Company Information for

J.P. MORGAN METALS LIMITED

25 BANK STREET, CANARY WHARF, LONDON, E14 5JP,

Company Registration Number

00972941

Private Limited Company

Active

About J.p. Morgan Metals Ltd

J.P. MORGAN METALS LIMITED was founded on 1970-02-19 and has its registered office in London. The organisation's status is listed as "Active". J.p. Morgan Metals Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
J.P. MORGAN METALS LIMITED
Legal Registered Office
25 BANK STREET
CANARY WHARF
LONDON
E14 5JP
Other companies in E14
Previous Names
RBS SEMPRA METALS LIMITED
02/07/2010
SEMPRA METALS LIMITED
01/05/2008

Filing Information

Company Number00972941
Date formed1970-02-19
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return02/12/2015
Filing return next due30/12/2016
Type of accountsFULL
Last Datalog update:
2024-02-06 02:10:13
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
J.p. Morgan Secretaries (uk) Limited Company Secretary 2010-07-01
Charles Paul Cattle Director DIRECTOR 2018-06-08 UNITED KINGDOM
Sidney Tobias Tipples Director EXECUTIVE 2007-04-02 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Matthew Mckenzie Director 2013-10-01 2014-10-30
Elena Korablina Director 2012-08-24 2013-10-01
Donna Marie Thornal Company Secretary 2009-10-06 2010-07-01
Rbs Sempra Metals Company Secretary 2009-09-10 2009-10-06
Paul Gerald Bromley Company Secretary 2003-05-30 2009-09-10
Michael Gary Beck Director 2005-01-01 2009-09-09
Michael Alan Goldstein Director 2005-01-01 2009-09-08
Michael John Hutchinson Director 1993-01-03 2009-08-31
David Alexander Messer Director 2002-02-04 2009-03-25
Timothy Robert Jones Director 1995-04-01 2007-09-08
Thomas Ambrose Mckeever Director 2002-02-04 2006-12-31
Eric Thomas Allison Director 2002-02-04 2004-12-31
Jonathan Robert Marsh Company Secretary 2002-02-04 2003-05-30
Enron Secretaries Limited Company Secretary 2001-11-22 2002-02-01
Michael Farmer Director 1994-10-01 2002-02-01
Joseph Allen Gold Director 2001-03-30 2002-02-01
Kevin Larkin Heffron Director 2001-08-15 2002-02-01
Drew Clay Lynch Director 2001-08-15 2002-02-01
Michael Ross Brown Director 2001-09-17 2001-11-30
Susan Kathleen Kelly Company Secretary 2000-08-11 2001-11-22
Thomas Ambrose Mckeever Director 1999-12-16 2001-03-30
Edward Paul Dablin Director 2000-01-24 2001-03-13
David Paul Tregar Company Secretary 1995-03-29 2000-08-11
Michael Bloch Director 1998-07-11 1999-12-16
Karlheinz Hornung Director 1999-03-19 1999-12-16
Karlheine Hornung Director 1995-12-21 1998-07-11
Klaus Gockmann Director 1995-12-21 1996-06-19
Han-werner Nolting Director 1993-01-03 1995-08-23
Robert David Kelsey Director 1993-01-03 1995-07-04
Johann Horst Murmann Director 1993-01-03 1995-03-31
Kleinwort Benson Limited Company Secretary 1993-01-03 1995-03-29
Robert Hurst Yarnton Mills Director 1993-01-03 1994-05-20

Related Directorships for J.p. Morgan Secretaries (uk) Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
J.p. Morgan Secretaries (uk) Limited WEPAY PAYMENTS LTD.Company Secretary 2018-03-29 CURRENT 2014-07-17 Active
J.p. Morgan Secretaries (uk) Limited JPMAM RE GP 4 LIMITEDCompany Secretary 2017-07-28 CURRENT 2017-07-28 Active
J.p. Morgan Secretaries (uk) Limited JPMAM RE GP 4 (SCOTS) LIMITEDCompany Secretary 2017-07-25 CURRENT 2017-07-25 Active
J.p. Morgan Secretaries (uk) Limited JPMORGAN LIFE LIMITEDCompany Secretary 2016-02-26 CURRENT 1996-10-10 Active
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN G2 GP LIMITEDCompany Secretary 2015-09-16 CURRENT 2015-09-16 Active - Proposal to Strike off
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN G2 (SCOTS GP) LIMITEDCompany Secretary 2015-09-07 CURRENT 2015-09-07 Active
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN EO III UK GP LIMITEDCompany Secretary 2013-08-14 CURRENT 2013-08-14 Liquidation
J.p. Morgan Secretaries (uk) Limited JPMAM RE GP 3 (SCOTS) LIMITEDCompany Secretary 2013-07-31 CURRENT 2013-07-31 Active
J.p. Morgan Secretaries (uk) Limited BEAR STEARNS OVERSEAS FUNDING UNLIMITEDCompany Secretary 2012-10-02 CURRENT 2003-11-12 Dissolved 2016-04-04
J.p. Morgan Secretaries (uk) Limited WELLESBOURNE DISTRIBUTION PARK GP LIMITEDCompany Secretary 2011-07-29 CURRENT 2011-07-25 Active - Proposal to Strike off
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN METALS GROUP LIMITEDCompany Secretary 2010-07-01 CURRENT 2001-11-19 Liquidation
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN ENERGY TRADING HOLDINGS LTDCompany Secretary 2010-07-01 CURRENT 1999-01-28 Liquidation
J.p. Morgan Secretaries (uk) Limited GREENWOOD NOMINEES LIMITEDCompany Secretary 2010-06-30 CURRENT 1986-03-05 Active
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN G1 (GP) LIMITEDCompany Secretary 2010-04-12 CURRENT 2010-04-12 Active
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN G1 (GP SCOTS) LIMITEDCompany Secretary 2010-01-13 CURRENT 2010-01-13 Active
J.p. Morgan Secretaries (uk) Limited CAZENOVE US HOLDINGS LIMITEDCompany Secretary 2010-01-04 CURRENT 2004-11-18 Dissolved 2016-02-29
J.p. Morgan Secretaries (uk) Limited JPMORGAN CAZENOVE HOLDINGSCompany Secretary 2010-01-04 CURRENT 2001-02-01 Liquidation
J.p. Morgan Secretaries (uk) Limited CAZENOVE IP LIMITEDCompany Secretary 2010-01-04 CURRENT 2004-11-18 Liquidation
J.p. Morgan Secretaries (uk) Limited JPMORGAN CAZENOVE SERVICE COMPANYCompany Secretary 2010-01-04 CURRENT 1962-01-31 Liquidation
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN CAZENOVE LIMITEDCompany Secretary 2010-01-04 CURRENT 2001-02-02 Liquidation
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN CLIMATE CARE LIMITEDCompany Secretary 2009-06-17 CURRENT 1997-05-13 Dissolved 2014-04-28
J.p. Morgan Secretaries (uk) Limited JPMAM RE GP 2 LIMITEDCompany Secretary 2007-05-24 CURRENT 2007-05-24 Active
J.p. Morgan Secretaries (uk) Limited JZ FINANCIAL MANAGEMENT LIMITEDCompany Secretary 2006-01-23 CURRENT 2006-01-23 Liquidation
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN INTERNATIONAL BANK LIMITEDCompany Secretary 2005-09-21 CURRENT 1999-09-06 Active
J.p. Morgan Secretaries (uk) Limited JPMAM RE PROPERTY GP LIMITEDCompany Secretary 2004-12-15 CURRENT 2004-12-13 Active
J.p. Morgan Secretaries (uk) Limited JPMORGAN ASSET MANAGEMENT (UK) LIMITEDCompany Secretary 2003-10-03 CURRENT 1974-02-27 Active
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN CORPORATE SERVICES LIMITEDCompany Secretary 2003-08-06 CURRENT 1990-12-10 Dissolved 2014-07-22
J.p. Morgan Secretaries (uk) Limited JPMORGAN ASSET MANAGEMENT INTERNATIONAL LIMITEDCompany Secretary 2003-07-14 CURRENT 2001-04-05 Active
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITEDCompany Secretary 2003-05-01 CURRENT 1984-06-12 Active
J.p. Morgan Secretaries (uk) Limited THE CHURCH COMMISSIONERS FOR ENGLAND (CHASE GIS) NOMINEES LIMITEDCompany Secretary 2002-12-12 CURRENT 1996-02-22 Liquidation
J.p. Morgan Secretaries (uk) Limited EQUITABLE NOMINEES LIMITEDCompany Secretary 2002-12-12 CURRENT 1928-07-09 Liquidation
