J.P. MORGAN METALS LIMITED - LONDON


Company Profile Company Filings

Overview

J.P. MORGAN METALS LIMITED is a Private Limited Company from LONDON and has the status: Active.
J.P. MORGAN METALS LIMITED was incorporated 54 years ago on 19/02/1970 and has the registered number: 00972941. The accounts status is FULL and accounts are next due on 30/09/2024.

J.P. MORGAN METALS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

25 BANK STREET
LONDON
E14 5JP

This Company Originates in : United Kingdom
Previous trading names include:
RBS SEMPRA METALS LIMITED (until 02/07/2010)
SEMPRA METALS LIMITED (until 01/05/2008)

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
J.P. MORGAN SECRETARIES (UK) LIMITED Corporate Secretary 2010-07-01 CURRENT
MR MARK AMLIN Apr 1980 American Director 2018-12-14 CURRENT
MR CHARLES PAUL CATTLE Apr 1980 British Director 2018-06-08 CURRENT
ALAN VICTOR PUGH Mar 1947 British Director 1995-07-04 UNTIL 1995-11-15 RESIGNED
THOMAS AMBROSE MCKEEVER Aug 1943 American Director 1999-12-16 UNTIL 2001-03-30 RESIGNED
MR. PAUL DAVID STEVELMAN Apr 1963 American Director 2008-06-18 UNTIL 2008-12-01 RESIGNED
MARK ALAN SNELL Aug 1956 American Director 2004-05-24 UNTIL 2008-04-01 RESIGNED
SIMON DAVID SLAVIK-SMITH Jan 1975 British Director 2014-10-29 UNTIL 2017-10-23 RESIGNED
MR SIDNEY TOBIAS TIPPLES May 1971 British Director 2007-04-02 UNTIL 2018-12-14 RESIGNED
PETER GLENN SELLARS Jan 1952 British Director 2004-05-04 UNTIL 2012-01-27 RESIGNED
DAVID ALEXANDER MESSER Jun 1961 American Director 2002-02-04 UNTIL 2009-03-25 RESIGNED
HORST HERMANN SIEDENTOPF May 1941 German Director 1996-06-19 UNTIL 1999-02-26 RESIGNED
MR ROBERT HURST YARNTON MILLS Aug 1932 Director RESIGNED
MR JOHANN HORST MURMANN Feb 1938 German Director RESIGNED
MR JOHN PHILIP ANTHONY WOLFF Apr 1940 British Director 1995-07-04 UNTIL 1999-01-18 RESIGNED
MR DAVID PAUL TREGAR Nov 1952 British Director RESIGNED
MR DAVID EASTHAM RATCLIFFE Jan 1944 British Director 1998-10-30 UNTIL 2000-08-11 RESIGNED
KEVIN JOHN RHODES British Director 1999-12-16 UNTIL 2001-03-31 RESIGNED
HAN-WERNER NOLTING Dec 1940 Germany Director RESIGNED
MR DAVID PAUL TREGAR Nov 1952 British Secretary 1995-03-29 UNTIL 2000-08-11 RESIGNED
JONATHAN ROBERT MARSH Feb 1968 Secretary 2002-02-04 UNTIL 2003-05-30 RESIGNED
DRESDNER KLEINWORT WASSERSTEIN LIMITED Secretary RESIGNED
ENRON SECRETARIES LIMITED Secretary 2001-11-22 UNTIL 2002-02-01 RESIGNED
MRS SUSAN KATHLEEN KELLY Jul 1966 British Secretary 2000-08-11 UNTIL 2001-11-22 RESIGNED
PAUL GERALD BROMLEY Secretary 2003-05-30 UNTIL 2009-09-10 RESIGNED
MR MICHAEL JOHN HUTCHINSON Apr 1947 British Director RESIGNED
MS DONNA MARIE THORNAL Secretary 2009-10-06 UNTIL 2010-07-01 RESIGNED
MR MICHAEL ROSS BROWN Jul 1962 British Director 2001-09-17 UNTIL 2001-11-30 RESIGNED
RBS SEMPRA METALS Corporate Secretary 2009-09-10 UNTIL 2009-10-06 RESIGNED
ELENA KORABLINA Feb 1974 British Director 2012-08-24 UNTIL 2013-10-01 RESIGNED
MR TIMOTHY ROBERT JONES Jan 1964 British Director 1995-04-01 UNTIL 2007-09-08 RESIGNED
KARLHEINZ HORNUNG Dec 1950 German Director 1999-03-19 UNTIL 1999-12-16 RESIGNED
KARLHEINE HORNUNG Dec 1950 German Director 1995-12-21 UNTIL 1998-07-11 RESIGNED
KEVIN LARKIN HEFFRON Aug 1954 American Director 2001-08-15 UNTIL 2002-02-01 RESIGNED
MR MICHAEL ALAN GOLDSTEIN Jun 1959 American Director 2005-01-01 UNTIL 2009-09-08 RESIGNED
DREW CLAY LYNCH Feb 1956 United States Director 2001-08-15 UNTIL 2002-02-01 RESIGNED
JOSEPH ALLEN GOLD May 1966 United States Director 2001-03-30 UNTIL 2002-02-01 RESIGNED
LORD MICHAEL FARMER Dec 1944 British Director 1994-10-01 UNTIL 2002-02-01 RESIGNED
MR EDWARD PAUL DABLIN Aug 1956 British Director 2000-01-24 UNTIL 2001-03-13 RESIGNED
MR DAVID PAUL TREGAR Nov 1952 British Director 2002-02-08 UNTIL 2011-01-25 RESIGNED
MICHAEL BLOCH Dec 1952 German Director 1998-07-11 UNTIL 1999-12-16 RESIGNED
MICHAEL GARY BECK Jun 1971 American Director 2005-01-01 UNTIL 2009-09-09 RESIGNED
ERIC THOMAS ALLISON Jul 1956 American Director 2002-02-04 UNTIL 2004-12-31 RESIGNED
KLAUS GOCKMANN Mar 1942 German Director 1995-12-21 UNTIL 1996-06-19 RESIGNED
THOMAS AMBROSE MCKEEVER Aug 1943 American Director 2002-02-04 UNTIL 2006-12-31 RESIGNED
ROBERT DAVID KELSEY Apr 1946 Australian Director RESIGNED
MATTHEW MCKENZIE Nov 1972 New Zealand Director 2013-10-01 UNTIL 2014-10-30 RESIGNED
WOLFGANG WINK Nov 1929 German Director RESIGNED
MR CLIVE PAUL TURNER Jul 1962 British Director 2010-01-22 UNTIL 2012-07-26 RESIGNED
JASON AMOS TUDOR Jun 1969 British Director 1998-10-30 UNTIL 1998-12-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
J.P. Morgan Metals Group Limited 2016-04-06 - 2022-06-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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