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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 35
  • 1
    Linsley, Scott
    Born in July 1970
    Individual (58 offsprings)
    Officer
    2011-11-28 ~ 2015-12-24
    OF - Director → CIF 0
  • 2
    Keen, Emma Jane
    Born in March 1983
    Individual (6 offsprings)
    Officer
    2022-04-20 ~ 2023-01-23
    OF - Director → CIF 0
  • 3
    Kueh, Hsueh Wen
    Born in April 1981
    Individual (5 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 4
    Adesanya, Abimbola Moradeke
    Born in November 1973
    Individual (7 offsprings)
    Officer
    2016-08-08 ~ 2020-09-16
    OF - Director → CIF 0
    Adesanya, Abimbola
    Individual (7 offsprings)
    Officer
    2018-05-11 ~ 2020-09-16
    OF - Secretary → CIF 0
  • 5
    Powell, Rachael Angharad
    Born in September 1980
    Individual (1 offspring)
    Officer
    2024-05-30 ~ now
    OF - Director → CIF 0
  • 6
    Pocknee, David Henry
    Born in December 1947
    Individual (11 offsprings)
    Officer
    1998-03-16 ~ 1999-06-23
    OF - Director → CIF 0
  • 7
    Odada, John-green, Director
    Born in May 1978
    Individual (43 offsprings)
    Officer
    2018-09-28 ~ 2019-06-17
    OF - Director → CIF 0
  • 8
    Cumming, Simon James
    Individual (4 offsprings)
    Officer
    2000-02-18 ~ 2001-11-05
    OF - Secretary → CIF 0
  • 9
    Unda, Dionisia Jesus Fernandez
    Individual (2 offsprings)
    Officer
    2023-11-03 ~ 2025-03-20
    OF - Secretary → CIF 0
  • 10
    Meade, Colleen Anne
    Born in December 1969
    Individual (4 offsprings)
    Officer
    2008-06-30 ~ 2016-03-11
    OF - Director → CIF 0
  • 11
    Sheth, Mitesh
    Born in November 1970
    Individual (1 offspring)
    Officer
    2009-02-04 ~ 2011-08-15
    OF - Director → CIF 0
  • 12
    Patel, Hina
    Company Secretary born in May 1968
    Individual (15 offsprings)
    Officer
    2023-01-23 ~ 2025-07-18
    OF - Director → CIF 0
  • 13
    Carroll, Robert Courtney
    Individual (38 offsprings)
    Officer
    2001-04-18 ~ 2002-12-12
    OF - Director → CIF 0
  • 14
    Azam, Mohammed Al
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2002-04-01 ~ 2003-03-07
    OF - Director → CIF 0
  • 15
    Burrow, Bethany Marie
    Born in January 1979
    Individual (6 offsprings)
    Officer
    2016-02-08 ~ 2023-01-23
    OF - Director → CIF 0
    Burrow, Bethany Marie
    Individual (6 offsprings)
    Officer
    2020-09-16 ~ 2022-04-20
    OF - Secretary → CIF 0
  • 16
    Lione, Christine Amelia
    Individual (24 offsprings)
    Officer
    1998-03-16 ~ 1998-11-30
    OF - Director → CIF 0
  • 17
    Horan, Anthony James
    Born in February 1947
    Individual (40 offsprings)
    Officer
    2001-04-18 ~ 2016-02-06
    OF - Director → CIF 0
  • 18
    Moulton-brady, Steven
    Company Secretary born in January 1985
    Individual (2 offsprings)
    Officer
    2020-09-16 ~ 2025-06-30
    OF - Director → CIF 0
  • 19
    Allen, Merle Adina
    Born in July 1952
    Individual (1 offspring)
    Officer
    2001-11-05 ~ 2006-12-08
    OF - Director → CIF 0
  • 20
    Nahkuri, Mikko Antinpoika
    Born in July 1977
    Individual (2 offsprings)
    Officer
    2011-11-28 ~ 2014-12-12
    OF - Director → CIF 0
  • 21
    Yuo, Winnie Woon Ling, Ms.
    Born in March 1962
    Individual (6 offsprings)
    Officer
    2006-05-18 ~ 2011-08-31
    OF - Director → CIF 0
  • 22
    Moscardini, Franco
    Individual (1 offspring)
    Officer
    2025-12-15 ~ now
    OF - Secretary → CIF 0
  • 23
    Vance, Mary Frances
    Assistant Company Secretary born in February 1964
    Individual (12 offsprings)
    Officer
    2001-05-30 ~ 2024-05-30
    OF - Director → CIF 0
    Vance, Mary Frances
    Individual (12 offsprings)
    Officer
    1999-01-04 ~ 2018-05-11
    OF - Secretary → CIF 0
  • 24
    Oakley-white, Olivier Philip
    Born in January 1970
    Individual (1 offspring)
    Officer
    2014-11-13 ~ 2022-04-19
    OF - Director → CIF 0
  • 25
    Macintosh, Alastair Andrew
    Born in February 1952
    Individual (3 offsprings)
    Officer
    1998-11-30 ~ 2001-06-15
    OF - Director → CIF 0
  • 26
    Deshpande, Pranoti
    Individual (1 offspring)
    Officer
    2022-04-20 ~ 2023-11-03
    OF - Secretary → CIF 0
    2025-03-20 ~ 2025-12-15
    OF - Secretary → CIF 0
  • 27
    Howe, Geoffrey Michael Thomas
    Born in September 1949
    Individual (28 offsprings)
    Officer
    1998-08-26 ~ 2000-12-01
    OF - Director → CIF 0
  • 28
    Lyall, Ian Robert
    Born in February 1951
    Individual (145 offsprings)
    Officer
    2001-11-05 ~ 2013-09-03
    OF - Director → CIF 0
  • 29
    Green, Lee Moi
    Born in October 1951
    Individual (8 offsprings)
    Officer
    2001-05-30 ~ 2008-11-17
    OF - Director → CIF 0
  • 30
    Berry, James Clifford Pierce
    Born in July 1942
    Individual (5 offsprings)
    Officer
    2002-12-12 ~ 2008-09-01
    OF - Director → CIF 0
  • 31
    Maccurrach, Connie Birgitta
    Born in July 1986
    Individual (1 offspring)
    Officer
    2024-05-30 ~ now
    OF - Director → CIF 0
  • 32
    Maxwell, Yeng Yeng
    Born in November 1954
    Individual (32 offsprings)
    Officer
    1999-10-04 ~ 2016-02-26
    OF - Director → CIF 0
  • 33
    Stone, Celia Eileen Susan
    Born in December 1960
    Individual (91 offsprings)
    Officer
    1998-08-26 ~ 2001-03-02
    OF - Director → CIF 0
    Stone, Celia Eileen Susan
    Individual (91 offsprings)
    Officer
    1998-03-16 ~ 1999-01-04
    OF - Secretary → CIF 0
  • 34
    J.P. MORGAN FINANCIAL INVESTMENTS LIMITED
    - now 01420459
    J.P. MORGAN & CO. LIMITED - 2000-12-07
    TRUSHELFCO (NO. 222) LIMITED - 1979-12-31
    25, Bank Street, Canary Wharf, London, England
    Active Corporate (43 parents, 2 offsprings)
    Person with significant control
    2024-07-25 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 35
    J.P. MORGAN CAPITAL FINANCING LIMITED
    - now 02290621
    CHASE CAPITAL FINANCING LIMITED - 2001-12-03
    CHEMICAL CAPITAL FINANCING LIMITED - 1996-05-01
    MANUFACTURERS HANOVER CAPITAL FINANCING LIMITED - 1992-05-15
    ELLESWOOD LIMITED - 1988-11-18
    25, Bank Street, Canary Wharf, London, England
    Active Corporate (27 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-25
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

J.P. MORGAN SECRETARIES (UK) LIMITED

Period: 2001-11-06 ~ now
Company number: 03531235
Registered names
J.P. MORGAN SECRETARIES (UK) LIMITED - now
R FLEMING LIMITED - 1998-08-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
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child relation
Offspring entities and appointments 216
  • 1
    ALDERMANBURY INVESTMENTS LIMITED
    - now 03936272
    CHASE EQUITIES LIMITED
    - 2003-03-27 03936272
    PADDOCKBAY LIMITED - 2000-05-11
    25 Bank Street, Canary Wharf, London
    Active Corporate (59 parents, 1 offspring)
    Officer
    2002-12-12 ~ now
    CIF 35 - Secretary → ME
  • 2
    ALFRED NOMINEES LIMITED
    - now 05221946
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-19 during the appointment or period of control
    Dissolved on 2014-04-28 during the appointment or period of control
    GUILD NOMINEES LIMITED - 2008-09-11
    HOLLAND NOMINEES LIMITED - 2006-10-06
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2010-06-30 ~ dissolved
    CIF 210 - Secretary → ME
  • 3
    ANKH NOMINEES LIMITED
    - now 05364483
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-19 during the appointment or period of control
    Dissolved on 2014-04-28 during the appointment or period of control
    CROSS NOMINEES LIMITED - 2008-09-11
    MATTHEWS NOMINEES LIMITED - 2006-10-06
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2010-06-30 ~ dissolved
    CIF 221 - Secretary → ME
  • 4
    AZINI 3 (GENERAL PARTNER) LIMITED - now
    LYNX CAPITAL VENTURES GP LIMITED
    - 2023-03-02 04000835 LP006944
    LYNX NEW MEDIA VENTURES GP A LIMITED - 2003-07-28
    LYNX NEW MEDIA GP A LIMITED - 2000-09-04
    32 Maple Street, London
    Active Corporate (16 parents, 9 offsprings)
    Officer
    2008-06-27 ~ 2008-09-03
    CIF 21 - Secretary → ME
  • 5
    BANK ONE EUROPE LIMITED
    - now 00985743
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-11 during the appointment or period of control
    Dissolved on 2016-07-02 during the appointment or period of control
    BANK ONE CAPITAL MARKETS LIMITED - 2002-05-02
    FIRST CHICAGO LIMITED - 2001-01-02
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (35 parents)
    Officer
    2004-06-28 ~ dissolved
    CIF 155 - Secretary → ME
  • 6
    BEAR PACKAGERS LIMITED
    - now 05332626
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-06 during the appointment or period of control
    Dissolved on 2019-12-19 during the appointment or period of control
    FANDRINK LIMITED - 2005-03-14
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2008-06-27 ~ dissolved
    CIF 172 - Secretary → ME
  • 7
    BEAR STEARNS ASSET MANAGEMENT LIMITED
    - now 04066385
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-15 during the appointment or period of control
    Dissolved on 2010-07-20 during the appointment or period of control
    ALNERY NO. 2102 LIMITED - 2001-03-26
    125 London Wall, London
    Dissolved Corporate (21 parents)
    Officer
    2008-06-27 ~ dissolved
    CIF 22 - Secretary → ME
  • 8
    BEAR STEARNS GLOBAL SECURITISATION LIMITED
    - now 03118863
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-21 during the appointment or period of control
    Dissolved on 2023-03-17 during the appointment or period of control
    TRUSHELFCO (NO.2133) LIMITED - 1996-02-27
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (31 parents)
    Officer
    2008-06-27 ~ dissolved
    CIF 88 - Secretary → ME
  • 9
    BEAR STEARNS INTERNATIONAL TRADING LIMITED
    - now 02698671
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-21 during the appointment or period of control
    Dissolved on 2024-01-02 during the appointment or period of control
    TRUSHELFCO (NO.1795) LIMITED - 1992-05-01
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (45 parents)
    Officer
    2008-06-27 ~ dissolved
    CIF 87 - Secretary → ME
  • 10
    BEAR STEARNS OVERSEAS FUNDING UNLIMITED
    04961504
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-25 during the appointment or period of control
    Dissolved on 2016-04-04 during the appointment or period of control
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2012-10-02 ~ dissolved
    CIF 179 - Secretary → ME
  • 11
    BEAR STEARNS PENSION TRUSTEE LIMITED
    - now 05273691
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-21 during the appointment or period of control
    Dissolved on 2024-08-17 during the appointment or period of control
    WHITEFRIARS CAPITAL FINANCE LIMITED
    - 2008-07-15 05273691
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (16 parents)
    Officer
    2006-10-25 ~ 2018-06-19
    CIF 165 - Secretary → ME
    2020-01-31 ~ dissolved
    CIF 61 - Secretary → ME
  • 12
    BEAR STEARNS RESIDENTIAL MORTGAGE FUNDING III LIMITED
    04969700 04723572... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-30 during the appointment or period of control
    Dissolved on 2011-06-03 during the appointment or period of control
    125 London Wall, London
    Dissolved Corporate (13 parents)
    Officer
    2008-06-27 ~ dissolved
    CIF 49 - Secretary → ME
  • 13
    BEAR STEARNS RESIDENTIAL MORTGAGE FUNDING LIMITED
    04666746 04723572... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-30 during the appointment or period of control
    Dissolved on 2011-06-03 during the appointment or period of control
    125 London Wall, London
    Dissolved Corporate (13 parents)
    Officer
    2008-06-27 ~ dissolved
    CIF 53 - Secretary → ME
  • 14
    BEAR STEARNS U.K.
    - now 02544206
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-30 during the appointment or period of control
    Dissolved on 2011-06-07 during the appointment or period of control
    TRUSHELFCO (NO. 1649) LIMITED - 1991-01-16
    125 London Wall, London
    Dissolved Corporate (28 parents)
    Officer
    2008-06-27 ~ dissolved
    CIF 51 - Secretary → ME
  • 15
    BEAR STEARNS UK HOLDINGS LIMITED
    - now 04053653 02334172
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-21 during the appointment or period of control
    Dissolved on 2023-07-27 during the appointment or period of control
    BEAR STEARNS UK SHELF COMPANY NO.1 LIMITED - 2000-11-08
    TRUSHELFCO (NO.2718) LIMITED - 2000-10-06
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (30 parents, 3 offsprings)
    Officer
    2008-06-27 ~ dissolved
    CIF 89 - Secretary → ME
  • 16
    BEAR UK MORTGAGES LIMITED
    05210244
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-06 during the appointment or period of control
    Dissolved on 2021-01-09 during the appointment or period of control
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2008-06-27 ~ dissolved
    CIF 183 - Secretary → ME
  • 17
    BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED - now
    BNY CORPORATE TRUSTEE SERVICES LIMITED - 2011-03-01
    J.P. MORGAN CORPORATE TRUSTEE SERVICES LIMITED
    - 2006-10-02 02631386
    PANTHERHAVEN LIMITED - 2001-11-16
    160 Queen Victoria Street, London, England
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2002-05-13 ~ 2006-10-01
    CIF 5 - Secretary → ME
  • 18
    BRUNTON NOMINEES LIMITED
    - now 02457724
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-10 during the appointment or period of control
    Dissolved on 2011-08-12 during the appointment or period of control
    TRUSHELFCO (NO.1595) LIMITED - 1991-02-21
    125 London Wall, London
    Dissolved Corporate (31 parents)
    Officer
    2010-06-30 ~ dissolved
    CIF 196 - Secretary → ME
  • 19
    BSAM CAPITAL INVESTMENTS LIMITED
    - now 05411732
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-16 during the appointment or period of control
    Dissolved on 2020-04-24 during the appointment or period of control
    BOOKFLIGHT LIMITED - 2005-05-13
    C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (19 parents)
    Officer
    2008-06-27 ~ dissolved
    CIF 153 - Secretary → ME
  • 20
    BSG INSURANCE HOLDINGS LIMITED
    05861597
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-07 during the appointment or period of control
    Dissolved on 2016-07-02 during the appointment or period of control
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    2008-06-27 ~ dissolved
    CIF 190 - Secretary → ME
  • 21
    CAZENOVE & CO. SETTLEMENTS LIMITED
    - now 01844515
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-13 during the appointment or period of control
    Dissolved on 2014-07-22 during the appointment or period of control
    CAZENOVE & CO. LIMITED - 2001-03-22
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2010-06-30 ~ dissolved
    CIF 212 - Secretary → ME
  • 22
    CAZENOVE HOLDINGS LIMITED
    FC025880
    Ogier House, The Esplanade, St Helier, Jersey, U
    Converted / Closed Corporate (7 parents)
    Officer
    2010-01-04 ~ now
    CIF 46 - Secretary → ME
  • 23
    CAZENOVE INVESTMENT COMPANY LIMITED
    00763950
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-07 during the appointment or period of control
    Dissolved on 2013-04-10 during the appointment or period of control
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2010-06-30 ~ dissolved
    CIF 219 - Secretary → ME
  • 24
    CAZENOVE IP LIMITED
    - now 05289913
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-21 during the appointment or period of control
    Dissolved on 2023-04-10 during the appointment or period of control
    TRUSHELFCO (NO.3111) LIMITED - 2004-12-03
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (22 parents)
    Officer
    2010-01-04 ~ dissolved
    CIF 83 - Secretary → ME
  • 25
    CAZENOVE MONEY BROKERS
    02046848
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-07 during the appointment or period of control
    Dissolved on 2013-04-10 during the appointment or period of control
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2010-06-30 ~ dissolved
    CIF 220 - Secretary → ME
  • 26
    CAZENOVE NOMINEES LIMITED
    00294704
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-24 during the appointment or period of control
    Dissolved on 2016-02-23 during the appointment or period of control
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (47 parents)
    Officer
    2010-06-30 ~ dissolved
    CIF 211 - Secretary → ME
  • 27
    CAZENOVE US HOLDINGS LIMITED
    - now 05289931
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-24 during the appointment or period of control
    TRUSHELFCO (NO.3112) LIMITED - 2004-12-03
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2010-01-04 ~ dissolved
    CIF 181 - Secretary → ME
  • 28
    CHASE (GA EXTERNAL PENSION) NOMINEES LIMITED
    - now 03462550
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-28 during the appointment or period of control
    Dissolved on 2023-07-18 during the appointment or period of control
    GINGERCLOSE LIMITED - 1998-03-18
    C/o Mazars Llp, 35 Old Bailey, London
    Dissolved Corporate (32 parents)
    Officer
    2002-12-12 ~ dissolved
    CIF 114 - Secretary → ME
  • 29
    CHASE (GA GROUP) NOMINEES LIMITED
    - now 03462679
    BASKETFROST LIMITED - 1998-03-18
    25 Bank Street, Canary Wharf, London
    Active Corporate (31 parents)
    Officer
    2002-12-12 ~ now
    CIF 116 - Secretary → ME
  • 30
    CHASE (GA PENSION) NOMINEES LIMITED
    - now 03462662
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-28 during the appointment or period of control
    Dissolved on 2023-07-18 during the appointment or period of control
    ARCHERFIELD LIMITED - 1998-03-18
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (32 parents)
    Officer
    2002-12-12 ~ dissolved
    CIF 115 - Secretary → ME
  • 31
    CHASE C.S. CENTRAL NOMINEES LIMITED
    - now 02887934
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-28 during the appointment or period of control
    Dissolved on 2023-07-18 during the appointment or period of control
    LARKHAVEN LIMITED - 1994-03-21
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (34 parents)
    Officer
    2002-12-12 ~ dissolved
    CIF 111 - Secretary → ME
  • 32
    CHASE NOMINEES LIMITED
    00248239
    25 Bank Street, Canary Wharf, London
    Active Corporate (73 parents, 4 offsprings)
    Officer
    2002-12-12 ~ now
    CIF 39 - Secretary → ME
  • 33
    CHASE SECURITIES INTERNATIONAL LIMITED
    - now 02534143
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-05 during the appointment or period of control
    Dissolved on 2022-01-05 during the appointment or period of control
    CHASE INVESTORS LONDON LIMITED - 1996-08-23
    LEGIBUS 1565 LIMITED - 1990-10-19
    Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (20 parents)
    Officer
    2002-12-12 ~ dissolved
    CIF 110 - Secretary → ME
  • 34
    CHEMBANK DEPOSITORY NOMINEES LIMITED
    - now 01881043
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-14 during the appointment or period of control
    Dissolved on 2016-12-07 during the appointment or period of control
    TRUSHELFCO (NO.772) LIMITED - 1985-06-18
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (36 parents)
    Officer
    2002-01-31 ~ dissolved
    CIF 145 - Secretary → ME
  • 35
    CHEMBANK NOMINEES LIMITED
    00676035
    25 Bank Street, Canary Wharf, London
    Active Corporate (40 parents)
    Officer
    2002-01-31 ~ now
    CIF 132 - Secretary → ME
  • 36
    CHEMICAL BANK (UK) PENSION TRUSTEE LIMITED
    - now 02715435 01483121
    GAINUSUAL LIMITED - 1992-06-29
    25 Bank Street, Canary Wharf, London
    Active Corporate (32 parents)
    Officer
    2002-01-31 ~ 2018-06-19
    CIF 142 - Secretary → ME
  • 37
    CHEMICAL BANK PENSION PLAN TRUSTEE LIMITED
    01483121 02715435
    25 Bank Street, Canary Wharf, London
    Active Corporate (22 parents)
    Officer
    2002-01-31 ~ 2018-06-19
    CIF 149 - Secretary → ME
  • 38
    CHEMICAL NOMINEES LIMITED
    - now 00957304 05364491
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-21 during the appointment or period of control
    Dissolved on 2019-02-06 during the appointment or period of control
    MANUFACTURERS NOMINEES LIMITED - 1992-06-15
    C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (24 parents)
    Officer
    2002-01-31 ~ dissolved
    CIF 140 - Secretary → ME
  • 39
    CONTINGENCY INSURANCE COMPANY,LIMITED(THE)
    00150422
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-22 during the appointment or period of control
    Dissolved on 2014-10-07 during the appointment or period of control
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2008-06-27 ~ dissolved
    CIF 38 - Secretary → ME
  • 40
    COPTHALL OVERSEAS LIMITED
    - now 02144156
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-25 during the appointment or period of control
    Dissolved on 2016-04-04 during the appointment or period of control
    HACKREMCO (NO. 346) LIMITED - 1987-10-20
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2000-11-27 ~ dissolved
    CIF 42 - Secretary → ME
  • 41
    CPV CAPITAL UK LIMITED
    - now 02334172
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-06 during the appointment or period of control
    Dissolved on 2025-04-17 during the appointment or period of control
    BEAR STEARNS HOLDINGS LIMITED
    - 2021-07-28 02334172 04053653
    TRUSHELFCO (NO.1391) LIMITED - 1989-03-29
    Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (34 parents, 3 offsprings)
    Officer
    2008-06-27 ~ dissolved
    CIF 86 - Secretary → ME
  • 42
    CROSBY STERLING (HOLDINGS) LIMITED
    02827420
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-20 during the appointment or period of control
    Dissolved on 2021-01-01 during the appointment or period of control
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (28 parents)
    Officer
    2000-03-10 ~ dissolved
    CIF 143 - Secretary → ME
  • 43
    CROSSFRIARS NOMINEES (NUMBER 1) LIMITED
    - now 02793204 02098579... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-20 during the appointment or period of control
    Dissolved on 2014-10-07 during the appointment or period of control
    FITM NOMINEES LIMITED
    - 2003-12-22 02793204
    HACKREMCO (NO.814) LIMITED - 1993-04-02
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (39 parents)
    Officer
    1998-09-01 ~ dissolved
    CIF 146 - Secretary → ME
  • 44
    CROSSFRIARS NOMINEES (NUMBER 2) LIMITED
    - now 02098579 02793204... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-20 during the appointment or period of control
    Dissolved on 2014-10-07 during the appointment or period of control
    LOCHSIDE NOMINEES LIMITED
    - 2003-12-22 02098579
    ADENFACTOR LIMITED - 1987-08-03
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    1998-09-01 ~ dissolved
    CIF 171 - Secretary → ME
  • 45
    CROSSFRIARS NOMINEES (NUMBER 3) LIMITED
    - now 03180099 02098579... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-20 during the appointment or period of control
    Dissolved on 2014-10-07 during the appointment or period of control
    ROBERT FLEMING STAFF NOMINEES LIMITED
    - 2003-12-22 03180099 00309183
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    1998-09-01 ~ dissolved
    CIF 147 - Secretary → ME
  • 46
    CROSSFRIARS NOMINEES (NUMBER 4) LIMITED
    - now 01970875 02793204... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-20 during the appointment or period of control
    Dissolved on 2014-10-07 during the appointment or period of control
    WOOLGATE NOMINEES LIMITED
    - 2003-12-22 01970875
    ALNERY NO. 418 LIMITED - 1986-04-22
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2002-12-12 ~ dissolved
    CIF 139 - Secretary → ME
  • 47
    CROSSFRIARS NOMINEES LIMITED
    - now 02166499
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-20 during the appointment or period of control
    Dissolved on 2014-10-07 during the appointment or period of control
    DEACONLODGE LIMITED - 1987-11-12
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1998-09-01 ~ dissolved
    CIF 150 - Secretary → ME
  • 48
    CW DS7F (FINANCE LESSOR) LIMITED - now
    ROBERT FLEMING (OVERSEAS) NUMBER 2 LIMITED
    - 2012-01-04 02904179 02388957
    One Canada Square, Canary Wharf, London
    Active Corporate (33 parents)
    Officer
    2001-03-02 ~ 2011-11-30
    CIF 50 - Secretary → ME
  • 49
    CXLOYALTY TRAVEL SERVICES UK LIMITED
    13278852
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-30 during the appointment or period of control
    C/o Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (7 parents)
    Officer
    2021-03-19 ~ now
    CIF 185 - Secretary → ME
  • 50
    DAISEY NOMINEES LIMITED
    - now 05710035
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-19 during the appointment or period of control
    Dissolved on 2014-04-28 during the appointment or period of control
    RUNDLE NOMINEES LIMITED - 2008-09-11
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2010-06-30 ~ dissolved
    CIF 215 - Secretary → ME
  • 51
    DEBUTANTES NOMINEES LIMITED
    - now 05221948
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-20 during the appointment or period of control
    Dissolved on 2012-03-16 during the appointment or period of control
    EMERALD NOMINEES LIMITED - 2008-09-11
    WILBERFORCE NOMINEES LIMITED - 2006-10-06
    125 London Wall, London
    Dissolved Corporate (13 parents)
    Officer
    2010-06-30 ~ dissolved
    CIF 201 - Secretary → ME
  • 52
    DUDLEY HILL INVESTMENTS LIMITED
    03167677
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-22 during the appointment or period of control
    Dissolved on 2014-10-07 during the appointment or period of control
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2008-06-27 ~ dissolved
    CIF 164 - Secretary → ME
  • 53
    EASTFIELD NO 17 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-12-12
    Dissolved on 2012-01-21
    XPART LIMITED - 2007-09-18
    CHARLTON LEASING LIMITED - 2004-09-20
    CROSBY FINANCE LIMITED
    - 2002-03-26 01928204
    CRESCENTVALE LIMITED - 1985-08-22
    Elwell Watchorn & Saxton Llp, 2 Axon Commerce Road, Peterborough, Cambridgeshire
    Dissolved Corporate (23 parents)
    Officer
    2001-03-02 ~ 2002-03-25
    CIF 7 - Secretary → ME
  • 54
    EQUITABLE NOMINEES LIMITED
    00231848
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-28 during the appointment or period of control
    Dissolved on 2023-07-18 during the appointment or period of control
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (74 parents)
    Officer
    2002-12-12 ~ dissolved
    CIF 107 - Secretary → ME
  • 55
    EXCHANGE NOMINEES LIMITED
    - now 03647067
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-21 during the appointment or period of control
    Dissolved on 2012-08-04 during the appointment or period of control
    TRUSHELFCO (NO.2426) LIMITED - 1998-11-18
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2002-07-31 ~ dissolved
    CIF 168 - Secretary → ME
  • 56
    FLEMING AGENCY NOMINEES LIMITED
    03188878
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-01 during the appointment or period of control
    Dissolved on 2010-05-01 during the appointment or period of control
    10 Aldermanbury, London
    Dissolved Corporate (22 parents)
    Officer
    1998-09-01 ~ dissolved
    CIF 26 - Secretary → ME
  • 57
    FLEMING CROSBY NOMINEES LIMITED
    - now 01627766
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-30 during the appointment or period of control
    Dissolved on 2011-06-03 during the appointment or period of control
    CROSBY NOMINEES LIMITED - 1996-04-22
    GREATSHIELD INVESTMENTS LIMITED - 1984-07-05
    125 London Wall, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    1998-09-01 ~ dissolved
    CIF 25 - Secretary → ME
  • 58
    FLEMING PRIVATE NOMINEES LIMITED
    - now 02349719
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-01 during the appointment or period of control
    Dissolved on 2010-05-01 during the appointment or period of control
    VOGUESCRIPT LIMITED - 1989-03-20
    125 London Wall, London, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    2001-01-05 ~ dissolved
    CIF 14 - Secretary → ME
  • 59
    FROSCH-UK LIMITED
    08945308
    25 Bank Street, Canary Wharf, London, England
    Active Corporate (6 parents)
    Officer
    2023-04-17 ~ now
    CIF 72 - Secretary → ME
  • 60
    GOTHAM NOMINEES LIMITED
    - now 05710033
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-20 during the appointment or period of control
    Dissolved on 2012-03-16 during the appointment or period of control
    HARBOROUGH NOMINEES LIMITED - 2008-09-11
    125 London Wall, London
    Dissolved Corporate (12 parents)
    Officer
    2010-06-30 ~ dissolved
    CIF 208 - Secretary → ME
  • 61
    GREENWOOD NOMINEES LIMITED
    - now 01996056
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-24 during the appointment or period of control
    Due to be dissolved on 2026-07-22 during the appointment or period of control
    TRUSHELFCO (NO. 915) LIMITED - 1986-05-07
    C/o Forvis Mazars Llp 30, Old Bailey, London
    Liquidation Corporate (53 parents)
    Officer
    2010-06-30 ~ now
    CIF 77 - Secretary → ME
  • 62
    GUARANTY NOMINEES LIMITED
    00224714
    25 Bank Street, Canary Wharf, London
    Active Corporate (69 parents)
    Officer
    2002-07-31 ~ now
    CIF 123 - Secretary → ME
  • 63
    HANOVER NOMINEES LIMITED
    00337218
    25 Bank Street, Canary Wharf, London
    Active Corporate (55 parents, 1 offspring)
    Officer
    2002-01-31 ~ now
    CIF 131 - Secretary → ME
  • 64
    HENRY BATH & SON LIMITED
    00162301
    10 Princes Parade, Liverpool, Merseyside, England
    Active Corporate (50 parents)
    Officer
    2010-07-01 ~ 2014-10-01
    CIF 177 - Secretary → ME
  • 65
    IMPERIAL CLIENT NOMINEES LIMITED
    05222702
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-13 during the appointment or period of control
    Dissolved on 2014-07-22 during the appointment or period of control
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2010-04-01 ~ dissolved
    CIF 180 - Secretary → ME
  • 66
    INGIV LIMITED
    - now 00672268
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-21 during the appointment or period of control
    Dissolved on 2012-08-04 during the appointment or period of control
    JPMORGAN REGISTRARS LIMITED
    - 2009-07-09 00672268
    J.P. MORGAN FLEMING REGISTRARS LIMITED
    - 2005-05-03 00672268
    SAVE & PROSPER REGISTRARS LIMITED
    - 2001-05-11 00672268
    SAVE AND PROSPER REGISTRARS LIMITED - 1976-12-31
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2000-08-07 ~ 2003-05-01
    CIF 15 - Director → ME
    Officer
    2003-05-01 ~ dissolved
    CIF 157 - Secretary → ME
  • 67
    INSTITUTIONAL DIRECT LIMITED
    - now 02873555
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-30 during the appointment or period of control
    Dissolved on 2011-06-03 during the appointment or period of control
    BEAR, STEARNS OIL TRADING LIMITED - 2002-04-08
    TRUSHELFCO (NO. 2000) LIMITED - 1994-04-20
    125 London Wall, London
    Dissolved Corporate (23 parents)
    Officer
    2008-06-27 ~ dissolved
    CIF 52 - Secretary → ME
  • 68
    INTERMEDIARY SERVICING LIMITED
    - now 04188499
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-26 during the appointment or period of control
    Dissolved on 2022-07-13 during the appointment or period of control
    ESSEX & CAPITAL MORTGAGE CORPORATION LIMITED - 2005-07-04
    I C M G HOME LOANS LIMITED - 2001-06-26
    Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (23 parents)
    Officer
    2008-06-27 ~ dissolved
    CIF 90 - Secretary → ME
  • 69
    J. P. MORGAN (UK) LIMITED
    04251040
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-14 during the appointment or period of control
    Dissolved on 2016-12-07 during the appointment or period of control
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    2003-05-12 ~ dissolved
    CIF 156 - Secretary → ME
  • 70
