J.P. MORGAN LIMITED
Overview
Company Name | J.P. MORGAN LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 00248609 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of J.P. MORGAN LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is J.P. MORGAN LIMITED located?
Registered Office Address | 25 Bank Street Canary Wharf E14 5JP London |
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Undeliverable Registered Office Address | No |
What were the previous names of J.P. MORGAN LIMITED?
Company Name | From | Until |
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J.P. MORGAN PLC | Jan 02, 2001 | Jan 02, 2001 |
CHASE MANHATTAN PLC | Jul 31, 1997 | Jul 31, 1997 |
CHASE INVESTMENT BANK LIMITED | Oct 20, 1986 | Oct 20, 1986 |
CHASE MANHATTAN LIMITED | Sep 26, 1986 | Sep 26, 1986 |
CHASE MANHATTAN LIMITED | Jun 06, 1930 | Jun 06, 1930 |
What are the latest accounts for J.P. MORGAN LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2024 |
Next Accounts Due On | Sep 30, 2025 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for J.P. MORGAN LIMITED?
Last Confirmation Statement Made Up To | Jun 01, 2025 |
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Next Confirmation Statement Due | Jun 15, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jun 01, 2024 |
Overdue | No |
What are the latest filings for J.P. MORGAN LIMITED?
Date | Description | Document | Type | |||||||||
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Confirmation statement made on Jun 01, 2024 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Jun 12, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jun 04, 2024
| 3 pages | SH01 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Statement of capital on May 24, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Jennifer Margaret Ballinger as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Anthony Paul Chatters as a director on Dec 01, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Jun 01, 2021 | 3 pages | RP04CS01 | ||||||||||
Confirmation statement made on Jun 01, 2021 with updates | 4 pages | CS01 | ||||||||||
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Full accounts made up to Dec 31, 2019 | 30 pages | AA | ||||||||||
Termination of appointment of Jesus Hernan Cristerna Bautista as a director on Sep 02, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of J.P. MORGAN LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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J.P. MORGAN SECRETARIES (UK) LIMITED | Secretary | Bank Street Canary Wharf E14 5JP London 25 United Kingdom |
| 79105090001 | ||||||||||
BALLINGER, Jennifer Margaret | Director | Bank Street Canary Wharf E14 5JP London 25 | United Kingdom | British | Company Director | 302911040001 | ||||||||
LYSAGHT, Dwayne | Director | Bank Street Canary Wharf E14 5JP London 25 | United Kingdom | Irish | Company Director | 274060070001 | ||||||||
HARTE, Brian Arthur | Secretary | Kingsmead 5 Hillier Road GU1 2JG Guildford Surrey | British | Chartered Accountant | 42130530001 | |||||||||
LYALL, Ian Robert | Secretary | 125 London Wall London EC2Y 5AJ | British | Banker | 181859690001 | |||||||||
AAM, Orietta Benocci | Director | 14 Deodar Road Putney SW15 2NN London | Italian | Banker | 71663210001 | |||||||||
ADDMAKOH, David Kwame Tandoh | Director | 92 Warwick Way SW1V 1SB London | British | Banker | 47381360002 | |||||||||
ANDERSON, Charles | Director | 21 Redwood Mansions Marbues Road W8 5UH London | American | Dealer In Us Fixed Income Secu | 37915630001 | |||||||||
ANDERSON, John Crist Sherwood | Director | 12 Gardnor Road NW3 1HA London | British | Banker | 38176400001 | |||||||||
ANOOSHIAN, Richard | Director | 5 Nella Road W6 9PB London | American | Banker | 36418700001 | |||||||||
ANOOSHIAN, Richard | Director | 5 Nella Road W6 9PB London | American | Banker | 36418700001 | |||||||||
ANTIKA, Isak | Director | The Chase Manhattan Bank, Na Yildiz Posta Cad No 52 80700 Dedeman Ticaret Markezi, Kat Esenterps, Istanbul Turkey | Turkish | Banker | 18977400002 | |||||||||
ARTUNKAL, Ali Riza | Director | Flat 9 160 Sinclair Road W14 London | Turkish | Banker | 40205730001 | |||||||||
ASTON, Antony Ernest, Director | Director | 4 Freemans Close S22 4ER Stoke Poges Bucks | British | Banker | 30554920001 | |||||||||
AUER, Christoph Dirk | Director | Flat A 58 Tachbrook Street SW1V 2NA London | American | Banker | 18977360001 | |||||||||
AUSTIN, Mark William | Director | No 1 Austral Street SE5 5SJ London | British | Salesman | 31384220001 | |||||||||
AVENT, Neal Kevin | Director | 63 Wellington Road Bush Hill Park EN1 2PH Enfield Middlesex | England | British | Commodity Trader | 42286120001 | ||||||||
BADANES, Alan | Director | 129 Silverdale Avenue KT12 1EH Walton On Thames Surrey | American | Banker | 32855650001 | |||||||||
BAKER, Richard | Director | 3 Sherbourne Walk Farnham Common SL2 3TZ Slough | Banker | Vice President Banker | 47601860001 | |||||||||
BANNON, Marilyn Ann | Director | 11 Coombs Street N1 8DJ London | British | Banking | 25170590001 | |||||||||
BARALLAT, Victor | Director | 6 Courfield Gardens SW5 London | Spanish | Banker | 18977370001 | |||||||||
BARBER, Jeremy Charles | Director | 64 St Martins Drive Eynsford DA4 0EZ Dartford Kent | British | Banker | 40974420001 | |||||||||
BELL, Anne Louise | Director | 6 St Georges Terrace E6 3NL London | British | Banker | 18977380001 | |||||||||
BENENATI, Ann | Director | 29 Clanmcarde Gardens W2 4JL London | American | Investment Banker | 36418690001 | |||||||||
BENENATI, Ann | Director | 29 Clanmcarde Gardens W2 4JL London | American | Investment Banker | 36418690001 | |||||||||
BERGER, Oliver | Director | 55 Tower Bridge Wharf St Katherines Way E1 3UR London | British | Banking | 48571430001 | |||||||||
BETTENCOURT, Bruce Gilbert | Director | 14 Winchendon Road SW6 5DR London | French/American | Banker | 47381410001 | |||||||||
BIGNELL, Karen Jane | Director | 51 Baring Road HP9 2NF Beaconsfield Buckinghamshire | British | Banker | 40060290001 | |||||||||
BILLET, Sylvie Marie-Jeanne | Director | 15 Sydney Street SW3 London | French | Sales Officer | 39937650001 | |||||||||
BLACK, Kevin Thomas | Director | 16 Arundel Way CM12 0FL Billericay Essex | British | Bank Officer | 34749070001 | |||||||||
BLONDEL, Frederic | Director | 11 Hillgate Place W8 7SL London | French | Dealer | 47444960001 | |||||||||
BOMBIERI, Enrico Maria | Director | London Wall EC2Y 5AJ London 125 England | Italian | Investment Banker | 131490120001 | |||||||||
BOMMART, Xavier | Director | 11 Elm Crescent W5 3JW London | French | Bank Official | 48280940001 | |||||||||
BOUCHER, Cheryl | Director | 34 Kensington Court Kent House Flat 5 W8 5BE London | American | Banker | 47381460001 | |||||||||
BOURGI, Ramy Saleh | Director | 125 London Wall EC2Y 5AJ London | British | Banker | 75494830002 |
Who are the persons with significant control of J.P. MORGAN LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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J.P. Morgan Capital Holdings Limited | Jun 13, 2017 | Bank Street Canary Wharf E14 5JP London 25 England | No | ||||||||||
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Natures of Control
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J.P. Morgan Chase (Uk) Holdings Limited | Apr 06, 2016 | Bank Street Canary Wharf E14 5JP London 25 England | Yes | ||||||||||
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Natures of Control
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Does J.P. MORGAN LIMITED have any charges?
Classification | Dates | Status | Details | |
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Deed of trust | Created On Sep 29, 1997 Delivered On Oct 01, 1997 | Outstanding | Amount secured The "deposits" as defined in the trust deed | |
Short particulars The "trust property" as defined in the trust deed.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Collateral agreement | Created On Mar 17, 1997 Delivered On Mar 24, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the collateral agreement | |
Short particulars All "collateral" including cash and securities clearance accounts opened in connection with the euroclear system by the brussels office of morgan guaranty on its books in the name of the company. | ||||
Persons Entitled
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Transactions
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Collateral agreement | Created On Feb 10, 1988 Delivered On Feb 24, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars All "collateral" including cash and securities clearance accounts opened in connection with the euro-clear system by the brussels office of the chargee on its books in the name of the company. (For the definition of the "collateral see continuation sheet attached to form 395). | ||||
Persons Entitled
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Transactions
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Charge | Created On Dec 17, 1987 Delivered On Dec 18, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the charge | |
Short particulars All shares, stock and other securities of any description which are for the time being designated by the stock exchange as talisman securities (see form 395 for full details). | ||||
Persons Entitled
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Transactions
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Deed of assignment | Created On Aug 11, 1987 Delivered On Aug 18, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a facility letter dated 10/8/87 | |
Short particulars At the company's right, title & interest in and to the contract dated 7/7/87 (see form 395 for details). | ||||
Persons Entitled
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Transactions
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Mortgage | Created On Nov 30, 1984 Delivered On Dec 10, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on an account current under the terms of a deed of covenant and regulated by a loan agreement both of even date | |
Short particulars 64/64 ths in the ship M.V. "liverpool bay" registered at southampton under no. 357741 and her boats and appurtenances. | ||||
Persons Entitled
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Transactions
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Mortgage | Created On Nov 30, 1984 Delivered On Dec 10, 1984 | Satisfied | Amount secured All monies due or to beocme due from overseas containers limited under the terms of a deed of covenant of even date and regulated by the credit agreement to the chargee on an account current | |
Short particulars 64/64THS in the ships M.V. "cardigan bay" registered at southampton underno 357904 and her boats and appurtenances. | ||||
Persons Entitled
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Transactions
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Deed of covenant | Created On Nov 30, 1984 Delivered On Dec 10, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on an account current secured by a mortgage and under the terms of a loan agreement both of even date | |
Short particulars The whole of the ships M.V. "liverpool bay" registered at southampton under no. 357741 see doc M148 for details. | ||||
Persons Entitled
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Transactions
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Deed of covenant | Created On Nov 30, 1984 Delivered On Dec 10, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on an account current secured by a mortgage of even date and under the terms of a revolving credit agreement dated 17/10/83 | |
Short particulars The whole of the ships M.V. "liverpool bay" registered at southampton under no. 357741 see doc m 147 for details. | ||||
Persons Entitled
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Transactions
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Mortgage | Created On Nov 30, 1984 Delivered On Dec 10, 1984 | Satisfied | Amount secured All monies due or to become due from overseas container limited under the terms of a deed of covenant of even date and regulated by the credit agreement to the chargee on an account current | |
