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

J.P. MORGAN INTERNATIONAL BANK LIMITED

25 BANK STREET, CANARY WHARF, LONDON, E14 5JP,
Company Registration Number
03838766
Private Limited Company
Active

Company Overview

About J.p. Morgan International Bank Ltd
J.P. MORGAN INTERNATIONAL BANK LIMITED was founded on 1999-09-06 and has its registered office in London. The organisation's status is listed as "Active". J.p. Morgan International Bank 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 INTERNATIONAL BANK LIMITED
 
Legal Registered Office
25 BANK STREET
CANARY WHARF
LONDON
E14 5JP
Other companies in E14
 
Filing Information
Company Number 03838766
Company ID Number 03838766
Date formed 1999-09-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts FULL
Last Datalog update: 2018-08-05 02:24:51
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 INTERNATIONAL BANK LIMITED
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Companies with same name J.P. MORGAN INTERNATIONAL BANK LIMITED
The following companies were found which have the same name as J.P. MORGAN INTERNATIONAL BANK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
J.P. MORGAN INTERNATIONAL BANK LIMITED Singapore Active Company formed on the 2008-10-09
J.P. MORGAN INTERNATIONAL BANK LIMITED Singapore Active Company formed on the 2010-02-25

Company Officers of J.P. MORGAN INTERNATIONAL BANK LIMITED

Current Directors
Officer Role Date Appointed
J.P. MORGAN SECRETARIES (UK) LIMITED
 Company Secretary 2005-09-21
HINA PATEL
 Company Secretary 2015-04-13
CLIVE PETER ADAMSON
 Director 2015-09-03
JAY-MICHAEL BASLOW
 Director 2017-08-23
SALLY MARIE DEWAR
 Director 2017-08-01
PETER GABRIELE
 Director 2013-11-05
PABLO GARNICA ALVAREZ-ALONSO
 Director 2009-01-26
CATHERINE EVELYN MOORE
 Director 2015-11-16
DANIEL TORREILLES
 Director 2015-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW MICHAEL CRYER
 Director 2004-12-07 2017-02-28
DAVID HUGH CHARLES BRIGSTOCKE
 Director 2015-02-03 2016-07-01
ELIZABETH AMSTUTZ MUNRO
 Director 2013-07-30 2016-01-26
RICCARDO PIRONTI DI CAMPAGNA
 Director 2008-04-22 2015-12-04
STEVEN ILSLEY DAVIS
 Director 2012-06-06 2015-06-05
YENG YENG MAXWELL
 Company Secretary 2001-06-25 2015-04-13
DUSTIN KENNEDY
 Director 2013-01-24 2014-12-15
RALPH DANIEL BRADFORD
 Director 2012-01-16 2014-09-24
OLIVIER DE GIVENCHY
 Director 2008-04-02 2014-02-01
JAMES HAROLD RISCH
 Director 2006-01-17 2012-02-29
THOMAS HAY DONALDSON
 Director 1999-12-14 2011-09-12
MAHMOUD DIFRAWY
 Director 2001-06-25 2010-03-05
JAMES THOMAS BROWN
 Director 2003-07-10 2009-12-10
ANDREAS HORST MUTH
 Director 2004-05-14 2008-06-25
MALCOLM EDWIN MAYNARD GLAISTER
 Director 2004-09-21 2006-03-23
GRAHAM JOHN MEADOWS
 Director 2000-02-07 2005-12-31
PAOLO MOSCOVICI
 Director 2002-05-21 2005-03-23
CONSTANCE CHAN
 Director 2003-09-08 2004-10-29
MARK STEPHEN GARVIN
 Director 2003-07-23 2004-10-01
MARK LE LIEVRE
 Director 2002-09-26 2004-09-21
MARGARET DOBAK
 Director 2000-08-03 2002-09-26
ROBERT PARKS BAYNARD
 Director 2000-08-07 2002-05-21
JAVIER MUGUIRO
 Director 1999-12-14 2002-03-22
EDWARD HAROLD CHARLES CAIN
 Company Secretary 1999-09-06 2001-06-25
JOHN ANTHONY GENT
 Director 1999-09-06 2000-10-31
FRANK BONANNO
 Director 1999-12-14 2000-02-07

