J.P. MORGAN CHASE (UK) HOLDINGS LIMITED

Overview

Company Name	J.P. MORGAN CHASE (UK) HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01213086
Jurisdiction	England/Wales
Date of Creation	May 19, 1975
Date of Cessation	Jun 13, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of J.P. MORGAN CHASE (UK) HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is J.P. MORGAN CHASE (UK) HOLDINGS 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 CHASE (UK) HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
CHASE MANHATTAN (UK) HOLDINGS LIMITED	Jul 15, 1996	Jul 15, 1996
CHEMICAL BANK (UK) HOLDINGS LIMITED	Jun 05, 1991	Jun 05, 1991
CHEMICAL BANK INTERNATIONAL INVESTMENT HOLDINGS LIMITED	Dec 31, 1978	Dec 31, 1978
LONDON MULTINATIONAL MANAGEMENT LIMITED	May 19, 1975	May 19, 1975

What are the latest accounts for J.P. MORGAN CHASE (UK) HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for J.P. MORGAN CHASE (UK) HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jun 13, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 13, 2019

Return of final meeting in a members' voluntary winding up

10 pages

LIQ13

Aug 27, 2018

Liquidators' statement of receipts and payments to Jun 13, 2018

10 pages

LIQ03

Oct 11, 2017

Director's details changed for Mr John Richard Hobson on Oct 01, 2017

2 pages

CH01

Jul 03, 2017

Declaration of solvency

5 pages

LIQ01

Jul 03, 2017

Appointment of a voluntary liquidator

1 pages

600

Jul 03, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 14, 2017	LRESSP

Jun 23, 2017

Statement of capital following an allotment of shares on Jun 13, 2017

Capital: GBP 3
Capital: USD 14,213,017,268

8 pages

SH01

Jun 16, 2017

Memorandum and Articles of Association

39 pages

Jun 16, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of alteration of Articles of Association	RES01

Jun 13, 2017

legacy

1 pages

SH20

Jun 13, 2017

Statement of capital on Jun 13, 2017

Capital: USD 1
Capital: GBP 3

5 pages

SH19

Jun 13, 2017

legacy

2 pages

CAP-SS

Jun 13, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancellation of share premium account and capital redemption reserve 09/06/2017	RES13
capital		Resolution of reduction in issued share capital	RES06

May 03, 2017

Confirmation statement made on May 01, 2017 with updates

6 pages

CS01

Oct 14, 2016

Appointment of Kimberley Harden Taylor as a director on Sep 23, 2016

3 pages

AP01

Oct 06, 2016

Group of companies' accounts made up to Dec 31, 2015

68 pages

Oct 03, 2016

Termination of appointment of Sharon Ann O'connor as a director on Sep 23, 2016

1 pages

TM01

May 18, 2016

Annual return made up to May 01, 2016 with full list of shareholders

10 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 18, 2016	Statement of capital on May 18, 2016 Capital: GBP 3 Capital: USD 3,292,673,442	SH01

Oct 12, 2015

Group of companies' accounts made up to Dec 31, 2014

56 pages

Jul 20, 2015

Appointment of Mr John Richard Hobson as a director on Jul 14, 2015

2 pages

AP01

Jul 17, 2015

Termination of appointment of Andrew James Clennell as a director on Jul 14, 2015

1 pages

TM01

May 01, 2015

Annual return made up to May 01, 2015 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 01, 2015	Statement of capital on May 01, 2015 Capital: GBP 3 Capital: USD 3,292,673,442	SH01

Apr 20, 2015

Appointment of Frances Charvet Smith as a director on Apr 15, 2015

AP01

Apr 20, 2015

Termination of appointment of Nigel John David Collett as a director on Apr 15, 2015

