J.P. MORGAN EU HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as J.p. Morgan Eu Holdings Limited. The company was founded 24 years ago and was given the registration number 03985613. The firm's registered office is in LONDON. You can find them at 25 Bank Street, Canary Wharf, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	J.P. MORGAN EU HOLDINGS LIMITED
Company Number	:	03985613
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 May 2000
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	25 Bank Street, Canary Wharf, London, E14 5JP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP	Corporate Secretary	12 December 2002	Active
C/O Mazars Llp, 30 Old Bailey, London, EC4M 7AU	Director	24 May 2016	Active
C/O Mazars Llp, 30 Old Bailey, London, EC4M 7AU	Director	01 September 2017	Active
18 Daly Cross Road, Mt Kisco, Usa,	Secretary	13 July 2000	Active
400 East 52nd Street, New York, Usa,	Secretary	13 July 2000	Active
125 London Wall, London, EC2Y 5AJ	Secretary	02 June 2000	Active
10 Upper Bank Street, London, E14 5JJ	Corporate Nominee Secretary	04 May 2000	Active
25, Bank Street, Canary Wharf, London, E14 5JP	Director	26 June 2015	Active
25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP	Director	01 April 2007	Active
25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP	Director	31 May 2008	Active
125 London Wall, London, EC2Y 5AJ	Director	11 December 2007	Active
125 London Wall, London, EC2Y 5AJ	Director	02 March 2005	Active
125 London Wall, London, EC2Y 5AJ	Director	25 May 2004	Active
8 Redburn Street, London, SW3 4BX	Director	02 June 2000	Active
Kingsmead 5 Hillier Road, Guildford, GU1 2JG	Director	02 June 2000	Active
25, Bank Street, Canary Wharf, London, E14 5JP	Director	01 September 2017	Active
125 London Wall, London, EC2Y 5AJ	Director	30 June 2007	Active
11 Parkwood Road, Wimbledon, London, SW19 7AQ	Director	21 August 2000	Active
Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX	Nominee Director	04 May 2000	Active
25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP	Director	02 June 2000	Active
25, Bank Street, Canary Wharf, London, E14 5JP	Director	07 May 2014	Active
89 Thurleigh Road, London, SW12 8TY	Nominee Director	04 May 2000	Active
125 London Wall, London, EC2Y 5AJ	Director	04 September 2001	Active
25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP	Director	04 January 2013	Active

People with Significant Control

J.P. Morgan Capital Holdings Limited
Notified on	:	13 June 2017
Status	:	Active
Country of residence	:	England
Address	:	25, Bank Street, London, England, E14 5JP
Nature of control	:	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
Notified on	:	12 June 2017
Status	:	Active
Country of residence	:	England
Address	:	25, Bank Street, London, England, E14 5JP
Nature of control	:	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
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	25, Bank Street, London, England, E14 5JP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

J.P. MORGAN EU HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement