This company is commonly known as J.p. Morgan Europe Limited. The company was founded 55 years ago and was given the registration number 00938937. 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 82990 - Other business support service activities n.e.c..
| Name | : | J.P. MORGAN EUROPE LIMITED |
|---|---|---|
| Company Number | : | 00938937 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 September 1968 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 25 Bank Street, Canary Wharf, London, E14 5JP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25, Bank Street, Canary Wharf, London, E14 5JP | Secretary | 01 January 2019 | Active |
| 25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP | Corporate Secretary | 17 January 2002 | Active |
| 25, Bank Street, Canary Wharf, London, E14 5JP | Director | 06 April 2020 | Active |
| 25, Bank Street, Canary Wharf, London, England, E14 5JP | Director | 04 January 2022 | Active |
| 25, Bank Street, Canary Wharf, London, England, E14 5JP | Director | 03 October 2019 | Active |
| 25, Bank Street, Canary Wharf, London, E14 5JP | Director | 27 February 2024 | Active |
| 25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP | Director | 10 April 2018 | Active |
| 25, Bank Street, Canary Wharf, London, E14 5JP | Director | 25 February 2020 | Active |
| 25, Bank Street, Canary Wharf, London, E14 5JP | Director | 11 August 2022 | Active |
| 25, Bank Street, Canary Wharf, London, England, E14 5JP | Director | 23 June 2020 | Active |
| 25, Bank Street, Canary Wharf, London, E14 5JP | Secretary | 06 September 2017 | Active |
| 18 Daly Cross Road, Mt Kisco, Usa, | Secretary | 13 March 2000 | Active |
| Kingsmead 5 Hillier Road, Guildford, GU1 2JG | Secretary | 05 June 1997 | Active |
| 400 East 52nd Street, New York, Usa, | Secretary | 13 March 2000 | Active |
| 51 Berriedale Avenue, Hove, BN3 4JG | Secretary | - | Active |
| 125 London Wall, London, EC2Y 5AJ | Secretary | 28 October 1993 | Active |
| 35 Coltsfoot Drive, Weavering, Maidstone, ME14 5FP | Secretary | 26 September 2001 | Active |
| 35 Royal Avenue, London, Usa, W11 4LL | Director | 23 August 1995 | Active |
| 35 Royal Avenue, London, Usa, W11 4LL | Director | 01 September 1992 | Active |
| 40 Ovington Square, London, SW3 1LR | Director | - | Active |
| 25, Bank Street, Canary Wharf, London, E14 5JP | Director | 11 November 2016 | Active |
| Fernden Grange, Fernden Lane, Haslemere, GU27 3LA | Director | 18 June 1992 | Active |
| 25, Bank Street, Canary Wharf, London, E14 5JP | Director | 18 October 2019 | Active |
| 125 London Wall, London, EC2Y 5AJ | Director | 11 February 2005 | Active |
| 125 London Wall, London, EC2Y 5AJ | Director | 25 July 2003 | Active |
| 36 Smith Terrace, London, SW3 4DH | Director | 02 September 1996 | Active |
| Flat 1 Holland Park, London, W11 3TP | Director | - | Active |
| 125 London Wall, London, EC2Y 5AJ | Director | 23 January 2007 | Active |
| The Old School House, Moorhouse Road, Notting Hill, W2 5DJ | Director | - | Active |
| 25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP | Director | 21 March 2013 | Active |
| 1 St Swithins Lane, London, EC4P 4DU | Director | - | Active |
| 25, Bank Street, Canary Wharf, London, E14 5JP | Director | 20 February 2015 | Active |
| Weavers Goudhurst Road, Horsmonden, Tonbridge, TN12 8AY | Director | 12 November 1999 | Active |
| 10 Christchurch Hill, Hampstead, London, NW3 1LB | Director | 18 June 1992 | Active |
| 25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP | Director | 18 June 1992 | Active |
| J.P. Morgan Capital Holdings Limited | ||
| Notified on | : | 11 November 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 25, Bank Street, London, England, E14 5JP |
| Nature of control | : |
|
| J.P. Morgan Securities Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 25, Bank Street, London, England, E14 5JP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-06-05 | Accounts | Accounts with accounts type full. | Download |
| 2024-05-17 | Officers | Appoint person director company with name date. | Download |
| 2024-04-17 | Officers | Appoint person director company with name date. | Download |
| 2024-04-17 | Officers | Termination director company with name termination date. | Download |
| 2024-04-05 | Incorporation | Memorandum articles. | Download |
| 2024-04-05 | Resolution | Resolution. | Download |
| 2024-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-11 | Officers | Appoint person director company with name date. | Download |
| 2024-02-01 | Officers | Termination director company with name termination date. | Download |
| 2023-08-09 | Officers | Termination director company with name termination date. | Download |
| 2023-07-15 | Resolution | Resolution. | Download |
| 2023-07-15 | Incorporation | Memorandum articles. | Download |
| 2023-06-01 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-03 | Officers | Change person director company with change date. | Download |
| 2023-05-03 | Officers | Termination director company with name termination date. | Download |
| 2023-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-24 | Officers | Change person secretary company with change date. | Download |
| 2023-01-17 | Officers | Change person director company with change date. | Download |
| 2022-12-01 | Officers | Appoint person director company with name date. | Download |
| 2022-08-25 | Officers | Appoint person director company with name date. | Download |
| 2022-06-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-09 | Officers | Change person director company with change date. | Download |
| 2022-01-31 | Officers | Change person director company with change date. | Download |
| 2022-01-06 | Officers | Appoint person director company with name date. | Download |
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