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Aldermanbury Investments Limited

03936272

active
ltd
england wales
Companies House
Health Score
62 / 100

Some Concerns

30/30
Filing
0/30
Financial
32/40
Risk
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 4 outstanding charges (-8)

Details

25 Bank Street, Canary Wharf, London, E14 5JP
Incorporated 29/02/2000

Previously known as

Chase Equities Limited · until 27/03/2003
Paddockbay Limited · until 11/05/2000

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

82990
Other business support service activities

Officers

J.P. Morgan Secretaries (Uk) Limited

secretary · Since 12/12/2002

BRITISH

Also on 76 other boards

Mrs Clare Louise Griffith

director · Since 04/12/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Nazy Namazi

director · Since 28/03/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 53

Mrs Jennifer Margaret Ballinger

director · Since 07/12/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 4 other boards

J.P. Morgan Secretaries (Uk) Limited

corporate secretary · Since 12/12/2002

Also on 76 other boards

Clare Louise Griffith

director · Since 04/12/2017

British · United Kingdom · Age 50

Nazy Namazi

director · Since 28/03/2022

British · United Kingdom · Age 53

Jennifer Margaret Ballinger

director · Since 07/12/2022

British · United Kingdom · Age 51

Former

Clifford Chance Secretaries Limited

corporate nominee secretary · Resigned 09/05/2000

Matthew Robert Layton

nominee director · Resigned 09/05/2000

Brian Arthur Harte

secretary · Resigned 26/04/2001

Brian Arthur Harte

director · Resigned 26/04/2001

Fraser Charles Partridge

director · Resigned 24/09/2001

Richard Claiden

director · Resigned 26/10/2001

Robert Courtney Carroll

secretary · Resigned 12/12/2002

Roger Simeon Bernheim

director · Resigned 20/12/2002

Ian William Appleyard

director · Resigned 05/11/2003

Marianne Lake

director · Resigned 05/11/2003

Steven Davis Black

director · Resigned 05/11/2003

J P Morgan Secretaries (Hong Kong) Limited

corporate secretary · Resigned 05/11/2003

Christopher Walter Adrian Michel

director · Resigned 05/11/2003

Anthony James Horan

secretary · Resigned 02/01/2004

Martin Geminder

director · Resigned 31/03/2004

Mark Stephen Garvin

director · Resigned 01/10/2004

Sali Ann Lewis

director · Resigned 11/10/2004

Salvatore Di Stasi

director · Resigned 17/03/2005

Patrik Lennart Edsparr

director · Resigned 01/04/2005

Stefan Jozef Bakunowicz

director · Resigned 21/04/2005

Christopher James Kilgour Millar

director · Resigned 20/04/2007

Michael John Davies

director · Resigned 12/06/2007

Allister Jeffrey

director · Resigned 28/09/2007

James Alexander Stuart Tate Hood

director · Resigned 31/10/2007

Andrew Stuart Perryman

director · Resigned 15/10/2008

Maria Paola Alvarez

director · Resigned 28/11/2008

Neil John Mccormick

director · Resigned 14/01/2009

Daniel Robert Baker

director · Resigned 30/04/2009

Frederic Marie Pierre Mouchel

director · Resigned 14/05/2010

Andrew Richard Powell

director · Resigned 28/09/2011

Ian Robert Lyall

secretary · Resigned 15/06/2012

Andrea Giovanni Angelone

director · Resigned 30/11/2012

Nigel John David Collett

director · Resigned 08/03/2013

Dimitrios Nikolakopoulos

director · Resigned 06/08/2013

Michael Andrew Openshaw

director · Resigned 01/10/2013

Karim Khelil

director · Resigned 06/06/2014

Ian Robert Lyall

director · Resigned 30/06/2014

Laurent Alain Marquis

director · Resigned 26/09/2014

Sharon Ann O'Connor

director · Resigned 01/07/2016

Timothy Dudley Cameron Johnston

director · Resigned 07/03/2018

David Alexander Fellowes-Freeman

director · Resigned 24/02/2020

Luiz Eduardo De Salvo

director · Resigned 07/01/2021

Ijeoma Ekwueme-Okoli

director · Resigned 01/12/2021

James Anthony Paul Chatters

director · Resigned 01/12/2022

Andrea De Zordo

director · Resigned 07/09/2023

Kimberley Harden Taylor

director · Resigned 30/07/2026

Persons with Significant Control

Jpmorgan Chase & Co.

75–100% shares
75–100% votes
Appoint directors

C/O Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, 19801

Reg: 0691011 · Delaware · Corporate

Notified 13/06/2025

Former PSCs

The Bear Stearns Companies Llc

Ceased 06/04/2016

J.P. Morgan Capital Financing Limited

Ceased 21/06/2023

Charges4 outstanding

charge
outstanding

UNION BANCAIRE PRIVEE, UBP SA, LONDON BRANCH

Created 20/09/2010Registered 23/09/2010
charge
outstanding

UNION BANCAIRE PRIVEE, UBP SA, LONDON BRANCH

Created 20/09/2010Registered 22/09/2010
charge
outstanding

EUROCLEAR BANK SA/NV

Created 28/06/2010Registered 05/07/2010
charge
outstanding

NATIONWIDE BUILDING SOCIETY (THE "SECURITY TRUSTEE")

Created 17/02/2009Registered 04/03/2009

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line125 Bank Street
2026-08-07

25 BANK STREET

post townLondon
2026-08-07

LONDON

officer appointedJ.P. MORGAN SECRETARIES (UK) LIMITED
2026-08-07
officer appointedBALLINGER, Jennifer Margaret
2026-08-07
officer appointedGRIFFITH, Clare Louise
2026-08-07
officer appointedNAMAZI, Nazy
2026-08-07

CompanyRankvs 13437+ SIC 82990 peers
57

Financial strength100th percentile among SIC peers · 25/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 24.77× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

financial statements in the UK, which includes the FRC’s Ethical Standard, and we have fulfilled our other ethical responsibilities in accordance with these requirements. Conclusions relating to going concern Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the c

Key FinancialsYear ending 31/12/2025

Net Worth

£113.5M

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

-£2.3M

Bottom line earnings

Net Current Assets

£113.5M

Working capital

Current Assets

£118.7M

Current Liabilities

£4.8M

Debtors

£1.9M

Admin Expenses

£608k

Operating Profit

-£2.8M

Profit After Tax

-£1.7M

0avg. employees

Tax at Year End

Dividends paid£300.0M

Balance Sheet

Interest payable£7k
Total assets£118.7M
Signed by Jennifer BallingerPrepared with The Workiva Platform

EstimatesDerived

YearCurrent Ratio
202524.77

Derived from filed accounts. Not audited figures.