J.P. MORGAN CHASE (UK) HOLDINGS LIMITED
Company is dissolved
General Information
NAME
J.P. MORGAN CHASE (UK) HOLDINGS LIMITED
COMPANY NUMBER
01213086
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/05/1975
(49 years and 6 months old)
WEBSITE
JPMORGAN.COM
CONFIRMATION STATEMENT MADE UP TO
01/05/2017
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
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PREVIOUS NAMES
15/07/1996
03/12/2001
CHASE MANHATTAN (UK) HOLDINGS LIMITED
View all previous names
LONDON
E14 5JP
25 Bank Street
Canary Wharf
London
E14 5JP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 05/09/2024 | New Board Member Stephen Michael White (917228546) Appointed |
| 05/09/2024 | New Board Member John Richard Hobson (918633828) Appointed |
Credit Risk Overview
Want to learn more about J.P. MORGAN CHASE (UK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about J.P. MORGAN CHASE (UK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about J.P. MORGAN CHASE (UK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1952 |
Resigned | Director |
Current: 1 Past: 48 |
View Report |
|
30/05/1991 - 22/03/1994 (2 years and 9 months) Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
30/05/1991 - 10/03/1993 (1 years and 9 months) Born in Dec 1958 |
Resigned | Director |
Current: 3 Past: 9 |
View Report |
|
30/05/1991 - 30/04/1992 (11 months) Born in Apr 1944 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
30/05/1991 - 10/03/1993 (1 years and 9 months) Born in Jun 1939 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 05/09/2024 | New Board Member Stephen Michael White (917228546) Appointed |
| 05/09/2024 | New Board Member John Richard Hobson (918633828) Appointed |
| 28/08/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 21/08/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 08/01/2024 | New Board Member Stephen Michael White (917228546) Appointed |
| 08/01/2024 | New Board Member John Richard Hobson (918633828) Appointed |
| 05/01/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 05/01/2024 | New Board Member Stephen Michael White (917228546) Appointed |
| 04/01/2024 | New Board Member Stephen Michael White (917228546) Appointed |
| 04/01/2024 | New Board Member John Richard Hobson (918633828) Appointed |
| 20/12/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 14/11/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 14/11/2023 | New Board Member Stephen Michael White (917228546) Appointed |
| 14/11/2023 | New Board Member Matthew Paul Melling (918781584) Appointed |
| 14/11/2023 | New Board Member John Richard Hobson (918633828) Appointed |
| 27/09/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 27/09/2023 | New Board Member Stephen Michael White (917228546) Appointed |
| 27/09/2023 | New Board Member John Richard Hobson (918633828) Appointed |
| 31/07/2023 | New Board Member Stephen Michael White (917228546) Appointed |
| 31/07/2023 | New Board Member John Richard Hobson (918633828) Appointed |
| 20/07/2023 | New Board Member John Richard Hobson (918633828) Appointed |
| 20/07/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 20/07/2023 | New Board Member Stephen Michael White (917228546) Appointed |
| 19/07/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 04/07/2023 | New Board Member John Richard Hobson (918633828) Appointed |
| 10/05/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 20/04/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 13/04/2023 | New Board Member Stephen Michael White (917228546) Appointed |
| 13/04/2023 | New Board Member John Richard Hobson (918633828) Appointed |
| 13/04/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 21/03/2023 | New Board Member Stephen Michael White (917228546) Appointed |
| 21/03/2023 | New Board Member John Richard Hobson (918633828) Appointed |
| 20/03/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 06/05/2017 | New Confirmation Statement filed |
| 25/10/2016 | New Board Member Kimberley Harden Taylor (921634582) Appointed |
| 25/10/2016 | Kimberley Harden Taylor (921634647) has left the board |
| 18/10/2016 | New Board Member Kimberley Harden Taylor (921634647) Appointed |
| 13/10/2016 | New Accounts filed |
| 05/10/2016 | New Confirmation Statement filed |
| 05/10/2016 | Sharon Ann O'Connor (918956119) has left the board |
| 16/10/2015 | New Accounts filed |
| 29/07/2015 | John Richard Hobson (919948939) has left the board |
| 29/07/2015 | New Board Member John Richard Hobson (918633828) Appointed |
| 22/07/2015 | New Board Member John Richard Hobson (919948939) Appointed |
| 21/07/2015 | Andrew James Clennell (917195785) has left the board |
| 06/05/2015 | New Confirmation Statement filed |
| 23/04/2015 | New Board Member Frances Charvet Smith (919693918) Appointed |
| 23/04/2015 | Nigel John David Collett (917417640) has left the board |
| 19/11/2014 | Sharon Ann O'Connor (919250107) has left the board |
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