J.P. MORGAN (SC) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
J.P. MORGAN (SC) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
J.P. MORGAN (SC) LIMITED was incorporated 104 years ago on 26/08/1919 and has the registered number: 00158241. The accounts status is FULL.
J.P. MORGAN (SC) LIMITED was incorporated 104 years ago on 26/08/1919 and has the registered number: 00158241. The accounts status is FULL.
J.P. MORGAN (SC) LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
C/O MAZARS LLP
LONDON
EC4M 7AU
This Company Originates in : United Kingdom
Previous trading names include:
BRITANNIC SYNDICATE LIMITED (until 29/09/2003)
BRITANNIC SYNDICATE LIMITED (until 29/09/2003)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2021 | 15/06/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES ANTHONY PAUL CHATTERS | Jun 1979 | British | Director | 2017-09-01 | CURRENT |
| J.P. MORGAN SECRETARIES (UK) LIMITED | Corporate Secretary | 2001-03-02 | CURRENT | ||
| MR MARK STEVEN ALLEN | May 1970 | British | Director | 2017-09-01 | CURRENT |
| LUIS VALDICH | Sep 1967 | American | Director | 2010-03-01 UNTIL 2015-11-06 | RESIGNED |
| FLEMING INVESTMENT TRUST MANAGEMENT LIMITED | Secretary | RESIGNED | |||
| MR MYLES COLUMBA MARMION | Jul 1959 | British | Director | 1997-02-10 UNTIL 1999-02-12 | RESIGNED |
| MARTON ISTVAN SZIGETI | Jun 1976 | Australian | Director | 2010-03-01 UNTIL 2010-05-25 | RESIGNED |
| GEOFFREY ERIC STOKER | Oct 1958 | British | Director | 2001-07-13 UNTIL 2003-09-29 | RESIGNED |
| RENEE TOFT | Nov 1966 | American | Director | 2003-09-29 UNTIL 2006-03-01 | RESIGNED |
| GONCALA NUNO QUEIROZ NEVES-CORREIA | Aug 1980 | Portuguese | Director | 2010-09-20 UNTIL 2013-06-26 | RESIGNED |
| BRUNO FADI RAOUL NEHME | Nov 1979 | French | Director | 2015-07-27 UNTIL 2017-09-01 | RESIGNED |
| LEROY JEROME RONAN NAVARATNE | May 1979 | British | Director | 2013-09-21 UNTIL 2017-09-01 | RESIGNED |
| ANGUS PATRICK MURRAY | Feb 1954 | British | Director | 1999-02-12 UNTIL 2000-06-30 | RESIGNED |
| IAIN OGILVY SWAIN SAUNDERS | Nov 1947 | British | Director | RESIGNED | |
| PHILLIP ARTHUR WICHELOW | Mar 1944 | British | Director | 1995-05-18 UNTIL 1999-03-31 | RESIGNED |
| CELIA EILEEN SUSAN SCOTT | British | Secretary | 1997-02-20 UNTIL 2001-03-02 | RESIGNED | |
| DAVID HENRY POCKNEE | Dec 1947 | British | Secretary | 1995-09-21 UNTIL 1997-02-20 | RESIGNED |
| MICHAEL FRANK WHARRAD | Oct 1944 | British | Director | 2003-09-29 UNTIL 2004-10-05 | RESIGNED |
| MR STEPHEN MICHAEL WHITE | Jun 1973 | British | Director | 2013-09-21 UNTIL 2020-06-24 | RESIGNED |
| IAN GEORGE ALEXANDER MIDDLETON | Oct 1954 | British | Director | 2000-06-16 UNTIL 2001-07-13 | RESIGNED |
| CRISTINA SOO JIN KIM | Jun 1976 | American | Director | 2010-09-20 UNTIL 2017-09-01 | RESIGNED |
| IAN ROBERT LYALL | Feb 1951 | British | Director | 2001-07-13 UNTIL 2013-09-21 | RESIGNED |
| VIVIAN ALGERNON JOHNSON | Jan 1946 | British | Director | 1992-03-20 UNTIL 1996-12-31 | RESIGNED |
| ALLISTER JEFFREY | Jan 1964 | British | Director | 2007-08-02 UNTIL 2007-09-28 | RESIGNED |
| PETER STEVEN JAFFE | Aug 1968 | British | Director | 2006-03-13 UNTIL 2010-01-05 | RESIGNED |
| SIR THOMAS MICHAEL SYDNEY HUGHES-HALLETT | Aug 1954 | British | Director | 1997-02-10 UNTIL 1999-07-06 | RESIGNED |
| MR JOHN RICHARD HOBSON | Feb 1973 | British | Director | 2017-09-01 UNTIL 2019-03-29 | RESIGNED |
| PATRICK ANTHONY DANIELLO | Aug 1965 | American | Director | 2004-10-05 UNTIL 2009-12-30 | RESIGNED |
| MR NIGEL JOHN DAVID COLLETT | May 1963 | British | Director | 2008-10-01 UNTIL 2013-01-04 | RESIGNED |
| WILLIAM MICHAEL CAMPION | Apr 1966 | British | Director | 2000-10-20 UNTIL 2002-04-02 | RESIGNED |
| WILLIAM LAWRENCE BANKS | Jun 1938 | British | Director | RESIGNED | |
| MICHAEL GEORGE CORIAT TALBOT BAINES | May 1952 | British | Director | 1997-02-10 UNTIL 2000-10-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| J.P. Morgan Eu Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |