J.P. Morgan Financial Investments Limited
Company 01420459 Active
Connected board network
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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.
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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.
3 directors on the board
- Charlotte Bottcher Director · appointed 2025
- Andrew Wright Director · appointed 2025
- Jennifer Margaret Ballinger Director · appointed 2023
1.7y median 0.8y
average tenure
3.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Charlotte Bottcher Director · appointed 2025
- Andrew Wright Director · appointed 2025
Portfolio (1)
- Jennifer Margaret Ballinger Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Louise Atherton-Miller Director · appointed 2017 · resigned 2025
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- J.P. Morgan 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
Deterministic, from public records.
Company details
| Number | 01420459 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/05/1979 |
| Address | 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- Jpmorgan Chase & Co.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- J.P. Morgan Markets Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-31 - J.P. Morgan Secretaries (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-25
Officers (41)
- Charlotte Bottcher Director · appointed 2025
- Andrew Wright Director · appointed 2025
- Jennifer Margaret Ballinger Director · appointed 2023
- J.P. Morgan Secretaries (UK) Limited Corporate-secretary · appointed 2002
Show 37 former officers
- Andrea De Zordo Director · appointed 2023 · resigned 2025
- James Anthony Paul Chatters Director · appointed 2020 · resigned 2022
- Louise Atherton-Miller Director · appointed 2017 · resigned 2025
- John Richard Hobson Director · appointed 2017 · resigned 2023
- Bruno Fadi Raoul Nehme Director · appointed 2015 · resigned 2017
- Stephen Michael White Director · appointed 2013 · resigned 2020
- Leroy Jerome Ronan Navaratne Director · appointed 2013 · resigned 2017
- Julie Laraine Mills Director · appointed 2010 · resigned 2012
- Goncala Nuno Queiroz Neves-Correia Director · appointed 2010 · resigned 2013
- Cristina Soo Jin Kim Director · appointed 2010 · resigned 2017
- Marton Istvan Szigeti Director · appointed 2010 · resigned 2010
- Luis Valdich Director · appointed 2008 · resigned 2015
- Carl Tate Director · appointed 2008 · resigned 2009
- Nigel John David Collett Director · appointed 2008 · resigned 2013
- Thomas Horn Director · appointed 2007 · resigned 2008
- Eric Shan Director · appointed 2007 · resigned 2008
- Allister Jeffrey Director · appointed 2007 · resigned 2007
- Michael John Davies Director · appointed 2005 · resigned 2007
- Marianne Lake Director · appointed 2002 · resigned 2004
- Geoffrey Eric Stoker Director · appointed 2002 · resigned 2005
- Ian Robert Lyall Director · appointed 2002 · resigned 2013
- Malcolm John Beane Director · appointed 1999 · resigned 2002
- David Anthony Venus Secretary · appointed 1999 · resigned 2002
- Graham John Meadows Director · appointed 1998 · resigned 2010
- Christophe Hioco Director · appointed 1998 · resigned 1998
- Christopher Lowney Director · appointed 1996 · resigned 1999
- Richard James Johnson Director · appointed 1996 · resigned 1998
- Derek Gordon Hall Director · appointed 1996 · resigned 2002
- James Adam Lawrence Wethered Director · appointed 1996 · resigned 1998
- Anthony Ernest Beale Director · appointed 1996 · resigned 1996
- Neil Andrew Cotty Director · appointed 1994 · resigned 1996
- Jeremy Hussain Siddiqui Secretary · appointed 1993 · resigned 1996
- Daniel Edward Synecko Director · appointed 1993 · resigned 1994
- David Marshall Cromwel Director · resigned 1996
- Jane Elizabeth Lawson Secretary · resigned 1993
- Manmohan Singh Kalra Director · resigned 1993
- Thomas Hay Donaldson Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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