J.P. MORGAN WHITEFRIARS INC.

Overview

Company Name	J.P. MORGAN WHITEFRIARS INC.
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC010020
Jurisdiction	United Kingdom
Date of Creation	Feb 15, 1979
Date of Cessation	Jul 11, 2017

Summary

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

Where is J.P. MORGAN WHITEFRIARS INC. located?

Registered Office Address	270 Park Avenue New York New York Ny10017 United States
Undeliverable Registered Office Address	No

What were the previous names of J.P. MORGAN WHITEFRIARS INC.?

Previous Company Names
Company Name	From	Until
MORGAN GUARANTY LIMITED	Jun 27, 1979	Jun 27, 1979

What are the latest accounts for J.P. MORGAN WHITEFRIARS INC.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

J.P. MORGAN WHITEFRIARS INC. is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Securities Business & Arranging Interest Rate Swaps
Legal Form	Limited Liability
Is a Credit or Financial Institution	No
Governed By	State Of Delaware, Usa
Originating Registry Country	UNITED STATES
Place Registered	Office Of Secretary Of State, State Of Delaware
Company Number	N/A

What are the latest filings for J.P. MORGAN WHITEFRIARS INC.?

Filings
Date	Description	Document	Type
Jul 11, 2017	Closure of UK establishment(s) BR001994 and overseas company FC010020 on May 26, 2017	2 pages	OSDS01

Dec 15, 2016	Full accounts made up to Dec 31, 2015	13 pages	AA

Oct 04, 2016	Termination of appointment of Timothy James Osborne Throsby as a director on Sep 05, 2016	2 pages	OSTM01

Mar 18, 2016	Appointment of David Alan Thompson as a person authorised to accept service for UK establishment BR001994 on Feb 26, 2016.	2 pages	OSAP07

Mar 07, 2016	Termination of appointment for a UK establishment - Transaction OSTM03- BR001994 Person Authorised to Accept terminated 26/02/2016 yeng yeng maxwell	2 pages	OSTM03

Feb 12, 2016	Appointment of Abdelfater Belbachir as a director on Dec 14, 2015	3 pages	OSAP01

Jan 29, 2016	Director's details changed for Jason Edwin Sippel on Jan 08, 2016	3 pages	OSCH03

Jan 29, 2016	Appointment of Christopher Louis Berthe as a director on Dec 14, 2015	3 pages	OSAP01

Jan 29, 2016	Director's details changed for Timothy James Osborne Throsby on Sep 01, 2014	3 pages	OSCH03

Jan 29, 2016	Director's details changed for Jason Sippel on Sep 01, 2015	3 pages	OSCH03

Jan 29, 2016	Appointment of Paul Francis Brannan as a director on Dec 15, 2015	3 pages	OSAP01

Jan 28, 2016	Alteration of constitutional documents on Aug 05, 2010	18 pages	OSCC01

Jan 15, 2016	Details changed for an overseas company - Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle County, Delaware 19801, Usa	4 pages	OSCH02

Jan 15, 2016	Termination of appointment of Mary Frances Vance as secretary on Dec 14, 2015	2 pages	OSTM02

Jan 15, 2016	Termination of appointment of Yeng Yeng Maxwell as secretary on Dec 14, 2015	2 pages	OSTM02

Dec 22, 2015	Full accounts made up to Dec 31, 2014	16 pages	AA

Jul 07, 2015	Termination of appointment of John Horner as a director on Apr 17, 2015	2 pages	OSTM01

Mar 04, 2015	Appointment of Jeffrey Lipman as a secretary on Feb 13, 2015	3 pages	OSAP03

Feb 02, 2015	Termination of appointment of Carlos Hernandez as a director on Oct 03, 2014	2 pages	OSTM01

Feb 02, 2015	Termination of appointment of Colleen Anne Meade as secretary on Dec 01, 2008	2 pages	OSTM02

Jan 28, 2015	Full accounts made up to Dec 31, 2013	16 pages	AA

Feb 05, 2014	Full accounts made up to Dec 31, 2012	17 pages	AA

Aug 13, 2013	Termination of appointment of Andrea Angelone as a director	2 pages	OSTM01

Feb 01, 2013	Full accounts made up to Dec 31, 2011	16 pages	AA

Jul 12, 2012	Appointment of Yeng Yeng Maxwell as a person authorised to accept service for UK establishment BR001994 on Jul 06, 2012.	2 pages	OSAP07

