Ltd Facts The UK company register, as filed

Register entry · No. 03531235

J.P. MORGAN SECRETARIES (UK) LIMITED

Active Private Limited Company Incorporated 16 Mar 1998

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £0.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 16 Mar 1998 (28 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    25 BANK STREET, CANARY WHARF, LONDON, E14 5JP

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    26 Mar 2027
    Last made up to
    12 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. J.P. MORGAN SECRETARIES (UK) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £0 0
31 Dec 2024 * not published not published — £0 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 38, with past →

NameRoleAppointedResignedBornNationality · lives in
Rachael Angharad Powell Solicitor Director 30 May 2024 — September 1980 British · United Kingdom
Connie Birgitta Maccurrach Company Secretary Director 30 May 2024 — July 1986 Swedish · United Kingdom
Hsueh Wen Kueh Company Secretary Director 30 Jul 2025 — April 1981 Malaysian · United Kingdom
Franco Moscardini Secretary 15 Dec 2025 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
J.P. Morgan Financial Investments Limited company · 1420459 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 25 Jul 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is J.P. MORGAN SECRETARIES (UK) LIMITED still trading?

The register shows J.P. MORGAN SECRETARIES (UK) LIMITED as active.

What does J.P. MORGAN SECRETARIES (UK) LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was J.P. MORGAN SECRETARIES (UK) LIMITED set up?

It was incorporated on 16 March 1998.

When are J.P. MORGAN SECRETARIES (UK) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is J.P. MORGAN SECRETARIES (UK) LIMITED's next confirmation statement due?

By 26 March 2027.

Who runs J.P. MORGAN SECRETARIES (UK) LIMITED?

J.P. MORGAN SECRETARIES (UK) LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 03690727 LITE-ON ELECTRONICS (EUROPE) LIMITED Active Private Limited Company Inc. 31 Dec 1998 82990 · Other business support service activities n.e.c.
  2. 03690824 PROTEIN AGENCY GROUP LTD Active Private Limited Company Inc. 31 Dec 1998 82990 · Other business support service activities n.e.c.
  3. 03692575 URBACH HACKER YOUNG INTERNATIONAL LIMITED Active Private Limited Company Inc. 31 Dec 1998 82990 · Other business support service activities n.e.c.
  4. 03691067 WILLSMER WAGG LIMITED Active Private Limited Company Inc. 31 Dec 1998 82990 · Other business support service activities n.e.c.
  5. 03690323 BRANTWOOD INVESTMENTS LTD Active Private Limited Company Inc. 30 Dec 1998 82990 · Other business support service activities n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House