Address

J.P. MORGAN SECURITIES PLC
25 BANK STREET
CANARY WHARF
LONDON
E14 5JP
(144 companies also use this postcode)

Banks

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.: 02711006
Incorporation Date: 30 Apr 1992
22 Years old
Financial Year End: 31 Dec
Capital: USD 16768370000
on 2 Apr 2014
Company Accounts:
For period ending:
31 Dec 2013
Filed on:
30 Apr 2014
Purchase these accounts for £4.99 ex VAT
Company Return - Directors & Shareholder Information:
As at:
1 Apr 2014
Filed on:
2 Apr 2014
Purchase this document for £4.99 ex VAT
Information checked: 3 Jul 2014 - Refresh Now!

Map

Recently Filed Documents358 available

Directors and Secretaries

Andrew Cox
16 Nov 2001 ⇒ Present ( 12 Years ) Director
Mark Garvin
6 Sep 2011 ⇒ Present ( 2 Years ) Director
Thomas Hoppe
23 Dec 2010 ⇒ Present ( 3 Years ) Director
J.p. Morgan Secretaries (Uk) Limited
16 Nov 2001 ⇒ Present ( 12 Years ) Company Secretary
Laban Jackson
1 Jan 2010 ⇒ Present ( 4 Years ) Director
Elena Korablina
19 Feb 2014 ⇒ Present ( 5 Months ) Director
Scott Moeller
27 Jul 2012 ⇒ Present ( 1 Year ) Director
Daniel Pinto
28 Sep 2007 ⇒ Present ( 6 Years ) Director
Timothy Throsby
1 Aug 2011 ⇒ Present ( 2 Years ) Director
Mary Vance
31 Aug 2001 ⇒ Present ( 12 Years ) Company Secretary

Charges / mortgages against this Company

J.P. MORGAN LIMITED AS TRUSTEE WHICH EXPRESSION SHALL INCLUDE ANY PERSON FOR THE TIME BEING APPOINTED AS TRUSTEE OR AS AN ADDITIONAL TRUSTEE
- OUTSTANDING on 2 Jun 2014
JPMORGAN CHASE BANK, N.A. AS SECURITY TRUSTEE
- OUTSTANDING on 20 May 2014
ABSA BANK LIMITED AS SECURED PARTY
- OUTSTANDING on 31 Mar 2014
JPMORGAN CHASE BANK, N.A. AS SECURITY TRUSTEE
- OUTSTANDING on 24 Sep 2013
JPMORGAN CHASE BANK, N.A. AS SECURITY TRUSTEE
SUPPLEMENTAL DEED - OUTSTANDING on 27 Mar 2013
JPMORGAN CHASE BANK, N.A. AS SECURITY TRUSTEE
SUPPLEMENTAL DEED - OUTSTANDING on 21 Dec 2012
JPMORGAN CHASE BANK, N.A. AS SECURITY TRUSTEE
SUPPLEMENTAL DEED - OUTSTANDING on 21 Sep 2012
J.P. MORGAN LIMITED
CHARGE AND SECURITY TRUST DEED - OUTSTANDING on 22 May 2012
J.P. MORGAN LIMITED
CHARGE OVER ACCOUNTS - OUTSTANDING on 22 May 2012
NASDAQ OMX STOCKHOLM AB
GBP COLLATERAL SECURITY DEED - OUTSTANDING on 7 Feb 2012
JPMORGAN CHASE BANK, N.A. (THE SECURITY TRUSTEE)
SECURITY AGREEMENT - OUTSTANDING on 9 Mar 2011
JPMORGAN CHASE BANK, N.A.
PLEDGE AGREEMENT - OUTSTANDING on 9 Mar 2011
JPMORGAN CHASE BANK, N.A.(THE COLLATERAL AGENT)
PLEDGE AGREEMENT - OUTSTANDING on 9 Mar 2011
J.P. MORGAN STRUCTURED PRODUCTS B.V.
CREDIT SUPPORT DEED - OUTSTANDING on 26 Nov 2010
NASDAQ OMX STOCKHOLM AB
COLLATERAL SECURITY DEED - OUTSTANDING on 28 Oct 2010
THE BANK OF NEW YORK MELLON
DEBENTURE - OUTSTANDING on 26 Jul 2010
BNY CORPORATE TRUSTEE SERVICES LIMITED & EBS MORTGAGE FINANCE
SECURITY TRUST DEED - OUTSTANDING on 26 Feb 2010
BARCLAYS BANK PLC
SECURITY DEED - OUTSTANDING on 20 Nov 2009
DEUTSCHE BANK AG, LONDON BRANCH
MASTER NOVATION AGREEMENT - OUTSTANDING on 15 May 2006
EMERGING MARKETS CLEARING CORPORATION
CLEARING FUND AGREEMENT - OUTSTANDING on 2 Dec 2003
EMERGING MARKETS CLEARING CORPORATION
MEMBER'S AGREEMENT - OUTSTANDING on 2 Dec 2003
MORGAN GUARANTY TRUST COMPANY OF NEW YORK
COLLATERAL AGREEMENT GOVERNING SECURED BORROWINGS BY GROUPS OF PARTICIPANTS IN THE EUROCLEAR SYSTEM - OUTSTANDING on 14 Dec 2000
MORGAN GUARANTY TRUST COMPANY OF NEW YORK
COLLATERAL AGREEMENT - OUTSTANDING on 30 Nov 1993
NATIONAL WESTMINSTER BANK PLC
LEGAL TRANSFER AND ASSIGNMENT BY WAY OF FIRST SECURITY AND FIRST LEGAL CHARGE - OUTSTANDING on 30 Sep 1993

Previous Addresses

125 LONDON WALL
LONDON
EC2Y 5AJ
Changed 6 Jul 2012
60, VICTORIA EMBANKMENT
LONDON
EC4Y 0JP.
Changed 1 Jun 2003
35 BASINGHALL STREET
LONDON
EC2V 5DB
Changed 13 Jul 1992

Unclaimed Domain Names for this Company's Website

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www.jpmorgansecurities.co.uk Register at GoDaddy for £2.99
www.jpmorgansecurities.org Register at GoDaddy for £8.99
www.jpmorgansecurities.net Register at GoDaddy for £6.79
www.jpmorgansecurities.org.uk Register at GoDaddy for £6.39
www.jpmorgansecuriti.es Register at GoDaddy
www.jpmorgansecurities.support Register

Company Annual Accounts

Next annual accounts are due on: 30 Jun 2015
Given past performance
we expect these to be submitted around:
3 Feb 2015
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 30 Apr 2014 4
31 Dec 2012 22 Apr 2013 4
31 Dec 2011 10 Apr 2012 4
31 Dec 2010 14 Apr 2011 4
31 Dec 2009 4 Aug 2010 8
31 Dec 2008 4 Apr 2009 4
31 Dec 2007 4 Apr 2008 4
31 Dec 2006 13 Apr 2007 4
31 Dec 2005 5 Apr 2006 4
31 Dec 2004 4 Apr 2005 4
31 Dec 2003 3 Apr 2004 4
31 Dec 2002 16 May 2003 5
31 Dec 2001 3 Apr 2002 4
31 Dec 2000 24 Aug 2001 8
31 Dec 1999 18 May 2000 5
31 Dec 1998 2 Apr 1999 4
31 Dec 1997 7 May 1998 5
31 Dec 1996 22 Aug 1997 8
31 Dec 1995 23 Apr 1996 4
31 Dec 1994 20 Apr 1995 4
31 Dec 1993 8 Apr 1994 4
31 Dec 1992 16 Jul 1993 7

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Official AccountsLatest Annual accounts for year ending 31 Dec 13

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358 official company documents available

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