VATiva in

Who? Where?

All Information about:

Name	J.P. Morgan Securities PLC
Address	25 Bank Street Canary Wharf London E14 5JP
VAT ID	no VAT ID available
Company No.	02711006 Show on Companies House
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB J.P. Morgan Capital Holdings Limited Status: Active Notified: 13/06/2017 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 J.P. Morgan Chase (Uk) Holdings Limited Status: Ceased Notified: 12/06/2017 Ceased: 13/06/2017 Companies House Number: 01213086 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB J.P. Morgan Chase International Holdings Status: Ceased Notified: 06/04/2016 Ceased: 12/06/2017 Companies House Number: 01049473 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (18)

Source: Companies House

Adamson, Clive Peter Canary Wharf, London Status: Active Notified: 30/01/2019 Date of Birth: 03/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Cole-Fontayn, Michael Colquhoun Canary Wharf, London Status: Active Notified: 19/02/2021 Date of Birth: 12/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Dunn, Anna Marie Canary Wharf, London Status: Active Notified: 26/02/2019 Date of Birth: 02/1972 Occupation: Emea Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Green, Ian Michael Canary Wharf, London Status: Active Notified: 22/04/2022 Date of Birth: 07/1975 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Hillery, Conor Thomas Canary Wharf, London Status: Active Notified: 13/06/2024 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: Irish

J.p. Morgan Secretaries (uk) Limited, Canary Wharf, London, United Kingdom Status: Active Notified: 16/11/2001 Role: Secretary Nationality: British

Masters, Blythe Sally Jess Canary Wharf, London Status: Active Notified: 14/01/2025 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: British

Meazzo, Julia Canary Wharf, London Status: Active Notified: 18/05/2015 Date of Birth: 01/1969 Occupation: Emea Hr Executive Role: Director Country of Residence: United Kingdom Nationality: British

Moran, Jane Drury Canary Wharf, London Status: Active Notified: 01/12/2015 Date of Birth: 05/1962 Occupation: Chief Technology Advisor Role: Director Country of Residence: United States Nationality: American

Moulton-Brady, Steven Canary Wharf, London Status: Active Notified: 12/01/2023 Role: Secretary

Ocampo, Edward Joseph Canary Wharf, London Status: Active Notified: 30/04/2022 Date of Birth: 03/1957 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: American

Rohrbaugh, Troy Larry Canary Wharf, London Status: Active Notified: 22/08/2023 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Ross, Grant Alexander Canary Wharf, London Status: Active Notified: 21/08/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Flynn, Timothy Patrick Canary Wharf, London Status: Ceased Notified: 03/06/2020 Ceased: 27/06/2024 Date of Birth: 12/1956 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Lewis, David Allman London Status: Ceased Notified: 22/10/1999 Ceased: 17/08/2001 Role: Secretary Nationality: American

Pinto, Daniel Eduardo Canary Wharf, London Status: Ceased Notified: 28/09/2007 Ceased: 22/08/2023 Date of Birth: 12/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Argentine

Raghavan, Viswas Canary Wharf, London Status: Ceased Notified: 26/09/2016 Ceased: 26/02/2024 Date of Birth: 09/1966 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: British

Sippel, Jason Edwin Canary Wharf, London Status: Ceased Notified: 17/05/2017 Ceased: 31/01/2025 Date of Birth: 06/1969 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (7)

GB Cazenove IP Limited Status: Active Notified: 06/04/2016 Companies House Number: 05289913 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB J.P. Morgan Chase Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 04248587 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Jpmorgan Cazenove Holdings Status: Active Notified: 06/04/2016 Companies House Number: 04152491 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Greenwood Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/12/2024 Companies House Number: 01996056 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB J.P. Morgan Europe Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/11/2019 Companies House Number: 00938937 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB J.P. Morgan Prime Nominees LTD. Status: Ceased Notified: 06/04/2016 Ceased: 11/12/2024 Companies House Number: 04346541 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Jpmorgan Cazenove Pension Trustee Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 04430778 Nature of Control

Right to appoint and remove directors

All Information about:

J.P. Morgan Securities PLC

Quick access

Persons with Significant Control (3)

Officers (18)

Companies Controlled by This Company (7)