Short particulars 64/64THS in the ships M.V. "liverpool bay" registered at southampton under the no. 357741 and her boats and appurtenances. | ||||
Persons Entitled
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Transactions
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Deed of covenant | Created On Nov 30, 1984 Delivered On Dec 10, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on an account current secured by a mortgage and under the terms of a loan agreement both of even date | |
Short particulars The whole of the ships M.V. "kowloon bay" registered at southampton under no. 357798 see doc M145 for details. | ||||
Persons Entitled
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Transactions
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Deed of covenant | Created On Nov 30, 1984 Delivered On Dec 10, 1984 | Satisfied | Amount secured All monies due or to become due from overseas containers limited secured by a mortgage of even date and under the terms of a revolving credit agreement dated 17/10/83 to the chargee on an account current | |
Short particulars The whole of the ships M.V. "kowloon bay" registered at southampton under no. 357798 see doc M144 for full details. | ||||
Persons Entitled
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Transactions
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Mortgage | Created On Nov 30, 1984 Delivered On Dec 10, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on an account current under the terms of a deed of covenant and regulated by a loan agreement both of even date | |
Short particulars 64/64THS in the ships M.V. "kowloon bay" registered at southampton under the no. 357798 and her boats and appurtenances. | ||||
Persons Entitled
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Transactions
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Mortgage | Created On Nov 30, 1984 Delivered On Dec 10, 1984 | Satisfied | Amount secured All monies due or to become due from overseas containers limited and under the terms of a deed of covenant of even date and regulated by the credit agreement to the chargee on an account current | |
Short particulars 6/4/64TH shares in M.V. "kowloon bay" registered at southampton under no. 357798 and her boats and appurtenances. | ||||
Persons Entitled
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Transactions
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Deed of covenant | Created On Nov 30, 1984 Delivered On Dec 10, 1984 | Satisfied | Amount secured All monies due or to beocme due from the company to the chargee on an account current secured by a mortgage and under the terms of a loan agreement both of even date | |
Short particulars The whole of the ships M.V. "cardigan bay" registered at southampton under no. 357904 see doc m 141 for full details. | ||||
Persons Entitled
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Transactions
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Mortgage | Created On Nov 30, 1984 Delivered On Dec 10, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on an account current under the terms of a deed of covenant and loan agreement both of even date | |
Short particulars 64/64 ths shares in M.V. "cardigan bay" registered in southampton no 357904 and in her boats and appurtenances. | ||||
Persons Entitled
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Transactions
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Deed of covenant | Created On Nov 30, 1984 Delivered On Dec 10, 1984 | Satisfied | Amount secured All monies due or to become due from overseas containers limited secured by a mortgage of even date and under the terms of the credit agreement to the chargee on an account current | |
Short particulars The whole of the ships M.V. " cardigan bay" registered at southampton no. 357904 M139 for full details. | ||||
Persons Entitled
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Transactions
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Deed of covenant | Created On Nov 30, 1984 Delivered On Dec 10, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on an account current and secured by a mortagage and under the terms of a loan agreement both of even dates | |
Short particulars The whole of the ship M.V. "tokyo bay" registered at southampton no. 357713 see doc M138 for full details. | ||||
Persons Entitled
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Transactions
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Mortgage | Created On Nov 30, 1984 Delivered On Dec 10, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on an account current under the terms of a deed of covenant and a loan agreement both of even date | |
Short particulars 64/64 ths of the M.V. "tokyo bay" registered in southampton no. 357713 and her boats and appurtenances. | ||||
Persons Entitled
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Transactions
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Deed of covenant | Created On Nov 30, 1984 Delivered On Dec 10, 1984 | Satisfied | Amount secured All monies due or to become due from overseas containers LTD secured by a charge of even date and under the terms of a revolving credit agreement dated 17/10/83 to the chargee on an account current | |
Short particulars The whole of M.V. "toykyo bay" registered at southampton no. 357713. see doc M136 for full details. | ||||
Persons Entitled
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Transactions
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Mortgage | Created On Nov 30, 1984 Delivered On Dec 10, 1984 | Satisfied | Amount secured All monies due or to become due from overseas containers limited under the terms of a deed of covenant of even date and under the terms of the credit agreement to the chargee on an account current | |
Short particulars 64/64 ths in the ships M.V. "tokyo bay" registered under no 357713 at southampton and her boats and appurtenances. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0