Jpmam Re Gp 3 (Scots) Limited

SC455770

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

50 LOTHIAN ROAD, EDINBURGH, EH3 9WJ

Incorporated 31/07/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2025

Due 15/06/2026

On track

Industry

82990

Other business support service activities

Officers

J.P. Morgan Secretaries (Uk) Limited

secretary · Since 31/07/2013

BRITISH

Also on 76 other boards

Mr. Richard Andrew Crombie

director · Since 31/07/2013

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 7 other boards

Colin James Whittington

director · Since 31/07/2013

EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 9 other boards

Jean-Christophe Roger Ehlinger

director · Since 12/04/2018

DIRECTOR

FRENCH · FRANCE · Age 56

Also on 3 other boards

Persons with Significant Control

Jpmorgan Asset Management International Limited

75–100% shares

75–100% votes

Appoint directors

25, Bank Street, London, E14 5JP

Reg: 4194548 · Companies House · Limited By Shares

Notified 01/12/2020

Former PSCs

Jpmorgan Asset Management Holdings (Uk) Limited

Ceased 01/12/2020

Charges2 outstanding

Charge

outstanding

WELLS FARGO BANK, NATIONAL ASSOCIATION, LONDON BRANCH AS SECURITY TRUSTEE

Created 22/09/2014Registered 29/09/2014

Charge

outstanding

WELLS FARGO BANK, NATIONAL ASSOCIATION, LONDON BRANCH AS SECURITY TRUSTEE

Created 22/09/2014Registered 29/09/2014