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 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.
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 |