J.P. Morgan Mansart Management Limited

Active06420957 Private limited company
Incorporated
7 November 2007 (19 years)
Previously known as
J.P. Morgan Management Limited (until 23 May 2012)
J.P. Morgan Markets Limited (until 27 March 2009)
WG&M Shelf Company 158 Limited (until 30 January 2009)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
The Bear Stearns Companies LLC
Accounts type
Full
Region
Greater London
Address
25 Bank Street
Canary Wharf
London
E14 5JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 December 2025
British
Born March 1975 (51)
Director · Appointed 30 May 2025
British
Born June 1979 (47)
Sadique, Shahzad
Director · Appointed 18 May 2012
British
Born April 1970 (56)
Corporate Secretary · Appointed 27 June 2008
Officer history (13 former)
18 December 2025
Resigned Ross, Grant Alexander as Director
17 December 2025
Appointed Ballinger, Jennifer Margaret as Director
30 May 2025
Appointed Radia, Bhavin as Director
10 December 2024
Resigned Best, Bregje De as Director
21 November 2022
Resigned Melling, Matthew Paul as Director
8 November 2022
Appointed Ross, Grant Alexander as Director
18 August 2022
Appointed Best, Bregje De as Director
29 October 2019
Resigned Braithwait, Dale Thomas as Director
13 May 2014
Resigned Korablina, Elena as Director
13 May 2014
Appointed Melling, Matthew Paul as Director
31 March 2014
Appointed Braithwait, Dale Thomas as Director
1 October 2013
Resigned Lilja, Susan Elizabeth as Director
17 July 2012
Appointed Lilja, Susan Elizabeth as Director
18 May 2012
Appointed Korablina, Elena as Director
18 May 2012
Appointed Sadique, Shahzad as Director
18 May 2012
Resigned Collett, Nigel John David as Director
18 May 2012
Resigned Lyall, Ian Robert as Director
28 January 2009
Resigned Koolmann, Joachim as Director
27 June 2008
Resigned Constantine, Nicola Ann as Secretary
27 June 2008
Appointed J.P. Morgan Secretaries (UK) Limited as Corporate Secretary
2 June 2008
Appointed Collett, Nigel John David as Director
2 June 2008
Appointed Lyall, Ian Robert as Director
19 May 2008
Resigned Jantzen, Jens as Director
15 January 2008
Appointed Constantine, Nicola Ann as Secretary
15 January 2008
Appointed Koolmann, Joachim as Director
15 January 2008
Appointed Jantzen, Jens as Director
15 January 2008
Resigned Wg&M Secretaries Limited as Corporate Secretary
15 January 2008
Resigned Wg&M Nominees Limited as Corporate Director
7 November 2007
Appointed Wg&M Secretaries Limited as Corporate Secretary
7 November 2007
Appointed Wg&M Nominees Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Bear Stearns Companies LLC
Corporate entity · Notified 1 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 2069460

Filings 97

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates21 July 2026
23 July 2026Full accounts31 December 2025
19 December 2025Termination of appointment of a director
19 December 2025Appointment of a director
28 August 2025Director's details changed
Show all 97 filings

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