J.P. Morgan Financial Investments Limited

Active01420459 Private limited company
Incorporated
16 May 1979 (47 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Charlotte Bottcher
Andrew Wright
Owned by
Jpmorgan Chase & Co.
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

Officers 4 active

Officer details are public data from the Companies House register.

Bottcher, Charlotte
Director · Appointed 22 September 2025
French
Born May 1988 (38)
Wright, Andrew
Director · Appointed 22 September 2025
British
Born September 1981 (45)
Director · Appointed 9 March 2023
Also at Aldermanbury Investments Limited, J.P. Morgan Capital Financing Limited, J.P. Morgan Mansart Management Limited · more companies
British
Born March 1975 (51)
Corporate Secretary · Appointed 31 July 2002
Also at J.P. Morgan Capital Financing Limited, J.P. Morgan Capital Holdings Limited, J.P. Morgan Limited · more companies
Officer history (38 former)
22 September 2025
Appointed Wright, Andrew as Director
22 September 2025
Appointed Bottcher, Charlotte as Director
22 September 2025
Resigned Atherton-Miller, Louise as Director
30 June 2025
Resigned De Zordo, Andrea as Director
11 September 2023
Appointed De Zordo, Andrea as Director
28 June 2023
Resigned Hobson, John Richard as Director
9 March 2023
Appointed Ballinger, Jennifer Margaret as Director
1 December 2022
Resigned Chatters, James Anthony Paul as Director
13 August 2020
Appointed Chatters, James Anthony Paul as Director
23 July 2020
Resigned White, Stephen Michael as Director
4 December 2017
Resigned Navaratne, Leroy Jerome Ronan as Director
4 December 2017
Appointed Atherton-Miller, Louise as Director
22 June 2017
Appointed Hobson, John Richard as Director
22 June 2017
Resigned Nehme, Bruno Fadi Raoul as Director
22 June 2017
Resigned Kim, Cristina Soo Jin as Director
6 November 2015
Resigned Valdich, Luis as Director
27 July 2015
Appointed Nehme, Bruno Fadi Raoul as Director
21 September 2013
Appointed Navaratne, Leroy Jerome Ronan as Director
21 September 2013
Appointed White, Stephen Michael as Director
21 September 2013
Resigned Lyall, Ian Robert as Director
26 June 2013
Resigned Neves-Correia, Goncala Nuno Queiroz as Director
4 January 2013
Resigned Collett, Nigel John David as Director
31 August 2012
Resigned Mills, Julie Laraine as Director
30 November 2010
Appointed Mills, Julie Laraine as Director
30 November 2010
Resigned Meadows, Graham John as Director
20 September 2010
Appointed Kim, Cristina Soo Jin as Director
20 September 2010
Appointed Neves-Correia, Goncala Nuno Queiroz as Director
25 May 2010
Resigned Szigeti, Marton Istvan as Director
15 February 2010
Appointed Szigeti, Marton Istvan as Director
2 June 2009
Resigned Tate, Carl as Director
9 July 2008
Appointed Tate, Carl as Director
9 July 2008
Appointed Valdich, Luis as Director
8 July 2008
Appointed Collett, Nigel John David as Director
8 July 2008
Resigned Horn, Thomas as Director
8 July 2008
Resigned Shan, Eric as Director
28 September 2007
Resigned Jeffrey, Allister as Director
1 August 2007
Appointed Shan, Eric as Director
1 August 2007
Appointed Horn, Thomas as Director
30 June 2007
Resigned Davies, Michael John as Director
30 June 2007
Appointed Jeffrey, Allister as Director
12 August 2005
Resigned Stoker, Geoffrey Eric as Director
21 July 2005
Appointed Davies, Michael John as Director
14 April 2004
Resigned Lake, Marianne as Director
31 July 2002
Appointed J.P. Morgan Secretaries (UK) Limited as Corporate Secretary
31 July 2002
Resigned Venus, David Anthony as Secretary
2 April 2002
Appointed Stoker, Geoffrey Eric as Director
2 April 2002
Resigned Beane, Malcolm John as Director
2 April 2002
Appointed Lyall, Ian Robert as Director
2 April 2002
Resigned Hall, Derek Gordon as Director
2 April 2002
Appointed Lake, Marianne as Director
8 February 1999
Appointed Beane, Malcolm John as Director
8 February 1999
Appointed Venus, David Anthony as Secretary
8 February 1999
Resigned Trusec Limited as Corporate Nominee Secretary
8 February 1999
Resigned Lowney, Christopher as Director
13 November 1998
Resigned Johnson, Richard James as Director
13 November 1998
Appointed Meadows, Graham John as Director
14 August 1998
Resigned Hioco, Christophe as Director
14 August 1998
Appointed Hioco, Christophe as Director
19 March 1998
Resigned Wethered, James Adam as Director
30 October 1996
Appointed Lowney, Christopher as Director
30 October 1996
Resigned Beale, Anthony Ernest as Director
29 May 1996
Resigned Donaldson, Thomas Hay as Director
29 March 1996
Resigned Cotty, Neil Andrew as Director
29 March 1996
Appointed Johnson, Richard James as Director
29 March 1996
Appointed Hall, Derek Gordon as Director
29 March 1996
Resigned Cromwel, David Marshall as Director
6 February 1996
Appointed Beale, Anthony Ernest as Director
6 February 1996
Resigned Siddiqui, Jeremy Hussain as Secretary
6 February 1996
Appointed Trusec Limited as Corporate Nominee Secretary
6 February 1996
Appointed Wethered, James Adam as Director
30 June 1994
Resigned Synecko, Daniel Edward as Director
1 June 1994
Appointed Cotty, Neil Andrew as Director
20 September 1993
Appointed Siddiqui, Jeremy Hussain as Secretary
20 September 1993
Resigned Lawson, Jane Elizabeth as Secretary
12 February 1993
Appointed Synecko, Daniel Edward as Director
12 February 1993
Resigned Kalra, Manmohan Singh as Director

Ownership 1 active

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

Jpmorgan Chase & Co.
Corporate entity · Notified 13 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 0691011

Holdings 2

Companies where J.P. Morgan Financial Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 240

DateDescriptionMade Up ToPagesPDF
26 August 2026Full accounts31 December 2025
2 June 2026Confirmation statement with no updates1 June 2026
29 September 2025Termination of appointment of a director
26 September 2025Full accounts31 December 2024
25 September 2025Appointment of a director
Show all 240 filings

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