J.P. MORGAN MARKETS LIMITED
Overview
| Company Name | J.P. MORGAN MARKETS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01592029 |
| 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 MARKETS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is J.P. MORGAN MARKETS 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 MARKETS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEAR, STEARNS INTERNATIONAL LIMITED | May 28, 1982 | May 28, 1982 |
| TRUSHELFCO (NO. 416) LIMITED | Oct 16, 1981 | Oct 16, 1981 |
What are the latest accounts for J.P. MORGAN MARKETS 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 MARKETS LIMITED?
| Last Confirmation Statement Made Up To | Mar 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2025 |
| Overdue | No |
What are the latest filings for J.P. MORGAN MARKETS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 51 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 50 pages | AA | ||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Rebecca Ann Emerson as a director on Jan 14, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 51 pages | AA | ||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Matthew Paul Melling as a director on Nov 21, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Grant Alexander Ross as a director on Nov 08, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew John Alonzo Cox as a director on Jul 29, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Martin John Sweeney as a director on Jul 15, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rosemary Ellen Quinlan as a director on Apr 29, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 48 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Karine Sweeney on Jan 31, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Karine Sweeney on Jan 31, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Matthew Paul Melling on Jan 26, 2022 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 46 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Andrew John Alonzo Cox on Jan 28, 2021 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Karine Sweeney as a director on Nov 24, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of J.P. MORGAN MARKETS 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 |
| 79105090001 | ||||||||||
| COSSEY, Jonathan Edward | Director | Bank Street Canary Wharf E14 5JP London 25 England | United Kingdom | British | Banker | 160521010002 | ||||||||
| EMERSON, Rebecca Ann | Director | Bank Street Canary Wharf E14 5JP London 25 | United Kingdom | British | Advisor | 318132420001 | ||||||||
| MOELLER, Scott David | Director | Bank Street Canary Wharf E14 5JP London 25 | United Kingdom | British | Professor | 171022650001 | ||||||||
| O'GRADY, Ryan | Director | Bank Street Canary Wharf E14 5JP London 25 | United Kingdom | British | Company Director | 209429580001 | ||||||||
| ROSS, Grant Alexander | Director | Bank Street Canary Wharf E14 5JP London 25 | United Kingdom | British | Finance Director | 259204880001 | ||||||||
| SWEENEY, Karine | Director | Bank Street Canary Wharf E14 5JP London 25 England | England | French | Director | 277241620003 | ||||||||
| SWEENEY, Martin John | Director | 25 Bank Street Canary Wharf E14 5JP London J.P. Morgan England | England | British | Market Risk Coverage Executive | 298247120001 | ||||||||
| CONSTANTINE, Nicola Ann | Secretary | 23 Trueman Road CR8 5GL Kenley Surrey | British | Lawyer | 115819840002 | |||||||||
| EDLOW, Kenneth Lewis | Secretary | 35 East 85th Street Apt.5e New York 10028 New York | American | Banker | 105266730001 | |||||||||
| LEVINSON, Marshall J | Secretary | 50 Riverside Drive 7b New York 10024 Usa | American | 52405020004 | ||||||||||
| MOLINARO JR., Samuel Leonard | Secretary | 413 Ponus Ridge Road New Canaan Connecticut 06840 Usa | American | 94143880003 | ||||||||||
| MONTGORIS, William John | Secretary | 268 Gregory Road 07417 Franklin Lakes New Jersey Usa | American | 7195210001 | ||||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary | 21 St Thomas Street BS1 6JS Bristol Avon | 900008790001 | |||||||||||
| ABECASSIS, Paul Alain | Director | Flat 1 45 Eaton Place SW1X 8DE London | United Kingdom | Swiss | Banker | 97099160001 | ||||||||
| BERLIAND, Richard David Antony | Director | 125 London Wall EC2Y 5AJ London | England | British | Investment Banker | 53438570002 | ||||||||
| BERNSTEIN, Jeffrey C | Director | 51 Remsen Road Great Neck New York 11024 Usa | American | Banker | 79497490001 | |||||||||
| BROWN, James Thomas | Director | 125 London Wall EC2Y 5AJ London | England | British | Banker | 75423840002 | ||||||||
| BUGAS, John Andrew | Director | 58 Park Avenue Bronxville Ny 10708 Usa | American | Investment Banker | 71924100001 | |||||||||
| CAMACHO, Michael | Director | Bank Street Canary Wharf E14 5JP London 25 United Kingdom | United Kingdom | American | Banker | 166377590002 | ||||||||
| CHERASIA, Peter David | Director | 96 West River Road 07760 Rumson New Jersey Usa | Usa | American | Financial Analyst | 46667540001 | ||||||||
| COX, Andrew John Alonzo | Director | Bank Street Canary Wharf E14 5JP London 25 | United Kingdom | British | Credit Executive | 131502820002 | ||||||||
| CUNNINGHAM, Stephen Michael | Director | 37 Orchard Drive CT 06830 Greenwich Usa | American | Investment Broker | 39321480001 | |||||||||
| D'ADDA, Nicolo Brandolini | Director | Flat 2 45 Elvaston Place SW7 5NP London | Italian | Investment Banker | 44105660002 | |||||||||
| D'ADDA, Nicolo Brandolini | Director | St Georges Court Gloucester Road Flat 34 SW7 4RA London | Italian | Investment Banking | 44105660001 | |||||||||
| DE MONCHAUX, Wendy Lynne | Director | 11 Fall Ridge Road 06883 Weston Connecticut Usa | American | Investment Banker | 41531690001 | |||||||||
| DRITTEL, Peter Marc | Director | Apt 28c 350 East 79th Street New York New York 10021 Usa | American | Investment Broker | 32898290001 | |||||||||
| DUNN, William Thomas | Director | 26 Tuxedo Road FOREIGN Rumson New Jersey Nj07760 Usa | American | Stockbroker/Investment Banker | 28539640001 | |||||||||
| FLAX-KOSECKI, Catherine Anne | Director | Bank Street Canary Wharf E14 5JP London 25 United Kingdom | England | American | Ceo Commodities Emea | 149402730003 | ||||||||
| FRIEDMAN, Paul Mason | Director | 12 Milford Drive 10606 White Plains New York Usa | American | Investment Banking/Brokerage | 28539650001 | |||||||||
| GREENER, Geoffrey | Director | 157 East 72nd Apt 7c New York FOREIGN Usa 1002 | American | Banker | 51376410001 | |||||||||
| HACKER, George Leonard | Director | 67 Eaton Place SW1 8DF London | American | Investment Banker | 61809280001 | |||||||||
| HARRITON, Richard | Director | 524 East 72nd Street 10021 New York New York Usa | American | Banker | 52406460001 | |||||||||
| HERSCH, Ronald M | Director | 32 The Oaks Roslyn New York FOREIGN Usa 11576-1705 | Banker | Usa | 51376570001 | |||||||||
| ILANY, Jonathon | Director | 12 Heathcote Road NY 10583 Scarsdale Usa | Israeli | Investment Banking/Brokerage | 39294390001 |
Who are the persons with significant control of J.P. MORGAN MARKETS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J.P. Morgan Financial Investments Limited | Jul 31, 2017 | Bank Street Canary Wharf E14 5JP London 25 | No | ||||||||||
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Natures of Control
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| Bear Stearns 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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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