View All Filings

Who are the officers of J.P. MORGAN WHITEFRIARS INC.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LIPMAN, Jeffrey Bank Street Canary Wharf E14 5JP London 25 Uk	Feb 13, 2015		Secretary	Bank Street Canary Wharf E14 5JP London 25 Uk		British		195536750001
BELBACHIR, Abdelfater Bank Street Canary Wharf E14 5JP London 25 United Kingdom	Dec 14, 2015		Director	Bank Street Canary Wharf E14 5JP London 25 United Kingdom	Ney York United States Of America	French	1973-11	205119510001
BERTHE, Christopher Louis Bank Street Canary Wharf E14 5JP London 25 United Kingdom	Dec 14, 2015		Director	Bank Street Canary Wharf E14 5JP London 25 United Kingdom	New York United States Of America	American	1982-6	204669420001
BRANNAN, Paul Francis Bank Street Canary Wharf E14 5JP London 25 United Kingdom	Dec 15, 2015		Director	Bank Street Canary Wharf E14 5JP London 25 United Kingdom	Connecticut United States Of America	British	1969-3	92879690002
SIPPEL, Jason Edwin Bank Street Canary Wharf E14 5JP London 25	Jan 25, 2010		Director	Bank Street Canary Wharf E14 5JP London 25	United Kingdom	British	1969-6	149482060002
BERRY, James Clifford Pierce 125 London Wall EC2Y 5AJ London	Nov 02, 2001	Sep 01, 2008	Secretary	125 London Wall EC2Y 5AJ London		American		79713580002
LAWSON, Jane Elizabeth 2a Lee Terrace Blackheath SE3 9TZ London	Nov 08, 1993	May 17, 2000	Secretary	2a Lee Terrace Blackheath SE3 9TZ London		British		47291860001
MAXWELL, Yeng Yeng Bank Street Canary Wharf E14 5JP London 25	Nov 02, 2001	Dec 14, 2015	Secretary	Bank Street Canary Wharf E14 5JP London 25		British		66736370004
MEADE, Colleen Anne Bank Street Canary Wharf E14 5JP London 25	Sep 01, 2008	Dec 01, 2008	Secretary	Bank Street Canary Wharf E14 5JP London 25		British		116239730001
SAMSON, Timothy Hugh 125 London Wall EC2Y 5AJ London	Nov 02, 2001	Mar 31, 2006	Secretary	125 London Wall EC2Y 5AJ London		American		97409050002
SZYPULA, Richard Michael 2 Hobart Street FOREIGN Bronxville Ny 10708 Usa	Nov 08, 1993	May 17, 2000	Secretary	2 Hobart Street FOREIGN Bronxville Ny 10708 Usa		Usa		30009470001
VANCE, Mary Frances Bank Street Canary Wharf E14 5JP London 25	Dec 19, 2003	Dec 14, 2015	Secretary	Bank Street Canary Wharf E14 5JP London 25		British		96140800001
ANGELONE, Andrea Giovanni Bank Street Canary Wharf E14 5JP London 25	May 28, 2008	May 14, 2013	Director	Bank Street Canary Wharf E14 5JP London 25		Italian	1969-7	98441580003
BRANDOW, Paul 135 East. 74th St.,Apt.5b New York Ny 10021 Usa	Jul 18, 2003	Feb 01, 2006	Director	135 East. 74th St.,Apt.5b New York Ny 10021 Usa		Usa	1947-5	92167650001
BRETT, James 16 Birch Lane Greenwich Ct 06830 Usa	Jul 18, 2003	Jun 06, 2012	Director	16 Birch Lane Greenwich Ct 06830 Usa		American	1962-3	93166600001
CHRISTIAN JEAN LOUIS, Dalban 5 Courtfield Mews SW5 0NH London	May 17, 2000	Mar 29, 2005	Director	5 Courtfield Mews SW5 0NH London		French	1964-12	76710380002
COLAS, Oliver 58 Chelsea Park Gardens SW3 London	Nov 08, 1993	May 17, 2000	Director	58 Chelsea Park Gardens SW3 London		French	1947-12	47291830001
CORRIE, John Richard Duncan Sullingstead Hascombe Road GU8 4AE Godalming Surrey	May 27, 2002	Jul 18, 2003	Director	Sullingstead Hascombe Road GU8 4AE Godalming Surrey	England	British	1959-4	80720100001
DELUCA, John Charles London Wall EC2Y 5AJ London 125	Jan 25, 2010	Nov 10, 2011	Director	London Wall EC2Y 5AJ London 125	Usa	American	1969-5	149482670001
ENTHOVEN, Michael 60 Otter Rock Drive Greenwich Connecticut 06830 Usa	Nov 08, 1993	May 17, 2000	Director	60 Otter Rock Drive Greenwich Connecticut 06830 Usa		Dutch	1951-5	31709610001
GRAY, Robert Blackburn 9 St Simons Avenue SW15 6DU London	Nov 08, 1993	May 17, 2000	Director	9 St Simons Avenue SW15 6DU London	England	British	1950-6	26727060001
GUBERT, Walter Alexander 14 Edwardes Square W8 6HE London	Nov 08, 1993	Jul 18, 2003	Director	14 Edwardes Square W8 6HE London		Italian	1947-6	28886800001
HENDRICKS, Maureen Agnes 33 Lansdowne Road W11 2LQ London	Nov 08, 1993	May 17, 2000	Director	33 Lansdowne Road W11 2LQ London		American	1941-5	47292200001
HERNANDEZ, Carlos Bank Street Canary Wharf E14 5JP London 25	Jul 18, 2003	Oct 03, 2014	Director	Bank Street Canary Wharf E14 5JP London 25		American	1961-9	93166670001
HORNER, John Bank Street Canary Wharf E14 5JP London 25 England	Jun 06, 2012	Apr 17, 2015	Director	Bank Street Canary Wharf E14 5JP London 25 England	United States	American	1970-3	170579190001
LONG, David Nicholas 125 London Wall EC2Y 5AJ London	May 28, 2008	Jun 06, 2012	Director	125 London Wall EC2Y 5AJ London		British	1969-6	98441570003
LOWE, Claus 16 Marryat Road SW19 5BD Wimbledon London	Nov 08, 1993	Jan 31, 2002	Director	16 Marryat Road SW19 5BD Wimbledon London		German	1951-10	47292190002
LYALL, Ian Robert 125 London Wall EC2Y 5AJ London	May 18, 2005	May 07, 2012	Director	125 London Wall EC2Y 5AJ London	England	British	1951-2	181859690001
MAYER, JR, John Anton 7 Upland Drive Greenwich Connecticut 06831 Usa	Nov 08, 1993	May 17, 2000	Director	7 Upland Drive Greenwich Connecticut 06831 Usa		American	1940-3	47291850001
MEIER, Marcus 109 Bank Street New York New York 10014 Usa	Nov 08, 1993	May 17, 2000	Director	109 Bank Street New York New York 10014 Usa		Swiss	1946-2	47292180001
MOSES, Menasey Marc 16 Crespigny Road NW4 3DY London	May 17, 2000	Jul 18, 2003	Director	16 Crespigny Road NW4 3DY London		British	1957-11	68184260001
PATTERSON, Michael Ellmore 530 East 86th Street 10021 New York New York 10028 Usa	Nov 08, 1993	Aug 19, 2002	Director	530 East 86th Street 10021 New York New York 10028 Usa		American	1942-3	47292170001
PINILLA, Juan-Carlos 75e 75th Street New York Ny 10021 Usa	Jul 18, 2003	May 18, 2005	Director	75e 75th Street New York Ny 10021 Usa		Spanish	1967-9	92629140001
SAIER, George Arnaud 46 Holland Street W8 4LX London	May 17, 2000	May 03, 2002	Director	46 Holland Street W8 4LX London		French	1961-12	102990210001
THROSBY, Timothy James Osborne Bank Street Canary Wharf E14 5JP London 25 England	Jun 06, 2012	Sep 05, 2016	Director	Bank Street Canary Wharf E14 5JP London 25 England	England	Australian	1966-7	170579950001

View Detailed Information on Officers and People with Significant Control

Does J.P. MORGAN WHITEFRIARS INC. have any charges?

Charges
Classification	Dates	Status	Details
Securities pledge agreement	Created On Dec 23, 2003 Delivered On Jan 09, 2004	Satisfied	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 pledge agreement creates security over the 'pledged collateral'. See the mortgage charge document for full details.
	Persons Entitled U.S. Bank Trust National Association
	Transactions Jan 09, 2004Registration of a charge (395) Jun 15, 2004Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jan 09, 1992 Delivered On Jan 14, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All shares,stock and other securities of any description for the time being desinated by the stock exchange as talisman securities time to time registered in the name of or comprised in a transfer of any nominee company (see form 395 document m 30C for full details.).
	Persons Entitled The International Stock Exchange of the United Kingdom and the Republic of Ireland Limited.
	Transactions Jan 14, 1992Registration of a charge (395) Feb 25, 2003Statement of satisfaction of a charge in full or part (403a)
Deed	Created On Mar 31, 1988 Delivered On Apr 08, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars Fixed charge all sums from time to time deposited by the company.
	Persons Entitled Morgan Guaranty Trust Company of New York
	Transactions Apr 08, 1988Registration of a charge Oct 17, 1992Statement of satisfaction of a charge in full or part (403a)
Security agreement	Created On Mar 31, 1988 Delivered On Apr 08, 1988	Satisfied	Amount secured All moneys due or to become due from the company morgan guaranty trust company of new york under or in respect of the "secured sums" (as defined in the terms of the charge
	Short particulars All rights,claims and interests of the company in and to the stocks/shares (please see form 395 for full details.
	Persons Entitled Morgan Guaranty Trust Company of New York
	Transactions Apr 08, 1988Registration of a charge Oct 17, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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