This company is commonly known as J.p. Morgan Securities Plc. The company was founded 32 years ago and was given the registration number 02711006. 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 64191 - Banks.
| Name | : | J.P. MORGAN SECURITIES PLC |
|---|---|---|
| Company Number | : | 02711006 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 April 1992 |
| End of financial year | : | 31 December 2022 |
| 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 | 12 January 2023 | Active |
| 25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP | Corporate Secretary | 16 November 2001 | Active |
| 25, Bank Street, Canary Wharf, London, E14 5JP | Director | 30 January 2019 | Active |
| 25, Bank Street, Canary Wharf, London, E14 5JP | Director | 19 February 2021 | Active |
| 25, Bank Street, Canary Wharf, London, E14 5JP | Director | 26 February 2019 | Active |
| 25, Bank Street, Canary Wharf, London, E14 5JP | Director | 03 June 2020 | Active |
| 25, Bank Street, Canary Wharf, London, E14 5JP | Director | 22 April 2022 | Active |
| 25, Bank Street, Canary Wharf, London, E14 5JP | Director | 18 May 2015 | Active |
| 25, Bank Street, Canary Wharf, London, E14 5JP | Director | 01 December 2015 | Active |
| 25, Bank Street, Canary Wharf, London, E14 5JP | Director | 30 April 2022 | Active |
| 25, Bank Street, Canary Wharf, London, E14 5JP | Director | 22 August 2023 | Active |
| 25, Bank Street, Canary Wharf, London, E14 5JP | Director | 17 May 2017 | Active |
| 25, Bank Street, Canary Wharf, London, E14 5JP | Secretary | 01 January 2019 | Active |
| Flat 2 39 Gloucester Avenue, London, NW1 7BA | Secretary | 22 October 1999 | Active |
| Garden Flat, 80 Kensington Church Street, London, W8 4BY | Secretary | 22 October 1999 | Active |
| 45 Redston Road, London, N8 7HL | Secretary | 08 September 1997 | Active |
| Flat 1 St Nicholas House, 33 Glamorgan Road Hampton Wick, Kingston Upon Thames, KT1 4HS | Secretary | 08 February 2001 | Active |
| 25, Bank Street, Canary Wharf, London, E14 5JP | Secretary | 25 March 2021 | Active |
| 8 Ashington Road, London, SW6 3QJ | Secretary | 25 November 1993 | Active |
| Old Post Office Cottage, Lower Froyle, Alton, GU34 4LJ | Secretary | 19 November 1992 | Active |
| Flat 2 87 Cadogan Gardens, London, SW3 2RD | Secretary | 22 October 1999 | Active |
| 7 Hartismere Road, London, SW6 7TS | Secretary | 08 February 2001 | Active |
| Flat 2 Lower Ground Floor, 24 Queensgate Terrace, London, SW7 5PH | Secretary | 22 October 1999 | Active |
| 47b Lurline Gardens, London, SW1 4DD | Secretary | 25 November 1993 | Active |
| 2 Hobart Street, Bronxville, Usa, FOREIGN | Secretary | 19 November 1992 | Active |
| 32 Cotswold Close, Uxbridge, UB8 2NA | Secretary | 08 February 2001 | Active |
| 25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP | Secretary | 31 August 2001 | Active |
| 86 Park Road, Kingston Upon Thames, KT2 5JZ | Secretary | 11 January 1999 | Active |
| 27b Bettridge Road, London, SW6 3QH | Secretary | 22 October 1999 | Active |
| Lynx Hill Pembridge, East Horsley, KT24 5AX | Secretary | 17 October 1995 | Active |
| Flat 3, 115b Queens Gate, London, SW7 5LP | Secretary | 08 February 2001 | Active |
| 35 Basinghall Street, London, EC2V 5DB | Corporate Nominee Secretary | 30 April 1992 | Active |
| 125 London Wall, London, EC2Y 5AJ | Director | 16 November 2001 | Active |
| 25, Bank Street, Canary Wharf, London, E14 5JP | Director | 11 July 2014 | Active |
| 125 London Wall, London, EC2Y 5AJ | Director | 16 November 2001 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Resolution | Resolution. | Download |
| 2024-04-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-04-09 | Incorporation | Memorandum articles. | Download |
| 2024-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-03-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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