OpenCompanies

J.P. Morgan Secretaries (UK) Limited

Company number
03531235
Status
Active
Type
Private Limited Company
Incorporated
16 Mar 1998
Nature of business
Other business support service activities n.e.c.
Corporate group
J.P. Morgan Financial Investments Limited (2 companies)

Registered office

25 Bank Street
Canary Wharf
London
E14 5JP

Previous names

  • Robert Fleming Corporate Services Limited (until 6 Nov 2001)
  • R Fleming Limited (until 26 Aug 1998)

Control

NameNature of controlNotifiedCeased
J.P. Morgan Financial Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Jul 2024
J.P. Morgan Capital Financing Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 25 Jul 2024

Accounts

Year ended Employees
31 Dec 2025 0
31 Dec 2024 -
31 Dec 2023 -
31 Dec 2022 -
31 Dec 2021 -
31 Dec 2020 -
31 Dec 2019 -
31 Dec 2018 -
31 Dec 2017 -
31 Dec 2016 -
31 Dec 2015 -
31 Dec 2014 -
31 Dec 2013 -
31 Dec 2012 -
31 Dec 2011 -
31 Dec 2010 -
31 Dec 2009 -
31 Dec 2008 -
31 Dec 2007 -
31 Dec 2006 -
31 Dec 2005 -
31 Dec 2004 -
31 Dec 2003 -
31 Dec 2002 -
31 Dec 2001 -
31 Dec 2000 -
31 Mar 2000 -
31 Mar 1999 -

Connections

Owned by

J.P. Morgan Secretaries (UK) Limited → J.P. Morgan Financial Investments Limited

Companies at the same address

Data