J.P. MORGAN (SC) LIMITED - LONDON


Company Profile Company Filings

Overview

J.P. MORGAN (SC) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
J.P. MORGAN (SC) LIMITED was incorporated 104 years ago on 26/08/1919 and has the registered number: 00158241. The accounts status is FULL.

J.P. MORGAN (SC) LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

C/O MAZARS LLP
LONDON
EC4M 7AU

This Company Originates in : United Kingdom
Previous trading names include:
BRITANNIC SYNDICATE LIMITED (until 29/09/2003)

Confirmation Statements

Last Statement Next Statement Due
01/06/2021 15/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ANTHONY PAUL CHATTERS Jun 1979 British Director 2017-09-01 CURRENT
J.P. MORGAN SECRETARIES (UK) LIMITED Corporate Secretary 2001-03-02 CURRENT
MR MARK STEVEN ALLEN May 1970 British Director 2017-09-01 CURRENT
LUIS VALDICH Sep 1967 American Director 2010-03-01 UNTIL 2015-11-06 RESIGNED
FLEMING INVESTMENT TRUST MANAGEMENT LIMITED Secretary RESIGNED
MR MYLES COLUMBA MARMION Jul 1959 British Director 1997-02-10 UNTIL 1999-02-12 RESIGNED
MARTON ISTVAN SZIGETI Jun 1976 Australian Director 2010-03-01 UNTIL 2010-05-25 RESIGNED
GEOFFREY ERIC STOKER Oct 1958 British Director 2001-07-13 UNTIL 2003-09-29 RESIGNED
RENEE TOFT Nov 1966 American Director 2003-09-29 UNTIL 2006-03-01 RESIGNED
GONCALA NUNO QUEIROZ NEVES-CORREIA Aug 1980 Portuguese Director 2010-09-20 UNTIL 2013-06-26 RESIGNED
BRUNO FADI RAOUL NEHME Nov 1979 French Director 2015-07-27 UNTIL 2017-09-01 RESIGNED
LEROY JEROME RONAN NAVARATNE May 1979 British Director 2013-09-21 UNTIL 2017-09-01 RESIGNED
ANGUS PATRICK MURRAY Feb 1954 British Director 1999-02-12 UNTIL 2000-06-30 RESIGNED
IAIN OGILVY SWAIN SAUNDERS Nov 1947 British Director RESIGNED
PHILLIP ARTHUR WICHELOW Mar 1944 British Director 1995-05-18 UNTIL 1999-03-31 RESIGNED
CELIA EILEEN SUSAN SCOTT British Secretary 1997-02-20 UNTIL 2001-03-02 RESIGNED
DAVID HENRY POCKNEE Dec 1947 British Secretary 1995-09-21 UNTIL 1997-02-20 RESIGNED
MICHAEL FRANK WHARRAD Oct 1944 British Director 2003-09-29 UNTIL 2004-10-05 RESIGNED
MR STEPHEN MICHAEL WHITE Jun 1973 British Director 2013-09-21 UNTIL 2020-06-24 RESIGNED
IAN GEORGE ALEXANDER MIDDLETON Oct 1954 British Director 2000-06-16 UNTIL 2001-07-13 RESIGNED
CRISTINA SOO JIN KIM Jun 1976 American Director 2010-09-20 UNTIL 2017-09-01 RESIGNED
IAN ROBERT LYALL Feb 1951 British Director 2001-07-13 UNTIL 2013-09-21 RESIGNED
VIVIAN ALGERNON JOHNSON Jan 1946 British Director 1992-03-20 UNTIL 1996-12-31 RESIGNED
ALLISTER JEFFREY Jan 1964 British Director 2007-08-02 UNTIL 2007-09-28 RESIGNED
PETER STEVEN JAFFE Aug 1968 British Director 2006-03-13 UNTIL 2010-01-05 RESIGNED
SIR THOMAS MICHAEL SYDNEY HUGHES-HALLETT Aug 1954 British Director 1997-02-10 UNTIL 1999-07-06 RESIGNED
MR JOHN RICHARD HOBSON Feb 1973 British Director 2017-09-01 UNTIL 2019-03-29 RESIGNED
PATRICK ANTHONY DANIELLO Aug 1965 American Director 2004-10-05 UNTIL 2009-12-30 RESIGNED
MR NIGEL JOHN DAVID COLLETT May 1963 British Director 2008-10-01 UNTIL 2013-01-04 RESIGNED
WILLIAM MICHAEL CAMPION Apr 1966 British Director 2000-10-20 UNTIL 2002-04-02 RESIGNED
WILLIAM LAWRENCE BANKS Jun 1938 British Director RESIGNED
MICHAEL GEORGE CORIAT TALBOT BAINES May 1952 British Director 1997-02-10 UNTIL 2000-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
J.P. Morgan Eu Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JPMORGAN CAZENOVE SERVICE COMPANY LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
J.P. MORGAN FINANCIAL INVESTMENTS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
J.P. MORGAN PARTNERS EUROPE LIMITED ST KATHARINES WAY Dissolved... FULL 82990 - Other business support service activities n.e.c.
JPM NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
J.P. MORGAN TRUSTEE AND DEPOSITARY COMPANY LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
J.P. MORGAN CAPITAL FINANCING LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
CHASE SECURITIES INTERNATIONAL LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BEAR STEARNS INTERNATIONAL TRADING LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
J.P. MORGAN TRUSTEE LTD. LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
CROSBY STERLING (HOLDINGS) LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BEAR STEARNS GLOBAL SECURITISATION LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ALDERMANBURY INVESTMENTS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
J.P. MORGAN EU HOLDINGS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BEAR STEARNS UK HOLDINGS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
J.P. MORGAN CHASE INTERNATIONAL FINANCING LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
JPMORGAN CAZENOVE HOLDINGS LONDON Dissolved... FULL 66120 - Security and commodity contracts dealing activities
J.P. MORGAN CAZENOVE LIMITED LONDON Dissolved... FULL 66120 - Security and commodity contracts dealing activities
J.P. MORGAN CHASE FINANCE LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
CAZENOVE IP LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices

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CompanyName Address Company Status Accounts Status Main Company Activity
ALVAREZ & MARSAL NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
ALVAREZ & MARSAL TAXAND-UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 70229 - Management consultancy activities other than financial management
ALVAREZ & MARSAL TAG-EUROPE HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
ARMOUR RISK MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 66290 - Other activities auxiliary to insurance and pension funding
ASHLAND SPECIALTIES UK LIMITED LONDON UNITED KINGDOM Active FULL 20590 - Manufacture of other chemical products n.e.c.
ARX INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
ASHBURN GARDENS MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ALVAREZ & MARSAL PARTICIPATION LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
ALVAREZ & MARSAL TAX LLP LONDON UNITED KINGDOM Active FULL None Supplied
ALVAREZ & MARSAL REAL ESTATE ADVISORY SERVICES LLP LONDON UNITED KINGDOM Active DORMANT None Supplied