J.P. Morgan Limited

Active00248609 Private limited company
Incorporated
6 June 1930 (96 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Dwayne Lysaght
Owned by
Accounts type
Full
Region
Greater London
Address
25 Bank Street
Canary Wharf
London
E14 5JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
21
Outstanding
1
Part satisfied
0
Satisfied
20

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2022
Also at Aldermanbury Investments Limited, J.P. Morgan Capital Financing Limited, J.P. Morgan Financial Investments Limited · more companies
British
Born March 1975 (51)
Lysaght, Dwayne
Director · Appointed 2 September 2020
Irish
Born January 1973 (53)
Corporate Secretary · Appointed 20 January 2003
Also at J.P. Morgan Capital Financing Limited, J.P. Morgan Capital Holdings Limited, J.P. Morgan Financial Investments Limited · more companies
Officer history (282 former)
1 December 2022
Resigned Chatters, James Anthony Paul as Director
1 December 2022
Appointed Ballinger, Jennifer Margaret as Director
2 September 2020
Appointed Lysaght, Dwayne as Director
2 September 2020
6 August 2020
Appointed Chatters, James Anthony Paul as Director
6 August 2020
Resigned White, Stephen Michael as Director
9 June 2020
Resigned Debate, Ronald as Director
9 October 2019
Resigned Melling, Matthew Paul as Director
9 October 2019
Appointed White, Stephen Michael as Director
9 October 2019
Resigned Cox, Andrew John Alonzo as Director
20 June 2019
Resigned Orssten, Kristian as Director
23 February 2016
Resigned Saracho, Emilio as Director
23 February 2016
Appointed Cristerna Bautista, Jesus Hernan as Director
5 January 2016
Appointed Orssten, Kristian as Director
31 October 2015
Resigned Mouchel, Frederic Marie Pierre as Director
27 May 2014
Appointed Melling, Matthew Paul as Director
27 May 2014
Resigned Korablina, Elena as Director
27 November 2013
Resigned Montgomery, Richard Robert as Director
27 November 2013
Appointed Cox, Andrew John Alonzo as Director
4 July 2012
Appointed Mouchel, Frederic Marie Pierre as Director
26 June 2012
Resigned Lyall, Ian Robert as Secretary
26 June 2012
Appointed Korablina, Elena as Director
27 April 2012
Resigned Meadows, Graham John as Director
31 December 2011
Resigned Brown, James Thomas as Director
11 March 2010
Appointed Saracho, Emilio as Director
4 January 2010
Resigned Bombieri, Enrico Maria as Director
29 September 2009
Appointed Meadows, Graham John as Director
19 June 2009
Resigned Pearlman, Mark Saul as Director
1 July 2008
Appointed Pearlman, Mark Saul as Director
5 June 2008
Appointed Bombieri, Enrico Maria as Director
31 May 2008
Resigned Davies, Michael John as Director
19 May 2008
Resigned Diederichs, Klaus as Director
24 July 2007
Appointed Davies, Michael John as Director
21 June 2007
Resigned Lewis, Sali Ann as Director
18 September 2006
Appointed Diederichs, Klaus as Director
31 March 2006
Resigned Taylor, Bernard John as Director
28 February 2005
Resigned Groppi, Steven Berard as Director
28 February 2005
Resigned Garvin, Mark Stephen as Director
15 February 2005
Resigned Bourgi, Ramy Saleh as Director
26 April 2004
Appointed Lewis, Sali Ann as Director
14 April 2004
Resigned Lake, Marianne as Director
10 November 2003
Appointed Groppi, Steven Berard as Director
23 May 2003
Resigned Downing, James Bedford as Director
31 March 2003
Appointed Montgomery, Richard Robert as Director
17 March 2003
Resigned Wilder, Stephen Francis as Director
31 January 2003
Resigned Hodgson, David George as Director
20 January 2003
Appointed J.P. Morgan Secretaries (UK) Limited as Corporate Secretary
29 October 2001
Resigned Burke, Adam John Charles as Director
10 September 2001
Appointed Burke, Adam John Charles as Director
16 August 2001
Resigned Bowen, Christopher Alan as Director
30 April 2001
Resigned Harte, Brian Arthur as Secretary
2 April 2001
Appointed Bourgi, Ramy Saleh as Director
2 April 2001
Resigned Mccree, Donald as Director
2 April 2001
Appointed Downing, James Bedford as Director
2 April 2001
Resigned Harte, Brian Arthur as Director
2 April 2001
Appointed Lyall, Ian Robert as Secretary
2 April 2001
Appointed Brown, James Thomas as Director
2 April 2001
Resigned Jewitt, Jeremy Charles Richard as Director
11 October 2000
Appointed Taylor, Bernard John as Director
26 July 2000
Resigned Taylor, Geoffrey Stephen as Director
13 March 2000
Appointed Lake, Marianne as Director
13 March 2000
Resigned Mohan, Aditya as Director
25 May 1999
Resigned Lowry, Richard as Director
25 May 1999
Appointed Wilder, Stephen Francis as Director
26 June 1998
Resigned Kurowski, Douglas Joseph as Director
18 June 1998
Appointed Mohan, Aditya as Director
19 February 1998
Appointed Mccree, Donald as Director
19 February 1998
Appointed Jewitt, Jeremy Charles Richard as Director
19 February 1998
Appointed Lowry, Richard as Director
8 May 1997
Appointed Taylor, Geoffrey Stephen as Director
28 February 1997
Resigned Jones, Kevin David as Director
17 December 1996
Resigned Addmakoh, David Kwame Tandoh as Director
17 December 1996
Resigned Mckibben, Seamus as Director
17 December 1996
Resigned Jackson, Catharine Sarah as Director
17 December 1996
Resigned Gross, Andrew as Director
17 December 1996
Resigned Favoutis, Nicholas Michael as Director
17 December 1996
Resigned Longmore, Richard David as Director
17 December 1996
Resigned Avent, Neal Kevin as Director
17 December 1996
Resigned Davis, Robert Sydney James as Director
17 December 1996
Resigned Moody, Andrew David as Director
17 December 1996
Resigned Brown, Joanne Louise as Director
17 December 1996
Resigned Barber, Jeremy Charles as Director
17 December 1996
Resigned De Swart, Melissa Clare as Director
17 December 1996
Resigned Burkie, Michael as Director
17 December 1996
Resigned King, Thomas Patrick as Director
17 December 1996
Resigned Walsh, Timothy as Director
17 December 1996
Resigned Berger, Oliver as Director
17 December 1996
Resigned Coomber, Jeremy Francis as Director
17 December 1996
Resigned Ellison, Michael Lupton as Director
17 December 1996
Resigned Smith, Ian David as Director
17 December 1996
Resigned Mcshane, Dennis as Director
17 December 1996
Resigned Shand, Mark as Director
17 December 1996
Resigned Bommart, Xavier as Director
17 December 1996
Appointed Debate, Ronald as Director
17 December 1996
Resigned Spaull, Guy Vallance Vaughan as Director
17 December 1996
Resigned Webster, Mark as Director
17 December 1996
Resigned Constant, Michael Anthony as Director
17 December 1996
Resigned Visioni, Chiara as Director
17 December 1996
Resigned Lagarmitte, Nadine as Director
17 December 1996
Resigned Turner, David Eric as Director
17 December 1996
Resigned Mew, Bernard Raymond as Director
17 December 1996
17 December 1996
Resigned Baker, Richard as Director
17 December 1996
Resigned Tray, Richard Lawrence as Director
17 December 1996
Resigned Elwy, Sherin Bahig as Director
17 December 1996
Resigned Swinburne, Andrew Michael as Director
17 December 1996
Resigned Gerini, Omar as Director
17 December 1996
Resigned Swayne, Thompson as Director
17 December 1996
Resigned Blondel, Frederic as Director
17 December 1996
Resigned Sankey, Brian William as Director
17 December 1996
Resigned Brandon-Bravo, Nigel Sidney as Director
17 December 1996
Resigned Rennie, Anne Christine as Director
17 December 1996
Resigned Ross, Alexandra Jane as Director
17 December 1996
Resigned Plesko, Timothy John as Director
17 December 1996
Resigned Crispin, Jeffrey Thomas as Director
17 December 1996
Resigned Paris, Elisabeth Margaret as Director
17 December 1996
Resigned Thompson, Stuart James as Director
17 December 1996
Resigned Murray, James as Director
17 December 1996
Resigned Griffin, Parker as Director
17 December 1996
Resigned Mullan, Homi Phiroz as Director
17 December 1996
Resigned Warne, Richard Alexei as Director
17 December 1996
Resigned Mcmahon, Ann as Director
17 December 1996
Resigned Tennant, Mark Edward as Director
17 December 1996
Resigned Marshall, Robin Richard as Director
17 December 1996
Resigned Rodgers, Adrian as Director
17 December 1996
Resigned Lowry, Richard as Director
17 December 1996
Resigned Bettencourt, Bruce Gilbert as Director
17 December 1996
Resigned Lerner, Brian Raphael as Director
17 December 1996
Resigned Boucher, Cheryl as Director
17 December 1996
Resigned Leouzon, Eugene as Director
17 December 1996
Resigned Brown, Edward as Director
17 December 1996
Resigned Lack, Howard John as Director
17 December 1996
Resigned Byrne, Michael Vincent as Director
17 December 1996
Resigned Jewitt, Jeremy Charles Richard as Director
17 December 1996
Resigned Campos, Janin as Director
17 December 1996
Resigned Hall, Peter as Director
17 December 1996
Resigned Cook, Stuart as Director
17 December 1996
Resigned Gilardi, Padlo as Director
17 December 1996
Resigned Cottle, Jacqueline Anne as Director
17 December 1996
Resigned Frezzari, Marco as Director
17 December 1996
Resigned Devenish, Elaine as Director
17 December 1996
Resigned Dean, John Anthony Farquhar as Director
17 December 1996
Resigned Dunne, Christopher as Director
17 December 1996
Resigned De Liedekerke, Gaetan as Director
17 December 1996
Resigned Goffin, Philippe as Director
17 December 1996
Resigned Crowe, Brian John as Director
17 December 1996
Resigned Harris, Judith as Director
17 December 1996
Resigned Crow, Neville Guy as Director
17 December 1996
Resigned Hinaman, Robert Thomas as Director
17 December 1996
Resigned Comnas, Demetrie as Director
17 December 1996
Resigned Hoppe, Thomas Duncan as Director
17 December 1996
Resigned Carter-Meggs, Jonathan Charles as Director
17 December 1996
Resigned Hunt, Robin Anthony Elliot as Director
17 December 1996
Resigned Byrd, William Clark as Director
17 December 1996
Resigned Leach, Tracey as Director
17 December 1996
Resigned Badanes, Alan as Director
17 December 1996
Resigned Leahy, Sophie Christine Jacqueline as Director
17 December 1996
Resigned Auer, Christoph Dirk as Director
17 December 1996
Resigned Marcrum, David Randall as Director
17 December 1996
Resigned Anooshian, Richard as Director
17 December 1996
Resigned Franklin, Jonathan Michael as Director
17 December 1996
Resigned Turner, Martin James as Director
17 December 1996
Resigned Milne, Alastair as Director
17 December 1996
Resigned Murari, Kamal as Director
17 December 1996
Resigned Newman, Robert as Director
17 December 1996
Resigned Austin, Mark William as Director
17 December 1996
Resigned Nicholson, Steve as Director
17 December 1996
Resigned Jarrett, William Kenneth as Director
17 December 1996
Resigned Philp, Harry as Director
17 December 1996
Resigned Bignell, Karen Jane as Director
17 December 1996
Resigned Quarmby, John David as Director
17 December 1996
Resigned Holcombe, Nigel Ian as Director
17 December 1996
Resigned Snodgrass, Charles as Director
17 December 1996
Resigned Mccree, Donald as Director
17 December 1996
Resigned Sullivan, Paul as Director
17 December 1996
Resigned Dubin, Drake Lowey as Director
17 December 1996
Resigned Szucs, Iain as Director
17 December 1996
Resigned Artunkal, Ali Riza as Director
17 December 1996
Resigned White, David as Director
17 December 1996
Appointed Hodgson, David George as Director
17 December 1996
Resigned Wood, David Alan as Director
17 December 1996
Resigned Lo Cicero, Giacchino as Director
17 December 1996
Appointed Kurowski, Douglas Joseph as Director
17 December 1996
Resigned Laurie, John David as Director
17 December 1996
Resigned Jones, Anthony Robert as Director
17 December 1996
Resigned Jakobek, Julie Patricia as Director
17 December 1996
Resigned Bourgi, Ramy Saleh as Director
17 December 1996
Resigned Griffiths, Kimberley as Director
17 December 1996
Resigned Orssten, Kristian as Director
17 December 1996
Resigned Brown, Brian Geoffrey as Director
17 December 1996
Resigned Pelham, Charles Peregrine as Director
17 December 1996
Resigned Black, Kevin Thomas as Director
17 December 1996
Resigned Grant, Richard Degolier as Director
17 December 1996
Resigned Breton, Richard as Director
17 December 1996
Resigned Jaatinen, Satn Annitti as Director
17 December 1996
Appointed Jones, Kevin David as Director
17 December 1996
Resigned Carobbi, Francesco as Director
17 December 1996
Resigned Mcdade, Vincent Dennis as Director
17 December 1996
Resigned Green, Jonathan Charles as Director
17 December 1996
Resigned Charman, Paul John as Director
17 December 1996
17 December 1996
Resigned Collings, Brian James as Director
17 December 1996
Resigned Riorda, Kathleen as Director
17 December 1996
Resigned Curtis, Susan Elizabeth as Director
17 December 1996
Resigned Wild, Ian Terence as Director
17 December 1996
Resigned Foy, Robert John as Director
17 December 1996
Resigned Fraenkel, Martin Ernst as Director
17 December 1996
Resigned Anderson, John Crist Sherwood as Director
17 December 1996
Resigned Pantelli, Laki as Director
17 December 1996
Resigned Saunders, Gareth Donald as Director
17 December 1996
Resigned Westwell, Mark as Director
17 December 1996
Resigned Hodge, Robert Kerr as Director
17 December 1996
Resigned Janes, Karen Jane as Director
17 December 1996
Resigned Willson, Caroline Jane as Director
17 December 1996
Resigned Eardley, Catherine Elizabeth as Director
17 December 1996
Resigned Sullivan, Miriam Pauline as Director
17 December 1996
Resigned Naughton, Alan Robert as Director
17 December 1996
Resigned Landers, Bonny Fay as Director
17 December 1996
17 December 1996
Resigned Emmett, Paul as Director
17 December 1996
Resigned Costaridi-Crosby, Christina as Director
18 November 1996
Resigned Koops, Arthur Cornelius as Director
12 November 1996
Resigned Fernandez De Santaella, Pedro as Director
1 November 1996
Resigned Grossman, Stephen Robin as Director
25 October 1996
Resigned Eaton, Yvonne Ann as Director
11 October 1996
Appointed Franklin, Jonathan Michael as Director
30 September 1996
Resigned Stein, George Mast as Director
27 September 1996
Resigned Gray, Robert John as Director
16 September 1996
Resigned Knight, John Nicholas as Director
11 September 1996
Appointed Gross, Andrew as Director
10 September 1996
Resigned Hennessy, James as Director
19 August 1996
Appointed Longmore, Richard David as Director
2 August 1996
Resigned Gillan, Jackie as Director
22 July 1996
Resigned Pritchard, Rebecca Lee as Director
22 July 1996
Resigned Mearns, Adrian Nevill David as Director
22 July 1996
Resigned Mcleland, Warren John as Director
22 July 1996
Resigned Benenati, Ann as Director
22 July 1996
Resigned Steinhauser, Gisela Johazza as Director
22 July 1996
Resigned Simonsen, Jorn as Director
9 July 1996
Appointed King, Thomas Patrick as Director
9 July 1996
Appointed Gray, Robert John as Director
9 July 1996
Appointed Brown, Joanne Louise as Director
9 July 1996
Appointed De Swart, Melissa Clare as Director
1 July 1996
Appointed Berger, Oliver as Director
20 June 1996
Resigned Reffell, John Leslie as Director
20 June 1996
Resigned Maccabe, Douglas Jeffrey as Director
20 June 1996
Resigned Nelkin, Sharon as Director
13 June 1996
Resigned Shamah, Shani Beverley as Director
13 June 1996
Resigned Rosenkrantz, Soren as Director
11 June 1996
Appointed Ellison, Michael Lupton as Director
11 June 1996
Appointed Mcshane, Dennis as Director
10 June 1996
Resigned Gillies, John Michael as Director
6 June 1996
Appointed Bommart, Xavier as Director
3 June 1996
Appointed Spaull, Guy Vallance Vaughan as Director
27 May 1996
Resigned Jones, Colin Ivor as Director
21 May 1996
Resigned Storrie, Douglas as Director
15 May 1996
Appointed Lagarmitte, Nadine as Director
15 May 1996
Appointed Constant, Michael Anthony as Director
15 May 1996
Appointed Mew, Bernard Raymond as Director
10 May 1996
Resigned Longfield, Onnalee as Director
30 April 1996
Resigned Mctiernan, Steven James as Director
26 April 1996
Appointed Baker, Richard as Director
22 April 1996
Appointed Gerini, Omar as Director
22 April 1996
Appointed Elwy, Sherin Bahig as Director
22 April 1996
Resigned Duncan, Harvey Gale as Director
22 April 1996
Resigned Mayne, Melvin as Director
17 April 1996
Resigned Griffin, Jonathan Paul as Director
17 April 1996
Appointed Blondel, Frederic as Director
17 April 1996
Appointed Brandon-Bravo, Nigel Sidney as Director
17 April 1996
Appointed Ross, Alexandra Jane as Director
12 April 1996
Appointed Crispin, Jeffrey Thomas as Director
12 April 1996
Appointed Thompson, Stuart James as Director
11 April 1996
Appointed Griffin, Parker as Director
3 April 1996
Resigned Zabell, Guy Graham as Director
2 April 1996
Resigned Kronquist, Brigitta as Director
1 April 1996
Appointed Newman, Robert as Director
1 April 1996
Appointed Hunt, Robin Anthony Elliot as Director
1 April 1996
Appointed Harris, Judith as Director
1 April 1996
Appointed Goffin, Philippe as Director
1 April 1996
Appointed Dunne, Christopher as Director
1 April 1996
Appointed Devenish, Elaine as Director
1 April 1996
Appointed Cottle, Jacqueline Anne as Director
1 April 1996
Appointed Cook, Stuart as Director
1 April 1996
Appointed Campos, Janin as Director
1 April 1996
Appointed Byrne, Michael Vincent as Director
1 April 1996
Appointed Brown, Edward as Director
1 April 1996
Appointed Boucher, Cheryl as Director
1 April 1996
Appointed Bettencourt, Bruce Gilbert as Director
1 April 1996
Appointed Addmakoh, David Kwame Tandoh as Director
1 April 1996
Appointed Eaton, Yvonne Ann as Director
1 April 1996
Appointed Hennessy, James as Director
1 April 1996
Appointed Hoppe, Thomas Duncan as Director
1 April 1996
Appointed Hinaman, Robert Thomas as Director
1 April 1996
Appointed Sullivan, Paul as Director
1 April 1996
Appointed Leach, Tracey as Director
1 April 1996
Appointed Leahy, Sophie Christine Jacqueline as Director
1 April 1996
Appointed Marcrum, David Randall as Director
1 April 1996
Appointed Mckibben, Seamus as Director
1 April 1996
Appointed Milne, Alastair as Director
1 April 1996
Appointed Garvin, Mark Stephen as Director
1 April 1996
Appointed Szucs, Iain as Director
1 April 1996
Appointed Nicholson, Steve as Director
1 April 1996
Appointed Philp, Harry as Director
1 April 1996
Appointed Quarmby, John David as Director
1 April 1996
Appointed Snodgrass, Charles as Director
1 April 1996
Appointed White, David as Director
1 April 1996
Appointed Wood, David Alan as Director
29 March 1996
Resigned Clark, Ian James Albert as Director
29 March 1996
Resigned Larche, Dominic as Director
29 March 1996
Resigned Nolan, Patrick John as Director
27 March 1996
Appointed Pelham, Charles Peregrine as Director
27 March 1996
Appointed Longfield, Onnalee as Director
27 March 1996
Appointed Orssten, Kristian as Director
27 March 1996
Appointed Gillan, Jackie as Director
25 March 1996
Appointed Grant, Richard Degolier as Director
19 March 1996
Resigned Dobson, Brian Richard as Director
18 March 1996
Resigned Tran, Kein-Hoang Henri as Director
18 March 1996
Resigned Ingham, Richard Mark as Director
14 March 1996
Resigned Bannon, Marilyn Ann as Director
8 March 1996
Resigned Greene, Oliver Raymond as Director
6 March 1996
Resigned Aston, Antony Ernest, Director as Director
5 March 1996
Appointed Jaatinen, Satn Annitti as Director
12 February 1996
Resigned Anderson, Charles as Director
25 January 1996
Resigned Sullivan, Sara Louise as Director
1 January 1996
Appointed Green, Jonathan Charles as Director
1 January 1996
Appointed Sullivan, Sara Louise as Director
20 November 1995
Resigned Lintott, Susan Elizabeth as Director
1 November 1995
Appointed Stein, George Mast as Director
1 November 1995
Appointed Nolan, Patrick John as Director
1 November 1995
Appointed Wild, Ian Terence as Director
31 October 1995
Resigned Deitch, David as Director
1 October 1995
Appointed Jones, Colin Ivor as Director
1 October 1995
Appointed Westwell, Mark as Director
1 October 1995
Appointed Pantelli, Laki as Director
11 September 1995
Appointed Griffin, Jonathan Paul as Director
8 September 1995
Appointed Simonsen, Jorn as Director
30 August 1995
Appointed Larche, Dominic as Director
24 August 1995
Resigned Comprido, Francisco as Director
21 August 1995
Appointed Timpson, Jonathan William Conrad as Director
16 August 1995
Resigned Gould, Richard Claude Granville as Director
1 August 1995
Appointed Costaridi-Crosby, Christina as Director
14 July 1995
Resigned Billet, Sylvie Marie-Jeanne as Director
30 June 1995
Resigned Malik, Yahya Zargun Aslam as Director
29 June 1995
Appointed Janes, Karen Jane as Director
19 June 1995
Resigned Mogensen, Henrik as Director
13 June 1995
Appointed Riorda, Kathleen as Director
12 June 1995
Resigned Jakobsen, Steen as Director
1 June 1995
Appointed Jarrett, William Kenneth as Director
1 June 1995
Appointed Breton, Richard as Director
1 June 1995
Appointed Turner, Martin James as Director
1 June 1995
Appointed Murari, Kamal as Director
1 June 1995
Appointed Holcombe, Nigel Ian as Director
18 May 1995
Resigned Oddy, Ian Timothy as Director
17 May 1995
Resigned Dilworth, James Dothard as Director
9 May 1995
Resigned Jackson, Simon James Martin as Director
30 April 1995
Resigned Dawson, Keith Alan as Director
24 April 1995
Appointed Steinhauser, Gisela Johazza as Director
24 April 1995
Appointed Mayne, Melvin as Director
18 April 1995
Appointed Smith, Ian David as Director
3 April 1995
Appointed Walsh, Timothy as Director
1 April 1995
Appointed Rodgers, Adrian as Director
1 April 1995
Appointed Bannon, Marilyn Ann as Director
1 April 1995
Appointed Jackson, Catharine Sarah as Director
1 April 1995
Appointed Clark, Ian James Albert as Director
1 April 1995
Appointed Favoutis, Nicholas Michael as Director
16 March 1995
Appointed Grossman, Stephen Robin as Director
6 March 1995
Resigned Antika, Isak as Director
6 March 1995
Resigned Lassiter, Leslie Ann as Director
28 February 1995
Resigned Clark, Neil Grant Douglas as Director
14 February 1995
Appointed Davis, Robert Sydney James as Director
14 February 1995
Appointed Avent, Neal Kevin as Director
31 January 1995
Resigned Eisenhart-Rothe, Ruediger Von as Director
29 January 1995
Appointed Moody, Andrew David as Director
19 January 1995
Appointed Storrie, Douglas as Director
31 December 1994
Resigned Goggin, Dennis Michael as Director
30 November 1994
Resigned Suarez, Susan as Director
1 November 1994
Resigned Wilford, Sykes as Director
21 October 1994
Appointed Barber, Jeremy Charles as Director
30 September 1994
Resigned Leiber, Frank, Doctor as Director
29 September 1994
Appointed Burkie, Michael as Director
29 September 1994
Appointed Coomber, Jeremy Francis as Director
29 September 1994
Appointed Shand, Mark as Director
20 September 1994
Resigned Hinaman, Robert Thomas as Director
7 September 1994
Appointed Warne, Richard Alexei as Director
31 August 1994
Appointed Tennant, Mark Edward as Director
19 August 1994
Resigned Cohen, Robert Anthony as Director
