J.P. MORGAN SECRETARIES (UK) LIMITED
03531235 · Active · Ltd · 28 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 26 Mar 2027 (last filed 12 Mar 2026).
Next accounts
30 Sept 2027
Next confirmation
26 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
J.P. MORGAN SECRETARIES (UK) LIMITED
03531235Active· Ltd· England Wales· 1998-03-16Incorporated 1998-03-16Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- MOSCARDINI, Franco· SecretaryAppointed 2025-12-15
- DESHPANDE, Pranoti· SecretaryResigned 2025-12-15
- KUEH, Hsueh Wen· DirectorAppointed 2025-07-30
- PATEL, Hina· DirectorResigned 2025-07-18
MOSCARDINI, Franco
Secretary
- Appointed
- 2025-12-15
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KUEH, Hsueh Wen
Director
- Appointed
- 2025-07-30
- Nationality
- Malaysian
- Residence
- United Kingdom
- Born
- 04/1981
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MACCURRACH, Connie Birgitta
Director
- Appointed
- 2024-05-30
- Nationality
- Swedish
- Residence
- United Kingdom
- Born
- 07/1986
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POWELL, Rachael Angharad
Director
- Appointed
- 2024-05-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1980
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ADESANYA, Abimbola
Secretary
- Appointed
- 2018-05-11
- Resigned
- 2020-09-16
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BURROW, Bethany Marie
Secretary
- Appointed
- 2020-09-16
- Resigned
- 2022-04-20
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CUMMING, Simon James
Secretary
- Appointed
- 2000-02-18
- Resigned
- 2001-11-05
- Nationality
- British
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DESHPANDE, Pranoti
Secretary
- Appointed
- 2025-03-20
- Resigned
- 2025-12-15
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DESHPANDE, Pranoti
Secretary
- Appointed
- 2022-04-20
- Resigned
- 2023-11-03
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STONE, Celia Eileen Susan
Secretary
- Appointed
- 1998-03-16
- Resigned
- 1999-01-04
- Nationality
- British
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UNDA, Dionisia Jesus Fernandez
Secretary
- Appointed
- 2023-11-03
- Resigned
- 2025-03-20
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VANCE, Mary Frances
Secretary
- Appointed
- 1999-01-04
- Resigned
- 2018-05-11
- Nationality
- British
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ADESANYA, Abimbola Moradeke
Director
- Appointed
- 2016-08-08
- Resigned
- 2020-09-16
- Nationality
- British
- Residence
- England
- Born
- 11/1973
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ALLEN, Merle Adina
Director
- Appointed
- 2001-11-05
- Resigned
- 2006-12-08
- Nationality
- British
- Born
- 07/1952
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AZAM, Mohammed Al
Director
- Appointed
- 2002-04-01
- Resigned
- 2003-03-07
- Nationality
- British
- Born
- 09/1966
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BERRY, James Clifford Pierce
Director
- Appointed
- 2002-12-12
- Resigned
- 2008-09-01
- Nationality
- American
- Born
- 07/1942
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BURROW, Bethany Marie
Director
- Appointed
- 2016-02-08
- Resigned
- 2023-01-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1979
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CARROLL, Robert Courtney
Director
- Appointed
- 2001-04-18
- Resigned
- 2002-12-12
- Nationality
- British
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GREEN, Lee Moi
Director
- Appointed
- 2001-05-30
- Resigned
- 2008-11-17
- Nationality
- British
- Born
- 10/1951
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HORAN, Anthony James
Director
- Appointed
- 2001-04-18
- Resigned
- 2016-02-06
- Nationality
- American
- Residence
- Usa
- Born
- 02/1947
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HOWE, Geoffrey Michael Thomas
Director
- Appointed
- 1998-08-26
- Resigned
- 2000-12-01
- Nationality
- British
- Residence
- England
- Born
- 09/1949
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KEEN, Emma Jane
Director
- Appointed
- 2022-04-20
- Resigned
- 2023-01-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1983
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LINSLEY, Scott
Director
- Appointed
- 2011-11-28
- Resigned
- 2015-12-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1970
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LIONE, Christine Amelia
Director
- Appointed
- 1998-03-16
- Resigned
- 1998-11-30
- Nationality
- British
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LYALL, Ian Robert
Director
- Appointed
- 2001-11-05
- Resigned
- 2013-09-03
- Nationality
- British
- Residence
- England
- Born
- 02/1951
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MACINTOSH, Alastair Andrew
Director
- Appointed
- 1998-11-30
- Resigned
- 2001-06-15
- Nationality
- British
- Born
- 02/1952
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MAXWELL, Yeng Yeng
Director
- Appointed
- 1999-10-04
- Resigned
- 2016-02-26
- Nationality
- British
- Residence
- England
- Born
- 11/1954
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MEADE, Colleen Anne
Director
- Appointed
- 2008-06-30
- Resigned
- 2016-03-11
- Nationality
- British
- Residence
- Usa
- Born
- 12/1969
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MOULTON-BRADY, Steven
Director
- Appointed
- 2020-09-16
- Resigned
- 2025-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1985
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NAHKURI, Mikko Antinpoika
Director
- Appointed
- 2011-11-28
- Resigned
- 2014-12-12
- Nationality
- Finnish
- Residence
- United Kingdom
- Born
- 07/1977
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OAKLEY-WHITE, Olivier Philip
Director
- Appointed
- 2014-11-13
- Resigned
- 2022-04-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1970
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ODADA, John-Green, Director
Director
- Appointed
- 2018-09-28
- Resigned
- 2019-06-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1978
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PATEL, Hina
Director
- Appointed
- 2023-01-23
- Resigned
- 2025-07-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1968
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POCKNEE, David Henry
Director
- Appointed
- 1998-03-16
- Resigned
- 1999-06-23
- Nationality
- British
- Born
- 12/1947
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SHETH, Mitesh
Director
- Appointed
- 2009-02-04
- Resigned
- 2011-08-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1970
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STONE, Celia Eileen Susan
Director
- Appointed
- 1998-08-26
- Resigned
- 2001-03-02
- Nationality
- British
- Born
- 12/1960
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VANCE, Mary Frances
Director
- Appointed
- 2001-05-30
- Resigned
- 2024-05-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1964
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YUO, Winnie Woon Ling, Ms.
Director
- Appointed
- 2006-05-18
- Resigned
- 2011-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1962
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