Active
Company Information for J.P. MORGAN MARKETS LIMITED
25 BANK STREET, CANARY WHARF, LONDON, E14 5JP,
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Company Registration Number
01592029
Private Limited Company
Active |
Company Name | ||
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J.P. MORGAN MARKETS LIMITED | ||
Legal Registered Office | ||
25 BANK STREET CANARY WHARF LONDON E14 5JP Other companies in E14 | ||
Previous Names | ||
|
Company Number | 01592029 | |
---|---|---|
Company ID Number | 01592029 | |
Date formed | 1981-10-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 14:14:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
J.P. MORGAN MARKETS AUSTRALIA PTY LIMITED | NSW 2000 | Dissolved | Company formed on the 1957-07-29 | |
J.P. MORGAN MARKETS LIMITED | Singapore | Active | Company formed on the 2018-03-21 |
Officer | Role | Date Appointed |
---|---|---|
J P MORGAN SECRETARIES (UK) LIMITED |
||
ANDREW JOHN ALONZO COX |
||
MATTHEW PAUL MELLING |
||
RYAN O'GRADY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL CAMACHO |
Director | ||
ELENA KORABLINA |
Director | ||
CATHERINE ANNE FLAX-KOSECKI |
Director | ||
JAMES THOMAS BROWN |
Director | ||
RICHARD DAVID ANTONY BERLIAND |
Director | ||
NICOLA ANN CONSTANTINE |
Company Secretary | ||
PAUL ALAIN ABECASSIS |
Director | ||
KENNETH LEWIS EDLOW |
Company Secretary | ||
NICOLO BRANDOLINI D'ADDA |
Director | ||
SAMUEL LEONARD MOLINARO JR. |
Company Secretary | ||
JORDAN COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
MARSHALL J LEVINSON |
Company Secretary | ||
JOHN ANDREW BUGAS |
Director | ||
JEFFREY C BERNSTEIN |
Director | ||
WENDY LYNNE DE MONCHAUX |
Director | ||
PAUL MASON FRIEDMAN |
Director | ||
JOHN LAURENCE KNIGHT |
Director | ||
HANS RUDOLF KUNZ |
Director | ||
RICHARD HARRITON |
Director | ||
WILLIAM JOHN MONTGORIS |
Company Secretary | ||
MARSHALL J LEVINSON |
Director | ||
PETER DAVID CHERASIA |
Director | ||
NICOLO BRANDOLINI D'ADDA |
Director | ||
GEOFFREY GREENER |
Director | ||
RONALD M HERSCH |
Director | ||
STEPHEN MICHAEL CUNNINGHAM |
Director | ||
PETER MARC DRITTEL |
Director | ||
JONATHON ILANY |
Director | ||
GEORGE LEONARD HACKER |
Director | ||
JOSEPH BERKSHIRE KING |
Director | ||
WILLIAM THOMAS DUNN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CPV CAPITAL UK LIMITED | Company Secretary | 2008-06-27 | CURRENT | 1989-01-11 | Liquidation | |
J.P. MORGAN SECURITIES PLC | Director | 2001-11-16 | CURRENT | 1992-04-30 | Active | |
J.P. MORGAN EUROPE LIMITED | Director | 2018-04-10 | CURRENT | 1968-09-18 | Active | |
MAX RECOVERY LIMITED | Director | 2015-06-18 | CURRENT | 2003-12-12 | Active | |
J.P. MORGAN LIMITED | Director | 2014-05-27 | CURRENT | 1930-06-06 | Active | |
J.P. MORGAN CHASE INTERNATIONAL HOLDINGS | Director | 2014-05-19 | CURRENT | 1972-04-11 | Liquidation | |
J.P. MORGAN CHASE (UK) HOLDINGS LIMITED | Director | 2014-05-19 | CURRENT | 1975-05-19 | Liquidation | |
J.P. MORGAN MANSART MANAGEMENT LIMITED | Director | 2014-05-13 | CURRENT | 2007-11-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW PAUL MELLING | ||
DIRECTOR APPOINTED GRANT ALEXANDER ROSS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN ALONZO COX | |
AP01 | DIRECTOR APPOINTED MR MARTIN JOHN SWEENEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY ELLEN QUINLAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES | |
Director's details changed for Mrs Karine Sweeney on 2022-01-31 | ||
CH01 | Director's details changed for Mrs Karine Sweeney on 2022-01-31 | |
Director's details changed for Mr Matthew Paul Melling on 2022-01-26 | ||
CH01 | Director's details changed for Mr Matthew Paul Melling on 2022-01-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES | |
CH01 | Director's details changed for Andrew John Alonzo Cox on 2021-01-28 | |
CH01 | Director's details changed for Andrew John Alonzo Cox on 2021-01-28 | |
AP01 | DIRECTOR APPOINTED MRS KARINE SWEENEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MS ROSEMARY QUINLAN | |
AP01 | DIRECTOR APPOINTED MR JONATHAN EDWARD COSSEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED SCOTT DAVID MOELLER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES | |
PSC05 | Change of details for J P Morgan Financial Investments Limited as a person with significant control on 2017-07-31 | |
PSC07 | CESSATION OF BEAR STEARNS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
RES01 | ADOPT ARTICLES 03/07/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 01/03/18 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES | |
PSC02 | Notification of J P Morgan Financial Investments Limited as a person with significant control on 2017-07-31 | |
LATEST SOC | 28/06/17 STATEMENT OF CAPITAL;GBP 300 | |
SH02 | Statement of capital on 2017-06-12 GBP300.00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 30/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RYAN O'GRADY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 300;USD 25000000 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC MARIE PIERRE MOUCHEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAMACHO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 300;USD 25000000 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELENA KORABLINA | |
AP01 | DIRECTOR APPOINTED MR MATTHEW PAUL MELLING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 300;USD 25000000 | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Michael Camacho on 2013-08-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PINTO | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC MARIE PIERRE MOUCHEL / 27/08/2013 | |
AR01 | 01/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
RP04 | SECOND FILING WITH MUD 01/03/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING WITH MUD 01/03/10 FOR FORM AR01 | |
ANNOTATION | Replacement | |
AR01 | 01/03/12 FULL LIST AMEND | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE FLAX-KOSECKI | |
AP01 | DIRECTOR APPOINTED MICHAEL CAMACHO | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J P MORGAN SECRETARIES UK LIMITED / 06/07/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM, 125 LONDON WALL, LONDON, EC2Y 5AJ, ENGLAND | |
AP01 | DIRECTOR APPOINTED ELENA KORABLINA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MEADOWS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANNE FLAX-KOSECKI / 16/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN ALONZO COX / 16/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC MARIE PIERRE MOUCHEL / 13/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN MEADOWS / 13/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL EDUARDO PINTO / 10/02/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BROWN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS BROWN / 20/04/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE FLAX / 28/03/2011 | |
AR01 | 01/03/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J P MORGAN SECRETARIES UK LIMITED / 01/03/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 | |
AP01 | DIRECTOR APPOINTED CATHERINE FLAX | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BERLIAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN MEADOWS / 11/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WINTERS | |
288a | DIRECTOR APPOINTED GRAHAM JOHN MEADOWS | |
288b | APPOINTMENT TERMINATED DIRECTOR TUSHAR MORZARIA | |
122 | USD SR 1510@1000000 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 04/06/2009 | |
RES01 | ALTER ARTICLES 04/06/2009 | |
RES01 | ALTER ARTICLES 04/06/2009 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER MEM AND ARTS 19/05/2009 | |
288a | DIRECTOR APPOINTED FREDERIC MARIE PIERRE MOUCHEL | |
CERTNM | COMPANY NAME CHANGED BEAR, STEARNS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 27/03/09 | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/03/2009 FROM, ONE CANADA SQUARE, LONDON, E14 5AD | |
288b | APPOINTMENT TERMINATED DIRECTOR BRUCE LISMAN |
Total # Mortgages/Charges | 26 |
---|---|
Mortgages/Charges outstanding | 17 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ACCOUNT CHARGE OVER SECURITY ACCOUNT | Outstanding | CREDIT AGRICOLE CORPORATE AND INVESTMENTS BANK | |
A SEVENTH AMENDED AND RESTATED SECURITY AGREEMENT | Outstanding | CITIBANK, N.A. (AS COLLATERAL AGENT) | |
FLOATING CHARGE | Satisfied | PALOMAR STRUCTURED CREDIT STARS LTD (THE SECURED PARTY) | |
ASSIGNMENT | Satisfied | J.P MORGAN EUROPE LTD FOR ITSELF AND AS AGENT FOR THE OTHER PARTIES | |
SECOND AMENDED AND RESTATED MASTER SECURITY AGREEMENT | Outstanding | JP MORGAN CHASE BANK, N.A., | |
A SECURITY AGREEMENT | Outstanding | CITIBANK,N.A., AS COLLATERAL AGENT FOR THE SECURED PARTIES | |
THE ASSIGNMENT | Satisfied | J.P. MORGAN EUROPE LTD FOR ITSELF AND AS AGENT FOR THE OTHER PARTIES TO THE FACILITY AGREEMENT(OTHER THAN JP MORGAN AND THE ASSIGNORS) | |
AMENDED AND RESTATED MASTER SECURITY AGREEMENT | Outstanding | JP MORGAN CHASE BANK N.A. | |
THE ASSIGNMENT | Satisfied | J.P MORGAN EUROPE LTD FOR ITSELF AND AS AGENT FOR THE OTHER PARTIES TO THE FACILITY AGREEMENT(OTHER THAN JP MORGAN AND THE ASSIGNORS) | |
MASTER SECURITY AGREEMENT | Outstanding | JPMORGAN CHASE BANK, N.A. | |
DEPOSIT AND PLEDGE AGREEMENT | Outstanding | ABN AMRO BANK N.V. | |
DEPOSIT AND PLEDGE AGREEMENT | Outstanding | ABN AMRO BANK N.V. | |
A DEPOSIT AND PLEDGE AGREEMENT | Outstanding | ABN AMRO BANK N.V. | |
A DEPOSIT AND PLEDGE AGREEMENT | Outstanding | ABN AMRO BANK N.V. | |
ASSIGNMENT | Satisfied | J.P. MORGAN EUROPE LTD (FOR ITSELF AND AGENT FOR THE OTHER PARTIES TO THE FACILITY AGREEMENT(OTHER THAN J P MORGAN AND THE ASSIGNORS)) | |
DEED OF AMENDMENT TO A MASTER SECURITY AGREEMENT DATED 14 FEBRUARY 2002 | Outstanding | BANK ONE, NA | |
THE ASSIGNMENT MADE BETWEEN THE COMPANY,BEAR STEARNS BANK P.L.C., BEAR STEARNS INTERNATIONAL TRADING LIMITED (EACH AS ASSIGNOR AND TOGETHER THE ASSIGNORS) | Satisfied | J.P.MORGAN EUROPE LTD (FOR ITSELF AND AS AGENT FOR THE OTHER PARTIES TO THE FACILITYAGREEMENT) (OTHER THAN JP MORGAN AND THE ASSIGNORS) | |
CREDIT SUPPORT DEED | Outstanding | CREDIT LYONNAIS, NEW YORK BRANCH | |
THE ASSIGNMENT | Satisfied | J.P. MORGAN EUROPE LTD (FOR ITSELF AND AS AGENT FOR THE OTHER PARTIES TO THE FACILITY AGREEMENT(OTHER THAN JP MORGAN AND THE ASSIGNORS) | |
COLLATERAL AGREEMENT GOVERNING SECURED BORROWINGS BY PARTICIPANTS IN THE EUROCLEAR SYSTEMS | Outstanding | EUROCLEAR BANK S.A/N.V. | |
ISDA CREDIT SUPPORT ANNEX TO THE ISDA MASTER AGREEMENT (MULTI CURRENCY - CROSS BORDER) | Outstanding | ACE CAPITAL RE OVERSEAS LIMITED | |
AN ASSIGNMENT BETWEEN THE COMPANY AND BEAR STEARNS BANK PLC AND BEAR STEARNS INTERNATIONAL TRADING LIMITED (EACH AN ASSIGNOR AND TOGETHER THE ASSIGNORS) (2) THE CHASE MANHATTAN BANK, LONDON BRANCH AND (3) CHASE MANHATTAN INTERNATIONAL LIMITED FOR ITSELF | Satisfied | CHASE MANHATTAN INTERNATIONAL LIMITED (FOR ITSELF AND AS AGENT FOR THEOTHER PARTIES TO THE FACILITY AGREEMENT (OTHER THAN CHASE AND THE ASSIGNORS)) | |
CONFIRMATION NO.NC1406 (AS DEFINED) WHICH IS SUBJECT TO AN ISDA MASTER AGREEMENT AND SCHEDULE EACH DATED 29 NOVEMBER 2000 | Outstanding | URSA MAJOR RATED LIMITED | |
ASSIGNMENT (AS DEFINED) | Satisfied | CHASE MANHATTAN INTERNATIONAL LIMITED,AS AGENT FOR THE OTHER PARTIES TO THE FACILITY AGREEMENT(OTHER THAN CHASE AND THE ASSIGNORS) | |
MORTGAGE OF SHARES WHICH WAS EXECUTED OUTSIDE THE UNITED KINGDOM AND COMPRISING PROPERTY SITUATED OUTSIDE THE UNITED KINGDOM | Outstanding | APOLLO TV PARTNERS II, L.P. (THE BENEFICIARY) | |
COLLATERAL AGREEMENT | Outstanding | MORGAN GUARANTY TRUST COMPANY OF NEW YORK |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on J.P. MORGAN MARKETS LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as J.P. MORGAN MARKETS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |