Jpmam Re Gp 4 (Scots) Limited

SC572040

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

50 LOTHIAN ROAD, EDINBURGH, EH3 9WJ

Incorporated 25/07/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/07/2025

Due 09/08/2026

On track

Industry

82990

Other business support service activities

Officers

J.P. Morgan Secretaries (Uk) Limited

secretary · Since 25/07/2017

BRITISH

Also on 76 other boards

Mr. Richard Andrew Crombie

director · Since 25/07/2017

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Colin James Whittington

director · Since 25/07/2017

EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Jean-Christophe Roger Ehlinger

director · Since 22/06/2018

DIRECTOR

FRENCH · FRANCE · Age 56

Also on 1 other board

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

Charges0 outstanding

Charge

satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH AS SECURITY AGENT

Created 28/03/2018Registered 13/04/2018Satisfied 21/09/2023