J.P. MORGAN MANSART MANAGEMENT LIMITED
Get an alert when J.P. MORGAN MANSART MANAGEMENT LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-04 (in 3mo)
Last made up 2025-07-21
Watchouts
None on the register
Name history
Renamed 3 times since incorporation
- J.P. MORGAN MANSART MANAGEMENT LIMITED 2012-05-23 → present
- J.P. MORGAN MANAGEMENT LIMITED 2009-03-27 → 2012-05-23
- J.P. MORGAN MARKETS LIMITED 2009-01-30 → 2009-03-27
- WG&M SHELF COMPANY 158 LIMITED 2007-11-07 → 2009-01-30
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Significant events
- “The Company manages 78 funds (2023: 53 funds) with assets under management ("AuM") totalling $18,899,597,511 as of 31 December 2024 (2023: $9,085,216,809).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| J.P. MORGAN SECRETARIES (UK) LIMITED | Corporate Secretary | 2008-06-27 | — | — |
| BALLINGER, Jennifer Margaret | Director | 2025-12-17 | Mar 1975 | British |
| RADIA, Bhavin | Director | 2025-05-30 | Jun 1979 | British |
| SADIQUE, Shahzad | Director | 2012-05-18 | Apr 1970 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONSTANTINE, Nicola Ann | Secretary | 2008-01-15 | 2008-06-27 |
| WG&M SECRETARIES LIMITED | Corporate Secretary | 2007-11-07 | 2008-01-15 |
| BEST, Bregje De | Director | 2022-08-18 | 2024-12-10 |
| BRAITHWAIT, Dale Thomas | Director | 2014-03-31 | 2019-10-29 |
| COLLETT, Nigel John David | Director | 2008-06-02 | 2012-05-18 |
| JANTZEN, Jens | Director | 2008-01-15 | 2008-05-19 |
| KOOLMANN, Joachim | Director | 2008-01-15 | 2009-01-28 |
| KORABLINA, Elena | Director | 2012-05-18 | 2014-05-13 |
| LILJA, Susan Elizabeth | Director | 2012-07-17 | 2013-10-01 |
| LYALL, Ian Robert | Director | 2008-06-02 | 2012-05-18 |
| MELLING, Matthew Paul | Director | 2014-05-13 | 2022-11-21 |
| ROSS, Grant Alexander | Director | 2022-11-08 | 2025-12-18 |
| WG&M NOMINEES LIMITED | Corporate Director | 2007-11-07 | 2008-01-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Bear Stearns Companies Llc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-11-01 | Active |
Filing timeline
Last 20 of 95 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-08-05 RESOLUTIONS Resolution
- 2024-08-05 MA Memorandum articles
- 2023-10-02 RESOLUTIONS Resolution
- 2023-10-02 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-28 | CH01 | officers | Change person director company with change date | |
| 2025-08-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-12 | CH01 | officers | Change person director company with change date | |
| 2025-06-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-28 | AA | accounts | Accounts with accounts type full | |
| 2024-12-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-05 | RESOLUTIONS | resolution | Resolution | |
| 2024-08-05 | MA | incorporation | Memorandum articles | |
| 2024-07-09 | AA | accounts | Accounts with accounts type full | |
| 2023-11-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-02 | RESOLUTIONS | resolution | Resolution | |
| 2023-10-02 | MA | incorporation | Memorandum articles | |
| 2023-07-15 | AA | accounts | Accounts with accounts type full | |
| 2023-01-30 | CH01 | officers | Change person director company with change date | |
| 2022-11-21 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-09 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-07 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one