J.P. MORGAN SECURITIES PLC - LONDON


Company Profile Company Filings

Overview

J.P. MORGAN SECURITIES PLC is a Public Limited Company from LONDON and has the status: Active.
J.P. MORGAN SECURITIES PLC was incorporated 32 years ago on 30/04/1992 and has the registered number: 02711006. The accounts status is FULL and accounts are next due on 30/06/2024.

J.P. MORGAN SECURITIES PLC - LONDON

This company is listed in the following categories:
64191 - Banks
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 30/06/2024

Registered Office

25 BANK STREET
LONDON
E14 5JP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASON EDWIN SIPPEL Jun 1969 British Director 2017-05-17 CURRENT
MR TROY LARRY ROHRBAUGH May 1970 American Director 2023-08-22 CURRENT
MR EDWARD JOSEPH OCAMPO Mar 1957 American Director 2022-04-30 CURRENT
MS JANE ELIZABETH MORAN May 1962 American Director 2015-12-01 CURRENT
MS JULIA MEAZZO Jan 1969 British Director 2015-05-18 CURRENT
MR IAN MICHAEL GREEN Jul 1975 British Director 2022-04-22 CURRENT
TIMOTHY PATRICK FLYNN Dec 1956 American Director 2020-06-03 CURRENT
ANNA MARIE DUNN Feb 1972 British Director 2019-02-26 CURRENT
MR MICHAEL COLQUHOUN COLE-FONTAYN Dec 1961 British Director 2021-02-19 CURRENT
MR CLIVE PETER ADAMSON Mar 1956 British Director 2019-01-30 CURRENT
STEVEN MOULTON-BRADY Secretary 2023-01-12 CURRENT
J.P. MORGAN SECRETARIES (UK) LIMITED Corporate Secretary 2001-11-16 CURRENT
PETER NDENGA Oct 1964 Secretary 2001-02-08 UNTIL 2001-08-17 RESIGNED
JAMES MORGAN BABB WICKENDEN Nov 1964 Secretary 1995-10-17 UNTIL 1999-03-12 RESIGNED
DAVID ALLMAN LEWIS Jun 1959 Secretary 1999-10-22 UNTIL 2001-08-17 RESIGNED
JANE ELIZABETH LAWSON British Secretary 1992-11-19 UNTIL 1993-11-25 RESIGNED
MR IAN ROBERT KELLOW Apr 1957 Secretary 1993-11-25 UNTIL 1996-05-08 RESIGNED
MRS EMMA JANE KEEN Secretary 2021-03-25 UNTIL 2023-01-12 RESIGNED
ALAN MICHAEL THOMAS Aug 1967 Secretary 2001-02-08 UNTIL 2001-08-17 RESIGNED
BARBARA JONES Secretary 1997-09-08 UNTIL 1999-10-22 RESIGNED
ABIMBOLA ADESANYA Secretary 2019-01-01 UNTIL 2020-10-09 RESIGNED
AVERILL POWERS Jan 1962 Secretary 1999-10-22 UNTIL 2001-08-17 RESIGNED
JEREMY HUSSAIN SIDDIQUI British Secretary 1993-11-25 UNTIL 2001-08-17 RESIGNED
RICHARD MICHAEL SZYPULA Apr 1940 Secretary 1992-11-19 UNTIL 1996-03-27 RESIGNED
MARY FRANCES VANCE Feb 1964 British Secretary 2001-08-31 UNTIL 2019-01-01 RESIGNED
MR DAVID ANTHONY VENUS Sep 1951 British Secretary 1999-01-11 UNTIL 2001-08-17 RESIGNED
EMMANUEL VERHOOSEL Jul 1969 Secretary 1999-10-22 UNTIL 2000-11-14 RESIGNED
PATRIK LENNART EDSPARR Apr 1966 Swedish Director 2007-09-28 UNTIL 2008-03-14 RESIGNED
ANTONY DONALD WRIGHT Oct 1966 Secretary 2001-02-08 UNTIL 2001-08-17 RESIGNED
ANNA JOYCE May 1959 British Secretary 2001-02-08 UNTIL 2001-08-17 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 1992-04-30 UNTIL 1999-01-11 RESIGNED
NEIL ANDREW COTTY Nov 1954 American Director 1994-06-03 UNTIL 1996-03-05 RESIGNED
CATHERINE ANNE FLAX-KOSECKI Dec 1964 American Director 2010-02-25 UNTIL 2011-12-31 RESIGNED
RICHARD DAVID ANTONY BERLIAND Oct 1962 British Director 2001-11-16 UNTIL 2010-07-31 RESIGNED
JAMES THOMAS BROWN Oct 1960 British Director 2001-11-16 UNTIL 2011-12-31 RESIGNED
SIR WINFRIED FRANZ WILHELM BISCHOFF May 1941 British Director 2014-07-11 UNTIL 2022-12-02 RESIGNED
SALLY MARIE DEWAR Dec 1968 British Director 2011-09-27 UNTIL 2011-12-31 RESIGNED
