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 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.
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)
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 |