# J.P. Morgan Secretaries (UK) Limited

## Details

- **Company number:** [03531235](https://find-and-update.company-information.service.gov.uk/company/03531235)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Mar 1998
- **Registered office:** 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [J.P. Morgan Financial Investments Limited](/group/34235) (2 companies)


## Previous names

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




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Dec 2025 | 0 |



## Owned by

J.P. Morgan Secretaries (UK) Limited → [J.P. Morgan Financial Investments Limited](/company/01420459)





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