J.P. MORGAN CHASE INTERNATIONAL HOLDINGS
- Company statusdissolved
- Company No01049473
- Age53 years 3 months Incorporated 11 April 1972
- Officers0
Address
25 Bank Street, Canary Wharf, London, E14 5JP
J.P. MORGAN CHASE INTERNATIONAL HOLDINGS is an dissolved company incorporated on 11 April 1972 and based in London. The company was registered 53 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna Plus
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
private unlimited
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
6 Years Ago on 13 Jun 2019
Liquidation Voluntary Members Return Of Final Meeting
6 Years Ago on 13 Mar 2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
6 Years Ago on 27 Aug 2018
Change Person Director Company With Change Date
7 Years Ago on 11 Oct 2017
Liquidation Voluntary Declaration Of Solvency
8 Years Ago on 03 Jul 2017
Liquidation Voluntary Appointment Of Liquidator
8 Years Ago on 03 Jul 2017
Resolution
8 Years Ago on 03 Jul 2017
Resolution
8 Years Ago on 19 Jun 2017
Memorandum Articles
8 Years Ago on 16 Jun 2017
Resolution
8 Years Ago on 16 Jun 2017
Confirmation Statement With Updates
8 Years Ago on 04 Nov 2016
Appoint Person Director Company With Name Date
8 Years Ago on 14 Oct 2016
Accounts With Accounts Type Full
8 Years Ago on 06 Oct 2016
Termination Director Company With Name Termination Date
8 Years Ago on 03 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 03 Nov 2015
Accounts With Accounts Type Full
9 Years Ago on 03 Aug 2015
Appoint Person Director Company With Name Date
10 Years Ago on 20 Jul 2015
Termination Director Company With Name Termination Date
10 Years Ago on 17 Jul 2015
Appoint Person Director Company With Name Date
10 Years Ago on 20 Apr 2015
Termination Director Company With Name Termination Date
10 Years Ago on 20 Apr 2015
Resolution
10 Years Ago on 09 Dec 2014
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 26 Nov 2014
Appoint Person Director Company With Name Date
10 Years Ago on 10 Nov 2014
Termination Director Company With Name Termination Date
10 Years Ago on 07 Nov 2014
Accounts With Accounts Type Full
11 Years Ago on 23 Jul 2014
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| J.P. MORGAN SECRETARIES (UK) LIMITED | corporate secretary | 31 Jan 2002 | |
| HOBSON, John Richard | director | Feb 1973 | 14 Jul 2015 |
| MELLING, Matthew Paul | director | Mar 1971 | 19 May 2014 |
| SMITH, Frances Charvet | director | Sep 1964 | 15 Apr 2015 |
| TAYLOR, Kimberley Harden | director | Dec 1968 | 23 Sept 2016 |
| WHITE, Stephen Michael | director | Jun 1973 | 13 Dec 2013 |
| WISEMAN, Catherine Linda | director | Aug 1969 | 19 May 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| J.P. Morgan Chase (Uk) Holdings Limited | 06 Apr 2016 |
Related Companies
J.P. MORGAN SECRETARIES (UK) LIMITED, LYALL, Ian Robert, COLLETT, Nigel John David are mutual persons.
J.P. MORGAN SECRETARIES (UK) LIMITED, MEADOWS, Graham John, MILLS, Julie Laraine are mutual persons.
J.P. MORGAN SECRETARIES (UK) LIMITED, HOBSON, John Richard, MEADOWS, Graham John, MILLS, Julie Laraine are mutual persons.
J.P. MORGAN SECRETARIES (UK) LIMITED, PEARLMAN, Mark Saul are mutual persons.
J.P. MORGAN SECRETARIES (UK) LIMITED, LYALL, Ian Robert, COLLETT, Nigel John David are mutual persons.
J.P. MORGAN SECRETARIES (UK) LIMITED, HOBSON, John Richard, WHITE, Stephen Michael, CLENNELL, Andrew James, COLLETT, Nigel John David, MEADOWS, Graham John, MILLS, Julie Laraine, PEARLMAN, Mark Saul are mutual persons.
J.P. MORGAN SECRETARIES (UK) LIMITED, HOBSON, John Richard, WHITE, Stephen Michael, CLENNELL, Andrew James, COLLETT, Nigel John David, MEADOWS, Graham John, MILLS, Julie Laraine, PEARLMAN, Mark Saul are mutual persons.
J.P. MORGAN SECRETARIES (UK) LIMITED, HOBSON, John Richard, WHITE, Stephen Michael are mutual persons.
J.P. MORGAN SECRETARIES (UK) LIMITED, HOBSON, John Richard, WHITE, Stephen Michael, COLLETT, Nigel John David, MEADOWS, Graham John, MILLS, Julie Laraine are mutual persons.
J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
J.P. MORGAN SECRETARIES (UK) LIMITED, LYALL, Ian Robert, COLLETT, Nigel John David are mutual persons.
J.P. MORGAN SECRETARIES (UK) LIMITED, LYALL, Ian Robert are mutual persons.
J.P. MORGAN SECRETARIES (UK) LIMITED, HOBSON, John Richard, WHITE, Stephen Michael, COLLETT, Nigel John David are mutual persons.
J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
J.P. MORGAN SECRETARIES (UK) LIMITED, HOBSON, John Richard, WHITE, Stephen Michael, COLLETT, Nigel John David, MEADOWS, Graham John, MILLS, Julie Laraine, PEARLMAN, Mark Saul are mutual persons.
J.P. MORGAN SECRETARIES (UK) LIMITED, LYALL, Ian Robert are mutual persons.
J.P. MORGAN SECRETARIES (UK) LIMITED, HOBSON, John Richard, WHITE, Stephen Michael, COLLETT, Nigel John David are mutual persons.
J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
J.P. MORGAN SECRETARIES (UK) LIMITED, MELLING, Matthew Paul, KORABLINA, Elena, MEADOWS, Graham John are mutual persons.
J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
J.P. MORGAN SECRETARIES (UK) LIMITED, HOBSON, John Richard, COLLETT, Nigel John David, DAVIES, Michael John, GARVIN, Mark Stephen, HARTE, Brian Arthur, LAKE, Marianne, LEWIS, Sali Ann are mutual persons.
J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
J.P. MORGAN SECRETARIES (UK) LIMITED, WHITE, Stephen Michael, COLLETT, Nigel John David, GARVIN, Mark Stephen are mutual persons.
J.P. MORGAN SECRETARIES (UK) LIMITED, CARROLL, Robert Courtney, JONES, Antony Hugh, LAMB, James Christopher George, GARVIN, Mark Stephen are mutual persons.
J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
J.P. MORGAN SECRETARIES (UK) LIMITED, WHITE, Stephen Michael, COLLETT, Nigel John David, DAVIES, Michael John are mutual persons.
J.P. MORGAN SECRETARIES (UK) LIMITED, OATES, Karen Ann, HARTE, Brian Arthur, KORABLINA, Elena are mutual persons.
J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
J.P. MORGAN SECRETARIES (UK) LIMITED, MELLING, Matthew Paul, WHITE, Stephen Michael, DAVIES, Michael John, GARVIN, Mark Stephen, HARTE, Brian Arthur, KORABLINA, Elena, LAKE, Marianne, LEWIS, Sali Ann, MEADOWS, Graham John, PEARLMAN, Mark Saul are mutual persons.
J.P. MORGAN SECRETARIES (UK) LIMITED, CARROLL, Robert Courtney, HORAN, Anthony James are mutual persons.
J.P. MORGAN SECRETARIES (UK) LIMITED, CARROLL, Robert Courtney, HORAN, Anthony James, HARTE, Brian Arthur are mutual persons.
J.P. MORGAN SECRETARIES (UK) LIMITED, CARROLL, Robert Courtney, HORAN, Anthony James, HARTE, Brian Arthur are mutual persons.
J.P. MORGAN SECRETARIES (UK) LIMITED, CARROLL, Robert Courtney, HORAN, Anthony James are mutual persons.
HOBSON, John Richard, WHITE, Stephen Michael, DAVIES, Michael John are mutual persons.
HOBSON, John Richard, CARROLL, Robert Courtney, HORAN, Anthony James, JONES, Antony Hugh, LAMB, James Christopher George, OATES, Karen Ann, ASPBURY, Herbert Francis, MULLEY, Michael John are mutual persons.
HOBSON, John Richard, WHITE, Stephen Michael, CARROLL, Robert Courtney, HORAN, Anthony James, JONES, Antony Hugh, LAMB, James Christopher George, OATES, Karen Ann, ASPBURY, Herbert Francis, GARVIN, Mark Stephen, HARTE, Brian Arthur, LAKE, Marianne, LAWES, William Ernest, Director, LEWIS, Sali Ann, MULLEY, Michael John are mutual persons.
