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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
    Sheth, Mitesh
    Conpany Secretary born in November 1970
    Individual (1 offspring)
    Officer
    2009-02-04 ~ 2011-08-15
    OF - Director → CIF 0
  • 2
    Maxwell, Yeng Yeng
    Company Secretary born in November 1954
    Individual (23 offsprings)
    Officer
    1999-10-04 ~ 2016-02-26
    OF - Director → CIF 0
  • 3
    Odada, John-green, Director
    Chartered Secretary born in May 1978
    Individual (38 offsprings)
    Officer
    2018-09-28 ~ 2019-06-17
    OF - Director → CIF 0
  • 4
    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
  • 5
    Cumming, Simon James
    Individual (4 offsprings)
    Officer
    2000-02-18 ~ 2001-11-05
    OF - Secretary → CIF 0
  • 6
    Burrow, Bethany Marie
    Executive Director & Assistant General Counsel 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
  • 7
    Stone, Celia Eileen Susan
    Company Secretary born in December 1960
    Individual (77 offsprings)
    Officer
    1998-08-26 ~ 2001-03-02
    OF - Director → CIF 0
    Stone, Celia Eileen Susan
    Individual (77 offsprings)
    Officer
    1998-03-16 ~ 1999-01-04
    OF - Secretary → CIF 0
  • 8
    Lione, Christine Amelia
    Company Secretary
    Individual (22 offsprings)
    Officer
    1998-03-16 ~ 1998-11-30
    OF - Director → CIF 0
  • 9
    Meade, Colleen Anne
    Director born in December 1969
    Individual (2 offsprings)
    Officer
    2008-06-30 ~ 2016-03-11
    OF - Director → CIF 0
  • 10
    Carroll, Robert Courtney
    Banker
    Individual (35 offsprings)
    Officer
    2001-04-18 ~ 2002-12-12
    OF - Director → CIF 0
  • 11
    Pocknee, David Henry
    Company Secretary born in December 1947
    Individual (9 offsprings)
    Officer
    1998-03-16 ~ 1999-06-23
    OF - Director → CIF 0
  • 12
    Linsley, Scott
    Company Secretary born in July 1970
    Individual (46 offsprings)
    Officer
    2011-11-28 ~ 2015-12-24
    OF - Director → CIF 0
  • 13
    Howe, Geoffrey Michael Thomas
    General Counsel born in September 1949
    Individual (26 offsprings)
    Officer
    1998-08-26 ~ 2000-12-01
    OF - Director → CIF 0
  • 14
    Green, Lee Moi
    Chartered Secretary born in October 1951
    Individual (7 offsprings)
    Officer
    2001-05-30 ~ 2008-11-17
    OF - Director → CIF 0
  • 15
    Horan, Anthony James
    Attorney born in February 1947
    Individual (2 offsprings)
    Officer
    2001-04-18 ~ 2016-02-06
    OF - Director → CIF 0
  • 16
    Vance, Mary Frances
    Assistant Company Secretary born in February 1964
    Individual (11 offsprings)
    Officer
    2001-05-30 ~ 2024-05-30
    OF - Director → CIF 0
    Vance, Mary Frances
    Individual (11 offsprings)
    Officer
    1999-01-04 ~ 2018-05-11
    OF - Secretary → CIF 0
  • 17
    Moulton-brady, Steven
    Company Secretary born in January 1985
    Individual (3 offsprings)
    Officer
    2020-09-16 ~ 2025-06-30
    OF - Director → CIF 0
  • 18
    Unda, Dionisia Jesus Fernandez
    Individual (2 offsprings)
    Officer
    2023-11-03 ~ 2025-03-20
    OF - Secretary → CIF 0
  • 19
    Allen, Merle Adina
    Chartered Secretary born in July 1952
    Individual (1 offspring)
    Officer
    2001-11-05 ~ 2006-12-08
    OF - Director → CIF 0
  • 20
    Moscardini, Franco
    Individual (1 offspring)
    Officer
    2025-12-15 ~ now
    OF - Secretary → CIF 0
  • 21
    Yuo, Winnie Woon Ling
    Company Secretary born in March 1962
    Individual (1 offspring)
    Officer
    2006-05-18 ~ 2011-08-31
    OF - Director → CIF 0
  • 22
    Kueh, Hsueh Wen
    Born in April 1981
    Individual (5 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 23
    Nahkuri, Mikko Antinpoika
    Chartered Secretary born in July 1977
    Individual (2 offsprings)
    Officer
    2011-11-28 ~ 2014-12-12
    OF - Director → CIF 0
  • 24
    Macintosh, Alastair Andrew
    Solicitor born in February 1952
    Individual (2 offsprings)
    Officer
    1998-11-30 ~ 2001-06-15
    OF - Director → CIF 0
  • 25
    Adesanya, Abimbola Moradeke
    Company Secretary born in November 1973
    Individual (13 offsprings)
    Officer
    2016-08-08 ~ 2020-09-16
    OF - Director → CIF 0
    Adesanya, Abimbola
    Individual (13 offsprings)
    Officer
    2018-05-11 ~ 2020-09-16
    OF - Secretary → CIF 0
  • 26
    Powell, Rachael Angharad
    Born in September 1980
    Individual (1 offspring)
    Officer
    2024-05-30 ~ now
    OF - Director → CIF 0
  • 27
    Berry, James Clifford Pierce
    Attorney born in July 1942
    Individual (5 offsprings)
    Officer
    2002-12-12 ~ 2008-09-01
    OF - Director → CIF 0
  • 28
    Lyall, Ian Robert
    Banker born in February 1951
    Individual (115 offsprings)
    Officer
    2001-11-05 ~ 2013-09-03
    OF - Director → CIF 0
  • 29
