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Summary

Contact details

Officers196

Events1

Documents102

Additional data

Identification numbers1

Related companies6

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Last updated: May 01, 2024

J.P. MORGAN LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 06 Jun 1930 (94 years ago)

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Summary

NameJ.P. MORGAN LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00248609
LEI Code
  • 549300SOGM3USX5DOD03
Incorporation Date06 Jun 1930 (94 years ago) / 2 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 25 BANK STREET, CANARY WHARF, E14 5JP

Officers

individual

IndividualUnited Kingdom

J.p. Morgan Chase (uk) Holdings Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on13 Jun 2017

individual

IndividualUnited Kingdom

J.p. Morgan Capital Holdings Limited

Person with significant control


Appointed on13 Jun 2017

individual

IndividualUnited Kingdom

Avent, Neal Kevin

Director


Appointed on14 Feb 1995

Resigned on17 Dec 1996

Country of residenceEngland

individual

IndividualUnited Kingdom

Blondel, Frederic

Director


Appointed on17 Apr 1996

Resigned on17 Dec 1996

individual

IndividualUnited Kingdom

J.p. Morgan Secretaries (uk) Limited

Corporate Secretary


Appointed on20 Jan 2003

individual

IndividualUnited Kingdom

Lyall, Ian Robert

Secretary


Appointed on02 Apr 2001

Resigned on26 Jun 2012

Country of residenceEngland

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Events

Old value

02 Jan 2001

Name changeCHASE MANHATTAN PLC

Documents

DateNameTypeDocument
02 Dec 2022Termination director company with name termination dateTM01View
02 Dec 2022Appoint person director company with name dateAP01View
03 Aug 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date01 Jun 2024
    due by 15 Jun 2024
  • Last statement dated01 Jun 2023
Returns
  • Next returns datedue by 29 Jun 2017
  • Last returns dated01 Jun 2016
Mortgages
  • Charges21
  • Outstanding1
  • Satisfied20

Identification numbers

Data from the LEI register
  • 549300SOGM3USX5DOD03
  • Legal nameJ.P. MORGAN LIMITED
  • Registration date28 Mar 2014
  • StatusActiveIssued
  • Other namesJ.P. MORGAN PLC, CHASE MANHATTAN PLC, CHASE INVESTMENT BANK LIMITED, CHASE MANHATTAN LIMITED
  • IssuerActiveUbisecure Oy
  • Last updated11 Jan 2024
  • Next renewal28 Dec 2024

Related companies by officers

Frequently asked questions

Where is J.P. MORGAN LIMITED's headquarters?

J.P. MORGAN LIMITED's headquarters is located at LONDON, 25 BANK STREET, CANARY WHARF, E14 5JP

What is J.P. MORGAN LIMITED's industry?

J.P. MORGAN LIMITED is in the industry of Activities of holding companies

What year was J.P. MORGAN LIMITED started?

J.P. MORGAN LIMITED was started in 1930

What is the LEI number of J.P. MORGAN LIMITED?

J.P. MORGAN LIMITED LEI number is 549300SOGM3USX5DOD03

Sources: Companies House