J.P. Morgan Securities PLC
Company 02711006 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
13
directors on the board
3.8y median 2.9y
average tenure
11.2y
longest tenure
3
directors past 6 years
7 vs 4 portfolio
first-time directors
3
also govern a charity
1
left in the last 12 months
Where else this board sits
Finance 5Business services 2Education 2Other services 2Health and social care 1Professional services 1Tech and media 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
- Financial Markets Standards Board Limited 2 shared directors
- J.P. Morgan Europe Limited 1 shared director
- J.P. Morgan Markets Limited 1 shared director
- Thorpe House School Trust 1 shared director
- Ashmore Group PLC 1 shared director
- MAX Recovery Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02711006 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 30/04/1992 |
| Address | 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64191 - Banks82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (3)
- J.P. Morgan Capital Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - J.P. Morgan Chase International Holdings ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - J.P. Morgan Chase (Uk) Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (102)
- Vinals Iniguez, Jose Maria Director · appointed 2026
- Corrado, Chris Francis Director · appointed 2026
- Jefferies, Stephen Charles Director · appointed 2025
- Maccurrach, Connie Birgitta Secretary · appointed 2025
- Masters, Blythe Sally Jess Director · appointed 2025
- Ross, Grant Alexander Director · appointed 2024
- Hillery, Conor Thomas Director · appointed 2024
- Rohrbaugh, Troy Larry Director · appointed 2023
- Ocampo, Edward Joseph Director · appointed 2022
- Green, Ian Michael Director · appointed 2022
- Cole-Fontayn, Michael Colquhoun Director · appointed 2021
- Dunn, Anna Marie Director · appointed 2019
- Adamson, Clive Peter Director · appointed 2019
- Meazzo, Julia Director · appointed 2015
- J.P. Morgan Secretaries (UK) Limited Corporate-secretary · appointed 2001
- Moulton-Brady, Steven Former Secretary · appointed 2023 · resigned 2025
- Keen, Emma Jane Former Secretary · appointed 2021 · resigned 2023
- Flynn, Timothy Patrick Former Director · appointed 2020 · resigned 2024
- Adesanya, Abimbola Former Secretary · appointed 2019 · resigned 2020
- Sippel, Jason Edwin Former Director · appointed 2017 · resigned 2025
- Raghavan, Viswas Former Director · appointed 2016 · resigned 2024
- Moran, Jane Drury Former Director · appointed 2015 · resigned 2025
- Shivanandan, Monique Susan Former Director · appointed 2015 · resigned 2019
- Bischoff, Winfried Franz Wilhelm, Sir Former Director · appointed 2014 · resigned 2022
- Korablina, Elena Former Director · appointed 2014 · resigned 2019
- Wallestad, Dennis Allen Former Director · appointed 2013 · resigned 2014
- Moeller, Scott David Former Director · appointed 2012 · resigned 2022
- Dewar, Sally Marie Former Director · appointed 2011 · resigned 2011
- Garvin, Mark Stephen Former Director · appointed 2011 · resigned 2019
- Throsby, Timothy James Osborne Former Director · appointed 2011 · resigned 2016
- Hoppe, Thomas Duncan Former Director · appointed 2010 · resigned 2014
- Flax-Kosecki, Catherine Anne Former Director · appointed 2010 · resigned 2011
- Waller, Lawrence Edmund Ian Former Director · appointed 2010 · resigned 2011
- Carruthers, Alan Thomas Former Director · appointed 2010 · resigned 2011
- Jackson JR, Laban Phelps Former Director · appointed 2010 · resigned 2020
- Meadows, Graham John Former Director · appointed 2009 · resigned 2011
- Mouchel, Frederic Marie Pierre Former Director · appointed 2009 · resigned 2011
- Hanrahan, Richard Kieran Former Director · appointed 2008 · resigned 2010
- Edsparr, Patrik Lennart Former Director · appointed 2007 · resigned 2008
- Pinto, Daniel Eduardo Former Director · appointed 2007 · resigned 2023
- Morzaria, Tushar Former Director · appointed 2005 · resigned 2009
- Winters, William Thomas Former Director · appointed 2005 · resigned 2009
- Threadgold, Michael Andrew Former Director · appointed 2004 · resigned 2005
- Willing, Joseph Charles Former Director · appointed 2002 · resigned 2008
