Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 March 2027
- Last conf. stmt
- 12 March 2026
J.P. Morgan Secretaries (UK) Limited
- Incorporated
- 16 March 1998 (28 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Connie Birgitta MaccurrachRachael Angharad Powell
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 25 Bank StreetCanary WharfLondonE14 5JP
Officers 3 active
Officer details are public data from the Companies House register.
Moscardini, Franco
Secretary · Appointed 15 December 2025
Maccurrach, Connie Birgitta
Director · Appointed 30 May 2024
Swedish
Born July 1986 (40)
Powell, Rachael Angharad
Director · Appointed 30 May 2024
British
Born September 1980 (46)
Officer history (35 former)
30 October 2026
15 December 2025
Resigned Deshpande, Pranoti as Secretary
15 December 2025
Appointed Moscardini, Franco as Secretary
30 July 2025
18 July 2025
Resigned Patel, Hina as Director
30 June 2025
20 March 2025
Appointed Deshpande, Pranoti as Secretary
20 March 2025
Resigned Unda, Dionisia Jesus Fernandez as Secretary
30 May 2024
Appointed Powell, Rachael Angharad as Director
30 May 2024
Appointed Maccurrach, Connie Birgitta as Director
30 May 2024
3 November 2023
Appointed Unda, Dionisia Jesus Fernandez as Secretary
3 November 2023
Resigned Deshpande, Pranoti as Secretary
23 January 2023
Appointed Patel, Hina as Director
23 January 2023
Resigned Burrow, Bethany Marie as Director
23 January 2023
20 April 2022
Appointed Deshpande, Pranoti as Secretary
20 April 2022
Resigned Burrow, Bethany Marie as Secretary
20 April 2022
19 April 2022
Resigned Oakley-White, Olivier Philip as Director
16 September 2020
Resigned Adesanya, Abimbola as Secretary
16 September 2020
16 September 2020
Appointed Burrow, Bethany Marie as Secretary
16 September 2020
Resigned Adesanya, Abimbola Moradeke as Director
17 June 2019
28 September 2018
11 May 2018
11 May 2018
Appointed Adesanya, Abimbola as Secretary
8 August 2016
Appointed Adesanya, Abimbola Moradeke as Director
11 March 2016
26 February 2016
8 February 2016
Appointed Burrow, Bethany Marie as Director
6 February 2016
24 December 2015
Resigned Linsley, Scott as Director
12 December 2014
Resigned Nahkuri, Mikko Antinpoika as Director
13 November 2014
Appointed Oakley-White, Olivier Philip as Director
3 September 2013
28 November 2011
Appointed Nahkuri, Mikko Antinpoika as Director
28 November 2011
Appointed Linsley, Scott as Director
31 August 2011
Resigned Yuo, Winnie Woon Ling, Ms. as Director
15 August 2011
Resigned Sheth, Mitesh as Director
4 February 2009
Appointed Sheth, Mitesh as Director
17 November 2008
1 September 2008
30 June 2008
8 December 2006
Resigned Allen, Merle Adina as Director
18 May 2006
Appointed Yuo, Winnie Woon Ling, Ms. as Director
7 March 2003
12 December 2002
12 December 2002
1 April 2002
5 November 2001
Appointed Allen, Merle Adina as Director
5 November 2001
5 November 2001
Resigned Cumming, Simon James as Secretary
15 June 2001
Resigned Macintosh, Alastair Andrew as Director
30 May 2001
30 May 2001
18 April 2001
18 April 2001
2 March 2001
1 December 2000
18 February 2000
Appointed Cumming, Simon James as Secretary
4 October 1999
23 June 1999
4 January 1999
4 January 1999
30 November 1998
30 November 1998
Appointed Macintosh, Alastair Andrew as Director
26 August 1998
26 August 1998
16 March 1998
16 March 1998
16 March 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1420459
Former controllers (1)
25 July 2024
Ceased J.P. Morgan Capital Financing Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
J.P. Morgan Markets Limited Owns 75–100% of shares
J.P. Morgan Secretaries (UK) Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Termination of appointment of a director | |||
| 26 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 17 March 2026 | Confirmation statement with no updates | 12 March 2026 | ||
| 20 January 2026 | Termination of appointment of a secretary | |||
| 20 January 2026 | Appointment of a secretary |
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