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Home > England & Wales Companies > J.P. MORGAN SECURITIES PLC
Company Information for J.P. MORGAN SECURITIES PLC
25 BANK STREET, CANARY WHARF, LONDON, E14 5JP,
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Company Registration Number
 02711006 Public Limited Company
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Company Overview
About J.p. Morgan Securities Plc
J.P. MORGAN SECURITIES PLC was founded on 1992-04-30 and has its registered office in London. The organisation's status is listed as "Active". J.p. Morgan Securities Plc is a Public 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 SECURITIES PLC | |
| Legal Registered Office | |
| 25 BANK STREET CANARY WHARF LONDON E14 5JP Other companies in E14 | |
Filing Information
| Company Number | 02711006 | |
|---|---|---|
| Company ID Number | 02711006 | |
| Date formed | 1992-04-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/06/2024 | |
| Latest return | 01/04/2016 | |
| Return next due | 29/04/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-04-06 13:14:24 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for J.P. MORGAN SECURITIES PLC
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Companies with same name J.P. MORGAN SECURITIES PLC
The following companies were found which have the same name as J.P. MORGAN SECURITIES PLC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| J.P. MORGAN SECURITIES (C.I.) LIMITED | Forum 4 Grenville Street St Helier Jersey JE2 4UF | Dissolved | Company formed on the 1986-04-23 | |
 |
J.P. MORGAN SECURITIES LLC | Prince Edward Island | Unknown | Company formed on the 2010-11-08 |
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J.P. MORGAN SECURITIES INDIA PRIVATE LIMITED | J.P. Morgan Tower Off. C.S.T. Road Kalina Santacruz - East Mumbai Maharashtra 400098 | ACTIVE | Company formed on the 1998-07-27 |
 |
J.P. MORGAN SECURITIES AUSTRALIA LIMITED | NSW 2000 | Active | Company formed on the 1987-02-27 |
 |
J.P. MORGAN SECURITIES ASIA PRIVATE LIMITED | ROBINSON ROAD Singapore 068912 | Active | Company formed on the 2008-09-09 |
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J.P. MORGAN SECURITIES SINGAPORE PRIVATE LIMITED | ROBINSON ROAD Singapore 068912 | Active | Company formed on the 2008-09-10 |
 |
J.P. MORGAN SECURITIES HOLDINGS (HONG KONG) LIMITED | Active | Company formed on the 2000-03-03 | |
|
J.P. MORGAN SECURITIES (ASIA PACIFIC) LIMITED | Active | Company formed on the 1971-12-08 | |
|
J.P. MORGAN SECURITIES (FAR EAST) LIMITED | Active | Company formed on the 1973-08-29 | |
 |
J.P. MORGAN SECURITIES LLC | 1111 POLARIS PKWY # OH1-1086 COLUMBUS OH 43240 | Active | Company formed on the 2010-09-15 |
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J.P. MORGAN SECURITIES INC. | 400 CORNERSTONE DR #240 WILLISTON VT 05495 | Withdrawn | Company formed on the 2008-10-09 |
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J.P. MORGAN SECURITIES INC. | 270 PARK AVE NEW YORK NY 10017-2014 | Withdrawn | Company formed on the 1992-03-25 |
| J.P. MORGAN SECURITIES HOLDINGS (BERMUDA) LIMITED | Active | Company formed on the 1998-10-16 | ||
|
J.P. Morgan Securities Inc. | 4701 COX RD STE 301 GLEN ALLEN VA 23060-6802 | CONVERTED ADM | Company formed on the 1990-05-08 |
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J.P. MORGAN SECURITIES HOLDINGS (BERMUDA) LIMITED | Singapore | Active | Company formed on the 2008-12-16 |
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J.P. MORGAN SECURITIES LLC | Singapore | Active | Company formed on the 2011-11-30 |
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J.P. MORGAN SECURITIES PLC | Singapore | Active | Company formed on the 2015-09-29 |
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J.P. MORGAN SECURITIES LLC | Singapore | Active | Company formed on the 2018-03-21 |
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J.P. MORGAN SECURITIES (ASIA PACIFIC) LIMITED | Singapore | Active | Company formed on the 2018-03-21 |
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J.P. MORGAN SECURITIES AUSTRALIA LIMITED | Singapore | Active | Company formed on the 2018-03-21 |
Company Officers of J.P. MORGAN SECURITIES PLC
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
J.P. MORGAN SECRETARIES (UK) LIMITED |
||
MARY FRANCES VANCE |
||
WINFRIED FRANZ WILHELM BISCHOFF |
||
ANDREW JOHN ALONZO COX |
||
MARK STEPHEN GARVIN |
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LABAN PHELPS JACKSON |
||
ELENA KORABLINA |
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JULIA MEAZZO |
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SCOTT DAVID MOELLER |
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JANE ELIZABETH MORAN |
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DANIEL EDUARDO PINTO |
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VISWAS RAGHAVAN |
||
MONIQUE SUSAN SHIVANANDAN |
||
JASON EDWIN SIPPEL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES THOMAS BROWN |
Director | ||
ALAN THOMAS CARRUTHERS |
Director | ||
RICHARD DAVID ANTONY BERLIAND |
Director | ||
CHARLES GIBB |
Company Secretary | ||
ANNA JOYCE |
Company Secretary | ||
DAVID ALLMAN LEWIS |
Company Secretary | ||
PETER NDENGA |
Company Secretary | ||
AVERILL POWERS |
Company Secretary | ||
JEREMY HUSSAIN SIDDIQUI |
Company Secretary | ||
ALAN MICHAEL THOMAS |
Company Secretary | ||
DAVID ANTHONY VENUS |
Company Secretary | ||
ANTONY DONALD WRIGHT |
Company Secretary | ||
TRACY HAWKINS |
Company Secretary | ||
EMMANUEL VERHOOSEL |
Company Secretary | ||
BARBARA JONES |
Company Secretary | ||
JAMES MORGAN BABB WICKENDEN |
Company Secretary | ||
TRUSEC LIMITED |
Nominated Secretary | ||
IAN ROBERT KELLOW |
Company Secretary | ||
RICHARD MICHAEL SZYPULA |
Company Secretary | ||
JANE ELIZABETH LAWSON |
Company Secretary | ||
CHRISTINE ANNE CHANDLER |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WEPAY PAYMENTS LTD. | Company Secretary | 2018-03-29 | CURRENT | 2014-07-17 | Active | |
| JPMAM RE GP 4 LIMITED | Company Secretary | 2017-07-28 | CURRENT | 2017-07-28 | Active | |
| JPMAM RE GP 4 (SCOTS) LIMITED | Company Secretary | 2017-07-25 | CURRENT | 2017-07-25 | Active | |
| JPMORGAN LIFE LIMITED | Company Secretary | 2016-02-26 | CURRENT | 1996-10-10 | Active | |
| J.P. MORGAN G2 GP LIMITED | Company Secretary | 2015-09-16 | CURRENT | 2015-09-16 | Active - Proposal to Strike off | |
| J.P. MORGAN G2 (SCOTS GP) LIMITED | Company Secretary | 2015-09-07 | CURRENT | 2015-09-07 | Active | |
| J.P. MORGAN EO III UK GP LIMITED | Company Secretary | 2013-08-14 | CURRENT | 2013-08-14 | Liquidation | |
| JPMAM RE GP 3 (SCOTS) LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2013-07-31 | Active | |
| BEAR STEARNS OVERSEAS FUNDING UNLIMITED | Company Secretary | 2012-10-02 | CURRENT | 2003-11-12 | Dissolved 2016-04-04 | |
| WELLESBOURNE DISTRIBUTION PARK GP LIMITED | Company Secretary | 2011-07-29 | CURRENT | 2011-07-25 | Active - Proposal to Strike off | |
| J.P. MORGAN METALS GROUP LIMITED | Company Secretary | 2010-07-01 | CURRENT | 2001-11-19 | Liquidation | |
| J.P. MORGAN ENERGY TRADING HOLDINGS LTD | Company Secretary | 2010-07-01 | CURRENT | 1999-01-28 | Liquidation | |
| J.P. MORGAN METALS LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1970-02-19 | Active | |
| GREENWOOD NOMINEES LIMITED | Company Secretary | 2010-06-30 | CURRENT | 1986-03-05 | Active | |
| J.P. MORGAN G1 (GP) LIMITED | Company Secretary | 2010-04-12 | CURRENT | 2010-04-12 | Active | |
| J.P. MORGAN G1 (GP SCOTS) LIMITED | Company Secretary | 2010-01-13 | CURRENT | 2010-01-13 | Active | |
| CAZENOVE US HOLDINGS LIMITED | Company Secretary | 2010-01-04 | CURRENT | 2004-11-18 | Dissolved 2016-02-29 | |
| JPMORGAN CAZENOVE HOLDINGS | Company Secretary | 2010-01-04 | CURRENT | 2001-02-01 | Liquidation | |
| CAZENOVE IP LIMITED | Company Secretary | 2010-01-04 | CURRENT | 2004-11-18 | Liquidation | |
| JPMORGAN CAZENOVE SERVICE COMPANY | Company Secretary | 2010-01-04 | CURRENT | 1962-01-31 | Liquidation | |
| J.P. MORGAN CAZENOVE LIMITED | Company Secretary | 2010-01-04 | CURRENT | 2001-02-02 | Liquidation | |
| J.P. MORGAN CLIMATE CARE LIMITED | Company Secretary | 2009-06-17 | CURRENT | 1997-05-13 | Dissolved 2014-04-28 | |
| JPMAM RE GP 2 LIMITED | Company Secretary | 2007-05-24 | CURRENT | 2007-05-24 | Active | |
| JZ FINANCIAL MANAGEMENT LIMITED | Company Secretary | 2006-01-23 | CURRENT | 2006-01-23 | Liquidation | |
| J.P. MORGAN INTERNATIONAL BANK LIMITED | Company Secretary | 2005-09-21 | CURRENT | 1999-09-06 | Active | |
| JPMAM RE PROPERTY GP LIMITED | Company Secretary | 2004-12-15 | CURRENT | 2004-12-13 | Active | |
| JPMORGAN ASSET MANAGEMENT (UK) LIMITED | Company Secretary | 2003-10-03 | CURRENT | 1974-02-27 | Active | |
| J.P. MORGAN CORPORATE SERVICES LIMITED | Company Secretary | 2003-08-06 | CURRENT | 1990-12-10 | Dissolved 2014-07-22 | |
| JPMORGAN ASSET MANAGEMENT INTERNATIONAL LIMITED | Company Secretary | 2003-07-14 | CURRENT | 2001-04-05 | Active | |
| J.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITED | Company Secretary | 2003-05-01 | CURRENT | 1984-06-12 | Active | |
| THE CHURCH COMMISSIONERS FOR ENGLAND (CHASE GIS) NOMINEES LIMITED | Company Secretary | 2002-12-12 | CURRENT | 1996-02-22 | Liquidation | |
| EQUITABLE NOMINEES LIMITED | Company Secretary | 2002-12-12 | CURRENT | 1928-07-09 | Liquidation | |
| ALDERMANBURY INVESTMENTS LIMITED | Company Secretary | 2002-12-12 | CURRENT | 2000-02-29 | Active | |
| SOUTH EAST ASIA UK (TYPE A) NOMINEES LIMITED | Company Secretary | 2002-12-12 | CURRENT | 1998-03-23 | Active | |
| CHASE NOMINEES LIMITED | Company Secretary | 2002-12-12 | CURRENT | 1930-05-21 | Active | |
| CHASE (GA GROUP) NOMINEES LIMITED | Company Secretary | 2002-12-12 | CURRENT | 1997-11-07 | Active | |
| JPMC NOMINEES LIMITED | Company Secretary | 2002-12-12 | CURRENT | 1998-03-23 | Active | |
| BRITISH COAL STAFF SUPERANNUATION SCHEME (CHASE GIS) NOMINEES LIMITED | Company Secretary | 2002-12-12 | CURRENT | 1998-08-20 | Active | |
| J.P. MORGAN EU HOLDINGS LIMITED | Company Secretary | 2002-12-12 | CURRENT | 2000-05-04 | Liquidation | |
| J.P. MORGAN CHASE (UK) HOLDINGS LIMITED | Company Secretary | 2002-12-12 | CURRENT | 1975-05-19 | Liquidation | |
| J.P. MORGAN TRADING AND FINANCE | Company Secretary | 2002-07-31 | CURRENT | 1989-09-26 | Dissolved 2015-10-02 | |
| MORGAN GUARANTY TRUST COMPANY LIMITED | Company Secretary | 2002-07-31 | CURRENT | 1974-03-13 | Liquidation | |
| GUARANTY NOMINEES LIMITED | Company Secretary | 2002-07-31 | CURRENT | 1927-09-28 | Active | |
| MGTB NOMINEES LIMITED | Company Secretary | 2002-07-31 | CURRENT | 1988-04-20 | Active | |
| J.P. MORGAN TRUSTEE LTD. | Company Secretary | 2002-07-31 | CURRENT | 1993-05-20 | Active | |
| J.P. MORGAN CHASE FINANCE LIMITED | Company Secretary | 2002-07-22 | CURRENT | 2001-07-09 | Liquidation | |
| MORGAN PROPERTY DEVELOPMENT COMPANY LIMITED | Company Secretary | 2002-01-31 | CURRENT | 1986-12-05 | Liquidation | |
| J.P. MORGAN EUROPE LIMITED | Company Secretary | 2002-01-17 | CURRENT | 1968-09-18 | Active | |
| J.P. MORGAN TRUSTEE AND DEPOSITARY COMPANY LIMITED | Company Secretary | 2001-11-02 | CURRENT | 1986-05-07 | Liquidation | |
| J.P. MORGAN PRIVATE FUND MANAGEMENT LIMITED | Company Secretary | 2001-09-25 | CURRENT | 1970-10-15 | Liquidation | |
| ROBERT FLEMING HOLDINGS LIMITED | Company Secretary | 2001-06-15 | CURRENT | 1974-02-27 | Dissolved 2016-04-07 | |
| JPMORGAN EDUCATION LIMITED | Company Secretary | 2001-03-09 | CURRENT | 1997-02-10 | Dissolved 2015-05-20 | |
| COPTHALL OVERSEAS LIMITED | Company Secretary | 2000-11-27 | CURRENT | 1987-07-02 | Dissolved 2016-04-04 | |
| PERTH INVESTMENTS LIMITED | Company Secretary | 2000-08-07 | CURRENT | 1973-11-01 | Dissolved 2017-12-28 | |
| CROSSFRIARS NOMINEES LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1987-09-17 | Dissolved 2014-10-07 | |
| CROSSFRIARS NOMINEES (NUMBER 3) LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1996-03-29 | Dissolved 2014-10-07 | |
| ROBERT FLEMING NOMINEES LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1936-01-10 | Active | |
| CROSBY STERLING (HOLDINGS) LIMITED | Company Secretary | 1999-09-27 | CURRENT | 1993-06-10 | Liquidation | |
| J.P. MORGAN MARKETS LIMITED | Director | 2008-06-11 | CURRENT | 1981-10-16 | Active | |
| EUROCLEAR SA/NV | Director | 2005-12-08 | CURRENT | 2005-01-01 | Active | |
| ASSOCIATION OF FOREIGN BANKS | Director | 2002-12-01 | CURRENT | 1991-10-29 | Active | |
| J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITED | Director | 1996-10-02 | CURRENT | 1991-07-30 | Active | |
| J.P. MORGAN EUROPE LIMITED | Director | 1992-06-18 | CURRENT | 1968-09-18 | Active | |
| J.P. MORGAN EUROPE LIMITED | Director | 2016-09-26 | CURRENT | 1968-09-18 | Active | |
| J.P. MORGAN WHITEFRIARS INC. | Director | 2010-01-25 | CURRENT | 1979-02-15 | Converted / Closed | |
| J.P.MORGAN GT CORPORATION | Director | 2010-01-25 | CURRENT | 1994-01-11 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060458 | ||
| Memorandum articles filed | ||
| CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060457 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060455 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060456 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060454 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060452 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060453 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060450 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060451 | ||
| APPOINTMENT TERMINATED, DIRECTOR VISWAS RAGHAVAN | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060449 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060445 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060446 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060447 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060448 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060444 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060440 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060441 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060442 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060443 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060404 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060405 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060406 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060407 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060408 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060409 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060410 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060411 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060412 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060413 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060414 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060415 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060416 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060417 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060418 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060419 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060420 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060421 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060422 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060423 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060424 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060425 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060426 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060427 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060428 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060429 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060430 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060431 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060432 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060433 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060434 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060435 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060436 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060437 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060438 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060439 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060394 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060389 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060390 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060391 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060392 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060393 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060388 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060345 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060346 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060344 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060343 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060340 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060341 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060342 | ||
| DIRECTOR APPOINTED MR TROY LARRY ROHRBAUGH | ||
| APPOINTMENT TERMINATED, DIRECTOR DANIEL EDUARDO PINTO | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060338 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060339 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060335 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060336 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060337 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060331 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060332 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060333 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060334 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060324 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060325 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060326 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060327 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060328 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060329 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060330 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060288 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060289 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060290 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060291 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060292 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060293 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060294 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060295 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060296 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060297 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060298 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060299 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060300 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060301 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060302 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060303 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060304 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060305 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060306 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060307 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060308 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060309 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060310 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060311 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060312 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060313 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060314 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060315 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060316 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060317 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060318 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060319 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060320 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060321 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060322 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060323 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060281 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060240 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060241 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060242 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060243 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060244 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060245 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060246 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060247 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060248 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060249 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060250 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060251 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060252 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060253 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060254 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060255 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060256 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060257 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060258 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060259 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060260 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060261 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060262 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060263 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060264 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060265 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060266 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060267 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060268 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060269 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060270 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060271 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060272 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060273 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060274 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060275 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060276 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060277 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060278 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060279 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060280 | ||
| CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060239 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060237 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060238 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060236 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060235 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060232 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060233 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060234 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060230 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060231 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060228 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060229 | ||
| Director's details changed for Mr Jason Edwin Sippel on 2023-01-30 | ||
| Director's details changed for Viswas Raghavan on 2023-01-25 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060195 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060196 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060197 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060198 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060199 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060200 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060201 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060202 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060203 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060204 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060205 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060206 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060207 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060208 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060209 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060210 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060211 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060212 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060213 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060214 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060215 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060216 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060217 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060218 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060220 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060221 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060222 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060223 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060224 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060225 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060226 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060227 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060219 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060193 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060194 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060192 | ||
| Director's details changed for Mr Clive Peter Adamson on 2023-01-08 | ||
| Termination of appointment of Emma Jane Keen on 2023-01-12 | ||
| Appointment of Steven Moulton-Brady as company secretary on 2023-01-12 | ||
| APPOINTMENT TERMINATED, DIRECTOR WINFRIED FRANZ WILHELM BISCHOFF | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WINFRIED FRANZ WILHELM BISCHOFF | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060191 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060188 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060185 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060182 | |
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060181 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060181 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060181 | |
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060179 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060179 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060180 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060180 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060180 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060178 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060176 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060174 | |
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060173 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060173 | |
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060167 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060168 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060169 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060170 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060171 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060172 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060171 | |
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060165 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060166 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060166 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060164 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060163 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060158 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060157 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060156 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060155 | |
| AP01 | DIRECTOR APPOINTED MR IAN MICHAEL GREEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT DAVID MOELLER | |
| DIRECTOR APPOINTED MR EDWARD JOSEPH OCAMPO | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| AP01 | DIRECTOR APPOINTED MR EDWARD JOSEPH OCAMPO | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060153 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060152 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060150 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060146 | |
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060144 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060144 | |
| Director's details changed for Ms Jane Drury Moran on 2022-02-01 | ||
| CH01 | Director's details changed for Ms Jane Drury Moran on 2022-02-01 | |
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060142 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060143 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060143 | |
| Director's details changed for Daniel Eduardo Pinto on 2022-02-03 | ||
| CH01 | Director's details changed for Daniel Eduardo Pinto on 2022-02-03 | |
| Director's details changed for Mr Jason Edwin Sippel on 2022-01-27 | ||
| CH01 | Director's details changed for Mr Jason Edwin Sippel on 2022-01-27 | |
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060138 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060139 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060140 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027110060141 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060141 | |
| APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN ALONZO COX | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN ALONZO COX | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060137 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060133 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060131 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060129 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060128 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060126 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060125 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060120 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060117 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060116 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060114 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060113 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060111 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES | |
| AP03 | Appointment of Mrs Emma Jane Keen as company secretary on 2021-03-25 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060105 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060104 | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL COLQUHOUN COLE-FONTAYN | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060102 | |
| CH01 | Director's details changed for Andrew John Alonzo Cox on 2021-01-28 | |
| MR05 | All of the property or undertaking has been released from charge for charge number 027110060063 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060100 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060099 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060097 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060096 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060095 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060093 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060091 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060089 | |
| TM02 | Termination of appointment of Abimbola Adesanya on 2020-10-09 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060088 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060081 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060080 | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY PATRICK FLYNN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LABAN PHELPS JACKSON | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060075 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060073 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060071 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060070 | |
| CH01 | Director's details changed for Ms Jane Elizabeth Moran on 2015-12-01 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060069 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060066 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060065 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 30/10/19 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060064 | |
| CH01 | Director's details changed for Ms Jane Elizabeth Moran on 2019-07-19 | |
| CH01 | Director's details changed for Ms Jane Elizabeth Moran on 2019-07-11 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN GARVIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MONIQUE SUSAN SHIVANANDAN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060062 | |
| AP01 | DIRECTOR APPOINTED ANNA MARIE DUNN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELENA KORABLINA | |
| AP01 | DIRECTOR APPOINTED MR CLIVE PETER ADAMSON | |
| TM02 | Termination of appointment of Mary Frances Vance on 2019-01-01 | |
| AP03 | Appointment of Abimbola Adesanya as company secretary on 2019-01-01 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060061 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060060 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| LATEST SOC | 11/04/18 STATEMENT OF CAPITAL;GBP 62002;USD 12443430000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060059 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060058 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060057 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060056 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060055 | |
| CH01 | Director's details changed for Elena Korablina on 2017-10-05 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060054 | |
| LATEST SOC | 27/09/17 STATEMENT OF CAPITAL;GBP 62002;USD 12443430000 | |
| SH07 | Cancellation of shares by a PLC. Statement of capital on 2017-09-11. Capital GBP62,002.00 USD12,443,430,000 | |
| SH02 | Consolidation and sub-division of shares on 2017-09-11 | |
| SH08 | Change of share class name or designation | |
| SH10 | Particulars of variation of rights attached to shares | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 21/09/17 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060053 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060052 | |
| PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL J.P. MORGAN CAPITAL HOLDINGS LIMITED | |
| PSC07 | CESSATION OF J.P. MORGAN CHASE (UK) HOLDINGS LIMITED AS A PSC | |
| PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL J.P. MORGAN CHASE (UK) HOLDINGS LIMITED | |
| PSC07 | CESSATION OF J.P. MORGAN CHASE INTERNATIONAL HOLDINGS AS A PSC | |
| LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 62002;USD 17439470000 | |
| SH02 | 14/06/17 STATEMENT OF CAPITAL GBP 62002.00 14/06/17 STATEMENT OF CAPITAL USD 17439470000 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060051 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060050 | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| RES01 | ADOPT ARTICLES 09/06/2017 | |
| AP01 | DIRECTOR APPOINTED MR JASON EDWIN SIPPEL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 62002;USD 17545950000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
| LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 62002;USD 17545950000 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060049 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060048 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AP01 | DIRECTOR APPOINTED VISWAS RAGHAVAN | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027110060028 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027110060030 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027110060036 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY THROSBY | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060047 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060046 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060045 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060043 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060044 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060042 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 62002;USD 17545950000 | |
| AR01 | 01/04/16 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060041 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060040 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060039 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES OSBORNE THROSBY / 01/09/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES OSBORNE THROSBY / 01/09/2014 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060038 | |
| AP01 | DIRECTOR APPOINTED MS JANE ELIZABETH MORAN | |
| AP01 | DIRECTOR APPOINTED MS MONIQUE SUSAN SHIVANANDAN | |
| LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 62002;USD 17545950000 | |
| SH01 | 27/07/15 STATEMENT OF CAPITAL GBP 62002.00 27/07/15 STATEMENT OF CAPITAL USD 17545950000 | |
| RES13 | APPROVED 16/07/2015 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
| ANNOTATION | Other | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060037 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060036 | |
| AP01 | DIRECTOR APPOINTED MS JULIA MEAZZO | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 62002;USD 16884310000 | |
| AR01 | 01/04/15 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060035 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HOPPE | |
| RES13 | CO BUSINESS 19/11/2014 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060033 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060034 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060032 | |
| AP01 | DIRECTOR APPOINTED SIR WINFRIED FRANZ WILHELM BISCHOFF | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060031 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060030 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
| LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 62002;USD 16768370000 | |
| AR01 | 01/04/14 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060029 | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING FOR FORM AP01 | |
| AP01 | DIRECTOR APPOINTED ELENA KORABLINA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS WALLESTAD | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 16/12/13 STATEMENT OF CAPITAL GBP 62002.00 16/12/13 STATEMENT OF CAPITAL USD 16768370000 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060028 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN GARVIN / 28/08/2013 | |
| AR01 | 01/04/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | |
| AP01 | DIRECTOR APPOINTED DENNIS ALLEN WALLESTAD | |
| ANNOTATION | Clarification | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | |
| SH01 | 12/01/07 STATEMENT OF CAPITAL GBP 62002.00 12/01/07 STATEMENT OF CAPITAL USD 15505650000 | |
| SH01 | 05/06/95 STATEMENT OF CAPITAL GBP 62002.00 05/06/95 STATEMENT OF CAPITAL USD 15505650000 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | |
| ANNOTATION | Clarification | |
| SH15 | 19/09/12 STATEMENT OF CAPITAL GBP 62002 19/09/12 STATEMENT OF CAPITAL USD 15505650000 | |
| SH14 | 28/05/12 STATEMENT OF CAPITAL USD 15505650000 28/05/12 STATEMENT OF CAPITAL GBP 62002.00 | |
| SH02 | SUB-DIVISION 28/05/12 | |
| RP04 | SECOND FILING WITH MUD 01/04/12 FOR FORM AR01 | |
| RP04 | SECOND FILING FOR FORM SH01 | |
| RP04 | SECOND FILING FOR FORM SH01 | |
| RP04 | SECOND FILING WITH MUD 01/04/11 FOR FORM AR01 | |
| RP04 | SECOND FILING FOR FORM SH01 | |
| RP04 | SECOND FILING FOR FORM SH01 | |
| RP04 | SECOND FILING WITH MUD 01/04/10 FOR FORM AR01 | |
| RES01 | ADOPT ARTICLES 16/08/2012 | |
| AP01 | DIRECTOR APPOINTED SCOTT DAVID MOELLER | |
| RR01 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | |
| AUDR | AUDITORS' REPORT | |
| BS | BALANCE SHEET | |
| CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| AUDS | AUDITORS' STATEMENT | |
| RES02 | REREG PRI TO PLC; RES02 PASS DATE:06/07/2012 | |
| 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 | |
| SH18 | STATEMENT OF DIRECTORS IN ACCORDANCE WITH REDUCTION OF CAPITAL FOLLOWING REDENOMINATION | |
| SH15 | 30/05/12 STATEMENT OF CAPITAL USD 15505650000 30/05/12 STATEMENT OF CAPITAL GBP 62002 | |
| SH14 | 28/05/12 STATEMENT OF CAPITAL USD 15505650000 | |
| SH02 | SUB-DIVISION 28/05/12 | |
| RES01 | ALTER ARTICLES 28/05/2012 | |
| RES13 | SUBDIVIDED 28/05/2012 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| RP04 | SECOND FILING WITH MUD 01/04/12 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
| AR01 | 01/04/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LABAN PHELPS JACKSON / 17/02/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DUNCAN HOPPE / 17/02/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN GARVIN / 16/02/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN ALONZO COX / 16/02/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES OSBORNE THROSBY / 13/02/2012 |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
641 - Monetary intermediation
64191 - Banks
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to J.P. MORGAN SECURITIES PLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against J.P. MORGAN SECURITIES PLC Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 456 |
|---|---|
| Mortgages/Charges outstanding | 437 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 19 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | EUREX CLEARING AG | ||
| Outstanding | LME CLEAR LIMITED | ||
| Outstanding | LME CLEAR LIMITED | ||
| Outstanding | LME CLEAR LIMITED | ||
| Outstanding | J.P. MORGAN LIMITED AS TRUSTEE WHICH EXPRESSION SHALL INCLUDE ANY PERSON FOR THE TIME BEING APPOINTED AS TRUSTEE OR AS AN ADDITIONAL TRUSTEE | ||
| Satisfied | JPMORGAN CHASE BANK, N.A. AS SECURITY TRUSTEE | ||
| Outstanding | ABSA BANK LIMITED AS SECURED PARTY | ||
| Satisfied | JPMORGAN CHASE BANK, N.A. AS SECURITY TRUSTEE | ||
| SUPPLEMENTAL DEED | Satisfied | JPMORGAN CHASE BANK, N.A. AS SECURITY TRUSTEE | |
| SUPPLEMENTAL DEED | Satisfied | JPMORGAN CHASE BANK, N.A. AS SECURITY TRUSTEE | |
| SUPPLEMENTAL DEED | Satisfied | JPMORGAN CHASE BANK, N.A. AS SECURITY TRUSTEE | |
| CHARGE AND SECURITY TRUST DEED | Outstanding | J.P. MORGAN LIMITED | |
| CHARGE OVER ACCOUNTS | Outstanding | J.P. MORGAN LIMITED | |
| GBP COLLATERAL SECURITY DEED | Outstanding | NASDAQ OMX STOCKHOLM AB | |
| SECURITY AGREEMENT | Satisfied | JPMORGAN CHASE BANK, N.A. (THE SECURITY TRUSTEE) | |
| PLEDGE AGREEMENT | Satisfied | JPMORGAN CHASE BANK, N.A. | |
| PLEDGE AGREEMENT | Satisfied | JPMORGAN CHASE BANK, N.A.(THE COLLATERAL AGENT) | |
| CREDIT SUPPORT DEED | Satisfied | J.P. MORGAN STRUCTURED PRODUCTS B.V. | |
| COLLATERAL SECURITY DEED | Outstanding | NASDAQ OMX STOCKHOLM AB | |
| CREDIT SUPPORT DEED | Satisfied | J.P. MORGAN STRUCTURED PRODUCTS B.V. | |
| DEBENTURE | Outstanding | THE BANK OF NEW YORK MELLON | |
| SECURITY TRUST DEED | Outstanding | BNY CORPORATE TRUSTEE SERVICES LIMITED & EBS MORTGAGE FINANCE | |
| SECURITY DEED | Outstanding | BARCLAYS BANK PLC | |
| MASTER NOVATION AGREEMENT | Outstanding | DEUTSCHE BANK AG, LONDON BRANCH | |
| CLEARING FUND AGREEMENT | Outstanding | EMERGING MARKETS CLEARING CORPORATION | |
| MEMBER'S AGREEMENT | Outstanding | EMERGING MARKETS CLEARING CORPORATION | |
| COLLATERAL AGREEMENT GOVERNING SECURED BORROWINGS BY GROUPS OF PARTICIPANTS IN THE EUROCLEAR SYSTEM | Satisfied | MORGAN GUARANTY TRUST COMPANY OF NEW YORK | |
| COLLATERAL AGREEMENT | Satisfied | TRADEGO S.A./N.V. | |
| TRADEGO PARTICIPATION AGREEMENT | Satisfied | TRADEGO S.A./N.V. | |
| CLEARING FUND AGREEMENT | Satisfied | EMERGING MARKETS CLEARING CORPORATION | |
| MEMBERS AGREEMENT | Satisfied | EMERGING MARKETS CLEARING CORPORATION | |
| CUSTODY AGREEMENT | Satisfied | MORGAN GUARANTY TRUST OF NEW YORK | |
| COLLATERAL AGREEMENT | Satisfied | MORGAN GUARANTY TRUST COMPANY OF NEW YORK | |
| LEGAL TRANSFER AND ASSIGNMENT BY WAY OF FIRST SECURITY AND FIRST LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| CHARGE | Satisfied | THE INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THEREPUBLIC OF IRELAND LIMITED |
Intangible Assets
Patents
We have not found any records of J.P. MORGAN SECURITIES PLC registering or being granted any patents Domain Names
We do not have the domain name information for J.P. MORGAN SECURITIES PLC
Income
Government Income
We have not found government income sources for J.P. MORGAN SECURITIES PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64191 - Banks) as J.P. MORGAN SECURITIES PLC are:
Outgoings
Business Rates/Property Tax
No properties were found where J.P. MORGAN SECURITIES PLC is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded J.P. MORGAN SECURITIES PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded J.P. MORGAN SECURITIES PLC any grants or awards. Ownership
- CHASE MANHATTAN CORP : Ultimate parent company :
- JPMorgan Asset Management (UK) Ltd
- JPMorgan Asset Management (UK) Ltd.
- J.P. Morgan Securities Ltd
- J.P. Morgan Securities Ltd.
- J.P. Morgan Securities plc
- J.P. Morgan Capital Financing Limited
- J.P. Morgan Capital Financing Ltd
- Aldermanbury Investments Limited
- Aldermanbury Investments Ltd
- J.P. Morgan Chase International Financing Limited
- J.P. Morgan Chase International Financing Ltd
- Robert Fleming Holdings Limited
- Robert Fleming Holdings Ltd
- Robert Fleming Investment Trust Limited
- Robert Fleming Investment Trust Ltd
- J.P. Morgan Corporate Services Limited
- J.P. Morgan Corporate Services Ltd
- J.P. Morgan Funding Corp
- J.P. Morgan Funding Corp.
- JPMorgan Asset Management International Limited
- JPMorgan Asset Management International Ltd
- JPMorgan Asset Management Marketing Limited
- JPMorgan Asset Management Marketing Ltd
- JPMorgan Equity Plan Managers Limited
- JPMorgan Equity Plan Managers Ltd
- JPMorgan Funds Limited
- JPMorgan Funds Ltd
- Save & Prosper Insurance Limited
- Save & Prosper Insurance Ltd
- Save & Prosper Pensions Limited
- Save & Prosper Pensions Ltd
- JPMorgan Investments Limited
- JPMorgan Investments Ltd
- JPMorgan Life Limited
- JPMorgan Life Ltd
- Bank One Europe Limited
- Bank One Europe Ltd
- C) II
- J.P. Morgan Capital Holdings Limited
- J.P. Morgan Capital Holdings Ltd
- CaTO Finance V Partnership
- J.P. Morgan Chase International Holdings
- J.P. Morgan EU Holdings Limited
- J.P. Morgan EU Holdings Ltd
- J.P. Morgan Europe Limited
- J.P. Morgan Europe Ltd
- Crosby Sterling (Holdings) Limited
- Crosby Sterling (Holdings) Ltd
- J.P. Morgan Markets LLP
- J.P. Morgan Chase Finance Limited
- J.P. Morgan Chase Finance Ltd
- JPMorgan Cazenove Holdings
- Robert Fleming (Overseas) Number 2 Limited
- Robert Fleming (Overseas) Number 2 Ltd
- J.P. Morgan plc
- J.P. Morgan Trustee & Depositary Co Ltd
- J.P. Morgan Trustee and Depositary Company Limited
- Parkmix Limited
- Parkmix Ltd
- J.P. Morgan International Bank Limited
- J.P. Morgan International Bank Ltd
- Morgan Guaranty Trust Co Ltd
- Morgan Guaranty Trust Company Limited
- Highbridge Capital Management (UK) Ltd
- Highbridge Capital Management (UK), Ltd
- JPMorgan Asset Management Holdings (UK) Limited
- JPMorgan Asset Management Holdings (UK) Ltd
- J.P. Morgan Chase (UK) Holdings Limited
- J.P. Morgan Chase (UK) Holdings Ltd
- J.P. Morgan Whitefriars (UK)
- Bank One Europe Limited
- Bank One Europe Ltd
- Bear Stearns Holdings Limited
- Bear Stearns Holdings Ltd
- Bear Stearns International Ltd
- Bear, Stearns International Limited
- Bear Stearns International Trading Limited
- Bear Stearns International Trading Ltd
- Bear Stearns Overseas Funding Unlimited
- Bear Stearns UK Holdings Limited
- Bear Stearns UK Holdings Ltd
- Bear UK Mortgages Limited
- Bear UK Mortgages Ltd
- BSAM Capital Investments Limited
- BSAM Capital Investments Ltd
- BSG Insurance Holdings Limited
- BSG Insurance Holdings Ltd
- CaTO Finance V Partnership
- Chase Equities Limited
- Chase Equities Ltd
- Chase Fleming Private Wealth Management Limited
- Chase Fleming Private Wealth Management Ltd
- Copthall Overseas (Number 2) Limited
- Copthall Overseas (Number 2) Ltd
- Copthall Overseas Limited
- Copthall Overseas Ltd
- Crosby Sterling Limited
- Crosby Sterling Ltd
- Highbridge Principal Strategies (UK) I Ltd
- Highbridge Principal Strategies (UK) I, Ltd
- Highbridge Principal Strategies (UK) II Ltd owns
- Highbridge Principal Strategies (UK) II, Ltd owns
- Highbridge Principal Strategies (UK) LLP
- Highbridge Principal Strategies (UK), LLP
- J.P. Morgan (SC) Limited
- J.P. Morgan (SC) Ltd
- J.P. Morgan Chase International Holdings Limited
- J.P. Morgan Chase International Holdings Ltd
- J.P. Morgan Financial Investments Limited
- J.P. Morgan Financial Investments Ltd
- J.P. Morgan Fleming Asset Management (London) Limited
- J.P. Morgan Fleming Asset Management (London) Ltd
- J.P. Morgan Fleming Asset Management (UK) Limited
- J.P. Morgan Fleming Asset Management (UK) Ltd
- J.P. Morgan Fleming Asset Management International Limited
- J.P. Morgan Fleming Asset Management International Ltd
- J.P. Morgan Fleming Life Limited
- J.P. Morgan Fleming Life Ltd
- J.P. Morgan Fleming Marketing Limited
- J.P. Morgan Fleming Marketing Ltd
- J.P. Morgan Holdings (UK) Limited
- J.P. Morgan Holdings (UK) Ltd
- J.P. Morgan Investment Management Limited
- J.P. Morgan Investment Management Ltd
- J.P. Morgan plc owns 27.07% & J.P. Morgan Securities Ltd owns 27.29% & J.P. Morgan Whitefriars (UK) owns 9.
- J.P. Morgan plc owns 27.07% and J.P. Morgan Securities Ltd. owns 27.29% and J.P. Morgan Whitefriars (UK) owns 9.
- J.P. Morgan Scotland (Services) Ltd
- J.P. Morgan Scotland (Services) Ltd.
- J.P. Morgan Strategic UK Limited
- J.P. Morgan Strategic UK Ltd
- J.P. Morgan Trustee & Depositary
- J.P. Morgan Trustee and Depositary
- J.P. Morgan Whitefriars (U.K.)
- JPMorgan Asset Management (London) Limited
- JPMorgan Asset Management (London) Ltd
- JPMorgan Invest (UK) Limited
- JPMorgan Invest (UK) Ltd
- Max Recovery Limited
- Max Recovery Ltd
- Minster Insurance Co Ltd
- Minster Insurance Company Limited
- Morgan Property Development Co Ltd
- Morgan Property Development Company Limited
- Perth Investments Limited
- Perth Investments Ltd
- Principal Real Estate Funding Corp Ltd
- Principal Real Estate Funding Corporation Limited
- Robert Fleming (Jersey) Limited
- Robert Fleming (Jersey) Ltd
- Robert Fleming (Overseas) Number 3 Limited
- Robert Fleming (Overseas) Number 3 Ltd
- Robert Fleming Asset Management Limited
- Robert Fleming Asset Management Ltd
- Rooftop Funding Limited
- Rooftop Funding Ltd
- Rooftop Mortgages Limited
- Rooftop Mortgages Ltd
- Stone Investments (Number 4) Limited
- Stone Investments (Number 4) Ltd
- J.P. Morgan Markets Limited
- J.P. Morgan Markets Ltd
- J.P. Morgan Services LLP
- J.P. Morgan Trustee & Administration Services Limited
- J.P. Morgan Trustee & Administration Services Ltd
- Rooftop Holdings Limited
- Rooftop Holdings Ltd
- Rooftop Services Limited
- Rooftop Services Ltd
- Cazenove IP Limited
- Cazenove IP Ltd
- Henry Bath & Son Limited
- Henry Bath & Son Ltd
- J.P. Morgan Cazenove Limited
- J.P. Morgan Cazenove Ltd
- J.P. Morgan Energy Europe Ltd
- J.P. Morgan Energy Europe Ltd.
- J.P. Morgan Energy Trading Holdings Ltd
- J.P. Morgan Energy Trading Holdings Ltd.
- J.P. Morgan Metals Group Limited
- J.P. Morgan Metals Group Ltd
- J.P. Morgan Metals Limited
- J.P. Morgan Metals Ltd
- Principal Real Estate Funding Corp Ltd
- J.P. Morgan Energy Europe Ltd
- J.P. Morgan Energy Europe Ltd.
- J.P. Morgan Limited
- J.P. Morgan Ltd
- JPMorgan Cazenove Service Co
- JPMorgan Cazenove Service Company
- Aldermanbury Investments Limited
- Aldermanbury Investments Ltd
- Bear Stearns Holdings Limited
- Bear Stearns Holdings Ltd
- Bear Stearns International Trading Limited
- Bear Stearns International Trading Ltd
- Bear Stearns Overseas Funding Unlimited
- Bear Stearns UK Holdings Limited
- Bear Stearns UK Holdings Ltd
- Bear UK Mortgages Limited
- Bear UK Mortgages Ltd
- BSG Insurance Holdings Limited
- BSG Insurance Holdings Ltd
- Cazenove IP Limited
- Cazenove IP Ltd
- Copthall Overseas Limited
- Copthall Overseas Ltd
- Crosby Sterling (Holdings) Limited
- Crosby Sterling (Holdings) Ltd
- Henry Bath & Son Limited
- Henry Bath & Son Ltd
- Highbridge Capital Management (UK) Ltd
- Highbridge Capital Management (UK), Ltd
- Highbridge Principal Strategies (UK) I Ltd
- Highbridge Principal Strategies (UK) I, Ltd
- Highbridge Principal Strategies (UK) LLP
- Highbridge Principal Strategies (UK), LLP
- J.P. Morgan (SC) Limited
- J.P. Morgan (SC) Ltd
- J.P. Morgan Capital Financing Limited
- J.P. Morgan Capital Financing Ltd
- J.P. Morgan Capital Holdings Limited
- J.P. Morgan Capital Holdings Ltd
- J.P. Morgan Cazenove Limited
- J.P. Morgan Cazenove Ltd
- J.P. Morgan Chase (UK) Holdings Limited
- J.P. Morgan Chase (UK) Holdings Ltd
- J.P. Morgan Chase Finance Limited
- J.P. Morgan Chase Finance Ltd
- J.P. Morgan Chase International Financing Limited
- J.P. Morgan Chase International Financing Ltd
- J.P. Morgan Chase International Holdings
- J.P. Morgan Energy Trading Holdings Ltd
- J.P. Morgan Energy Trading Holdings Ltd.
- J.P. Morgan EU Holdings Limited
- J.P. Morgan EU Holdings Ltd
- J.P. Morgan Europe Limited
- J.P. Morgan Europe Ltd
- J.P. Morgan Financial Investments Limited
- J.P. Morgan Financial Investments Ltd
- J.P. Morgan GMIF (GP) Limited
- J.P. Morgan GMIF (GP) Ltd
- J.P. Morgan International Bank Limited
- J.P. Morgan International Bank Ltd
- J.P. Morgan Limited
- J.P. Morgan Ltd
- J.P. Morgan Mansart Management Limited
- J.P. Morgan Mansart Management Ltd
- J.P. Morgan Markets Limited
- J.P. Morgan Markets Ltd
- J.P. Morgan Metals Group Limited
- J.P. Morgan Metals Group Ltd
- J.P. Morgan Metals Limited
- J.P. Morgan Metals Ltd
- J.P. Morgan Securities plc
- J.P. Morgan Trustee & Administration Services Limited
- J.P. Morgan Trustee & Administration Services Ltd
- J.P. Morgan Whitefriars (UK)
- JPMorgan Asset Management Holdings (UK) Limited
- JPMorgan Asset Management Holdings (UK) Ltd
- JPMorgan Asset Management International Limited
- JPMorgan Asset Management International Ltd
- JPMorgan Asset Management Marketing Limited
- JPMorgan Asset Management Marketing Ltd
- JPMorgan Cazenove Holdings
- JPMorgan Cazenove Service Co
- JPMorgan Cazenove Service Company
- JPMorgan Funds Limited
- JPMorgan Funds Ltd
- JPMorgan Investments Limited
- JPMorgan Investments Ltd
- JPMorgan Life Limited
- JPMorgan Life Ltd
- Max Recovery Limited
- Max Recovery Ltd
- Minster Insurance Co Ltd
- Minster Insurance Company Limited
- Morgan Guaranty Trust Co Ltd
- Morgan Guaranty Trust Company Limited
- Morgan Property Development Co Ltd
- Morgan Property Development Company Limited
- Robert Fleming Holdings Limited
- Robert Fleming Holdings Ltd
- Rooftop Funding Limited
- Rooftop Funding Ltd
- Rooftop Holdings Limited
- Rooftop Holdings Ltd
- Rooftop Mortgages Limited
- Rooftop Mortgages Ltd
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