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J.P. Morgan Secretaries (UK) Limited

J.P. Morgan Secretaries (UK) Limited is a dormant company incorporated on 16 March 1998 with the registered office located in London, Greater London. J.P. Morgan Secretaries (UK) Limited was registered 27 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
03531235
Private limited company
Age
27 years
Incorporated 16 March 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (5 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
25 Bank Street
Canary Wharf
London
E14 5JP
Same address for the past 13 years
Telephone
02077424000
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in UK • Born in May 1968
Director • Solicitor • British • Lives in UK • Born in Sep 1980
Director • Company Secretary • British • Lives in UK • Born in Jan 1985
Director • Company Secretary • Swedish • Lives in UK • Born in Jul 1986
Director • Company Secretary • Malaysian • Lives in UK • Born in Apr 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Mrs Wen Kueh Appointed
1 Month Ago on 30 Jul 2025
Hina Patel Resigned
1 Month Ago on 18 Jul 2025
Steven Moulton-Brady Resigned
2 Months Ago on 30 Jun 2025
Mrs Pranoti Deshpande Appointed
5 Months Ago on 20 Mar 2025
Dionisia Jesus Fernandez Unda Resigned
5 Months Ago on 20 Mar 2025
Confirmation Submitted
5 Months Ago on 12 Mar 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 6 Aug 2024
J.P. Morgan Financial Investments Limited (PSC) Appointed
1 Year 1 Month Ago on 25 Jul 2024
J.P. Morgan Capital Financing Limited (PSC) Resigned
1 Year 1 Month Ago on 25 Jul 2024
Mary Frances Vance Resigned
1 Year 3 Months Ago on 30 May 2024
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Documents
Appointment of Mrs Wen Kueh as a director on 30 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Hina Patel as a director on 18 July 2025
Submitted on 18 Jul 2025
Termination of appointment of Steven Moulton-Brady as a director on 30 June 2025
Submitted on 4 Jul 2025
Appointment of Mrs Pranoti Deshpande as a secretary on 20 March 2025
Submitted on 4 Apr 2025
Termination of appointment of Dionisia Jesus Fernandez Unda as a secretary on 20 March 2025
Submitted on 20 Mar 2025
Confirmation statement made on 12 March 2025 with updates
Submitted on 12 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 6 Aug 2024
Cessation of J.P. Morgan Capital Financing Limited as a person with significant control on 25 July 2024
Submitted on 30 Jul 2024
Notification of J.P. Morgan Financial Investments Limited as a person with significant control on 25 July 2024
Submitted on 30 Jul 2024
Appointment of Rachael Angharad Powell as a director on 30 May 2024
Submitted on 30 May 2024
Repayment History
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