Aldermanbury Investments Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedJpmorgan Chase & Co.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-06-13 · No cessation recorded
Source record 210995321Show 2 ceased records
Shares: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-06-21
Source record 198584215The Bear Stearns Companies LlcCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 198602778People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 54 historicalNN
Nazy NamaziCurrent director
Appointed 2022-03-28 · 4 yrs · Accountant
CJ
Clare JohnsCurrent director
Appointed 2017-12-04 · 8 yrs · Company Director
CorpJ P Morgan Secretaries UK LimitedCurrent secretary
Appointed 2002-12-12 · 23 yrs
Show 54 historical appointments
IE
Ijeoma Ekwueme OkoliResigned director
Resigned 2021-03-03 · Lawyer
JC
James ChattersResigned director
Resigned 2020-08-13 · 2 yrs · Accountant
LD
Luiz De SalvoResigned director
Resigned 2018-06-13 · 2 yrs · Company Director
KT
Kimberley TaylorResigned director
Resigned 2016-09-16 · 9 yrs · Director
TJ
Timothy JohnstonResigned director
Resigned 2016-03-08 · 1 yr · Director
NV
Nicolas VilarResigned director
Resigned 2015-12-08 · 1 yr · Company Director
AD
Andrea De ZordoResigned director
Resigned 2014-09-26 · 8 yrs · Banker
SO
Sharon O ConnorResigned director
Resigned 2014-06-24 · 2 yrs · Banker
SW
Stephen WhiteResigned director
Resigned 2013-03-08 · 7 yrs · Legal Entity Controller
LM
Laurent MarquisResigned director
Resigned 2012-11-01 · 1 yr · Director
DF
David Fellowes FreemanResigned director
Resigned 2011-09-28 · 8 yrs · Company Director
MO
Michael OpenshawResigned director
Resigned 2010-06-14 · 3 yrs · Company Director
KK
Karim KhelilResigned director
Resigned 2010-05-14 · 4 yrs · Banker
AP
Andrew PowellResigned director
Resigned 2009-05-19 · 2 yrs · Company Director
DN
Dimitrios NikolakopoulosResigned director
Resigned 2009-04-01 · 4 yrs · Company Director
DR
David RobertsonResigned director
Resigned 2009-04-01 · 6 yrs · Company Director
RS
Rohit SharmaResigned director
Resigned 2008-08-01 · 1 yr · Company Director
DB
Daniel BakerResigned director
Resigned 2008-08-01 · Accountant
NC
Nigel CollettResigned director
Resigned 2008-06-09 · 4 yrs · Chartered Accountant
MA
Maria AlvarezResigned director
Resigned 2007-11-12 · 1 yr · Finance Pim & Ppb
FM
Frederic MouchelResigned director
Resigned 2007-10-29 · 2 yrs · Treasury
AJ
Allister JeffreyResigned director
Resigned 2007-06-30 · Financial Manager
NM
Neil MccormickResigned director
Resigned 2007-03-07 · 1 yr · Investment Banker
AP
Andrew PerrymanResigned director
Resigned 2006-12-07 · 1 yr · Company Director
MS
Mansoor SirinathsinghResigned director
Resigned 2006-12-07 · 3 yrs · Banker
AA
Andrea AngeloneResigned director
Resigned 2006-02-22 · 6 yrs · Banker
CM
Christopher MillarResigned director
Resigned 2005-06-13 · 1 yr · Investment Banking Operations
JH
James HoodResigned director
Resigned 2005-03-04 · 2 yrs · Ppb Europe Cfo
MD
Michael DaviesResigned director
Resigned 2004-11-01 · 2 yrs · Accountant
SD
Salvatore Di StasiResigned director
Resigned 2003-11-05 · 1 yr · Banker
CorpJ P Morgan Secretaries Hong Kong LimitedResigned secretary
Resigned 2003-05-29
CM
Christopher MichelResigned director
Resigned 2003-05-29 · Company Director
LS
Levan ShanidzeResigned director
Resigned 2003-05-29 · 1 yr · Company Director
SL
Sali LewisResigned director
Resigned 2003-05-29 · 1 yr · Accountant
MG
Martin GeminderResigned director
Resigned 2003-05-29 · Banking
SB
Stefan BakunowiczResigned director
Resigned 2003-05-29 · 1 yr · Emea Edg Middle Office Manager
PE
Patrik EdsparrResigned director
Resigned 2002-04-04 · 2 yrs · Banker
RB
Roger BernheimResigned director
Resigned 2002-04-04 · Banker
IL
Resigned 2001-04-26 · 11 yrs · Banker
SB
Steven BlackResigned director
Resigned 2000-07-26 · 3 yrs · Banker
FP
Fraser PartridgeResigned director
Resigned 2000-07-26 · 1 yr · Banker
RC
Richard ClaidenResigned director
Resigned 2000-07-26 · 1 yr · Banker
HS
Henry StruttResigned director
Resigned 2000-07-26 · Banker
AH
Anthony HoranResigned secretary
Resigned 2000-06-13 · 3 yrs
RC
Robert CarrollResigned secretary
Resigned 2000-06-13 · 2 yrs
ML
Marianne LakeResigned director
Resigned 2000-06-13 · 3 yrs · Banker
MG
Mark GarvinResigned director
Resigned 2000-06-13 · 4 yrs · Banker
IA
Ian AppleyardResigned director
Resigned 2000-05-09 · 3 yrs · Banker
BH
Resigned 2000-05-09 · Chartered Accountant
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2000-02-29
MR
Martin RichardsResigned director
Resigned 2000-02-29
ML
Matthew LaytonResigned director
Resigned 2000-02-29
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active