Company Information for

J.P. MORGAN CHASE INTERNATIONAL HOLDINGS

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

Company Registration Number

01049473

Private Unlimited Company

Liquidation

About J.p. Morgan Chase International Holdings

J.P. MORGAN CHASE INTERNATIONAL HOLDINGS was founded on 1972-04-11 and has its registered office in London. The organisation's status is listed as "Liquidation". J.p. Morgan Chase International Holdings is a Private Unlimited 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 CHASE INTERNATIONAL HOLDINGS

Legal Registered Office

25 BANK STREET
CANARY WHARF
LONDON
E14 5JP
Other companies in E14

Previous Names

CHEMICAL FINANCE LIMITED

03/12/2001

Filing Information

Company Number	01049473
Date formed	1972-04-11
Origin Country	United Kingdom
Type	Private Unlimited Company
Company Status	Liquidation
Lastest accounts	31/12/2015
Latest filing return	01/11/2015
Filing return next due	29/11/2016
Type of accounts	FULL

Last Datalog update:

2018-08-05 02:24:52

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
J.p. Morgan Secretaries (uk) Limited	Company Secretary		2002-01-31
John Richard Hobson	Director	ACCOUNTANT	2015-07-14	UNITED KINGDOM
Matthew Paul Melling	Director	COMPANY DIRECTOR	2014-05-19	UNITED KINGDOM
Frances Charvet Smith	Director	CREDIT RISK MANAGER	2015-04-15	UNITED KINGDOM
Kimberley Harden Taylor	Director	DIRECTOR	2016-09-23	UNITED KINGDOM
Stephen Michael White	Director	LEGAL ENTITY CONTROLLER	2013-12-13	UNITED KINGDOM
Catherine Linda Wiseman	Director	DIRECTOR	2014-05-19	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Sharon Ann O'connor	Director	2014-11-07	2016-09-23
Andrew James Clennell	Director	2012-11-19	2015-07-14
Nigel John David Collett	Director	2011-09-30	2015-04-15
Michael John Davies	Director	2012-11-19	2014-11-07
Ian Robert Lyall	Director	2013-09-27	2014-06-30
Elena Korablina	Director	2012-06-14	2014-05-20
Elizabeth Amstutz Munro	Director	2007-04-01	2014-03-03
Ian Robert Lyall	Director	1996-10-02	2013-09-02
Lydia Bailey	Director	2011-05-27	2012-09-19
Julie Laraine Mills	Director	2010-12-02	2012-08-31
Ian Robert Lyall	Company Secretary	1993-12-13	2012-05-04
Graham John Meadows	Director	2009-06-23	2012-04-27
Mark Saul Pearlman	Director	2008-06-03	2009-06-19
Michael John Davies	Director	2007-06-28	2008-06-03
Sali Ann Lewis	Director	2004-09-06	2007-06-26
Brian Douglas Fries	Director	2003-09-03	2007-06-01
Menasey Marc Moses	Director	2004-10-07	2005-08-26
Mark Stephen Garvin	Director	1992-11-07	2004-10-01
Marianne Lake	Director	2000-05-23	2004-04-14
Anthony James Horan	Company Secretary	2000-06-30	2004-01-02
Robert Courtney Carroll	Company Secretary	2000-06-30	2002-12-12
Karen Ann Oates	Company Secretary	1997-09-10	2002-01-31
Brian Arthur Harte	Director	1996-10-02	2001-04-26
Antony Hugh Jones	Company Secretary	1993-02-23	1996-10-02
Michael John Mulley	Director	1993-02-23	1994-03-22
James Christopher George Lamb	Company Secretary	1992-11-07	1993-12-13
William Ernest Lawes	Director	1992-11-07	1993-12-13
Herbert Francis Aspbury	Director	1992-11-07	1993-02-23