- Corrie, John Richard Duncan Former Director · appointed 2002 · resigned 2006
- Machell, Carole Former Director · appointed 2001 · resigned 2002
- Berliand, Richard David Antony Former Director · appointed 2001 · resigned 2010
- Kyriakos Saad, Fawzi Sami Former Director · appointed 2001 · resigned 2006
- Brown, James Thomas Former Director · appointed 2001 · resigned 2011
- COX, Andrew John Alonzo Former Director · appointed 2001 · resigned 2021
- Magee, Jonathon Peter Andrew Former Director · appointed 2001 · resigned 2004
- Vance, Mary Frances Former Secretary · appointed 2001 · resigned 2019
- O'Donohoe, Nicholas Peter Former Director · appointed 2001 · resigned 2002
- Thomas, Alan Michael Former Secretary · appointed 2001 · resigned 2001
- Joyce, Anna Former Secretary · appointed 2001 · resigned 2001
- Wright, Antony Donald Former Secretary · appointed 2001 · resigned 2001
- Ndenga, Peter Former Secretary · appointed 2001 · resigned 2001
- Mckechnie, Colin William Paterson Former Director · appointed 2000 · resigned 2001
- Moses, Menasey Marc Former Director · appointed 2000 · resigned 2005
- Lewis, David Allman Former Secretary · appointed 1999 · resigned 2001
- Gibb, Charles Former Secretary · appointed 1999 · resigned 2001
- Powers, Averill Former Secretary · appointed 1999 · resigned 2001
- Hawkins, Tracy Former Secretary · appointed 1999 · resigned 2001
- Verhoosel, Emmanuel Former Secretary · appointed 1999 · resigned 2000
- Diederichs, Klaus Former Director · appointed 1999 · resigned 2001
- Prebensen, Preben Former Director · appointed 1999 · resigned 2001
- Venus, David Anthony Former Secretary · appointed 1999 · resigned 2001
- Sannini, Edmond Joseph Former Director · appointed 1998 · resigned 2000
- Reagan, Thomas Former Director · appointed 1998 · resigned 2000
- Machale, Joseph Patrick Former Director · appointed 1998 · resigned 2001
- Dewhurst, Ronald Richard Former Director · appointed 1997 · resigned 2000
- Jones, Barbara Former Secretary · appointed 1997 · resigned 1999
- Johnson, Richard James Former Director · appointed 1996 · resigned 1998
- Wickenden, James Morgan Babb Former Secretary · appointed 1995 · resigned 1999
- Muehlbauer, Kurt Former Director · appointed 1995 · resigned 1997
- Condit, Jenifer Lindsley Former Director · appointed 1995 · resigned 1997
- Ellis, Luke Stephen Former Director · appointed 1995 · resigned 1998
- Trunz, Charles M Former Director · appointed 1995 · resigned 1996
- Cook, Joseph Paul Former Director · appointed 1995 · resigned 2001
- Cotty, Neil Andrew Former Director · appointed 1994 · resigned 1996
- Lobdell, Michael Childs Former Director · appointed 1994 · resigned 1996
- Winters, William T Former Director · appointed 1994 · resigned 2001
- Siddiqui, Jeremy Hussain Former Secretary · appointed 1993 · resigned 2001
- Kellow, Ian Robert Former Secretary · appointed 1993 · resigned 1996
- Woicke, Peter Lutz Former Director · appointed 1993 · resigned 1993
- Saier, George Arnaud Former Director · appointed 1993 · resigned 2001
- Lawson, Jane Elizabeth Former Secretary · appointed 1992 · resigned 1993
- Szypula, Richard Michael Former Secretary · appointed 1992 · resigned 1996
- Gray, Robert Blackburn Former Director · appointed 1992 · resigned 1994
- Enthoven, Michael Former Director · appointed 1992 · resigned 1993
- Lowe, Claus Former Director · appointed 1992 · resigned 1993
- Meier, Marcus Former Director · appointed 1992 · resigned 1994
- Patterson, Michael Ellmore Former Director · appointed 1992 · resigned 2001
- Mayer, JR, John Anton Former Director · appointed 1992 · resigned 2001
- Hendricks, Maureen Agnes Former Director · appointed 1992 · resigned 1993
- Wethered, James Adam Lawrence Former Director · appointed 1992 · resigned 1998
- Kowitt, Stephen Elihu Former Director · appointed 1992 · resigned 1992
- Colas, Oliver Former Director · appointed 1992 · resigned 1993
- Gubert, Walter Alexander Former Director · appointed 1992 · resigned 1998
- Synecko, Daniel Edward Former Director · appointed 1992 · resigned 1992
Showing the 100 most recent of 102 officers (current first).
Directors and officers on the Companies House record, current and former.
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