J.P. MORGAN FINANCIAL INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

J.P. MORGAN FINANCIAL INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
J.P. MORGAN FINANCIAL INVESTMENTS LIMITED was incorporated 44 years ago on 16/05/1979 and has the registered number: 01420459. The accounts status is FULL and accounts are next due on 30/09/2024.

J.P. MORGAN FINANCIAL INVESTMENTS 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 31/12/2022 30/09/2024

Registered Office

25 BANK STREET
LONDON
E14 5JP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
J.P. MORGAN SECRETARIES (UK) LIMITED Corporate Secretary 2002-07-31 CURRENT
LOUISE ATHERTON-MILLER Feb 1966 British Director 2017-12-04 CURRENT
MRS JENNIFER MARGARET BALLINGER Mar 1975 British Director 2023-03-09 CURRENT
MR ANDREA DE ZORDO Apr 1973 Italian Director 2023-09-11 CURRENT
MARTON ISTVAN SZIGETI Jun 1976 Australian Director 2010-02-15 UNTIL 2010-05-25 RESIGNED
JANE ELIZABETH LAWSON Secretary RESIGNED
DANIEL EDWARD SYNECKO Jul 1946 Usa Director 1993-02-12 UNTIL 1994-06-30 RESIGNED
MANMOHAN SINGH KALRA Feb 1954 British Director RESIGNED
ERIC SHAN Sep 1973 American Director 2007-08-01 UNTIL 2008-07-08 RESIGNED
GONCALA NUNO QUEIROZ NEVES-CORREIA Aug 1980 Portuguese Director 2010-09-20 UNTIL 2013-06-26 RESIGNED
GEOFFREY ERIC STOKER Oct 1958 British Director 2002-04-02 UNTIL 2005-08-12 RESIGNED
LEROY JEROME RONAN NAVARATNE May 1979 British Director 2013-09-21 UNTIL 2017-12-04 RESIGNED
JULIE LARAINE MILLS Apr 1973 Australian Director 2010-11-30 UNTIL 2012-08-31 RESIGNED
IAN ROBERT LYALL Feb 1951 British Director 2002-04-02 UNTIL 2013-09-21 RESIGNED
MR GRAHAM JOHN MEADOWS Sep 1958 British Director 1998-11-13 UNTIL 2010-11-30 RESIGNED
CHRISTOPHER LOWNEY Mar 1958 American Director 1996-10-30 UNTIL 1999-02-08 RESIGNED
BRUNO FADI RAOUL NEHME Nov 1979 French Director 2015-07-27 UNTIL 2017-06-22 RESIGNED
MARIANNE LAKE Sep 1969 Dual British-Usa Director 2002-04-02 UNTIL 2004-04-14 RESIGNED
MR DAVID ANTHONY VENUS Sep 1951 British Secretary 1999-02-08 UNTIL 2002-07-31 RESIGNED
MR STEPHEN MICHAEL WHITE Jun 1973 British Director 2013-09-21 UNTIL 2020-07-23 RESIGNED
JEREMY HUSSAIN SIDDIQUI Oct 1965 Secretary 1993-09-20 UNTIL 1996-02-06 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 1996-02-06 UNTIL 1999-02-08 RESIGNED
MR NIGEL JOHN DAVID COLLETT May 1963 British Director 2008-07-08 UNTIL 2013-01-04 RESIGNED
THOMAS HORN Apr 1968 American Director 2007-08-01 UNTIL 2008-07-08 RESIGNED
MR JOHN RICHARD HOBSON Feb 1973 British Director 2017-06-22 UNTIL 2023-06-28 RESIGNED
CHRISTOPHE HIOCO Dec 1951 French Director 1998-08-14 UNTIL 1998-08-14 RESIGNED
NEIL ANDREW COTTY Nov 1954 American Director 1994-06-01 UNTIL 1996-03-29 RESIGNED
DAVID MARSHALL CROMWEL Sep 1944 American Director RESIGNED
MICHAEL JOHN DAVIES Nov 1967 British Director 2005-07-21 UNTIL 2007-06-30 RESIGNED
THOMAS HAY DONALDSON Jun 1936 British Director RESIGNED
DEREK GORDON HALL Apr 1944 British Director 1996-03-29 UNTIL 2002-04-02 RESIGNED
CARL TATE Nov 1965 British Director 2008-07-09 UNTIL 2009-06-02 RESIGNED
MR JAMES ANTHONY PAUL CHATTERS Jun 1979 British Director 2020-08-13 UNTIL 2022-12-01 RESIGNED
MALCOLM JOHN BEANE Oct 1954 British Director 1999-02-08 UNTIL 2002-04-02 RESIGNED
ANTHONY ERNEST BEALE Mar 1942 British Director 1996-02-06 UNTIL 1996-10-30 RESIGNED
MR RICHARD JAMES JOHNSON Mar 1956 American Director 1996-03-29 UNTIL 1998-11-13 RESIGNED
ALLISTER JEFFREY Jan 1964 British Director 2007-06-30 UNTIL 2007-09-28 RESIGNED
CRISTINA SOO JIN KIM Jun 1976 American Director 2010-09-20 UNTIL 2017-06-22 RESIGNED
JAMES ADAM WETHERED Apr 1953 British Director 1996-02-06 UNTIL 1998-03-19 RESIGNED
LUIS VALDICH Sep 1967 American Director 2008-07-09 UNTIL 2015-11-06 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.P. MORGAN (SC) LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CHEMICAL NOMINEES LIMITED ST. KATHARINES WAY Dissolved... DORMANT 82990 - Other business support service activities 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 PARTNERS EUROPE LIMITED ST KATHARINES WAY Dissolved... FULL 82990 - Other business support service activities n.e.c.
GREENWOOD NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
J.P. MORGAN CAPITAL FINANCING LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
CPV CAPITAL UK LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
BEAR STEARNS INTERNATIONAL TRADING LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
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
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
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
BEAR PACKAGERS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BSG INSURANCE HOLDINGS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified

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STANLIFE NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
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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