    J. P. MORGAN TECHNOLOGY SERVICES UK LIMITED
    14535623
    25 Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-12-12 ~ now
    CIF 191 - Secretary → ME
  • 71
    J.P. MORGAN (SC) LIMITED
    - now 00158241
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24 during the appointment or period of control
    Dissolved on 2023-01-19 during the appointment or period of control
    BRITANNIC SYNDICATE LIMITED
    - 2003-09-29 00158241
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (35 parents)
    Officer
    2001-03-02 ~ dissolved
    CIF 136 - Secretary → ME
  • 72
    J.P. MORGAN 8CS INVESTMENTS (GP) LIMITED
    - now 05684071
    JPMORGAN ASSET MANAGEMENT REAL ESTATE ADVISERS LIMITED
    - 2009-10-27 05684071
    ALNERY NO. 2576 LIMITED - 2006-11-10
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2006-11-14 ~ dissolved
    CIF 94 - Secretary → ME
  • 73
    J.P. MORGAN ATLANTIC ENERGY HOLDINGS LTD
    - now 04054440 03704239... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-18 during the appointment or period of control
    Dissolved on 2012-03-16 during the appointment or period of control
    RBS SEMPRA ATLANTIC ENERGY HOLDINGS LIMITED
    - 2010-07-02 04054440 03704239
    SEMPRA ATLANTIC ENERGY HOLDINGS LIMITED - 2008-07-01
    ELECTMOST LIMITED - 2000-09-01
    125 London Wall, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 48 - Secretary → ME
  • 74
    J.P. MORGAN CAPITAL FINANCING LIMITED
    - now 02290621
    CHASE CAPITAL FINANCING LIMITED - 2001-12-03
    CHEMICAL CAPITAL FINANCING LIMITED - 1996-05-01
    MANUFACTURERS HANOVER CAPITAL FINANCING LIMITED - 1992-05-15
    ELLESWOOD LIMITED - 1988-11-18
    25 Bank Street, Canary Wharf, London
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2002-01-31 ~ now
    CIF 134 - Secretary → ME
  • 75
    J.P. MORGAN CAPITAL HOLDINGS LIMITED
    - now 03871969
    CHASE CAPITAL HOLDINGS LIMITED - 2001-11-09
    25 Bank Street, Canary Wharf, London
    Active Corporate (50 parents, 34 offsprings)
    Officer
    2003-05-02 ~ now
    CIF 101 - Secretary → ME
    2002-01-31 ~ 2002-01-31
    CIF 6 - Secretary → ME
  • 76
    J.P. MORGAN CAZENOVE LIMITED
    - now 04153386 05222207
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-04 during the appointment or period of control
    Dissolved on 2023-11-10 during the appointment or period of control
    JPMORGAN CAZENOVE LIMITED - 2009-03-16
    CAZENOVE & CO. LTD - 2005-02-25
    CAZENOVE 2001 - 2001-03-22
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (37 parents)
    Officer
    2010-01-04 ~ dissolved
    CIF 82 - Secretary → ME
  • 77
    J.P. MORGAN CHASE (UK) HOLDINGS LIMITED
    - now 01213086 03985613
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-14 during the appointment or period of control
    Dissolved on 2019-06-13 during the appointment or period of control
    CHASE MANHATTAN (UK) HOLDINGS LIMITED - 2001-12-03
    CHEMICAL BANK (UK) HOLDINGS LIMITED - 1996-07-15
    CHEMICAL BANK INTERNATIONAL INVESTMENT HOLDINGS LIMITED - 1991-06-05
    LONDON MULTINATIONAL MANAGEMENT LIMITED - 1978-12-31
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (40 parents, 10 offsprings)
    Officer
    2002-12-12 ~ dissolved
    CIF 34 - Secretary → ME
  • 78
    J.P. MORGAN CHASE FINANCE LIMITED
    04248587
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-14 during the appointment or period of control
    Dissolved on 2024-09-03 during the appointment or period of control
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (26 parents)
    Officer
    2002-07-22 ~ dissolved
    CIF 129 - Secretary → ME
  • 79
    J.P. MORGAN CHASE INTERNATIONAL FINANCING LIMITED
    - now 04072779
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-14 during the appointment or period of control
    Dissolved on 2025-09-27 during the appointment or period of control
    CHASE INTERNATIONAL FINANCING LIMITED - 2001-12-03
    Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (28 parents)
    Officer
    2005-12-20 ~ dissolved
    CIF 96 - Secretary → ME
  • 80
    J.P. MORGAN CHASE INTERNATIONAL HOLDINGS
    - now 01049473 03704239... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-14 during the appointment or period of control
    Dissolved on 2019-06-13 during the appointment or period of control
    CHEMICAL FINANCE LIMITED - 2001-12-03
    MANUFACTURERS HANOVER FINANCE LIMITED - 1992-05-15
    M.H. CREDIT CORPORATION LIMITED - 1984-04-30
    T.K.M.CREDIT CORPORATION LIMITED - 1979-12-31
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (38 parents, 3 offsprings)
    Officer
    2002-01-31 ~ dissolved
    CIF 169 - Secretary → ME
  • 81
    J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITED
    - now 02633664 04430778
    THE CHASE PENSION PLAN TRUSTEE LIMITED
    - 2002-01-31 02633664
    CHASE CAPITAL MARKETS LIMITED - 1996-07-26
    CHEMICAL BANK MONEY PURCHASE PLAN TRUSTEE LIMITED - 1996-04-01
    TRUSHELFCO (NO.1732) LIMITED - 1991-11-28
    25 Bank Street, Canary Wharf, London
    Active Corporate (72 parents)
    Officer
    2002-01-31 ~ 2018-06-19
    CIF 175 - Secretary → ME
  • 82
    J.P. MORGAN CLIMATE CARE LIMITED
    - now 03369922
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-19 during the appointment or period of control
    Dissolved on 2014-04-28 during the appointment or period of control
    THE CARBON STORAGE TRUST - 2003-07-04
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2009-06-17 ~ dissolved
    CIF 43 - Secretary → ME
  • 83
    J.P. MORGAN CORPORATE RESOURCES LIMITED
    - now 03311855
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-07 during the appointment or period of control
    Dissolved on 2013-04-10 during the appointment or period of control
    ROBERT FLEMING CORPORATE RESOURCES LIMITED
    - 2001-12-03 03311855
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    1998-09-01 ~ dissolved
    CIF 174 - Secretary → ME
  • 84
    J.P. MORGAN CORPORATE SERVICES LIMITED
    - now 02566991
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-13 during the appointment or period of control
    Dissolved on 2014-07-22 during the appointment or period of control
    J.P. MORGAN FLEMING SERVICES LIMITED
    - 2003-10-15 02566991
    FLEMING INVESTMENT TRUST SERVICES LIMITED - 2001-05-11
    INVESTMENT TRUST SERVICES LIMITED - 1995-07-24
    HACKREMCO (NO.653) LIMITED - 1991-03-08
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2003-08-06 ~ dissolved
    CIF 148 - Secretary → ME
  • 85
    J.P. MORGAN ENERGY TRADING (UK) LTD.
    - now 03526627
    Insolvency (Case 3) Members voluntary liquidation
    Commencement of winding up on 2011-04-19 during the appointment or period of control
    Dissolved on 2012-03-16 during the appointment or period of control
    RBS SEMPRA ENERGY TRADING (UK) LIMITED
    - 2010-07-02 03526627
    SEMPRA ENERGY TRADING (UK) LIMITED - 2008-07-01
    SEMPRA OIL TRADING (UK) LIMITED - 2002-04-17
    SEMPRA ENERGY TRADING (UK) LIMITED - 1999-02-11
    SHOWERGLASS LIMITED - 1998-04-09
    125 London Wall, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 47 - Secretary → ME
  • 86
    J.P. MORGAN ENERGY TRADING HOLDINGS LTD
    - now 03704239 04054440... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-07 during the appointment or period of control
    Dissolved on 2023-12-16 during the appointment or period of control
    RBS SEMPRA ENERGY TRADING HOLDINGS LIMITED
    - 2010-07-02 03704239 04054440
    SEMPRA ENERGY TRADING HOLDINGS LIMITED - 2008-07-01
    REPAIRDEAL LIMITED - 1999-04-20
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (26 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 75 - Secretary → ME
  • 87
    J.P. MORGAN EO III UK GP LIMITED
    08650871
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-17 during the appointment or period of control
    Dissolved on 2019-12-05 during the appointment or period of control
    C/o Mazars Llp, Tower Bridge House, St. Katharine's Way, London
    Dissolved Corporate (8 parents)
    Officer
    2013-08-14 ~ dissolved
    CIF 70 - Secretary → ME
  • 88
    J.P. MORGAN EU HOLDINGS LIMITED
    - now 03985613 01213086
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24 during the appointment or period of control
    Dissolved on 2023-09-23 during the appointment or period of control
    CHASE EU HOLDINGS LIMITED - 2001-12-03
    CHERRYDEW LIMITED - 2000-06-06
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2002-12-12 ~ dissolved
    CIF 121 - Secretary → ME
  • 89
    J.P. MORGAN EUROPE LIMITED
    - now 00938937
    CHASE MANHATTAN INTERNATIONAL LIMITED
    - 2002-01-28 00938937
    CHEMICAL INVESTMENT BANK LIMITED - 1996-07-15
    MANUFACTURERS HANOVER LIMITED - 1992-06-19
    25 Bank Street, Canary Wharf, London
    Active Corporate (85 parents, 9 offsprings)
    Officer
    2002-01-17 ~ now
    CIF 36 - Secretary → ME
  • 90
    J.P. MORGAN EXPORT FINANCE LIMITED
    - now 00749485
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-01 during the appointment or period of control
    Dissolved on 2010-05-01 during the appointment or period of control
    CHASE EXPORT FINANCE LIMITED - 2001-12-03
    CHEMICAL EXPORT FINANCE LIMITED - 1996-04-29
    MANUFACTURERS HANOVER EXPORT FINANCE LIMITED - 1992-05-15
    125 London Wall, London
    Dissolved Corporate (24 parents)
    Officer
    2002-01-31 ~ dissolved
    CIF 30 - Secretary → ME
  • 91
    J.P. MORGAN FINANCIAL INVESTMENTS LIMITED
    - now 01420459
    J.P. MORGAN & CO. LIMITED - 2000-12-07
    TRUSHELFCO (NO. 222) LIMITED - 1979-12-31
    25 Bank Street, Canary Wharf, London
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2002-07-31 ~ now
    CIF 124 - Secretary → ME
  • 92
    J.P. MORGAN FUNDING CORP.
    - now 02915904
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-05 during the appointment or period of control
    Dissolved on 2010-05-01 during the appointment or period of control
    TRUSHELFCO (NO.2017) LIMITED - 1994-07-08
    125 London Wall, London
    Dissolved Corporate (32 parents)
    Officer
    2002-07-31 ~ dissolved
    CIF 24 - Secretary → ME
  • 93
    J.P. MORGAN G1 (GP SCOTS) LIMITED
    - now SC371111 SC514992
    J.P. MORGAN GMIF (GP SCOTS) LIMITED
    - 2017-07-04 SC371111
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2010-01-13 ~ now
    CIF 79 - Secretary → ME
  • 94
    J.P. MORGAN G1 (GP) LIMITED
    - now 07220674 09781279
    J.P. MORGAN GMIF (GP) LIMITED
    - 2017-07-06 07220674
    25 Bank Street, Canary Wharf, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2010-04-12 ~ now
    CIF 78 - Secretary → ME
  • 95
    J.P. MORGAN G2 (SCOTS GP) LIMITED
    SC514992 SC371111
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-24 during the appointment or period of control
    Due to be dissolved on 2025-12-19 during the appointment or period of control
    C/o Forvis Mazars Llp, Restructuring And Insolvenc Capital Square, 58 Morrison Street, Edinburgh
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2015-09-07 ~ dissolved
    CIF 66 - Secretary → ME
  • 96
    J.P. MORGAN G2 GP LIMITED
    09781279 07220674
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (6 parents)
    Officer
    2015-09-16 ~ dissolved
    CIF 59 - Secretary → ME
  • 97
    J.P. MORGAN INTERNATIONAL BANK LIMITED
    03838766
    25 Bank Street, Canary Wharf, London
    Converted / Closed Corporate (52 parents, 2 offsprings)
    Officer
    2005-09-21 ~ now
    CIF 154 - Secretary → ME
  • 98
    J.P. MORGAN INVESTMENT MANAGEMENT LIMITED
    03985873
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-08-15 during the appointment or period of control
    Dissolved on 2023-05-30 during the appointment or period of control
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (24 parents)
    Officer
    2003-10-03 ~ dissolved
    CIF 33 - Secretary → ME
  • 99
    J.P. MORGAN LES LIMITED
    07478028
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-21 during the appointment or period of control
    Dissolved on 2012-08-04 during the appointment or period of control
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2011-01-06 ~ dissolved
    CIF 161 - Secretary → ME
  • 100
    J.P. MORGAN LIMITED
    - now 00248609 OC303065
    J.P. MORGAN PLC
    - 2011-04-15 00248609 OC303065
    CHASE MANHATTAN PLC - 2001-01-02
    CHASE INVESTMENT BANK LIMITED - 1997-07-31
    CHASE MANHATTAN LIMITED - 1986-10-20
    CHASE MANHATTAN BANK TRUST CORPORATION LIMITED - 1973-04-16
    THE CHASE MANHATTAN EXECUTOR AND TRUSTEE CORPORATION LIMITED - 1972-01-12
    THE CHASE NATIONAL EXECUTORS AND TRUSTEES CORPORATION LIMITED - 1955-06-01
    25 Bank Street, Canary Wharf, London
    Active Corporate (275 parents, 12 offsprings)
    Officer
    2003-01-20 ~ now
    CIF 106 - Secretary → ME
  • 101
    J.P. MORGAN MANAGEMENT SERVICES LIMITED
    - now 02949183 05684075... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-01 during the appointment or period of control
    Dissolved on 2010-05-01 during the appointment or period of control
    J.P.MORGAN TRUSTEE AND DEPOSITARY COMPANY LIMITED - 2001-06-29
    CHASE MANHATTAN MANAGEMENT SERVICES LIMITED - 2001-05-08
    PLAZAVIEW LIMITED - 1995-02-09
    125 London Wall, London
    Dissolved Corporate (15 parents)
    Officer
    2002-12-12 ~ dissolved
    CIF 29 - Secretary → ME
  • 102
    J.P. MORGAN MANSART MANAGEMENT LIMITED
    - now 06420957 OC303064... (more)
    J.P. MORGAN MANAGEMENT LIMITED
    - 2012-05-23 06420957 02949183... (more)
    J.P. MORGAN MARKETS LIMITED
    - 2009-03-27 06420957 01592029... (more)
    WG&M SHELF COMPANY 158 LIMITED
    - 2009-01-30 06420957 06420969... (more)
    25 Bank Street, Canary Wharf, London
    Active Corporate (18 parents)
    Officer
    2008-06-27 ~ now
    CIF 68 - Secretary → ME
  • 103
    J.P. MORGAN MARKETS LIMITED
    - now 01592029 06420957... (more)
    BEAR, STEARNS INTERNATIONAL LIMITED
    - 2009-03-27 01592029
    TRUSHELFCO (NO. 416) LIMITED - 1982-05-28
    25 Bank Street, Canary Wharf, London
    Active Corporate (74 parents, 1 offspring)
    Officer
    2008-06-27 ~ now
    CIF 85 - Secretary → ME
  • 104
    J.P. MORGAN METALS & CONCENTRATES LIMITED
    - now 05522498
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-18 during the appointment or period of control
    Dissolved on 2012-03-16 during the appointment or period of control
    RBS SEMPRA METALS & CONCENTRATES LTD
    - 2010-07-05 05522498
    SEMPRA METALS & CONCENTRATES LTD - 2008-05-01
    125 London Wall, London, England
    Dissolved Corporate (12 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 55 - Secretary → ME
  • 105
    J.P. MORGAN METALS GROUP LIMITED
    - now 04324567
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-07 during the appointment or period of control
    Dissolved on 2024-08-26 during the appointment or period of control
    RBS SEMPRA METALS GROUP LIMITED
    - 2010-07-02 04324567
    SEMPRA METALS GROUP LIMITED - 2008-05-01
    SEMPRA MG LIMITED - 2002-02-05
    TOKENSCREEN LIMITED - 2001-12-31
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    2010-07-01 ~ dissolved
    CIF 76 - Secretary → ME
  • 106
    J.P. MORGAN METALS LIMITED
    - now 00972941
    RBS SEMPRA METALS LIMITED
    - 2010-07-02 00972941
    SEMPRA METALS LIMITED - 2008-05-01
    ENRON METALS LIMITED - 2002-02-05
    METALLGESELLSCHAFT LIMITED - 2000-09-04
    25 Bank Street, Canary Wharf, London
    Active Corporate (50 parents, 1 offspring)
    Officer
    2010-07-01 ~ now
    CIF 74 - Secretary → ME
  • 107
    J.P. MORGAN MOBILITY PAYMENTS SOLUTIONS UK LIMITED
    14691605
    25 Bank Street Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-02-27 ~ dissolved
    CIF 58 - Secretary → ME
  • 108
    J.P. MORGAN PARTNERS EUROPE LIMITED
    - now 01747536
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-09 during the appointment or period of control
    Dissolved on 2019-01-02 during the appointment or period of control
    CHASE CAPITAL PARTNERS EUROPE LIMITED - 2001-01-17
    CCP EUROPE LIMITED - 1999-01-26
    CHEMICAL LEASING (UK) LIMITED - 1996-04-29
    MANUFACTURERS HANOVER LEASING (U.K.) LIMITED - 1992-05-15
    FINEPEARL LIMITED - 1983-10-28
    C/o Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (38 parents)
    Officer
    2002-01-31 ~ dissolved
    CIF 173 - Secretary → ME
  • 109
    J.P. MORGAN PENSION TRUSTEES LIMITED
    - now 03311083
    TRUSHELFCO (NO.2217) LIMITED - 1997-03-19
    25 Bank Street, Canary Wharf, London
    Active Corporate (57 parents)
    Officer
    2002-07-31 ~ 2018-06-19
    CIF 144 - Secretary → ME
  • 110
    J.P. MORGAN PERSONAL INVESTING LIMITED
    - now 07503666
    NUTMEG SAVING AND INVESTMENT LIMITED
    - 2025-10-24 07503666
    HUNGRY FINANCE LIMITED - 2012-05-23
    25 Bank Street, London, England
    Active Corporate (38 parents)
    Officer
    2021-09-24 ~ now
    CIF 192 - Secretary → ME
  • 111
    J.P. MORGAN PLASTICS LIMITED
    - now 04353860
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-18 during the appointment or period of control
    Dissolved on 2012-03-16 during the appointment or period of control
    RBS SEMPRA PLASTICS LIMITED
    - 2010-07-02 04353860
    SEMPRA PLASTICS LIMITED - 2008-05-01
    SEMPRA METALS TRADING LIMITED - 2006-05-17
    ORDERFORTH LIMITED - 2002-02-04
    125 London Wall, London, England
    Dissolved Corporate (14 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 54 - Secretary → ME
  • 112
    J.P. MORGAN PRIME NOMINEES LTD.
    - now 04346541
    JPM SIM CLIENT NOMINEES LTD.
    - 2009-10-30 04346541
    JPM SIM CLIENTS NOMINEES LIMITED
    - 2002-03-20 04346541
    SECRETPARK LIMITED
    - 2002-03-18 04346541
    25 Bank Street, Canary Wharf, London
    Active Corporate (24 parents)
    Officer
    2002-03-15 ~ now
    CIF 130 - Secretary → ME
  • 113
    J.P. MORGAN PRIVATE FUND MANAGEMENT LIMITED
    - now 00991876
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-19 during the appointment or period of control
    Dissolved on 2019-01-08 during the appointment or period of control
    FLEMING PRIVATE FUND MANAGEMENT LIMITED
    - 2003-11-20 00991876
    FMS INVESTMENT MANAGEMENT LIMITED - 1989-07-01
    FLEMING MONTAGU STANLEY INVESTMENT MANAGEMENT LIMITED - 1988-06-21
    MLS INVESTMENT MANAGEMENT LIMITED - 1988-04-06
    ARCHWAY UNIT TRUST MANAGERS LIMITED - 1987-09-11
    Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (39 parents, 2 offsprings)
    Officer
    2001-09-25 ~ dissolved
    CIF 159 - Secretary → ME
  • 114
    J.P. MORGAN SECURITIES PLC
    - now 02711006
    J.P. MORGAN SECURITIES LTD.
    - 2012-07-06 02711006
    J.P. MORGAN NEWCO LIMITED - 1992-11-01
    TRUSHELFCO (NO. 1804) LIMITED - 1992-06-23
    25 Bank Street, Canary Wharf, London
    Active Corporate (105 parents, 10 offsprings)
    Officer
    2001-11-16 ~ now
    CIF 37 - Secretary → ME
  • 115
    J.P. MORGAN TRADING AND FINANCE
    - now 02426371
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-01-27 during the appointment or period of control
    Dissolved on 2015-10-02 during the appointment or period of control
    TRUSHELFCO (NO.1561) LIMITED - 1990-06-28
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (24 parents)
    Officer
    2002-07-31 ~ dissolved
    CIF 167 - Secretary → ME
  • 116
    J.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITED
    - now 01823867
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-09-23 during the appointment or period of control
    Commencement of winding up on 2024-09-24 during the appointment or period of control
    JPMORGAN EQUITY PLAN MANAGERS LIMITED
    - 2009-07-10 01823867
    J.P. MORGAN FLEMING EQUITY PLAN MANAGERS LIMITED
    - 2005-05-03 01823867
    SAVE & PROSPER EQUITY PLAN MANAGERS LIMITED - 2001-05-11
    BEWGREEN LIMITED - 1986-09-25
    C/o Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (40 parents)
    Officer
    2003-05-01 ~ now
    CIF 103 - Secretary → ME
  • 117
    J.P. MORGAN TRUSTEE AND DEPOSITARY COMPANY LIMITED
    - now 02017279 02949183
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-04 during the appointment or period of control
    Dissolved on 2022-01-05 during the appointment or period of control
    CHASE MANHATTAN TRUSTEES LIMITED - 2001-06-29
    ALNERY NO. 462 LIMITED - 1986-08-11
    C/o Mazars Llp, Tower Bridge House St. Katharines Way, London
    Dissolved Corporate (53 parents, 1 offspring)
    Officer
    2001-11-02 ~ dissolved
    CIF 135 - Secretary → ME
  • 118
    J.P. MORGAN TRUSTEE LTD.
