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Home > England & Wales Companies > J.P. MORGAN CHASE (UK) HOLDINGS LIMITED
Company Information for

J.P. MORGAN CHASE (UK) HOLDINGS LIMITED

25 BANK STREET, CANARY WHARF, LONDON, E14 5JP,
Company Registration Number
01213086
Private Limited Company
Liquidation

Company Overview

About J.p. Morgan Chase (uk) Holdings Ltd
J.P. MORGAN CHASE (UK) HOLDINGS LIMITED was founded on 1975-05-19 and has its registered office in London. The organisation's status is listed as "Liquidation". J.p. Morgan Chase (uk) Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
J.P. MORGAN CHASE (UK) HOLDINGS LIMITED
 
Legal Registered Office
25 BANK STREET
CANARY WHARF
LONDON
E14 5JP
Other companies in E14
 
Previous Names
CHASE MANHATTAN (UK) HOLDINGS LIMITED03/12/2001
Filing Information
Company Number 01213086
Company ID Number 01213086
Date formed 1975-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts GROUP
Last Datalog update: 2018-09-06 22:47:17
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 (UK) HOLDINGS LIMITED
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Company Officers of J.P. MORGAN CHASE (UK) HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
J.P. MORGAN SECRETARIES (UK) LIMITED
 Company Secretary 2002-12-12
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 2014-01-02
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 2012-10-10 2015-07-14
NIGEL JOHN DAVID COLLETT
 Director 2012-12-04 2015-04-15
MICHAEL JOHN DAVIES
 Director 2012-11-19 2014-11-07
ELENA KORABLINA
 Director 2012-06-14 2014-05-20
ELIZABETH AMSTUTZ MUNRO
 Director 2007-04-01 2014-03-03
IAN ROBERT LYALL
 Director 1993-12-13 2013-09-02
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 2004-06-07 2007-06-26
BRIAN DOUGLAS FRIES
 Director 2005-08-26 2007-06-01
MENASEY MARC MOSES
 Director 2004-10-07 2005-08-26
MARK STEPHEN GARVIN
 Director 1991-05-30 2004-10-01
MARIANNE LAKE
 Director 2000-03-13 2004-04-14
ANTHONY JAMES HORAN
 Company Secretary 2000-03-13 2004-01-02
DAVID GEORGE HODGSON
 Director 1993-12-13 2003-01-31
ROBERT COURTNEY CARROLL
 Company Secretary 2000-03-13 2002-12-12
WILLIAM DERMOT DRYSDALE
 Director 1993-03-10 2001-10-10
BRIAN ARTHUR HARTE
 Director 1996-12-24 2001-04-26
ADITYA MOHAN
 Director 1998-09-29 2000-03-13
ANTONY HUGH JONES
 Company Secretary 1992-04-30 1996-10-02
MICHAEL JOHN MULLEY
 Director 1991-05-30 1994-03-22
JAMES CHRISTOPHER GEORGE LAMB
 Company Secretary 1992-04-30 1993-12-13
THOMAS DUNCAN HOPPE
 Director 1991-05-30 1993-03-10
RONALD JAMES REES
 Company Secretary 1991-05-30 1992-04-30

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 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 EUROPE LIMITED Company Secretary 2002-01-17 CURRENT 1968-09-18 Active
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
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 INTERNATIONAL HOLDINGS Director 2015-07-14 CURRENT 1972-04-11 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 INTERNATIONAL HOLDINGS Director 2014-05-19 CURRENT 1972-04-11 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 INTERNATIONAL HOLDINGS Director 2015-04-15 CURRENT 1972-04-11 Liquidation
KIMBERLEY HARDEN TAYLOR J.P. MORGAN CHASE INTERNATIONAL HOLDINGS Director 2016-09-23 CURRENT 1972-04-11 Liquidation
KIMBERLEY HARDEN TAYLOR ALDERMANBURY INVESTMENTS LIMITED Director 2016-09-16 CURRENT 2000-02-29 Active
STEPHEN MICHAEL WHITE J.P. MORGAN CHASE INTERNATIONAL HOLDINGS Director 2013-12-13 CURRENT 1972-04-11 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 INTERNATIONAL HOLDINGS Director 2014-05-19 CURRENT 1972-04-11 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
2018-08-27LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/06/2018:LIQ. CASE NO.1
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
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 3;USD 14213017268
2017-06-23SH0113/06/17 STATEMENT OF CAPITAL GBP 3 13/06/17 STATEMENT OF CAPITAL USD 14213017268
2017-06-16MEM/ARTSARTICLES OF ASSOCIATION
2017-06-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-06-16RES01ALTER ARTICLES 09/06/2017
2017-06-13SH20STATEMENT BY DIRECTORS
2017-06-13SH1913/06/17 STATEMENT OF CAPITAL USD 1 13/06/17 STATEMENT OF CAPITAL GBP 3
2017-06-13CAP-SSSOLVENCY STATEMENT DATED 09/06/17
2017-06-13RES13CANCELLATION OF SHARE PREMIUM ACCOUNT AND CAPITAL REDEMPTION RESERVE 09/06/2017
2017-06-13RES06REDUCE ISSUED CAPITAL 09/06/2017
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-10-14AP01DIRECTOR APPOINTED KIMBERLEY HARDEN TAYLOR
2016-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-10-03TM01APPOINTMENT TERMINATED, DIRECTOR SHARON O'CONNOR
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 3;USD 3292673442
2016-05-18AR0101/05/16 FULL LIST
2015-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-07-20AP01DIRECTOR APPOINTED MR JOHN RICHARD HOBSON
2015-07-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CLENNELL
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 3;USD 3292673442
2015-05-01AR0101/05/15 FULL LIST
2015-04-20AP01DIRECTOR APPOINTED FRANCES CHARVET SMITH
2015-04-20TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL COLLETT
2014-12-19SH0101/12/14 STATEMENT OF CAPITAL USD 3292673442.00 01/12/14 STATEMENT OF CAPITAL GBP 3.00
2014-12-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-12-09RES13COMPANY BUSINESS 18/11/2014
2014-11-10AP01DIRECTOR APPOINTED MS SHARON ANN O'CONNOR
2014-11-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES
2014-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-27RP04SECOND FILING WITH MUD 01/05/13 FOR FORM AR01
2014-05-27ANNOTATIONClarification
2014-05-21TM01APPOINTMENT TERMINATED, DIRECTOR ELENA KORABLINA
2014-05-19AP01DIRECTOR APPOINTED CATHERINE LINDA WISEMAN
2014-05-19AP01DIRECTOR APPOINTED MR MATTHEW PAUL MELLING
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 3;USD 3203925926
2014-05-08AR0101/05/14 FULL LIST
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
2013-09-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-16TM01APPOINTMENT TERMINATED, DIRECTOR IAN LYALL
2013-05-08AR0101/05/13 FULL LIST
2012-12-06AP01DIRECTOR APPOINTED NIGEL JOHN DAVID COLLETT
2012-11-26AP01DIRECTOR APPOINTED MICHAEL JOHN DAVIES
2012-10-11AP01DIRECTOR APPOINTED ANDREW JAMES CLENNELL
2012-09-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-13RP04SECOND FILING WITH MUD 01/05/11 FOR FORM AR01
2012-09-13RP04SECOND FILING WITH MUD 01/05/10 FOR FORM AR01
2012-09-13RP04SECOND FILING WITH MUD 01/05/12 FOR FORM AR01
2012-09-13ANNOTATIONClarification
2012-09-10AP01DIRECTOR APPOINTED ELENA KORABLINA
2012-08-31TM01APPOINTMENT TERMINATED, DIRECTOR JULIE MILLS
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 5AY
2012-05-15TM02APPOINTMENT TERMINATED, SECRETARY IAN LYALL
2012-05-03AR0101/05/12 FULL LIST
2012-04-27TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MEADOWS
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
2012-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE LARAINE MILLS / 10/02/2012
2012-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT LYALL / 09/02/2012
2012-02-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAN ROBERT LYALL / 09/02/2012
2011-12-19MEM/ARTSARTICLES OF ASSOCIATION
2011-12-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-12-19RES01ALTER ARTICLES 12/12/2011
2011-12-19SH0112/12/11 STATEMENT OF CAPITAL GBP 3 12/12/11 STATEMENT OF CAPITAL USD 3203925926
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE MUNRO / 05/09/2011
2011-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE MUNRO / 05/09/2011
2011-08-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2011-05-19AR0101/05/11 FULL LIST
2011-01-10RES01ADOPT MEMORANDUM 20/12/2010
2011-01-10CC04STATEMENT OF COMPANY'S OBJECTS
2011-01-10SH0120/12/10 STATEMENT OF CAPITAL GBP 3 20/12/10 STATEMENT OF CAPITAL USD 3107196074
2010-12-30AP01DIRECTOR APPOINTED JULIE LARAINE MILLS
2010-09-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-04AR0101/05/10 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN MEADOWS / 11/12/2009
2009-11-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-10288aDIRECTOR APPOINTED GRAHAM JOHN MEADOWS
2009-06-30288bAPPOINTMENT TERMINATED DIRECTOR MARK PEARLMAN
2009-05-19363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-05-18288cSECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 04/11/2008
2008-10-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-07288aDIRECTOR APPOINTED MARK SUAL PEARLMAN
2008-06-13288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL DAVIES
2008-05-20363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2007-08-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-09288bDIRECTOR RESIGNED
2007-07-03288aNEW DIRECTOR APPOINTED
2007-06-14288bDIRECTOR RESIGNED
2007-05-10SASHARES AGREEMENT OTC
2007-05-02363aRETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2007-04-03288aNEW DIRECTOR APPOINTED
2006-10-23AAFULL ACCOUNTS MADE UP TO 31/12/05
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 (UK) HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-06-26
Notices to2017-06-26
Fines / Sanctions
No fines or sanctions have been issued against J.P. MORGAN CHASE (UK) HOLDINGS LIMITED
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 (UK) HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

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 (UK) HOLDINGS LIMITED

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

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where J.P. MORGAN CHASE (UK) HOLDINGS 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.
Legal Notices/Action
Initiating party Event Type
Defending partyJ.P. MORGAN CHASE (UK) HOLDINGS LIMITEDEvent 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 (UK) HOLDINGS LIMITEDEvent 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 (UK) HOLDINGS LIMITEDEvent 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 (UK) HOLDINGS 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 CHASE (UK) HOLDINGS LIMITED any grants or awards.
Ownership
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