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All Information about:
Name

J.P. Morgan Europe Limited
Address
25 Bank Street
Canary Wharf
London
E14 5JP
VAT ID no VAT ID available
Company No. 00938937 Show on Companies House
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This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB J.P. Morgan Capital Holdings Limited Status: Active Notified: 11/11/2019 Companies House Number: 03871969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB J.P. Morgan Securities Plc Status: Ceased Notified: 06/04/2016 Ceased: 11/11/2019 Companies House Number: 02711006 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (15)

    Source: Companies House
    Adamson, Clive Peter Canary Wharf, London Status: Active Notified: 06/04/2020 Date of Birth: 03/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Di Donato Roos, Melissa Canary Wharf, London, England Status: Active Notified: 04/01/2022 Date of Birth: 09/1972 Occupation: Chief Executive Officer, Suse Role: Director Country of Residence: United Kingdom Nationality: American,British
    Fast, Jakub Canary Wharf, London Status: Active Notified: 08/05/2024 Occupation: None Role: Director Country of Residence: Poland Nationality: Polish
    J.p. Morgan Secretaries (uk) Limited, Canary Wharf, London, United Kingdom Status: Active Notified: 17/01/2002 Role: Secretary Nationality: British
    Littell-Pape, Lorraine Canary Wharf, London, England Status: Active Notified: 03/10/2019 Date of Birth: 10/1958 Occupation: Banker Role: Director Country of Residence: United States Nationality: American
    Macfarlane, Diane Vanessa Canary Wharf, London Status: Active Notified: 27/02/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Melling, Matthew Paul Canary Wharf, London, United Kingdom Status: Active Notified: 10/04/2018 Date of Birth: 03/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Morgan, Keith Charles William Canary Wharf, London Status: Active Notified: 11/08/2022 Date of Birth: 12/1963 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Hina Canary Wharf, London Status: Active Notified: 01/01/2019 Role: Secretary
    Viswanathan, Sanoke Canary Wharf, London, England Status: Active Notified: 23/06/2020 Date of Birth: 04/1975 Occupation: Managing Director Role: Director Country of Residence: England Nationality: American
    Watters, Kevin Patrick Canary Wharf, London Status: Active Notified: 15/04/2024 Occupation: None Role: Director Country of Residence: United States Nationality: American
    Doherty, Ann Teresa Canary Wharf, London Status: Ceased Notified: 20/02/2015 Ceased: 01/02/2024 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kane, David Arthur Canary Wharf, London, United Kingdom Status: Ceased Notified: 19/02/2014 Ceased: 23/12/2015 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Moran, Jane Drury Canary Wharf, London Status: Ceased Notified: 25/02/2020 Ceased: 16/04/2024 Date of Birth: 05/1962 Occupation: Chief Technology Advisor Role: Director Country of Residence: United States Nationality: American
    Somani, Sanjiv Dwarka Canary Wharf, London, England Status: Ceased Notified: 16/11/2022 Ceased: 06/08/2023 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: English

    Companies Controlled by This Company (3)

    gb-flag GB Chase Securities International Limited Status: Active Notified: 06/04/2016 Companies House Number: 02534143 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cyan Park Management Company Limited Status: Ceased Notified: 13/07/2017 Ceased: 04/04/2023 Companies House Number: 05903626 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    gb-flag Property Management Company (Croydon) LTD Status: Ceased Notified: 01/12/2018 Ceased: 30/07/2019 Companies House Number: 04439735 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •