Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > J.P. MORGAN CHASE INTERNATIONAL HOLDINGS
Company Information for

J.P. MORGAN CHASE INTERNATIONAL HOLDINGS

25 BANK STREET, CANARY WHARF, LONDON, E14 5JP,
Company Registration Number
01049473
Private Unlimited Company
Liquidation

Company Overview

About J.p. Morgan Chase International Holdings
J.P. MORGAN CHASE INTERNATIONAL HOLDINGS was founded on 1972-04-11 and has its registered office in London. The organisation's status is listed as "Liquidation". J.p. Morgan Chase International Holdings 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 CHASE INTERNATIONAL HOLDINGS
 
Legal Registered Office
25 BANK STREET
CANARY WHARF
LONDON
E14 5JP
Other companies in E14
 
Previous Names
CHEMICAL FINANCE LIMITED03/12/2001
Filing Information
Company Number 01049473
Company ID Number 01049473
Date formed 1972-04-11
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts FULL
Last Datalog update: 2018-08-05 02:24:52
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 CHASE INTERNATIONAL HOLDINGS
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of J.P. MORGAN CHASE INTERNATIONAL HOLDINGS

Current Directors
Officer Role Date Appointed
J.P. MORGAN SECRETARIES (UK) LIMITED
 Company Secretary 2002-01-31
JOHN RICHARD HOBSON
 Director 2015-07-14
MATTHEW PAUL MELLING
 Director 2014-05-19
FRANCES CHARVET SMITH
 Director 2015-04-15
KIMBERLEY HARDEN TAYLOR
 Director 2016-09-23
STEPHEN MICHAEL WHITE
 Director 2013-12-13
CATHERINE LINDA WISEMAN
 Director 2014-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
SHARON ANN O'CONNOR
 Director 2014-11-07 2016-09-23
ANDREW JAMES CLENNELL
 Director 2012-11-19 2015-07-14
NIGEL JOHN DAVID COLLETT
 Director 2011-09-30 2015-04-15
MICHAEL JOHN DAVIES
 Director 2012-11-19 2014-11-07
IAN ROBERT LYALL
 Director 2013-09-27 2014-06-30
ELENA KORABLINA
 Director 2012-06-14 2014-05-20
ELIZABETH AMSTUTZ MUNRO
 Director 2007-04-01 2014-03-03
IAN ROBERT LYALL
 Director 1996-10-02 2013-09-02
LYDIA BAILEY
 Director 2011-05-27 2012-09-19
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 2004-09-06 2007-06-26
BRIAN DOUGLAS FRIES
 Director 2003-09-03 2007-06-01
MENASEY MARC MOSES
 Director 2004-10-07 2005-08-26
MARK STEPHEN GARVIN
 Director 1992-11-07 2004-10-01
MARIANNE LAKE
 Director 2000-05-23 2004-04-14
ANTHONY JAMES HORAN
 Company Secretary 2000-06-30 2004-01-02
ROBERT COURTNEY CARROLL
 Company Secretary 2000-06-30 2002-12-12
KAREN ANN OATES
 Company Secretary 1997-09-10 2002-01-31
BRIAN ARTHUR HARTE
 Director 1996-10-02 2001-04-26
ANTONY HUGH JONES
 Company Secretary 1993-02-23 1996-10-02
MICHAEL JOHN MULLEY
 Director 1993-02-23 1994-03-22
JAMES CHRISTOPHER GEORGE LAMB
 Company Secretary 1992-11-07 1993-12-13
WILLIAM ERNEST LAWES
 Director 1992-11-07 1993-12-13
HERBERT FRANCIS ASPBURY
 Director 1992-11-07 1993-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 PARTNERS EUROPE LIMITED Company Secretary 2002-01-31 CURRENT 1983-08-23 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN CAPITAL FINANCING LIMITED Company Secretary 2002-01-31 CURRENT 1988-08-26 Active
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
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 (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
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 (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
FRANCES CHARVET SMITH J.P. MORGAN CHASE (UK) HOLDINGS LIMITED Director 2015-04-15 CURRENT 1975-05-19 Liquidation
KIMBERLEY HARDEN TAYLOR J.P. MORGAN CHASE (UK) HOLDINGS LIMITED Director 2016-09-23 CURRENT 1975-05-19 Liquidation
KIMBERLEY HARDEN TAYLOR ALDERMANBURY INVESTMENTS LIMITED Director 2016-09-16 CURRENT 2000-02-29 Active
STEPHEN MICHAEL WHITE J.P. MORGAN CHASE (UK) HOLDINGS LIMITED Director 2014-01-02 CURRENT 1975-05-19 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
CATHERINE LINDA WISEMAN J.P. MORGAN CHASE (UK) HOLDINGS LIMITED Director 2014-05-19 CURRENT 1975-05-19 Liquidation
CATHERINE LINDA WISEMAN JPMIB NOMINEES LIMITED Director 2014-05-15 CURRENT 1986-06-09 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
2017-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD HOBSON / 01/10/2017
2017-07-03LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-07-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-03LRESSPSPECIAL RESOLUTION TO WIND UP
2017-07-03LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-07-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-03LRESSPSPECIAL RESOLUTION TO WIND UP
2017-06-19RES13ISSUE SHA CAP REDUCED FROM $13,119,239,000 TO $0.81 09/06/2017
2017-06-16MEM/ARTSARTICLES OF ASSOCIATION
2017-06-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-06-16RES01ALTER ARTICLES 09/06/2017
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;USD 3070779858.19
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-10-14AP01DIRECTOR APPOINTED KIMBERLEY HARDEN TAYLOR
2016-10-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-03TM01APPOINTMENT TERMINATED, DIRECTOR SHARON O'CONNOR
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;USD 3070779858.19
2015-11-03AR0101/11/15 FULL LIST
2015-08-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-20AP01DIRECTOR APPOINTED MR JOHN RICHARD HOBSON
2015-07-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CLENNELL
2015-04-20AP01DIRECTOR APPOINTED FRANCES CHARVET SMITH
2015-04-20TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL COLLETT
2014-12-09RES13CO BUSINESS 18/11/2014
2014-12-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;USD 2994853469.77
2014-11-26AR0101/11/14 FULL LIST
2014-11-10AP01DIRECTOR APPOINTED MS SHARON ANN O'CONNOR
2014-11-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES
2014-07-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN LYALL
2014-05-21TM01APPOINTMENT TERMINATED, DIRECTOR ELENA KORABLINA
2014-05-19AP01DIRECTOR APPOINTED CATHERINE LINDA WISEMAN
2014-05-19AP01DIRECTOR APPOINTED MR MATTHEW PAUL MELLING
2014-03-19TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MUNRO
2014-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES CLENNELL / 27/06/2013
2014-01-16AP01DIRECTOR APPOINTED MR STEPHEN MICHAEL WHITE
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;USD 2994853469.77
2013-11-13AR0101/11/13 FULL LIST
2013-10-07AP01DIRECTOR APPOINTED IAN ROBERT LYALL
2013-09-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-16TM01APPOINTMENT TERMINATED, DIRECTOR IAN LYALL
2012-12-06AP01DIRECTOR APPOINTED ANDREW JAMES CLENNELL
2012-11-26AP01DIRECTOR APPOINTED MICHAEL JOHN DAVIES
2012-11-19ANNOTATIONReplacement
2012-11-19AR0101/11/11 FULL LIST AMEND
2012-11-19ANNOTATIONReplaced
2012-11-06AR0101/11/12 FULL LIST
2012-09-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-19TM01APPOINTMENT TERMINATED, DIRECTOR LYDIA BAILEY
2012-08-31TM01APPOINTMENT TERMINATED, DIRECTOR JULIE MILLS
2012-07-19AP01DIRECTOR APPOINTED ELENA KORABLINA
2012-07-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 06/07/2012
2012-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2012 FROM, 125 LONDON WALL, LONDON, EC2Y 5AJ
2012-05-15TM02APPOINTMENT TERMINATED, SECRETARY IAN LYALL
2012-04-27TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MEADOWS
2012-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN DAVID COLLETT / 16/02/2012
2012-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE LARAINE MILLS / 10/02/2012
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
2012-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT LYALL / 09/02/2012
2012-02-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAN ROBERT LYALL / 09/02/2012
2012-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / LYDIA BAILEY / 09/02/2012
2011-12-19MEM/ARTSARTICLES OF ASSOCIATION
2011-12-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-12-19RES01ALTER ARTICLES 12/12/2011
2011-11-14AR0101/11/11 FULL LIST
2011-11-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 01/11/2011
2011-11-10AP01DIRECTOR APPOINTED NIGEL JOHN DAVID COLLETT
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH AMSTUTZ MUNRO / 05/09/2011
2011-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH AMSTUTZ MUNRO / 05/09/2011
2011-08-11AP01DIRECTOR APPOINTED LYDIA BAILEY
2011-06-10RES01ADOPT ARTICLES 27/05/2011
2011-06-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-06-10RES01ALTER ARTICLES 27/05/2011
2011-06-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-06-10SH09ALLOT NEW CLASS OF SHARE
2011-01-10RES0120/12/2010
2011-01-10CC04STATEMENT OF COMPANY'S OBJECTS
2010-12-30AP01DIRECTOR APPOINTED JULIE LARAINE MILLS
2010-11-24AR0101/11/10 FULL LIST
2010-09-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN MEADOWS / 11/12/2009
2009-11-27AR0101/11/09 FULL LIST
2009-11-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-10288aDIRECTOR APPOINTED GRAHAM JOHN MEADOWS
2009-06-30288bAPPOINTMENT TERMINATED DIRECTOR MARK PEARLMAN
2008-11-19363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-10-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-07288aDIRECTOR APPOINTED MARK SAUL PEARLMAN
2008-06-13288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL DAVIES
2007-12-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-20MEM/ARTSARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to J.P. MORGAN CHASE INTERNATIONAL HOLDINGS or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointmen2017-06-26
Fines / Sanctions
No fines or sanctions have been issued against J.P. MORGAN CHASE INTERNATIONAL HOLDINGS
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
J.P. MORGAN CHASE INTERNATIONAL HOLDINGS does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