17 August 1994
Resigned Fuller, Stephen Christopher as Director
11 August 1994
Resigned Maasland, Albert as Director
1 August 1994
Appointed Bourgi, Ramy Saleh as Director
1 August 1994
Appointed Willson, Caroline Jane as Director
1 August 1994
Appointed Curtis, Susan Elizabeth as Director
1 August 1994
Appointed Eardley, Catherine Elizabeth as Director
1 August 1994
Appointed Emmett, Paul as Director
1 August 1994
Appointed Landers, Bonny Fay as Director
1 August 1994
Appointed Oddy, Ian Timothy as Director
1 August 1994
Appointed Naughton, Alan Robert as Director
1 August 1994
Appointed Sullivan, Miriam Pauline as Director
1 August 1994
Appointed Billet, Sylvie Marie-Jeanne as Director
1 August 1994
Appointed Mearns, Adrian Nevill David as Director
1 August 1994
Appointed Collings, Brian James as Director
1 August 1994
Appointed Bignell, Karen Jane as Director
1 August 1994
Appointed Austin, Mark William as Director
1 August 1994
Appointed Koops, Arthur Cornelius as Director
29 July 1994
Resigned Hudson, Sarah Jane as Director
22 July 1994
Resigned Miller, Robert James as Director
18 July 1994
Appointed Nelkin, Sharon as Director
5 July 1994
Resigned Wedderburn, Juliet Hope Grant as Director
4 July 1994
Appointed Leiber, Frank, Doctor as Director
30 June 1994
Resigned Grieve, Margaret Mary as Director
27 June 1994
Appointed Zabell, Guy Graham as Director
27 June 1994
Appointed Hodge, Robert Kerr as Director
16 June 1994
Resigned Norris, Alan as Director
13 June 1994
Appointed Malik, Yahya Zargun Aslam as Director
31 May 1994
Resigned Dargahi, Alain as Director
31 May 1994
Resigned Hall, Joshua Meredith Dryden as Director
30 May 1994
Appointed Kronquist, Brigitta as Director
9 May 1994
Resigned Pedersen, Henrik Heilskou as Director
25 April 1994
Resigned Trochery, Frederique Isabelle as Director
15 April 1994
Appointed Saunders, Gareth Donald as Director
1 April 1994
Appointed Gould, Richard Claude Granville as Director
4 March 1994
Appointed Anderson, John Crist Sherwood as Director
22 February 1994
Appointed Fraenkel, Martin Ernst as Director
21 February 1994
Appointed Foy, Robert John as Director
8 February 1994
Appointed Anderson, Charles as Director
2 February 1994
Appointed Maccabe, Douglas Jeffrey as Director
31 January 1994
Appointed Rosenkrantz, Soren as Director
24 January 1994
Appointed Christenson, Kaj Bernard Christen as Director
17 January 1994
Appointed Dargahi, Alain as Director
25 October 1993
Resigned Gresh, Lemy Emmanuel as Director
12 October 1993
Appointed Charman, Paul John as Director
1 October 1993
Appointed Pedersen, Henrik Heilskou as Director
23 September 1993
Resigned Henrie, Edwin Hunterson as Director
2 August 1993
Appointed Trochery, Frederique Isabelle as Director
23 July 1993
Appointed Mcdade, Vincent Dennis as Director
30 June 1993
Resigned Zinser, Stephen Martin as Director
30 June 1993
Appointed Carobbi, Francesco as Director
19 May 1993
Appointed Griffiths, Kimberley as Director
19 May 1993
Appointed Black, Kevin Thomas as Director
19 May 1993
Appointed Deitch, David as Director
19 May 1993
Appointed Dobson, Brian Richard as Director
19 May 1993
Appointed Duncan, Harvey Gale as Director
19 May 1993
Appointed Lo Cicero, Giacchino as Director
19 May 1993
Appointed Shamah, Shani Beverley as Director
19 May 1993
Appointed Laurie, John David as Director
19 May 1993
Appointed Brown, Brian Geoffrey as Director
19 May 1993
Appointed Jakobsen, Steen as Director
19 May 1993
Appointed Wedderburn, Juliet Hope Grant as Director
19 May 1993
Appointed Maasland, Albert as Director
19 May 1993
Appointed Jakobek, Julie Patricia as Director
19 May 1993
Appointed Gillies, John Michael as Director
19 May 1993
Appointed Suarez, Susan as Director
19 May 1993
Appointed Jones, Anthony Robert as Director
30 April 1993
Resigned Gurun, Turgay as Director
2 April 1993
30 March 1993
Resigned Aam, Orietta Benocci as Director
17 March 1993
Resigned Mcbride, John Kristian Lars as Director
26 February 1993
Resigned Edwards, Anthony Hugh as Director
31 January 1993
Resigned Suratt, Dan as Director
31 December 1992
Resigned Brandow, Paul Wendell as Director
31 December 1992
Resigned Favillieray, Dominique Pierre as Director
30 November 1992
Resigned Wiehl, Kimberly as Director
20 November 1992
Appointed Benenati, Ann as Director
14 October 1992
Appointed Aam, Orietta Benocci as Director
30 September 1992
Resigned Anooshian, Richard as Director
30 September 1992
Resigned Benenati, Ann as Director
30 September 1992
Resigned Brandow, Paul Wendell as Director
30 September 1992
Resigned Hall, Peter as Director
17 September 1992
Resigned Bell, Anne Louise as Director
1 September 1992
Appointed Hall, Peter as Director
10 August 1992
Appointed Mogensen, Henrik as Director
31 July 1992
Resigned Gregg, Steven as Director
19 June 1992
Resigned Hibino, Masahiko as Director
31 May 1992
Resigned Mitchell, Margaret as Director
20 May 1992
Appointed Tran, Kein-Hoang Henri as Director
20 May 1992
Appointed Bowen, Christopher Alan as Director
28 February 1992
Appointed Henrie, Edwin Hunterson as Director
28 February 1992
Appointed Artunkal, Ali Riza as Director
28 February 1992
Resigned Barallat, Victor as Director
1 January 1992
Appointed Dubin, Drake Lowey as Director
9 December 1991
Appointed Dawson, Keith Alan as Director
29 November 1991
Resigned Hanson, Linda Margaret as Director
15 November 1991
Resigned Bradpiece, Bernard as Director
15 October 1991
Appointed Mitchell, Margaret as Director
11 October 1991
Resigned Hampton, Michael James as Director
1 October 1991
Appointed Hall, Joshua Meredith Dryden as Director
3 June 1991
Appointed Mccree, Donald as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3871969
Former controllers (1)
13 June 2017
Ceased J.P. Morgan Chase (UK) Holdings Limited — Owns 75–100% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

J.P. Morgan Capital Holdings Limited
Chase (GA Group) Nominees Limited Owns 75–100% of shares
Chase Nominees Limited Owns 75–100% of shares
Coldharbour Technology Limited In liquidationOwns 75–100% of shares
Coldharbour Marine Limited In liquidationOwns 75–100% of shares
Chembank Nominees Limited Owns 75–100% of shares
Chemical Bank (UK) Pension Trustee Limited Owns 75–100% of shares
Chemical Bank Pension Plan Trustee Limited Owns 75–100% of shares
Greenwood Nominees Limited DissolvedOwns 75–100% of shares
Guaranty Nominees Limited Owns 75–100% of shares
Hanover Nominees Limited Owns 75–100% of shares
Sellers of Leeds Limited Owns 25–50% of shares
J.P. Morgan Chase Pension Plan Trustee Limited Owns 75–100% of shares
J.P. Morgan Europe Limited Owns 75–100% of shares
Equitix FGC Sma LP Part right to 75–100% of surplus assets
J.P. Morgan Limited This company Owns 75–100% of shares
J.P. Morgan Pension Trustees Limited Owns 75–100% of shares
J.P. Morgan Prime Nominees Ltd. Owns 75–100% of shares
J.P. Morgan Securities PLC Owns 75–100% of shares
J.P. Morgan Trustee Ltd. Owns 75–100% of shares
And 12 more

Filings 983

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts31 December 2025
2 June 2026Confirmation statement with no updates1 June 2026
8 July 2025Full accounts31 December 2024
10 June 2025Confirmation statement with updates1 June 2025
12 June 2024Insolvency filing
Show all 983 filings

Some other companies at this address

Aldermanbury Investments Limited
Chase (GA Group) Nominees Limited
Chase Nominees Limited
Chembank Nominees Limited
Chemical Bank (UK) Pension Trustee Limited
Chemical Bank Pension Plan Trustee Limited

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