    - now 02819738
    TRUSHELFCO (NO. 1907) LIMITED - 1993-10-14
    25 Bank Street, Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    2002-07-31 ~ now
    CIF 127 - Secretary → ME
  • 119
    J.P. MORGAN WHITEFRIARS (UK)
    - now 02860996
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-14 during the appointment or period of control
    Dissolved on 2023-07-27 during the appointment or period of control
    TRUSHELFCO (NO. 1945) LIMITED - 1993-11-23
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    2002-07-31 ~ dissolved
    CIF 128 - Secretary → ME
  • 120
    JOKER NOMINEES LIMITED
    - now 02457950
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-10 during the appointment or period of control
    Dissolved on 2011-08-12 during the appointment or period of control
    TOKENHOUSE VENTURE INVESTMENTS LIMITED - 2008-09-11
    CAZENOVE VENTURE INVESTMENTS LIMITED - 1990-10-10
    TRUSHELFCO (NO. 1594) LIMITED - 1990-05-25
    125 London Wall, London
    Dissolved Corporate (20 parents)
    Officer
    2010-06-30 ~ dissolved
    CIF 197 - Secretary → ME
  • 121
    JPM (AZV) NOMINEES LIMITED
    - now 02727383
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-28 during the appointment or period of control
    Dissolved on 2023-07-18 during the appointment or period of control
    JPM (EAGLE STAR) NOMINEES LIMITED - 1999-03-24
    TRUSHELFCO (NO. 1851) LIMITED - 1992-11-18
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (59 parents)
    Officer
    2002-07-31 ~ dissolved
    CIF 126 - Secretary → ME
  • 122
    JPM NOMINEES LIMITED
    - now 01996073 03536235... (more)
    TRUSHELFCO (NO. 932) LIMITED - 1986-03-21
    25 Bank Street, Canary Wharf, London
    Active Corporate (65 parents)
    Officer
    2002-07-31 ~ now
    CIF 69 - Secretary → ME
  • 123
    JPMAM CORAL 1 UK INVESTOR GP LIMITED - now
    AIRRO UK INVESTOR GP LIMITED
    - 2017-06-28 06627175 08410139
    11th Floor 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-06-23 ~ 2017-04-20
    CIF 45 - Secretary → ME
  • 124
    JPMAM CORAL 2 UK INVESTOR GP LIMITED - now
    AIRRO II UK INVESTOR GP LIMITED
    - 2017-06-28 08410139 06627175
    11th Floor 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-02-19 ~ 2017-04-20
    CIF 44 - Secretary → ME
  • 125
    JPMAM RE GP 2 LIMITED
    - now SC324322 10888883
    JPMORGAN GEOP FUND (GP) LIMITED
    - 2017-07-04 SC324322
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2007-05-24 ~ now
    CIF 93 - Secretary → ME
  • 126
    JPMAM RE GP 3 (SCOTS) LIMITED
    - now SC455770 SC572040
    J.P. MORGAN EO III (SCOTS GP) LIMITED
    - 2015-07-08 SC455770
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2013-07-31 ~ now
    CIF 67 - Secretary → ME
  • 127
    JPMAM RE GP 4 (SCOTS) LIMITED
    SC572040 SC455770
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-07-25 ~ now
    CIF 65 - Secretary → ME
  • 128
    JPMAM RE GP 4 LIMITED
    10888883 SC324322
    25 Bank Street, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2017-07-28 ~ now
    CIF 64 - Secretary → ME
  • 129
    JPMAM RE PROPERTY GP LIMITED
    - now 05311639
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-24 during the appointment or period of control
    Dissolved on 2025-12-23 during the appointment or period of control
    JPMORGAN PROPERTY GP LIMITED
    - 2017-07-06 05311639
    JPMORGAN FLEMING PROPERTY GP LIMITED
    - 2005-05-03 05311639
    C/o Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (15 parents)
    Officer
    2004-12-15 ~ dissolved
    CIF 98 - Secretary → ME
  • 130
    JPMC NOMINEES LIMITED
    - now 03536235 01996073... (more)
    MSTC NOMINEES (EASDAQ) LIMITED
    - 2015-09-24 03536235
    25 Bank Street, Canary Wharf, London
    Active Corporate (34 parents)
    Officer
    2002-12-12 ~ now
    CIF 117 - Secretary → ME
  • 131
    JPMIB NOMINEES LIMITED
    - now 02026386 03536235... (more)
    ROBERT FLEMING MANAGEMENT SERVICES LIMITED
    - 2001-11-23 02026386 16929736... (more)
    FORUMTEC LIMITED - 1986-08-22
    25 Bank Street, Canary Wharf, London
    Active Corporate (75 parents)
    Officer
    1999-06-23 ~ now
    CIF 137 - Secretary → ME
  • 132
    JPMORGAN ASSET MANAGEMENT (LONDON) LIMITED
    - now 00654573 01161446... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-08-15 during the appointment or period of control
    Dissolved on 2010-01-22 during the appointment or period of control
    J.P. MORGAN FLEMING ASSET MANAGEMENT (LONDON) LIMITED
    - 2005-05-03 00654573 01161446... (more)
    CHASE FLEMING ASSET MANAGEMENT (LONDON) LIMITED - 2001-05-11
    CHASE ASSET MANAGEMENT (LONDON) LIMITED - 2000-09-05
    CHEMICAL GLOBAL INVESTORS LIMITED - 1996-07-01
    MANUFACTURERS HANOVER INVESTMENT LIMITED - 1992-03-06
    MANUFACTURERS HANOVER EXECUTOR AND TRUSTEE COMPANY LIMITED - 1987-02-05
    125 London Wall, London
    Dissolved Corporate (50 parents)
    Officer
    2003-10-03 ~ dissolved
    CIF 4 - Secretary → ME
  • 133
    JPMORGAN ASSET MANAGEMENT (UK) LIMITED
    - now 01161446 00654573... (more)
    J.P. MORGAN FLEMING ASSET MANAGEMENT (UK) LIMITED
    - 2005-05-03 01161446 00654573... (more)
    CHASE FLEMING ASSET MANAGEMENT (UK) LIMITED - 2001-05-11
    FLEMING INVESTMENT MANAGEMENT LIMITED - 2000-09-05
    ROBERT FLEMING INVESTMENT MANAGEMENT LIMITED - 1988-04-05
    25 Bank Street, Canary Wharf, London
    Active Corporate (185 parents, 36 offsprings)
    Officer
    2003-10-03 ~ now
    CIF 99 - Secretary → ME
  • 134
    JPMORGAN ASSET MANAGEMENT HOLDINGS (UK) LIMITED
    - now 02218729
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-18 during the appointment or period of control
    Dissolved on 2025-05-26 during the appointment or period of control
    ROBERT FLEMING ASSET MANAGEMENT LIMITED - 2005-05-03
    Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (45 parents, 22 offsprings)
    Officer
    2005-12-19 ~ dissolved
    CIF 97 - Secretary → ME
  • 135
    JPMORGAN ASSET MANAGEMENT INTERNATIONAL LIMITED
    - now 04194548
    J.P. MORGAN FLEMING ASSET MANAGEMENT INTERNATIONAL LIMITED
    - 2005-05-03 04194548
    25 Bank Street, Canary Wharf, London
    Active Corporate (34 parents, 12 offsprings)
    Officer
    2003-07-14 ~ now
    CIF 100 - Secretary → ME
  • 136
    JPMORGAN ASSET MANAGEMENT MARKETING LIMITED
    - now 00288553
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-18 during the appointment or period of control
    Dissolved on 2022-02-24 during the appointment or period of control
    J.P. MORGAN FLEMING MARKETING LIMITED
    - 2005-05-03 00288553
    SAVE & PROSPER GROUP LIMITED - 2001-05-11
    SAVE AND PROSPER GROUP LIMITED - 1976-12-31
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (62 parents, 9 offsprings)
    Officer
    2003-05-01 ~ dissolved
    CIF 102 - Secretary → ME
  • 137
    JPMORGAN ASSET MANAGEMENT NOMINEES LIMITED
    - now 00921663
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-01 during the appointment or period of control
    Dissolved on 2010-05-01 during the appointment or period of control
    J.P. MORGAN FLEMING NOMINEES LIMITED
    - 2005-05-03 00921663 02868903... (more)
    SAVE & PROSPER NOMINEES LIMITED - 2001-05-11
    SAVE AND PROSPER NOMINEES LIMITED - 1976-12-31
    125 London Wall, London
    Dissolved Corporate (27 parents)
    Officer
    2001-10-31 ~ dissolved
    CIF 31 - Secretary → ME
  • 138
    JPMORGAN ASSET MANAGEMENT SERVICES LIMITED
    - now 05684075 00654573... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-18 during the appointment or period of control
    Dissolved on 2023-03-22 during the appointment or period of control
    ALNERY NO. 2577 LIMITED - 2006-11-06
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (13 parents)
    Officer
    2006-11-09 ~ dissolved
    CIF 95 - Secretary → ME
  • 139
    JPMORGAN CAZENOVE HOLDINGS
    - now 04152491
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-04 during the appointment or period of control
    Dissolved on 2023-11-10 during the appointment or period of control
    CAZENOVE GROUP - 2005-02-28
    CAZENOVE GROUP PLC - 2005-02-25
    ROCKETJASPER PUBLIC LIMITED COMPANY - 2001-03-13
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (42 parents, 2 offsprings)
    Officer
    2010-01-04 ~ dissolved
    CIF 81 - Secretary → ME
  • 140
    JPMORGAN CAZENOVE PENSION TRUSTEE LIMITED
    - now 04430778 02633664
    CAZENOVE PENSION TRUSTEE LIMITED - 2005-02-25
    SPINPATH LIMITED - 2002-07-25
    25 Bank Street, Canary Wharf, London
    Active Corporate (22 parents)
    Officer
    2010-02-02 ~ 2018-06-19
    CIF 226 - Secretary → ME
  • 141
    JPMORGAN CAZENOVE SERVICE COMPANY
    - now 00714070
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-25 during the appointment or period of control
    Dissolved on 2023-04-11 during the appointment or period of control
    CAZENOVE SERVICE COMPANY - 2005-02-25
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (157 parents, 1 offspring)
    Officer
    2010-06-30 ~ 2010-06-30
    CIF 195 - Secretary → ME
    2010-01-04 ~ dissolved
    CIF 80 - Secretary → ME
  • 142
    JPMORGAN CHASE VASTERA LIMITED
    - now 02036331
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-15 during the appointment or period of control
    Dissolved on 2011-04-24 during the appointment or period of control
    VASTERA LIMITED
    - 2005-08-01 02036331
    DELTAC LIMITED - 1999-02-23
    DIVECCHIO ASSOCIATES LIMITED - 1987-03-13
    125 London Wall, London
    Dissolved Corporate (14 parents)
    Officer
    2005-08-01 ~ dissolved
    CIF 23 - Secretary → ME
  • 143
    JPMORGAN EDUCATION LIMITED
    - now 03315468
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-02 during the appointment or period of control
    Dissolved on 2015-05-20 during the appointment or period of control
    J.P. MORGAN FLEMING EDUCATION LIMITED
    - 2005-05-03 03315468
    SPET LIMITED
    - 2001-05-11 03315468
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2001-03-09 ~ dissolved
    CIF 176 - Secretary → ME
  • 144
    JPMORGAN FUNDING SERVICES LIMITED
    - now 02190978
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-07 during the appointment or period of control
    Dissolved on 2013-04-10 during the appointment or period of control
    J.P. MORGAN SCOTLAND (SERVICES) LTD.
    - 2007-09-27 02190978
    J.P. MORGAN PORTFOLIO LTD. - 1999-07-01
    TRUSHELFCO (NO. 1174) LIMITED - 1988-01-25
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2002-06-06 ~ dissolved
    CIF 158 - Secretary → ME
  • 145
    JPMORGAN FUNDS LIMITED
    - now SC019438
    J.P. MORGAN FLEMING (FUNDS) LIMITED
    - 2005-05-03 SC019438
    SAVE & PROSPER SECURITIES LIMITED - 2001-05-11
    3 Lochside View, Edinburgh Park
    Active Corporate (69 parents, 28 offsprings)
    Officer
    2023-07-05 ~ now
    CIF 60 - Secretary → ME
    2003-05-01 ~ 2019-03-07
    CIF 105 - Secretary → ME
  • 146
    JPMORGAN INVESTMENTS LIMITED
    - now 00788728
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-01 during the appointment or period of control
    Dissolved on 2018-10-28 during the appointment or period of control
    J.P. MORGAN FLEMING INVESTMENTS LIMITED
    - 2005-05-03 00788728
    HEXAGON SERVICES LIMITED
    - 2003-01-15 00788728
    SCOTBITS SECURITIES LIMITED - 1984-08-22
    SAVE & PROSPER SECURITIES LIMITED - 1982-09-06
    EBOR SECURITIES LIMITED - 1976-12-31
    Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (17 parents)
    Officer
    2000-08-07 ~ 2002-12-27
    CIF 16 - Director → ME
    Officer
    2000-08-07 ~ dissolved
    CIF 151 - Secretary → ME
  • 147
    JPMORGAN ISA NOMINEES LIMITED
    - now 02868903
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-29 during the appointment or period of control
    Dissolved on 2025-01-02 during the appointment or period of control
    J.P. MORGAN FLEMING ISA NOMINEES LIMITED
    - 2005-05-03 02868903 00921663
    FLEMING ISA NOMINEES LIMITED - 2001-05-11
    BENHAM INVESTMENTS LIMITED - 1999-04-08
    Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (25 parents)
    Officer
    2003-05-01 ~ dissolved
    CIF 104 - Secretary → ME
  • 148
    JPMORGAN LIFE LIMITED
    - now 03261506
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-04
    Commencement of winding up on 2025-09-04
    J.P. MORGAN FLEMING LIFE LIMITED
    - 2005-05-03 03261506
    J.P. MORGAN LIFE ASSURANCE LIMITED - 2001-04-30
    CAMELPARK LIMITED - 1997-06-17
    C/o Forvis Mazars Llp 30, Old Bailey, London
    Liquidation Corporate (49 parents)
    Officer
    2003-10-03 ~ 2016-02-26
    CIF 141 - Secretary → ME
    2016-02-26 ~ 2019-03-21
    CIF 71 - Secretary → ME
  • 149
    JZ FINANCIAL MANAGEMENT LIMITED
    05684748
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-23 during the appointment or period of control
    Dissolved on 2019-01-23 during the appointment or period of control
    C/o Mazars Llp Tower Bridge House, St Katherines Way, London
    Dissolved Corporate (16 parents)
    Officer
    2006-01-23 ~ dissolved
    CIF 189 - Secretary → ME
  • 150
    LAMP POST NOMINEES LIMITED
    - now 05710017
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-19 during the appointment or period of control
    Dissolved on 2014-04-28 during the appointment or period of control
    CABINET NOMINEES LIMITED - 2008-09-11
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2010-06-30 ~ dissolved
    CIF 224 - Secretary → ME
  • 151
    LECKHAMPTON FINANCE LIMITED - now
    ROBERT FLEMING LEASING (NUMBER 4) LIMITED
    - 2002-03-26 02676609
    HACKREMCO (NO.738) LIMITED - 1992-03-10
    250 Bishopsgate, London, London, England
    Dissolved Corporate (41 parents)
    Officer
    2001-03-02 ~ 2002-03-25
    CIF 8 - Secretary → ME
  • 152
    LITTLEDOWN NOMINEES LIMITED
    02051367
    25 Bank Street, Canary Wharf, London
    Active Corporate (72 parents)
    Officer
    2002-12-12 ~ now
    CIF 108 - Secretary → ME
  • 153
    LONDON & LOCHSIDE INVESTMENT TRUST LIMITED
    00726259
    14 Buckingham Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1999-06-23 ~ 2000-10-06
    CIF 18 - Director → ME
    Officer
    1998-11-30 ~ 2000-10-06
    CIF 19 - Secretary → ME
  • 154
    LYNX CAPITAL VENTURES CIP LIMITED
    - now 04000868
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-05 during the appointment or period of control
    Dissolved on 2010-07-27 during the appointment or period of control
    LYNX NEW MEDIA VENTURES CIP LIMITED - 2003-07-28
    LYNX NEW MEDIA CIP LIMITED - 2000-09-04
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (14 parents)
    Officer
    2008-06-27 ~ dissolved
    CIF 27 - Secretary → ME
  • 155
    MALVERN INSURANCE COMPANY LIMITED
    - now 00529341
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-22 during the appointment or period of control
    Dissolved on 2014-10-07 during the appointment or period of control
    TOUCHLINE INSURANCE COMPANY LIMITED - 2003-03-31
    MALVERN INSURANCE COMPANY LIMITED - 1993-01-01
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2008-06-27 ~ dissolved
    CIF 41 - Secretary → ME
  • 156
    MAX RECOVERY LIMITED
    04994176
    25 Bank Street, Canary Wharf, London
    Active Corporate (27 parents)
    Officer
    2008-06-27 ~ now
    CIF 92 - Secretary → ME
  • 157
    MERCURIA ENERGY EUROPE TRADING LIMITED - now
    J.P. MORGAN ENERGY EUROPE LTD.
    - 2014-10-06 03704235
    RBS SEMPRA ENERGY EUROPE LIMITED
    - 2010-07-02 03704235
    SEMPRA ENERGY EUROPE LIMITED - 2008-07-01
    SEMPRA ENERGY TRADING (UK) LIMITED - 1999-04-30
    PRESSAREA LIMITED - 1999-04-09
    1st Floor 62 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2010-07-01 ~ 2014-10-01
    CIF 162 - Secretary → ME
  • 158
    MGTB NOMINEES LIMITED
    - now 02246058
    STAMPBASE LIMITED - 1988-06-24
    25 Bank Street, Canary Wharf, London
    Active Corporate (75 parents)
    Officer
    2002-07-31 ~ now
    CIF 125 - Secretary → ME
  • 159
    MINSTER INSURANCE COMPANY LIMITED
    - now 00361302
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-22 during the appointment or period of control
    Dissolved on 2015-01-07 during the appointment or period of control
    GROUPAMA INSURANCE COMPANY LIMITED - 2003-03-31
    GAN INSURANCE COMPANY LIMITED - 2000-06-01
    GAN MINSTER INSURANCE COMPANY LIMITED - 1995-01-01
    MINSTER INSURANCE COMPANY LIMITED - 1992-01-01
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (63 parents)
    Officer
    2008-06-27 ~ dissolved
    CIF 163 - Secretary → ME
  • 160
    MINSTER MANAGEMENT SERVICES LIMITED
    - now 04252145
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-22 during the appointment or period of control
    Dissolved on 2014-10-07 during the appointment or period of control
    HACKREMCO (NO.1856) LIMITED - 2001-10-22
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2008-06-27 ~ dissolved
    CIF 186 - Secretary → ME
  • 161
    MONLOSTAN NOMINEES LIMITED
    00303948
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-01 during the appointment or period of control
    Dissolved on 2010-05-01 during the appointment or period of control
    125 London Wall, London, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    2001-01-05 ~ dissolved
    CIF 13 - Secretary → ME
  • 162
    MORGAN GUARANTY EXECUTOR AND TRUSTEE COMPANY LIMITED
    00210798
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24 during the appointment or period of control
    Dissolved on 2024-01-04 during the appointment or period of control
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2002-07-31 ~ dissolved
    CIF 122 - Secretary → ME
  • 163
    MORGAN GUARANTY TRUST COMPANY LIMITED
    01162870
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-13 during the appointment or period of control
    Dissolved on 2020-10-02 during the appointment or period of control
    C/o Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2002-07-31 ~ dissolved
    CIF 166 - Secretary → ME
  • 164
    MORGAN PROPERTY DEVELOPMENT COMPANY LIMITED
    02081140
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-18 during the appointment or period of control
    Dissolved on 2024-01-03 during the appointment or period of control
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2002-01-31 ~ dissolved
    CIF 133 - Secretary → ME
  • 165
    MSTC NOMINEES LIMITED
    - now 03346383
    LEVELTYPE LIMITED - 1997-05-01
    25 Bank Street, Canary Wharf, London
    Active Corporate (33 parents)
    Officer
    2002-12-12 ~ now
    CIF 113 - Secretary → ME
  • 166
    NARNIA NOMINEES LIMITED
    - now 05364739
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-20 during the appointment or period of control
    Dissolved on 2012-03-16 during the appointment or period of control
    ANCHOR NOMINEES LIMITED - 2008-09-11
    BOND NOMINEES LIMITED - 2006-10-06
    125 London Wall, London
    Dissolved Corporate (12 parents)
    Officer
    2010-06-30 ~ dissolved
    CIF 204 - Secretary → ME
  • 167
    NAVE NOMINEES LIMITED
    - now 05222178
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-20 during the appointment or period of control
    Dissolved on 2012-03-16 during the appointment or period of control
    SALISBURY CLIENT NOMINEES LIMITED - 2006-10-06
    125 London Wall, London
    Dissolved Corporate (13 parents)
    Officer
    2010-06-30 ~ dissolved
    CIF 202 - Secretary → ME
  • 168
    NEVIS NOMINEES LIMITED
    05710018
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-19 during the appointment or period of control
    Dissolved on 2014-04-28 during the appointment or period of control
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2010-06-30 ~ dissolved
    CIF 225 - Secretary → ME
  • 169
    PALAIS NOMINEES LIMITED
    - now 05221947
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-20 during the appointment or period of control
    Dissolved on 2012-03-16 during the appointment or period of control
    ABINGDON NOMINEES LIMITED - 2006-10-06
    CAZENOVE CAPITAL MANAGEMENT LIMITED - 2005-02-24
    ABINGDON NOMINEES LIMITED - 2004-12-14
    125 London Wall, London
    Dissolved Corporate (13 parents)
    Officer
    2010-06-30 ~ dissolved
    CIF 200 - Secretary → ME
  • 170
    PARKMIX LIMITED
    03086399
    25 Bank Street, Canary Wharf, London
    Active Corporate (26 parents)
    Officer
    2018-08-07 ~ now
    CIF 62 - Secretary → ME
  • 171
    PARSON NOMINEES LIMITED
    05710019
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-20 during the appointment or period of control
    Dissolved on 2012-03-16 during the appointment or period of control
    125 London Wall, London
    Dissolved Corporate (12 parents)
    Officer
    2010-06-30 ~ dissolved
    CIF 207 - Secretary → ME
  • 172
    PEACH NOMINEES LIMITED
    - now 05364490
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-19 during the appointment or period of control
    Dissolved on 2014-04-28 during the appointment or period of control
    TWOHILLS NOMINEES LIMITED - 2006-10-06
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2010-06-30 ~ dissolved
    CIF 222 - Secretary → ME
  • 173
    PEAK NOMINEES LIMITED
    - now 00600470
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-10 during the appointment or period of control
    Dissolved on 2011-08-25 during the appointment or period of control
    DOLLAR INVESTMENTS LIMITED - 2008-09-11
    125 London Wall, London
    Dissolved Corporate (20 parents)
    Officer
    2010-06-30 ~ dissolved
    CIF 194 - Secretary → ME
  • 174
    PERTH INVESTMENTS LIMITED
    01142836
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-28 during the appointment or period of control
    Dissolved on 2017-12-28 during the appointment or period of control
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    2000-08-07 ~ 2006-04-18
    CIF 17 - Director → ME
    Officer
    2000-08-07 ~ dissolved
    CIF 178 - Secretary → ME
  • 175
    PICKLES NOMINEES LIMITED
    05710436
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-19 during the appointment or period of control
    Dissolved on 2014-04-28 during the appointment or period of control
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2010-06-30 ~ dissolved
    CIF 216 - Secretary → ME
  • 176
    PITTVILLE LEASING LIMITED - now
    ROBERT FLEMING FINANCE LIMITED
    - 2002-03-26 02927049
    250 Bishopsgate, London, England
    Active Corporate (47 parents)
    Officer
    2001-03-02 ~ 2002-03-25
    CIF 10 - Secretary → ME
  • 177
    POPPY NOMINEES LIMITED
    - now 05364491
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-19 during the appointment or period of control
    Dissolved on 2014-04-28 during the appointment or period of control
    MICHAEL NOMINEES LIMITED - 2008-09-11
    WILLMOTT NOMINEES LIMITED - 2006-10-06
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2010-06-30 ~ dissolved
    CIF 218 - Secretary → ME
  • 178
    PRAESYS ONE NOMINEES LIMITED
    - now 03619151 03618935... (more)
    MINEWORKERS' PENSION SCHEME (CHASE GIS) NOMINEES LIMITED
    - 2024-11-29 03619151
    RASINBAY LIMITED - 1998-10-16
    1 Chaseside, Bournemouth, United Kingdom
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2002-12-12 ~ now
    CIF 193 - Secretary → ME
  • 179
    PRAESYS TWO NOMINEES LIMITED
    - now 03618935 03619151
    BRITISH COAL STAFF SUPERANNUATION SCHEME (CHASE GIS) NOMINEES LIMITED
    - 2024-11-29 03618935
    PRAESYS TWO NOMINEES LIMITED LIMITED
    - 2024-11-29 03618935 03619151
    SHUTTLEGRANGE LIMITED - 1998-10-22
    1 Chaseside, Bournemouth, United Kingdom
    Active Corporate (33 parents)
    Officer
    2002-12-12 ~ now
    CIF 120 - Secretary → ME
  • 180
    PRINCIPAL REAL ESTATE FUNDING CORPORATION LIMITED
    - now 04379567
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24 during the appointment or period of control
    Dissolved on 2023-07-18 during the appointment or period of control
    ALNERY NO. 2263 LIMITED - 2002-08-01
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (23 parents)
    Officer
    2008-06-27 ~ dissolved
    CIF 91 - Secretary → ME
  • 181
    PROGRESS INSURANCE COMPANY LIMITED
    00330724
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-22 during the appointment or period of control
    Dissolved on 2014-10-04 during the appointment or period of control
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2008-06-27 ~ dissolved
    CIF 40 - Secretary → ME
  • 182
    RIMET NOMINEES LIMITED
    - now 05364458
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-20 during the appointment or period of control
    Dissolved on 2012-03-16 during the appointment or period of control
    BENNETT NOMINEES LIMITED - 2006-10-06
    125 London Wall, London
    Dissolved Corporate (12 parents)
    Officer
    2010-06-30 ~ dissolved
    CIF 203 - Secretary → ME
  • 183
    ROBERT FLEMING HOLDINGS LIMITED
    01161445 16929662
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-25 during the appointment or period of control
    Dissolved on 2016-04-07 during the appointment or period of control
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (69 parents)
    Officer
    2007-09-28 ~ 2007-09-28
    CIF 2 - Director → ME
    Officer
    2001-06-15 ~ dissolved
    CIF 170 - Secretary → ME
  • 184
    ROBERT FLEMING INVESTMENT TRUST LIMITED
    00261875
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-30 during the appointment or period of control
    Dissolved on 2011-06-03 during the appointment or period of control
    125 London Wall, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2001-06-15 ~ dissolved
    CIF 32 - Secretary → ME
  • 185
    ROBERT FLEMING NOMINEES LIMITED
    - now 00309183 03180099
    R.F.NOMINEES LIMITED - 1978-12-31
    25 Bank Street, Canary Wharf, London
    Active Corporate (32 parents)
    Officer
    1998-09-01 ~ now
    CIF 138 - Secretary → ME
  • 186
    ROBIN NOMINEES LIMITED
    - now 05710015
