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Jméno	J.P. Morgan Limited
Adresa	25 Bank Street Canary Wharf London E14 5JP
VAT ID (DIČ)	no VAT ID available
Company No.	00248609 Show on Companies House
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB J.P. Morgan Capital Holdings Limited Status: Active Notified: 13/06/2017 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 J.P. Morgan Chase (Uk) Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/06/2017 Companies House Number: 01213086 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Ballinger, Jennifer Margaret Canary Wharf, London Status: Active Notified: 01/12/2022 Date of Birth: 03/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

J.p. Morgan Secretaries (uk) Limited, Canary Wharf, London, United Kingdom Status: Active Notified: 20/01/2003 Role: Secretary Nationality: British

Lysaght, Dwayne Canary Wharf, London Status: Active Notified: 02/09/2020 Date of Birth: 01/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Downing, James Bedford Allen Street, London Status: Ceased Notified: 02/04/2001 Ceased: 23/05/2003 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: American

Companies Controlled by This Company (9)

GB Chase (GA External Pension) Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 03462550 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Chase (GA Pension) Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 03462662 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB J.P. Morgan Chase Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 04248587 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

GB J.P. Morgan Trustee and Depositary Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 02017279 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Church Commissioners FOR England (Chase GIS) Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 03162916 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Chase (GA Group) Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/12/2022 Companies House Number: 03462679 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Jpmorgan Cazenove Holdings Status: Ceased Notified: 06/04/2016 Ceased: 29/07/2020 Companies House Number: 04152491 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

GB Praesys TWO Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/12/2022 Companies House Number: 03618935 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Robert Fleming Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/12/2022 Companies House Number: 00309183 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

J.P. Morgan Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (9)