J.P. MORGAN CHASE (UK) HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

J.P. MORGAN CHASE (UK) HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
J.P. MORGAN CHASE (UK) HOLDINGS LIMITED was incorporated 48 years ago on 19/05/1975 and has the registered number: 01213086. The accounts status is GROUP.

J.P. MORGAN CHASE (UK) HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

25 BANK STREET
LONDON
E14 5JP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
J.P. MORGAN SECRETARIES (UK) LIMITED Corporate Secretary 2002-12-12 CURRENT
MR STEPHEN MICHAEL WHITE Jun 1973 British Director 2014-01-02 CURRENT
MR MATTHEW PAUL MELLING Mar 1971 British Director 2014-05-19 CURRENT
MR JOHN RICHARD HOBSON Feb 1973 British Director 2015-07-14 CURRENT
FRANCES CHARVET SMITH Sep 1964 British Director 2015-04-15 CURRENT
KIMBERLEY HARDEN TAYLOR Dec 1968 British Director 2016-09-23 CURRENT
CATHERINE LINDA WISEMAN Aug 1969 British Director 2014-05-19 CURRENT
MICHAEL JOHN MULLEY Mar 1952 British Director RESIGNED
ROBERT ERIC THOMAS Jul 1958 British Director RESIGNED
ELIZABETH AMSTUTZ MUNRO Aug 1970 American Director 2007-04-01 UNTIL 2014-03-03 RESIGNED
SALI ANN LEWIS Jan 1968 British Director 2004-06-07 UNTIL 2007-06-26 RESIGNED
MARIANNE LAKE Sep 1969 Dual British-Usa Director 2000-03-13 UNTIL 2004-04-14 RESIGNED
IAN ROBERT LYALL Feb 1951 British Director 1993-12-13 UNTIL 2013-09-02 RESIGNED
MR GRAHAM JOHN MEADOWS Sep 1958 British Director 2009-06-23 UNTIL 2012-04-27 RESIGNED
MENASEY MARC MOSES Nov 1957 British Director 2004-10-07 UNTIL 2005-08-26 RESIGNED
ADITYA MOHAN Jul 1950 British Director 1998-09-29 UNTIL 2000-03-13 RESIGNED
MR JAMES CHRISTOPHER GEORGE LAMB Secretary 1992-04-30 UNTIL 1993-12-13 RESIGNED
JULIE LARAINE MILLS Apr 1973 Australian Director 2010-12-02 UNTIL 2012-08-31 RESIGNED
ROBERT COURTNEY CARROLL Secretary 2000-03-13 UNTIL 2002-12-12 RESIGNED
MR RONALD JAMES REES Apr 1944 British Secretary RESIGNED
IAN ROBERT LYALL Feb 1951 British Secretary 1993-12-13 UNTIL 2012-05-04 RESIGNED
MR ANTONY HUGH JONES Secretary 1992-04-30 UNTIL 1996-10-02 RESIGNED
ANTHONY JAMES HORAN Feb 1947 American Secretary 2000-03-13 UNTIL 2004-01-02 RESIGNED
MR ANDREW JAMES KING STEWARD Jun 1958 British Director 1994-03-22 UNTIL 1996-08-09 RESIGNED
MARK SAUL PEARLMAN Dec 1967 British Director 2008-06-03 UNTIL 2009-06-19 RESIGNED
GRAHAM RUPERT STRINGER Jun 1939 British Director RESIGNED
ELENA KORABLINA Feb 1974 British Director 2012-06-14 UNTIL 2014-05-20 RESIGNED
GEOFFREY STEPHEN TAYLOR Jun 1953 British Director 1993-12-13 UNTIL 2002-02-21 RESIGNED
MS SHARON ANN O'CONNOR Sep 1961 American Director 2014-11-07 UNTIL 2016-09-23 RESIGNED
MR MARK STEPHEN GARVIN Sep 1952 Irish Director RESIGNED
ANDREW JAMES CLENNELL Mar 1977 British Director 2012-10-10 UNTIL 2015-07-14 RESIGNED
NIGEL JOHN DAVID COLLETT May 1963 British Director 2012-12-04 UNTIL 2015-04-15 RESIGNED
MICHAEL JOHN DAVIES Nov 1967 British Director 2012-11-19 UNTIL 2014-11-07 RESIGNED
MR BRIAN ARTHUR HARTE Feb 1953 British Director 1996-12-24 UNTIL 2001-04-26 RESIGNED
MR DAVID GEORGE HODGSON Jun 1944 British Director 1993-12-13 UNTIL 2003-01-31 RESIGNED
MR THOMAS DUNCAN HOPPE Dec 1958 British Director RESIGNED
BRIAN DOUGLAS FRIES Nov 1947 British Director 2005-08-26 UNTIL 2007-06-01 RESIGNED
MICHAEL JOHN DAVIES Nov 1967 British Director 2007-06-28 UNTIL 2008-06-03 RESIGNED
WILLIAM DERMOT DRYSDALE Dec 1952 British Director 1993-03-10 UNTIL 2001-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
J.P. Morgan Capital 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
HANOVER NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
CHEMBANK NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
J.P. MORGAN EUROPE LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
CHEMICAL NOMINEES LIMITED ST. KATHARINES WAY Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
J.P. MORGAN PARTNERS EUROPE LIMITED ST KATHARINES WAY Dissolved... FULL 82990 - Other business support service activities n.e.c.
CHEMBANK DEPOSITORY NOMINEES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FN MORTGAGES LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
COPTHALL OVERSEAS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
MAES FINANCE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
MAC NO. 1 LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
AN VEHICLE FINANCE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MAES ECP NO.1 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
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
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CROSBY STERLING (HOLDINGS) 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 (UK) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BEAR STEARNS PENSION TRUSTEE LIMITED LONDON ... DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

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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