J.P. Morgan Limited
Company 00248609 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2
directors on the board
4.7y median 4.7y
average tenure
5.9y
longest tenure
0
directors past 6 years
1 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 3Business services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- J.P. Morgan Financial Investments Limited 1 shared director
- J.P. Morgan Capital Financing Limited 1 shared director
- Aldermanbury Investments Limited 1 shared director
- J.P. Morgan Mansart Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00248609 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/06/1930 |
| Address | 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- J.P. Morgan Capital Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-13
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Chase (GA External Pension) Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Chase (GA Pension) Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - J.P. Morgan Partners Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - J.P. Morgan Chase Finance Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - The Church Commissioners for England (Chase GIS) Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - J.P. Morgan Trustee and Depositary Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Robert Fleming Nominees Limited ceased 2022-12-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Praesys TWO Nominees Limited ceased 2022-12-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Jpmorgan Cazenove Holdings ceased 2020-07-29
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Praesys ONE Nominees Limited ceased 2022-12-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Chase (GA Group) Nominees Limited ceased 2022-12-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (274)
- Jennifer Margaret Ballinger Director · appointed 2022
- Dwayne Lysaght Director · appointed 2020
- J.P. Morgan Secretaries (UK) Limited Corporate-secretary · appointed 2003
Show 97 former officers
- James Anthony Paul Chatters Director · appointed 2020 · resigned 2022
- Stephen Michael White Director · appointed 2019 · resigned 2020
- Jesus Hernan Cristerna Bautista Director · appointed 2016 · resigned 2020
- Matthew Paul Melling Director · appointed 2014 · resigned 2019
- Andrew John Alonzo Cox Director · appointed 2013 · resigned 2019
- Frederic Marie Pierre Mouchel Director · appointed 2012 · resigned 2015
- Elena Korablina Director · appointed 2012 · resigned 2014
- Emilio Saracho Director · appointed 2010 · resigned 2016
- Graham John Meadows Director · appointed 2009 · resigned 2012
- Mark Saul Pearlman Director · appointed 2008 · resigned 2009
- Enrico Maria Bombieri Director · appointed 2008 · resigned 2010
- Michael John Davies Director · appointed 2007 · resigned 2008
- Klaus Diederichs Director · appointed 2006 · resigned 2008
- Sali Ann Lewis Director · appointed 2004 · resigned 2007
- Steven Berard Groppi Director · appointed 2003 · resigned 2005
- Richard Robert Montgomery Director · appointed 2003 · resigned 2013
- Adam John Charles Burke Director · appointed 2001 · resigned 2001
- James Thomas Brown Director · appointed 2001 · resigned 2011
- Ian Robert Lyall Secretary · appointed 2001 · resigned 2012
- Ramy Saleh Bourgi Director · appointed 2001 · resigned 2005
- James Bedford Downing Director · appointed 2001 · resigned 2003
- Bernard John Taylor Director · appointed 2000 · resigned 2006
- Marianne Lake Director · appointed 2000 · resigned 2004
- Stephen Francis Wilder Director · appointed 1999 · resigned 2003
- Aditya Mohan Director · appointed 1998 · resigned 2000
- Jeremy Charles Richard Jewitt Director · appointed 1998 · resigned 2001
- Richard Lowry Director · appointed 1998 · resigned 1999
- Donald Mccree Director · appointed 1998 · resigned 2001
- Geoffrey Stephen Taylor Director · appointed 1997 · resigned 2000
- Douglas Joseph Kurowski Director · appointed 1996 · resigned 1998
- Kevin David Jones Director · appointed 1996 · resigned 1997
- David George Hodgson Director · appointed 1996 · resigned 2003
- Ronald Debate Director · appointed 1996 · resigned 2020
