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 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.
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 |