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 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
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 |