Company Information for

J.P. MORGAN EU HOLDINGS LIMITED

C/O MAZARS LLP, 30 OLD BAILEY, LONDON, EC4M 7AU,

Company Registration Number

03985613

Private Limited Company

Liquidation

About J.p. Morgan Eu Holdings Ltd

J.P. MORGAN EU HOLDINGS LIMITED was founded on 2000-05-04 and has its registered office in London. The organisation's status is listed as "Liquidation". J.p. Morgan Eu Holdings 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 EU HOLDINGS LIMITED
Legal Registered Office
C/O MAZARS LLP
30 OLD BAILEY
LONDON
EC4M 7AU
Other companies in E14

Filing Information

Company Number03985613
Date formed2000-05-04
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2019
Account next due30/09/2021
Latest filing return01/05/2016
Filing return next due29/05/2017
Type of accountsFULL
Last Datalog update:
2023-10-08 08:39:47
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
J.p. Morgan Secretaries (uk) Limited Company Secretary 2002-12-12
Steven Donald Maurice Brownrigg Director BANKING 2016-05-24 UNITED KINGDOM
James Anthony Paul Chatters Director ACCOUNTANT 2017-09-01 UNITED KINGDOM
John Richard Hobson Director ACCOUNTANT 2017-09-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Stephen Michael White Director 2013-01-04 2017-09-01
Steven Donald Maurice Brownrigg Director 2015-06-26 2016-05-23
Brian Robert Malthouse Director 2014-05-07 2016-05-23
Ian Robert Lyall Director 2000-06-02 2014-05-06
Nigel John David Collett Director 2008-05-31 2013-01-04
Gary Richard Case Director 2007-04-01 2012-09-14
Ian Robert Lyall Company Secretary 2000-06-02 2012-05-04
Michael John Davies Director 2007-12-11 2008-05-31
Allister Jeffrey Director 2007-06-30 2007-09-28
Michael John Davies Director 2005-03-02 2007-06-30
Brian Douglas Fries Director 2004-05-25 2007-06-01
Geoffrey Eric Stoker Director 2001-09-04 2005-03-02
Marianne Lake Director 2000-08-21 2004-04-14
Mark Stephen Garvin Director 2000-06-02 2004-02-11
Anthony James Horan Company Secretary 2000-07-13 2004-01-02
Robert Courtney Carroll Company Secretary 2000-07-13 2002-12-12
Brian Arthur Harte Director 2000-06-02 2001-04-26
Clifford Chance Secretaries Limited Nominated Secretary 2000-05-04 2000-06-02
Matthew Robert Layton Nominated Director 2000-05-04 2000-06-02
Martin Edgar Richards Nominated Director 2000-05-04 2000-06-02

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 J.P. MORGAN METALS LIMITEDCompany Secretary 2010-07-01 CURRENT 1970-02-19 Active
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 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 James Anthony Paul Chatters

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Anthony Paul Chatters JPMORGAN CAZENOVE HOLDINGSDirector 2017-10-01 CURRENT 2001-02-01 Liquidation
James Anthony Paul Chatters CROSBY STERLING (HOLDINGS) LIMITEDDirector 2017-10-01 CURRENT 1993-06-10 Liquidation
James Anthony Paul Chatters MORGAN GUARANTY EXECUTOR AND TRUSTEE COMPANY LIMITEDDirector 2017-10-01 CURRENT 1925-12-31 Liquidation
James Anthony Paul Chatters J.P. MORGAN CHASE FINANCE LIMITEDDirector 2017-10-01 CURRENT 2001-07-09 Liquidation
James Anthony Paul Chatters MORGAN GUARANTY TRUST COMPANY LIMITEDDirector 2017-09-01 CURRENT 1974-03-13 Liquidation
James Anthony Paul Chatters J.P. MORGAN PARTNERS EUROPE LIMITEDDirector 2017-09-01 CURRENT 1983-08-23 Liquidation
James Anthony Paul Chatters JPMORGAN CAZENOVE SERVICE COMPANYDirector 2017-09-01 CURRENT 1962-01-31 Liquidation
James Anthony Paul Chatters J.P. MORGAN (SC) LIMITEDDirector 2017-09-01 CURRENT 1919-08-26 Liquidation
James Anthony Paul Chatters CAZENOVE IP LIMITEDDirector 2017-08-01 CURRENT 2004-11-18 Liquidation
James Anthony Paul Chatters BEAR STEARNS INTERNATIONAL TRADING LIMITEDDirector 2017-08-01 CURRENT 1992-03-19 Liquidation
James Anthony Paul Chatters MGTB NOMINEES LIMITEDDirector 2017-08-01 CURRENT 1988-04-20 Active
James Anthony Paul Chatters CPV CAPITAL UK LIMITEDDirector 2017-08-01 CURRENT 1989-01-11 Liquidation
James Anthony Paul Chatters J.P. MORGAN TRUSTEE LTD.Director 2017-08-01 CURRENT 1993-05-20 Active
James Anthony Paul Chatters BEAR STEARNS GLOBAL SECURITISATION LIMITEDDirector 2017-08-01 CURRENT 1995-10-27 Liquidation
James Anthony Paul Chatters BEAR STEARNS UK HOLDINGS LIMITEDDirector 2017-08-01 CURRENT 2000-08-16 Liquidation
James Anthony Paul Chatters J.P. MORGAN CAZENOVE LIMITEDDirector 2017-08-01 CURRENT 2001-02-02 Liquidation
James Anthony Paul Chatters JPM NOMINEES LIMITEDDirector 2017-08-01 CURRENT 1986-03-05 Active
James Anthony Paul Chatters J.P. MORGAN CHASE INTERNATIONAL FINANCING LIMITEDDirector 2017-08-01 CURRENT 2000-09-12 Liquidation

Related Directorships for John Richard Hobson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Richard Hobson JPMORGAN CAZENOVE HOLDINGSDirector 2017-10-01 CURRENT 2001-02-01 Liquidation
John Richard Hobson CHASE SECURITIES INTERNATIONAL LIMITEDDirector 2017-10-01 CURRENT 1990-08-24 Liquidation
John Richard Hobson CROSBY STERLING (HOLDINGS) LIMITEDDirector 2017-10-01 CURRENT 1993-06-10 Liquidation
John Richard Hobson CHEMICAL NOMINEES LIMITEDDirector 2017-10-01 CURRENT 1969-07-01 Liquidation
John Richard Hobson J.P. MORGAN CHASE FINANCE LIMITEDDirector 2017-10-01 CURRENT 2001-07-09 Liquidation
John Richard Hobson MORGAN GUARANTY TRUST COMPANY LIMITEDDirector 2017-09-01 CURRENT 1974-03-13 Liquidation
John Richard Hobson J.P. MORGAN PARTNERS EUROPE LIMITEDDirector 2017-09-01 CURRENT 1983-08-23 Liquidation
John Richard Hobson JPMORGAN CAZENOVE SERVICE COMPANYDirector 2017-09-01 CURRENT 1962-01-31 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 LIMITEDDirector 2017-09-01 CURRENT 2002-02-22 Liquidation
John Richard Hobson J.P. MORGAN (SC) LIMITEDDirector 2017-09-01 CURRENT 1919-08-26 Liquidation
John Richard Hobson CAZENOVE IP LIMITEDDirector 2017-08-01 CURRENT 2004-11-18 Liquidation
John Richard Hobson BEAR STEARNS INTERNATIONAL TRADING LIMITEDDirector 2017-08-01 CURRENT 1992-03-19 Liquidation
John Richard Hobson MGTB NOMINEES LIMITEDDirector 2017-08-01 CURRENT 1988-04-20 Active
John Richard Hobson J.P. MORGAN CAPITAL FINANCING LIMITEDDirector 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 LIMITEDDirector 2017-08-01 CURRENT 1995-10-27 Liquidation
John Richard Hobson JPM NOMINEES LIMITEDDirector 2017-08-01 CURRENT 1986-03-05 Active
John Richard Hobson J.P. MORGAN FINANCIAL INVESTMENTS LIMITEDDirector 2017-06-22 CURRENT 1979-05-16 Active
John Richard Hobson J.P. MORGAN CHASE INTERNATIONAL FINANCING LIMITEDDirector 2015-11-24 CURRENT 2000-09-12 Liquidation
John Richard Hobson ROOFTOP HOLDINGS LIMITEDDirector 2015-08-28 CURRENT 2004-08-19 Active
John Richard Hobson J.P. MORGAN CHASE INTERNATIONAL HOLDINGSDirector 2015-07-14 CURRENT 1972-04-11 Liquidation
John Richard Hobson J.P. MORGAN CHASE (UK) HOLDINGS LIMITEDDirector 2015-07-14 CURRENT 1975-05-19 Liquidation
John Richard Hobson CPV CAPITAL UK LIMITEDDirector 2015-06-17 CURRENT 1989-01-11 Liquidation
John Richard Hobson BEAR STEARNS UK HOLDINGS LIMITEDDirector 2015-06-17 CURRENT 2000-08-16 Liquidation
John Richard Hobson MORGAN GUARANTY EXECUTOR AND TRUSTEE COMPANY LIMITEDDirector 2015-06-17 CURRENT 1925-12-31 Liquidation
John Richard Hobson J.P. MORGAN CAZENOVE LIMITEDDirector 2015-01-23 CURRENT 2001-02-02 Liquidation
John Richard Hobson GREENWOOD NOMINEES LIMITEDDirector 2014-06-25 CURRENT 1986-03-05 Active
John Richard Hobson INTERMEDIARY SERVICING LIMITEDDirector 2014-02-04 CURRENT 2001-03-28 Liquidation