J.P. MORGAN WHITEFRIARS (UK) - LONDON
| Company Profile | Company Filings |
Overview
J.P. MORGAN WHITEFRIARS (UK) is a Private Unlimited Company from LONDON and has the status: Dissolved - no longer trading.
J.P. MORGAN WHITEFRIARS (UK) was incorporated 30 years ago on 11/10/1993 and has the registered number: 02860996. The accounts status is FULL.
J.P. MORGAN WHITEFRIARS (UK) was incorporated 30 years ago on 11/10/1993 and has the registered number: 02860996. The accounts status is FULL.
J.P. MORGAN WHITEFRIARS (UK) - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
25 BANK STREET
LONDON
E14 5JP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/10/2016 | 15/10/2017 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN MICHAEL WHITE | Jun 1973 | British | Director | 2012-10-01 | CURRENT |
| J.P. MORGAN SECRETARIES (UK) LIMITED | Corporate Secretary | 2002-07-31 | CURRENT | ||
| MR JOHN RICHARD HOBSON | Feb 1973 | British | Director | 2015-06-17 | CURRENT |
| JONATHAN DAVID SLATER | Mar 1967 | British | Director | 2005-03-10 UNTIL 2010-12-20 | RESIGNED |
| MR DAVID ANTHONY VENUS | Sep 1951 | British | Secretary | 1999-01-11 UNTIL 2002-07-31 | RESIGNED |
| JEREMY HUSSAIN SIDDIQUI | Oct 1965 | Director | 1993-11-24 UNTIL 1994-04-20 | RESIGNED | |
| GEORGE ARNAUD SAIER | Dec 1961 | French | Director | 1994-02-15 UNTIL 2002-05-03 | RESIGNED |
| ALLISTER JEFFREY | Jan 1964 | British | Director | 2007-07-02 UNTIL 2007-09-28 | RESIGNED |
| THOMAS REAGAN | Jun 1956 | Usa | Director | 1999-12-22 UNTIL 2001-06-04 | RESIGNED |
| WILLIAM T WINTERS | Sep 1961 | Us Citizen | Director | 1994-04-20 UNTIL 2003-10-16 | RESIGNED |
| NEIL JOHN MCCORMICK | Apr 1974 | British | Director | 2007-11-13 UNTIL 2009-01-14 | RESIGNED |
| IAN ROBERT LYALL | Feb 1951 | British | Director | 2007-07-02 UNTIL 2013-09-25 | RESIGNED |
| SALI ANN LEWIS | Jan 1968 | British | Director | 2003-07-28 UNTIL 2004-10-13 | RESIGNED |
| MARIANNE LAKE | Sep 1969 | Dual British-Usa | Director | 2002-10-29 UNTIL 2003-07-28 | RESIGNED |
| MR STEPHEN ELIHU KOWITT | Aug 1945 | American | Director | 1993-11-24 UNTIL 1994-04-20 | RESIGNED |
| MR HUBERT PAUL MARIE PENOT | Oct 1951 | French | Director | 1997-09-12 UNTIL 1999-12-22 | RESIGNED |
| CHRISTINE ANNE CHANDLER | Aug 1955 | British | Nominee Director | 1993-10-11 UNTIL 1995-11-24 | RESIGNED |
| ROBERT ARTHUR REEVE | Sep 1931 | British | Nominee Director | 1993-10-11 UNTIL 1993-11-24 | RESIGNED |
| TRUSEC LIMITED | Corporate Nominee Secretary | 1993-10-11 UNTIL 1999-01-11 | RESIGNED | ||
| DANIEL EDWARD SYNECKO | Jul 1946 | Usa | Director | 1993-11-24 UNTIL 1994-04-20 | RESIGNED |
| BARNABY ROBERT OLIVER WALKER | Feb 1970 | British | Director | 2004-03-05 UNTIL 2012-03-06 | RESIGNED |
| MR KARIM KHELIL | Feb 1970 | American | Director | 2013-09-25 UNTIL 2014-06-06 | RESIGNED |
| MARTIN GEMINDER | Apr 1973 | British | Director | 2001-07-05 UNTIL 2004-03-05 | RESIGNED |
| MIGUEL ANGEL GUTIERREZ | Jul 1958 | Spanish | Director | 1994-02-15 UNTIL 1997-09-12 | RESIGNED |
| MR MARK STEPHEN GARVIN | Sep 1952 | Irish | Director | 2003-07-28 UNTIL 2004-10-01 | RESIGNED |
| MR RUI MIGUEL LOUREIRO FERNANDES | Apr 1976 | Other | Director | 2009-04-15 UNTIL 2012-10-04 | RESIGNED |
| STEPHEN LUKE ELLIS | Feb 1963 | British | Director | 1997-02-26 UNTIL 1998-04-01 | RESIGNED |
| SALVATORE DI STASI | Jul 1968 | Italian | Director | 2004-10-13 UNTIL 2005-03-17 | RESIGNED |
| GAEL BOISSARD | Apr 1967 | French | Director | 1999-12-22 UNTIL 2001-06-04 | RESIGNED |
| MICHAEL JOHN DAVIES | Nov 1967 | British | Director | 2004-10-13 UNTIL 2007-07-02 | RESIGNED |
| CHRISTIAN JEAN LOUIS DALBAN | Dec 1964 | French | Director | 2002-10-29 UNTIL 2005-03-29 | RESIGNED |
| DOUG A DACHILLE | Apr 1964 | American | Director | 1999-12-22 UNTIL 2001-07-05 | RESIGNED |
| MR NIGEL JOHN DAVID COLLETT | May 1963 | British | Director | 2008-05-14 UNTIL 2013-03-01 | RESIGNED |
| ANDREW JAMES CLENNELL | Mar 1977 | British | Director | 2013-03-01 UNTIL 2015-06-17 | RESIGNED |
| ROGER SIMEON BERNHEIM | May 1957 | Director | 2001-07-05 UNTIL 2002-12-20 | RESIGNED |