J.P. MORGAN INTERNATIONAL BANK LIMITED - LONDON
Overview
J.P. MORGAN INTERNATIONAL BANK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
J.P. MORGAN INTERNATIONAL BANK LIMITED was incorporated 24 years ago on 06/09/1999 and has the registered number: 03838766. The accounts status is FULL.
J.P. MORGAN INTERNATIONAL BANK LIMITED was incorporated 24 years ago on 06/09/1999 and has the registered number: 03838766. The accounts status is FULL.
J.P. MORGAN INTERNATIONAL BANK LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
66120 - Security and commodity contracts dealing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
25 BANK STREET
LONDON
E14 5JP
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 |
---|---|---|---|---|---|
HINA PATEL | Secretary | 2015-04-13 | CURRENT | ||
J.P. MORGAN SECRETARIES (UK) LIMITED | Corporate Secretary | 2005-09-21 | CURRENT | ||
CATHERINE EVELYN MOORE | Feb 1971 | British | Director | 2015-11-16 | CURRENT |
DANIEL TORREILLES | Feb 1973 | French | Director | 2015-03-12 | CURRENT |
MR CLIVE PETER ADAMSON | Mar 1956 | British | Director | 2015-09-03 | CURRENT |
MR PETER GABRIELE | Mar 1963 | American | Director | 2013-11-05 | CURRENT |
MR. PABLO GARNICA ALVAREZ-ALONSO | Jul 1964 | Spanish | Director | 2009-01-26 | CURRENT |
MR JAY-MICHAEL BASLOW | Sep 1966 | British/Usa | Director | 2017-08-23 | CURRENT |
SALLY MARIE DEWAR | Dec 1968 | British | Director | 2017-08-01 | CURRENT |
MR EMILIO SARACHO | Aug 1955 | Spanish | Director | 2006-03-06 UNTIL 2008-01-21 | RESIGNED |
DEBRA BETH TREYZ | Aug 1952 | American | Director | 2003-03-18 UNTIL 2006-03-06 | RESIGNED |
SIMON WISE | Apr 1963 | Australian | Director | 2003-07-14 UNTIL 2009-06-23 | RESIGNED |
VERONIQUE WEILL | Sep 1959 | French | Director | 1999-12-14 UNTIL 2000-08-30 | RESIGNED |
JAMES E STALEY | Dec 1956 | American | Director | 1999-12-14 UNTIL 2001-11-30 | RESIGNED |
MR. JAMES ROGER WALKER | Jul 1972 | American | Director | 2009-10-01 UNTIL 2012-04-01 | RESIGNED |
HENDRIK GUILLAUME FRANCOIS VAN RIEL | Nov 1950 | French | Director | 1999-12-14 UNTIL 2001-06-25 | RESIGNED |
YENG YENG MAXWELL | Nov 1954 | British | Secretary | 2001-06-25 UNTIL 2015-04-13 | RESIGNED |
MR EDWARD HAROLD CHARLES CAIN | Oct 1967 | Secretary | 1999-09-06 UNTIL 2001-06-25 | RESIGNED | |
HWEE HOON SIM | Oct 1968 | Singaporean | Director | 2006-12-21 UNTIL 2010-03-05 | RESIGNED |
MARK LE LIEVRE | May 1967 | Australian | Director | 2002-09-26 UNTIL 2004-09-21 | RESIGNED |
RICCARDO PIRONTI DI CAMPAGNA | Dec 1959 | Italian | Director | 2008-04-22 UNTIL 2015-12-04 | RESIGNED |
JAMES HAROLD RISCH | Jun 1952 | American | Director | 2006-01-17 UNTIL 2012-02-29 | RESIGNED |
FARAJ SAGHRI | Dec 1958 | American | Director | 2014-07-23 UNTIL 2015-12-04 | RESIGNED |
ANDREAS HORST MUTH | Dec 1956 | German | Director | 2004-05-14 UNTIL 2008-06-25 | RESIGNED |
ELIZABETH AMSTUTZ MUNRO | Aug 1970 | American | Director | 2013-07-30 UNTIL 2016-01-26 | RESIGNED |
JAVIER MUGUIRO | Jun 1957 | Spanish | Director | 1999-12-14 UNTIL 2002-03-22 | RESIGNED |
PAOLO MOSCOVICI | Jan 1956 | Italian | Director | 2002-05-21 UNTIL 2005-03-23 | RESIGNED |
MR GRAHAM JOHN MEADOWS | Sep 1958 | British | Director | 2000-02-07 UNTIL 2005-12-31 | RESIGNED |
MR. MAHMOUD DIFRAWY | Mar 1948 | Other | Director | 2001-06-25 UNTIL 2010-03-05 | RESIGNED |
ANDREW MICHAEL CRYER | Feb 1957 | British | Director | 2004-12-07 UNTIL 2017-02-28 | RESIGNED |
CONSTANCE CHAN | Dec 1946 | American | Director | 2003-09-08 UNTIL 2004-10-29 | RESIGNED |
MR. STEVEN ISLEY DAVIS | Nov 1934 | British | Director | 2012-06-06 UNTIL 2015-06-05 | RESIGNED |
JAMES THOMAS BROWN | Oct 1960 | British | Director | 2003-07-10 UNTIL 2009-12-10 | RESIGNED |
MR OLIVIER DE GIVENCHY | Aug 1963 | Other | Director | 2008-04-02 UNTIL 2014-02-01 | RESIGNED |
MALCOLM EDWIN MAYNARD GLAISTER | Sep 1968 | English | Director | 2004-09-21 UNTIL 2006-03-23 | RESIGNED |
JOHN ANTONY GENT | Aug 1957 | British | Director | 1999-09-06 UNTIL 2000-10-31 | RESIGNED |
THOMAS HAY DONALDSON | Jun 1936 | British | Director | 1999-12-14 UNTIL 2011-09-12 | RESIGNED |
MARGARET DOBAK | Mar 1965 | Canadian | Director | 2000-08-03 UNTIL 2002-09-26 | RESIGNED |
MR LEE THISTLETHWAITE | Jul 1948 | British | Director | 2001-09-28 UNTIL 2002-12-02 | RESIGNED |
DAVID HUGH CHARLES BRIGSTOCKE | Nov 1953 | British | Director | 2015-02-03 UNTIL 2016-07-01 | RESIGNED |
MR RALPH DANIEL BRADFORD | Aug 1954 | American | Director | 2012-01-16 UNTIL 2014-09-24 | RESIGNED |
FRANK BONANNO | Aug 1958 | American | Director | 1999-12-14 UNTIL 2000-02-07 | RESIGNED |
ROBERT PARKS BAYNARD | Feb 1961 | American | Director | 2000-08-07 UNTIL 2002-05-21 | RESIGNED |
MR MARK STEPHEN GARVIN | Sep 1952 | Irish | Director | 2003-07-23 UNTIL 2004-10-01 | RESIGNED |
DECLAN KEVIN SHEEHAN | Feb 1962 | Irish | Director | 1999-12-14 UNTIL 2002-09-26 | RESIGNED |
JUAN MANUEL SOTO PALACIOS | Jun 1967 | Spanish | Director | 2007-03-19 UNTIL 2015-12-11 | RESIGNED |
BELINDA SO | Feb 1956 | Canadian | Director | 2001-06-25 UNTIL 2006-12-15 | RESIGNED |
DUSTIN KENNEDY | Sep 1974 | Us Citizen | Director | 2013-01-24 UNTIL 2014-12-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
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 |