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 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.
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 |