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Company

J.P. Morgan Secretaries (UK) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is J.P. Morgan Secretaries (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Hina Patel 2023-2025 Director View profile
  2. Emma Jane Keen 2022-2023 Director View profile
  3. Steven Moulton-Brady 2020-2025 Director View profile
  4. Odada, John-Green, Director 2018-2019 Director View profile
  5. Abimbola Moradeke Adesanya 2016-2020 Director View profile
  6. Bethany Marie Burrow 2016-2023 Director View profile
  7. Olivier Philip Oakley-White 2014-2022 Director View profile
  8. Scott Linsley 2011-2015 Director View profile
  9. Mikko Antinpoika Nahkuri 2011-2014 Director View profile
  10. Mitesh Sheth 2009-2011 Director View profile
  11. Colleen Anne Meade 2008-2016 Director View profile
  12. Winnie Woon Ling Yuo 2006-2011 Director View profile
  13. James Clifford Pierce Berry 2002-2008 Director View profile
  14. Mohammed Al Azam 2002-2003 Director View profile
  15. Merle Adina Allen 2001-2006 Director View profile
  16. Ian Robert Lyall 2001-2013 Director View profile
  17. Lee Moi Green 2001-2008 Director View profile
  18. Robert Courtney Carroll 2001-2002 Director View profile
  19. Anthony James Horan 2001-2016 Director View profile
  20. Yeng Yeng Maxwell 1999-2016 Director View profile
  21. Mary Frances Vance 1999-2024 Director View profile
  22. Alastair Andrew Macintosh 1998-2001 Director View profile
  23. Geoffrey Michael Thomas Howe 1998-2000 Director View profile
  24. David Henry Pocknee 1998-1999 Director View profile
  25. Celia Eileen Susan Scott 1998-2001 Director View profile
  26. Christine Amelia Lione 1998-1998 Director View profile
  27. Pranoti Deshpande 2025-2025 Secretary View profile
  28. Dionisia Jesus Fernandez Unda 2023-2025 Secretary View profile
  29. Pranoti Deshpande 2022-2023 Secretary View profile
  30. Abimbola Adesanya 2018-2020 Secretary View profile
  31. Simon James Cumming 2000-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/03/1998

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. J.P. Morgan Secretaries (UK) Limited is controlled by J.P. Morgan Financial Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-25 · source: Companies House PSC register

Ultimately controlled by J.P. Morgan Financial Investments Limited.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reportedNot reported
2025-12-31Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

1.7y median 2.1y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
2
left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03531235
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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