |
| 11/12/2014 | New Accounts filed |
| 08/03/2014 | New Annual Return filed |
| 13/09/2013 | Leroy Jerome Ronan Navaratne (918105175) has left the board |
| 13/09/2013 | New Board Member Leroy Jerome Ronan Navaratne (918119756) Appointed |
| 06/09/2013 | Ian Robert Lyall (903672223) has left the board |
| 06/09/2013 | New Board Member Leroy Jerome Ronan Navaratne (918105175) Appointed |
| 06/09/2013 | New Accounts filed |
| 18/02/2013 | New Annual Return filed |
| 16/01/2013 | Stephen Michael White (917475643) has left the board |
| 16/01/2013 | New Board Member Stephen Michael White (917228546) Appointed |
| 09/01/2013 | New Board Member Stephen Michael White (917475643) Appointed |
| 08/01/2013 | Change in Reg. Office |
| 08/01/2013 | Nigel John David Collett (913045351) has left the board |
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