Jpmib Nominees Limited in Canary Wharf LONDON

Jpmib Nominees Limited LONDON

Jpmib Nominees started in year 1986 as Private Limited Company with registration number 02026386. The Jpmib Nominees company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in London at 25 Bank Street. Postal code: E14 5JP. Since Fri, 23rd Nov 2001 Jpmib Nominees Limited is no longer carrying the name Robert Fleming Management Services.

The firm has 2 directors, namely Bridget T., David A.. Of them, David A. has been with the company the longest, being appointed on 21 June 2019 and Bridget T. has been with the company for the least time - from 10 November 2022. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - David P. who worked with the the firm until 23 June 1999.

Jpmib Nominees Limited Address / Contact

Office Address	25 Bank Street
Office Address2	Canary Wharf
Town	London
Post code	E14 5JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02026386
Date of Incorporation	Mon, 9th Jun 1986
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	38 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Bridget T.

Position: Director

Appointed: 10 November 2022

David A.

Position: Director

Appointed: 21 June 2019

J.p. Morgan Secretaries (uk) Limited

Position: Corporate Secretary

Appointed: 23 June 1999

David W.

Position: Director

Resigned: 16 August 1994

Catherine W.

Position: Director

Appointed: 15 May 2014

Resigned: 10 November 2022

Richard W.

Position: Director

Appointed: 28 March 2006

Resigned: 21 June 2019

Olivier D.

Position: Director

Appointed: 18 April 2005

Resigned: 01 February 2014

Malcolm G.

Position: Director

Appointed: 21 September 2004

Resigned: 28 March 2006

Mark L.

Position: Director

Appointed: 09 October 2002

Resigned: 21 September 2004

Philip G.

Position: Director

Appointed: 09 October 2002

Resigned: 21 September 2004

Paolo M.

Position: Director

Appointed: 21 May 2002

Resigned: 18 April 2005

Mahmoud D.

Position: Director

Appointed: 23 November 2001

Resigned: 05 March 2010

Margaret D.

Position: Director

Appointed: 23 November 2001

Resigned: 09 October 2002

Robert B.

Position: Director

Appointed: 23 November 2001

Resigned: 21 May 2002

Geoffrey S.

Position: Director

Appointed: 23 March 2001

Resigned: 23 November 2001

Brian H.

Position: Director

Appointed: 01 December 2000

Resigned: 23 March 2001

Ian L.

Position: Director

Appointed: 01 December 2000

Resigned: 23 November 2001

Johan F.

Position: Director

Appointed: 01 May 1999

Resigned: 01 May 1999

Geoffrey H.

Position: Director

Appointed: 30 October 1998

Resigned: 01 December 2000

Neil L.

Position: Director

Appointed: 21 September 1998

Resigned: 22 October 1999

Simon B.

Position: Director

Appointed: 10 August 1998

Resigned: 01 December 2000

David A.

Position: Director

Appointed: 01 April 1998

Resigned: 22 October 1999

Dean J.

Position: Director

Appointed: 01 April 1998

Resigned: 22 July 1999

Mark N.

Position: Director

Appointed: 01 April 1998

Resigned: 22 October 1999

O'Brien B.

Position: Director

Appointed: 01 April 1998

Resigned: 22 October 1999

Julian H.

Position: Director

Appointed: 09 February 1998

Resigned: 22 October 1999

Martin G.

Position: Director

Appointed: 31 December 1997

Resigned: 08 October 1998

Alan B.

Position: Director

Appointed: 29 September 1997

Resigned: 22 October 1999

Ian M.

Position: Director

Appointed: 04 August 1997

Resigned: 22 October 1999

Philip W.

Position: Director

Appointed: 01 April 1997

Resigned: 28 June 1998

Andrew F.

Position: Director

Appointed: 01 April 1997

Resigned: 20 November 1998

Murray L.

Position: Director

Appointed: 28 October 1996

Resigned: 02 October 1998

Karen S.

Position: Director

Appointed: 01 July 1996

Resigned: 06 February 1998

Jonathan S.

Position: Director

Appointed: 01 April 1996

Resigned: 22 October 1999

George B.

Position: Director

Appointed: 01 April 1996

Resigned: 30 April 1998

Gregory D.

Position: Director

Appointed: 01 April 1996

Resigned: 22 October 1999

Malcolm B.

