J.P. Morgan Capital Financing Limited
Company 02290621 Active
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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.
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.
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 Limited 1 shared director
- J.P. Morgan Financial Investments Limited 1 shared director
- JPM Nominees Limited 1 shared director
- Mgtb Nominees Limited 1 shared director
- J.P. Morgan Trustee LTD. 1 shared director
- Aldermanbury Investments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02290621 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/08/1988 |
| Address | 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Jpmorgan Chase & Co.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Jpmorgan Chase & Co. ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Jpmorgan Chase Holdings Llc ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (25)
- Michele Catherine Young Director · appointed 2023
- Jennifer Margaret Ballinger Director · appointed 2022
- J.P. Morgan Secretaries (UK) Limited Corporate-secretary · appointed 2002
Show 22 former officers
- James Anthony Paul Chatters Director · appointed 2019 · resigned 2022
- John Richard Hobson Director · appointed 2017 · resigned 2019
- Mark Steven Allen Director · appointed 2017 · resigned 2023
- Christoph Benkert Director · appointed 2017 · resigned 2019
- Stephen Michael White Director · appointed 2013 · resigned 2017
- Nigel John David Collett Director · appointed 2008 · resigned 2013
- Allister Jeffrey Director · appointed 2007 · resigned 2007
- Frederic Marie Pierre Mouchel Director · appointed 2007 · resigned 2017
- Michael John Davies Director · appointed 2005 · resigned 2007
- Brian Douglas Fries Director · appointed 2004 · resigned 2007
- Mark Stephen Garvin Director · appointed 2001 · resigned 2004
- Geoffrey Eric Stoker Director · appointed 2001 · resigned 2005
- Robert Courtney Carroll Secretary · appointed 2000 · resigned 2002
- Anthony James Horan Secretary · appointed 2000 · resigned 2004
- Brian Arthur Harte Director · appointed 1997 · resigned 2001
- Karen Ann Oates Secretary · appointed 1997 · resigned 2002
- Andrew James King Steward Director · appointed 1994 · resigned 1996
- Ian Robert Lyall Director · appointed 1993 · resigned 2013
- Antony Hugh Jones Secretary · appointed 1993 · resigned 1996
- Michael John Mulley Director · appointed 1992 · resigned 1994
- John Orthin Vaughan Williams Director · resigned 1997
- James Christopher George Lamb Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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