CAZENOVE GROUP LIMITED

Company Number FC025881

Log in to Save Search Web LinkedIn
Status Converted Closed
Incorporated February 25, 2005
Entity Type Oversea company
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Ogier House
St. Helier,
JE4 9WG

Nature of Business (SIC)
Financial Calendar & Filing Registry
Filing Classification Full
Dec 31, 2009
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

CAZENOVE GROUP LIMITED is a British corporate entity currently listed with a status of converted-closed. Registered as company #FC025881, this organization has been active since February 2005. Primarily within the UK commercial registry, the business maintains its official headquarters at Ogier House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Dissolution
Dec 16, 2011
PDF ↗
Officers
Dec 21, 2010
PDF ↗
Officers
Dec 16, 2010
PDF ↗
Other
Sep 29, 2010
PDF ↗
Officers
Aug 4, 2010
PDF ↗
Officers
Aug 2, 2010
PDF ↗
Officers
Aug 2, 2010
PDF ↗
Officers
Jul 26, 2010
PDF ↗
Accounts
Jul 20, 2010
PDF ↗
Officers
Jul 9, 2010
PDF ↗
Officers
Jul 9, 2010
PDF ↗
Other
Jul 8, 2010
PDF ↗
Officers
Jul 8, 2010
PDF ↗
Officers
Nov 27, 2008
PDF ↗
Annual Return
Nov 27, 2008
PDF ↗
Miscellaneous
Jun 27, 2008
PDF ↗
Officers
May 28, 2008
PDF ↗
Annual Return
May 28, 2008
PDF ↗
Officers
May 20, 2008
PDF ↗
Annual Return
May 8, 2008
PDF ↗
Accounts
Jun 27, 2007
PDF ↗
Accounts
Jun 27, 2006
PDF ↗
Annual Return
Apr 3, 2006
PDF ↗
Annual Return
Apr 3, 2006
PDF ↗
Annual Return
Apr 3, 2006
PDF ↗

Ownership & Significant Control

Significant Controllers

No PSC data reported for this entity.

Board & Leadership

Board Retention
47% over 21 years
Directory of Officers
secretary
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned

Connected Companies

FC025880
CAZENOVE HOLDINGS LIMITED
COLLETT, Nigel John David is a director
01420028
BBC STUDIOS DISTRIBUTION LIMITED
EARL, Jane is a secretary
01854931
PARSONAGE FARM MANAGEMENT LIMITED
EARL, Jane is a director
05412224
DOVETAIL SERVICES (UK) LIMITED
EARL, Jane is a secretary
05715415
OUR MEDIA LIMITED
EARL, Jane is a secretary
05723097
IMMEDIATE MEDIA COMPANY SERVICES LIMITED
EARL, Jane is a secretary
04400579
BEEB RIGHTS LIMITED
EARL, Jane is a secretary
06481492
VOD MEMBER (BBCW A) LIMITED
EARL, Jane is a secretary
05699560
BBC MAGAZINES HOLDINGS LIMITED
EARL, Jane is a secretary
06723670
MINI MILK LIMITED
EARL, Jane is a secretary
05723245
WOODLANDS INSERTS LIMITED
EARL, Jane is a secretary
06249367
VODCO LIMITED
EARL, Jane is a secretary
06481488
VOD MEMBER (BBCW B) LIMITED
EARL, Jane is a secretary
01916861
MOTION GALLERY LIMITED
EARL, Jane is a secretary
06185864
BBC MAGAZINES RIGHTS 3 LIMITED
EARL, Jane is a secretary
01852334
WOODLANDS PUBLISHING (MAGAZINES) LIMITED
EARL, Jane is a secretary
01740480
WOODLANDS PUBLISHING LIMITED
EARL, Jane is a secretary
00891752
WILDLIFE PUBLICATIONS LIMITED
EARL, Jane is a secretary
06185843
BBC MAGAZINES RIGHTS 5 LIMITED
EARL, Jane is a secretary
04663621
PARENTWISE LIMITED
EARL, Jane is a secretary
02512074
BBC WORLDWIDE MUSIC LTD.
EARL, Jane is a secretary
05411142
DOVETAIL SERVICES (UK) HOLDINGS LIMITED
EARL, Jane is a secretary
06741175
WORLDWIDE ARGENTINA LIMITED
EARL, Jane is a secretary
06189487
IMMEDIATE MEDIA COMPANY LONDON LIMITED
EARL, Jane is a secretary
01729710
COVER TO COVER CASSETTES LIMITED
EARL, Jane is a secretary
03776990
THE CHIVERS COMPANY LIMITED
EARL, Jane is a secretary
03411953
AUDIO LIBRARY SERVICES LIMITED
EARL, Jane is a secretary
03631019
CHIVERS COMMUNICATIONS LIMITED
EARL, Jane is a secretary
03783779
RAMESIS LIMITED
EARL, Jane is a secretary
03949159
CHIVERS EUREKA LIMITED
EARL, Jane is a secretary
03768065
THE AUDIO BOOK COLLECTION LIMITED
EARL, Jane is a secretary
03797654
THE AUDIO BOOK CLUB LIMITED
EARL, Jane is a secretary
03796860
CHIVERS (NO. 2) LIMITED
EARL, Jane is a secretary
05982502
BEDDER 6 LIMITED
EARL, Jane is a secretary
02566991
J.P. MORGAN CORPORATE SERVICES LIMITED
COLLETT, Nigel John David is a director
05481967
SENECA FUNDING (UK) LIMITED
COLLETT, Nigel John David is a director
00749485
J.P. MORGAN EXPORT FINANCE LIMITED
COLLETT, Nigel John David is a director
03311855
J.P. MORGAN CORPORATE RESOURCES LIMITED
COLLETT, Nigel John David is a director
04969700
BEAR STEARNS RESIDENTIAL MORTGAGE FUNDING III LIMITED
COLLETT, Nigel John David is a director
04666746
BEAR STEARNS RESIDENTIAL MORTGAGE FUNDING LIMITED
COLLETT, Nigel John David is a director
FC023898
ROBERT FLEMING (JERSEY) LIMITED
COLLETT, Nigel John David is a director
05273691
BEAR STEARNS PENSION TRUSTEE LIMITED
COLLETT, Nigel John David is a director
02915904
J.P. MORGAN FUNDING CORP.
COLLETT, Nigel John David is a director
01049473
J.P. MORGAN CHASE INTERNATIONAL HOLDINGS
COLLETT, Nigel John David is a director
01213086
J.P. MORGAN CHASE (UK) HOLDINGS LIMITED
COLLETT, Nigel John David is a director
03936272
ALDERMANBURY INVESTMENTS LIMITED
COLLETT, Nigel John David is a director
04072779
J.P. MORGAN CHASE INTERNATIONAL FINANCING LIMITED
COLLETT, Nigel John David is a director
02860996
J.P. MORGAN WHITEFRIARS (UK)
COLLETT, Nigel John David is a director
01161445
ROBERT FLEMING HOLDINGS LIMITED
COLLETT, Nigel John David is a director
01747536
J.P. MORGAN PARTNERS EUROPE LIMITED
COLLETT, Nigel John David is a director
02827420
CROSBY STERLING (HOLDINGS) LIMITED
COLLETT, Nigel John David is a director
01162870
MORGAN GUARANTY TRUST COMPANY LIMITED
COLLETT, Nigel John David is a director
01996073
JPM NOMINEES LIMITED
COLLETT, Nigel John David is a director
03985613
J.P. MORGAN EU HOLDINGS LIMITED
COLLETT, Nigel John David is a director
04188499
INTERMEDIARY SERVICING LIMITED
COLLETT, Nigel John David is a director
05210244
BEAR UK MORTGAGES LIMITED
COLLETT, Nigel John David is a director
05332626
BEAR PACKAGERS LIMITED
COLLETT, Nigel John David is a director
04251040
J. P. MORGAN (UK) LIMITED
COLLETT, Nigel John David is a director
01420459
J.P. MORGAN FINANCIAL INVESTMENTS LIMITED
COLLETT, Nigel John David is a director
02334172
CPV CAPITAL UK LIMITED
COLLETT, Nigel John David is a director
02698671
BEAR STEARNS INTERNATIONAL TRADING LIMITED
COLLETT, Nigel John David is a director
02246058
MGTB NOMINEES LIMITED
COLLETT, Nigel John David is a director
04152491
JPMORGAN CAZENOVE HOLDINGS
COLLETT, Nigel John David is a director
05289913
CAZENOVE IP LIMITED
COLLETT, Nigel John David is a director
00714070
JPMORGAN CAZENOVE SERVICE COMPANY
COLLETT, Nigel John David is a director
05289931
CAZENOVE US HOLDINGS LIMITED
COLLETT, Nigel John David is a director
02144156
COPTHALL OVERSEAS LIMITED
COLLETT, Nigel John David is a director

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top