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 CHASE INTERNATIONAL HOLDINGS

Intangible Assets
Patents
We have not found any records of J.P. MORGAN CHASE INTERNATIONAL HOLDINGS registering or being granted any patents
Domain Names
We do not have the domain name information for J.P. MORGAN CHASE INTERNATIONAL HOLDINGS
Trademarks
We have not found any records of J.P. MORGAN CHASE INTERNATIONAL HOLDINGS registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J.P. MORGAN CHASE INTERNATIONAL HOLDINGS. 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 (64209 - Activities of other holding companies n.e.c.) as J.P. MORGAN CHASE INTERNATIONAL HOLDINGS are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where J.P. MORGAN CHASE INTERNATIONAL HOLDINGS 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.
Legal Notices/Action
Initiating party Event Type
Defending partyJ.P. MORGAN CHASE INTERNATIONAL HOLDINGSEvent Date2017-06-14
Guy Robert Thomas Hollander (IP No. 009233 ) and Simon David Chandler (IP No. 008822 ) both of Mazars LLP , Tower Bridge House, St Katharine's Way, London, E1W 1DD : Ag JF31308
 
Initiating party Event Type
Defending partyJ.P. MORGAN CHASE INTERNATIONAL HOLDINGSEvent Date2017-06-14
Notice is hereby given that the following resolutions were passed on 14 June 2017 , as a special resolution and an ordinary resolution respectively: "That the Companies be wound up voluntarily and that Guy Robert Thomas Hollander (IP No. 009233 ) and Simon David Chandler (IP No. 008822 ) both of Mazars LLP , Tower Bridge House, St Katharine's Way, London, E1W 1DD be appointed as Joint Liquidators for the purposes of such voluntary windings up." For further details contact: The Joint Liquidators, Tel: 0207 063 4477 . Alternative contact: Molly McErlane. Ag JF31308
 
Initiating party Event Type
Defending partyJ.P. MORGAN CHASE INTERNATIONAL HOLDINGSEvent Date2017-06-14
Notice is hereby given that Creditors of the Companies are required, on or before 28 July 2017 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at Tower Bridge House, St Katharines Way, London, E1W 1DD. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Companies have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 14 June 2017 . Office Holder Details: Guy Robert Thomas Hollander (IP No. 009233 ) and Simon David Chandler (IP No. 008822 ) both of Mazars LLP , Tower Bridge House, St Katharine's Way, London, E1W 1DD For further details contact: The Joint Liquidators, Tel: 0207 063 4477 . Alternative contact: Molly McErlane. Ag JF31308
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded J.P. MORGAN CHASE INTERNATIONAL HOLDINGS 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 CHASE INTERNATIONAL HOLDINGS any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode E14 5JP