Company Information for

J.P. MORGAN FINANCIAL INVESTMENTS LIMITED

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

Company Registration Number

01420459

Private Limited Company

Active

About J.p. Morgan Financial Investments Ltd

J.P. MORGAN FINANCIAL INVESTMENTS LIMITED was founded on 1979-05-16 and has its registered office in London. The organisation's status is listed as "Active". J.p. Morgan Financial Investments 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 FINANCIAL INVESTMENTS LIMITED
Legal Registered Office
25 BANK STREET
CANARY WHARF
LONDON
E14 5JP
Other companies in E14

Filing Information

Company Number01420459
Date formed1979-05-16
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/06/2016
Filing return next due29/06/2017
Type of accountsFULL
Last Datalog update:
2023-10-08 05:35:28
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
J.p. Morgan Secretaries (uk) Limited Company Secretary 2002-07-31
Louise Atherton-miller Director RISK EXECUTIVE 2017-12-04 UNITED KINGDOM
John Richard Hobson Director ACCOUNTANT 2017-06-22 UNITED KINGDOM
Stephen Michael White Director LEGAL ENTITY CONTROLLER 2013-09-21 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Leroy Jerome Ronan Navaratne Director 2013-09-21 2017-12-04
Cristina Soo Jin Kim Director 2010-09-20 2017-06-22
Bruno Fadi Raoul Nehme Director 2015-07-27 2017-06-22
Ian Robert Lyall Director 2002-04-02 2013-09-21
Goncala Nuno Queiroz Neves-correia Director 2010-09-20 2013-06-26
Nigel John David Collett Director 2008-07-08 2013-01-04
Julie Laraine Mills Director 2010-11-30 2012-08-31
Graham John Meadows Director 1998-11-13 2010-11-30
Marton Istvan Szigeti Director 2010-02-15 2010-05-25
Carl Tate Director 2008-07-09 2009-06-02
Thomas Horn Director 2007-08-01 2008-07-08
Eric Shan Director 2007-08-01 2008-07-08
Allister Jeffrey Director 2007-06-30 2007-09-28
Michael John Davies Director 2005-07-21 2007-06-30
Geoffrey Eric Stoker Director 2002-04-02 2005-08-12
Marianne Lake Director 2002-04-02 2004-04-14
David Anthony Venus Company Secretary 1999-02-08 2002-07-31
Malcolm John Beane Director 1999-02-08 2002-04-02
Derek Gordon Hall Director 1996-03-29 2002-04-02
Trusec Limited Nominated Secretary 1996-02-06 1999-02-08
Christopher Lowney Director 1996-10-30 1999-02-08
Richard James Johnson Director 1996-03-29 1998-11-13
Christophe Hioco Director 1998-08-14 1998-08-14
Anthony Ernest Beale Director 1996-02-06 1996-10-30
Thomas Hay Donaldson Director 1992-08-22 1996-05-29
Neil Andrew Cotty Director 1994-06-01 1996-03-29
David Marshall Cromwel Director 1992-08-22 1996-03-29
Jeremy Hussain Siddiqui Company Secretary 1993-09-20 1996-02-06
Daniel Edward Synecko Director 1993-02-12 1994-06-30
Jane Elizabeth Lawson Company Secretary 1992-08-22 1993-09-20
Manmohan Singh Kalra Director 1992-08-22 1993-02-12

Related Directorships for J.p. Morgan Secretaries (uk) Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
J.p. Morgan Secretaries (uk) Limited BEAR STEARNS UK HOLDINGS LIMITEDCompany Secretary 2008-06-27 CURRENT 2000-08-16 Liquidation
J.p. Morgan Secretaries (uk) Limited PRINCIPAL REAL ESTATE FUNDING CORPORATION LIMITEDCompany Secretary 2008-06-27 CURRENT 2002-02-22 Liquidation
J.p. Morgan Secretaries (uk) Limited BSAM CAPITAL INVESTMENTS LIMITEDCompany Secretary 2008-06-27 CURRENT 2005-04-01 Liquidation
J.p. Morgan Secretaries (uk) Limited BEAR UK MORTGAGES LIMITEDCompany Secretary 2008-06-27 CURRENT 2004-08-19 Liquidation
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN 8CS INVESTMENTS (GP) LIMITEDCompany Secretary 2006-11-14 CURRENT 2006-01-23 Active - Proposal to Strike off
J.p. Morgan Secretaries (uk) Limited JPMORGAN ASSET MANAGEMENT SERVICES LIMITEDCompany Secretary 2006-11-09 CURRENT 2006-01-23 Liquidation
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN CHASE INTERNATIONAL FINANCING LIMITEDCompany Secretary 2005-12-20 CURRENT 2000-09-12 Liquidation
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN INVESTMENT MANAGEMENT LIMITEDCompany Secretary 2003-10-03 CURRENT 2000-04-28 Liquidation
J.p. Morgan Secretaries (uk) Limited J. P. MORGAN (UK) LIMITEDCompany Secretary 2003-05-12 CURRENT 2001-07-12 Dissolved 2016-12-07
J.p. Morgan Secretaries (uk) Limited JPMORGAN ISA NOMINEES LIMITEDCompany Secretary 2003-05-01 CURRENT 1993-10-29 Liquidation
J.p. Morgan Secretaries (uk) Limited JPMORGAN FUNDS LIMITEDCompany Secretary 2003-05-01 CURRENT 1936-11-27 Active
J.p. Morgan Secretaries (uk) Limited JPMORGAN ASSET MANAGEMENT MARKETING LIMITEDCompany Secretary 2003-05-01 CURRENT 1934-05-28 Liquidation
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN LIMITEDCompany Secretary 2003-01-20 CURRENT 1930-06-06 Active
J.p. Morgan Secretaries (uk) Limited MSTC NOMINEES LIMITEDCompany Secretary 2002-12-12 CURRENT 1997-04-07 Active
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN WHITEFRIARS (UK)Company Secretary 2002-07-31 CURRENT 1993-10-11 Liquidation
J.p. Morgan Secretaries (uk) Limited JPM (AZV) NOMINEES LIMITEDCompany Secretary 2002-07-31 CURRENT 1992-06-30 Liquidation
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN PRIME NOMINEES LTD.Company Secretary 2002-03-15 CURRENT 2002-01-03 Active
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN CHASE INTERNATIONAL HOLDINGSCompany Secretary 2002-01-31 CURRENT 1972-04-11 Liquidation
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN PARTNERS EUROPE LIMITEDCompany Secretary 2002-01-31 CURRENT 1983-08-23 Liquidation
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN CAPITAL FINANCING LIMITEDCompany Secretary 2002-01-31 CURRENT 1988-08-26 Active
J.p. Morgan Secretaries (uk) Limited HANOVER NOMINEES LIMITEDCompany Secretary 2002-01-31 CURRENT 1938-02-25 Active
J.p. Morgan Secretaries (uk) Limited CHEMICAL NOMINEES LIMITEDCompany Secretary 2002-01-31 CURRENT 1969-07-01 Liquidation
J.p. Morgan Secretaries (uk) Limited J.P. MORGAN (SC) LIMITEDCompany Secretary 2001-03-02 CURRENT 1919-08-26 Liquidation
J.p. Morgan Secretaries (uk) Limited JPMORGAN INVESTMENTS LIMITEDCompany Secretary 2000-08-07 CURRENT 1964-01-21 Liquidation
J.p. Morgan Secretaries (uk) Limited CROSBY STERLING (HOLDINGS) LIMITEDCompany Secretary 2000-03-10 CURRENT 1993-06-10 Liquidation

Related Directorships for John Richard Hobson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Richard Hobson JPMORGAN CAZENOVE HOLDINGSDirector 2017-10-01 CURRENT 2001-02-01 Liquidation
John Richard Hobson CHASE SECURITIES INTERNATIONAL LIMITEDDirector 2017-10-01 CURRENT 1990-08-24 Liquidation
John Richard Hobson CROSBY STERLING (HOLDINGS) LIMITEDDirector 2017-10-01 CURRENT 1993-06-10 Liquidation
John Richard Hobson CHEMICAL NOMINEES LIMITEDDirector 2017-10-01 CURRENT 1969-07-01 Liquidation
John Richard Hobson J.P. MORGAN CHASE FINANCE LIMITEDDirector 2017-10-01 CURRENT 2001-07-09 Liquidation
John Richard Hobson MORGAN GUARANTY TRUST COMPANY LIMITEDDirector 2017-09-01 CURRENT 1974-03-13 Liquidation
John Richard Hobson J.P. MORGAN PARTNERS EUROPE LIMITEDDirector 2017-09-01 CURRENT 1983-08-23 Liquidation
John Richard Hobson JPMORGAN CAZENOVE SERVICE COMPANYDirector 2017-09-01 CURRENT 1962-01-31 Liquidation
John Richard Hobson J.P. MORGAN EU HOLDINGS LIMITEDDirector 2017-09-01 CURRENT 2000-05-04 Liquidation
John Richard Hobson J.P. MORGAN PRIME NOMINEES LTD.Director 2017-09-01 CURRENT 2002-01-03 Active
John Richard Hobson PRINCIPAL REAL ESTATE FUNDING CORPORATION LIMITEDDirector 2017-09-01 CURRENT 2002-02-22 Liquidation
John Richard Hobson J.P. MORGAN (SC) LIMITEDDirector 2017-09-01 CURRENT 1919-08-26 Liquidation
John Richard Hobson CAZENOVE IP LIMITEDDirector 2017-08-01 CURRENT 2004-11-18 Liquidation
John Richard Hobson BEAR STEARNS INTERNATIONAL TRADING LIMITEDDirector 2017-08-01 CURRENT 1992-03-19 Liquidation
John Richard Hobson MGTB NOMINEES LIMITEDDirector 2017-08-01 CURRENT 1988-04-20 Active
John Richard Hobson J.P. MORGAN CAPITAL FINANCING LIMITEDDirector 2017-08-01 CURRENT 1988-08-26 Active
John Richard Hobson J.P. MORGAN TRUSTEE LTD.Director 2017-08-01 CURRENT 1993-05-20 Active
John Richard Hobson BEAR STEARNS GLOBAL SECURITISATION LIMITEDDirector 2017-08-01 CURRENT 1995-10-27 Liquidation
John Richard Hobson JPM NOMINEES LIMITEDDirector 2017-08-01 CURRENT 1986-03-05 Active
John Richard Hobson J.P. MORGAN CHASE INTERNATIONAL FINANCING LIMITEDDirector 2015-11-24 CURRENT 2000-09-12 Liquidation
John Richard Hobson ROOFTOP HOLDINGS LIMITEDDirector 2015-08-28 CURRENT 2004-08-19 Active
John Richard Hobson J.P. MORGAN CHASE INTERNATIONAL HOLDINGSDirector 2015-07-14 CURRENT 1972-04-11 Liquidation
John Richard Hobson J.P. MORGAN CHASE (UK) HOLDINGS LIMITEDDirector 2015-07-14 CURRENT 1975-05-19 Liquidation
John Richard Hobson CPV CAPITAL UK LIMITEDDirector 2015-06-17 CURRENT 1989-01-11 Liquidation
John Richard Hobson BEAR STEARNS UK HOLDINGS LIMITEDDirector 2015-06-17 CURRENT 2000-08-16 Liquidation
John Richard Hobson MORGAN GUARANTY EXECUTOR AND TRUSTEE COMPANY LIMITEDDirector 2015-06-17 CURRENT 1925-12-31 Liquidation
John Richard Hobson J.P. MORGAN CAZENOVE LIMITEDDirector 2015-01-23 CURRENT 2001-02-02 Liquidation
John Richard Hobson GREENWOOD NOMINEES LIMITEDDirector 2014-06-25 CURRENT 1986-03-05 Active
John Richard Hobson INTERMEDIARY SERVICING LIMITEDDirector 2014-02-04 CURRENT 2001-03-28 Liquidation

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 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 BANK ONE EUROPE LIMITEDDirector 2013-01-04 CURRENT 1970-07-30 Dissolved 2016-07-02
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