J.p. Morgan Secretaries (uk) Limited ALDERMANBURY INVESTMENTS LIMITEDCompany Secretary 2002-12-12 CURRENT 2000-02-29 Active
J.p. Morgan Secretaries (uk) Limited SOUTH EAST ASIA UK (TYPE A) NOMINEES LIMITEDCompany Secretary 2002-12-12 CURRENT 1998-03-23 Active
J.p. Morgan Secretaries (uk) Limited CHASE NOMINEES LIMITEDCompany Secretary 2002-12-12 CURRENT 1930-05-21 Active
J.p. Morgan Secretaries (uk) Limited CHASE (GA GROUP) NOMINEES LIMITEDCompany Secretary 2002-12-12 CURRENT 1997-11-07 Active
J.p. Morgan Secretaries (uk) Limited JPMC NOMINEES LIMITEDCompany Secretary 2002-12-12 CURRENT 1998-03-23 Active
J.p. Morgan Secretaries (uk) Limited BRITISH COAL STAFF SUPERANNUATION SCHEME (CHASE GIS) NOMINEES LIMITEDCompany Secretary 2002-12-12 CURRENT 1998-08-20 Active
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN EU HOLDINGS LIMITEDCompany Secretary 2002-12-12 CURRENT 2000-05-04 Liquidation
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN CHASE (UK) HOLDINGS LIMITEDCompany Secretary 2002-12-12 CURRENT 1975-05-19 Liquidation
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN TRADING AND FINANCECompany Secretary 2002-07-31 CURRENT 1989-09-26 Dissolved 2015-10-02
J.p. Morgan Secretaries (uk) Limited MORGAN GUARANTY TRUST COMPANY LIMITEDCompany Secretary 2002-07-31 CURRENT 1974-03-13 Liquidation
J.p. Morgan Secretaries (uk) Limited GUARANTY NOMINEES LIMITEDCompany Secretary 2002-07-31 CURRENT 1927-09-28 Active
J.p. Morgan Secretaries (uk) Limited MGTB NOMINEES LIMITEDCompany Secretary 2002-07-31 CURRENT 1988-04-20 Active
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN TRUSTEE LTD.Company Secretary 2002-07-31 CURRENT 1993-05-20 Active
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN CHASE FINANCE LIMITEDCompany Secretary 2002-07-22 CURRENT 2001-07-09 Liquidation
J.p. Morgan Secretaries (uk) Limited MORGAN PROPERTY DEVELOPMENT COMPANY LIMITEDCompany Secretary 2002-01-31 CURRENT 1986-12-05 Liquidation
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN EUROPE LIMITEDCompany Secretary 2002-01-17 CURRENT 1968-09-18 Active
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN SECURITIES PLCCompany Secretary 2001-11-16 CURRENT 1992-04-30 Active
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN TRUSTEE AND DEPOSITARY COMPANY LIMITEDCompany Secretary 2001-11-02 CURRENT 1986-05-07 Liquidation
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN PRIVATE FUND MANAGEMENT LIMITEDCompany Secretary 2001-09-25 CURRENT 1970-10-15 Liquidation
J.p. Morgan Secretaries (uk) Limited ROBERT FLEMING HOLDINGS LIMITEDCompany Secretary 2001-06-15 CURRENT 1974-02-27 Dissolved 2016-04-07
J.p. Morgan Secretaries (uk) Limited JPMORGAN EDUCATION LIMITEDCompany Secretary 2001-03-09 CURRENT 1997-02-10 Dissolved 2015-05-20
J.p. Morgan Secretaries (uk) Limited COPTHALL OVERSEAS LIMITEDCompany Secretary 2000-11-27 CURRENT 1987-07-02 Dissolved 2016-04-04
J.p. Morgan Secretaries (uk) Limited PERTH INVESTMENTS LIMITEDCompany Secretary 2000-08-07 CURRENT 1973-11-01 Dissolved 2017-12-28
J.p. Morgan Secretaries (uk) Limited CROSSFRIARS NOMINEES LIMITEDCompany Secretary 1998-09-01 CURRENT 1987-09-17 Dissolved 2014-10-07
J.p. Morgan Secretaries (uk) Limited CROSSFRIARS NOMINEES (NUMBER 3) LIMITEDCompany Secretary 1998-09-01 CURRENT 1996-03-29 Dissolved 2014-10-07
J.p. Morgan Secretaries (uk) Limited ROBERT FLEMING NOMINEES LIMITEDCompany Secretary 1998-09-01 CURRENT 1936-01-10 Active

Related Directorships for Charles Paul Cattle

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles Paul Cattle J.P. MORGAN METALS GROUP LIMITEDDirector 2018-06-08 CURRENT 2001-11-19 Liquidation
Charles Paul Cattle J.P. MORGAN ENERGY TRADING HOLDINGS LTDDirector 2018-06-08 CURRENT 1999-01-28 Liquidation

Related Directorships for Sidney Tobias Tipples

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sidney Tobias Tipples THE LONDON BULLION MARKET ASSOCIATION LIMITEDDirector 2015-07-03 CURRENT 1987-12-14 Active
Sidney Tobias Tipples J.P. MORGAN METALS GROUP LIMITEDDirector 2009-09-25 CURRENT 2001-11-19 Liquidation
Sidney Tobias Tipples J.P. MORGAN ENERGY TRADING HOLDINGS LTDDirector 2008-10-03 CURRENT 1999-01-28 Liquidation