J.P. MORGAN INTERNATIONAL BANK LIMITED
Overview
| Company Name | J.P. MORGAN INTERNATIONAL BANK LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Converted / closed |
| Company Number | 03838766 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of J.P. MORGAN INTERNATIONAL BANK LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
- Security and commodity contracts dealing activities (66120) / Financial and insurance activities
Where is J.P. MORGAN INTERNATIONAL BANK LIMITED located?
| Registered Office Address | 25 Bank Street Canary Wharf E14 5JP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for J.P. MORGAN INTERNATIONAL BANK LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2018 |
| Next Accounts Due On | Sep 30, 2019 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for J.P. MORGAN INTERNATIONAL BANK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Miscellaneous Confirmation of transfer of assets and liabilities | 1 pages | MISC | ||||||||||
Miscellaneous Notification from registry of completion of merger | 1 pages | MISC | ||||||||||
Miscellaneous Order of competent authority | 16 pages | MISC | ||||||||||
Notification of Jpmorgan Chase & Co. as a person with significant control on Nov 29, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of J.P. Morgan Capital Holdings Limited as a person with significant control on Nov 29, 2018 | 1 pages | PSC07 | ||||||||||
Miscellaneous CB01 - notice of a cross border merger | 40 pages | MISC | ||||||||||
Confirmation statement made on Jun 01, 2018 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 60 pages | AA | ||||||||||
Notification of J.P. Morgan Capital Holdings Limited as a person with significant control on Jun 13, 2017 | 2 pages | PSC02 | ||||||||||
Satisfaction of charge 038387660003 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Jay-Michael Baslow as a director on Aug 23, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Sally Marie Dewar as a director on Aug 01, 2017 | 2 pages | AP01 | ||||||||||
Cessation of J.P. Morgan Chase (Uk) Holdings Limited as a person with significant control on Jun 13, 2017 | 1 pages | PSC07 | ||||||||||
Notification of J.P. Morgan Chase (Uk) Holdings Limited as a person with significant control on Jun 12, 2017 | 2 pages | PSC02 | ||||||||||
Cessation of J.P. Morgan Chase International Holdings as a person with significant control on Jun 12, 2017 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Dec 31, 2016 | 47 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Andrew Michael Cryer as a director on Feb 28, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Hugh Charles Brigstocke as a director on Jul 01, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 01, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2015 | 46 pages | AA | ||||||||||
Termination of appointment of Elizabeth Amstutz Munro as a director on Jan 26, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Catherine Evelyn Moore as a director on Nov 16, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Juan Manuel Soto Palacios as a director on Dec 11, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Riccardo Pironti Di Campagna as a director on Dec 04, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of J.P. MORGAN INTERNATIONAL BANK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Hina | Secretary | Bank Street Canary Wharf E14 5JP London 25 England | 198334610001 | |||||||||||
| J.P. MORGAN SECRETARIES (UK) LIMITED | Secretary | Bank Street Canary Wharf E14 5JP London 25 United Kingdom |
| 131351630001 | ||||||||||
| ADAMSON, Clive Peter | Director | Bank Street Canary Wharf E14 5JP London 25 | United Kingdom | British | 201180760001 | |||||||||
| BASLOW, Jay-Michael | Director | Bank Street Canary Wharf E14 5JP London 25 England | United Kingdom | British,American | 237867090001 | |||||||||
| DEWAR, Sally Marie | Director | Bank Street Canary Wharf E14 5JP London 25 England | United Kingdom | British | 236555690001 | |||||||||
| GABRIELE, Peter | Director | Bank Street Canary Wharf E14 5JP London 25 United Kingdom | Switzerland | American | 183479250001 | |||||||||
| GARNICA ALVAREZ-ALONSO, Pablo, Mr. | Director | Bank Street Canary Wharf E14 5JP London 25 United Kingdom | Switzerland | Spanish | 137213750002 | |||||||||
| MOORE, Catherine Evelyn | Director | Bank Street Canary Wharf E14 5JP London 25 | United Kingdom | British | 203803810001 | |||||||||
| TORREILLES, Daniel | Director | Bank Street Canary Wharf E14 5JP London 25 | France | French | 196140300001 | |||||||||
| CAIN, Edward Harold Charles | Secretary | 6 Meredyth Road SW13 0DY London | British | 63408020004 | ||||||||||
| MAXWELL, Yeng Yeng | Secretary | Bank Street Canary Wharf E14 5JP London 25 United Kingdom | British | 66736370004 | ||||||||||
| BAYNARD, Robert Parks | Director | 17 Little Chester Street SW1X 7AP London | American | 72312500001 | ||||||||||
| BONANNO, Frank | Director | Hunters Moon 4 Spicers Field Oxshott KT22 0UT Leatherhead Surrey | American | 58458710001 | ||||||||||
| BRADFORD, Ralph Daniel | Director | Bank Street Canary Wharf E14 5JP London 25 United Kingdom | Hong Kong | American | 166515280001 | |||||||||
| BRIGSTOCKE, David Hugh Charles | Director | Bank Street Canary Wharf E14 5JP London 25 | United Kingdom | British | 195274220001 | |||||||||
| BROWN, James Thomas | Director | 125 London Wall EC2Y 5AJ London | England | British | 75423840002 | |||||||||
| CHAN, Constance | Director | 30 Bywater Street SW3 4XH London | American | 92716770001 | ||||||||||
| CRYER, Andrew Michael | Director | Bank Street Canary Wharf E14 5JP London 25 United Kingdom | United Kingdom | British | 71803290004 | |||||||||
| DAVIS, Steven Ilsley, Mr. | Director | Bank Street Canary Wharf E14 5JP London 25 United Kingdom | United Kingdom | British | 4792640004 | |||||||||
| DE GIVENCHY, Olivier | Director | Bank Street Canary Wharf E14 5JP London 25 United Kingdom | England | Other | 104178330002 | |||||||||
| DIFRAWY, Mahmoud, Mr. | Director | 125 London Wall EC2Y 5AJ London | Other | 79206450002 | ||||||||||
| DOBAK, Margaret | Director | 25 Castellain Road W9 1EY London | Canadian | 70645120001 | ||||||||||
| DONALDSON, Thomas Hay | Director | London Wall EC2Y 5AJ London 125 | United Kingdom | British | 15771600002 | |||||||||
| GARVIN, Mark Stephen | Director | 8 Redburn Street SW3 4BX London | Irish | 2824560002 | ||||||||||
| GENT, John Anthony | Director | 237 Waldegrave Road Strawberry Hill TW1 4TA Twickenham | British | 76891180001 | ||||||||||
| GLAISTER, Malcolm Edwin Maynard | Director | 125 London Wall EC2Y 5AJ London | British | 86107900004 | ||||||||||
| KENNEDY, Dustin | Director | Bank Street Canary Wharf E14 5JP London 25 United Kingdom | Switzerland | Us Citizen | 176254220001 | |||||||||
| LE LIEVRE, Mark | Director | Flat 3a 57 Holland Park W11 3RS London | Australian | 85060850002 | ||||||||||
| MEADOWS, Graham John | Director | 125 London Wall EC2Y 5AJ London | United Kingdom | British | 55611900002 | |||||||||
| MOSCOVICI, Paolo | Director | Flat 3 13 Cranley Gardens SW7 3BB London | Italian | 82573350001 | ||||||||||
| MUGUIRO, Javier | Director | C/Cantalejo 13 FOREIGN Madrid 28035 Spain | Spanish | 68134230002 | ||||||||||
| MUNRO, Elizabeth Amstutz | Director | Bank Street Canary Wharf E14 5JP London 25 United Kingdom | United Kingdom | American | 180330920001 | |||||||||
| MUTH, Andreas Horst | Director | 125 London Wall EC2Y 5AJ London | German | 98503040002 | ||||||||||
| PIRONTI DI CAMPAGNA, Riccardo | Director | Bank Street Canary Wharf E14 5JP London 25 United Kingdom | Italy | Italian | 131743210002 | |||||||||
| RISCH, James Harold | Director | 125 London Wall London EC2Y 5AJ | Switzerland | American | 110373580001 |
Who are the persons with significant control of J.P. MORGAN INTERNATIONAL BANK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jpmorgan Chase & Co. | Nov 29, 2018 | 1209 Orange Street Wilmington C/O Ct Corporation Delaware 19801 United States | No | ||||||||||
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Natures of Control
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| J.P. Morgan Capital Holdings Limited | Jun 13, 2017 | Bank Street Canary Wharf E14 5JP London 25 England | Yes | ||||||||||
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Natures of Control
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| J.P. Morgan Chase (Uk) Holdings Limited | Jun 12, 2017 | Bank Street Canary Wharf E14 5JP London 25 England | Yes | ||||||||||
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Natures of Control
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| J.P. Morgan Chase International Holdings | 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 INTERNATIONAL BANK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 11, 2014 Delivered On Dec 30, 2014 | Satisfied | ||
Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Supplement to collateral agreement governing pledges of additional cash collateral by participants in the euroclear system | Created On Jun 24, 2009 Delivered On Jun 30, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The securities collateral cash collateral the pledged recovery rights and all other collateral see image for full details. | ||||
Persons Entitled
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Transactions
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| Collateral agreement governing secured borrowings by participants in the euroclear system | Created On Jun 24, 2009 Delivered On Jun 30, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All collateral including in particular cash and securities clearance accounts opened in connection with the euroclear system on its books and pledged deposit accounts see image for full details. | ||||
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