J.P. MORGAN CAPITAL HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

J.P. MORGAN CAPITAL HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
J.P. MORGAN CAPITAL HOLDINGS LIMITED was incorporated 24 years ago on 01/11/1999 and has the registered number: 03871969. The accounts status is GROUP and accounts are next due on 30/09/2024.

J.P. MORGAN CAPITAL HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

25 BANK STREET
LONDON
E14 5JP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
J.P. MORGAN SECRETARIES (UK) LIMITED Corporate Secretary 2003-05-02 CURRENT
DIONISIA JESUS FERNANDEZ UNDA Secretary 2020-09-21 CURRENT
MR DALE THOMAS BRAITHWAIT Mar 1977 British Director 2018-11-28 CURRENT
JESUS HERNAN CRISTERNA BAUTISTA May 1965 Spanish Director 2019-01-25 CURRENT
MS JEANNETTE SMITS VAN OYEN Jun 1976 Dutch Director 2019-01-25 CURRENT
DEBORAH ANN TOENNIES Jul 1966 American Director 2016-02-26 CURRENT
ANNE D'ALIMONTE Aug 1960 Secretary 2003-08-04 UNTIL 2008-10-17 RESIGNED
ELKE DOSCH Jan 1959 German Secretary 2000-06-11 UNTIL 2003-08-04 RESIGNED
MR KEVIN BRYAN CURTIS Secretary 2018-11-28 UNTIL 2020-08-12 RESIGNED
JAMMAS CLAIRE Secretary 2003-02-07 UNTIL 2004-08-09 RESIGNED
ROBERT COURTNEY CARROLL British Secretary 2000-03-21 UNTIL 2002-12-03 RESIGNED
YENG YENG MAXWELL Nov 1954 British Secretary 2002-05-17 UNTIL 2003-05-02 RESIGNED
JAMES HAROLD RISCH Jun 1952 American Director 1999-11-18 UNTIL 2002-06-07 RESIGNED
MR DAVID JAMES O'NEILL Jan 1966 Irish Director 2009-06-16 UNTIL 2014-11-18 RESIGNED
ERIC BRUNO PHILIPPE PETGES Sep 1962 French Director 2004-08-10 UNTIL 2005-07-21 RESIGNED
ALAIN PICHERIT Apr 1955 French Director 2005-08-01 UNTIL 2012-03-14 RESIGNED
HILARY FRANCES HELEN PORTEOUS Aug 1961 British Director 1999-11-18 UNTIL 2004-08-09 RESIGNED
REMY MEYERS Secretary 2000-03-21 UNTIL 2000-11-01 RESIGNED
ANTHONY JAMES HORAN American Secretary 2000-03-21 UNTIL 2004-01-02 RESIGNED
IAN ROBERT LYALL Feb 1951 British Secretary 1999-11-18 UNTIL 2003-05-02 RESIGNED
MICHAEL SCHMIRLER May 1965 German Director 2003-01-01 UNTIL 2005-07-29 RESIGNED
MS DELPHINE MURIEL Secretary 2017-09-18 UNTIL 2018-11-28 RESIGNED
KAREN ANN OATES British Secretary 2001-05-04 UNTIL 2002-01-31 RESIGNED
GEORGE MARIOS PRANTZOS Secretary 1999-11-18 UNTIL 2000-03-31 RESIGNED
PAMELA CATHRYN STEENFELDT-KRISTENSEN Other Secretary 2008-10-17 UNTIL 2017-09-18 RESIGNED
MR BRIAN ARTHUR HARTE Feb 1953 British Secretary 1999-11-18 UNTIL 2001-04-30 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Corporate Director 1999-11-01 UNTIL 1999-11-18 RESIGNED
ALNERY INCORPORATIONS NO.1 LIMITED Corporate Director 1999-11-01 UNTIL 1999-11-18 RESIGNED
ELKE DOSCH Jan 1959 German Director 2003-01-01 UNTIL 2003-08-04 RESIGNED
J.P. MORGAN SECRETARIES (UK) LIMITED Corporate Secretary 2002-01-31 UNTIL 2002-01-31 RESIGNED
EDWARD JOHN KEMP Mar 1965 British Director 2015-09-30 UNTIL 2018-02-07 RESIGNED
JONATHAN PAUL GRIFFIN May 1962 British Director 2006-06-20 UNTIL 2018-11-28 RESIGNED
ADAM MARK GILBERT Jul 1963 American Director 2007-03-05 UNTIL 2014-10-01 RESIGNED
CHRISTOPHER NORMAN EDGE Dec 1958 British Director 2012-12-18 UNTIL 2014-02-10 RESIGNED
AMANDA JANE CAMERON May 1964 British Director 2014-09-24 UNTIL 2017-01-31 RESIGNED
