Aldermanbury Investments Limited

03936272

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

25 BANK STREET, LONDON, E14 5JP

Incorporated 29/02/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

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

Kimberley Harden Taylor

director · Since 16/09/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 2 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

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

J.P. Morgan Capital Financing Limited

Ceased 21/06/2023

The Bear Stearns Companies Llc

Ceased 06/04/2016

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