OLIVER COLAS Dec 1947 French Director 1992-06-19 UNTIL 1993-01-15 RESIGNED
JENIFER LINDSLEY CONDIT Jul 1949 American Director 1995-10-17 UNTIL 1997-11-21 RESIGNED
JOSEPH PAUL COOK Mar 1950 British Director 1995-10-17 UNTIL 2001-11-16 RESIGNED
MR JOHN RICHARD DUNCAN CORRIE Apr 1959 British Director 2002-02-20 UNTIL 2006-05-20 RESIGNED
TRACY HAWKINS Sep 1965 Secretary 1999-10-22 UNTIL 2001-02-08 RESIGNED
ANDREW JOHN ALONZO COX May 1965 British Director 2001-11-16 UNTIL 2021-12-02 RESIGNED
ALAN THOMAS CARRUTHERS May 1962 British Director 2010-01-08 UNTIL 2011-01-27 RESIGNED
MR RONALD RICHARD DEWHURST Jun 1952 Australian Director 1997-11-21 UNTIL 2000-01-13 RESIGNED
KLAUS DIEDERICHS Nov 1955 German Director 1999-05-17 UNTIL 2001-11-16 RESIGNED
LUKE STEPHEN ELLIS Feb 1963 British Director 1995-10-17 UNTIL 1998-04-02 RESIGNED
MICHAEL ENTHOVEN May 1951 Dutch Director 1992-11-01 UNTIL 1993-01-15 RESIGNED
CHRISTINE ANNE CHANDLER Aug 1955 British Nominee Director 1992-04-30 UNTIL 1992-06-19 RESIGNED
CHARLES GIBB May 1962 Secretary 1999-10-22 UNTIL 2001-08-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
J.P. Morgan Capital Holdings Limited 2017-06-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
J.P. Morgan Chase (Uk) Holdings Limited 2017-06-12 - 2017-06-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
J.P. Morgan Chase International Holdings 2016-04-06 - 2017-06-12 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
J.P. MORGAN EUROPE LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
BRAMBLETYE SCHOOL TRUST LIMITED EAST GRINSTEAD Active FULL 85200 - Primary education
MERCHANT TAYLORS' CATERING LIMITED Active SMALL 56210 - Event catering activities
J.P. MORGAN MARKETS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
BRADESTRETE SERVICES LIMITED Active SMALL 96090 - Other service activities n.e.c.
BEAR STEARNS INTERNATIONAL TRADING LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
J.P. MORGAN INTERNATIONAL BANK LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
51 HOLLAND PARK RESIDENTS LIMITED PITSEA Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
MORGAN STANLEY STRATEGIC INVESTMENTS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
J.P. MORGAN CAZENOVE LIMITED LONDON Dissolved... FULL 66120 - Security and commodity contracts dealing activities
THE CHARLIE WALLER TRUST NEWBURY ENGLAND Active FULL 86900 - Other human health activities
EUROPEAN PRINCIPAL ASSETS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
NUTMEG SAVING AND INVESTMENT LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
FINANCIAL MARKETS STANDARDS BOARD LIMITED LONDON UNITED KINGDOM Active SMALL 94990 - Activities of other membership organizations n.e.c.
ENGAGE WITH CHINA LIMITED LONDON Active TOTAL EXEMPTION FULL 85520 - Cultural education
RANMORE ADVISORY LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
JPMORGAN CHASE BANK, NATIONAL ASSOCIATION OHIO 43240 UNITED STATES Active GROUP None Supplied
J.P. MORGAN WHITEFRIARS INC. NEW YORK UNITED STATES Dissolved... FULL None Supplied
J.P.MORGAN GT CORPORATION NEW CASTLE UNITED STATES Active FULL None Supplied

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JPMORGAN ISA NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
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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.
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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