J.P. Morgan Metals Limited

In liquidationAccounts overdue Confirmation statement overdue 00972941 Private limited company
Incorporated
19 February 1970 (56 years)
Previously known as
RBS Sempra Metals Limited (until 2 July 2010)
Sempra Metals Limited (until 1 May 2008)
Enron Metals Limited (until 5 February 2002)
Earlier: Metallgesellschaft Limited
Industry
Other business support service activities n.e.c. (82990)
Directors
Mark James Hall
Charles Paul Cattle
Owned by
Jpmorgan Chase & Co.
Accounts type
Dormant
Region
Greater London
Address
C/o Forvis Mazars LLP
30 Old Bailey
London
EC4M 7AU

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
19 August 2026 (overdue)
Last conf. stmt
5 August 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Hall, Mark James
Director · Appointed 23 May 2025
British
Born May 1984 (42)
Cattle, Charles Paul
Director · Appointed 8 June 2018
British
Born April 1980 (46)
Corporate Secretary · Appointed 1 July 2010
Also at Aldermanbury Investments Limited, Frosch-Uk Limited, J.P. Morgan G1 (GP) Limited · more companies
Officer history (49 former)
23 May 2025
Appointed Hall, Mark James as Director
21 May 2025
Resigned Amlin, Mark as Director
14 December 2018
Appointed Amlin, Mark as Director
14 December 2018
Resigned Tipples, Sidney Tobias as Director
8 June 2018
Appointed Cattle, Charles Paul as Director
23 October 2017
Resigned Slavik-Smith, Simon David as Director
30 October 2014
Resigned Mckenzie, Matthew as Director
29 October 2014
Appointed Slavik-Smith, Simon David as Director
1 October 2013
Appointed Mckenzie, Matthew as Director
1 October 2013
Resigned Korablina, Elena as Director
24 August 2012
Appointed Korablina, Elena as Director
26 July 2012
Resigned Turner, Clive Paul as Director
27 January 2012
Resigned Sellars, Peter Glenn as Director
25 January 2011
Resigned Tregar, David Paul as Director
1 July 2010
Resigned Thornal, Donna Marie as Secretary
1 July 2010
Appointed J.P. Morgan Secretaries (UK) Limited as Corporate Secretary
22 January 2010
Appointed Turner, Clive Paul as Director
6 October 2009
Resigned Rbs Sempra Metals as Corporate Secretary
6 October 2009
Appointed Thornal, Donna Marie as Secretary
10 September 2009
Resigned Bromley, Paul Gerald as Secretary
10 September 2009
Appointed Rbs Sempra Metals as Corporate Secretary
9 September 2009
Resigned Beck, Michael Gary as Director
8 September 2009
Resigned Goldstein, Michael Alan as Director
31 August 2009
Resigned Hutchinson, Michael John as Director
25 March 2009
Resigned Messer, David Alexander as Director
1 December 2008
Resigned Stevelman, Paul David, Mr. as Director
18 June 2008
Appointed Stevelman, Paul David, Mr. as Director
1 April 2008
Resigned Snell, Mark Alan as Director
8 September 2007
Resigned Jones, Timothy Robert as Director
2 April 2007
Appointed Tipples, Sidney Tobias as Director
31 December 2006
Resigned Mckeever, Thomas Ambrose as Director
1 January 2005
Appointed Beck, Michael Gary as Director
1 January 2005
Appointed Goldstein, Michael Alan as Director
31 December 2004
Resigned Allison, Eric Thomas as Director
31 December 2004
Resigned Zeitz, David as Director
24 May 2004
Appointed Snell, Mark Alan as Director
4 May 2004
Appointed Sellars, Peter Glenn as Director
30 May 2003
Resigned Marsh, Jonathan Robert as Secretary
30 May 2003
Appointed Bromley, Paul Gerald as Secretary
8 February 2002
Appointed Tregar, David Paul as Director
4 February 2002
Appointed Marsh, Jonathan Robert as Secretary
4 February 2002
Appointed Messer, David Alexander as Director
4 February 2002
Appointed Mckeever, Thomas Ambrose as Director
4 February 2002
Appointed Allison, Eric Thomas as Director
4 February 2002
Appointed Zeitz, David as Director
1 February 2002
Resigned Heffron, Kevin Larkin as Director
1 February 2002
Resigned Enron Secretaries Limited as Corporate Secretary
1 February 2002
Resigned Gold, Joseph Allen as Director
1 February 2002
Resigned Lynch, Drew Clay as Director
1 February 2002
Resigned Farmer, Michael, Lord as Director
30 November 2001
Resigned Brown, Michael Ross as Director
22 November 2001
Appointed Enron Secretaries Limited as Corporate Secretary
22 November 2001
Resigned Kelly, Susan Kathleen as Secretary
17 September 2001
Appointed Brown, Michael Ross as Director
15 August 2001
Appointed Heffron, Kevin Larkin as Director
15 August 2001
Appointed Lynch, Drew Clay as Director
31 July 2001
Resigned Tregar, David Paul as Director
31 March 2001
Resigned Rhodes, Kevin John as Director
30 March 2001
Appointed Gold, Joseph Allen as Director
30 March 2001
Resigned Mckeever, Thomas Ambrose as Director
13 March 2001
Resigned Dablin, Edward Paul as Director
11 August 2000
Resigned Ratcliffe, David Eastham as Director
11 August 2000
Resigned Tregar, David Paul as Secretary
11 August 2000
Appointed Kelly, Susan Kathleen as Secretary
24 January 2000
Appointed Dablin, Edward Paul as Director
16 December 1999
Appointed Rhodes, Kevin John as Director
16 December 1999
Resigned Bloch, Michael as Director
16 December 1999
Resigned Hornung, Karlheinz as Director
16 December 1999
Appointed Mckeever, Thomas Ambrose as Director
19 March 1999
Appointed Hornung, Karlheinz as Director
26 February 1999
Resigned Siedentopf, Horst Hermann as Director
18 January 1999
Resigned Wolff, John Philip Anthony as Director
30 December 1998
Resigned Tudor, Jason Amos as Director
30 October 1998
Appointed Ratcliffe, David Eastham as Director
30 October 1998
Appointed Tudor, Jason Amos as Director
11 July 1998
Appointed Bloch, Michael as Director
11 July 1998
Resigned Hornung, Karlheine as Director
19 June 1996
Resigned Gockmann, Klaus as Director
19 June 1996
Appointed Siedentopf, Horst Hermann as Director
21 December 1995
Appointed Hornung, Karlheine as Director
21 December 1995
Appointed Gockmann, Klaus as Director
15 November 1995
Resigned Pugh, Alan Victor as Director
23 August 1995
Resigned Nolting, Han-Werner as Director
4 July 1995
Appointed Wolff, John Philip Anthony as Director
4 July 1995
Appointed Pugh, Alan Victor as Director
4 July 1995
Resigned Kelsey, Robert David as Director
1 April 1995
Appointed Jones, Timothy Robert as Director
31 March 1995
Resigned Murmann, Johann Horst as Director
29 March 1995
Appointed Tregar, David Paul as Secretary
29 March 1995
Resigned Kleinwort Benson Limited as Corporate Secretary
1 October 1994
Appointed Farmer, Michael, Lord as Director
20 May 1994
Resigned Mills, Robert Hurst Yarnton as Director
6 May 1993
Resigned Wink, Wolfgang as Director

Ownership 1 active

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

Jpmorgan Chase & Co.
Corporate entity · Notified 1 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 0691011
Former controllers (1)
16 June 2022
Ceased J.P. Morgan Metals Group Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Appointment of a voluntary liquidator
28 August 2026Registered office address changed
28 August 2026Declaration of solvency
28 August 2026Resolutions
26 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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