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

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
J.p. Morgan Secretaries (uk) Limited	BEAR STEARNS UK HOLDINGS LIMITED	Company Secretary	2008-06-27	CURRENT	2000-08-16	Liquidation
J.p. Morgan Secretaries (uk) Limited	PRINCIPAL REAL ESTATE FUNDING CORPORATION LIMITED	Company Secretary	2008-06-27	CURRENT	2002-02-22	Liquidation
J.p. Morgan Secretaries (uk) Limited	BSAM CAPITAL INVESTMENTS LIMITED	Company Secretary	2008-06-27	CURRENT	2005-04-01	Liquidation
J.p. Morgan Secretaries (uk) Limited	BEAR UK MORTGAGES LIMITED	Company Secretary	2008-06-27	CURRENT	2004-08-19	Liquidation
J.p. Morgan Secretaries (uk) Limited	J.P. MORGAN 8CS INVESTMENTS (GP) LIMITED	Company Secretary	2006-11-14	CURRENT	2006-01-23	Active - Proposal to Strike off
J.p. Morgan Secretaries (uk) Limited	JPMORGAN ASSET MANAGEMENT SERVICES LIMITED	Company Secretary	2006-11-09	CURRENT	2006-01-23	Liquidation
J.p. Morgan Secretaries (uk) Limited	J.P. MORGAN CHASE INTERNATIONAL FINANCING LIMITED	Company Secretary	2005-12-20	CURRENT	2000-09-12	Liquidation
J.p. Morgan Secretaries (uk) Limited	J.P. MORGAN INVESTMENT MANAGEMENT LIMITED	Company Secretary	2003-10-03	CURRENT	2000-04-28	Liquidation
J.p. Morgan Secretaries (uk) Limited	J. P. MORGAN (UK) LIMITED	Company Secretary	2003-05-12	CURRENT	2001-07-12	Dissolved 2016-12-07
J.p. Morgan Secretaries (uk) Limited	JPMORGAN ISA NOMINEES LIMITED	Company Secretary	2003-05-01	CURRENT	1993-10-29	Liquidation
J.p. Morgan Secretaries (uk) Limited	JPMORGAN FUNDS LIMITED	Company Secretary	2003-05-01	CURRENT	1936-11-27	Active
J.p. Morgan Secretaries (uk) Limited	JPMORGAN ASSET MANAGEMENT MARKETING LIMITED	Company Secretary	2003-05-01	CURRENT	1934-05-28	Liquidation
J.p. Morgan Secretaries (uk) Limited	J.P. MORGAN LIMITED	Company Secretary	2003-01-20	CURRENT	1930-06-06	Active
J.p. Morgan Secretaries (uk) Limited	MSTC NOMINEES LIMITED	Company Secretary	2002-12-12	CURRENT	1997-04-07	Active
J.p. Morgan Secretaries (uk) Limited	J.P. MORGAN WHITEFRIARS (UK)	Company Secretary	2002-07-31	CURRENT	1993-10-11	Liquidation
J.p. Morgan Secretaries (uk) Limited	JPM (AZV) NOMINEES LIMITED	Company Secretary	2002-07-31	CURRENT	1992-06-30	Liquidation
J.p. Morgan Secretaries (uk) Limited	J.P. MORGAN FINANCIAL INVESTMENTS LIMITED	Company Secretary	2002-07-31	CURRENT	1979-05-16	Active
J.p. Morgan Secretaries (uk) Limited	J.P. MORGAN PRIME NOMINEES LTD.	Company Secretary	2002-03-15	CURRENT	2002-01-03	Active
J.p. Morgan Secretaries (uk) Limited	J.P. MORGAN PARTNERS EUROPE LIMITED	Company Secretary	2002-01-31	CURRENT	1983-08-23	Liquidation
J.p. Morgan Secretaries (uk) Limited	J.P. MORGAN CAPITAL FINANCING LIMITED	Company Secretary	2002-01-31	CURRENT	1988-08-26	Active
J.p. Morgan Secretaries (uk) Limited	HANOVER NOMINEES LIMITED	Company Secretary	2002-01-31	CURRENT	1938-02-25	Active
J.p. Morgan Secretaries (uk) Limited	CHEMICAL NOMINEES LIMITED	Company Secretary	2002-01-31	CURRENT	1969-07-01	Liquidation
J.p. Morgan Secretaries (uk) Limited	J.P. MORGAN (SC) LIMITED	Company Secretary	2001-03-02	CURRENT	1919-08-26	Liquidation
J.p. Morgan Secretaries (uk) Limited	JPMORGAN INVESTMENTS LIMITED	Company Secretary	2000-08-07	CURRENT	1964-01-21	Liquidation
J.p. Morgan Secretaries (uk) Limited	CROSBY STERLING (HOLDINGS) LIMITED	Company Secretary	2000-03-10	CURRENT	1993-06-10	Liquidation

