CAZENOVE & CO. SETTLEMENTS LIMITED

01844515
25 BANK STREET CANARY WHARF LONDON E14 5JP

People & Contacts

Contact Details
Registered Address 25 BANK STREET
CANARY WHARF LONDON

E14 5JP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

J P MORGAN SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 30 Jun 2010

Appointment Type: C

Other Appointments: None

View Director

YENG YENG MAXWELL

Birthdate: Oct 1954

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 28 Jun 2010

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

TRACEY LOUISE COOK

Birthdate: N/A

Nationality: BRITISH

Address: 49 VARSITY DRIVE TW11AG

Date Appointed: 08 Mar 2004

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

View Director

PAUL DOUGLAS SHARMAN COX

Birthdate: N/A

Nationality: BRITISH

Address: 14 BARNFIELD FEERING ESSEX CO59HP

Date Appointed: 01 May 1998

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

View Director

JANE EARL

Birthdate: Apr 1960

Nationality: BRITISH

Address: JPMORGAN CAZENOVE HOLDINGS 20 MOORGATE EC2R6DA

Date Appointed: 24 Mar 2005

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

View Director

JANE EARL

Birthdate: Apr 1960

Nationality: BRITISH

Address: 8 PARSONAGE FARM TOWNFIELD HERTFORDSHIRE WD37FN

Date Appointed: 31 May 2002

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

View Director

JOHN PETER LUFF

Birthdate: N/A

Nationality: BRITISH

Address: FAIRWAYS 11 PINECROFT ESSEX RM26DG

Date Appointed: 01 May 1998

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

View Director

PAUL CHARLES MATTHEWS

Birthdate: Feb 1961

Nationality: BRITISH

Address: 14 LONG BUFTLERS HERTFORDSHIRE AL51JE

Date Appointed: 01 May 1998

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

View Director

JOHN LOUIS MUNT

Birthdate: N/A

Nationality: BRITISH

Address: 5 FAIROAK DRIVE ELTHAM SE92QG

Date Appointed: 01 May 1998

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

View Director

SOPHIA ELIZABETH SARAH PRYOR

Birthdate: Mar 1977

Nationality: BRITISH

Address: 58 ALLESTREE ROAD SW66AE

Date Appointed: 21 Sep 2007

Date Resigned: Jun 2010

Appointment Type: PC

Other Appointments: None

View Director

CARL JOHN READ

Birthdate: Apr 1937

Nationality: BRITISH

Address: 10 BEECHWOOD CRESCENT KENT DA74EL

Date Appointed: 07 Oct 1992

Date Resigned: Apr 1997

Appointment Type: PC

Other Appointments: None

View Director

PETER STEPHEN SMITH

Birthdate: N/A

Nationality: BRITISH

Address: 103 ELMSLEIGH DRIVE ESSEX SS93DS

Date Appointed: 01 May 1998

Date Resigned: Jun 1999

Appointment Type: PC

Other Appointments: None

View Director

MELVIN JOHN WALLACE

Birthdate: Jan 1945

Nationality: BRITISH

Address: 37 CASTELLAN AVENUE GIDEA PARK ESSEX RM26EB

Date Appointed: 22 Apr 1997

Date Resigned: May 2002

Appointment Type: PC

Other Appointments: None

View Director

MR ULRIC DAVID BARNETT

Birthdate: Aug 1942

Nationality: BRITISH

Address: TOWERSEY MANOR OXFORDSHIRE OX93QR

Date Appointed: 07 Oct 1994

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

View Director

CHARLES RICHARD MAURICE BISHOP

Birthdate: Jul 1960

Nationality: BRITISH

Address: J P MORGAN CAZENOVE HOLDINGS 20 MOORGATE SSEX EC2R6DA

Date Appointed: 23 Apr 2001

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

View Director

MR PETER JOHN BROWN

Birthdate: Jul 1947

Nationality: BRITISH

Address: THE OLD RECTORY MARKSHALL COGGESHALL ESSEX CO61TF

Date Appointed: 10 Aug 1995

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

View Director

MR ROGER DAVID CLOUGH

Birthdate: Jun 1964

Nationality: BRITISH

Address: LITTLE BECKHAMS THE GREEN SURREY GU84QA

Date Appointed: 30 Apr 2001

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

View Director

JANE EARL

Birthdate: Apr 1960

Nationality: BRITISH

Address: JPMORGAN CAZENOVE HOLDINGS 20 MOORGATE EC2R6DA

Date Appointed: 08 Mar 2004

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

View Director

DAVID HAMILTON FELL

Birthdate: Sep 1961

Nationality: BRITISH

Address: 1 ALL SAINTS ROAD W111HA

Date Appointed: 30 Apr 2001

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

View Director

MALCOLM ROBERT JACOBS

Birthdate: Jan 1950

Nationality: ENGLISH

Address: TRISTANS LOWER STOCK ROAD HANNINGFIELD ESSEX CM48UY

Date Appointed: 30 Apr 2001

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

View Director

SIR JOHN KEMP-WELCH

Birthdate: Feb 1936

Nationality: BRITISH

Address: 70 MELTON COURT OLD BROMPTON ROAD SW73JH

Date Appointed: 07 Oct 1992

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

View Director

PETER DAVID HOWARD KININMONTH

Birthdate: Jan 1961

Nationality: BRITISH

Address: CHILDER HILL HOUSE BENTWORTH HAMPSHIRE GU345JR

Date Appointed: 30 Apr 2001

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

View Director

IAN ROBERT LYALL

Birthdate: Jan 1951

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 28 Jun 2010

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

View Director

PAUL CHARLES MATTHEWS

Birthdate: Feb 1961

Nationality: BRITISH

Address: 14 LONG BUFTLERS HERTFORDSHIRE AL51JE

Date Appointed: 23 Apr 2001

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

View Director

MR NEIL STEPHEN MCCANN

Birthdate: May 1960

Nationality: BRITISH

Address: 25 RECTORY ROAD BARNES SW130DU

Date Appointed: 16 May 2008

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL RICHARD PARKES POWER

Birthdate: Feb 1953

Nationality: BRITISH

Address: JPMORGAN CAZENOVE HOLDINGS 20 MOORGATE EC2R6DA

Date Appointed: 07 Oct 1992

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

View Director

SIMON ANDREW SMITH

Birthdate: Feb 1973

Nationality: BRITISH

Address: LOWER GROUND FLOOR FLAT 3 BOLINGBROKE ROAD W140AJ

Date Appointed: 30 Apr 2001

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

View Director