Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 February 2027
- Last conf. stmt
- 13 February 2026
Aldermanbury Investments Limited
- Incorporated
- 29 February 2000 (26 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Nazy NamaziClare Louise Griffith
- Owned by
- Jpmorgan Chase & Co.
- Accounts type
- Full
- Region
- Greater London
- Address
- 25 Bank StreetCanary WharfLondonE14 5JP
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 7 December 2022
British
Born March 1975 (51)
Namazi, Nazy
Director · Appointed 28 March 2022
British
Born March 1973 (53)
Griffith, Clare Louise
Director · Appointed 4 December 2017
British
Born April 1976 (50)
Corporate Secretary · Appointed 12 December 2002
Officer history (55 former)
30 July 2026
Resigned Taylor, Kimberley Harden as Director
7 September 2023
7 December 2022
1 December 2022
28 March 2022
Appointed Namazi, Nazy as Director
1 December 2021
3 March 2021
7 January 2021
Resigned De Salvo, Luiz Eduardo as Director
13 August 2020
23 July 2020
24 February 2020
13 June 2018
Appointed De Salvo, Luiz Eduardo as Director
7 March 2018
Resigned Johnston, Timothy Dudley Cameron as Director
4 December 2017
Appointed Griffith, Clare Louise as Director
31 May 2017
Resigned Vilar, Nicolas as Director
16 September 2016
Appointed Taylor, Kimberley Harden as Director
1 July 2016
Resigned O'Connor, Sharon Ann as Director
8 March 2016
Appointed Johnston, Timothy Dudley Cameron as Director
8 March 2016
Resigned Robertson, David John as Director
8 December 2015
Appointed Vilar, Nicolas as Director
26 September 2014
26 September 2014
Resigned Marquis, Laurent Alain as Director
30 June 2014
24 June 2014
Appointed O'Connor, Sharon Ann as Director
6 June 2014
Resigned Khelil, Karim as Director
1 October 2013
Resigned Openshaw, Michael Andrew as Director
6 August 2013
Resigned Nikolakopoulos, Dimitrios as Director
8 March 2013
8 March 2013
30 November 2012
1 November 2012
Appointed Marquis, Laurent Alain as Director
15 June 2012
28 September 2011
28 September 2011
24 June 2010
Resigned Sirinathsingh, Mansoor as Director
14 June 2010
Resigned Openshaw, Michael Andrew as Director
14 June 2010
Appointed Openshaw, Michael Andrew as Director
14 June 2010
Appointed Openshaw, Michael Andrew as Director
14 May 2010
14 May 2010
Appointed Khelil, Karim as Director
14 May 2010
Resigned Sharma, Rohit as Director
19 May 2009
30 April 2009
1 April 2009
Appointed Nikolakopoulos, Dimitrios as Director
1 April 2009
Appointed Robertson, David John as Director
14 January 2009
Resigned Mccormick, Neil John as Director
28 November 2008
Resigned Alvarez, Maria Paola as Director
15 October 2008
Resigned Perryman, Andrew Stuart as Director
1 August 2008
1 August 2008
Appointed Sharma, Rohit as Director
9 June 2008
12 November 2007
Appointed Alvarez, Maria Paola as Director
31 October 2007
29 October 2007
28 September 2007
30 June 2007
12 June 2007
20 April 2007
Resigned Millar, Christopher James Kilgour as Director
7 March 2007
Appointed Mccormick, Neil John as Director
7 December 2006
Appointed Perryman, Andrew Stuart as Director
7 December 2006
Appointed Sirinathsingh, Mansoor as Director
22 February 2006
13 June 2005
Appointed Millar, Christopher James Kilgour as Director
21 April 2005
Resigned Bakunowicz, Stefan Jozef as Director
1 April 2005
Resigned Edsparr, Patrik Lennart as Director
1 April 2005
Resigned Shanidze, Levan as Director
17 March 2005
Resigned Di Stasi, Salvatore as Director
4 March 2005
1 November 2004
11 October 2004
1 October 2004
31 March 2004
Resigned Geminder, Martin as Director
2 January 2004
5 November 2003
Appointed Di Stasi, Salvatore as Director
5 November 2003
Resigned Black, Steven Davis as Director
5 November 2003
Resigned Michel, Christopher Walter Adrian as Director
5 November 2003
5 November 2003
Resigned J P Morgan Secretaries (Hong Kong) Limited as Corporate Secretary
5 November 2003
29 May 2003
Appointed Geminder, Martin as Director
29 May 2003
Appointed J P Morgan Secretaries (Hong Kong) Limited as Corporate Secretary
29 May 2003
Appointed Bakunowicz, Stefan Jozef as Director
29 May 2003
Appointed Michel, Christopher Walter Adrian as Director
29 May 2003
Appointed Shanidze, Levan as Director
29 May 2003
20 December 2002
12 December 2002
12 December 2002
4 April 2002
Appointed Edsparr, Patrik Lennart as Director
4 April 2002
26 October 2001
Resigned Claiden, Richard as Director
24 September 2001
26 April 2001
26 April 2001
26 April 2001
28 November 2000
26 July 2000
Appointed Black, Steven Davis as Director
26 July 2000
26 July 2000
Appointed Claiden, Richard as Director
26 July 2000
13 June 2000
13 June 2000
13 June 2000
13 June 2000
9 May 2000
9 May 2000
9 May 2000
9 May 2000
9 May 2000
9 May 2000
9 May 2000
29 February 2000
29 February 2000
29 February 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jpmorgan Chase & Co.
Corporate entity · Notified 13 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 0691011
Former controllers (2)
21 June 2023
Ceased J.P. Morgan Capital Financing Limited — Owns 75–100% of shares
6 April 2016
Ceased The Bear Stearns Companies LLC — Holds 75–100% of voting rights
Filings 240
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Full accounts | 31 December 2025 | ||
| 31 July 2026 | Termination of appointment of a director | |||
| 26 February 2026 | Confirmation statement with no updates | 13 February 2026 | ||
| 29 September 2025 | Full accounts | 31 December 2024 | ||
| 15 July 2025 | Director's details changed |
Some other companies at this address
Other companies in this industry
Twyford
Cinderford
Colchester
Halifax
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →