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Home > England & Wales Companies > J.P. MORGAN EUROPE LIMITED
Company Information for

J.P. MORGAN EUROPE LIMITED

25 BANK STREET, CANARY WHARF, LONDON, E14 5JP,
Company Registration Number
00938937
Private Limited Company
Active

Company Overview

About J.p. Morgan Europe Ltd
J.P. MORGAN EUROPE LIMITED was founded on 1968-09-18 and has its registered office in London. The organisation's status is listed as "Active". J.p. Morgan Europe 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 EUROPE LIMITED
 
Legal Registered Office
25 BANK STREET
CANARY WHARF
LONDON
E14 5JP
Other companies in E14
 
Filing Information
Company Number 00938937
Company ID Number 00938937
Date formed 1968-09-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts FULL
Last Datalog update: 2024-07-06 00:36:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for J.P. MORGAN EUROPE LIMITED
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Companies with same name J.P. MORGAN EUROPE LIMITED
The following companies were found which have the same name as J.P. MORGAN EUROPE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
J.P. MORGAN EUROPEAN CORPORATE FINANCE INSTITUTIONAL INVESTORS V LLC 80 State Street Albany NY 12207 Unknown Company formed on the 2014-01-22
J.P. MORGAN EUROPEAN DIRECT CORPORATE FINANCE INSTITUTIONAL INVESTORS V LLC 80 State Street Albany NY 12207 Unknown Company formed on the 2014-01-22
J.P. MORGAN EUROPE LIMITED Singapore Active Company formed on the 2008-10-09
J.P. MORGAN EUROPE LIMITED Singapore Active Company formed on the 2008-10-09

Company Officers of J.P. MORGAN EUROPE LIMITED

Current Directors
Officer Role Date Appointed
ABIMBOLA ADESANYA
 Company Secretary 2017-09-06
J.P. MORGAN SECRETARIES (UK) LIMITED
 Company Secretary 2002-01-17
ANN TERESA DOHERTY
 Director 2015-02-20
MARK STEPHEN GARVIN
 Director 1992-06-18
MATTHEW PAUL MELLING
 Director 2018-04-10
VISWAS RAGHAVAN
 Director 2016-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW BAX
 Director 2016-11-11 2017-03-16
MICHAEL JOHN DAVIES
 Director 2013-03-21 2014-12-01
IAN ROBERT LYALL
 Company Secretary 1993-10-28 2012-05-04
ALEXANDER ANDREW CAVIEZEL
 Director 2007-01-23 2012-04-01
JAMES THOMAS BROWN
 Director 2003-07-25 2011-12-31
ALISON LOUISE HOOPER
 Director 2009-10-01 2011-09-09
RICHARD PAUL GILDEA
 Director 2007-09-20 2008-11-17
STEVEN BERARD GROPPI
 Director 2005-02-25 2006-12-12
RAMY SALEH BOURGI
 Director 2005-02-11 2005-10-26
ANTHONY JAMES HORAN
 Company Secretary 2000-03-13 2004-01-02
MODESTO GOMEZ
 Director 2002-11-05 2003-06-30
ROBERT COURTNEY CARROLL
 Company Secretary 2000-03-13 2002-12-12
JOHN SAMUEL HOOD
 Director 2001-03-14 2002-04-18
KAREN ANN OATES
 Company Secretary 2001-09-26 2002-01-17
WILLIAM DERMOT DRYSDALE
 Director 1999-11-12 2001-09-26
BRIAN ARTHUR HARTE
 Company Secretary 1997-06-05 2001-04-30
BRUCE GARDNER HANNON
 Director 1994-06-13 2000-12-29
KEVIN GRANT CHRISTOPHER CHATTWELL
 Director 1992-04-10 1998-02-12
JOHN HENRY BURD
 Director 1996-09-02 1997-05-06
BARRY JAMES HOFFNER
 Director 1995-09-06 1996-02-09
SCOTT AMES ALLEN
 Director 1995-08-23 1995-11-01
THOMAS WILLIAM CASHEL
 Director 1992-04-10 1995-09-05
EVELYN DE ROTHSCHILD
 Director 1992-04-10 1995-01-18
THOMAS ANTHONY BINKS
 Director 1992-06-18 1994-08-01
SCOTT AMES ALLEN
 Director 1992-09-01 1994-06-13
THOMAS DUNCAN HOPPE
 Director 1992-07-14 1994-06-13
LAWRENCE WARDWELL FOSS
 Director 1992-06-18 1993-12-10
JAMES CHRISTOPHER GEORGE LAMB
 Company Secretary 1992-04-10 1993-10-28
HERBERT FRANCIS ASPBURY
 Director 1992-04-10 1993-02-19

Related Directorships

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 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 Liquidation
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 Liquidation
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 Liquidation
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 PRAESYS TWO 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 CHASE (UK) HOLDINGS LIMITED Company Secretary 2002-12-12 CURRENT 1975-05-19 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 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
ANN TERESA DOHERTY THE SOCIAL MOBILITY FOUNDATION Director 2015-04-01 CURRENT 2005-06-22 Active
MARK STEPHEN GARVIN J.P. MORGAN SECURITIES PLC Director 2011-09-06 CURRENT 1992-04-30 Active
MARK STEPHEN GARVIN EUROCLEAR SA/NV Director 2005-12-08 CURRENT 2005-01-01 Active
MARK STEPHEN GARVIN ASSOCIATION OF FOREIGN BANKS Director 2002-12-01 CURRENT 1991-10-29 Active
MARK STEPHEN GARVIN J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITED Director 1996-10-02 CURRENT 1991-07-30 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 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
VISWAS RAGHAVAN J.P. MORGAN SECURITIES PLC Director 2016-09-26 CURRENT 1992-04-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-23Director's details changed for Melissa Di Donato Roos on 2024-12-20
2024-04-05Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2024-04-05Memorandum articles filed
2024-03-15CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES
2024-03-11DIRECTOR APPOINTED MS DIANE VANESSA MACFARLANE
2024-02-01APPOINTMENT TERMINATED, DIRECTOR ANN TERESA DOHERTY
2023-08-09APPOINTMENT TERMINATED, DIRECTOR SANJIV DWARKA SOMANI
2023-07-15Memorandum articles filed
2023-07-15Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-06-01FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-03APPOINTMENT TERMINATED, DIRECTOR WINFRIED FRANZ WILHELM BISCHOFF
2023-05-03Director's details changed for Mrs Lorraine Littell-Pape on 2023-05-02
2023-03-14CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2023-01-24SECRETARY'S DETAILS CHNAGED FOR HINA PATEL on 2023-01-24
2023-01-17Director's details changed for Mr Clive Peter Adamson on 2023-01-08
2022-08-25DIRECTOR APPOINTED MR KEITH CHARLES WILLIAM MORGAN
2022-06-10AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2022-02-09Director's details changed for Ms Jane Drury Moran on 2022-02-01
2022-02-09CH01Director's details changed for Ms Jane Drury Moran on 2022-02-01
2022-01-31Director's details changed for Mr Matthew Paul Melling on 2022-01-26
2022-01-31CH01Director's details changed for Mr Matthew Paul Melling on 2022-01-26
2022-01-06DIRECTOR APPOINTED MELISSA DI DONATO ROOS
2022-01-06AP01DIRECTOR APPOINTED MELISSA DI DONATO ROOS
2021-06-17AUDAUDITOR'S RESIGNATION
2021-05-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2020-06-30AP01DIRECTOR APPOINTED MR SANOKE VISWANATHAN
2020-06-30TM01APPOINTMENT TERMINATED, DIRECTOR VISWAS RAGHAVAN
2020-04-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-14AP01DIRECTOR APPOINTED MR CLIVE PETER ADAMSON
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES
2020-03-09AP01DIRECTOR APPOINTED MS JANE DRURY MORAN
2019-11-11PSC02Notification of J.P. Morgan Capital Holdings Limited as a person with significant control on 2019-11-11
2019-11-11PSC07CESSATION OF J.P. MORGAN SECURITIES PLC AS A PERSON OF SIGNIFICANT CONTROL
2019-10-21AP01DIRECTOR APPOINTED SIR WINFRIED FRANZ WILHELM BISCHOFF
2019-10-09AP01DIRECTOR APPOINTED MRS LORRAINE LITTELL-PAPE
2019-07-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2019-04-29AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 19
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES
2019-01-03AP03Appointment of Hina Patel as company secretary on 2019-01-01
2019-01-03TM02Termination of appointment of Abimbola Adesanya on 2019-01-01
2018-08-20RES01ADOPT ARTICLES 20/08/18
2018-04-27TM01APPOINTMENT TERMINATED, DIRECTOR ELENA KORABLINA
2018-04-13AP01DIRECTOR APPOINTED MR MATTHEW PAUL MELLING
2018-04-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-12LATEST SOC12/03/18 STATEMENT OF CAPITAL;USD 1397922234
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES
2017-10-05CH01Director's details changed for Elena Korablina on 2017-10-05
2017-10-03AP03SECRETARY APPOINTED ABIMBOLA ADESANYA
2017-04-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;USD 1397922234
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2017-03-27TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW BAX
2016-11-16AP01DIRECTOR APPOINTED MATTHEW BAX
2016-09-28AP01DIRECTOR APPOINTED VISWAS RAGHAVAN
2016-04-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;USD 1397922234
2016-04-05AR0101/04/16 FULL LIST
2015-12-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KANE
2015-12-11TM01APPOINTMENT TERMINATED, DIRECTOR FREDERIC MOUCHEL
2015-05-18TM01APPOINTMENT TERMINATED, DIRECTOR SWAPAN SAWHNEY
2015-05-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-13AP01DIRECTOR APPOINTED SWAPAN SAWHNEY
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;USD 1397922234
2015-04-13AR0101/04/15 FULL LIST
2015-04-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WARD
2015-03-03AP01DIRECTOR APPOINTED ANN TERESA DOHERTY
2014-12-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES
2014-07-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT NORTH
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;USD 1397922234
2014-04-07AR0101/04/14 FULL LIST
2014-04-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-27AP01DIRECTOR APPOINTED DAVID ARTHUR KANE
2013-12-04AP01DIRECTOR APPOINTED ROBERT GAVAN WARD
2013-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN GARVIN / 28/08/2013
2013-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC MARIE PIERRE MOUCHEL / 27/08/2013
2013-04-29AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-04AR0101/04/13 FULL LIST
2013-03-25AP01DIRECTOR APPOINTED MICHAEL JOHN DAVIES
2012-11-02TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MUNRO
2012-09-10RP04SECOND FILING WITH MUD 01/04/11 FOR FORM AR01
2012-09-10RP04SECOND FILING WITH MUD 01/04/10 FOR FORM AR01
2012-09-10ANNOTATIONClarification
2012-09-06RP04SECOND FILING WITH MUD 01/04/12 FOR FORM AR01
2012-09-06ANNOTATIONClarification
2012-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/2012 FROM, 125 LONDON WALL, LONDON, EC2Y 5AJ
2012-07-31TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN SAUNDERS
2012-07-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 06/07/2012
2012-07-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
2012-07-05AP01DIRECTOR APPOINTED FREDERIC MARIE PIERRE MOUCHEL
2012-07-04AP01DIRECTOR APPOINTED ROBERT CHARLES NORTH
2012-07-04AP01DIRECTOR APPOINTED ELENA KORABLINA
2012-07-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2012-07-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2012-07-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
2012-05-15CC04STATEMENT OF COMPANY'S OBJECTS
2012-05-15TM02APPOINTMENT TERMINATED, SECRETARY IAN LYALL
2012-04-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
2012-04-27TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MEADOWS
2012-04-19RES01ADOPT ARTICLES 04/04/2012
2012-04-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-04AR0101/04/12 FULL LIST
2012-04-03TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CAVIEZEL
2012-03-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2012-03-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2012-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN GARVIN / 16/02/2012
2012-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ANDREW CAVIEZEL / 14/02/2012
2012-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN IDRIS SAUNDERS / 13/02/2012
2012-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN MEADOWS / 10/02/2012
2012-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH AMSTUTZ MUNRO / 10/02/2012
2012-02-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAN ROBERT LYALL / 09/02/2012
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BROWN
2011-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE MUNRO / 05/09/2011
2011-09-20AP01DIRECTOR APPOINTED ELIZABETH JANE MUNRO
2011-09-20TM01APPOINTMENT TERMINATED, DIRECTOR ALISON HOOPER
2011-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN GARVIN / 01/06/2010
2011-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS BROWN / 20/04/2011
2011-04-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-13AR0101/04/11 FULL LIST
2010-06-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2010-04-28AR0101/04/10 FULL LIST
2010-04-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN MEADOWS / 11/12/2009
2009-10-14AP01DIRECTOR APPOINTED ALISON LOUISE HOOPER
2009-09-23288bAPPOINTMENT TERMINATED DIRECTOR ELIZABETH NOLAN
2009-06-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2009-04-08363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2009-04-07288cSECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 04/11/2008
2009-04-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2008-12-02288aDIRECTOR APPOINTED ROBIN IDRIS SAUNDERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to J.P. MORGAN EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against J.P. MORGAN EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 26
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 26
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
PLEDGE OVER RECEIVABLES GOVERNED BY FRENCH LAW 2012-07-06 Outstanding J.P. MORGAN LIMITED (AS TRUSTEE)
A PLEDGE OVER RECEIVABLES 2012-07-02 Outstanding J.P. MORGAN LIMITED (AS TRUSTEES)
A PLEDGE OVER RECEIVABLES 2012-07-02 Outstanding J.P. MORGAN LIMITED (AS TRUSTEES)
PLEDGE OVER RECEIVABLES 2012-07-02 Outstanding J.P. MORGAN LIMITED
PLEDGE OVER RECEIVABLES 2012-03-19 Outstanding J.P. MORGAN LIMITED (AS TRUSTEE)
PLEDGE OVER RECEIVABLES 2012-03-19 Outstanding J.P. MORGAN LIMITED (AS TRUSTEE)
A PLEDGE OVER RECEIVABLES 2009-06-17 Outstanding JP MORGAN PLC AS TRUSTEE FOR THE SECURED PARTICIPANTS
PLEDGE OVER RECEIVABLES 2009-03-24 Outstanding J.P. MORGAN PLC AS TRUSTEE FOR THE SECURED PARTICIPANTS
PLEDGE OVER RECEIVABLES 2008-11-06 Outstanding J.P. MORGAN PLC AS TRUSTEE FOR THE SECURED PARTICIPANTS
PLEDGE AGREEMENT OVER RECEIVABLES 2007-07-19 Outstanding J P MORGAN PLC AS TRUSTEE FOR THE SECURED PARTICIPANTS
PLEDGE OVER RECEIVABLES 2007-04-25 Outstanding J P MORGAN PLC AS TRUSTEE FOR THE SECURED PARTICIPANTS
PLEDGE OVER RECEIVABLES 2007-04-25 Outstanding J P MORGAN PLC AS TRUSTEE FOR THE SECURED PARTICIPANTS
CHARGE OVER ACCOUNTS 2005-09-08 Outstanding J P MORGAN PLC AS TRUSTEE
CHARGE AND SECURITY TRUST DEED DATED 22 AUGUST 2000 AS SUPPLEMENTED, AMENDED AND RESTATED BY A SUPPLEMENTAL DEED 2003-03-10 Outstanding J.P. MORGAN PLC AS TRUSTEE
CHARGE OVER ACCOUNTS 2003-03-10 Outstanding J.P. MORGAN PLC AS TRUSTEE FOR THE SECURED PARTICIPANTS
COLLATERAL AGREEMENT 1987-08-03 Outstanding MORGAN GUARANTY TRUST COMPANY OF NEW YORK
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on J.P. MORGAN EUROPE LIMITED

Intangible Assets
Patents
We have not found any records of J.P. MORGAN EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for J.P. MORGAN EUROPE LIMITED
Trademarks
We have not found any records of J.P. MORGAN EUROPE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
46
DEBENTURE 19
A DEED OF COVENANT 15
A FIRST PRIORITY BERMUDIAN MORTGAGE 11
MORTGAGE 8
LOAN TRANSFEREE DEPOSIT AGREEMENT AND DEED OF CHARGE 3
A SWAPS SECURITY DEED 2
A SUB-MANAGER'S UNDERTAKING 2
CHATTEL MORTGAGE 2
AMENDED AND RESTATED INTERCREDITOR AGREEMENT 2

We have found 129 mortgage charges which are owed to J.P. MORGAN EUROPE LIMITED

Income
Government Income
We have not found government income sources for J.P. MORGAN EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as J.P. MORGAN EUROPE LIMITED are:

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MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
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MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where J.P. MORGAN EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded J.P. MORGAN EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded J.P. MORGAN EUROPE LIMITED any grants or awards.
Ownership
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    Other companies at postcode E14 5JP