J.P. MORGAN EU HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

J.P. MORGAN EU HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
J.P. MORGAN EU HOLDINGS LIMITED was incorporated 24 years ago on 04/05/2000 and has the registered number: 03985613. The accounts status is FULL.

J.P. MORGAN EU 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 31/12/2019

Registered Office

C/O MAZARS LLP
LONDON
EC4M 7AU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2021 28/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
J.P. MORGAN SECRETARIES (UK) LIMITED Corporate Secretary 2002-12-12 CURRENT
STEVEN DONALD MAURICE BROWNRIGG Feb 1975 British Director 2016-05-24 CURRENT
MR JAMES ANTHONY PAUL CHATTERS Jun 1979 British Director 2017-09-01 CURRENT
ALLISTER JEFFREY Jan 1964 British Director 2007-06-30 UNTIL 2007-09-28 RESIGNED
ROBERT COURTNEY CARROLL British Secretary 2000-07-13 UNTIL 2002-12-12 RESIGNED
ANTHONY JAMES HORAN American Secretary 2000-07-13 UNTIL 2004-01-02 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 2000-05-04 UNTIL 2000-06-02 RESIGNED
IAN ROBERT LYALL Feb 1951 British Secretary 2000-06-02 UNTIL 2012-05-04 RESIGNED
MR STEPHEN MICHAEL WHITE Jun 1973 British Director 2013-01-04 UNTIL 2017-09-01 RESIGNED
GEOFFREY ERIC STOKER Oct 1958 British Director 2001-09-04 UNTIL 2005-03-02 RESIGNED
MR BRIAN ARTHUR HARTE Feb 1953 British Director 2000-06-02 UNTIL 2001-04-26 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Nominee Director 2000-05-04 UNTIL 2000-06-02 RESIGNED
BRIAN ROBERT MALTHOUSE Oct 1973 British Director 2014-05-07 UNTIL 2016-05-23 RESIGNED
MARIANNE LAKE Sep 1969 Dual British-Usa Director 2000-08-21 UNTIL 2004-04-14 RESIGNED
IAN ROBERT LYALL Feb 1951 British Director 2000-06-02 UNTIL 2014-05-06 RESIGNED
MR JOHN RICHARD HOBSON Feb 1973 British Director 2017-09-01 UNTIL 2019-03-29 RESIGNED
BRIAN DOUGLAS FRIES Nov 1947 British Director 2004-05-25 UNTIL 2007-06-01 RESIGNED
MR MARK STEPHEN GARVIN Sep 1952 Irish Director 2000-06-02 UNTIL 2004-02-11 RESIGNED
MICHAEL JOHN DAVIES Nov 1967 British Director 2005-03-02 UNTIL 2007-06-30 RESIGNED
MICHAEL JOHN DAVIES Nov 1967 British Director 2007-12-11 UNTIL 2008-05-31 RESIGNED
MR NIGEL JOHN DAVID COLLETT May 1963 British Director 2008-05-31 UNTIL 2013-01-04 RESIGNED
GARY RICHARD CASE Jan 1967 British Director 2007-04-01 UNTIL 2012-09-14 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2000-05-04 UNTIL 2000-06-02 RESIGNED
STEVEN DONALD MAURICE BROWNRIGG Feb 1975 British Director 2015-06-26 UNTIL 2016-05-23 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 - 2017-06-12 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 - 2017-06-13 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 (SC) LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
JPMORGAN CAZENOVE SERVICE COMPANY LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
J.P. MORGAN FINANCIAL INVESTMENTS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
J.P. MORGAN PARTNERS EUROPE LIMITED ST KATHARINES WAY Dissolved... FULL 82990 - Other business support service activities n.e.c.
JPM NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
J.P. MORGAN TRUSTEE AND DEPOSITARY COMPANY LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
J.P. MORGAN CAPITAL FINANCING LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
CHASE SECURITIES INTERNATIONAL LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BEAR STEARNS INTERNATIONAL TRADING LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
J.P. MORGAN TRUSTEE LTD. LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
CROSBY STERLING (HOLDINGS) LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BEAR STEARNS GLOBAL SECURITISATION LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ALDERMANBURY INVESTMENTS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
BEAR STEARNS UK HOLDINGS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
J.P. MORGAN CHASE INTERNATIONAL FINANCING LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
JPMORGAN CAZENOVE HOLDINGS LONDON Dissolved... FULL 66120 - Security and commodity contracts dealing activities
J.P. MORGAN CAZENOVE LIMITED LONDON Dissolved... FULL 66120 - Security and commodity contracts dealing activities
J.P. MORGAN CHASE FINANCE LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
CAZENOVE IP LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEVILLE RUSSELL NOMINEES LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
NOVINDUS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
NUZEST EU LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
NOUS GROUP (UK) LTD. LONDON UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
REDIRECT, LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
RADIFLOW UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
NORTHSTAR TRAVEL MEDIA UK LIMITED LONDON UNITED KINGDOM Active FULL 58190 - Other publishing activities
PERMITTED DEVELOPMENTS INVESTMENTS NO 12 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LUMINERA DERM UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
AUTORABIT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development