J.P. MORGAN METALS LIMITED
Overview
| Company Name | J.P. MORGAN METALS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00972941 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of J.P. MORGAN METALS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is J.P. MORGAN METALS LIMITED located?
| Registered Office Address | 25 Bank Street Canary Wharf E14 5JP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of J.P. MORGAN METALS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RBS SEMPRA METALS LIMITED | May 01, 2008 | May 01, 2008 |
| SEMPRA METALS LIMITED | Feb 05, 2002 | Feb 05, 2002 |
| ENRON METALS LIMITED | Sep 04, 2000 | Sep 04, 2000 |
| METALLGESELLSCHAFT LIMITED | Feb 19, 1970 | Feb 19, 1970 |
What are the latest accounts for J.P. MORGAN METALS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for J.P. MORGAN METALS LIMITED?
| Last Confirmation Statement Made Up To | Aug 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2025 |
| Overdue | No |
What are the latest filings for J.P. MORGAN METALS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Withdrawal of a person with significant control statement on Jul 01, 2025 | 2 pages | PSC09 | ||||||||||
Notification of Jpmorgan Chase & Co. as a person with significant control on Jul 01, 2025 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Mark James Hall as a director on May 23, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Amlin as a director on May 21, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of J.P. Morgan Metals Group Limited as a person with significant control on Jun 16, 2022 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Dec 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered office address 25 Bank Street Canary Wharf London E14 5JP | 1 pages | AD04 | ||||||||||
Register inspection address has been changed from 125 London Wall London EC2Y 5AJ England to 25 Bank Street Canary Wharf London E14 5JP | 1 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||||||||||
Director's details changed for Mr Mark Amlin on Sep 01, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 31 pages | AA | ||||||||||
Who are the officers of J.P. MORGAN METALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J.P. MORGAN SECRETARIES (UK) LIMITED | Secretary | Bank Street Canary Wharf E14 5JP London 25 United Kingdom |
| 131351630001 | ||||||||||
| CATTLE, Charles Paul | Director | Bank Street Canary Wharf E14 5JP London 25 England | United Kingdom | British | 247325230001 | |||||||||
| HALL, Mark James | Director | Bank Street Canary Wharf E14 5JP London 25 | United Kingdom | British | 336146450001 | |||||||||
| BROMLEY, Paul Gerald | Secretary | Exmoor House Crook Road,Castle Hill Brenchley TN12 7BL Tonbridge Kent | British | 90262020001 | ||||||||||
| KELLY, Susan Kathleen | Secretary | 13 Waldo Close Clapham SW4 9EY London | British | 71087960003 | ||||||||||
| MARSH, Jonathan Robert | Secretary | 8 Stott Close SW18 2TG London | British | 80306900001 | ||||||||||
| THORNAL, Donna Marie | Secretary | Bishopsgate EC2M 3TZ London 155 | 147893690001 | |||||||||||
| TREGAR, David Paul | Secretary | Oak House 8 Burstead Close KT11 2NL Cobham Surrey | British | 64793630001 | ||||||||||
| ENRON SECRETARIES LIMITED | Secretary | Enron House 40 Grosvenor Place SW1X 7EN London | 78563680005 | |||||||||||
| KLEINWORT BENSON LIMITED | Secretary | 20 Fenchurch Street EC3P 3DB London | 3204410001 | |||||||||||
| RBS SEMPRA METALS | Secretary | Drayton Gardens N21 2NR London 19 | 145998720001 | |||||||||||
| ALLISON, Eric Thomas | Director | 8 Comstock Court 06877 Ridgefield Connecticut 06877 Usa | American | 80310170001 | ||||||||||
