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 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.
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 |