HOBSON, John Richard, MELLING, Matthew Paul, SMITH, Frances Charvet, TAYLOR, Kimberley Harden, WHITE, Stephen Michael, WISEMAN, Catherine Linda, JONES, Antony Hugh, LAMB, James Christopher George, CLENNELL, Andrew James, COLLETT, Nigel John David, DAVIES, Michael John, FRIES, Brian Douglas, GARVIN, Mark Stephen, HARTE, Brian Arthur, KORABLINA, Elena, LAKE, Marianne, LEWIS, Sali Ann, MEADOWS, Graham John, MILLS, Julie Laraine, MOSES, Menasey Marc, MULLEY, Michael John, MUNRO, Elizabeth Amstutz, O'CONNOR, Sharon Ann, PEARLMAN, Mark Saul are mutual persons.
HOBSON, John Richard, WHITE, Stephen Michael, CLENNELL, Andrew James, COLLETT, Nigel John David, DAVIES, Michael John, GARVIN, Mark Stephen, LAKE, Marianne, LEWIS, Sali Ann are mutual persons.
HOBSON, John Richard, PEARLMAN, Mark Saul are mutual persons.
HOBSON, John Richard, WHITE, Stephen Michael, COLLETT, Nigel John David, DAVIES, Michael John, LAKE, Marianne, MEADOWS, Graham John, MILLS, Julie Laraine are mutual persons.
HOBSON, John Richard, CARROLL, Robert Courtney, HORAN, Anthony James, DAVIES, Michael John, HARTE, Brian Arthur are mutual persons.
HOBSON, John Richard, WHITE, Stephen Michael, CARROLL, Robert Courtney, HORAN, Anthony James, COLLETT, Nigel John David, DAVIES, Michael John, FRIES, Brian Douglas, GARVIN, Mark Stephen, HARTE, Brian Arthur, LAKE, Marianne are mutual persons.
HOBSON, John Richard, WHITE, Stephen Michael, COLLETT, Nigel John David are mutual persons.
HOBSON, John Richard are mutual persons.
HOBSON, John Richard, WHITE, Stephen Michael are mutual persons.
HOBSON, John Richard, WHITE, Stephen Michael, CARROLL, Robert Courtney, HORAN, Anthony James, JONES, Antony Hugh, LAMB, James Christopher George, OATES, Karen Ann, COLLETT, Nigel John David, DAVIES, Michael John, FRIES, Brian Douglas, GARVIN, Mark Stephen, HARTE, Brian Arthur, MULLEY, Michael John are mutual persons.
HOBSON, John Richard, COLLETT, Nigel John David, DAVIES, Michael John, LAKE, Marianne are mutual persons.
HOBSON, John Richard, MEADOWS, Graham John, MILLS, Julie Laraine are mutual persons.
HOBSON, John Richard, MEADOWS, Graham John, MILLS, Julie Laraine are mutual persons.
HOBSON, John Richard, WHITE, Stephen Michael, CLENNELL, Andrew James, MEADOWS, Graham John, MILLS, Julie Laraine are mutual persons.
HOBSON, John Richard are mutual persons.
HOBSON, John Richard, WHITE, Stephen Michael, DAVIES, Michael John, MEADOWS, Graham John, MILLS, Julie Laraine are mutual persons.
HOBSON, John Richard, WHITE, Stephen Michael, COLLETT, Nigel John David, MEADOWS, Graham John, MILLS, Julie Laraine are mutual persons.
HOBSON, John Richard, WHITE, Stephen Michael, FRIES, Brian Douglas, MEADOWS, Graham John, MILLS, Julie Laraine, MOSES, Menasey Marc are mutual persons.
HOBSON, John Richard, WHITE, Stephen Michael, COLLETT, Nigel John David are mutual persons.
HOBSON, John Richard, WHITE, Stephen Michael, COLLETT, Nigel John David are mutual persons.
HOBSON, John Richard, MELLING, Matthew Paul, WHITE, Stephen Michael, KORABLINA, Elena, MEADOWS, Graham John are mutual persons.
HOBSON, John Richard, WHITE, Stephen Michael, COLLETT, Nigel John David are mutual persons.
MELLING, Matthew Paul are mutual persons.
MELLING, Matthew Paul, CARROLL, Robert Courtney, LAMB, James Christopher George, OATES, Karen Ann, ASPBURY, Herbert Francis, DAVIES, Michael John, GARVIN, Mark Stephen, HARTE, Brian Arthur, KORABLINA, Elena, LAKE, Marianne, LEWIS, Sali Ann, MEADOWS, Graham John, MULLEY, Michael John, MUNRO, Elizabeth Amstutz are mutual persons.
MELLING, Matthew Paul, PEARLMAN, Mark Saul are mutual persons.
MELLING, Matthew Paul, KORABLINA, Elena are mutual persons.
MELLING, Matthew Paul, KORABLINA, Elena, MEADOWS, Graham John are mutual persons.
TAYLOR, Kimberley Harden, WHITE, Stephen Michael, CARROLL, Robert Courtney, HORAN, Anthony James, COLLETT, Nigel John David, DAVIES, Michael John, GARVIN, Mark Stephen, HARTE, Brian Arthur, LAKE, Marianne, LEWIS, Sali Ann, O'CONNOR, Sharon Ann are mutual persons.
WHITE, Stephen Michael are mutual persons.
WHITE, Stephen Michael, COLLETT, Nigel John David are mutual persons.
WHITE, Stephen Michael, COLLETT, Nigel John David, DAVIES, Michael John, GARVIN, Mark Stephen, HARTE, Brian Arthur, LAKE, Marianne are mutual persons.
WHITE, Stephen Michael, DAVIES, Michael John, GARVIN, Mark Stephen, LAKE, Marianne are mutual persons.
WHITE, Stephen Michael, CARROLL, Robert Courtney, HORAN, Anthony James, OATES, Karen Ann, LAKE, Marianne, MEADOWS, Graham John, MILLS, Julie Laraine are mutual persons.
WHITE, Stephen Michael, MEADOWS, Graham John, MILLS, Julie Laraine are mutual persons.
WISEMAN, Catherine Linda, HARTE, Brian Arthur are mutual persons.
CARROLL, Robert Courtney, HORAN, Anthony James, DAVIES, Michael John, HARTE, Brian Arthur are mutual persons.
CARROLL, Robert Courtney, HORAN, Anthony James are mutual persons.
CARROLL, Robert Courtney, HORAN, Anthony James, JONES, Antony Hugh, LAMB, James Christopher George, OATES, Karen Ann, GARVIN, Mark Stephen are mutual persons.
CARROLL, Robert Courtney, HORAN, Anthony James are mutual persons.
CARROLL, Robert Courtney, HORAN, Anthony James are mutual persons.
CARROLL, Robert Courtney, HORAN, Anthony James, HARTE, Brian Arthur are mutual persons.
CARROLL, Robert Courtney, HORAN, Anthony James, LAMB, James Christopher George, OATES, Karen Ann, MULLEY, Michael John are mutual persons.
CARROLL, Robert Courtney, HORAN, Anthony James, LAMB, James Christopher George, OATES, Karen Ann, MULLEY, Michael John are mutual persons.
CARROLL, Robert Courtney, HORAN, Anthony James, JONES, Antony Hugh, LAMB, James Christopher George, OATES, Karen Ann, GARVIN, Mark Stephen, MULLEY, Michael John are mutual persons.
CARROLL, Robert Courtney, HORAN, Anthony James, HARTE, Brian Arthur are mutual persons.
CARROLL, Robert Courtney, HORAN, Anthony James, HARTE, Brian Arthur are mutual persons.
CARROLL, Robert Courtney, HORAN, Anthony James are mutual persons.
CARROLL, Robert Courtney, HORAN, Anthony James are mutual persons.
CARROLL, Robert Courtney, HORAN, Anthony James are mutual persons.
CARROLL, Robert Courtney, HORAN, Anthony James are mutual persons.
CARROLL, Robert Courtney, HORAN, Anthony James are mutual persons.
CARROLL, Robert Courtney, HORAN, Anthony James, JONES, Antony Hugh, LAMB, James Christopher George, OATES, Karen Ann, COLLETT, Nigel John David, DAVIES, Michael John, FRIES, Brian Douglas, GARVIN, Mark Stephen, LAKE, Marianne, LAWES, William Ernest, Director, LEWIS, Sali Ann, MULLEY, Michael John are mutual persons.
CARROLL, Robert Courtney, HORAN, Anthony James are mutual persons.
CARROLL, Robert Courtney, HORAN, Anthony James are mutual persons.
CARROLL, Robert Courtney, HORAN, Anthony James are mutual persons.
CARROLL, Robert Courtney, DAVIES, Michael John, HARTE, Brian Arthur, MUNRO, Elizabeth Amstutz are mutual persons.
HORAN, Anthony James are mutual persons.
HORAN, Anthony James are mutual persons.
HORAN, Anthony James, JONES, Antony Hugh, LAMB, James Christopher George, OATES, Karen Ann, GARVIN, Mark Stephen are mutual persons.
JONES, Antony Hugh, LAMB, James Christopher George, OATES, Karen Ann, GARVIN, Mark Stephen, LAWES, William Ernest, Director are mutual persons.
LYALL, Ian Robert, MILLS, Julie Laraine are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert, COLLETT, Nigel John David, MILLS, Julie Laraine are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
OATES, Karen Ann are mutual persons.
COLLETT, Nigel John David, DAVIES, Michael John, FRIES, Brian Douglas, LEWIS, Sali Ann are mutual persons.
COLLETT, Nigel John David, MILLS, Julie Laraine are mutual persons.
COLLETT, Nigel John David, DAVIES, Michael John are mutual persons.
COLLETT, Nigel John David, DAVIES, Michael John, PEARLMAN, Mark Saul are mutual persons.
COLLETT, Nigel John David, DAVIES, Michael John, FRIES, Brian Douglas, LAKE, Marianne, LEWIS, Sali Ann, MOSES, Menasey Marc are mutual persons.
COLLETT, Nigel John David, DAVIES, Michael John, FRIES, Brian Douglas are mutual persons.
DAVIES, Michael John, FRIES, Brian Douglas, GARVIN, Mark Stephen, MEADOWS, Graham John, MOSES, Menasey Marc are mutual persons.
DAVIES, Michael John, HARTE, Brian Arthur are mutual persons.
FRIES, Brian Douglas are mutual persons.
FRIES, Brian Douglas are mutual persons.
FRIES, Brian Douglas, LAKE, Marianne are mutual persons.
GARVIN, Mark Stephen are mutual persons.
GARVIN, Mark Stephen are mutual persons.
GARVIN, Mark Stephen, KORABLINA, Elena, MEADOWS, Graham John, MOSES, Menasey Marc are mutual persons.
GARVIN, Mark Stephen are mutual persons.
GARVIN, Mark Stephen are mutual persons.
GARVIN, Mark Stephen, MEADOWS, Graham John are mutual persons.
GARVIN, Mark Stephen are mutual persons.
GARVIN, Mark Stephen, HARTE, Brian Arthur, LAKE, Marianne, LAWES, William Ernest, Director are mutual persons.
GARVIN, Mark Stephen are mutual persons.
GARVIN, Mark Stephen are mutual persons.
HARTE, Brian Arthur are mutual persons.
HARTE, Brian Arthur are mutual persons.
HARTE, Brian Arthur, LAKE, Marianne are mutual persons.
HARTE, Brian Arthur, LAKE, Marianne are mutual persons.
HARTE, Brian Arthur, LAKE, Marianne are mutual persons.
HARTE, Brian Arthur, LAKE, Marianne are mutual persons.
KORABLINA, Elena are mutual persons.
LAKE, Marianne are mutual persons.
LAWES, William Ernest, Director are mutual persons.
LAWES, William Ernest, Director are mutual persons.
LAWES, William Ernest, Director are mutual persons.
LAWES, William Ernest, Director are mutual persons.
LAWES, William Ernest, Director are mutual persons.
LAWES, William Ernest, Director are mutual persons.
MEADOWS, Graham John are mutual persons.
MEADOWS, Graham John are mutual persons.
MEADOWS, Graham John, PEARLMAN, Mark Saul are mutual persons.
MEADOWS, Graham John, PEARLMAN, Mark Saul are mutual persons.
MEADOWS, Graham John, PEARLMAN, Mark Saul are mutual persons.
MEADOWS, Graham John, MILLS, Julie Laraine are mutual persons.
MEADOWS, Graham John are mutual persons.
MOSES, Menasey Marc are mutual persons.
MOSES, Menasey Marc are mutual persons.
MULLEY, Michael John are mutual persons.
MUNRO, Elizabeth Amstutz are mutual persons.
PEARLMAN, Mark Saul are mutual persons.
PEARLMAN, Mark Saul are mutual persons.
PEARLMAN, Mark Saul are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.