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 Active
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 JPMAM RE PROPERTY GP LIMITED Company Secretary 2004-12-15 CURRENT 2004-12-13 Active
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 Active
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 BRITISH COAL STAFF SUPERANNUATION SCHEME (CHASE GIS) 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 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

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
2018-06-06LATEST SOC06/06/18 STATEMENT OF CAPITAL;USD 840000000
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2018-04-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-11PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL J.P. MORGAN CAPITAL HOLDINGS LIMITED
2018-04-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038387660003
2017-09-13AP01DIRECTOR APPOINTED MR JAY-MICHAEL BASLOW
2017-08-08AP01DIRECTOR APPOINTED SALLY MARIE DEWAR
2017-06-27PSC07CESSATION OF J.P. MORGAN CHASE (UK) HOLDINGS LIMITED AS A PSC
2017-06-27PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL J.P. MORGAN CHASE (UK) HOLDINGS LIMITED
2017-06-27PSC07CESSATION OF J.P. MORGAN CHASE INTERNATIONAL HOLDINGS AS A PSC
2017-06-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;USD 840000000
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-03-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CRYER
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BRIGSTOCKE
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;USD 840000000
2016-06-02AR0101/06/16 FULL LIST
2016-05-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-27TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MUNRO
2015-12-29AP01DIRECTOR APPOINTED CATHERINE EVELYN MOORE
2015-12-24TM01APPOINTMENT TERMINATED, DIRECTOR RICCARDO PIRONTI DI CAMPAGNA
2015-12-24TM01APPOINTMENT TERMINATED, DIRECTOR JUAN SOTO PALACIOS
2015-12-24TM01APPOINTMENT TERMINATED, DIRECTOR FARAJ SAGHRI
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;USD 840000000
2015-09-25AR0101/09/15 FULL LIST
2015-09-22AP01DIRECTOR APPOINTED MR CLIVE PETER ADAMSON
2015-06-09TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN DAVIS
2015-06-08AP03SECRETARY APPOINTED HINA PATEL
2015-06-08TM02APPOINTMENT TERMINATED, SECRETARY YENG MAXWELL
2015-05-07AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-24AP01DIRECTOR APPOINTED DANIEL TORREILLES
2015-02-24AP01DIRECTOR APPOINTED DAVID HUGH CHARLES BRIGSTOCKE
2014-12-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 038387660003
2014-12-24TM01APPOINTMENT TERMINATED, DIRECTOR DUSTIN KENNEDY
2014-11-10AP01DIRECTOR APPOINTED FARAJ SAGHRI
2014-10-01TM01APPOINTMENT TERMINATED, DIRECTOR RALPH BRADFORD
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;USD 840000000
2014-09-02AR0101/09/14 FULL LIST
2014-04-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-10TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIER DE GIVENCHY
2014-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JUAN MANUEL SOTO PALACIOS / 04/09/2013
2014-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / RICCARDO PIRONTI DI CAMPAGNA / 06/09/2013
2014-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. PABLO GARNICA ALVAREZ-ALONSO / 01/02/2013
2014-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL CRYER / 24/05/2011
2013-12-06AP01DIRECTOR APPOINTED MR PETER GABRIELE
2013-09-12AR0101/09/13 FULL LIST
2013-08-05AP01DIRECTOR APPOINTED ELIZABETH AMSTUTZ MUNRO
2013-04-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-01AP01DIRECTOR APPOINTED DUSTIN KENNEDY
2012-12-17SH0113/12/12 STATEMENT OF CAPITAL USD 840000000
2012-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. STEVEN ISLEY DAVIS / 03/09/2012
2012-09-03AR0101/09/12 FULL LIST
2012-07-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 06/07/2012
2012-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2012 FROM 125 LONDON WALL LONDON EC2Y 5AJ
2012-06-11AP01DIRECTOR APPOINTED MR. STEVEN ISLEY DAVIS
2012-05-15CC04STATEMENT OF COMPANY'S OBJECTS
2012-04-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-04-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WALKER
2012-03-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RISCH
2012-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. PABLO GARNICA ALVAREZ-ALONSO / 16/02/2012
2012-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER DE GIVENCHY / 16/02/2012
2012-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL CRYER / 16/02/2012
2012-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JUAN MANUEL SOTO PALACIOS / 13/02/2012
2012-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES HAROLD RISCH / 13/02/2012
2012-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES ROGER WALKER / 13/02/2012
2012-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / RICCARDO PIRONTI DI CAMPAGNA / 10/02/2012
2012-02-10CH03SECRETARY'S CHANGE OF PARTICULARS / MRS. YENG YENG MAXWELL / 09/02/2012
2012-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH DANIEL BRADFORD / 09/02/2012
2012-02-07AP01DIRECTOR APPOINTED MR RALPH DANIEL BRADFORD
2011-12-20TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS DONALDSON
2011-10-21AR0101/09/11 FULL LIST
2011-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES HAROLD RISCH / 02/09/2010
2011-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / RICCARDO PIRONTI DI CAMPAGNA / 02/09/2010
2011-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JUAN MANUEL SOTO PALACIOS / 02/09/2010
2011-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. PABLO GARNICA ALVAREZ-ALONSO / 02/09/2010
2011-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HAY DONALDSON / 02/09/2010
2011-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL CRYER / 02/09/2010
2011-10-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 02/09/2010
2011-04-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-01-12RES01ADOPT ARTICLES 08/12/2010
2011-01-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-09-09AR0101/09/10 FULL LIST
2010-04-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-03-11TM01APPOINTMENT TERMINATED, DIRECTOR HWEE SIM
2010-03-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BROWN
2010-03-05TM01APPOINTMENT TERMINATED, DIRECTOR MAHMOUD DIFRAWY
2009-11-24AP01DIRECTOR APPOINTED MR. JAMES ROGER WALKER
2009-11-13AR0101/09/09 FULL LIST
2009-07-21288bAPPOINTMENT TERMINATED DIRECTOR SIMON WISE
2009-06-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-06-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-03-25288aDIRECTOR APPOINTED MR. PABLO GARNICA ALVAREZ-ALONSO
2009-01-29363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2009-01-22288cSECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 04/11/2008
2008-08-20288bAPPOINTMENT TERMINATED DIRECTOR EMILIO SARACHO
2008-08-20288bAPPOINTMENT TERMINATED DIRECTOR ANDREAS MUTH
2008-07-09288aDIRECTOR APPOINTED RICCARDO PIRONTI DI CAMPAGNA
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities



Licences & Regulatory approval
We could not find any licences issued to J.P. MORGAN INTERNATIONAL BANK 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
Government enforcement notices against J.P. MORGAN INTERNATIONAL BANK LIMITED

Government OrganisationEnforcement IDDateFine GBP £ Description
Financial Conduct Authrority 2013-05-10 £ 3,076,200 For systems and controls failings relating to its provision of retail investment advice and portfolio investment services.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-30 Outstanding JPMORGAN CHASE BANK, NATIONAL ASSOCIATION
COLLATERAL AGREEMENT GOVERNING SECURED BORROWINGS BY PARTICIPANTS IN THE EUROCLEAR SYSTEM 2009-06-30 Outstanding EUROCLEAR BANK S.A./N.V.
SUPPLEMENT TO COLLATERAL AGREEMENT GOVERNING PLEDGES OF ADDITIONAL CASH COLLATERAL BY PARTICIPANTS IN THE EUROCLEAR SYSTEM 2009-06-30 Outstanding EUROCLEAR BANK S.A./N.V.
Intangible Assets
Patents
We have not found any records of J.P. MORGAN INTERNATIONAL BANK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for J.P. MORGAN INTERNATIONAL BANK LIMITED
Trademarks
We have not found any records of J.P. MORGAN INTERNATIONAL BANK LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
WITHERS TRUST CORPORATION LIMITED 2013-11-15 Outstanding
SECURITY AGREEMENT MARINE RECOVERY LIMITED 2013-03-19 Outstanding

We have found 2 mortgage charges which are owed to J.P. MORGAN INTERNATIONAL BANK LIMITED

Income
Government Income
We have not found government income sources for J.P. MORGAN INTERNATIONAL BANK 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.

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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 INTERNATIONAL BANK 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 INTERNATIONAL BANK 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 INTERNATIONAL BANK LIMITED any grants or awards.
Ownership
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