Company Information for

J.P. MORGAN WHITEFRIARS (UK)

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

Company Registration Number

02860996

Private Unlimited Company

Liquidation

About J.p. Morgan Whitefriars (uk)

J.P. MORGAN WHITEFRIARS (UK) was founded on 1993-10-11 and has its registered office in London. The organisation's status is listed as "Liquidation". J.p. Morgan Whitefriars (uk) 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 WHITEFRIARS (UK)
Legal Registered Office
25 Bank Street
Canary Wharf
London
E14 5JP
Other companies in E14

Filing Information

Company Number02860996
Date formed1993-10-11
Origin CountryUnited Kingdom
TypePrivate Unlimited Company
Company StatusLiquidation
Lastest accounts2015-12-31
Latest filing return01/10/2015
Filing return next due29/10/2016
Type of accountsFULL
Last Datalog update:
2023-07-27 11:57:31
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
J.p. Morgan Secretaries (uk) Limited Company Secretary 2002-07-31
John Richard Hobson Director ACCOUNTANT 2015-06-17 UNITED KINGDOM
Stephen Michael White Director LEGAL ENTITY CONTROLLER 2012-10-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew James Clennell Director 2013-03-01 2015-06-17
Karim Khelil Director 2013-09-25 2014-06-06
Ian Robert Lyall Director 2007-07-02 2013-09-25
Nigel John David Collett Director 2008-05-14 2013-03-01
Rui Miguel Loureiro Fernandes Director 2009-04-15 2012-10-04
Barnaby Robert Oliver Walker Director 2004-03-05 2012-03-06
Jonathan David Slater Director 2005-03-10 2010-12-20
Neil John Mccormick Director 2007-11-13 2009-01-14
Allister Jeffrey Director 2007-07-02 2007-09-28
Michael John Davies Director 2004-10-13 2007-07-02
Christian Jean Louis Dalban Director 2002-10-29 2005-03-29
Salvatore Di Stasi Director 2004-10-13 2005-03-17
Sali Ann Lewis Director 2003-07-28 2004-10-13
Mark Stephen Garvin Director 2003-07-28 2004-10-01
Martin Geminder Director 2001-07-05 2004-03-05
William T Winters Director 1994-04-20 2003-10-16
Marianne Lake Director 2002-10-29 2003-07-28
Roger Simeon Bernheim Director 2001-07-05 2002-12-20
David Anthony Venus Company Secretary 1999-01-11 2002-07-31
George Arnaud Saier Director 1994-02-15 2002-05-03
Doug A Dachille Director 1999-12-22 2001-07-05
Gael De Boissard Director 1999-12-22 2001-06-04
Thomas Reagan Director 1999-12-22 2001-06-04
Hubert Paul Marie Penot Director 1997-09-12 1999-12-22
Trusec Limited Nominated Secretary 1993-10-11 1999-01-11
Stephen Luke Ellis Director 1997-02-26 1998-04-01
Miguel Angel Gutierrez Director 1994-02-15 1997-09-12
Christine Anne Chandler Nominated Director 1993-10-11 1995-11-24
Stephen Elihu Kowitt Director 1993-11-24 1994-04-20
Jeremy Hussain Siddiqui Director 1993-11-24 1994-04-20
Daniel Edward Synecko Director 1993-11-24 1994-04-20
Robert Arthur Reeve Nominated Director 1993-10-11 1993-11-24