Related Directorships for John Richard Hobson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Richard Hobson	JPMORGAN CAZENOVE HOLDINGS	Director	2017-10-01	CURRENT	2001-02-01	Liquidation
John Richard Hobson	CHASE SECURITIES INTERNATIONAL LIMITED	Director	2017-10-01	CURRENT	1990-08-24	Liquidation
John Richard Hobson	CROSBY STERLING (HOLDINGS) LIMITED	Director	2017-10-01	CURRENT	1993-06-10	Liquidation
John Richard Hobson	CHEMICAL NOMINEES LIMITED	Director	2017-10-01	CURRENT	1969-07-01	Liquidation
John Richard Hobson	J.P. MORGAN CHASE FINANCE LIMITED	Director	2017-10-01	CURRENT	2001-07-09	Liquidation
John Richard Hobson	MORGAN GUARANTY TRUST COMPANY LIMITED	Director	2017-09-01	CURRENT	1974-03-13	Liquidation
John Richard Hobson	J.P. MORGAN PARTNERS EUROPE LIMITED	Director	2017-09-01	CURRENT	1983-08-23	Liquidation
John Richard Hobson	JPMORGAN CAZENOVE SERVICE COMPANY	Director	2017-09-01	CURRENT	1962-01-31	Liquidation
John Richard Hobson	J.P. MORGAN EU HOLDINGS LIMITED	Director	2017-09-01	CURRENT	2000-05-04	Liquidation
John Richard Hobson	J.P. MORGAN PRIME NOMINEES LTD.	Director	2017-09-01	CURRENT	2002-01-03	Active
John Richard Hobson	PRINCIPAL REAL ESTATE FUNDING CORPORATION LIMITED	Director	2017-09-01	CURRENT	2002-02-22	Liquidation
John Richard Hobson	J.P. MORGAN (SC) LIMITED	Director	2017-09-01	CURRENT	1919-08-26	Liquidation
John Richard Hobson	CAZENOVE IP LIMITED	Director	2017-08-01	CURRENT	2004-11-18	Liquidation
John Richard Hobson	BEAR STEARNS INTERNATIONAL TRADING LIMITED	Director	2017-08-01	CURRENT	1992-03-19	Liquidation
John Richard Hobson	MGTB NOMINEES LIMITED	Director	2017-08-01	CURRENT	1988-04-20	Active
John Richard Hobson	J.P. MORGAN CAPITAL FINANCING LIMITED	Director	2017-08-01	CURRENT	1988-08-26	Active
John Richard Hobson	J.P. MORGAN TRUSTEE LTD.	Director	2017-08-01	CURRENT	1993-05-20	Active
John Richard Hobson	BEAR STEARNS GLOBAL SECURITISATION LIMITED	Director	2017-08-01	CURRENT	1995-10-27	Liquidation
John Richard Hobson	JPM NOMINEES LIMITED	Director	2017-08-01	CURRENT	1986-03-05	Active
John Richard Hobson	J.P. MORGAN FINANCIAL INVESTMENTS LIMITED	Director	2017-06-22	CURRENT	1979-05-16	Active
John Richard Hobson	J.P. MORGAN CHASE INTERNATIONAL FINANCING LIMITED	Director	2015-11-24	CURRENT	2000-09-12	Liquidation
John Richard Hobson	ROOFTOP HOLDINGS LIMITED	Director	2015-08-28	CURRENT	2004-08-19	Active
John Richard Hobson	J.P. MORGAN CHASE (UK) HOLDINGS LIMITED	Director	2015-07-14	CURRENT	1975-05-19	Liquidation
John Richard Hobson	CPV CAPITAL UK LIMITED	Director	2015-06-17	CURRENT	1989-01-11	Liquidation
John Richard Hobson	BEAR STEARNS UK HOLDINGS LIMITED	Director	2015-06-17	CURRENT	2000-08-16	Liquidation
John Richard Hobson	MORGAN GUARANTY EXECUTOR AND TRUSTEE COMPANY LIMITED	Director	2015-06-17	CURRENT	1925-12-31	Liquidation
John Richard Hobson	J.P. MORGAN CAZENOVE LIMITED	Director	2015-01-23	CURRENT	2001-02-02	Liquidation
John Richard Hobson	GREENWOOD NOMINEES LIMITED	Director	2014-06-25	CURRENT	1986-03-05	Active
John Richard Hobson	INTERMEDIARY SERVICING LIMITED	Director	2014-02-04	CURRENT	2001-03-28	Liquidation

Related Directorships for Matthew Paul Melling

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Matthew Paul Melling	J.P. MORGAN EUROPE LIMITED	Director	2018-04-10	CURRENT	1968-09-18	Active
Matthew Paul Melling	MAX RECOVERY LIMITED	Director	2015-06-18	CURRENT	2003-12-12	Active
Matthew Paul Melling	J.P. MORGAN LIMITED	Director	2014-05-27	CURRENT	1930-06-06	Active
Matthew Paul Melling	J.P. MORGAN CHASE (UK) HOLDINGS LIMITED	Director	2014-05-19	CURRENT	1975-05-19	Liquidation
Matthew Paul Melling	J.P. MORGAN MANSART MANAGEMENT LIMITED	Director	2014-05-13	CURRENT	2007-11-07	Active
Matthew Paul Melling	J.P. MORGAN MARKETS LIMITED	Director	2014-05-13	CURRENT	1981-10-16	Active

Related Directorships for Frances Charvet Smith

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Frances Charvet Smith	J.P. MORGAN CHASE (UK) HOLDINGS LIMITED	Director	2015-04-15	CURRENT	1975-05-19	Liquidation

Related Directorships for Kimberley Harden Taylor

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Kimberley Harden Taylor	J.P. MORGAN CHASE (UK) HOLDINGS LIMITED	Director	2016-09-23	CURRENT	1975-05-19	Liquidation
Kimberley Harden Taylor	ALDERMANBURY INVESTMENTS LIMITED	Director	2016-09-16	CURRENT	2000-02-29	Active

Related Directorships for Stephen Michael White

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen Michael White	J.P. MORGAN CHASE (UK) HOLDINGS LIMITED	Director	2014-01-02	CURRENT	1975-05-19	Liquidation
Stephen Michael White	J.P. MORGAN (SC) LIMITED	Director	2013-09-21	CURRENT	1919-08-26	Liquidation
Stephen Michael White	J.P. MORGAN FINANCIAL INVESTMENTS LIMITED	Director	2013-09-21	CURRENT	1979-05-16	Active
Stephen Michael White	CAZENOVE NOMINEES LIMITED	Director	2013-06-04	CURRENT	1934-12-05	Dissolved 2016-02-23
Stephen Michael White	ALDERMANBURY INVESTMENTS LIMITED	Director	2013-03-08	CURRENT	2000-02-29	Active
Stephen Michael White	ROBERT FLEMING HOLDINGS LIMITED	Director	2013-01-04	CURRENT	1974-02-27	Dissolved 2016-04-07
Stephen Michael White	COPTHALL OVERSEAS LIMITED	Director	2013-01-04	CURRENT	1987-07-02	Dissolved 2016-04-04
Stephen Michael White	CAZENOVE US HOLDINGS LIMITED	Director	2013-01-04	CURRENT	2004-11-18	Dissolved 2016-02-29
Stephen Michael White	BANK ONE EUROPE LIMITED	Director	2013-01-04	CURRENT	1970-07-30	Dissolved 2016-07-02
Stephen Michael White	J. P. MORGAN (UK) LIMITED	Director	2013-01-04	CURRENT	2001-07-12	Dissolved 2016-12-07
Stephen Michael White	MORGAN PROPERTY DEVELOPMENT COMPANY LIMITED	Director	2012-10-11	CURRENT	1986-12-05	Liquidation
Stephen Michael White	J.P. MORGAN WHITEFRIARS (UK)	Director	2012-10-01	CURRENT	1993-10-11	Liquidation
Stephen Michael White	J.P. MORGAN TRADING AND FINANCE	Director	2012-08-30	CURRENT	1989-09-26	Dissolved 2015-10-02

Related Directorships for Catherine Linda Wiseman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Catherine Linda Wiseman	J.P. MORGAN CHASE (UK) HOLDINGS LIMITED	Director	2014-05-19	CURRENT	1975-05-19	Liquidation
Catherine Linda Wiseman	JPMIB NOMINEES LIMITED	Director	2014-05-15	CURRENT	1986-06-09	Active