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 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
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 |