- Jonathan Michael Franklin Director · appointed 1996 · resigned 1996
- Andrew Gross Director · appointed 1996 · resigned 1996
- Richard David Longmore Director · appointed 1996 · resigned 1996
- Melissa Clare De Swart Director · appointed 1996 · resigned 1996
- Robert John Gray Director · appointed 1996 · resigned 1996
- Thomas Patrick King Director · appointed 1996 · resigned 1996
- Joanne Louise Brown Director · appointed 1996 · resigned 1996
- Oliver Berger Director · appointed 1996 · resigned 1996
- Michael Lupton Ellison Director · appointed 1996 · resigned 1996
- Dennis Mcshane Director · appointed 1996 · resigned 1996
- Xavier Bommart Director · appointed 1996 · resigned 1996
- Guy Vallance Vaughan Spaull Director · appointed 1996 · resigned 1996
- Bernard Raymond Mew Director · appointed 1996 · resigned 1996
- Michael Anthony Constant Director · appointed 1996 · resigned 1996
- Nadine Lagarmitte Director · appointed 1996 · resigned 1996
- Richard Baker Director · appointed 1996 · resigned 1996
- Omar Gerini Director · appointed 1996 · resigned 1996
- Sherin Bahig Elwy Director · appointed 1996 · resigned 1996
- Nigel Sidney Brandon-Bravo Director · appointed 1996 · resigned 1996
- Alexandra Jane Ross Director · appointed 1996 · resigned 1996
- Frederic Blondel Director · appointed 1996 · resigned 1996
- Jeffrey Thomas Crispin Director · appointed 1996 · resigned 1996
- Stuart James Thompson Director · appointed 1996 · resigned 1996
- Parker Griffin Director · appointed 1996 · resigned 1996
- Harry Philp Director · appointed 1996 · resigned 1996
- Robert Thomas Hinaman Director · appointed 1996 · resigned 1996
- Steve Nicholson Director · appointed 1996 · resigned 1996
- Mark Stephen Garvin Director · appointed 1996 · resigned 2005
- Charles Snodgrass Director · appointed 1996 · resigned 1996
- Christopher Dunne Director · appointed 1996 · resigned 1996
- Philippe Goffin Director · appointed 1996 · resigned 1996
- Sophie Christine Jacqueline Leahy Director · appointed 1996 · resigned 1996
- Edward Brown Director · appointed 1996 · resigned 1996
- Thomas Duncan Hoppe Director · appointed 1996 · resigned 1996
- Elaine Devenish Director · appointed 1996 · resigned 1996
- Michael Vincent Byrne Director · appointed 1996 · resigned 1996
- James Hennessy Director · appointed 1996 · resigned 1996
- David Randall Marcrum Director · appointed 1996 · resigned 1996
- John David Quarmby Director · appointed 1996 · resigned 1996
- Judith Harris Director · appointed 1996 · resigned 1996
- Tracey Leach Director · appointed 1996 · resigned 1996
- Yvonne Ann Eaton Director · appointed 1996 · resigned 1996
- David Kwame Tandoh Addmakoh Director · appointed 1996 · resigned 1996
- Iain Szucs Director · appointed 1996 · resigned 1996
- Janin Campos Director · appointed 1996 · resigned 1996
- Cheryl Boucher Director · appointed 1996 · resigned 1996
- Robert Newman Director · appointed 1996 · resigned 1996
- David Alan Wood Director · appointed 1996 · resigned 1996
- Alastair Milne Director · appointed 1996 · resigned 1996
- Jacqueline Anne Cottle Director · appointed 1996 · resigned 1996
- Robin Anthony Elliot Hunt Director · appointed 1996 · resigned 1996
- Bruce Gilbert Bettencourt Director · appointed 1996 · resigned 1996
- Seamus Mckibben Director · appointed 1996 · resigned 1996
- David White Director · appointed 1996 · resigned 1996
- Paul Sullivan Director · appointed 1996 · resigned 1996
- Stuart Cook Director · appointed 1996 · resigned 1996
- Charles Peregrine Pelham Director · appointed 1996 · resigned 1996
- Kristian Orssten Director · appointed 1996 · resigned 2019
- Onnalee Longfield Director · appointed 1996 · resigned 1996
- Jackie Gillan Director · appointed 1996 · resigned 1996
- Richard Degolier Grant Director · appointed 1996 · resigned 1996
- Satn Annitti Jaatinen Director · appointed 1996 · resigned 1996
- Sara Louise Sullivan Director · appointed 1996 · resigned 1996
- Jonathan Charles Green Director · appointed 1996 · resigned 1996
Showing the 100 most recent of 274 officers (current first).
Directors and officers on the Companies House record, current and former.
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