CAZENOVE & CO. SETTLEMENTS LIMITED

dissolved Company number 01844515

Private Limited by Shares · Incorporated on 30th Aug 1984 · Closed on 22nd Jul 2014

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SIC code: 74990
Registered office: London, E14 5JP
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CAZENOVE & CO. SETTLEMENTS LIMITED is a private limited by shares company based in London. It was incorporated on 30th Aug 1984 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

2 Directors View directors

76 Companies at address View all 77 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
J P MORGAN SECRETARIES (UK) LIMITED	Corporate secretary	30th Jun 2010	This company	Not recorded	View profile
Yeng Maxwell	Director	28th Jun 2010		British	View profile

Other companies at this address

View all 75

Company	Number	Incorporated	Status
MORGAN WEB3 LABS LTD	16729131	19th Sep 2025	active
FULLERTON FINANCES LTD	15876279	5th Aug 2024	dissolved
SAROSH ENTERPRISE LIMITED	14939142	15th Jun 2023	dissolved
J.P. MORGAN MOBILITY PAYMENTS SOLUTIONS UK LIMITED	14691605	27th Feb 2023	dissolved
J. P. MORGAN TECHNOLOGY SERVICES UK LIMITED	14535623	12th Dec 2022	active

Showing the latest 5 of 75 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 30th Aug 1984
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2011
Accounting reference date: 31st Dec

Timeline

30th Aug 1984 Company incorporated
7th Oct 1994 John Kemp-Welch resigned as Director
10th Aug 1995 Peter Brown appointed as Director
22nd Apr 1997 Carl Read resigned as Secretary
22nd Apr 1997 Melvin Wallace appointed as Secretary
1st May 1998 John Munt appointed as Secretary
1st May 1998 Paul Cox appointed as Secretary
1st May 1998 Peter Smith appointed as Secretary
1st May 1998 John Luff appointed as Secretary
1st May 1998 Paul Matthews appointed as Secretary
25th Jun 1999 Peter Smith resigned as Secretary
23rd Apr 2001 Ulric Barnett resigned as Director
23rd Apr 2001 Charles Bishop appointed as Director
23rd Apr 2001 Peter Brown resigned as Director
23rd Apr 2001 Paul Matthews appointed as Director
30th Apr 2001 Simon Smith appointed as Director
30th Apr 2001 Malcolm Jacobs appointed as Director
30th Apr 2001 Roger Clough appointed as Director
30th Apr 2001 David Fell appointed as Director
30th Apr 2001 Peter Kininmonth appointed as Director
31st May 2002 Melvin Wallace resigned as Secretary
31st May 2002 Jane Earl appointed as Secretary
30th Nov 2002 Malcolm Jacobs resigned as Director
7th Mar 2004 Simon Smith resigned as Director
7th Mar 2004 Roger Clough resigned as Director
7th Mar 2004 John Munt resigned as Secretary
7th Mar 2004 David Fell resigned as Director
7th Mar 2004 Paul Cox resigned as Secretary
7th Mar 2004 John Luff resigned as Secretary
7th Mar 2004 Paul Matthews resigned as Director
7th Mar 2004 Paul Matthews resigned as Secretary
7th Mar 2004 Peter Kininmonth resigned as Director
8th Mar 2004 Tracey Cook appointed as Secretary
8th Mar 2004 Jane Earl resigned as Secretary
8th Mar 2004 Jane Earl appointed as Director
23rd Mar 2005 Tracey Cook resigned as Secretary
24th Mar 2005 Jane Earl appointed as Secretary
21st Sep 2007 Sophia Pryor appointed as Secretary
21st Sep 2007 Jane Earl resigned as Secretary
16th May 2008 Charles Bishop resigned as Director
16th May 2008 Neil McCann appointed as Director
30th Jan 2009 Jane Earl resigned as Director
28th Jun 2010 Ian Lyall appointed as Director
28th Jun 2010 Yeng Maxwell appointed as Director
30th Jun 2010 Sophia Pryor resigned as Secretary
30th Jun 2010 J P MORGAN SECRETARIES (UK) LIMITED appointed as Corporate secretary
30th Jun 2010 Michael Power resigned as Director
30th Jun 2010 Neil McCann resigned as Director
30th Jun 2014 Ian Lyall resigned as Director

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