Company Information for

BANK ONE EUROPE LIMITED

25 BANK STREET, CANARY WHARF, CANARY WHARF, LONDON, E14 5JP,

Company Registration Number

00985743

Private Limited Company

Dissolved

About Bank One Europe Ltd

BANK ONE EUROPE LIMITED was founded on 1970-07-30 and had its registered office in Canary Wharf. The company was dissolved on the 2016-07-02 and is no longer trading or active.

Key Data

Company Name
BANK ONE EUROPE LIMITED
Legal Registered Office
CANARY WHARF
CANARY WHARF
LONDON
E14 5JP
Other companies in E14
Previous Names
BANK ONE CAPITAL MARKETS LIMITED
02/05/2002
FIRST CHICAGO LIMITED
02/01/2001

Filing Information

Company Number00985743
Date formed1970-07-30
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2013-12-31
Date Dissolved2016-07-02
Type of accountsFULL
Last Datalog update:
2019-03-08 08:24:15
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2016-07-02

Officer Role Occupation Date Appointed Country
Jp Morgan Secretaries (uk) Limited Company Secretary 2004-06-28
Leroy Jerome Ronan Navaratne Director LEGAL ENTITY CONTROLLER 2013-09-05 UNITED KINGDOM
Stephen Michael White Director LEGAL ENTITY CONTROLLER 2013-01-04 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Ian Robert Lyall Director 2005-01-05 2013-09-05
Nigel John David Collett Director 2008-10-01 2013-01-04
Andrew Michael Cryer Director 2000-08-18 2010-09-15
Mark Stephen Garvin Director 2004-06-28 2008-10-01
Ian Timmis Mair Director 2001-01-19 2005-05-01
Andrew Robert Brown Director 2003-04-25 2005-04-26
Michael Robert Arthur Ainslie Director 1994-02-22 2004-12-14
Jacqueline Amanda Rylance Company Secretary 2003-05-19 2004-09-01
Aloysius Ralph Chircop Director 2003-10-14 2004-09-01
David Henry Schabes Director 2001-11-16 2004-06-30
Jan-erik Andersen Director 2000-08-18 2003-10-14
Mark James Evans Company Secretary 2003-04-07 2003-05-19
Robin Michael Roy Company Secretary 2000-08-07 2003-04-04
Trevor William Morgan Director 2000-08-18 2001-12-31
Barry Sabloff Director 1993-04-01 2001-11-16
Peter Brian Mccarthy Director 1997-05-08 2001-07-31
Alan Stark Director 1992-10-05 2000-08-18
Michael Robert Arthur Ainslie Company Secretary 2000-05-26 2000-08-04
Andrew Robert Brown Director 1996-06-07 2000-08-04
Peter William Ray Company Secretary 1996-02-16 2000-05-26
Martha Noyes Director 1995-04-07 1999-07-30
Simon Andrew Slee Director 1992-10-05 1996-12-31
Peter Mark Mesrobian Director 1993-04-01 1996-12-06
Michael Robert Ainslie Company Secretary 1995-04-07 1996-02-16
Robert Ewel Rasmus Director 1993-01-22 1995-10-10
Barbara Ann Carter Company Secretary 1994-10-03 1995-04-07
Robert Maciej Nowicki Company Secretary 1993-04-01 1994-09-21
Nigel Holmes Director 1992-10-05 1994-02-17
Alan Stark Company Secretary 1992-10-05 1993-04-01
Kenneth Louis Markin Director 1992-10-05 1993-04-01
Robert John Patterson Director 1992-10-05 1993-04-01
Michael Stewart Kessler Director 1992-10-05 1993-01-22

Related Directorships for Leroy Jerome Ronan Navaratne

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Leroy Jerome Ronan Navaratne BEAR STEARNS OVERSEAS FUNDING UNLIMITEDDirector 2013-09-04 CURRENT 2003-11-12 Dissolved 2016-04-04
Leroy Jerome Ronan Navaratne J.P. MORGAN TRADING AND FINANCEDirector 2013-09-03 CURRENT 1989-09-26 Dissolved 2015-10-02
Leroy Jerome Ronan Navaratne CAZENOVE US HOLDINGS LIMITEDDirector 2013-09-03 CURRENT 2004-11-18 Dissolved 2016-02-29
Leroy Jerome Ronan Navaratne CAZENOVE NOMINEES LIMITEDDirector 2013-09-03 CURRENT 1934-12-05 Dissolved 2016-02-23
Leroy Jerome Ronan Navaratne J. P. MORGAN (UK) LIMITEDDirector 2013-09-03 CURRENT 2001-07-12 Dissolved 2016-12-07

Related Directorships for Stephen Michael White

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Michael White J.P. MORGAN CHASE (UK) HOLDINGS LIMITEDDirector 2014-01-02 CURRENT 1975-05-19 Liquidation
Stephen Michael White J.P. MORGAN CHASE INTERNATIONAL HOLDINGSDirector 2013-12-13 CURRENT 1972-04-11 Liquidation
Stephen Michael White J.P. MORGAN (SC) LIMITEDDirector 2013-09-21 CURRENT 1919-08-26 Liquidation
Stephen Michael White J.P. MORGAN FINANCIAL INVESTMENTS LIMITEDDirector 2013-09-21 CURRENT 1979-05-16 Active
Stephen Michael White CAZENOVE NOMINEES LIMITEDDirector 2013-06-04 CURRENT 1934-12-05 Dissolved 2016-02-23
Stephen Michael White ALDERMANBURY INVESTMENTS LIMITEDDirector 2013-03-08 CURRENT 2000-02-29 Active
Stephen Michael White ROBERT FLEMING HOLDINGS LIMITEDDirector 2013-01-04 CURRENT 1974-02-27 Dissolved 2016-04-07
Stephen Michael White COPTHALL OVERSEAS LIMITEDDirector 2013-01-04 CURRENT 1987-07-02 Dissolved 2016-04-04
Stephen Michael White CAZENOVE US HOLDINGS LIMITEDDirector 2013-01-04 CURRENT 2004-11-18 Dissolved 2016-02-29
Stephen Michael White J. P. MORGAN (UK) LIMITEDDirector 2013-01-04 CURRENT 2001-07-12 Dissolved 2016-12-07
Stephen Michael White MORGAN PROPERTY DEVELOPMENT COMPANY LIMITEDDirector 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 FINANCEDirector 2012-08-30 CURRENT 1989-09-26 Dissolved 2015-10-02