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J.P. MORGAN INTERNATIONAL BANK LIMITED
Person with Significant Control

J.P. MORGAN INTERNATIONAL BANK LIMITED: Person with Significant Control

    • Overview

    Company NameJ.P. MORGAN INTERNATIONAL BANK LIMITED
    Company StatusConverted / Closed
    Legal FormConverted / closed
    Company Number 03838766
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of J.P. MORGAN INTERNATIONAL BANK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jpmorgan Chase & Co.
    1209 Orange Street
    Wilmington
    C/O Ct Corporation
    Delaware 19801
    United States
    		Nov 29, 2018
    1209 Orange Street
    Wilmington
    C/O Ct Corporation
    Delaware 19801
    United States
    		No
    Legal FormCorporation
    Country RegisteredDelaware
    Legal AuthorityDelaware
    Place RegisteredDelaware Division Of Corporations
    Registration Number691011
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Bank Street
    Canary Wharf
    E14 5JP London
    25
    England
    		Jun 13, 2017
    Bank Street
    Canary Wharf
    E14 5JP London
    25
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number3871969
    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.
    Bank Street
    Canary Wharf
    E14 5JP London
    25
    England
    		Jun 12, 2017
    Bank Street
    Canary Wharf
    E14 5JP London
    25
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number1213086
    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.
    Bank Street
    Canary Wharf
    E14 5JP London
    25
    England
    		Apr 06, 2016
    Bank Street
    Canary Wharf
    E14 5JP London
    25
    England
    		Yes
    Legal FormUnlimited With Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number1049473
    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.

    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