J.P. MORGAN CAPITAL FINANCING LIMITED - LONDON


Company Profile Company Filings

Overview

J.P. MORGAN CAPITAL FINANCING LIMITED is a Private Limited Company from LONDON and has the status: Active.
J.P. MORGAN CAPITAL FINANCING LIMITED was incorporated 35 years ago on 26/08/1988 and has the registered number: 02290621. The accounts status is FULL and accounts are next due on 30/09/2024.

J.P. MORGAN CAPITAL FINANCING LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

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

Registered Office

25 BANK STREET
LONDON
E14 5JP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/06/2023 19/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
J.P. MORGAN SECRETARIES (UK) LIMITED Corporate Secretary 2002-01-31 CURRENT
MICHELE CATHERINE YOUNG Sep 1972 British,American Director 2023-09-11 CURRENT
MRS JENNIFER MARGARET BALLINGER Mar 1975 British Director 2022-12-01 CURRENT
MR ANDREW JAMES KING STEWARD Jun 1958 British Director 1994-03-22 UNTIL 1996-08-09 RESIGNED
ROBERT COURTNEY CARROLL British Secretary 2000-07-06 UNTIL 2002-12-12 RESIGNED
ANTHONY JAMES HORAN American Secretary 2000-07-06 UNTIL 2004-01-02 RESIGNED
MR ANTONY HUGH JONES British Secretary 1993-02-04 UNTIL 1996-10-02 RESIGNED
MR JAMES CHRISTOPHER GEORGE LAMB British Secretary RESIGNED
IAN ROBERT LYALL Feb 1951 British Secretary 1993-12-13 UNTIL 2012-05-04 RESIGNED
KAREN ANN OATES British Secretary 1997-09-10 UNTIL 2002-01-31 RESIGNED
MR JOHN ORTHIN VAUGHAN WILLIAMS Oct 1950 British Director RESIGNED
MR JOHN RICHARD HOBSON Feb 1973 British Director 2017-08-01 UNTIL 2019-03-29 RESIGNED
MR STEPHEN MICHAEL WHITE Jun 1973 British Director 2013-01-07 UNTIL 2017-08-01 RESIGNED
GEOFFREY ERIC STOKER Oct 1958 British Director 2001-03-20 UNTIL 2005-03-02 RESIGNED
MR MARK STEVEN ALLEN May 1970 British Director 2017-08-01 UNTIL 2023-09-11 RESIGNED
MICHAEL JOHN MULLEY Mar 1952 British Director 1992-10-23 UNTIL 1994-03-22 RESIGNED
FREDERIC MARIE PIERRE MOUCHEL Jun 1964 French Director 2007-04-01 UNTIL 2017-05-05 RESIGNED
IAN ROBERT LYALL Feb 1951 British Director 1996-08-08 UNTIL 2013-09-03 RESIGNED
ALLISTER JEFFREY Jan 1964 British Director 2007-06-30 UNTIL 2007-09-28 RESIGNED
MICHAEL JOHN DAVIES Nov 1967 British Director 2005-03-02 UNTIL 2007-06-30 RESIGNED
MR BRIAN ARTHUR HARTE Feb 1953 British Director 1997-10-28 UNTIL 2001-04-17 RESIGNED
MR MARK STEPHEN GARVIN Sep 1952 Irish Director 2001-06-25 UNTIL 2004-02-11 RESIGNED
BRIAN DOUGLAS FRIES Nov 1947 British Director 2004-05-12 UNTIL 2007-06-01 RESIGNED
MR NIGEL JOHN DAVID COLLETT May 1963 British Director 2008-07-31 UNTIL 2013-01-04 RESIGNED
MR JAMES ANTHONY PAUL CHATTERS Jun 1979 British Director 2019-07-17 UNTIL 2022-12-01 RESIGNED
CHRISTOPH BENKERT Aug 1971 Director 2017-05-05 UNTIL 2019-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jpmorgan Chase Holdings Llc 2016-10-18 - 2016-10-18 New Castle County   Delaware Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Jpmorgan Chase & Co. 2016-04-06 - 2016-10-18 New Castle County   Delaware 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
J.P. MORGAN (SC) LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
MORGAN GUARANTY EXECUTOR AND TRUSTEE COMPANY LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
JPMORGAN CAZENOVE SERVICE COMPANY LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
J.P. MORGAN PARTNERS EUROPE LIMITED ST KATHARINES WAY Dissolved... FULL 82990 - Other business support service activities n.e.c.
JPM NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
J.P. MORGAN TRUSTEE AND DEPOSITARY COMPANY LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
MGTB NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
CPV CAPITAL UK LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
BEAR STEARNS INTERNATIONAL TRADING LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
J.P. MORGAN TRUSTEE LTD. LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
CROSBY STERLING (HOLDINGS) LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BEAR STEARNS GLOBAL SECURITISATION LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BEAR STEARNS UK HOLDINGS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
JPMORGAN CAZENOVE HOLDINGS LONDON Dissolved... FULL 66120 - Security and commodity contracts dealing activities
J.P. MORGAN CAZENOVE LIMITED LONDON Dissolved... FULL 66120 - Security and commodity contracts dealing activities
INTERMEDIARY SERVICING LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
J.P. MORGAN CHASE FINANCE LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
CAZENOVE IP LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BEAR PACKAGERS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LITTLEDOWN NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
MGTB NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
JPMORGAN ISA NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
JPMORGAN LIFE LIMITED LONDON Active FULL 65110 - Life insurance
MSTC NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
JPMC NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
SOUTH EAST ASIA UK (TYPE A) NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
SOUTH EAST ASIA UK (TYPE C) NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
MAX RECOVERY LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
NUTMEG SAVING AND INVESTMENT LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities