J.P. MORGAN PARTNERS EUROPE LIMITED - ST KATHARINES WAY


Overview

J.P. MORGAN PARTNERS EUROPE LIMITED is a Private Limited Company from ST KATHARINES WAY and has the status: Dissolved - no longer trading.
J.P. MORGAN PARTNERS EUROPE LIMITED was incorporated 40 years ago on 23/08/1983 and has the registered number: 01747536. The accounts status is FULL.

J.P. MORGAN PARTNERS EUROPE LIMITED - ST KATHARINES WAY

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 31/12/2016

Registered Office

C/O MAZARS LLP
ST KATHARINES WAY
LONDON
E1W 1DD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
J.P. MORGAN SECRETARIES (UK) LIMITED Corporate Secretary 2002-01-31 CURRENT
MR JAMES ANTHONY PAUL CHATTERS Jun 1979 British Director 2017-09-01 CURRENT
MR MARK STEVEN ALLEN May 1970 British Director 2017-09-01 CURRENT
MR JOHN RICHARD HOBSON Feb 1973 British Director 2017-09-01 CURRENT
STEPHEN FRANK WELTON Feb 1961 British Director 2002-12-24 UNTIL 2006-07-31 RESIGNED
MARIANNE LAKE Sep 1969 Dual British-Usa Director 2000-03-13 UNTIL 2004-04-14 RESIGNED
MR ANDREW JAMES KING STEWARD Jun 1958 British Director 1994-03-22 UNTIL 1996-08-09 RESIGNED
DIRECTOR WILLIAM ERNEST LAWES Aug 1943 British Director RESIGNED
NICHOLAS ANDREW LINDSAY STUART May 1961 British Director 1996-09-09 UNTIL 2002-11-07 RESIGNED
MICHAEL JOHN MULLEY Mar 1952 British Director 1993-02-22 UNTIL 1994-03-22 RESIGNED
SALI ANN LEWIS Jan 1968 British Director 2004-05-12 UNTIL 2007-06-26 RESIGNED
IAN ROBERT LYALL Feb 1951 British Director 2006-08-10 UNTIL 2013-09-03 RESIGNED
ADITYA MOHAN Jul 1950 British Director 1998-06-18 UNTIL 2000-03-13 RESIGNED
JONATHAN CHARLES CARTER MEGGS Aug 1960 British Director 1996-09-09 UNTIL 2006-02-28 RESIGNED
ROBERT COURTNEY CARROLL British Secretary 2000-06-30 UNTIL 2002-12-12 RESIGNED
MR ANTONY HUGH JONES British Secretary 1993-02-22 UNTIL 1996-10-02 RESIGNED
ANTHONY JAMES HORAN American Secretary 2000-06-30 UNTIL 2004-01-02 RESIGNED
KAREN ANN OATES British Secretary 1997-09-10 UNTIL 2002-01-31 RESIGNED
IAN ROBERT LYALL Feb 1951 British Secretary 1993-12-13 UNTIL 2012-05-02 RESIGNED
MR JAMES CHRISTOPHER GEORGE LAMB British Secretary RESIGNED
MR STEPHEN MICHAEL WHITE Jun 1973 British Director 2013-01-04 UNTIL 2017-09-01 RESIGNED
THOMAS HARRY WALKER Oct 1961 American Director 2002-12-24 UNTIL 2006-07-31 RESIGNED
MR PHILIP MICHAEL RATTLE Aug 1965 British Director 2003-02-07 UNTIL 2004-02-28 RESIGNED
SHAHAN DEREK SOGHIKIAN Nov 1958 American Director 1996-09-09 UNTIL 1998-06-18 RESIGNED
LEROY JEROME RONAN NAVARATNE May 1979 British Director 2013-09-03 UNTIL 2017-09-01 RESIGNED
MR MARK STEPHEN GARVIN Sep 1952 Irish Director RESIGNED
WILLIAM ALEXANDER BETHELL Mar 1969 British Director 2007-09-28 UNTIL 2008-04-30 RESIGNED
ROWENA JANE CARR Sep 1956 British Director 1999-05-24 UNTIL 2004-11-19 RESIGNED
MR HERBERT FRANCIS ASPBURY Dec 1944 Usa Director RESIGNED
MR NIGEL JOHN DAVID COLLETT May 1963 British Director 2008-04-30 UNTIL 2013-01-04 RESIGNED
MR ANTHONY DAVIES Jun 1955 British Director 1993-02-22 UNTIL 1996-10-04 RESIGNED
ALLISTER JEFFREY Jan 1964 British Director 2007-07-02 UNTIL 2007-09-28 RESIGNED
MR BRIAN ARTHUR HARTE Feb 1953 British Director 1996-09-09 UNTIL 2001-04-23 RESIGNED
MARK JAMES EVANS Jun 1965 British Director 2004-12-13 UNTIL 2007-08-02 RESIGNED
WILLIAM DERMOT DRYSDALE Dec 1952 British Director 1994-11-28 UNTIL 1996-10-04 RESIGNED
MR DOUGLAS JOSEPH KUROWSKI Aug 1949 American Director 1996-09-09 UNTIL 1998-06-18 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HANOVER NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
CHEMBANK NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
J.P. MORGAN EUROPE LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
CHEMICAL NOMINEES LIMITED ST. KATHARINES WAY Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BANK ONE EUROPE LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
J.P. MORGAN CHASE (UK) HOLDINGS LIMITED LONDON Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
CHEMBANK DEPOSITORY NOMINEES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FN MORTGAGES LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
COPTHALL OVERSEAS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
MAES FINANCE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
MAC NO. 1 LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
AN VEHICLE FINANCE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MAES ECP NO.1 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CHASE SECURITIES INTERNATIONAL LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BARCLAYS EXECUTIVE SCHEMES TRUSTEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
CHASE (GA EXTERNAL PENSION) NOMINEES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CHASE (GA PENSION) NOMINEES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CHASE (GA GROUP) NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
BRITISH COAL STAFF SUPERANNUATION SCHEME (CHASE GIS) NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RGC OFFSHORE LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
JOHN KENNEDY (CIVIL ENGINEERING) LIMITED LONDON Active DORMANT 41201 - Construction of commercial buildings
TURMEC LIMITED LONDON UNITED KINGDOM Active FULL 43290 - Other construction installation
ATERFORSAKRING AKTIEBOLAGET LUAP ST KATHERINES WAY Active ACCOUNTS TYPE NOT AVA None Supplied