JPMORGAN FUNDING SERVICES LIMITED Credit Check Report

Company Overview

Jpmorgan Funding Services Limited is a Dissolved Private Limited Company.

Registered Address

25 Bank Street, Canary Wharf, London, E14 5JP

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Companies House Data

Company Name	JPMORGAN FUNDING SERVICES LIMITED
Company Number	02190978
Registered Office Address	25 Bank Street
	Canary Wharf
	E14 5JP
Company Category	Private Limited Company
Company Status	Dissolved
Accounts Last Made Up Date	31/12/2010

Directors & Members

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	Michael Ashworth - Director (British, 62 years old, born May 1964) Appointed 21 February 2003, Resigned 01 December 2006	Resigned
	William Bethell - Director (British, 57 years old, born March 1969) Appointed 30 June 2007, Resigned 24 September 2007	Resigned
	Peter Blanshard - Director (New Zealander, 76 years old, born April 1950) Appointed 29 May 1996, Resigned 26 May 1999	Resigned
	Neil Cotty - Director (American, 72 years old, born November 1954)	Resigned
	Mark Coughlan - Director (British, 68 years old, born November 1958) Appointed 26 May 1999, Resigned 09 January 2002	Resigned
	Michael Davies - Director (British, 59 years old, born November 1967) Appointed 01 December 2006, Resigned 30 June 2007	Resigned
	Thomas Donaldson - Director (British, 90 years old, born June 1936)	Resigned
	Brian Fries - Director (British, 79 years old, born November 1947) Appointed 01 December 2006, Resigned 01 June 2007	Resigned
	Mark Garvin - Director (Irish, 74 years old, born September 1952) Appointed 09 January 2002, Resigned 01 October 2004	Resigned
	Alain Gaudeau - Director (French, 66 years old, born November 1960) Appointed 10 June 2004, Resigned 01 December 2006	Resigned
	Richard Gullan-Whur - Director (British, 55 years old, born March 1971) Appointed 24 September 2007, Resigned 25 November 2011	Resigned
	Maureen Hendricks - Director (British, 75 years old, born May 1951)	Resigned
	Christophe Hioco - Director (French, 75 years old, born December 1951) Appointed 26 May 1999, Resigned 21 February 2003	Resigned
	Allister Jeffrey - Director (British, 62 years old, born January 1964) Appointed 30 June 2007, Resigned 24 September 2007	Resigned
	Richard Johnson - Director (American, 70 years old, born March 1956) Appointed 29 May 1996, Resigned 11 November 1998	Resigned
	Caroline Johnston - Director (British,Irish, 63 years old, born December 1963) Appointed 10 March 2000, Resigned 21 February 2003	Resigned
	Ian Lyall - Director (British, 75 years old, born February 1951) Appointed 01 December 2006	Active
	Graham Meadows - Director (British, 68 years old, born September 1958) Appointed 11 November 1998, Resigned 26 May 1999	Resigned
	Peter Miller - Director (American, 74 years old, born July 1952) Appointed 26 May 1999, Resigned 09 January 2002	Resigned
	Menasey Moses - Director (British, 69 years old, born November 1957) Appointed 10 March 2000, Resigned 26 August 2005	Resigned
	Paul Murphy - Director (British, 62 years old, born October 1964) Appointed 21 February 2003, Resigned 01 December 2006	Resigned
	Edmond Sannini - Director (Usa, 70 years old, born April 1956) Appointed 26 May 1999, Resigned 10 March 2000	Resigned
	Daniel Synecko - Director (Usa, 80 years old, born July 1946)	Resigned
	Ashley Veasey - Director (British, 59 years old, born April 1967) Appointed 26 May 1999, Resigned 10 March 2000	Resigned
	Richard Walton - Director (British, 58 years old, born September 1968) Appointed 24 September 2007, Resigned 25 November 2011	Resigned
	Catherine Wiseman - Director (British, 57 years old, born August 1969) Appointed 24 September 2007	Active
	J.P. Morgan Secretaries (Uk) Limited - Secretary Appointed 06 June 2002	Active
	Trusec Limited - Nominee Secretary Appointed 30 October 1996, Resigned 26 May 1999	Resigned

Secretaries

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	Jane Lawson - Secretary (British)	Resigned
	Jeremy Siddiqui - Secretary (British) Appointed 20 September 1993, Resigned 30 October 1996	Resigned
	David Venus - Secretary (British) Appointed 26 May 1999, Resigned 06 June 2002	Resigned
	J.P. Morgan Secretaries (Uk) Limited - Secretary Appointed 06 June 2002	Active
	Trusec Limited - Nominee Secretary Appointed 30 October 1996, Resigned 26 May 1999	Resigned

Other Company Directorships

Ian Lyall
ALFRED NOMINEES LIMITED
ANKH NOMINEES LIMITED
BEAR STEARNS RESIDENTIAL MORTGAGE FUNDING III LIMITED
BEAR STEARNS RESIDENTIAL MORTGAGE FUNDING LIMITED
BEAR STEARNS U.K.
BRUNTON NOMINEES LIMITED
CAZENOVE GROUP LIMITED
CAZENOVE INVESTMENT COMPANY LIMITED
CAZENOVE MONEY BROKERS
DAISEY NOMINEES LIMITED
DEBUTANTES NOMINEES LIMITED
GOTHAM NOMINEES LIMITED
INSTITUTIONAL DIRECT LIMITED
J.P. MORGAN LES LIMITED
JOKER NOMINEES LIMITED
LAMP POST NOMINEES LIMITED
NARNIA NOMINEES LIMITED
NAVE NOMINEES LIMITED
NEVIS NOMINEES LIMITED
PALAIS NOMINEES LIMITED
PARSON NOMINEES LIMITED
PEACH NOMINEES LIMITED
PEAK NOMINEES LIMITED
PICKLES NOMINEES LIMITED
POPPY NOMINEES LIMITED
RIMET NOMINEES LIMITED
ROBIN NOMINEES LIMITED
RUMBLING BRIDGE NOMINEES LIMITED
SEGESTA NOMINEES LIMITED
SENECA FUNDING (UK) LIMITED
SPANIEL NOMINEES LIMITED
TIA NOMINEES LIMITED
TOKENHOUSE NOMINEE COMPANY
TUMNUS NOMINEES LIMITED
WARDROBE NOMINEES LIMITED

Catherine Wiseman
FLEMING PRIVATE NOMINEES LIMITED
J.P. MORGAN PRIVATE FUND MANAGEMENT LIMITED
MONLOSTAN NOMINEES LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around E14 5JP

	HANOVER NOMINEES LIMITED 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP
	ROBERT FLEMING NOMINEES LIMITED 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP
	JPMORGAN ASSET MANAGEMENT MARKETING LIMITED C/O Mazars Llp Tower Bridge House, St Katharines Way, London, E14 5JP
	J.P. MORGAN LIMITED 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP
	CHASE NOMINEES LIMITED 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP
	EQUITABLE NOMINEES LIMITED C/O Mazars Llp, 30 Old Bailey, London, E14 5JP
	GUARANTY NOMINEES LIMITED 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP
	MORGAN GUARANTY EXECUTOR AND TRUSTEE COMPANY LIMITED C/O Mazars Llp, 30, Old Bailey, London, E14 5JP
	J.P. MORGAN (SC) LIMITED C/O Mazars Llp, 30 Old Bailey, London, E14 5JP
	MGTB NOMINEES LIMITED 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP

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