Position: Director

Appointed: 26 January 1996

Resigned: 31 March 1999

Kevan R.

Position: Director

Appointed: 13 November 1995

Resigned: 30 November 1998

Ronald M.

Position: Director

Appointed: 03 April 1995

Resigned: 22 October 1999

Angela D.

Position: Director

Appointed: 01 April 1995

Resigned: 22 October 1999

Andrew W.

Position: Director

Appointed: 01 April 1995

Resigned: 22 October 1999

Colin B.

Position: Director

Appointed: 01 April 1994

Resigned: 22 October 1999

Keith G.

Position: Director

Appointed: 01 April 1994

Resigned: 22 October 1999

Arthur B.

Position: Director

Appointed: 15 November 1993

Resigned: 16 August 1994

Ian M.

Position: Director

Appointed: 01 April 1993

Resigned: 23 September 1994

Sidney S.

Position: Director

Appointed: 12 January 1993

Resigned: 30 July 1999

Michael T.

Position: Director

Appointed: 01 January 1993

Resigned: 22 October 1999

Roger D.

Position: Director

Appointed: 31 October 1992

Resigned: 27 October 1995

Anthony H.

Position: Director

Appointed: 16 August 1992

Resigned: 17 April 1996

Ian H.

Position: Director

Appointed: 16 August 1992

Resigned: 01 October 1996

Brian D.

Position: Director

Appointed: 16 August 1992

Resigned: 01 May 1998

David K.

Position: Director

Appointed: 16 August 1992

Resigned: 25 April 1997

John B.

Position: Director

Appointed: 16 August 1992

Resigned: 28 April 1997

Judith B.

Position: Director

Appointed: 16 August 1992

Resigned: 24 April 1998

John W.

Position: Director

Appointed: 16 August 1992

Resigned: 20 June 1997

Terence B.

Position: Director

Appointed: 16 August 1992

Resigned: 19 April 1999

John A.

Position: Director

Appointed: 16 August 1992

Resigned: 22 October 1999

Alan M.

Position: Director

Appointed: 16 August 1992

Resigned: 22 October 1999

David P.

Position: Secretary

Appointed: 16 August 1992

Resigned: 23 June 1999

John G.

Position: Director

Appointed: 16 August 1992

Resigned: 22 October 1999

Phillip S.

Position: Director

Appointed: 16 August 1992

Resigned: 27 February 1998

Francis S.

Position: Director

Appointed: 16 August 1992

Resigned: 30 March 1993

David G.

Position: Director

Appointed: 16 August 1992

Resigned: 01 October 1999

William S.

Position: Director

Appointed: 16 August 1992

Resigned: 09 October 1992

Ronald H.

Position: Director

Appointed: 16 August 1992

Resigned: 16 August 1994

Ann C.

Position: Director

Appointed: 16 August 1992

Resigned: 22 October 1999

Peter M.

Position: Director

Appointed: 16 August 1992

Resigned: 01 October 1999

Derek Y.

Position: Director

Appointed: 16 August 1992

Resigned: 28 May 1995

Phillip W.

Position: Director

Appointed: 16 August 1992

Resigned: 31 March 1999

Harry G.

Position: Director

Appointed: 16 August 1992

Resigned: 22 October 1999

Peter J.

Position: Director

Appointed: 16 August 1992

Resigned: 10 May 1998

Graham E.

Position: Director

Appointed: 16 August 1992

Resigned: 22 October 1999

David D.

Position: Director

Appointed: 16 August 1992

Resigned: 26 June 1998

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we found, there is J.p. Morgan International Bank Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

J.P. Morgan International Bank Limited

25 Bank Street, Canary Wharf, London, E14 5JP, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3838766
Notified on	6 April 2016
Ceased on	28 January 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Robert Fleming Management Services	November 23, 2001

Company filings

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AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 20th, September 2023	accounts	Free Download (5 pages)

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AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 4th, October 2018	accounts	Free Download (7 pages)
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225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 1st, November 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 1st, November 2000	accounts	Free Download (1 page)
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AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 31st, July 1998	accounts	Free Download (7 pages)
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AA	Full accounts for the period ending Sat, 31st Mar 1990 filed on: 24th, January 1991	accounts
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224	Accounting reference date notified as 31/03 filed on: 7th, August 1986	accounts
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