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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.P. MORGAN LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
J.P. MORGAN CHASE INTERNATIONAL HOLDINGS LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
J.P. MORGAN CHASE (UK) HOLDINGS LIMITED LONDON Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
J.P. MORGAN MARKETS 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.
BEAR STEARNS INTERNATIONAL TRADING LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
J.P. MORGAN SECURITIES PLC LONDON Active FULL 64191 - Banks
CHEMICAL BANK (UK) PENSION TRUSTEE LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
J.P. MORGAN WHITEFRIARS (UK) LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ING (LONDON) (NO.12) LIMITED Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
J.P. MORGAN INTERNATIONAL BANK 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 CHASE INTERNATIONAL FINANCING LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
J.P. MORGAN CAZENOVE LIMITED LONDON Dissolved... FULL 66120 - Security and commodity contracts dealing activities
ROOFTOP MORTGAGES LIMITED IPSWICH ENGLAND Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
ROOFTOP FUNDING LIMITED LONDON Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
ROOFTOP HOLDINGS LIMITED LONDON Active FULL 74990 - Non-trading company
BINKS AND BINKS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
BLACKPEAK CAPITAL LLP LONDON Dissolved... DORMANT None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROBERT FLEMING NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
STANLIFE NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
ALDERMANBURY INVESTMENTS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ROOFTOP FUNDING LIMITED LONDON Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
ROOFTOP HOLDINGS LIMITED LONDON Active FULL 74990 - Non-trading company
TCG PARTNERS PROFESSIONAL SERVICES COMPANY LTD LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
JPMAM RE GP 4 LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
J. P. MORGAN TECHNOLOGY SERVICES UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities
TFCL FINTECH UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64110 - Central banking
J.P. MORGAN MOBILITY PAYMENTS SOLUTIONS UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified