Company Information for

J.P. MORGAN CAPITAL FINANCING LIMITED

25 Bank Street, Canary Wharf, London, E14 5JP,

Company Registration Number

02290621

Private Limited Company

Active

About J.p. Morgan Capital Financing Ltd

J.P. MORGAN CAPITAL FINANCING LIMITED was founded on 1988-08-26 and has its registered office in London. The organisation's status is listed as "Active". J.p. Morgan Capital Financing 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 CAPITAL FINANCING LIMITED

Legal Registered Office

25 Bank Street
Canary Wharf
London
E14 5JP
Other companies in E14

Filing Information

Company Number	02290621
Date formed	1988-08-26
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2022-12-31
Account next due	2024-09-30
Latest filing return	2024-06-05
Filing return next due	2025-06-19
Type of accounts	FULL

Last Datalog update:

2024-06-13 05:51:42

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
J.p. Morgan Secretaries (uk) Limited	Company Secretary		2002-01-31
Mark Steven Allen	Director	ACCOUNTANT	2017-08-01	UNITED KINGDOM
Christoph Benkert	Director	BANKER	2017-05-05	UNITED KINGDOM
John Richard Hobson	Director	ACCOUNTANT	2017-08-01	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Stephen Michael White	Director	2013-01-07	2017-08-01
Frederic Marie Pierre Mouchel	Director	2007-04-01	2017-05-05
Ian Robert Lyall	Director	1996-08-08	2013-09-03
Nigel John David Collett	Director	2008-07-31	2013-01-04
Ian Robert Lyall	Company Secretary	1993-12-13	2012-05-04
Allister Jeffrey	Director	2007-06-30	2007-09-28
Michael John Davies	Director	2005-03-02	2007-06-30
Brian Douglas Fries	Director	2004-05-12	2007-06-01
Geoffrey Eric Stoker	Director	2001-03-20	2005-03-02
Mark Stephen Garvin	Director	2001-06-25	2004-02-11
Anthony James Horan	Company Secretary	2000-07-06	2004-01-02
Robert Courtney Carroll	Company Secretary	2000-07-06	2002-12-12
Karen Ann Oates	Company Secretary	1997-09-10	2002-01-31
Brian Arthur Harte	Director	1997-10-28	2001-04-17
John Orthin Vaughan Williams	Director	1991-06-21	1997-10-29
Antony Hugh Jones	Company Secretary	1993-02-04	1996-10-02
Andrew James King Steward	Director	1994-03-22	1996-08-09
Michael John Mulley	Director	1992-10-23	1994-03-22
James Christopher George Lamb	Company Secretary	1991-06-21	1993-12-13

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 CHASE INTERNATIONAL HOLDINGS	Company Secretary	2002-01-31	CURRENT	1972-04-11	Liquidation
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	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 Mark Steven Allen

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Steven Allen	JPMORGAN CAZENOVE HOLDINGS	Director	2017-10-01	CURRENT	2001-02-01	Liquidation
Mark Steven Allen	INTERMEDIARY SERVICING LIMITED	Director	2017-10-01	CURRENT	2001-03-28	Liquidation
Mark Steven Allen	CROSBY STERLING (HOLDINGS) LIMITED	Director	2017-10-01	CURRENT	1993-06-10	Liquidation
Mark Steven Allen	MORGAN GUARANTY EXECUTOR AND TRUSTEE COMPANY LIMITED	Director	2017-10-01	CURRENT	1925-12-31	Liquidation
Mark Steven Allen	J.P. MORGAN CHASE FINANCE LIMITED	Director	2017-10-01	CURRENT	2001-07-09	Liquidation
Mark Steven Allen	BEAR PACKAGERS LIMITED	Director	2017-10-01	CURRENT	2005-01-14	Liquidation
Mark Steven Allen	BEAR UK MORTGAGES LIMITED	Director	2017-10-01	CURRENT	2004-08-19	Liquidation
Mark Steven Allen	MORGAN GUARANTY TRUST COMPANY LIMITED	Director	2017-09-01	CURRENT	1974-03-13	Liquidation
Mark Steven Allen	J.P. MORGAN PARTNERS EUROPE LIMITED	Director	2017-09-01	CURRENT	1983-08-23	Liquidation
Mark Steven Allen	JPMORGAN CAZENOVE SERVICE COMPANY	Director	2017-09-01	CURRENT	1962-01-31	Liquidation
Mark Steven Allen	PRINCIPAL REAL ESTATE FUNDING CORPORATION LIMITED	Director	2017-09-01	CURRENT	2002-02-22	Liquidation
Mark Steven Allen	J.P. MORGAN (SC) LIMITED	Director	2017-09-01	CURRENT	1919-08-26	Liquidation
Mark Steven Allen	CAZENOVE IP LIMITED	Director	2017-08-01	CURRENT	2004-11-18	Liquidation
Mark Steven Allen	BEAR STEARNS INTERNATIONAL TRADING LIMITED	Director	2017-08-01	CURRENT	1992-03-19	Liquidation
Mark Steven Allen	MGTB NOMINEES LIMITED	Director	2017-08-01	CURRENT	1988-04-20	Active
Mark Steven Allen	CPV CAPITAL UK LIMITED	Director	2017-08-01	CURRENT	1989-01-11	Liquidation
Mark Steven Allen	J.P. MORGAN TRUSTEE LTD.	Director	2017-08-01	CURRENT	1993-05-20	Active
Mark Steven Allen	BEAR STEARNS GLOBAL SECURITISATION LIMITED	Director	2017-08-01	CURRENT	1995-10-27	Liquidation
Mark Steven Allen	BEAR STEARNS UK HOLDINGS LIMITED	Director	2017-08-01	CURRENT	2000-08-16	Liquidation
Mark Steven Allen	J.P. MORGAN CAZENOVE LIMITED	Director	2017-08-01	CURRENT	2001-02-02	Liquidation
Mark Steven Allen	JPM NOMINEES LIMITED	Director	2017-08-01	CURRENT	1986-03-05	Active
Mark Steven Allen	J.P. MORGAN CHASE INTERNATIONAL FINANCING LIMITED	Director	2017-08-01	CURRENT	2000-09-12	Liquidation
Mark Steven Allen	ROOFTOP FUNDING LIMITED	Director	2016-12-31	CURRENT	2003-04-04	Active
Mark Steven Allen	ROOFTOP HOLDINGS LIMITED	Director	2016-12-31	CURRENT	2004-08-19	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 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	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