Company Information for

J.P. MORGAN CHASE (UK) HOLDINGS LIMITED

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

Company Registration Number

01213086

Private Limited Company

Liquidation

About J.p. Morgan Chase (uk) Holdings Ltd

J.P. MORGAN CHASE (UK) HOLDINGS LIMITED was founded on 1975-05-19 and has its registered office in London. The organisation's status is listed as "Liquidation". J.p. Morgan Chase (uk) Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

J.P. MORGAN CHASE (UK) HOLDINGS LIMITED

Legal Registered Office

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

Previous Names

CHASE MANHATTAN (UK) HOLDINGS LIMITED

03/12/2001

Filing Information

Company Number	01213086
Date formed	1975-05-19
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	31/12/2015
Account next due	30/09/2017
Latest filing return	01/05/2016
Filing return next due	29/05/2017
Type of accounts	GROUP

Last Datalog update:

2018-09-06 22:47:17

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
J.p. Morgan Secretaries (uk) Limited	Company Secretary		2002-12-12
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	2014-01-02	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	2012-10-10	2015-07-14
Nigel John David Collett	Director	2012-12-04	2015-04-15
Michael John Davies	Director	2012-11-19	2014-11-07
Elena Korablina	Director	2012-06-14	2014-05-20
Elizabeth Amstutz Munro	Director	2007-04-01	2014-03-03
Ian Robert Lyall	Director	1993-12-13	2013-09-02
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	2004-06-07	2007-06-26
Brian Douglas Fries	Director	2005-08-26	2007-06-01
Menasey Marc Moses	Director	2004-10-07	2005-08-26
Mark Stephen Garvin	Director	1991-05-30	2004-10-01
Marianne Lake	Director	2000-03-13	2004-04-14
Anthony James Horan	Company Secretary	2000-03-13	2004-01-02
David George Hodgson	Director	1993-12-13	2003-01-31
Robert Courtney Carroll	Company Secretary	2000-03-13	2002-12-12
William Dermot Drysdale	Director	1993-03-10	2001-10-10
Brian Arthur Harte	Director	1996-12-24	2001-04-26
Aditya Mohan	Director	1998-09-29	2000-03-13
Antony Hugh Jones	Company Secretary	1992-04-30	1996-10-02
Michael John Mulley	Director	1991-05-30	1994-03-22
James Christopher George Lamb	Company Secretary	1992-04-30	1993-12-13
Thomas Duncan Hoppe	Director	1991-05-30	1993-03-10
Ronald James Rees	Company Secretary	1991-05-30	1992-04-30

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

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 INTERNATIONAL HOLDINGS	Director	2015-07-14	CURRENT	1972-04-11	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 INTERNATIONAL HOLDINGS	Director	2014-05-19	CURRENT	1972-04-11	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 INTERNATIONAL HOLDINGS	Director	2015-04-15	CURRENT	1972-04-11	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 INTERNATIONAL HOLDINGS	Director	2016-09-23	CURRENT	1972-04-11	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 INTERNATIONAL HOLDINGS	Director	2013-12-13	CURRENT	1972-04-11	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 INTERNATIONAL HOLDINGS	Director	2014-05-19	CURRENT	1972-04-11	Liquidation
Catherine Linda Wiseman	JPMIB NOMINEES LIMITED	Director	2014-05-15	CURRENT	1986-06-09	Active