GREGORY ARTHUR BAER Feb 1962 American Director 2014-11-18 UNTIL 2015-09-30 RESIGNED
ELENA KORABLINA Feb 1974 British Director 2003-08-04 UNTIL 2005-09-23 RESIGNED
TIMOTHY TRACY BROOKE Sep 1960 British Director 1999-11-18 UNTIL 2002-09-27 RESIGNED
JEAN-JACQUES MAURICE RAOUL GEORGES ANTOINE GHISLAIN LAVA Mar 1967 Belgian Director 2016-02-26 UNTIL 2018-11-28 RESIGNED
CAROLINE PUTZEIS Jun 1971 Belgium Director 2003-08-04 UNTIL 2005-06-17 RESIGNED
FREDERIC MARIE PIERRE MOUCHEL Jun 1964 French Director 2017-06-30 UNTIL 2018-11-28 RESIGNED
JOHN CHARLES MACDONALD Nov 1970 South African Director 2005-06-20 UNTIL 2007-06-29 RESIGNED
JOSEPH SCLAFANI Feb 1949 United States Director 1999-11-18 UNTIL 2006-12-31 RESIGNED
ALAIN STEICHEN Apr 1958 Luxembourger Director 2001-12-18 UNTIL 2003-08-04 RESIGNED
ROBERT THEISSEN Feb 1952 Luxembourgish Director 1999-11-18 UNTIL 2003-01-01 RESIGNED
HELEN JANET VALENTINE Jan 1969 British Director 2007-07-02 UNTIL 2008-10-31 RESIGNED
SANJIV SAWHNEY Feb 1969 Luxembourg Director 2008-03-12 UNTIL 2009-09-24 RESIGNED
DAVID MICHAEL ROBINSON Dec 1953 British Director 1999-11-18 UNTIL 2002-09-27 RESIGNED
ALNERY INCORPORATIONS NO.1 LIMITED Corporate Secretary 1999-11-01 UNTIL 1999-11-18 RESIGNED
DALE QUARRY Feb 1962 American Director 2005-08-01 UNTIL 2014-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
J.P. Morgan International Finance Limited 2016-04-06 - 2016-04-06 Newark   Delaware Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
J.P. Morgan Overseas Capital Corporation 2016-04-06 - 2016-04-06 Newark   Delaware Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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J.P. MORGAN EUROPE LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
J.P. MORGAN METALS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
J.P. MORGAN CHASE INTERNATIONAL HOLDINGS LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
J.P. MORGAN CHASE (UK) HOLDINGS LIMITED LONDON Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
J.P. MORGAN MARKETS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
J.P. MORGAN CAPITAL FINANCING LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
J.P. MORGAN CAZENOVE LIMITED LONDON Dissolved... FULL 66120 - Security and commodity contracts dealing activities
ROOFTOP MORTGAGES LIMITED IPSWICH ENGLAND Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
J.P. MORGAN MANSART MANAGEMENT LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
DUTCH MASTERS FOUNDATION LONDON Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts

Nearby Companies

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JPMORGAN ASSET MANAGEMENT (UK) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
JPM NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
JPMIB NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
J.P. MORGAN CAPITAL FINANCING LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
JPMORGAN ISA NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
JPMORGAN LIFE LIMITED LONDON Active FULL 65110 - Life insurance
JPMORGAN ASSET MANAGEMENT INTERNATIONAL LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
JPMORGAN CAZENOVE PENSION TRUSTEE LIMITED LONDON Active DORMANT 74990 - Non-trading company
JPMAM RE PROPERTY GP LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis