J.P. Morgan Markets Limited

Active01592029 Private limited company
Incorporated
16 October 1981 (45 years)
Previously known as
Bear, Stearns International Limited (until 27 March 2009)
Trushelfco (No. 416) Limited (until 28 May 1982)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
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
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
26
Outstanding
17
Part satisfied
0
Satisfied
9

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
Italian
Born April 1973 (53)
Director · Appointed 14 January 2024
Also at Team Consulting Limited, The European Society of Cataract and Refractive Surgeons, Team Medical Devices Limited · more companies
British,American
Born September 1967 (59)
Director · Appointed 8 November 2022
Also at J.P. Morgan Securities PLC, Max Recovery Limited · more companies
British
Born February 1973 (53)
Sweeney, Martin John
Director · Appointed 15 July 2022
British
Born June 1971 (55)
Sweeney, Karine
Director · Appointed 24 November 2020
French
Born December 1969 (56)
Director · Appointed 24 January 2020
British
Born March 1954 (72)
O'Grady, Ryan
Director · Appointed 15 June 2016
British
Born January 1975 (51)
Corporate Secretary · Appointed 27 June 2008
Also at J.P. Morgan Capital Financing Limited, J.P. Morgan Capital Holdings Limited, J.P. Morgan Financial Investments Limited · more companies
Officer history (70 former)
1 April 2026
Resigned Cossey, Jonathan Edward as Director
31 March 2026
Appointed De Zordo, Andrea as Director
14 January 2024
Appointed Emerson, Rebecca Ann, Dr as Director
21 November 2022
Resigned Melling, Matthew Paul as Director
8 November 2022
Appointed Ross, Grant Alexander as Director
29 July 2022
Resigned Cox, Andrew John Alonzo as Director
15 July 2022
Appointed Sweeney, Martin John as Director
29 April 2022
Resigned Quinlan, Rosemary Ellen as Director
24 November 2020
Appointed Sweeney, Karine as Director
14 May 2020
Appointed Quinlan, Rosemary Ellen as Director
1 April 2020
Appointed Cossey, Jonathan Edward as Director
24 January 2020
Appointed Moeller, Scott David as Director
15 June 2016
Appointed O'Grady, Ryan as Director
4 January 2016
Resigned Mouchel, Frederic Marie Pierre as Director
10 November 2015
Resigned Camacho, Michael as Director
13 May 2014
Appointed Melling, Matthew Paul as Director
13 May 2014
Resigned Korablina, Elena as Director
4 September 2013
Resigned Pinto, Daniel Eduardo as Director
16 July 2012
Resigned Flax-Kosecki, Catherine Anne as Director
1 July 2012
Appointed Camacho, Michael as Director
27 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
16 September 2010
Appointed Flax-Kosecki, Catherine Anne as Director
31 July 2010
Resigned Berliand, Richard David Antony as Director
9 October 2009
Resigned Winters, William Thomas as Director
9 September 2009
Appointed Meadows, Graham John as Director
3 September 2009
Resigned Morzaria, Tushar as Director
15 May 2009
Appointed Mouchel, Frederic Marie Pierre as Director
13 March 2009
Resigned Lisman, Bruce Michael as Director
31 July 2008
Resigned Willing, Joseph Charles as Director
27 June 2008
Resigned Sadler, Anthony Graham as Director
27 June 2008
Appointed J.P. Morgan Secretaries (UK) Limited as Corporate Secretary
27 June 2008
Resigned Constantine, Nicola Ann as Secretary
25 June 2008
Resigned Abecassis, Paul Alain as Director
12 June 2008
Resigned Molinaro Jr., Samuel Leonard as Director
11 June 2008
Appointed Brown, James Thomas as Director
11 June 2008
Appointed Cox, Andrew John Alonzo as Director
11 June 2008
Appointed Willing, Joseph Charles as Director
11 June 2008
Appointed Pinto, Daniel Eduardo as Director
11 June 2008
Appointed Winters, William Thomas as Director
11 June 2008
Appointed Morzaria, Tushar as Director
11 June 2008
Appointed Berliand, Richard David Antony as Director
6 June 2008
31 May 2008
Resigned Edlow, Kenneth Lewis as Secretary
31 May 2008
Resigned D'Adda, Nicolo Brandolini as Director
30 October 2007
Resigned Molinaro Jr., Samuel Leonard as Secretary
5 August 2007
Resigned Spector, Warren Jeffrey as Director
3 October 2006
Appointed Constantine, Nicola Ann as Secretary
20 July 2006
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
12 April 2005
Appointed Edlow, Kenneth Lewis as Secretary
18 January 2005
Resigned Levinson, Marshall J as Secretary
24 February 2004
Appointed Abecassis, Paul Alain as Director
3 February 2004
Resigned Sillem, Jeremy as Director
7 August 2003
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
8 February 2002
Resigned Bugas, John Andrew as Director
29 November 2001
Resigned Urwin, Jeffrey Herbert as Director
29 November 2001
Resigned Knight, John Laurence as Director
29 November 2001
Resigned Minikes, Michael as Director
29 November 2001
Resigned Overlander, Craig as Director
29 November 2001
Resigned Bernstein, Jeffrey C as Director
29 November 2001
Resigned Friedman, Paul Mason as Director
29 November 2001
Resigned De Monchaux, Wendy Lynne as Director
29 November 2001
Resigned Meyer, Steve as Director
9 July 2001
Resigned Mullen, Donald as Director
19 April 2001
Resigned Kunz, Hans Rudolf as Director
9 March 2001
Resigned Nix, Barry as Director
9 February 2001
Resigned Mcloughlin, Gary as Director
13 September 2000
14 July 2000
Appointed Bugas, John Andrew as Director
14 July 2000
Appointed D'Adda, Nicolo Brandolini as Director
18 May 2000
Appointed Sillem, Jeremy as Director
11 October 1999
Appointed Overlander, Craig as Director
5 August 1999
Resigned Harriton, Richard as Director
1 July 1999
Appointed Levinson, Marshall J as Secretary
1 July 1999
Appointed Molinaro Jr., Samuel Leonard as Secretary
30 June 1999
Resigned Montgoris, William John as Secretary
30 June 1999
Resigned Montgoris, William John as Director
19 May 1999
Resigned Levinson, Marshall J as Director
19 May 1999
Appointed Mcloughlin, Gary as Director
19 May 1999
Appointed Mullen, Donald as Director
19 May 1999
Appointed Urwin, Jeffrey Herbert as Director
3 February 1999
Resigned Winchell, Michael Lawrence as Director
4 November 1998
Appointed Sadler, Anthony Graham as Director
21 August 1997
Appointed Meyer, Steve as Director
21 August 1997
Resigned Liberatore, Anthony Michael as Director
29 January 1997
Resigned D'Adda, Nicolo Brandolini as Director
29 January 1997
Appointed Harriton, Richard as Director
29 January 1997
Appointed Winchell, Michael Lawrence as Director
29 January 1997
Resigned Greener, Geoffrey as Director
29 January 1997
Resigned Hersch, Ronald M as Director
29 January 1997
Resigned Cherasia, Peter David as Director
29 January 1997
Appointed Minikes, Michael as Director
29 January 1997
Appointed Levinson, Marshall J as Director
29 January 1997
Appointed Bernstein, Jeffrey C as Director
6 December 1996
Appointed Hersch, Ronald M as Director
6 December 1996
Appointed Lisman, Bruce Michael as Director
6 December 1996
Appointed Greener, Geoffrey as Director
6 December 1996
Appointed Molinaro Jr., Samuel Leonard as Director
29 July 1996
Appointed Nix, Barry as Director
22 July 1996
Resigned Nix, Barry as Director
28 May 1996
Resigned Cunningham, Stephen Michael as Director
10 April 1996
Resigned Sheehan, James Connell as Director
16 October 1995
Appointed Cherasia, Peter David as Director
12 September 1995
Resigned Drittel, Peter Marc as Director
6 September 1995
Resigned Mattone, Vincent James as Director
10 August 1995
Resigned Roberts, Raymond Blaine as Director
7 August 1995
Resigned Ilany, Jonathon as Director
26 July 1995
Resigned Tarnopol, Michael Lazar as Director
18 July 1995
Resigned Sites Jr, John Clifton as Director
30 June 1995
30 June 1995
Resigned Hacker, George Leonard as Director
2 May 1995
Appointed D'Adda, Nicolo Brandolini as Director
25 April 1995
Appointed Roberts, Raymond Blaine as Director
5 April 1995
Appointed Kunz, Hans Rudolf as Director
16 December 1994
Appointed Liberatore, Anthony Michael as Director
16 December 1994
Appointed De Monchaux, Wendy Lynne as Director
28 February 1994
Appointed Nix, Barry as Director
31 January 1994
Resigned Myerberg, Marcia as Director
29 November 1993
Appointed Spector, Warren Jeffrey as Director
4 November 1993
Resigned Steinhardt, John as Director
1 July 1993
Appointed Knight, John Laurence as Director
30 June 1993
Resigned Shaw Jr, William Dwight as Director
24 May 1993
Resigned King, Joseph Berkshire as Director
8 October 1992
Resigned Michaelcheck, William Jeter as Director
19 August 1992
Resigned Lucas, Stuart John as Director
5 August 1992
Resigned Dunn, William Thomas as Director
1 July 1992
Appointed Steinhardt, John as Director
1 July 1992
Appointed Shaw Jr, William Dwight as Director
1 July 1992
Appointed Drittel, Peter Marc as Director
1 July 1992
Resigned Steinhardt, John as Director
1 July 1992
Appointed Cunningham, Stephen Michael as Director

Ownership 1 active

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

Corporate entity · Notified 31 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01420459
Former controllers (1)
31 July 2017
Ceased Bear Stearns Holdings Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

J.P. Morgan Financial Investments Limited
J.P. Morgan Markets Limited This company Owns 75–100% of shares
J.P. Morgan Secretaries (UK) Limited Owns 75–100% of shares

Filings 412

DateDescriptionMade Up ToPagesPDF
23 July 2026Full accounts31 December 2025
15 April 2026Termination of appointment of a director
14 April 2026Appointment of a director
20 March 2026Confirmation statement with no updates8 March 2026
28 August 2025Director's details changed
Show all 412 filings

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