J.P. MORGAN EUROPE LIMITED

Address

J.P. MORGAN EUROPE LIMITED
25 BANK STREET
CANARY WHARF
LONDON
E14 5JP
(147 companies also use this postcode)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
00938937
Incorporation Date:
18 Sep 1968 (50 Years old)
Financial Year End:
31 Dec
Capital:
USD 1397922234 on 28 Mar 2017
For period ending:
31 Dec 2016
Filed on:
20 Apr 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Apr 2016
Filed on:
5 Apr 2016
Purchase latest return for £4.99
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Map


Recently Filed Documents - 334 available


Directors and Secretaries

Michael Davies
21 Mar 2013 ⇒ Present ( 5 Years ) Director
Ann Doherty
20 Feb 2015 ⇒ Present ( 3 Years ) Director
Mark Garvin
18 Jun 1992 ⇒ Present ( 26 Years ) Director
Mark Garvin
18 Jun 1992 ⇒ Present ( 26 Years ) Director
J.p. Morgan Secretaries (Uk) Limited
17 Jan 2002 ⇒ Present ( 16 Years ) Company Secretary
David Kane
19 Feb 2014 ⇒ Present ( 4 Years ) Director
Elena Korablina
25 Jun 2012 ⇒ Present ( 6 Years ) Director
Frederic Mouchel
4 Jul 2012 ⇒ Present ( 6 Years ) Director
4 Jul 2012 ⇒ Present ( 6 Years ) Director
Robert North
28 Jun 2012 ⇒ Present ( 6 Years ) Director
Viswas Raghavan
26 Sep 2016 ⇒ Present ( 2 Years ) Director
Swapan Sawhney
22 Dec 2014 ⇒ Present ( 3 Years ) Director
Robert Ward
11 Oct 2013 ⇒ Present ( 5 Years ) Director

Charges / mortgages against this Company

J.P. MORGAN LIMITED (AS TRUSTEE)
PLEDGE OVER RECEIVABLES GOVERNED BY FRENCH LAW - OUTSTANDING on 6 Jul 2012
J.P. MORGAN LIMITED (AS TRUSTEES)
A PLEDGE OVER RECEIVABLES - OUTSTANDING on 2 Jul 2012
J.P. MORGAN LIMITED (AS TRUSTEES)
A PLEDGE OVER RECEIVABLES - OUTSTANDING on 2 Jul 2012
J.P. MORGAN LIMITED
PLEDGE OVER RECEIVABLES - OUTSTANDING on 2 Jul 2012
J.P. MORGAN LIMITED (AS TRUSTEE)
PLEDGE OVER RECEIVABLES - OUTSTANDING on 19 Mar 2012
J.P. MORGAN LIMITED (AS TRUSTEE)
PLEDGE OVER RECEIVABLES - OUTSTANDING on 19 Mar 2012
JP MORGAN PLC AS TRUSTEE FOR THE SECURED PARTICIPANTS
A PLEDGE OVER RECEIVABLES - OUTSTANDING on 17 Jun 2009
J.P. MORGAN PLC AS TRUSTEE FOR THE SECURED PARTICIPANTS
PLEDGE OVER RECEIVABLES - OUTSTANDING on 24 Mar 2009
J.P. MORGAN PLC AS TRUSTEE FOR THE SECURED PARTICIPANTS
PLEDGE OVER RECEIVABLES - OUTSTANDING on 6 Nov 2008
J P MORGAN PLC AS TRUSTEE FOR THE SECURED PARTICIPANTS
PLEDGE AGREEMENT OVER RECEIVABLES - OUTSTANDING on 19 Jul 2007
J P MORGAN PLC AS TRUSTEE FOR THE SECURED PARTICIPANTS
PLEDGE OVER RECEIVABLES - OUTSTANDING on 25 Apr 2007
J P MORGAN PLC AS TRUSTEE FOR THE SECURED PARTICIPANTS
PLEDGE OVER RECEIVABLES - OUTSTANDING on 25 Apr 2007
J P MORGAN PLC AS TRUSTEE
CHARGE OVER ACCOUNTS - OUTSTANDING on 8 Sep 2005
J.P. MORGAN PLC AS TRUSTEE
CHARGE AND SECURITY TRUST DEED DATED 22 AUGUST 2000 AS SUPPLEMENTED, AMENDED AND RESTATED BY A SUPPLEMENTAL DEED - OUTSTANDING on 10 Mar 2003
J.P. MORGAN PLC AS TRUSTEE FOR THE SECURED PARTICIPANTS
CHARGE OVER ACCOUNTS - OUTSTANDING on 10 Mar 2003
MORGAN GUARANTY TRUST COMPANY OF NEW YORK
COLLATERAL AGREEMENT - OUTSTANDING on 3 Aug 1987

Previous Company Names

CHASE MANHATTAN INTERNATIONAL LIMITED
Changed 28 Jan 2002

Previous Addresses

125 LONDON WALL
LONDON
EC2Y 5AJ
Changed 31 Aug 2012

THE ADELPHI
1/11 JOHN ADAM STREET
LONDON
WC2N 6HT
Changed 27 Sep 1993

7 PRINCES STREET
LONDON EC2P 2EN
Changed 23 Nov 1989


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 20 Apr 2017 4
31 Dec 2015 14 Apr 2016 4
31 Dec 2014 8 May 2015 5
31 Dec 2013 2 Apr 2014 4
31 Dec 2012 29 Apr 2013 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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334 other company documents are available

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