JPMORGAN CAZENOVE HOLDINGS

Company Number 04152491

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Status Dissolved
Incorporated February 1, 2001
Entity Type Private unlimited
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

C/O Mazars Llp, 30
London
EC4M 7AU

Nature of Business (SIC)
66120
Previous Names
CAZENOVE GROUP
Ceased on Feb 28, 2005
CAZENOVE GROUP PLC
Ceased on Feb 25, 2005
ROCKETJASPER PUBLIC LIMITED COMPANY
Ceased on Mar 13, 2001
Financial Calendar & Filing Registry
Filing Classification Full
Dec 31, 2018
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

JPMORGAN CAZENOVE HOLDINGS is a British corporate entity currently listed with a status of dissolved. Registered as company #04152491, this organization has been active since February 2001. Primarily in the 66120 sector, the business maintains its official headquarters at C/O Mazars Llp, 30. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Gazette
Nov 10, 2023
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Insolvency
Aug 10, 2023
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Insolvency
Dec 17, 2022
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Address
May 13, 2022
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Insolvency
Dec 31, 2021
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Address
Dec 3, 2020
PDF ↗
Resolution
Nov 18, 2020
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Address
Nov 17, 2020
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Insolvency
Nov 16, 2020
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Insolvency
Nov 16, 2020
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Resolution
Aug 11, 2020
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Persons With Significant Control
Jul 29, 2020
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Persons With Significant Control
Jul 29, 2020
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Confirmation Statement
Feb 4, 2020
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Accounts
Aug 21, 2019
PDF ↗
Confirmation Statement
Feb 6, 2019
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Officers
Oct 2, 2018
PDF ↗
Accounts
Sep 20, 2018
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Confirmation Statement
Feb 2, 2018
PDF ↗
Officers
Oct 12, 2017
PDF ↗
Officers
Oct 11, 2017
PDF ↗
Officers
Oct 11, 2017
PDF ↗
Officers
Oct 11, 2017
PDF ↗
Officers
Oct 11, 2017
PDF ↗
Officers
Oct 11, 2017
PDF ↗

Ownership & Significant Control

Significant Controllers
J.P. Morgan Limited
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
J.P. Morgan Securities Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
9% over 25 years
Directory of Officers
Active
Active
Active
secretary
Resigned
secretary
Resigned
Resigned
corporate nominee secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned

Connected Companies

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J.P. MORGAN SECRETARIES (UK) LIMITED is a corporate secretary
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J.P. MORGAN G2 (SCOTS GP) LIMITED
J.P. MORGAN SECRETARIES (UK) LIMITED is a corporate secretary
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J.P. MORGAN SECRETARIES (UK) LIMITED is a corporate secretary
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J.P. MORGAN SECRETARIES (UK) LIMITED is a corporate secretary
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J.P. MORGAN SECRETARIES (UK) LIMITED is a corporate secretary
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J.P. MORGAN SECRETARIES (UK) LIMITED is a corporate secretary
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J.P. MORGAN SECRETARIES (UK) LIMITED is a corporate secretary
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J.P. MORGAN METALS LIMITED
J.P. MORGAN SECRETARIES (UK) LIMITED is a corporate secretary
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J.P. MORGAN METALS & CONCENTRATES LIMITED
J.P. MORGAN SECRETARIES (UK) LIMITED is a corporate secretary
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J.P. MORGAN SECRETARIES (UK) LIMITED is a corporate secretary
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J.P. MORGAN SECRETARIES (UK) LIMITED is a corporate secretary
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GREENWOOD NOMINEES LIMITED
J.P. MORGAN SECRETARIES (UK) LIMITED is a corporate secretary
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J.P. MORGAN G1 (GP) LIMITED
J.P. MORGAN SECRETARIES (UK) LIMITED is a corporate secretary
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IMPERIAL CLIENT NOMINEES LIMITED
J.P. MORGAN SECRETARIES (UK) LIMITED is a corporate secretary
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CAZENOVE IP LIMITED
ALLEN, Mark Steven is a director
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ALLEN, Mark Steven is a director
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CAZENOVE US HOLDINGS LIMITED
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ALLEN, Mark Steven is a director
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J.P. MORGAN SECRETARIES (UK) LIMITED is a corporate secretary
02017279
J.P. MORGAN TRUSTEE AND DEPOSITARY COMPANY LIMITED
ALLEN, Mark Steven is a director
02827420
CROSBY STERLING (HOLDINGS) LIMITED
ALLEN, Mark Steven is a director
04248587
J.P. MORGAN CHASE FINANCE LIMITED
ALLEN, Mark Steven is a director
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BEAR UK MORTGAGES LIMITED
ALLEN, Mark Steven is a director
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BEAR PACKAGERS LIMITED
ALLEN, Mark Steven is a director
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MORGAN GUARANTY EXECUTOR AND TRUSTEE COMPANY LIMITED
ALLEN, Mark Steven is a director
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ALLEN, Mark Steven is a director
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ALLEN, Mark Steven is a director
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ALLEN, Mark Steven is a director
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ALLEN, Mark Steven is a director
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ALLEN, Mark Steven is a director
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ALLEN, Mark Steven is a director
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ALLEN, Mark Steven is a director
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ALLEN, Mark Steven is a director
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ALLEN, Mark Steven is a director
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ALLEN, Mark Steven is a director
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ALLEN, Mark Steven is a director
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ALLEN, Mark Steven is a director
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ALLEN, Mark Steven is a director
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