J.P. MORGAN EUROPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
J.P. MORGAN EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Active.
J.P. MORGAN EUROPE LIMITED was incorporated 55 years ago on 18/09/1968 and has the registered number: 00938937. The accounts status is FULL and accounts are next due on 30/09/2024.
J.P. MORGAN EUROPE LIMITED was incorporated 55 years ago on 18/09/1968 and has the registered number: 00938937. The accounts status is FULL and accounts are next due on 30/09/2024.
J.P. MORGAN EUROPE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
25 BANK STREET
LONDON
E14 5JP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/03/2023 | 26/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HINA PATEL | Secretary | 2019-01-01 | CURRENT | ||
J.P. MORGAN SECRETARIES (UK) LIMITED | Corporate Secretary | 2002-01-17 | CURRENT | ||
MR CLIVE PETER ADAMSON | Mar 1956 | British | Director | 2020-04-06 | CURRENT |
MELISSA DI DONATO ROOS | Sep 1972 | American,British | Director | 2022-01-04 | CURRENT |
ANN TERESA DOHERTY | Jul 1965 | British | Director | 2015-02-20 | CURRENT |
MRS LORRAINE LITTELL-PAPE | Oct 1958 | American | Director | 2019-10-03 | CURRENT |
MR MATTHEW PAUL MELLING | Mar 1971 | British | Director | 2018-04-10 | CURRENT |
MS JANE ELIZABETH MORAN | May 1962 | American | Director | 2020-02-25 | CURRENT |
MR KEITH CHARLES WILLIAM MORGAN | Dec 1963 | British | Director | 2022-08-11 | CURRENT |
MR SANOKE VISWANATHAN | Apr 1975 | American | Director | 2020-06-23 | CURRENT |
MR LAWRENCE WARDWELL FOSS | Sep 1946 | Usa | Director | 1992-06-18 UNTIL 1993-12-10 | RESIGNED |
ALISON LOUISE HOOPER | Jul 1966 | British | Director | 2009-10-01 UNTIL 2011-09-09 | RESIGNED |
MR THOMAS DUNCAN HOPPE | Dec 1958 | British | Director | 1994-11-22 UNTIL 1996-03-28 | RESIGNED |
THE HONOURABLE JOHN SAMUEL HOOD | Oct 1959 | British | Director | 2001-03-14 UNTIL 2002-04-18 | RESIGNED |
BRUCE GARDNER HANNON | Dec 1946 | American | Director | 1994-06-13 UNTIL 2000-12-29 | RESIGNED |
ELENA KORABLINA | Feb 1974 | British | Director | 2012-06-25 UNTIL 2018-04-26 | RESIGNED |
STEVEN BERARD GROPPI | Jul 1953 | American | Director | 2005-02-25 UNTIL 2006-12-12 | RESIGNED |
MODESTO GOMEZ | May 1958 | American | Director | 2002-11-05 UNTIL 2003-06-30 | RESIGNED |
RICHARD PAUL GILDEA | May 1952 | American | Director | 2007-09-20 UNTIL 2008-11-17 | RESIGNED |
MR MARK STEPHEN GARVIN | Sep 1952 | Irish | Director | 1992-06-18 UNTIL 2020-06-23 | RESIGNED |
BARRY JAMES HOFFNER | Apr 1960 | Us Citizen | Director | 1995-09-06 UNTIL 1996-02-09 | RESIGNED |
WILLIAM DERMOT DRYSDALE | Dec 1952 | British | Director | 1999-11-12 UNTIL 2001-09-26 | RESIGNED |
ABIMBOLA ADESANYA | Secretary | 2017-09-06 UNTIL 2019-01-01 | RESIGNED | ||
KAREN ANN OATES | Aug 1968 | British | Secretary | 2001-09-26 UNTIL 2002-01-17 | RESIGNED |
IAN ROBERT LYALL | Feb 1951 | British | Secretary | 1993-10-28 UNTIL 2012-05-04 | RESIGNED |
MR BRIAN ARTHUR HARTE | Feb 1953 | British | Secretary | 1997-06-05 UNTIL 2001-04-30 | RESIGNED |
ANTHONY JAMES HORAN | Feb 1947 | American | Secretary | 2000-03-13 UNTIL 2004-01-02 | RESIGNED |
ROBERT COURTNEY CARROLL | Secretary | 2000-03-13 UNTIL 2002-12-12 | RESIGNED | ||
MR THOMAS DUNCAN HOPPE | Dec 1958 | British | Director | 1992-07-14 UNTIL 1994-06-13 | RESIGNED |
MR JAMES CHRISTOPHER GEORGE LAMB | Secretary | RESIGNED | |||
MR SCOTT AMES ALLEN | Nov 1954 | Usa | Director | 1992-09-01 UNTIL 1994-06-13 | RESIGNED |
SALI ANN LEWIS | Jan 1968 | British | Director | 2004-04-26 UNTIL 2007-06-22 | RESIGNED |
THOMAS WILLIAM CASHEL JR | Dec 1959 | U S A | Director | RESIGNED | |
JAMES THOMAS BROWN | Oct 1960 | British | Director | 2003-07-25 UNTIL 2011-12-31 | RESIGNED |
RAMY SALEH BOURGI | May 1960 | British | Director | 2005-02-11 UNTIL 2005-10-26 | RESIGNED |
SIR WINFRIED FRANZ WILHELM BISCHOFF | May 1941 | British | Director | 2019-10-18 UNTIL 2023-04-25 | RESIGNED |
MR THOMAS ANTHONY BINKS | Mar 1953 | British | Director | 1992-06-18 UNTIL 1994-08-01 | RESIGNED |
MATTHEW BAX | Oct 1975 | British | Director | 2016-11-11 UNTIL 2017-03-16 | RESIGNED |
MR HERBERT FRANCIS ASPBURY | Dec 1944 | Usa | Director | RESIGNED | |
ALEXANDER ANDREW CAVIEZEL | Sep 1958 | British | Director | 2007-01-23 UNTIL 2012-04-01 | RESIGNED |
BRIAN CLIVE LAZELL | Dec 1958 | British | Director | 1996-03-28 UNTIL 1998-03-26 | RESIGNED |
MR SCOTT AMES ALLEN | Nov 1954 | Usa | Director | 1995-08-23 UNTIL 1995-11-01 | RESIGNED |
MR KEVIN GRANT CHRISTOPHER CHATTWELL | Mar 1961 | Director | RESIGNED | ||
JOHN HENRY BURD | Sep 1938 | British | Director | 1996-09-02 UNTIL 1997-05-06 | RESIGNED |
SIR EVELYN DE ROTHSCHILD | Aug 1931 | British | Director | RESIGNED | |
FEDERICO IMBERT | Jun 1951 | Italian | Director | 1999-06-30 UNTIL 2001-01-12 | RESIGNED |
DAVID ARTHUR KANE | Jan 1959 | British | Director | 2014-02-19 UNTIL 2015-12-23 | RESIGNED |
MR DOUGLAS JOSEPH KUROWSKI | Aug 1949 | American | Director | 1996-08-08 UNTIL 1998-07-03 | RESIGNED |
MICHAEL JOHN DAVIES | Nov 1967 | British | Director | 2013-03-21 UNTIL 2014-12-01 | RESIGNED |
MARIANNE LAKE | Sep 1969 | Dual British-Usa | Director | 2000-03-13 UNTIL 2004-04-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
J.P. Morgan Capital Holdings Limited | 2019-11-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
J.P. Morgan Securities Plc | 2016-04-06 - 2019-11-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |