J.P. MORGAN SECURITIES PLC

Address

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

 Classification:

Banks

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
02711006
Incorporation Date:
30 Apr 1992 (25 Years old)
Financial Year End:
31 Dec
Capital:
USD 17439470000 on 30 Jun 2017

Latest Company Accounts

For period ending:
31 Dec 2016
Filed on:
10 May 2017
Purchase latest accounts for £4.99

Latest Annual Return

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

Information correct as of: 9 Sep 2017 - Check for updates

Map

Recently Filed Documents - 424 available

Directors and Secretaries

Winfried Bischoff
11 Jul 2014 ⇒ Present ( 3 Years ) Director
Andrew Cox
16 Nov 2001 ⇒ Present ( 15 Years ) Director
Mark Garvin
6 Sep 2011 ⇒ Present ( 6 Years ) Director
J.p. Morgan Secretaries (Uk) Limited
16 Nov 2001 ⇒ Present ( 15 Years ) Company Secretary
Laban Jackson
1 Jan 2010 ⇒ Present ( 7 Years ) Director
Elena Korablina
19 Feb 2014 ⇒ Present ( 3 Years ) Director
Julia Meazzo
18 May 2015 ⇒ Present ( 2 Years ) Director
Scott Moeller
27 Jul 2012 ⇒ Present ( 5 Years ) Director
Jane Moran
1 Dec 2015 ⇒ Present ( 1 Year ) Director
Daniel Pinto
28 Sep 2007 ⇒ Present ( 9 Years ) Director
Viswas Raghavan
26 Sep 2016 ⇒ Present ( 11 Months ) Director
Monique Shivanandan
30 Nov 2015 ⇒ Present ( 1 Year ) Director
Jason Sippel
17 May 2017 ⇒ Present ( 4 Months ) Director
Mary Vance
31 Aug 2001 ⇒ Present ( 16 Years ) Company Secretary

Charges / mortgages against this Company

UBS AG (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
- OUTSTANDING on 20 Jan 2017
UBS LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
- OUTSTANDING on 20 Jan 2017
J. ARON & COMPANY
- OUTSTANDING on 2 Sep 2016
GOLDMAN SACHS INTERNATIONAL
- OUTSTANDING on 2 Sep 2016
BNP PARIBAS
- OUTSTANDING on 23 Aug 2016
UBS LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
- OUTSTANDING on 19 Aug 2016
UBS AG (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
- OUTSTANDING on 19 Aug 2016
THE BANK OF NEW YORK MELLON, LONDON BRANCH AS SECURITY AGENT
- OUTSTANDING on 28 Jul 2016
VODAFONE GROUP PLC
- OUTSTANDING on 25 Feb 2016
J P MORGAN SECURITIES LLC
- OUTSTANDING on 23 Feb 2016
EUROCLEAR BANK SA/NV
- OUTSTANDING on 20 Jan 2016
EUREX CLEARING AG
- OUTSTANDING on 18 Dec 2015
JP MORGAN LIMITED
- OUTSTANDING on 30 Jul 2015
EUREX CLEARING AG,EUREX CLEARING SECURITY TRUSTEE GMBH AS SECURITY TRUSTEE
- OUTSTANDING on 8 Jan 2015
LME CLEAR LIMITED
- OUTSTANDING on 26 Sep 2014
LME CLEAR LIMITED
- OUTSTANDING on 26 Sep 2014
LME CLEAR LIMITED
- OUTSTANDING on 19 Sep 2014
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
ABSA BANK LIMITED AS SECURED PARTY
- OUTSTANDING on 31 Mar 2014
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
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
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

Domain Names

The following domain names are available.

www.jpmorgansecurities.co.uk
www.jpmorgansecurities.org
www.jpmorgansecuriti.es
View all 11 suggested domain names

Company Annual Accounts

Next annual accounts are due on:
30 Jun 2018
Given past performance
we expect these to be submitted around:
3 Feb 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 10 May 2017 5
31 Dec 2014 24 Apr 2015 4
31 Dec 2013 30 Apr 2014 4
31 Dec 2012 22 Apr 2013 4
31 Dec 2011 10 Apr 2012 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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424 other company documents are available

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Activity

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