J.P. Morgan Markets Limited
Company 01592029 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.
7
directors on the board
4.7y median 4y
average tenure
10.1y
longest tenure
2
directors past 6 years
4 vs 1 portfolio
first-time directors
1
also govern a charity
1
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 2Professional services 2
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- J.P. Morgan Securities PLC 1 shared director
- The European Society of Cataract and Refractive Surgeons 1 shared director
- MAX Recovery Limited 1 shared director
- Mount Lodge Investments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01592029 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/10/1981 |
| 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 (2)
- J.P. Morgan Financial Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Bear Stearns Holdings Limited ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (71)
- Andrea De Zordo Director · appointed 2026
- Rebecca Ann Emerson Director · appointed 2024
- Grant Alexander Ross Director · appointed 2022
- Martin John Sweeney Director · appointed 2022
- Karine Sweeney Director · appointed 2020
- Scott David Moeller Director · appointed 2020
- Ryan O'Grady Director · appointed 2016
- J.P. Morgan Secretaries (UK) Limited Corporate-secretary · appointed 2008
Show 63 former officers
- Rosemary Ellen Quinlan Director · appointed 2020 · resigned 2022
- Jonathan Edward Cossey Director · appointed 2020 · resigned 2026
- Matthew Paul Melling Director · appointed 2014 · resigned 2022
- Michael Camacho Director · appointed 2012 · resigned 2015
- Elena Korablina Director · appointed 2012 · resigned 2014
- Catherine Anne Flax-Kosecki Director · appointed 2010 · resigned 2012
- Graham John Meadows Director · appointed 2009 · resigned 2012
- Frederic Marie Pierre Mouchel Director · appointed 2009 · resigned 2016
- Tushar Morzaria Director · appointed 2008 · resigned 2009
- Richard David Antony Berliand Director · appointed 2008 · resigned 2010
- William Thomas Winters Director · appointed 2008 · resigned 2009
- Daniel Eduardo Pinto Director · appointed 2008 · resigned 2013
- James Thomas Brown Director · appointed 2008 · resigned 2011
- Joseph Charles Willing Director · appointed 2008 · resigned 2008
- Andrew John Alonzo Cox Director · appointed 2008 · resigned 2022
- Nicola Ann Constantine Secretary · appointed 2006 · resigned 2008
- Kenneth Lewis Edlow Secretary · appointed 2005 · resigned 2008
- Paul Alain Abecassis Director · appointed 2004 · resigned 2008
- Michel Marie Raoul Gerard Peretie Director · appointed 2000 · resigned 2008
- Nicolo Brandolini D'Adda Director · appointed 2000 · resigned 2008
- John Andrew Bugas Director · appointed 2000 · resigned 2002
- Jeremy William Sillem Director · appointed 2000 · resigned 2004
- Craig Overlander Director · appointed 1999 · resigned 2001
- Donald Mullen Director · appointed 1999 · resigned 2001
- Jeffrey Herbert Urwin Director · appointed 1999 · resigned 2001
- Gary Mcloughlin Director · appointed 1999 · resigned 2001
- Anthony Graham Sadler Director · appointed 1998 · resigned 2008
- Steve Meyer Director · appointed 1997 · resigned 2001
- Michael Lawrence Winchell Director · appointed 1997 · resigned 1999
- Jeffrey C Bernstein Director · appointed 1997 · resigned 2001
- Richard Harriton Director · appointed 1997 · resigned 1999
- Michael Minikes Director · appointed 1997 · resigned 2001
- Marshall J Levinson Secretary · appointed 1997 · resigned 2005
- Ronald M Hersch Director · appointed 1996 · resigned 1997
- Geoffrey Greener Director · appointed 1996 · resigned 1997
- Bruce Michael Lisman Director · appointed 1996 · resigned 2009
- Samuel Leonard Molinaro Jr. Secretary · appointed 1996 · resigned 2008
- Barry Nix Director · appointed 1996 · resigned 2001
- Peter David Cherasia Director · appointed 1995 · resigned 1997
- Raymond Blaine Roberts Director · appointed 1995 · resigned 1995
- Hans Rudolf Kunz Director · appointed 1995 · resigned 2001
- Anthony Michael Liberatore Director · appointed 1994 · resigned 1997
- Wendy Lynne De Monchaux Director · appointed 1994 · resigned 2001
- Warren Jeffrey Spector Director · appointed 1993 · resigned 2007
- John Laurence Knight Director · appointed 1993 · resigned 2001
- Peter Marc Drittel Director · appointed 1992 · resigned 1995
- John Steinhardt Director · appointed 1992 · resigned 1993
- William Dwight Shaw Jr Director · appointed 1992 · resigned 1993
- Stephen Michael Cunningham Director · appointed 1992 · resigned 1996
- Douglas Percy Coddrington Nation Director · resigned 1995
- William Thomas Dunn Director · resigned 1992
- Michael Lazar Tarnopol Director · resigned 1995
- Vincent James Mattone Director · resigned 1995
- Paul Mason Friedman Director · resigned 2001
- John Clifton Sites Jr Director · resigned 1995
- Jonathon Ilany Director · resigned 1995
- James Connell Sheehan Director · resigned 1996
- Joseph Berkshire King Director · resigned 1993
- Stuart John Lucas Director · resigned 1992
- William John Montgoris Secretary · resigned 1999
- George Hacker Director · resigned 1995
- William Jeter Michaelcheck Director · resigned 1992
- Marcia Myerberg Director · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record