DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

J.P. Morgan Europe Limited
Adresa
25 Bank Street
Canary Wharf
London
E14 5JP
VAT ID (DIČ) no VAT ID available
Company No. 00938937 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB J.P. Morgan Capital Holdings Limited Status: Active Notified: 11/11/2019 Companies House Number: 03871969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB J.P. Morgan Securities Plc Status: Ceased Notified: 06/04/2016 Ceased: 11/11/2019 Companies House Number: 02711006 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (14)

    Source: Companies House
    Adamson, Clive Peter Canary Wharf, London Status: Active Notified: 06/04/2020 Date of Birth: 03/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Di Donato Roos, Melissa Canary Wharf, London, England Status: Active Notified: 04/01/2022 Date of Birth: 09/1972 Occupation: Chief Executive Officer, Suse Role: Director Country of Residence: United Kingdom Nationality: American,British
    Fast, Jakub Canary Wharf, London Status: Active Notified: 08/05/2024 Occupation: None Role: Director Country of Residence: Poland Nationality: Polish
    J.p. Morgan Secretaries (uk) Limited, Canary Wharf, London, United Kingdom Status: Active Notified: 17/01/2002 Role: Secretary Nationality: British
    Littell-Pape, Lorraine Canary Wharf, London, England Status: Active Notified: 03/10/2019 Date of Birth: 10/1958 Occupation: Banker Role: Director Country of Residence: United States Nationality: American
    Macfarlane, Diane Vanessa Canary Wharf, London Status: Active Notified: 27/02/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Melling, Matthew Paul Canary Wharf, London, United Kingdom Status: Active Notified: 10/04/2018 Date of Birth: 03/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Morgan, Keith Charles William Canary Wharf, London Status: Active Notified: 11/08/2022 Date of Birth: 12/1963 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Hina Canary Wharf, London Status: Active Notified: 01/01/2019 Role: Secretary
    Viswanathan, Sanoke Canary Wharf, London, England Status: Active Notified: 23/06/2020 Date of Birth: 04/1975 Occupation: Managing Director Role: Director Country of Residence: England Nationality: American
    Watters, Kevin Patrick Canary Wharf, London Status: Active Notified: 15/04/2024 Occupation: None Role: Director Country of Residence: United States Nationality: American
    Doherty, Ann Teresa Canary Wharf, London Status: Ceased Notified: 20/02/2015 Ceased: 01/02/2024 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Moran, Jane Drury Canary Wharf, London Status: Ceased Notified: 25/02/2020 Ceased: 16/04/2024 Date of Birth: 05/1962 Occupation: Chief Technology Advisor Role: Director Country of Residence: United States Nationality: American
    Somani, Sanjiv Dwarka Canary Wharf, London, England Status: Ceased Notified: 16/11/2022 Ceased: 06/08/2023 Occupation: Ceo Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (2)

    gb-flag GB Cyan Park Management Company Limited Status: Ceased Notified: 13/07/2017 Ceased: 04/04/2023 Companies House Number: 05903626 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    gb-flag Property Management Company (Croydon) LTD Status: Ceased Notified: 01/12/2018 Ceased: 30/07/2019 Companies House Number: 04439735 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •