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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.P. MORGAN LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
J.P. MORGAN EUROPE LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
BANK ONE EUROPE LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
J.P. MORGAN PRIVATE FUND MANAGEMENT LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
J.P. MORGAN MARKETS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
JPMIB NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
BEAR STEARNS INTERNATIONAL TRADING LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
J.P. MORGAN SECURITIES PLC LONDON Active FULL 64191 - Banks
TRINITAS SERVICES LIMITED HARWICH Active SMALL 55209 - Other holiday and other collective accommodation
J.P. MORGAN CAZENOVE LIMITED LONDON Dissolved... FULL 66120 - Security and commodity contracts dealing activities
RAMSTER EVENTS AND CONSULTING LTD SURREY Active MICRO ENTITY 10200 - Processing and preserving of fish, crustaceans and molluscs
ROOFTOP MORTGAGES LIMITED IPSWICH ENGLAND Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
ROOFTOP FUNDING LIMITED LONDON Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
ROOFTOP HOLDINGS LIMITED LONDON Active FULL 74990 - Non-trading company
FOUNDING ASSET MANAGEMENT LIMITED LONDON Active FULL 70221 - Financial management
TRINITY HOUSE EVENTS LIMITED LONDON Active SMALL 68202 - Letting and operating of conference and exhibition centres
THE MAIDEN CT COMPANY LONDON Dissolved... NO ACCOUNTS FILED None Supplied
BASE SECURITY SOLUTIONS LIMITED LONDON ENGLAND Dissolved... DORMANT 41100 - Development of building projects
EIGHT GREAT TECHNOLOGIES GP LIMITED LONDON ENGLAND Dissolved... DORMANT 64205 - Activities of financial services holding companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHASE NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
CHEMBANK NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
CHEMICAL BANK PENSION PLAN TRUSTEE LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
CHEMICAL BANK (UK) PENSION TRUSTEE LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
CHASE (GA GROUP) NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
BRITISH COAL STAFF SUPERANNUATION SCHEME (CHASE GIS) NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
ALDERMANBURY INVESTMENTS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
WEPAY PAYMENTS LTD. LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
TCG PARTNERS PROFESSIONAL SERVICES COMPANY LTD LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
SAROSH ENTERPRISE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet