J.p. Morgan Secretaries (UK) Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-07-25 · No cessation recorded
Source record 119927174Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-07-25
Source record 107612484People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 34 historicalFM
Franco MoscardiniCurrent secretary
Appointed 2025-12-15
WK
Wen KuehCurrent director
Appointed 2025-07-30 · 1 yr · Company Secretary
RP
Rachael PowellCurrent director
Appointed 2024-05-30 · 2 yrs · Solicitor
CM
Connie MaccurrachCurrent director
Appointed 2024-05-30 · 2 yrs · Company Secretary
Show 34 historical appointments
PD
Pranoti DeshpandeResigned secretary
Resigned 2025-03-20
DU
Dionisia UndaResigned secretary
Resigned 2023-11-03 · 1 yr
HP
Hina PatelResigned director
Resigned 2023-01-23 · 2 yrs · Company Secretary
PD
Pranoti DeshpandeResigned secretary
Resigned 2022-04-20 · 1 yr
EK
Emma KeenResigned director
Resigned 2022-04-20 · Company Secretary
BB
Bethany BurrowResigned secretary
Resigned 2020-09-16 · 1 yr
SM
Steven Moulton BradyResigned director
Resigned 2020-09-16 · 4 yrs · Company Secretary
JO
John OdadaResigned director
Resigned 2018-09-28 · Chartered Secretary
AA
Abimbola AdesanyaResigned secretary
Resigned 2018-05-11 · 2 yrs
AA
Abimbola AdesanyaResigned director
Resigned 2016-08-08 · 4 yrs · Company Secretary
BB
Bethany BurrowResigned director
Resigned 2016-02-08 · 6 yrs · Executive Director & Assistant General C
OO
Olivier Oakley WhiteResigned director
Resigned 2014-11-13 · 7 yrs · Lawyer
MN
Mikko NahkuriResigned director
Resigned 2011-11-28 · 3 yrs · Chartered Secretary
SL
Scott LinsleyResigned director
Resigned 2011-11-28 · 4 yrs · Company Secretary
MS
Mitesh ShethResigned director
Resigned 2009-02-04 · 2 yrs · Conpany Secretary
CM
Colleen MeadeResigned director
Resigned 2008-06-30 · 7 yrs · Director
WY
Winnie YuoResigned director
Resigned 2006-05-18 · 5 yrs · Company Secretary
JB
James BerryResigned director
Resigned 2002-12-12 · 5 yrs · Attorney
MA
Mohammed AzamResigned director
Resigned 2002-04-01 · Chartered Secretary
MA
Merle AllenResigned director
Resigned 2001-11-05 · 5 yrs · Chartered Secretary
IL
Ian LyallResigned director
Resigned 2001-11-05 · 11 yrs · Banker
LG
Lee GreenResigned director
Resigned 2001-05-30 · 7 yrs · Chartered Secretary
MV
Resigned 2001-05-30 · 23 yrs · Assistant Company Secretary
AH
Anthony HoranResigned director
Resigned 2001-04-18 · 14 yrs · Attorney
RC
Robert CarrollResigned director
Resigned 2001-04-18 · 1 yr · Banker
SC
Simon CummingResigned secretary
Resigned 2000-02-18 · 1 yr
YM
Yeng MaxwellResigned director
Resigned 1999-10-04 · 16 yrs · Company Secretary
AM
Alastair MacintoshResigned director
Resigned 1998-11-30 · 2 yrs · Solicitor
GH
Geoffrey HoweResigned director
Resigned 1998-08-26 · 2 yrs · General Counsel
CS
Resigned 1998-08-26 · 2 yrs · Company Secretary
CL
Christine LioneResigned director
Resigned 1998-03-16 · Company Secretary
DP
David PockneeResigned director
Resigned 1998-03-16 · 1 yr · Company Secretary
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active