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-19 during the appointment or period of control
    Dissolved on 2014-04-28 during the appointment or period of control
    GIRAFFE NOMINEES LIMITED - 2008-09-11
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2010-06-30 ~ dissolved
    CIF 223 - Secretary → ME
  • 187
    ROOFTOP FUNDING LIMITED
    - now 04723572
    BEAR STEARNS RESIDENTIAL MORTGAGE FUNDING II LIMITED - 2004-09-03
    BEAR STEARNS RESIDENTIAL MORTGAGE FUNDING 2 LIMITED - 2003-07-29
    25 Bank Street, Canary Wharf, London
    Active Corporate (40 parents)
    Officer
    2008-09-01 ~ now
    CIF 187 - Secretary → ME
  • 188
    ROOFTOP HOLDINGS LIMITED
    05210277
    25 Bank Street, Canary Wharf, London
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2008-09-01 ~ now
    CIF 84 - Secretary → ME
  • 189
    ROOFTOP INVESTMENT LIMITED
    - now 05177951
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-07 during the appointment or period of control
    Dissolved on 2013-07-23 during the appointment or period of control
    LAWGRA (NO.1114) LIMITED - 2004-11-09
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2008-09-01 ~ dissolved
    CIF 152 - Secretary → ME
  • 190
    ROOFTOP MORTGAGES LIMITED
    - now 04621865
    ROOF TOP MORTGAGES LIMITED - 2003-06-16
    IBIS (815) LIMITED - 2003-04-16
    1st Floor, Crown House, Crown Street, Ipswich, England
    Active Corporate (43 parents, 1 offspring)
    Officer
    2008-09-01 ~ 2016-07-29
    CIF 182 - Secretary → ME
  • 191
    ROOFTOP SERVICES LIMITED
    05210263
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-13 during the appointment or period of control
    Dissolved on 2014-07-22 during the appointment or period of control
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2008-09-01 ~ dissolved
    CIF 217 - Secretary → ME
  • 192
    RUMBLING BRIDGE NOMINEES LIMITED
    05710020
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-19 during the appointment or period of control
    Dissolved on 2014-04-28 during the appointment or period of control
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2010-06-30 ~ dissolved
    CIF 214 - Secretary → ME
  • 193
    SANDFORD LEASING LIMITED - now
    RFCO (1) LIMITED
    - 2002-03-26 03189188 03189185
    250 Bishopsgate, London, England
    Dissolved Corporate (46 parents)
    Officer
    2001-03-02 ~ 2002-03-25
    CIF 12 - Secretary → ME
  • 194
    SAVE & PROSPER INSURANCE LIMITED
    - now 00322226
    SAVE AND PROSPER INSURANCE LIMITED - 1976-12-31
    Harbour House Port Way, Ashton On Ribble, Preston, Lancashire
    Dissolved Corporate (67 parents)
    Officer
    2003-04-02 ~ 2010-12-20
    CIF 56 - Secretary → ME
  • 195
    SAVE & PROSPER PENSIONS LIMITED
    - now 00615364
    SAVE AND PROSPER PENSIONS LIMITED - 1976-12-31
    Harbour House Port Way, Ashton On Ribble, Preston, Lancashire
    Dissolved Corporate (32 parents)
    Officer
    2003-04-02 ~ 2010-12-20
    CIF 57 - Secretary → ME
  • 196
    SEGESTA NOMINEES LIMITED
    - now 05710016
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-20 during the appointment or period of control
    Dissolved on 2012-03-16 during the appointment or period of control
    SOBEK NOMINEES LIMITED - 2008-09-11
    125 London Wall, London
    Dissolved Corporate (12 parents)
    Officer
    2010-06-30 ~ dissolved
    CIF 206 - Secretary → ME
  • 197
    SENECA FUNDING (UK) LIMITED
    05481967
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-30 during the appointment or period of control
    Dissolved on 2011-01-20 during the appointment or period of control
    125 London Wall, London
    Dissolved Corporate (16 parents)
    Officer
    2009-05-30 ~ dissolved
    CIF 188 - Secretary → ME
  • 198
    SKINNERBURN PROPERTIES LIMITED
    - now 02676611
    HACKREMCO (NO.737) LIMITED - 1992-03-10
    131 Edgware Road, London
    Dissolved Corporate (15 parents)
    Officer
    2001-03-02 ~ 2004-09-13
    CIF 9 - Secretary → ME
  • 199
    SOUTH EAST ASIA UK (TYPE A) NOMINEES LIMITED
    - now 03536296 03536300
    MSTC NOMINEES (INSE) LIMITED
    - 2016-10-27 03536296
    25 Bank Street, Canary Wharf, London
    Active Corporate (35 parents)
    Officer
    2002-12-12 ~ now
    CIF 118 - Secretary → ME
  • 200
    SOUTH EAST ASIA UK (TYPE C) NOMINEES LIMITED
    - now 03536300 03536296
    MSTC NOMINEES (LIFE) LIMITED
    - 2016-10-27 03536300
    25 Bank Street, Canary Wharf, London
    Active Corporate (35 parents)
    Officer
    2002-12-12 ~ now
    CIF 119 - Secretary → ME
  • 201
    SPANIEL NOMINEES LIMITED
    - now 05222207
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-19 during the appointment or period of control
    Dissolved on 2014-04-28 during the appointment or period of control
    LINKS CLIENT NOMINEES LIMITED - 2006-10-05
    JPMORGAN CAZENOVE LTD. - 2005-02-24
    LINKS CLIENT NOMINEES LIMITED - 2004-12-14
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2010-06-30 ~ dissolved
    CIF 213 - Secretary → ME
  • 202
    STANLIFE NOMINEES LIMITED
    - now 02476060
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-24 during the appointment or period of control
    Due to be dissolved on 2026-07-22 during the appointment or period of control
    ALNERY NO. 984 LIMITED - 1990-06-19
    C/o Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (43 parents)
    Officer
    2002-12-12 ~ now
    CIF 109 - Secretary → ME
  • 203
    T.ROWE PRICE GLOBAL ASSET MANAGEMENT LIMITED
    - now 02179576
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2009-02-05
    Dissolved on 2010-08-13
    T.ROWE FLEMING ASSET MANAGEMENT LIMITED
    - 2001-03-30 02179576
    FLEMING INTERNATIONAL ASSET MANAGEMENT LIMITED
    - 1999-06-30 02179576
    FLEMING INTERNATIONAL FIXED INTEREST MANAGEMENT LIMITED - 1994-03-15
    LAURENTIME LIMITED - 1988-02-04
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (28 parents)
    Officer
    1998-10-30 ~ 2001-03-30
    CIF 20 - Secretary → ME
  • 204
    TCG PARTNERS PROFESSIONAL SERVICES COMPANY LTD
    09616190
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-15 during the appointment or period of control
    Due to be dissolved on 2026-07-18 during the appointment or period of control
    C/o Forvis Mazars Llp 30, Old Bailey, London
    Liquidation Corporate (8 parents)
    Officer
    2023-03-31 ~ now
    CIF 73 - Secretary → ME
  • 205
    THE CHURCH COMMISSIONERS FOR ENGLAND (CHASE GIS) NOMINEES LIMITED
    - now 03162916
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-28 during the appointment or period of control
    Dissolved on 2023-07-18 during the appointment or period of control
    CLOVERSPRING LIMITED - 1996-05-23
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (32 parents)
    Officer
    2002-12-12 ~ dissolved
    CIF 112 - Secretary → ME
  • 206
    THE INFATUATION LTD
    10533930
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-29 during the appointment or period of control
    Declaration of solvency sworn on 2025-09-29 during the appointment or period of control
    C/o Forvis Mazars Llp, Old Bailey, London
    Liquidation Corporate (7 parents)
    Officer
    2021-12-16 ~ now
    CIF 184 - Secretary → ME
  • 207
    TIA NOMINEES LIMITED
    - now 05710434
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-20 during the appointment or period of control
    Dissolved on 2012-03-16 during the appointment or period of control
    HOLLY NOMINEES LIMITED - 2008-09-11
    125 London Wall, London
    Dissolved Corporate (12 parents)
    Officer
    2010-06-30 ~ dissolved
    CIF 209 - Secretary → ME
  • 208
    TOKENHOUSE NOMINEE COMPANY
    - now 03526724
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-10 during the appointment or period of control
    Dissolved on 2011-08-12 during the appointment or period of control
    SHOWERSHAPE LIMITED - 1998-05-27
    125 London Wall, London
    Dissolved Corporate (22 parents)
    Officer
    2010-06-30 ~ dissolved
    CIF 199 - Secretary → ME
  • 209
    TUMNUS NOMINEES LIMITED
    - now 05364839
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-20 during the appointment or period of control
    Dissolved on 2012-03-16 during the appointment or period of control
    BLIXEN NOMINEES LIMITED - 2008-09-11
    DENNIS NOMINEES LIMITED - 2006-10-06
    125 London Wall, London
    Dissolved Corporate (12 parents)
    Officer
    2010-06-30 ~ dissolved
    CIF 205 - Secretary → ME
  • 210
    WARDROBE NOMINEES LIMITED
    - now 03368617
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-20 during the appointment or period of control
    Dissolved on 2012-03-16 during the appointment or period of control
    BRIEFCASE INVESTMENTS LIMITED - 2008-09-11
    TRUSHELFCO (NO.2246) LIMITED - 1997-05-21
    125 London Wall, London
    Dissolved Corporate (23 parents)
    Officer
    2010-06-30 ~ dissolved
    CIF 198 - Secretary → ME
  • 211
    WATER LANE (MANAGEMENT) LIMITED
    02271046
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, Greater London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2008-09-24 ~ 2012-12-30
    CIF 1 - Secretary → ME
  • 212
    WEALTH AT WORK LIMITED - now
    JPMORGAN INVEST (UK) LIMITED
    - 2009-08-03 05225819
    AMBEROCEAN LIMITED
    - 2004-10-13 05225819
    Third Floor, 5 St Paul's Square, Liverpool, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2004-10-04 ~ 2009-07-31
    CIF 3 - Secretary → ME
  • 213
    WELLESBOURNE DISTRIBUTION PARK GP LIMITED
    - now 07717091
    ALNERY NO. 2987 LIMITED
    - 2011-07-29 07717091 07688490... (more)
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2011-07-29 ~ dissolved
    CIF 160 - Secretary → ME
  • 214
    WEPAY PAYMENTS LTD.
    09135633
    25 Bank Street, Canary Wharf, London, England
    Active Corporate (11 parents)
    Officer
    2018-03-29 ~ now
    CIF 63 - Secretary → ME
  • 215
    WINCHCOMBE FINANCE LIMITED - now
    RFCO (3) LIMITED
    - 2002-03-26 03189185 03189188
    250 Bishopsgate, London, England
    Dissolved Corporate (47 parents)
    Officer
    2001-03-02 ~ 2002-03-25
    CIF 11 - Secretary → ME
  • 216
    WITEX HOLDINGS LIMITED
    - now 06257940
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-03-27 during the appointment or period of control
    Dissolved on 2010-06-12 during the appointment or period of control
    GARDENDRILL LIMITED - 2007-09-13
    125 London Wall, London
    Dissolved Corporate (9 parents)
    Officer
    2008-06-27 ~ dissolved
    CIF 28 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.