    Maccurrach, Connie Birgitta
    Born in July 1986
    Individual (1 offspring)
    Officer
    2024-05-30 ~ now
    OF - Director → CIF 0
  • 30
    Keen, Emma Jane
    Company Secretary born in March 1983
    Individual (6 offsprings)
    Officer
    2022-04-20 ~ 2023-01-23
    OF - Director → CIF 0
  • 31
    Patel, Hina
    Company Secretary born in May 1968
    Individual (15 offsprings)
    Officer
    2023-01-23 ~ 2025-07-18
    OF - Director → CIF 0
  • 32
    Azam, Mohammed Al
    Chartered Secretary born in September 1966
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2003-03-07
    OF - Director → CIF 0
  • 33
    Oakley-white, Olivier Philip
    Lawyer born in January 1970
    Individual (1 offspring)
    Officer
    2014-11-13 ~ 2022-04-19
    OF - Director → 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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 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 - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
(more)
child relation
Offspring entities and appointments 175
  • 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 19 - Secretary → ME
  • 2
    ALFRED NOMINEES LIMITED
    - now 05221946
    GUILD NOMINEES LIMITED - 2008-09-11
    HOLLAND NOMINEES LIMITED - 2006-10-06
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2010-06-30 ~ dissolved
    CIF 169 - Secretary → ME
  • 3
    ANKH NOMINEES LIMITED
    - now 05364483
    CROSS NOMINEES LIMITED - 2008-09-11
    MATTHEWS NOMINEES LIMITED - 2006-10-06
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2010-06-30 ~ dissolved
    CIF 180 - 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 16 - Secretary → ME
  • 5
    BANK ONE EUROPE LIMITED
    - now 00985743
    BANK ONE CAPITAL MARKETS LIMITED - 2002-05-02
    FIRST CHICAGO LIMITED - 2001-01-02
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (33 parents)
    Officer
    2004-06-28 ~ dissolved
    CIF 130 - Secretary → ME
  • 6
    BEAR PACKAGERS LIMITED
    - now 05332626
    FANDRINK LIMITED - 2005-03-14
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2008-06-27 ~ dissolved
    CIF 147 - Secretary → ME
  • 7
    BEAR STEARNS GLOBAL SECURITISATION LIMITED
    - now 03118863
    TRUSHELFCO (NO.2133) LIMITED - 1996-02-27
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (28 parents)
    Officer
    2008-06-27 ~ dissolved
    CIF 63 - Secretary → ME
  • 8
    BEAR STEARNS INTERNATIONAL TRADING LIMITED
    - now 02698671
    TRUSHELFCO (NO.1795) LIMITED - 1992-05-01
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (42 parents)
    Officer
    2008-06-27 ~ dissolved
    CIF 62 - Secretary → ME
  • 9
    BEAR STEARNS OVERSEAS FUNDING UNLIMITED
    04961504
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    2012-10-02 ~ dissolved
    CIF 154 - Secretary → ME
  • 10
    BEAR STEARNS PENSION TRUSTEE LIMITED
    - now 05273691
    WHITEFRIARS CAPITAL FINANCE LIMITED
    - 2008-07-15 05273691
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (14 parents)
    Officer
    2020-01-31 ~ dissolved
    CIF 36 - Secretary → ME
    2006-10-25 ~ 2018-06-19
    CIF 140 - Secretary → ME
  • 11
    BEAR STEARNS UK HOLDINGS LIMITED
    - now 04053653 02334172
    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 (27 parents, 3 offsprings)
    Officer
    2008-06-27 ~ dissolved
    CIF 64 - Secretary → ME
  • 12
    BEAR UK MORTGAGES LIMITED
    05210244
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2008-06-27 ~ dissolved
    CIF 158 - Secretary → ME
  • 13
    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 4 - Secretary → ME
  • 14
    BSAM CAPITAL INVESTMENTS LIMITED
    - now 05411732
    BOOKFLIGHT LIMITED - 2005-05-13
    C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (17 parents)
    Officer
    2008-06-27 ~ dissolved
    CIF 128 - Secretary → ME
  • 15
    BSG INSURANCE HOLDINGS LIMITED
    05861597
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2008-06-27 ~ dissolved
    CIF 164 - Secretary → ME
  • 16
    CAZENOVE & CO. SETTLEMENTS LIMITED
    - now 01844515
    CAZENOVE & CO. LIMITED - 2001-03-22
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2010-06-30 ~ dissolved
    CIF 171 - Secretary → ME
  • 17
    CAZENOVE INVESTMENT COMPANY LIMITED
    00763950
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2010-06-30 ~ dissolved
    CIF 178 - Secretary → ME
  • 18
    CAZENOVE IP LIMITED
    - now 05289913
    TRUSHELFCO (NO.3111) LIMITED - 2004-12-03
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (19 parents)
    Officer
    2010-01-04 ~ dissolved
    CIF 58 - Secretary → ME
  • 19
    CAZENOVE MONEY BROKERS
    02046848
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2010-06-30 ~ dissolved
    CIF 179 - Secretary → ME
  • 20
    CAZENOVE NOMINEES LIMITED
    00294704
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (45 parents)
    Officer
    2010-06-30 ~ dissolved
    CIF 170 - Secretary → ME
  • 21
    CAZENOVE US HOLDINGS LIMITED
    - now 05289931
    TRUSHELFCO (NO.3112) LIMITED - 2004-12-03
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    2010-01-04 ~ dissolved
    CIF 156 - Secretary → ME
  • 22
    CHASE (GA EXTERNAL PENSION) NOMINEES LIMITED
    - now 03462550
    GINGERCLOSE LIMITED - 1998-03-18
    C/o Mazars Llp, 35 Old Bailey, London
    Dissolved Corporate (30 parents)
    Officer
    2002-12-12 ~ dissolved
    CIF 89 - Secretary → ME
  • 23
    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 91 - Secretary → ME
  • 24
    CHASE (GA PENSION) NOMINEES LIMITED
    - now 03462662
    ARCHERFIELD LIMITED - 1998-03-18
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (30 parents)
    Officer
    2002-12-12 ~ dissolved
    CIF 90 - Secretary → ME
  • 25
    CHASE C.S. CENTRAL NOMINEES LIMITED
    - now 02887934
    LARKHAVEN LIMITED - 1994-03-21
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (32 parents)
    Officer
    2002-12-12 ~ dissolved
    CIF 86 - Secretary → ME
  • 26
    CHASE NOMINEES LIMITED
    00248239
    25 Bank Street, Canary Wharf, London
    Active Corporate (73 parents, 4 offsprings)
    Officer
    2002-12-12 ~ now
    CIF 23 - Secretary → ME
  • 27
    CHASE SECURITIES INTERNATIONAL LIMITED
    - now 02534143
    CHASE INVESTORS LONDON LIMITED - 1996-08-23
    LEGIBUS 1565 LIMITED - 1990-10-19
    Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (18 parents)
    Officer
    2002-12-12 ~ dissolved
    CIF 85 - Secretary → ME
  • 28
    CHEMBANK DEPOSITORY NOMINEES LIMITED
    - now 01881043
    TRUSHELFCO (NO.772) LIMITED - 1985-06-18
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (34 parents)
    Officer
    2002-01-31 ~ dissolved
    CIF 120 - Secretary → ME
  • 29
    CHEMBANK NOMINEES LIMITED
    00676035
    25 Bank Street, Canary Wharf, London
    Active Corporate (40 parents)
    Officer
    2002-01-31 ~ now
    CIF 107 - Secretary → ME
  • 30
    CHEMICAL BANK (UK) PENSION TRUSTEE LIMITED
    - now 02715435
    GAINUSUAL LIMITED - 1992-06-29
    25 Bank Street, Canary Wharf, London
    Active Corporate (32 parents)
    Officer
    2002-01-31 ~ 2018-06-19
    CIF 117 - Secretary → ME
  • 31
    CHEMICAL BANK PENSION PLAN TRUSTEE LIMITED
    01483121
    25 Bank Street, Canary Wharf, London
    Active Corporate (22 parents)
    Officer
    2002-01-31 ~ 2018-06-19
    CIF 124 - Secretary → ME
  • 32
    CHEMICAL NOMINEES LIMITED
    - now 00957304 05364491
    MANUFACTURERS NOMINEES LIMITED - 1992-06-15
    C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (22 parents)
    Officer
    2002-01-31 ~ dissolved
    CIF 115 - Secretary → ME
  • 33
    CONTINGENCY INSURANCE COMPANY,LIMITED(THE)
    00150422
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2008-06-27 ~ dissolved
    CIF 22 - Secretary → ME
  • 34
    COPTHALL OVERSEAS LIMITED
    - now 02144156
    HACKREMCO (NO. 346) LIMITED - 1987-10-20
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2000-11-27 ~ dissolved
    CIF 26 - Secretary → ME
  • 35
    CPV CAPITAL UK LIMITED
    - now 02334172
    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 (31 parents, 3 offsprings)
    Officer
    2008-06-27 ~ dissolved
    CIF 61 - Secretary → ME
  • 36
    CROSBY STERLING (HOLDINGS) LIMITED
    02827420
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (26 parents)
    Officer
    2000-03-10 ~ dissolved
    CIF 118 - Secretary → ME
  • 37
    CROSSFRIARS NOMINEES (NUMBER 1) LIMITED
    - now 02793204 03180099... (more)
    FITM NOMINEES LIMITED
    - 2003-12-22 02793204
    HACKREMCO (NO.814) LIMITED - 1993-04-02
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    1998-09-01 ~ dissolved
    CIF 121 - Secretary → ME
  • 38
    CROSSFRIARS NOMINEES (NUMBER 2) LIMITED
    - now 02098579 01970875... (more)
    LOCHSIDE NOMINEES LIMITED
    - 2003-12-22 02098579
    ADENFACTOR LIMITED - 1987-08-03
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    1998-09-01 ~ dissolved
    CIF 146 - Secretary → ME
  • 39
    CROSSFRIARS NOMINEES (NUMBER 3) LIMITED
    - now 03180099 01970875... (more)
    ROBERT FLEMING STAFF NOMINEES LIMITED
    - 2003-12-22 03180099
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    1998-09-01 ~ dissolved
    CIF 122 - Secretary → ME
  • 40
    CROSSFRIARS NOMINEES (NUMBER 4) LIMITED
    - now 01970875 03180099... (more)
    WOOLGATE NOMINEES LIMITED
    - 2003-12-22 01970875
    ALNERY NO. 418 LIMITED - 1986-04-22
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2002-12-12 ~ dissolved
    CIF 114 - Secretary → ME
  • 41
    CROSSFRIARS NOMINEES LIMITED
    - now 02166499
    DEACONLODGE LIMITED - 1987-11-12
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    1998-09-01 ~ dissolved
    CIF 125 - Secretary → ME
  • 42
    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 30 - Secretary → ME
  • 43
    CXLOYALTY TRAVEL SERVICES UK LIMITED
    13278852
    C/o Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (5 parents)
    Officer
    2021-03-19 ~ now
    CIF 160 - Secretary → ME
  • 44
    DAISEY NOMINEES LIMITED
    - now 05710035
    RUNDLE NOMINEES LIMITED - 2008-09-11
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2010-06-30 ~ dissolved
    CIF 174 - Secretary → ME
  • 45
    DUDLEY HILL INVESTMENTS LIMITED
    03167677
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2008-06-27 ~ dissolved
    CIF 139 - Secretary → ME
  • 46
    EQUITABLE NOMINEES LIMITED
    00231848
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (72 parents)
    Officer
    2002-12-12 ~ dissolved
    CIF 82 - Secretary → ME
  • 47
    EXCHANGE NOMINEES LIMITED
    - now 03647067
    TRUSHELFCO (NO.2426) LIMITED - 1998-11-18
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2002-07-31 ~ dissolved
    CIF 143 - Secretary → ME
  • 48
    FROSCH-UK LIMITED
    08945308
    25 Bank Street, Canary Wharf, London, England
    Active Corporate (6 parents)
    Officer
    2023-04-17 ~ now
    CIF 47 - Secretary → ME
  • 49
    GREENWOOD NOMINEES LIMITED
    - now 01996056
    TRUSHELFCO (NO. 915) LIMITED - 1986-05-07
    25 Bank Street, Canary Wharf, London
    Active Corporate (51 parents)
    Officer
    2010-06-30 ~ now
    CIF 52 - Secretary → ME
  • 50
    GUARANTY NOMINEES LIMITED
    00224714
    25 Bank Street, Canary Wharf, London
    Active Corporate (69 parents)
    Officer
    2002-07-31 ~ now
    CIF 98 - Secretary → ME
  • 51
    HANOVER NOMINEES LIMITED
    00337218
    25 Bank Street, Canary Wharf, London
    Active Corporate (55 parents, 1 offspring)
    Officer
    2002-01-31 ~ now
    CIF 106 - Secretary → ME
  • 52
    HENRY BATH & SON LIMITED
    00162301
    10 Princes Parade, Liverpool, Merseyside, England
    Active Corporate (50 parents)
    Officer
    2010-07-01 ~ 2014-10-01
    CIF 152 - Secretary → ME
  • 53
    IMPERIAL CLIENT NOMINEES LIMITED
    05222702
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2010-04-01 ~ dissolved
    CIF 155 - Secretary → ME
  • 54
    INGIV LIMITED
    - now 00672268
    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 (9 parents)
    Officer
    2000-08-07 ~ 2003-05-01
    CIF 11 - Director → ME
    Officer
    2003-05-01 ~ dissolved
    CIF 132 - Secretary → ME
  • 55
    INTERMEDIARY SERVICING LIMITED
    - now 04188499
    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 (21 parents)
    Officer
    2008-06-27 ~ dissolved
    CIF 65 - Secretary → ME
  • 56
    J. P. MORGAN (UK) LIMITED
    04251040
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    2003-05-12 ~ dissolved
    CIF 131 - Secretary → ME
  • 57
    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 165 - Secretary → ME
  • 58
    J.P. MORGAN (SC) LIMITED
    - now 00158241
    BRITANNIC SYNDICATE LIMITED
    - 2003-09-29 00158241
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (33 parents)
    Officer
    2001-03-02 ~ dissolved
    CIF 111 - Secretary → ME
  • 59
    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 69 - Secretary → ME
  • 60
    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 109 - Secretary → ME
  • 61
    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
    2002-01-31 ~ 2002-01-31
    CIF 5 - Secretary → ME
    2003-05-02 ~ now
    CIF 76 - Secretary → ME
  • 62
    J.P. MORGAN CAZENOVE LIMITED
    - now 04153386 05222207
    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 (35 parents)
    Officer
    2010-01-04 ~ dissolved
    CIF 57 - Secretary → ME
  • 63
    J.P. MORGAN CHASE (UK) HOLDINGS LIMITED
    - now 01213086
    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 (38 parents, 10 offsprings)
    Officer
    2002-12-12 ~ dissolved
    CIF 18 - Secretary → ME
  • 64
    J.P. MORGAN CHASE FINANCE LIMITED
    04248587
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (23 parents)
    Officer
    2002-07-22 ~ dissolved
    CIF 104 - Secretary → ME
  • 65
    J.P. MORGAN CHASE INTERNATIONAL FINANCING LIMITED
    - now 04072779
    CHASE INTERNATIONAL FINANCING LIMITED - 2001-12-03
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (25 parents)
    Officer
    2005-12-20 ~ now
    CIF 71 - Secretary → ME
  • 66
    J.P. MORGAN CHASE INTERNATIONAL HOLDINGS
    - now 01049473
    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 (36 parents, 3 offsprings)
    Officer
    2002-01-31 ~ dissolved
    CIF 144 - Secretary → ME
  • 67
    J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITED
    - now 02633664
    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 150 - Secretary → ME
  • 68
    J.P. MORGAN CLIMATE CARE LIMITED
    - now 03369922
    THE CARBON STORAGE TRUST - 2003-07-04
