J.P. Morgan Europe Limited

Active00938937 Private limited company

Incorporated: 18 September 1968 (58 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Mark William O'Donovan
Kevin Patrick Watters
Diane Vanessa Macfarlane
all 8 directors
Owned by: J.P. Morgan Capital Holdings Limited
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: 26 March 2027
Last conf. stmt: 12 March 2026

Charges

Total: 26
Outstanding: 0
Part satisfied: 0
Satisfied: 26

Officers 10 active

Officer details are public data from the Companies House register.

O'Donovan, Mark William

Director · Appointed 4 November 2025

American

Born July 1970 (56)

O'Malley, Danielle

Secretary · Appointed 23 July 2025

Watters, Kevin Patrick

Director · Appointed 15 April 2024

American

Born December 1968 (57)

Macfarlane, Diane Vanessa

Director · Appointed 27 February 2024

British

Born October 1977 (49)

Morgan, Keith Charles William

Director · Appointed 11 August 2022

Also at UK Asset Resolution Limited, J.P. Morgan Personal Investing Limited · more companies

British

Born December 1963 (62)

Di Donato Roos, Melissa

Director · Appointed 4 January 2022

Also at Échelon London Ltd · more companies

British

Born September 1972 (54)

Adamson, Clive Peter

Director · Appointed 6 April 2020

Also at J.P. Morgan Personal Investing Limited, J.P. Morgan Securities PLC

British

Born March 1956 (70)

Littell-Pape, Lorraine

Director · Appointed 3 October 2019

American

Born October 1958 (68)

Melling, Matthew Paul

Director · Appointed 10 April 2018

Also at J.P. Morgan Personal Investing Limited · more companies

British

Born March 1971 (55)

J.P. Morgan Secretaries (UK) Limited

Corporate Secretary · Appointed 17 January 2002

Also at Aldermanbury Investments Limited, Frosch-Uk Limited, J.P. Morgan G1 (GP) Limited · more companies

Officer history (77 former)

6 February 2026

Resigned Fast, Jakub as Director

4 November 2025

Appointed O'Donovan, Mark William as Director

23 July 2025

Appointed O'Malley, Danielle as Secretary

18 July 2025

Resigned Patel, Hina as Secretary

17 June 2025

Resigned Viswanathan, Sanoke as Director

8 May 2024

Appointed Fast, Jakub as Director

16 April 2024

Resigned Moran, Jane Drury as Director

15 April 2024

Appointed Watters, Kevin Patrick as Director

27 February 2024

Appointed Macfarlane, Diane Vanessa as Director

1 February 2024

Resigned Doherty, Ann Teresa as Director

6 August 2023

Resigned Somani, Sanjiv Dwarka as Director

25 April 2023

Resigned Bischoff, Winfried Franz Wilhelm, Sir as Director

16 November 2022

Appointed Somani, Sanjiv Dwarka as Director

11 August 2022

Appointed Morgan, Keith Charles William as Director

4 January 2022

Appointed Di Donato Roos, Melissa as Director

23 June 2020

Resigned Raghavan, Viswas as Director

23 June 2020

Appointed Viswanathan, Sanoke as Director

23 June 2020

Resigned Garvin, Mark Stephen as Director

6 April 2020

Appointed Adamson, Clive Peter as Director

25 February 2020

Appointed Moran, Jane Drury as Director

18 October 2019

Appointed Bischoff, Winfried Franz Wilhelm, Sir as Director

3 October 2019

Appointed Littell-Pape, Lorraine as Director

1 January 2019

Appointed Patel, Hina as Secretary

1 January 2019

Resigned Adesanya, Abimbola as Secretary

26 April 2018

Resigned Korablina, Elena as Director

10 April 2018

Appointed Melling, Matthew Paul as Director

6 September 2017

Appointed Adesanya, Abimbola as Secretary

16 March 2017

Resigned Bax, Matthew as Director

11 November 2016

Appointed Bax, Matthew as Director

26 September 2016

Appointed Raghavan, Viswas as Director

23 December 2015

Resigned Kane, David Arthur as Director

8 December 2015

Resigned Mouchel, Frederic Marie Pierre as Director

13 May 2015

Resigned Sawhney, Swapan as Director

24 March 2015

Resigned Ward, Robert Gavan as Director

20 February 2015

Appointed Doherty, Ann Teresa as Director

22 December 2014

Appointed Sawhney, Swapan as Director

1 December 2014

Resigned Davies, Michael John as Director

23 July 2014

Resigned North, Robert Charles as Director

19 February 2014

Appointed Kane, David Arthur as Director

11 October 2013

Appointed Ward, Robert Gavan as Director

21 March 2013

Appointed Davies, Michael John as Director

30 October 2012

Resigned Munro, Elizabeth Amstutz as Director

25 July 2012

Resigned Saunders, Robin Idris as Director

4 July 2012

Appointed Mouchel, Frederic Marie Pierre as Director

28 June 2012

Appointed North, Robert Charles as Director

25 June 2012

Appointed Korablina, Elena as Director

4 May 2012

Resigned Lyall, Ian Robert as Secretary

27 April 2012

Resigned Meadows, Graham John as Director

1 April 2012

Resigned Caviezel, Alexander Andrew as Director

31 December 2011

Resigned Brown, James Thomas as Director

9 September 2011

Resigned Hooper, Alison Louise as Director

26 August 2011

Appointed Munro, Elizabeth Amstutz as Director

1 October 2009

Appointed Hooper, Alison Louise as Director

22 September 2009

Resigned Nolan, Elizabeth as Director

27 November 2008

Appointed Saunders, Robin Idris as Director

17 November 2008

Resigned Gildea, Richard Paul as Director

20 September 2007

Appointed Gildea, Richard Paul as Director

2 August 2007

Appointed Meadows, Graham John as Director

22 June 2007

Resigned Lewis, Sali Ann as Director

18 May 2007

Resigned Rennoldson, Gordon Harry as Director

23 January 2007

Appointed Caviezel, Alexander Andrew as Director

12 December 2006

Resigned Groppi, Steven Berard as Director

12 December 2006

Resigned Lighte, Peter Rupert as Director

26 October 2005

Resigned Bourgi, Ramy Saleh as Director

25 February 2005

Appointed Groppi, Steven Berard as Director

24 February 2005

Resigned Ridley, Michael Howard as Director

24 February 2005

Resigned Pinto, Daniel Eduardo as Director

11 February 2005

Appointed Bourgi, Ramy Saleh as Director

11 February 2005

Appointed Nolan, Elizabeth as Director

31 May 2004

Resigned Shotton, Paul Nigel as Director

26 April 2004

Appointed Lewis, Sali Ann as Director

14 April 2004

Resigned Lake, Marianne as Director

2 January 2004

Resigned Horan, Anthony James as Secretary

25 July 2003

Appointed Pinto, Daniel Eduardo as Director

25 July 2003

Resigned Lyall, Ian Robert as Director

25 July 2003

Appointed Rennoldson, Gordon Harry as Director

25 July 2003

Appointed Brown, James Thomas as Director

25 July 2003

Appointed Lighte, Peter Rupert as Director

30 June 2003

Resigned Gomez, Modesto as Director

12 December 2002

Resigned Carroll, Robert Courtney as Secretary

5 November 2002

Appointed Gomez, Modesto as Director

18 April 2002

Resigned Hood, John Samuel, The Honourable as Director

17 January 2002

Resigned Oates, Karen Ann as Secretary

17 January 2002

Appointed J.P. Morgan Secretaries (UK) Limited as Corporate Secretary

26 September 2001

Appointed Lyall, Ian Robert as Director

26 September 2001

Resigned Priestley, Robert Clive Ormsby as Director

26 September 2001

Appointed Oates, Karen Ann as Secretary

26 September 2001

Resigned Drysdale, William Dermot as Director

13 August 2001

Resigned Spencer, Patrick Henri as Director

30 April 2001

Resigned Harte, Brian Arthur as Secretary

14 March 2001

Appointed Hood, John Samuel, The Honourable as Director

14 March 2001

Resigned Partridge, Fraser Charles as Director

12 January 2001

Resigned Imbert, Federico as Director

29 December 2000

Resigned Hannon, Bruce Gardner as Director

23 May 2000

Appointed Priestley, Robert Clive Ormsby as Director

13 March 2000

Resigned Mohan, Aditya as Director

13 March 2000

Appointed Lake, Marianne as Director

13 March 2000

Appointed Horan, Anthony James as Secretary

13 March 2000

Appointed Carroll, Robert Courtney as Secretary

8 March 2000

Resigned Panzures, Andrew Dennis as Director

11 February 2000

Appointed Spencer, Patrick Henri as Director

12 November 1999

Appointed Drysdale, William Dermot as Director

12 November 1999

Resigned Taylor, Geoffrey Stephen as Director

30 June 1999

Appointed Imbert, Federico as Director

11 February 1999

Appointed Partridge, Fraser Charles as Director

30 October 1998

Resigned Wells, Mark Andrew as Director

7 July 1998

Resigned Standing, Robert Charles as Director

3 July 1998

Resigned Kurowski, Douglas Joseph as Director

2 July 1998

Appointed Ridley, Michael Howard as Director

18 June 1998

Appointed Mohan, Aditya as Director

26 March 1998

Resigned Lazell, Brian Clive as Director

12 February 1998

Resigned Chattwell, Kevin Grant Christopher as Director

18 September 1997

Appointed Shotton, Paul Nigel as Director

5 June 1997

Appointed Harte, Brian Arthur as Secretary

5 June 1997

Appointed Wells, Mark Andrew as Director

6 May 1997

Resigned Burd, John Henry as Director

2 September 1996

Appointed Burd, John Henry as Director

8 August 1996

Appointed Kurowski, Douglas Joseph as Director

8 August 1996

Resigned Steward, Andrew James King as Director

11 July 1996

Appointed Panzures, Andrew Dennis as Director

28 March 1996

Resigned Hoppe, Thomas Duncan as Director

28 March 1996

Appointed Lazell, Brian Clive as Director

7 March 1996

Appointed Taylor, Geoffrey Stephen as Director

9 February 1996

Resigned Hoffner, Barry James as Director

1 November 1995

Resigned Allen, Scott Ames as Director

6 September 1995

Appointed Hoffner, Barry James as Director

5 September 1995

Resigned Cashel, Thomas William as Director

23 August 1995

Appointed Allen, Scott Ames as Director

18 January 1995

Resigned De Rothschild, Evelyn, Sir as Director

22 November 1994

Appointed Hoppe, Thomas Duncan as Director

1 August 1994

Resigned Binks, Thomas Anthony as Director

13 June 1994

Resigned Allen, Scott Ames as Director

13 June 1994

Resigned Smith, Richard John as Director

13 June 1994

Resigned Hoppe, Thomas Duncan as Director

13 June 1994

Appointed Hannon, Bruce Gardner as Director

27 May 1994

Resigned Mulley, Michael John as Director

11 March 1994

Appointed Steward, Andrew James King as Director

31 December 1993

Resigned Lolli, Ettore as Director

31 December 1993

Resigned Mcgillicuddy, John Francis as Director

10 December 1993

Resigned Foss, Lawrence Wardwell as Director

28 October 1993

Appointed Lyall, Ian Robert as Secretary

28 October 1993

Resigned Lamb, James Christopher George as Secretary

19 February 1993

Appointed Mulley, Michael John as Director

19 February 1993

Resigned Aspbury, Herbert Francis as Director

19 February 1993

Resigned Steward, Andrew James King as Director

7 October 1992

Resigned Sugiura, Binsuke as Director

1 September 1992

Appointed Allen, Scott Ames as Director

14 July 1992

Appointed Hoppe, Thomas Duncan as Director

14 July 1992

Resigned Zutter, John Daniel as Director

14 July 1992

Appointed Standing, Robert Charles as Director

18 June 1992

Appointed Garvin, Mark Stephen as Director

18 June 1992

Appointed Binks, Thomas Anthony as Director

18 June 1992

Appointed Foss, Lawrence Wardwell as Director

Ownership 1 active

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

J.P. Morgan Capital Holdings Limited

Corporate entity · Notified 11 November 2019

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)

11 November 2019

Ceased J.P. Morgan Securities PLC — 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 This company Owns 75–100% of shares

Equitix FGC Sma LP Part right to 75–100% of surplus assets

J.P. Morgan Limited 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 426

Date	Description	Made Up To
7 June 2026	Full accounts	31 December 2025
22 April 2026	Confirmation statement with updates	12 March 2026
20 April 2026	Replacement filing for the appointment of a director
13 February 2026	Termination of appointment of a director
20 November 2025	Appointment of a director