JPMORGAN EMERGING EUROPE, MIDDLE EAST & AFRICA SECURITIES PLC

Company summary

Company number: 04567378
Status: ACTIVE
Incorporated / age: 18 October 200223 years
Registered office: 60 Victoria Embankment, London, EC4Y 0JP
Accounts due: 30 April 2027
Confirmation statement due: 1 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 11:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
60 Victoria Embankment, London, EC4Y 0JP
Nature of business
Financial intermediation not elsewhere classified
Previous company names
JPMORGAN RUSSIAN SECURITIES PLC
JPMORGAN FLEMING RUSSIAN SECURITIES PLC
JPMORGAN FLEMING RUSSIA SECURITIES PLC
HACKPLIMCO (NO. 113) PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JPMORGAN FUNDS LIMITED ACTIVE	Secretary	01 Jul 2014				3, Lochside View, Edinburgh Park, Edinburgh, EH12 9DH, United Kingdom
BURGESS, Daniel Richard ACTIVE	Director	04 Jan 2022		England	June 1958	60, Victoria Embankment, London, EC4Y 0JP
CHEKUNAEVA, Yulia ACTIVE	Director	01 Jul 2024		Portugal	February 1982	60, Victoria Embankment, London, EC4Y 0JP
IRVINE, Joanne Caroline ACTIVE	Director	01 May 2025		England	June 1968	60, Victoria Embankment, London, EC4Y 0JP
SANDERSON, Eric Fenton ACTIVE	Director	04 Jan 2021		Scotland	October 1951	60, Victoria Embankment, London, EC4Y 0JP
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	18 Oct 2002	01 Nov 2002			One Silk Street, London, EC2Y 8HQ
JPMORGAN ASSET MANAGEMENT (UK) LIMITED RESIGNED	Secretary	01 Nov 2002	01 Jul 2014			25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
DUNSTER, Ashley John RESIGNED	Director	01 Nov 2019	01 Mar 2022	England	April 1963	60, Victoria Embankment, London, EC4Y 0JP
EASTON, Alexander RESIGNED	Director	01 Sep 2010	31 Oct 2019	England	July 1965	60, Victoria Embankment, London, EC4Y 0JP
GIFFORD, Patrick Antony Francis RESIGNED	Director	25 Oct 2002	27 Jan 2012	United Kingdom	May 1945	250 Randolph Avenue, London, W9 1PF
JEENS, Robert Charles Hubert RESIGNED	Director	14 Oct 2011	02 Mar 2021	United Kingdom	December 1953	60, Victoria Embankment, London, EC4Y 0JP
NIANIAS, George RESIGNED	Director	10 Mar 2008	31 Oct 2019		August 1955	60, Victoria Embankment, London, EC4Y 0JP
NICHOLSON, James Richard RESIGNED	Director	25 Oct 2002	27 Jan 2012	England	October 1947	The Stables, Kirtlington Park, Kidlington, Oxfordshire, OX5 3JN
NOTT, Gillian RESIGNED	Director	17 Nov 2011	04 Mar 2022	England	May 1945	60, Victoria Embankment, London, EC4Y 0JP
PINK, Nicholas Alexander RESIGNED	Director	01 Nov 2019	04 Feb 2025	England	June 1968	60, Victoria Embankment, London, EC4Y 0JP
SAKOVSKA, Tamara RESIGNED	Director	01 Aug 2016	24 Feb 2022	United Kingdom	June 1977	60, Victoria Embankment, London, EC4Y 0JP, United Kingdom
SMITH, Pamela Idelson RESIGNED	Director	25 Oct 2002	13 Apr 2012		July 1947	14 Ave Beau Sejour, Geneva, 1206, FOREIGN, Ch
TELEKI, Paul RESIGNED	Director	25 Oct 2002	10 Jan 2011		April 1937	4216 S. Henbird Ct, Amissville, Va 20106, Usa
TENNANT, Lysander Philip Roby RESIGNED	Director	25 Oct 2002	03 Mar 2016	England	November 1968	60, Victoria Embankment, London, EC4Y 0JP
HACKWOOD DIRECTORS LIMITED RESIGNED	Nominee Director	18 Oct 2002	25 Oct 2002			One Silk Street, London, EC2Y 8HQ
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Director	18 Oct 2002	25 Oct 2002			One Silk Street, London, EC2Y 8HQ

JPMORGAN FUNDS LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jul 2014
Address: 3, Lochside View, Edinburgh Park, Edinburgh, EH12 9DH, United Kingdom

BURGESS, Daniel Richard ACTIVE
Role: Director
Appointed on: 04 Jan 2022
Country of Residence: England
Date of birth: June 1958
Address: 60, Victoria Embankment, London, EC4Y 0JP

CHEKUNAEVA, Yulia ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: Portugal
Date of birth: February 1982
Address: 60, Victoria Embankment, London, EC4Y 0JP

IRVINE, Joanne Caroline ACTIVE
Role: Director
Appointed on: 01 May 2025
Country of Residence: England
Date of birth: June 1968
Address: 60, Victoria Embankment, London, EC4Y 0JP

SANDERSON, Eric Fenton ACTIVE
Role: Director
Appointed on: 04 Jan 2021
Country of Residence: Scotland
Date of birth: October 1951
Address: 60, Victoria Embankment, London, EC4Y 0JP

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Oct 2002
Resigned on: 01 Nov 2002
Address: One Silk Street, London, EC2Y 8HQ

JPMORGAN ASSET MANAGEMENT (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Nov 2002
Resigned on: 01 Jul 2014
Address: 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom

DUNSTER, Ashley John RESIGNED
Role: Director
Appointed on: 01 Nov 2019
Resigned on: 01 Mar 2022
Country of Residence: England
Date of birth: April 1963
Address: 60, Victoria Embankment, London, EC4Y 0JP

EASTON, Alexander RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 31 Oct 2019
Country of Residence: England
Date of birth: July 1965
Address: 60, Victoria Embankment, London, EC4Y 0JP

GIFFORD, Patrick Antony Francis RESIGNED
Role: Director
Appointed on: 25 Oct 2002
Resigned on: 27 Jan 2012
Country of Residence: United Kingdom
Date of birth: May 1945
Address: 250 Randolph Avenue, London, W9 1PF

JEENS, Robert Charles Hubert RESIGNED
Role: Director
Appointed on: 14 Oct 2011
Resigned on: 02 Mar 2021
Country of Residence: United Kingdom
Date of birth: December 1953
Address: 60, Victoria Embankment, London, EC4Y 0JP

NIANIAS, George RESIGNED
Role: Director
Appointed on: 10 Mar 2008
Resigned on: 31 Oct 2019
Date of birth: August 1955
Address: 60, Victoria Embankment, London, EC4Y 0JP

NICHOLSON, James Richard RESIGNED
Role: Director
Appointed on: 25 Oct 2002
Resigned on: 27 Jan 2012
Country of Residence: England
Date of birth: October 1947
Address: The Stables, Kirtlington Park, Kidlington, Oxfordshire, OX5 3JN

NOTT, Gillian RESIGNED
Role: Director
Appointed on: 17 Nov 2011
Resigned on: 04 Mar 2022
Country of Residence: England
Date of birth: May 1945
Address: 60, Victoria Embankment, London, EC4Y 0JP

PINK, Nicholas Alexander RESIGNED
Role: Director
Appointed on: 01 Nov 2019
Resigned on: 04 Feb 2025
Country of Residence: England
Date of birth: June 1968
Address: 60, Victoria Embankment, London, EC4Y 0JP

SAKOVSKA, Tamara RESIGNED
Role: Director
Appointed on: 01 Aug 2016
Resigned on: 24 Feb 2022
Country of Residence: United Kingdom
Date of birth: June 1977
Address: 60, Victoria Embankment, London, EC4Y 0JP, United Kingdom

SMITH, Pamela Idelson RESIGNED
Role: Director
Appointed on: 25 Oct 2002
Resigned on: 13 Apr 2012
Date of birth: July 1947
Address: 14 Ave Beau Sejour, Geneva, 1206, FOREIGN, Ch

TELEKI, Paul RESIGNED
Role: Director
Appointed on: 25 Oct 2002
Resigned on: 10 Jan 2011
Date of birth: April 1937
Address: 4216 S. Henbird Ct, Amissville, Va 20106, Usa

TENNANT, Lysander Philip Roby RESIGNED
Role: Director
Appointed on: 25 Oct 2002
Resigned on: 03 Mar 2016
Country of Residence: England
Date of birth: November 1968
Address: 60, Victoria Embankment, London, EC4Y 0JP

HACKWOOD DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Oct 2002
Resigned on: 25 Oct 2002
Address: One Silk Street, London, EC2Y 8HQ

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Oct 2002
Resigned on: 25 Oct 2002
Address: One Silk Street, London, EC2Y 8HQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
18 October 2017
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
18 October 2016
To
2 February 2023

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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