J.P. Morgan Securities PLC

Active02711006 Public limited company
Incorporated
30 April 1992 (34 years)
Industry
Banks (64191)
Other business support service activities n.e.c. (82990)
Directors
Jose Maria Vinals Iniguez
Chris Francis Corrado
Owned by
Accounts type
Full
Region
Greater London
Address
25 Bank Street
Canary Wharf
London
E14 5JP

Filing status

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

Charges

Total
673
Outstanding
654
Part satisfied
0
Satisfied
19

Officers 15 active

Officer details are public data from the Companies House register.

Vinals Iniguez, Jose Maria
Director · Appointed 12 June 2026
Spanish
Born June 1954 (72)
Corrado, Chris Francis
Director · Appointed 5 January 2026
American
Born October 1959 (67)
Director · Appointed 27 August 2025
British
Born March 1977 (49)
Maccurrach, Connie Birgitta
Secretary · Appointed 12 June 2025
Masters, Blythe Sally Jess
Director · Appointed 14 January 2025
British
Born March 1969 (57)
Director · Appointed 21 August 2024
Also at Max Recovery Limited, J.P. Morgan Markets Limited · more companies
British
Born February 1973 (53)
Director · Appointed 13 June 2024
Also at The Ireland Fund of Great Britain · more companies
Irish
Born April 1971 (55)
Rohrbaugh, Troy Larry
Director · Appointed 22 August 2023
American
Born May 1970 (56)
Director · Appointed 30 April 2022
Also at Financial Markets Standards Board Limited · more companies
American
Born March 1957 (69)
Green, Ian Michael
Director · Appointed 22 April 2022
British
Born July 1975 (51)
Director · Appointed 19 February 2021
Also at The Charlie Waller Trust, Financial Markets Standards Board Limited, International Business and Diplomatic Exchange · more companies
British
Born December 1961 (64)
Dunn, Anna Marie
Director · Appointed 26 February 2019
British
Born February 1972 (54)
Director · Appointed 30 January 2019
Also at J.P. Morgan Personal Investing Limited, J.P. Morgan Europe Limited
British
Born March 1956 (70)
Meazzo, Julia
Director · Appointed 18 May 2015
British
Born January 1969 (57)
Corporate Secretary · Appointed 16 November 2001
Also at Aldermanbury Investments Limited, Frosch-Uk Limited, J.P. Morgan G1 (GP) Limited · more companies
Officer history (89 former)
12 June 2026
Appointed Vinals Iniguez, Jose Maria as Director
5 January 2026
Appointed Corrado, Chris Francis as Director
15 December 2025
Resigned Moran, Jane Drury as Director
27 August 2025
Appointed Jefferies, Stephen Charles as Director
12 June 2025
Appointed Maccurrach, Connie Birgitta as Secretary
12 June 2025
Resigned Moulton-Brady, Steven as Secretary
31 January 2025
Resigned Sippel, Jason Edwin as Director
14 January 2025
Appointed Masters, Blythe Sally Jess as Director
21 August 2024
Appointed Ross, Grant Alexander as Director
27 June 2024
Resigned Flynn, Timothy Patrick as Director
13 June 2024
Appointed Hillery, Conor Thomas as Director
26 February 2024
Resigned Raghavan, Viswas as Director
22 August 2023
Resigned Pinto, Daniel Eduardo as Director
22 August 2023
Appointed Rohrbaugh, Troy Larry as Director
12 January 2023
Appointed Moulton-Brady, Steven as Secretary
12 January 2023
Resigned Keen, Emma Jane as Secretary
2 December 2022
30 April 2022
Appointed Ocampo, Edward Joseph as Director
30 April 2022
Resigned Moeller, Scott David as Director
22 April 2022
Appointed Green, Ian Michael as Director
2 December 2021
Resigned Cox, Andrew John Alonzo as Director
25 March 2021
Appointed Keen, Emma Jane as Secretary
19 February 2021
Appointed Cole-Fontayn, Michael Colquhoun as Director
9 October 2020
Resigned Adesanya, Abimbola as Secretary
8 June 2020
Resigned Jackson, Laban Phelps as Director
3 June 2020
Appointed Flynn, Timothy Patrick as Director
30 April 2019
Resigned Shivanandan, Monique Susan as Director
30 April 2019
Resigned Garvin, Mark Stephen as Director
26 February 2019
Appointed Dunn, Anna Marie as Director
26 February 2019
Resigned Korablina, Elena as Director
30 January 2019
Appointed Adamson, Clive Peter as Director
1 January 2019
Appointed Adesanya, Abimbola as Secretary
1 January 2019
Resigned Vance, Mary Frances as Secretary
17 May 2017
Appointed Sippel, Jason Edwin as Director
26 September 2016
Appointed Raghavan, Viswas as Director
5 September 2016
Resigned Throsby, Timothy James Osborne as Director
1 December 2015
Appointed Moran, Jane Drury as Director
30 November 2015
Appointed Shivanandan, Monique Susan as Director
18 May 2015
Appointed Meazzo, Julia as Director
22 December 2014
Resigned Hoppe, Thomas Duncan as Director
11 July 2014
19 February 2014
Appointed Korablina, Elena as Director
19 February 2014
Resigned Wallestad, Dennis Allen as Director
11 March 2013
Appointed Wallestad, Dennis Allen as Director
27 July 2012
Appointed Moeller, Scott David as Director
31 December 2011
Resigned Flax-Kosecki, Catherine Anne as Director
31 December 2011
Resigned Dewar, Sally Marie as Director
31 December 2011
Resigned Mouchel, Frederic Marie Pierre as Director
31 December 2011
Resigned Brown, James Thomas as Director
31 December 2011
Resigned Waller, Lawrence Edmund Ian as Director
31 December 2011
Resigned Meadows, Graham John as Director
27 September 2011
Appointed Dewar, Sally Marie as Director
6 September 2011
Appointed Garvin, Mark Stephen as Director
1 August 2011
Appointed Throsby, Timothy James Osborne as Director
27 January 2011
Resigned Carruthers, Alan Thomas as Director
23 December 2010
Appointed Hoppe, Thomas Duncan as Director
31 July 2010
Resigned Berliand, Richard David Antony as Director
25 February 2010
Appointed Flax-Kosecki, Catherine Anne as Director
21 January 2010
Appointed Waller, Lawrence Edmund Ian as Director
8 January 2010
Appointed Carruthers, Alan Thomas as Director
1 January 2010
Appointed Jackson, Laban Phelps as Director
1 January 2010
Resigned Hanrahan, Richard Kieran 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
7 October 2008
Appointed Hanrahan, Richard Kieran as Director
31 July 2008
Resigned Willing, Joseph Charles as Director
14 March 2008
Resigned Edsparr, Patrik Lennart as Director
28 September 2007
Appointed Edsparr, Patrik Lennart as Director
28 September 2007
Appointed Pinto, Daniel Eduardo as Director
20 May 2006
Resigned Corrie, John Richard Duncan as Director
6 February 2006
Resigned Kyriakos Saad, Fawzi Sami as Director
29 September 2005
Appointed Morzaria, Tushar as Director
26 August 2005
Resigned Moses, Menasey Marc as Director
27 May 2005
Resigned Threadgold, Michael Andrew as Director
5 April 2005
Appointed Winters, William Thomas as Director
23 February 2005
Resigned Garvin, Mark Stephen as Director
17 September 2004
Appointed Threadgold, Michael Andrew as Director
1 July 2004
Resigned Magee, Jonathon Peter Andrew as Director
13 September 2002
Appointed Willing, Joseph Charles as Director
5 June 2002
Resigned Machell, Carole as Director
20 February 2002
Resigned Odonohoe, Nicholas Peter as Director
20 February 2002
Appointed Corrie, John Richard Duncan as Director
16 November 2001
Appointed Cox, Andrew John Alonzo as Director
16 November 2001
Resigned Winters, William T as Director
