J.P. MORGAN SECURITIES PLC
Address
J.P. MORGAN SECURITIES PLC
Classification:
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
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 Jul 2017 - Check for updates
Map
Recently Filed Documents - 422 available
- CESSATION OF J.P. MORGAN CHASE INTERNATIONAL HOLDINGS AS A PSC - £4.99
- CESSATION OF J.P. MORGAN CHASE (UK) HOLDINGS LIMITED AS A PSC - £4.99
- NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL J.P. MORGAN CHASE (UK) HOLDINGS LIMITED - £4.99
- NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL J.P. MORGAN CAPITAL HOLDINGS LIMITED - £4.99
- Registration of a charge - £4.99
- Annual Accounts For Year Ended 31 Dec 11 - £4.99
- Annual Accounts For Year Ended 31 Dec 10 - £4.99
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 ( 5 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 ( 4 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 ( 9 Months ) | Director |
| Monique Shivanandan | |
| 30 Nov 2015 ⇒ Present ( 1 Year ) | Director |
| Jason Sippel | |
| 17 May 2017 ⇒ Present ( 2 Months ) | Director |
| Mary Vance | |
| 31 Aug 2001 ⇒ Present ( 15 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
LONDON
EC2Y 5AJ
Changed 6 Jul 2012
60, VICTORIA EMBANKMENT
LONDON
EC4Y 0JP.
LONDON
EC4Y 0JP.
Changed 1 Jun 2003
35 BASINGHALL STREET
LONDON
EC2V 5DB
LONDON
EC2V 5DB
Changed 13 Jul 1992
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.jpmorgansecurities.co.uk
www.jpmorgansecurities.financial
www.jpmorgansecurities.services
www.jpmorgansecurities.support
www.jpmorgansecurities.fund
www.jpmorgansecurities.net
www.jpmorgansecurities.org
Company Annual Accounts
Next annual accounts are due on:
30 Jun 2018
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
3 Feb 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number 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
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