J.P.MORGAN GT CORPORATION

Overview

Company Name	J.P.MORGAN GT CORPORATION
Company Status	Active
Legal Form	Overseas company
Company Number	FC018645
External Registration Number	2439386
Jurisdiction	United Kingdom
Date of Creation	Jan 11, 1994

Summary

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

Where is J.P.MORGAN GT CORPORATION located?

Registered Office Address	Corporation Trust Center 1209 Orange Street Wilmington New Castle Delaware 19801 United States
Undeliverable Registered Office Address	No

What are the latest accounts for J.P.MORGAN GT CORPORATION?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

J.P.MORGAN GT CORPORATION 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	Any Corporate Activity Permitted Under Delaware Gen Corp Law
Legal Form	Limited Liability Private Company
Is a Credit or Financial Institution	No
Governed By	Delaware General Corporation Law
Originating Registry Country	UNITED STATES
Place Registered	Office Of The Secretary Of State Of The State Of Delaware
Company Number	2439386

What are the latest filings for J.P.MORGAN GT CORPORATION?

Filings
Date	Description	Document	Type
Jan 13, 2025	Full accounts made up to Dec 31, 2023	13 pages	AA

Dec 20, 2023	Full accounts made up to Dec 31, 2022	13 pages	AA

Feb 08, 2023	Full accounts made up to Dec 31, 2021	13 pages	AA

Jan 07, 2022	Full accounts made up to Dec 31, 2020	13 pages	AA

Jan 06, 2022	Appointment of Adetunji Ogunmefun as a secretary on Nov 09, 2021	3 pages	OSAP03

Jan 06, 2022	Appointment of Michael Omar Kurd as a director on Dec 15, 2021	3 pages	OSAP01

Jan 06, 2022	Termination of appointment of Sarah Anne Clark as secretary on Nov 17, 2021	2 pages	OSTM02

Jan 06, 2022	Termination of appointment of Oliver Jake Smith Taylor as a director on Oct 29, 2021	2 pages	OSTM01

Oct 04, 2021	Appointment of Sarah Anne Clark as a secretary on Sep 13, 2021	3 pages	OSAP03

Oct 04, 2021	Termination of appointment of Afiya Jordan as secretary on Jun 21, 2021	2 pages	OSTM02

Nov 05, 2020	Full accounts made up to Dec 31, 2019	13 pages	AA

Sep 24, 2020	Appointment of Oliver Jake Smith Taylor as a director on Aug 18, 2020	3 pages	OSAP01

Sep 23, 2020	Termination of appointment of Daniel Ciment as a director on Jul 20, 2020	2 pages	OSTM01

Jul 03, 2020	Appointment of Afiya Jordan as a secretary on Apr 23, 2020	3 pages	OSAP03

Apr 08, 2020	Termination of appointment of Amy Hsu as secretary on Mar 26, 2020	2 pages	OSTM02

Mar 04, 2020	Termination of appointment of Jason Edwin Sippel as a director on Feb 26, 2020	2 pages	OSTM01

Feb 27, 2020	Termination of appointment of Jeffrey Lipman as secretary on Nov 07, 2019	2 pages	OSTM02

Feb 27, 2020	Appointment of Amy Hsu as a secretary on Nov 07, 2019	3 pages	OSAP03

Aug 08, 2019	Full accounts made up to Dec 31, 2018	13 pages	AA

Jun 27, 2019	Appointment of Daniel Ciment as a director on Feb 27, 2019	3 pages	OSAP01

Jun 05, 2019	Appointment of Harsh Nayan Trivedi as a person authorised to accept service for UK establishment BR003011 on Jan 23, 2017.	2 pages	OSAP07

Jun 05, 2019	Appointment of Sarah Elizabeth Long as a person authorised to accept service for UK establishment BR003011 on Jan 23, 2017.	2 pages	OSAP07

Jun 05, 2019	Termination of appointment for a UK establishment - Transaction OSTM03- BR003011 Person Authorised to Accept terminated 23/01/2018 david alan thompson	2 pages	OSTM03

Jun 05, 2019	Termination of appointment of Abdelfater Belbachir as a director on Feb 27, 2019	2 pages	OSTM01

Feb 09, 2019	Details changed for an overseas company - 270 Park Avenue, New York, 10017-2070, Usa, United States	4 pages	OSCH02

View All Filings

Who are the officers of J.P.MORGAN GT CORPORATION?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OGUNMEFUN, Adetunji Bank Street Canary Wharf E14 5JP London 25	Nov 09, 2021		Secretary	Bank Street Canary Wharf E14 5JP London 25					291114910001
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	Managing Director	204669420001
KURD, Michael Omar Bank Street Canary Wharf E14 5JP London 25 England	Dec 15, 2021		Director	Bank Street Canary Wharf E14 5JP London 25 England	United States	American	1982-6	Managing Director	291114690001
BERRY, James Clifford Pierce 125 London Wall EC2Y 5AJ London	Nov 20, 2002	Sep 01, 2008	Secretary	125 London Wall EC2Y 5AJ London		American			79713580002
CLARK, Sarah Anne Bank Street Canary Wharf E14 5JP London 25 United Kingdom	Sep 13, 2021	Nov 17, 2021	Secretary	Bank Street Canary Wharf E14 5JP London 25 United Kingdom					287953150001
HSU, Amy Bank Street Canary Wharf E14 5JP London 25 United Kingdom	Nov 07, 2019	Mar 26, 2020	Secretary	Bank Street Canary Wharf E14 5JP London 25 United Kingdom					267578930001
JORDAN, Afiya Bank Street Canary Wharf E14 5JP London 25 United Kingdom	Apr 23, 2020	Jun 21, 2021	Secretary	Bank Street Canary Wharf E14 5JP London 25 United Kingdom					271547810001
LIPMAN, Jeffrey Bank Street Canary Wharf E14 5JP London 25 United Kingdom	Feb 13, 2015	Nov 07, 2019	Secretary	Bank Street Canary Wharf E14 5JP London 25 United Kingdom		British			195536340001
MAXWELL, Yeng Yeng Bank Street Canary Wharf E14 5JP London 25	Nov 20, 2002	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 11, 2008	Secretary	Bank Street Canary Wharf E14 5JP London 25		British			116239730001
SAMSON, Timothy Hugh 125 London Wall EC2Y 5AJ London	Nov 20, 2002	Mar 31, 2006	Secretary	125 London Wall EC2Y 5AJ London		American			97409050002
STEVENS, Gregory Patrick 90 Mount Harry Road TN13 3JL Sevenoaks Kent	Jun 30, 1995	Feb 11, 2000	Secretary	90 Mount Harry Road TN13 3JL Sevenoaks Kent		British			46448260001
VANCE, Mary Frances Bank Street Canary Wharf E14 5JP London 25	Jan 30, 2008	Dec 14, 2015	Secretary	Bank Street Canary Wharf E14 5JP London 25		British			48892040003
XISTRIS, Demetrias George 39 Flint Avenue Larchmont New York 10538 Usa	Feb 11, 2000	Nov 20, 2002	Secretary	39 Flint Avenue Larchmont New York 10538 Usa		British			86011750001
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	Banker	98441580003
BAILEY, Lydia Bank Street Canary Wharf E14 5JP London 25 England	May 07, 2012	Sep 19, 2012	Director	Bank Street Canary Wharf E14 5JP London 25 England	England	British	1960-7	Compliance Director	171137940001
BASBAWATY, Albert C 533b Cold Spring Road Laurell Hollow 11791 Usa	Jun 30, 1995	May 01, 1998	Director	533b Cold Spring Road Laurell Hollow 11791 Usa		American	1962-12	Banker	46448250001
BELBACHIR, Abdelfater Bank Street Canary Wharf E14 5JP London 25	Dec 14, 2015	Feb 27, 2019	Director	Bank Street Canary Wharf E14 5JP London 25	Ney York United States Of America	French	1973-11	Managing Director	205119510001
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	Banking	92167650001
BRANNAN, Paul Francis Bank Street Canary Wharf E14 5JP London 25 United Kingdom	Dec 15, 2015	Jan 03, 2019	Director	Bank Street Canary Wharf E14 5JP London 25 United Kingdom	Connecticut United States Of America	British	1969-3	Managing Director	92879690002
BRETT, James Bank Street Canary Wharf E14 5JP London 25	Jul 18, 2003	Jun 06, 2012	Director	Bank Street Canary Wharf E14 5JP London 25		American	1962-3	Director	93166600001
CHRISTIAN JEAN LOUIS, Dalban 5 Courtfield Mews SW5 0NH London	Aug 14, 2002	Mar 29, 2005	Director	5 Courtfield Mews SW5 0NH London		French	1964-12	Managing Director	76710380002
CIMENT, Daniel Bank Street Canary Wharf E14 5JP London 25 United Kingdom	Feb 27, 2019	Jul 20, 2020	Director	Bank Street Canary Wharf E14 5JP London 25 United Kingdom	United States	American	1973-6	Trader	259920250001
CORRIE, John Richard Duncan Sullingstead Hascombe Road GU8 4AE Godalming Surrey	May 03, 1999	Jul 18, 2003	Director	Sullingstead Hascombe Road GU8 4AE Godalming Surrey	England	British	1959-4	M/D European Equities	80720100001
DE OLIVEIRA-CEZAR, Ramon 515 East 52nd Street Apt 33c 10021 New York New York 10021 Usa	Jun 30, 1995	May 01, 1998	Director	515 East 52nd Street Apt 33c 10021 New York New York 10021 Usa		French	1954-9	Banker	46448240001
DELUCA, John Charles London Wall EC2Y 5AJ London 125	Jan 25, 2010	Sep 26, 2011	Director	London Wall EC2Y 5AJ London 125	Usa	American	1969-5	Banker	149482670001
ELLIS, S Luke L Cleves House Wolsey Close SW20 0DD London	Jun 30, 1995	May 01, 1998	Director	Cleves House Wolsey Close SW20 0DD London		British	1933-7	Banking	46448230001
EVANS, William James Forest Glen Pound Lane, Burley BH24 4EE Ringwood Hampshire	Aug 14, 2002	Jul 18, 2003	Director	Forest Glen Pound Lane, Burley BH24 4EE Ringwood Hampshire		British	1963-6	Chartered Accountant/Equities	85505360001
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	Director	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	Director	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	Banker	98441570003
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	Banker	181859690001
PINILLIA, Juan-Carlos 75 E. 75th Street New York Ny 10021 Usa	Sep 15, 1999	May 18, 2005	Director	75 E. 75th Street New York Ny 10021 Usa		Spanish	1967-9	Banker	86017940001
SIPPEL, Jason Edwin Bank Street Canary Wharf E14 5JP London 25	Jan 25, 2010	Feb 26, 2020	Director	Bank Street Canary Wharf E14 5JP London 25	United Kingdom	British	1969-6	Managing Director	149482060002
TAYLOR, Oliver Jake Smith Bank Street Canary Wharf E14 5JP London 25 United Kingdom	Aug 18, 2020	Oct 29, 2021	Director	Bank Street Canary Wharf E14 5JP London 25 United Kingdom	United States	British	1983-1	Trader	274577490001

View Detailed Information on Officers and People with Significant Control

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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