| AMLIN, Mark | Director | Bank Street Canary Wharf E14 5JP London 25 England | United States | American | 253461600002 | |||||||||
| BECK, Michael Gary | Director | 24 Mimosa Drive Cos Cob Connecticut 06807 Usa | American | 102873850001 | ||||||||||
| BLOCH, Michael | Director | Im Weiherfeld 16 Glashutten 61470 Germany | German | 62589310001 | ||||||||||
| BROWN, Michael Ross | Director | 1 Ayres End Cottages Ayres End Lane AL5 1AL Harpenden Hertfordshire | United Kingdom | British | 66293640001 | |||||||||
| DABLIN, Edward Paul | Director | Corner House 16a West Street MK18 1HP Buckingham | England | British | 22685410007 | |||||||||
| FARMER, Michael, Lord | Director | 59 Eaton Terrace SW1W 8TR London | United Kingdom | British | 85882900001 | |||||||||
| GOCKMANN, Klaus | Director | Gluckstrasse 27 Bad Soden 65812 Frankfurt Germany | German | 46340210001 | ||||||||||
| GOLD, Joseph Allen | Director | 26 Campden Grove W8 4JQ London | United States | 75575020001 | ||||||||||
| GOLDSTEIN, Michael Alan | Director | 31 Bayberry IRISH Westport Connecticut 06880 Usa | United States | American | 254618620001 | |||||||||
| HEFFRON, Kevin Larkin | Director | 36 Saint Georges Court Gloucester Road SW7 4RA London | United Kingdom | American | 152923860001 | |||||||||
| HORNUNG, Karlheine | Director | Burgundenstrasse 6a Heilbronn FOREIGN 74078 Germany | German | 47686080001 | ||||||||||
| HORNUNG, Karlheinz | Director | Schonblick 1 Frankfurt 60437 Germany | German | 63295690001 | ||||||||||
| HUTCHINSON, Michael John | Director | Hensleigh House Hensleigh EX16 5NJ Tiverton Devon | England | British | 62478670001 | |||||||||
| JONES, Timothy Robert | Director | Honeycroft 91 Silverdale Avenue KT12 1EJ Walton On Thames Surrey | England | British | 42915950001 | |||||||||
| KELSEY, Robert David | Director | 14 Towers Street Ascot Queensland 4007 Australia | Australian | 33373600001 | ||||||||||
| KORABLINA, Elena | Director | Bank Street Canary Wharf E14 5JP London 25 United Kingdom | United Kingdom | British | 169338820002 | |||||||||
| LYNCH, Drew Clay | Director | The Willows Miller Place SL9 7QQ Gerrards Cross Buckinghamshire | United States | 77793210001 | ||||||||||
| MCKEEVER, Thomas Ambrose | Director | Flat 9 41 Queens Gate Terrace SW7 5PN London | American | 67907710001 | ||||||||||
| MCKEEVER, Thomas Ambrose | Director | Flat 9 41 Queens Gate Terrace SW7 5PN London | American | 67907710001 | ||||||||||
| MCKENZIE, Matthew | Director | Bank Street Canary Wharf E14 5JP London 25 United Kingdom | United Kingdom | New Zealand | 172049410001 | |||||||||
| MESSER, David Alexander | Director | 1 Zaccheus Mead Lane Greenwich 06831 Ct Usa | American | 107751440001 | ||||||||||
| MILLS, Robert Hurst Yarnton | Director | Home Farm Little Barrington OX18 4TQ Burford Oxfordshire | Gbr | British | 106041260001 | |||||||||
| MURMANN, Johann Horst | Director | 1 Park Hill Ealing W5 2JR London | German | 16119470001 |
Who are the persons with significant control of J.P. MORGAN METALS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jpmorgan Chase & Co. | Jul 01, 2025 | 1209 Orange Street 19801 Wilmington, New Castle C/O Corporation Trust Center Delaware United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| J.P. Morgan Metals Group Limited | Apr 06, 2016 | Bank Street Canary Wharf E14 5JP London 25 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for J.P. MORGAN METALS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 16, 2022 | Jul 01, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Dec 14, 2016 | Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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