16 November 2001
Appointed Berliand, Richard David Antony as Director
16 November 2001
Resigned Diederichs, Klaus as Director
16 November 2001
Resigned Prebensen, Preben as Director
16 November 2001
Appointed Machell, Carole as Director
16 November 2001
Resigned Mckechnie, Colin William Paterson as Director
16 November 2001
Resigned Saier, George Arnaud as Director
16 November 2001
Appointed Magee, Jonathon Peter Andrew as Director
16 November 2001
Resigned Cook, Joseph Paul as Director
16 November 2001
Appointed Kyriakos Saad, Fawzi Sami as Director
16 November 2001
Appointed J.P. Morgan Secretaries (UK) Limited as Corporate Secretary
16 November 2001
Appointed Brown, James Thomas as Director
31 August 2001
Appointed Vance, Mary Frances as Secretary
17 August 2001
Resigned Wright, Antony Donald as Secretary
17 August 2001
Resigned Thomas, Alan Michael as Secretary
17 August 2001
Resigned Siddiqui, Jeremy Hussain as Secretary
17 August 2001
Resigned Ndenga, Peter as Secretary
17 August 2001
Resigned Joyce, Anna as Secretary
17 August 2001
Resigned Venus, David Anthony as Secretary
17 August 2001
Resigned Gibb, Charles as Secretary
17 August 2001
Resigned Powers, Averill as Secretary
17 August 2001
Resigned Lewis, David Allman as Secretary
2 August 2001
Resigned Patterson, Michael Ellmore as Director
10 May 2001
Resigned Machale, Joseph Patrick as Director
8 February 2001
Appointed Wright, Antony Donald as Secretary
8 February 2001
Resigned Mayer, Jr, John Anton as Director
8 February 2001
Appointed Garvin, Mark Stephen as Director
8 February 2001
Resigned Hawkins, Tracy as Secretary
8 February 2001
Appointed Ndenga, Peter as Secretary
8 February 2001
Appointed Odonohoe, Nicholas Peter as Director
8 February 2001
Appointed Joyce, Anna as Secretary
8 February 2001
Appointed Thomas, Alan Michael as Secretary
14 November 2000
Resigned Verhoosel, Emmanuel as Secretary
14 November 2000
Resigned Reagan, Thomas as Director
31 May 2000
Appointed Mckechnie, Colin William Paterson as Director
13 January 2000
Resigned Sannini, Edmond Joseph as Director
13 January 2000
Appointed Moses, Menasey Marc as Director
13 January 2000
Resigned Dewhurst, Ronald Richard as Director
22 October 1999
Appointed Hawkins, Tracy as Secretary
22 October 1999
Appointed Verhoosel, Emmanuel as Secretary
22 October 1999
Appointed Gibb, Charles as Secretary
22 October 1999
Resigned Jones, Barbara as Secretary
22 October 1999
Appointed Powers, Averill as Secretary
22 October 1999
Appointed Lewis, David Allman as Secretary
17 May 1999
Appointed Prebensen, Preben as Director
17 May 1999
Appointed Diederichs, Klaus as Director
12 March 1999
Resigned Wickenden, James Morgan Babb as Secretary
11 January 1999
Appointed Venus, David Anthony as Secretary
11 January 1999
Resigned Trusec Limited as Corporate Nominee Secretary
3 November 1998
Resigned Johnson, Richard James as Director
3 November 1998
Appointed Sannini, Edmond Joseph as Director
2 April 1998
Resigned Wethered, James Adam as Director
2 April 1998
Appointed Reagan, Thomas as Director
2 April 1998
Resigned Gubert, Walter Alexander as Director
2 April 1998
Resigned Ellis, Luke Stephen as Director
29 January 1998
Appointed Machale, Joseph Patrick as Director
21 November 1997
Appointed Dewhurst, Ronald Richard as Director
21 November 1997
Resigned Condit, Jenifer Lindsley as Director
8 September 1997
Appointed Jones, Barbara as Secretary
8 September 1997
Resigned Muehlbauer, Kurt as Director
25 September 1996
Resigned Lobdell, Michael Childs as Director
8 May 1996
Resigned Kellow, Ian Robert as Secretary
27 March 1996
Resigned Szypula, Richard Michael as Secretary
27 March 1996
Resigned Trunz, Charles M as Director
5 March 1996
Appointed Johnson, Richard James as Director
5 March 1996
Resigned Cotty, Neil Andrew as Director
17 October 1995
Appointed Muehlbauer, Kurt as Director
17 October 1995
Appointed Ellis, Luke Stephen as Director
17 October 1995
Appointed Wickenden, James Morgan Babb as Secretary
17 October 1995
Appointed Condit, Jenifer Lindsley as Director
17 October 1995
Appointed Trunz, Charles M as Director
17 October 1995
Appointed Cook, Joseph Paul as Director
3 June 1994
Appointed Winters, William T as Director
3 June 1994
Appointed Cotty, Neil Andrew as Director
3 June 1994
Appointed Lobdell, Michael Childs as Director
20 April 1994
Resigned Gray, Robert Blackburn as Director
15 February 1994
Resigned Meier, Marcus as Director
25 November 1993
Resigned Lawson, Jane Elizabeth as Secretary
25 November 1993
Appointed Kellow, Ian Robert as Secretary
25 November 1993
Appointed Siddiqui, Jeremy Hussain as Secretary
30 April 1993
Resigned Woicke, Peter Lutz as Director
12 March 1993
Resigned Hendricks, Maureen Agnes as Director
15 January 1993
Appointed Woicke, Peter Lutz as Director
15 January 1993
Appointed Saier, George Arnaud as Director
15 January 1993
Resigned Colas, Oliver as Director
15 January 1993
Resigned Lowe, Claus as Director
15 January 1993
Resigned Enthoven, Michael as Director
19 November 1992
Appointed Szypula, Richard Michael as Secretary
19 November 1992
Appointed Lawson, Jane Elizabeth as Secretary
1 November 1992
Appointed Mayer, Jr, John Anton as Director
1 November 1992
Appointed Lowe, Claus as Director
1 November 1992
Appointed Patterson, Michael Ellmore as Director
1 November 1992
Appointed Gray, Robert Blackburn as Director
1 November 1992
Resigned Kowitt, Stephen Elihu as Director
1 November 1992
Appointed Hendricks, Maureen Agnes as Director
1 November 1992
Resigned Synecko, Daniel Edward as Director
1 November 1992
Appointed Enthoven, Michael as Director
1 November 1992
Appointed Meier, Marcus as Director
19 June 1992
Appointed Gubert, Walter Alexander as Director
19 June 1992
Appointed Colas, Oliver as Director
19 June 1992
Appointed Wethered, James Adam as Director
19 June 1992
Appointed Synecko, Daniel Edward as Director
19 June 1992
Resigned Chandler, Christine Anne as Nominee Director
19 June 1992
Resigned Reeve, Robert Arthur as Nominee Director
19 June 1992
Appointed Kowitt, Stephen Elihu as Director
30 April 1992
Appointed Chandler, Christine Anne as Nominee Director
30 April 1992
Appointed Reeve, Robert Arthur as Nominee Director
30 April 1992
Appointed Trusec Limited as Corporate Nominee Secretary

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 (2)
13 June 2017
Ceased J.P. Morgan Chase (UK) Holdings Limited — Owns 75–100% of shares
12 June 2017
Ceased J.P. Morgan Chase International Holdings — 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 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 This company Owns 75–100% of shares
J.P. Morgan Trustee Ltd. Owns 75–100% of shares
And 12 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Registration of a charge
23 October 2026Registration of a charge
23 October 2026Registration of a charge
23 October 2026Registration of a charge
28 August 2026Registration of a charge
Show all recent filings

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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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