J.P. Morgan Secretaries (Uk) Limited

03531235

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

25 BANK STREET, LONDON, E14 5JP

Incorporated 16/03/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Connie Birgitta Maccurrach

director · Since 30/05/2024

COMPANY SECRETARY

SWEDISH · UNITED KINGDOM · Age 39

Rachael Angharad Powell

director · Since 30/05/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 45

Mrs Hsueh Wen Kueh

director · Since 30/07/2025

COMPANY SECRETARY

MALAYSIAN · UNITED KINGDOM · Age 45

Mr Franco Moscardini

secretary · Since 15/12/2025

Persons with Significant Control

J.P. Morgan Financial Investments Limited

75–100% shares

75–100% votes

Appoint directors

25, Bank Street, London, E14 5JP

Reg: 1420459 · Companies House · Limited By Shares

Notified 25/07/2024

Former PSCs

J.P. Morgan Capital Financing Limited

Ceased 25/07/2024