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2009-06-17 ~ dissolved
    CIF 27 - Secretary → ME
  • 69
    J.P. MORGAN CORPORATE RESOURCES LIMITED
    - now 03311855
    ROBERT FLEMING CORPORATE RESOURCES LIMITED
    - 2001-12-03 03311855
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1998-09-01 ~ dissolved
    CIF 149 - Secretary → ME
  • 70
    J.P. MORGAN CORPORATE SERVICES LIMITED
    - now 02566991
    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 (19 parents)
    Officer
    2003-08-06 ~ dissolved
    CIF 123 - Secretary → ME
  • 71
    J.P. MORGAN ENERGY TRADING HOLDINGS LTD
    - now 03704239
    RBS SEMPRA ENERGY TRADING HOLDINGS LIMITED
    - 2010-07-02 03704239
    SEMPRA ENERGY TRADING HOLDINGS LIMITED - 2008-07-01
    REPAIRDEAL LIMITED - 1999-04-20
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (24 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 50 - Secretary → ME
  • 72
    J.P. MORGAN EO III UK GP LIMITED
    08650871
    C/o Mazars Llp, Tower Bridge House, St. Katharine's Way, London
    Dissolved Corporate (6 parents)
    Officer
    2013-08-14 ~ dissolved
    CIF 45 - Secretary → ME
  • 73
    J.P. MORGAN EU HOLDINGS LIMITED
    - now 03985613
    CHASE EU HOLDINGS LIMITED - 2001-12-03
    CHERRYDEW LIMITED - 2000-06-06
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2002-12-12 ~ dissolved
    CIF 96 - Secretary → ME
  • 74
    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, 8 offsprings)
    Officer
    2002-01-17 ~ now
    CIF 20 - Secretary → ME
  • 75
    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 99 - Secretary → ME
  • 76
    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 54 - Secretary → ME
  • 77
    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 53 - Secretary → ME
  • 78
    J.P. MORGAN G2 (SCOTS GP) LIMITED
    SC514992 SC371111
    C/o Forvis Mazars Llp, Restructuring And Insolvenc Capital Square, 58 Morrison Street, Edinburgh
    Liquidation Corporate (7 parents, 3 offsprings)
    Officer
    2015-09-07 ~ now
    CIF 41 - Secretary → ME
  • 79
    J.P. MORGAN G2 GP LIMITED
    09781279 07220674
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (6 parents)
    Officer
    2015-09-16 ~ dissolved
    CIF 34 - Secretary → ME
  • 80
    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 129 - Secretary → ME
  • 81
    J.P. MORGAN INVESTMENT MANAGEMENT LIMITED
    03985873
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (21 parents)
    Officer
    2003-10-03 ~ dissolved
    CIF 17 - Secretary → ME
  • 82
    J.P. MORGAN LES LIMITED
    07478028
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2011-01-06 ~ dissolved
    CIF 136 - Secretary → ME
  • 83
    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 LIMITED - 1986-09-26
    25 Bank Street, Canary Wharf, London
    Active Corporate (275 parents, 12 offsprings)
    Officer
    2003-01-20 ~ now
    CIF 81 - Secretary → ME
  • 84
    J.P. MORGAN MANSART MANAGEMENT LIMITED
    - now 06420957
    J.P. MORGAN MANAGEMENT LIMITED
    - 2012-05-23 06420957 02949183
    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 43 - Secretary → ME
  • 85
    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 (73 parents, 1 offspring)
    Officer
    2008-06-27 ~ now
    CIF 60 - Secretary → ME
  • 86
    J.P. MORGAN METALS GROUP LIMITED
    - now 04324567
    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 (29 parents, 2 offsprings)
    Officer
    2010-07-01 ~ dissolved
    CIF 51 - Secretary → ME
  • 87
    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 49 - Secretary → ME
  • 88
    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 33 - Secretary → ME
  • 89
    J.P. MORGAN PARTNERS EUROPE LIMITED
    - now 01747536
    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 (36 parents)
    Officer
    2002-01-31 ~ dissolved
    CIF 148 - Secretary → ME
  • 90
    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 119 - Secretary → ME
  • 91
    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 105 - Secretary → ME
  • 92
    J.P. MORGAN PRIVATE FUND MANAGEMENT LIMITED
    - now 00991876
    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 (37 parents, 1 offspring)
    Officer
    2001-09-25 ~ dissolved
    CIF 134 - Secretary → ME
  • 93
    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 (104 parents, 9 offsprings)
    Officer
    2001-11-16 ~ now
    CIF 21 - Secretary → ME
  • 94
    J.P. MORGAN TRADING AND FINANCE
    - now 02426371
    TRUSHELFCO (NO.1561) LIMITED - 1990-06-28
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (21 parents)
    Officer
    2002-07-31 ~ dissolved
    CIF 142 - Secretary → ME
  • 95
    J.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITED
    - now 01823867
    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 (38 parents)