1 pages

TM01

View All Filings

Who are the officers of J.P. MORGAN CHASE (UK) HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
J.P. MORGAN SECRETARIES (UK) LIMITED Bank Street Canary Wharf E14 5JP London 25 United Kingdom	Dec 12, 2002		Secretary	Bank Street Canary Wharf E14 5JP London 25 United Kingdom				131351630001
HOBSON, John Richard Bank Street Canary Wharf E14 5JP London 25	Jul 14, 2015		Director	Bank Street Canary Wharf E14 5JP London 25	Luxembourg	British	1973-2	186338280013
MELLING, Matthew Paul Bank Street Canary Wharf E14 5JP London 25 United Kingdom	May 19, 2014		Director	Bank Street Canary Wharf E14 5JP London 25 United Kingdom	United Kingdom	British	1971-3	187815840001
SMITH, Frances Charvet Bank Street Canary Wharf E14 5JP London 25	Apr 15, 2015		Director	Bank Street Canary Wharf E14 5JP London 25	United Kingdom	British	1964-9	196939180001
TAYLOR, Kimberley Harden Bank Street Canary Wharf E14 5JP London 25	Sep 23, 2016		Director	Bank Street Canary Wharf E14 5JP London 25	United Kingdom	British	1968-12	216345820001
WHITE, Stephen Michael Bank Street Canary Wharf E14 5JP London 25 United Kingdom	Jan 02, 2014		Director	Bank Street Canary Wharf E14 5JP London 25 United Kingdom	United Kingdom	British	1973-6	172285460001
WISEMAN, Catherine Linda Bank Street Canary Wharf E14 5JP London 25	May 19, 2014		Director	Bank Street Canary Wharf E14 5JP London 25	United Kingdom	British	1969-8	187922300001
CARROLL, Robert Courtney 18 Daly Cross Road Mt Kisco New York Ny 10549 Usa	Mar 13, 2000	Dec 12, 2002	Secretary	18 Daly Cross Road Mt Kisco New York Ny 10549 Usa		British		69427890001
HORAN, Anthony James 400 East 52nd Street New York Ny 10022 Usa	Mar 13, 2000	Jan 02, 2004	Secretary	400 East 52nd Street New York Ny 10022 Usa		American		78708760002
JONES, Antony Hugh White Cottage Tudor Village RH20 3HF Storrington West Sussex	Apr 30, 1992	Oct 02, 1996	Secretary	White Cottage Tudor Village RH20 3HF Storrington West Sussex		British		27508410001
LAMB, James Christopher George 51 Berriedale Avenue BN3 4JG Hove East Sussex	Apr 30, 1992	Dec 13, 1993	Secretary	51 Berriedale Avenue BN3 4JG Hove East Sussex		British		1958650001
LYALL, Ian Robert 125 London Wall London EC2Y 5AY	Dec 13, 1993	May 04, 2012	Secretary	125 London Wall London EC2Y 5AY		British		181859690001
REES, Ronald James Linthorpe Romilly Park Road CF62 6RN Barry South Glamorgan		Apr 30, 1992	Secretary	Linthorpe Romilly Park Road CF62 6RN Barry South Glamorgan		British		7440180001
CLENNELL, Andrew James Bank Street Canary Wharf E14 5JP London 25 United Kingdom	Oct 10, 2012	Jul 14, 2015	Director	Bank Street Canary Wharf E14 5JP London 25 United Kingdom	United Kingdom	British	1977-3	171957850002
COLLETT, Nigel John David Bank Street Canary Wharf E14 5JP London 25 United Kingdom	Dec 04, 2012	Apr 15, 2015	Director	Bank Street Canary Wharf E14 5JP London 25 United Kingdom	United Kingdom	British	1963-5	130453510002
DAVIES, Michael John Bank Street Canary Wharf E14 5JP London 25 United Kingdom	Nov 19, 2012	Nov 07, 2014	Director	Bank Street Canary Wharf E14 5JP London 25 United Kingdom	Norway	British	1967-11	173933460001
DAVIES, Michael John 125 London Wall EC2Y 5AJ London	Jun 28, 2007	Jun 03, 2008	Director	125 London Wall EC2Y 5AJ London		British	1967-11	89392450002
DRYSDALE, William Dermot Weavers Goudhurst Road Horsmonden TN12 8AY Tonbridge Kent	Mar 10, 1993	Oct 10, 2001	Director	Weavers Goudhurst Road Horsmonden TN12 8AY Tonbridge Kent		British	1952-12	7860330001
FRIES, Brian Douglas 125 London Wall EC2Y 5AJ London	Aug 26, 2005	Jun 01, 2007	Director	125 London Wall EC2Y 5AJ London		British	1947-11	92341620002
GARVIN, Mark Stephen 8 Redburn Street SW3 4BX London		Oct 01, 2004	Director	8 Redburn Street SW3 4BX London		Irish	1952-9	2824560002
HARTE, Brian Arthur Kingsmead 5 Hillier Road GU1 2JG Guildford Surrey	Dec 24, 1996	Apr 26, 2001	Director	Kingsmead 5 Hillier Road GU1 2JG Guildford Surrey	England	British	1953-2	42130530001
HODGSON, David George Rockall 14a North Road SG14 1LS Hertford	Dec 13, 1993	Jan 31, 2003	Director	Rockall 14a North Road SG14 1LS Hertford		British	1944-6	34329560002
HOPPE, Thomas Duncan 68 Kippington Road TN13 2LL Sevenoaks Kent		Mar 10, 1993	Director	68 Kippington Road TN13 2LL Sevenoaks Kent	England	British	1958-12	29203840001
KORABLINA, Elena Bank Street Canary Wharf E14 5JP London 25 United Kingdom	Jun 14, 2012	May 20, 2014	Director	Bank Street Canary Wharf E14 5JP London 25 United Kingdom	United Kingdom	British	1974-2	169338820002
LAKE, Marianne 11 Parkwood Road Wimbledon SW19 7AQ London	Mar 13, 2000	Apr 14, 2004	Director	11 Parkwood Road Wimbledon SW19 7AQ London		Dual British-Usa	1969-9	69038020002
LEWIS, Sali Ann 125 London Wall EC2Y 5AJ London	Jun 07, 2004	Jun 26, 2007	Director	125 London Wall EC2Y 5AJ London		British	1968-1	89894000002
LYALL, Ian Robert Bank Street Canary Wharf E14 5JP London 25 United Kingdom	Dec 13, 1993	Sep 02, 2013	Director	Bank Street Canary Wharf E14 5JP London 25 United Kingdom	England	British	1951-2	181859690001
MEADOWS, Graham John 125 London Wall London EC2Y 5AY	Jun 23, 2009	Apr 27, 2012	Director	125 London Wall London EC2Y 5AY	United Kingdom	British	1958-9	55611900002
MILLS, Julie Laraine Bank Street Canary Wharf E14 5JP London 25 United Kingdom	Dec 02, 2010	Aug 31, 2012	Director	Bank Street Canary Wharf E14 5JP London 25 United Kingdom	Uk	Australian	1973-4	154691970001
MOHAN, Aditya Flat 12a 9-11 Belsize Grove NW3 4UU London	Sep 29, 1998	Mar 13, 2000	Director	Flat 12a 9-11 Belsize Grove NW3 4UU London		British	1950-7	59090720002
MOSES, Menasey Marc NW4	Oct 07, 2004	Aug 26, 2005	Director	NW4		British	1957-11	68184260001
MULLEY, Michael John 47 Millrace Close Lisvane CF4 5UQ Cardiff South Glamorgan		Mar 22, 1994	Director	47 Millrace Close Lisvane CF4 5UQ Cardiff South Glamorgan		British	1952-3	2824570001
MUNRO, Elizabeth Amstutz Bank Street Canary Wharf E14 5JP London 25 United Kingdom	Apr 01, 2007	Mar 03, 2014	Director	Bank Street Canary Wharf E14 5JP London 25 United Kingdom	United Kingdom	American	1970-8	107806490001
O'CONNOR, Sharon Ann Bank Street Canary Wharf E14 5JP London 25 United Kingdom	Nov 07, 2014	Sep 23, 2016	Director	Bank Street Canary Wharf E14 5JP London 25 United Kingdom	United Kingdom	American	1961-9	189561190001
PEARLMAN, Mark Saul London Wall EC2Y 5AJ London 125 England	Jun 03, 2008	Jun 19, 2009	Director	London Wall EC2Y 5AJ London 125 England		British	1967-12	131577850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of J.P. MORGAN CHASE (UK) HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

J.P. Morgan Capital Holdings Limited

Apr 06, 2016

Bank Street

Canary Wharf

E14 5JP London

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	3871969

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does J.P. MORGAN CHASE (UK) HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 14, 2017	Commencement of winding up
Jun 13, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Guy Robert Thomas Hollander Tower Bridge House St Katharine S Way E1W 1DD London	practitioner	Tower Bridge House St Katharine S Way E1W 1DD London	Jun 14, 2017
Simon David Chandler Tower Bridge House St Katharines Way E1W 1DD London	practitioner	Tower Bridge House St Katharines Way E1W 1DD London	Jun 14, 2017

View Detailed Information on Insolvency Cases

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.
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