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 BEAR STEARNS UK HOLDINGS LIMITEDCompany Secretary 2008-06-27 CURRENT 2000-08-16 Liquidation
J.p. Morgan Secretaries (uk) Limited PRINCIPAL REAL ESTATE FUNDING CORPORATION LIMITEDCompany Secretary 2008-06-27 CURRENT 2002-02-22 Liquidation
J.p. Morgan Secretaries (uk) Limited BSAM CAPITAL INVESTMENTS LIMITEDCompany Secretary 2008-06-27 CURRENT 2005-04-01 Liquidation
J.p. Morgan Secretaries (uk) Limited BEAR UK MORTGAGES LIMITEDCompany Secretary 2008-06-27 CURRENT 2004-08-19 Liquidation
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN 8CS INVESTMENTS (GP) LIMITEDCompany Secretary 2006-11-14 CURRENT 2006-01-23 Active - Proposal to Strike off
J.p. Morgan Secretaries (uk) Limited JPMORGAN ASSET MANAGEMENT SERVICES LIMITEDCompany Secretary 2006-11-09 CURRENT 2006-01-23 Liquidation
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN CHASE INTERNATIONAL FINANCING LIMITEDCompany Secretary 2005-12-20 CURRENT 2000-09-12 Liquidation
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN INVESTMENT MANAGEMENT LIMITEDCompany Secretary 2003-10-03 CURRENT 2000-04-28 Liquidation
J.p. Morgan Secretaries (uk) Limited J. P. MORGAN (UK) LIMITEDCompany Secretary 2003-05-12 CURRENT 2001-07-12 Dissolved 2016-12-07
J.p. Morgan Secretaries (uk) Limited JPMORGAN ISA NOMINEES LIMITEDCompany Secretary 2003-05-01 CURRENT 1993-10-29 Liquidation
J.p. Morgan Secretaries (uk) Limited JPMORGAN FUNDS LIMITEDCompany Secretary 2003-05-01 CURRENT 1936-11-27 Active
J.p. Morgan Secretaries (uk) Limited JPMORGAN ASSET MANAGEMENT MARKETING LIMITEDCompany Secretary 2003-05-01 CURRENT 1934-05-28 Liquidation
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN LIMITEDCompany Secretary 2003-01-20 CURRENT 1930-06-06 Active
J.p. Morgan Secretaries (uk) Limited MSTC NOMINEES LIMITEDCompany Secretary 2002-12-12 CURRENT 1997-04-07 Active
J.p. Morgan Secretaries (uk) Limited JPM (AZV) NOMINEES LIMITEDCompany Secretary 2002-07-31 CURRENT 1992-06-30 Liquidation
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN FINANCIAL INVESTMENTS LIMITEDCompany 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 HOLDINGSCompany Secretary 2002-01-31 CURRENT 1972-04-11 Liquidation
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN PARTNERS EUROPE LIMITEDCompany Secretary 2002-01-31 CURRENT 1983-08-23 Liquidation
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN CAPITAL FINANCING LIMITEDCompany Secretary 2002-01-31 CURRENT 1988-08-26 Active
J.p. Morgan Secretaries (uk) Limited HANOVER NOMINEES LIMITEDCompany Secretary 2002-01-31 CURRENT 1938-02-25 Active
J.p. Morgan Secretaries (uk) Limited CHEMICAL NOMINEES LIMITEDCompany Secretary 2002-01-31 CURRENT 1969-07-01 Liquidation
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN (SC) LIMITEDCompany Secretary 2001-03-02 CURRENT 1919-08-26 Liquidation
J.p. Morgan Secretaries (uk) Limited JPMORGAN INVESTMENTS LIMITEDCompany Secretary 2000-08-07 CURRENT 1964-01-21 Liquidation
J.p. Morgan Secretaries (uk) Limited CROSBY STERLING (HOLDINGS) LIMITEDCompany Secretary 2000-03-10 CURRENT 1993-06-10 Liquidation

Related Directorships for John Richard Hobson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Richard Hobson BSG INSURANCE HOLDINGS LIMITEDDirector 2014-06-11 CURRENT 2006-06-29 Dissolved 2016-07-02

Related Directorships for Stephen Michael White

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Michael White J.P. MORGAN CHASE (UK) HOLDINGS LIMITEDDirector 2014-01-02 CURRENT 1975-05-19 Liquidation
Stephen Michael White J.P. MORGAN CHASE INTERNATIONAL HOLDINGSDirector 2013-12-13 CURRENT 1972-04-11 Liquidation
Stephen Michael White J.P. MORGAN (SC) LIMITEDDirector 2013-09-21 CURRENT 1919-08-26 Liquidation
Stephen Michael White J.P. MORGAN FINANCIAL INVESTMENTS LIMITEDDirector 2013-09-21 CURRENT 1979-05-16 Active
Stephen Michael White CAZENOVE NOMINEES LIMITEDDirector 2013-06-04 CURRENT 1934-12-05 Dissolved 2016-02-23
Stephen Michael White ALDERMANBURY INVESTMENTS LIMITEDDirector 2013-03-08 CURRENT 2000-02-29 Active
Stephen Michael White ROBERT FLEMING HOLDINGS LIMITEDDirector 2013-01-04 CURRENT 1974-02-27 Dissolved 2016-04-07
Stephen Michael White COPTHALL OVERSEAS LIMITEDDirector 2013-01-04 CURRENT 1987-07-02 Dissolved 2016-04-04
Stephen Michael White CAZENOVE US HOLDINGS LIMITEDDirector 2013-01-04 CURRENT 2004-11-18 Dissolved 2016-02-29
Stephen Michael White BANK ONE EUROPE LIMITEDDirector 2013-01-04 CURRENT 1970-07-30 Dissolved 2016-07-02
Stephen Michael White J. P. MORGAN (UK) LIMITEDDirector 2013-01-04 CURRENT 2001-07-12 Dissolved 2016-12-07
Stephen Michael White MORGAN PROPERTY DEVELOPMENT COMPANY LIMITEDDirector 2012-10-11 CURRENT 1986-12-05 Liquidation
Stephen Michael White J.P. MORGAN TRADING AND FINANCEDirector 2012-08-30 CURRENT 1989-09-26 Dissolved 2015-10-02