    Officer
    2003-05-01 ~ now
    CIF 78 - Secretary → ME
  • 96
    J.P. MORGAN TRUSTEE AND DEPOSITARY COMPANY LIMITED
    - now 02017279 02949183
    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 (51 parents, 1 offspring)
    Officer
    2001-11-02 ~ dissolved
    CIF 110 - Secretary → ME
  • 97
    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 102 - Secretary → ME
  • 98
    J.P. MORGAN WHITEFRIARS (UK)
    - now 02860996
    TRUSHELFCO (NO. 1945) LIMITED - 1993-11-23
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2002-07-31 ~ dissolved
    CIF 103 - Secretary → ME
  • 99
    JPM (AZV) NOMINEES LIMITED
    - now 02727383
    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 (57 parents)
    Officer
    2002-07-31 ~ dissolved
    CIF 101 - Secretary → ME
  • 100
    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 44 - Secretary → ME
  • 101
    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 29 - Secretary → ME
  • 102
    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 28 - Secretary → ME
  • 103
    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 68 - Secretary → ME
  • 104
    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 42 - Secretary → ME
  • 105
    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 40 - Secretary → ME
  • 106
    JPMAM RE GP 4 LIMITED
    10888883 SC324322
    25 Bank Street, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2017-07-28 ~ now
    CIF 39 - Secretary → ME
  • 107
    JPMAM RE PROPERTY GP LIMITED
    - now 05311639
    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
    Liquidation Corporate (13 parents)
    Officer
    2004-12-15 ~ now
    CIF 73 - Secretary → ME
  • 108
    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 92 - Secretary → ME
  • 109
    JPMIB NOMINEES LIMITED
    - now 02026386 01996073... (more)
    ROBERT FLEMING MANAGEMENT SERVICES LIMITED
    - 2001-11-23 02026386
    FORUMTEC LIMITED - 1986-08-22
    25 Bank Street, Canary Wharf, London
    Active Corporate (75 parents)
    Officer
    1999-06-23 ~ now
    CIF 112 - Secretary → ME
  • 110
    JPMORGAN ASSET MANAGEMENT (UK) LIMITED
    - now 01161446 05684075
    J.P. MORGAN FLEMING ASSET MANAGEMENT (UK) LIMITED
    - 2005-05-03 01161446
    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 (184 parents, 31 offsprings)
    Officer
    2003-10-03 ~ now
    CIF 74 - Secretary → ME
  • 111
    JPMORGAN ASSET MANAGEMENT HOLDINGS (UK) LIMITED
    - now 02218729
    ROBERT FLEMING ASSET MANAGEMENT LIMITED - 2005-05-03
    Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (43 parents, 22 offsprings)
    Officer
    2005-12-19 ~ dissolved
    CIF 72 - Secretary → ME
  • 112
    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 (33 parents, 12 offsprings)
    Officer
    2003-07-14 ~ now
    CIF 75 - Secretary → ME
  • 113
    JPMORGAN ASSET MANAGEMENT MARKETING LIMITED
    - now 00288553
    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 (60 parents, 7 offsprings)
    Officer
    2003-05-01 ~ dissolved
    CIF 77 - Secretary → ME
  • 114
    JPMORGAN ASSET MANAGEMENT SERVICES LIMITED
    - now 05684075 01161446
    ALNERY NO. 2577 LIMITED - 2006-11-06
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (11 parents)
    Officer
    2006-11-09 ~ dissolved
    CIF 70 - Secretary → ME
  • 115
    JPMORGAN CAZENOVE HOLDINGS
    - now 04152491
    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 (40 parents, 2 offsprings)
    Officer
    2010-01-04 ~ dissolved
    CIF 56 - Secretary → ME
  • 116
    JPMORGAN CAZENOVE PENSION TRUSTEE LIMITED
    - now 04430778
    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 185 - Secretary → ME
  • 117
    JPMORGAN CAZENOVE SERVICE COMPANY
    - now 00714070
    CAZENOVE SERVICE COMPANY - 2005-02-25
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (155 parents, 1 offspring)
    Officer
    2010-06-30 ~ 2010-06-30
    CIF 168 - Secretary → ME
    2010-01-04 ~ dissolved
    CIF 55 - Secretary → ME
  • 118
    JPMORGAN EDUCATION LIMITED
    - now 03315468
    J.P. MORGAN FLEMING EDUCATION LIMITED
    - 2005-05-03 03315468
    SPET LIMITED
    - 2001-05-11 03315468
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2001-03-09 ~ dissolved
    CIF 151 - Secretary → ME
  • 119
    JPMORGAN FUNDING SERVICES LIMITED
    - now 02190978
    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 (31 parents)
    Officer
    2002-06-06 ~ dissolved
    CIF 133 - Secretary → ME
  • 120
    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 (68 parents, 26 offsprings)
    Officer
    2003-05-01 ~ 2019-03-07
    CIF 80 - Secretary → ME
    2023-07-05 ~ now
    CIF 35 - Secretary → ME
  • 121
    JPMORGAN INVESTMENTS LIMITED
    - now 00788728
    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 (15 parents)
    Officer
    2000-08-07 ~ 2002-12-27
    CIF 12 - Director → ME
    Officer
    2000-08-07 ~ dissolved
    CIF 126 - Secretary → ME
  • 122
    JPMORGAN ISA NOMINEES LIMITED
    - now 02868903
    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 (23 parents)
    Officer
    2003-05-01 ~ dissolved
    CIF 79 - Secretary → ME
  • 123
    JPMORGAN LIFE LIMITED
    - now 03261506
    J.P. MORGAN FLEMING LIFE LIMITED
    - 2005-05-03 03261506
    J.P. MORGAN LIFE ASSURANCE LIMITED - 2001-04-30
    CAMELPARK LIMITED - 1997-06-17
    25 Bank Street, Canary Wharf, London
    Active Corporate (47 parents)
    Officer
    2003-10-03 ~ 2016-02-26
    CIF 116 - Secretary → ME
    2016-02-26 ~ 2019-03-21
    CIF 46 - Secretary → ME
  • 124
    JZ FINANCIAL MANAGEMENT LIMITED
    05684748
    C/o Mazars Llp Tower Bridge House, St Katherines Way, London
    Dissolved Corporate (14 parents)
    Officer
    2006-01-23 ~ dissolved
    CIF 163 - Secretary → ME
  • 125
    LAMP POST NOMINEES LIMITED
    - now 05710017
    CABINET NOMINEES LIMITED - 2008-09-11
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2010-06-30 ~ dissolved
    CIF 183 - Secretary → ME
  • 126
    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 6 - Secretary → ME
  • 127
    LITTLEDOWN NOMINEES LIMITED
    02051367
    25 Bank Street, Canary Wharf, London
    Active Corporate (72 parents)
    Officer
    2002-12-12 ~ now
    CIF 83 - Secretary → ME
  • 128
    LONDON & LOCHSIDE INVESTMENT TRUST LIMITED
    00726259
    14 Buckingham Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1999-06-23 ~ 2000-10-06
    CIF 14 - Director → ME
    Officer
    1998-11-30 ~ 2000-10-06
    CIF 15 - Secretary → ME
  • 129
    MALVERN INSURANCE COMPANY LIMITED
    - now 00529341
    TOUCHLINE INSURANCE COMPANY LIMITED - 2003-03-31
    MALVERN INSURANCE COMPANY LIMITED - 1993-01-01
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2008-06-27 ~ dissolved
    CIF 25 - Secretary → ME
  • 130
    MAX RECOVERY LIMITED
    04994176
    25 Bank Street, Canary Wharf, London
    Active Corporate (27 parents)
    Officer
    2008-06-27 ~ now
    CIF 67 - Secretary → ME
  • 131
    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
    Active Corporate (33 parents)
    Officer
    2010-07-01 ~ 2014-10-01
    CIF 137 - Secretary → ME
  • 132
    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 100 - Secretary → ME
  • 133
    MINSTER INSURANCE COMPANY LIMITED
    - now 00361302
    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 (61 parents)
    Officer
    2008-06-27 ~ dissolved
    CIF 138 - Secretary → ME
  • 134
    MINSTER MANAGEMENT SERVICES LIMITED
    - now 04252145
    HACKREMCO (NO.1856) LIMITED - 2001-10-22
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2008-06-27 ~ dissolved
    CIF 161 - Secretary → ME
  • 135
    MORGAN GUARANTY EXECUTOR AND TRUSTEE COMPANY LIMITED
    00210798
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2002-07-31 ~ dissolved
    CIF 97 - Secretary → ME
  • 136
    MORGAN GUARANTY TRUST COMPANY LIMITED
    01162870
    C/o Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2002-07-31 ~ dissolved
    CIF 141 - Secretary → ME
  • 137
    MORGAN PROPERTY DEVELOPMENT COMPANY LIMITED
    02081140
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2002-01-31 ~ dissolved
    CIF 108 - Secretary → ME
  • 138
    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 88 - Secretary → ME
  • 139
    NEVIS NOMINEES LIMITED
    05710018
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2010-06-30 ~ dissolved
    CIF 184 - Secretary → ME
  • 140
    NUTMEG SAVING AND INVESTMENT LIMITED
    - now 07503666
    HUNGRY FINANCE LIMITED - 2012-05-23
    25 Bank Street, London, England
    Active Corporate (35 parents)
    Officer
    2021-09-24 ~ now
    CIF 166 - Secretary → ME
  • 141
    PARKMIX LIMITED
    03086399
    25 Bank Street, Canary Wharf, London
    Active Corporate (26 parents)
    Officer
    2018-08-07 ~ now
    CIF 37 - Secretary → ME
  • 142
    PEACH NOMINEES LIMITED
    - now 05364490
    TWOHILLS NOMINEES LIMITED - 2006-10-06
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2010-06-30 ~ dissolved
    CIF 181 - Secretary → ME
  • 143
    PERTH INVESTMENTS LIMITED
    01142836
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    2000-08-07 ~ 2006-04-18
    CIF 13 - Director → ME
    Officer
    2000-08-07 ~ dissolved
    CIF 153 - Secretary → ME
  • 144
    PICKLES NOMINEES LIMITED
    05710436
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2010-06-30 ~ dissolved
    CIF 175 - Secretary → ME
  • 145
    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 8 - Secretary → ME
  • 146
    POPPY NOMINEES LIMITED
    - now 05364491
    MICHAEL NOMINEES LIMITED - 2008-09-11
    WILLMOTT NOMINEES LIMITED - 2006-10-06
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2010-06-30 ~ dissolved
    CIF 177 - Secretary → ME
  • 147
    PRAESYS ONE NOMINEES LIMITED
    - now 03619151
    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 167 - Secretary → ME
  • 148
    PRAESYS TWO NOMINEES LIMITED
    - now 03618935
    BRITISH COAL STAFF SUPERANNUATION SCHEME (CHASE GIS) NOMINEES LIMITED - 2024-11-29
    PRAESYS TWO NOMINEES LIMITED LIMITED
    - 2024-11-29 03618935
    SHUTTLEGRANGE LIMITED - 1998-10-22
    1 Chaseside, Bournemouth, United Kingdom
    Active Corporate (33 parents)
    Officer
    2002-12-12 ~ now
    CIF 95 - Secretary → ME
  • 149
    PRINCIPAL REAL ESTATE FUNDING CORPORATION LIMITED
    - now 04379567
    ALNERY NO. 2263 LIMITED - 2002-08-01
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (21 parents)
    Officer
    2008-06-27 ~ dissolved
    CIF 66 - Secretary → ME
  • 150
    PROGRESS INSURANCE COMPANY LIMITED
    00330724
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2008-06-27 ~ dissolved
    CIF 24 - Secretary → ME
  • 151
    ROBERT FLEMING HOLDINGS LIMITED
    01161445 16929662
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (66 parents)
    Officer
    2007-09-28 ~ 2007-09-28
    CIF 2 - Director → ME
    Officer
    2001-06-15 ~ dissolved
    CIF 145 - Secretary → ME
  • 152
    ROBERT FLEMING NOMINEES LIMITED
    - now 00309183
    R.F.NOMINEES LIMITED - 1978-12-31
    25 Bank Street, Canary Wharf, London
    Active Corporate (32 parents)
    Officer
    1998-09-01 ~ now
    CIF 113 - Secretary → ME
  • 153
    ROBIN NOMINEES LIMITED
    - now 05710015
    GIRAFFE NOMINEES LIMITED - 2008-09-11
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2010-06-30 ~ dissolved
    CIF 182 - Secretary → ME
  • 154
    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 162 - Secretary → ME
  • 155
    ROOFTOP HOLDINGS LIMITED
    05210277
    25 Bank Street, Canary Wharf, London
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2008-09-01 ~ now
    CIF 59 - Secretary → ME
  • 156
    ROOFTOP INVESTMENT LIMITED
    - now 05177951
    LAWGRA (NO.1114) LIMITED - 2004-11-09
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2008-09-01 ~ dissolved
    CIF 127 - Secretary → ME
  • 157
    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 157 - Secretary → ME
  • 158
    ROOFTOP SERVICES LIMITED
    05210263
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2008-09-01 ~ dissolved
    CIF 176 - Secretary → ME
  • 159
    RUMBLING BRIDGE NOMINEES LIMITED
    05710020
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2010-06-30 ~ dissolved
    CIF 173 - Secretary → ME
  • 160
    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 10 - Secretary → ME
  • 161
    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 31 - Secretary → ME
  • 162
    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 32 - Secretary → ME
  • 163
    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 7 - Secretary → ME
  • 164
    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 93 - Secretary → ME
  • 165
    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 94 - Secretary → ME
  • 166
    SPANIEL NOMINEES LIMITED
    - now 05222207
    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 (11 parents)
    Officer
    2010-06-30 ~ dissolved
    CIF 172 - Secretary → ME
  • 167
    STANLIFE NOMINEES LIMITED
    - now 02476060
    ALNERY NO. 984 LIMITED - 1990-06-19
    25 Bank Street, Canary Wharf, London
    Active Corporate (41 parents)
    Officer
    2002-12-12 ~ now
    CIF 84 - Secretary → ME
  • 168
    TCG PARTNERS PROFESSIONAL SERVICES COMPANY LTD
    09616190
    C/o Forvis Mazars Llp 30, Old Bailey, London
    Liquidation Corporate (6 parents)
    Officer
    2023-03-31 ~ now
    CIF 48 - Secretary → ME
  • 169
    THE CHURCH COMMISSIONERS FOR ENGLAND (CHASE GIS) NOMINEES LIMITED
    - now 03162916
    CLOVERSPRING LIMITED - 1996-05-23
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (30 parents)
    Officer
    2002-12-12 ~ dissolved
    CIF 87 - Secretary → ME
  • 170
    THE INFATUATION LTD
    10533930
    25 Bank Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-12-16 ~ now
    CIF 159 - Secretary → ME
  • 171
    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
  • 172
    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
  • 173
    WELLESBOURNE DISTRIBUTION PARK GP LIMITED
    - now 07717091
    ALNERY NO. 2987 LIMITED
    - 2011-07-29 07717091 07240905... (more)
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2011-07-29 ~ dissolved
    CIF 135 - Secretary → ME
  • 174
    WEPAY PAYMENTS LTD.
    09135633
    25 Bank Street, Canary Wharf, London, England
    Active Corporate (11 parents)
    Officer
    2018-03-29 ~ now
    CIF 38 - Secretary → ME
  • 175
    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 9 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.