J.P. MORGAN CHASE INTERNATIONAL FINANCING LIMITED
LONDON CHASE INTERNATIONAL FINANCING LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5JP

Company number 04072779
Status Active
Incorporation Date 12 September 2000
Company Type Private Limited Company
Address 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-02 USD 10,000,001 ; Appointment of Mr John Richard Hobson as a director on 24 November 2015. The most likely internet sites of J.P. MORGAN CHASE INTERNATIONAL FINANCING LIMITED are www.jpmorganchaseinternationalfinancing.co.uk, and www.j-p-morgan-chase-international-financing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. J P Morgan Chase International Financing Limited is a Private Limited Company. The company registration number is 04072779. J P Morgan Chase International Financing Limited has been working since 12 September 2000. The present status of the company is Active. The registered address of J P Morgan Chase International Financing Limited is 25 Bank Street Canary Wharf London E14 5jp. . J.P. MORGAN SECRETARIES (UK) LIMITED is a Secretary of the company. HOBSON, John Richard is a Director of the company. WHITE, Stephen Michael is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary HARTE, Brian Arthur has been resigned. Secretary LYALL, Ian Robert has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director APPLEYARD, Ian William has been resigned. Director BAKER, John Charles has been resigned. Director BUCKLAND, Hamish Alastair Childe has been resigned. Director COLLETT, Nigel John David has been resigned. Director DAVIES, Michael John has been resigned. Director DOODY, Raymond Gerard has been resigned. Director GARVIN, Mark Stephen has been resigned. Director HARTE, Brian Arthur has been resigned. Director JAFFE, Peter Steven has been resigned. Director JEFFREY, Allister has been resigned. Director KEAN, Roger has been resigned. Director KHELIL, Karim has been resigned. Director LAKE, Marianne has been resigned. Director LEWIS, Sali Ann has been resigned. Director LYALL, Ian Robert has been resigned. Director LYALL, Ian Robert has been resigned. Director SANKEY, Brian William has been resigned. Director SCAMMELL, Brian Wernher has been resigned. Director SHARP, Anne Elizabeth has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
J.P. MORGAN SECRETARIES (UK) LIMITED
Appointed Date: 20 December 2005
Director
HOBSON, John Richard
Appointed Date: 24 November 2015
52 years old
Director
WHITE, Stephen Michael
Appointed Date: 05 December 2012
52 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 09 October 2000
Appointed Date: 12 September 2000
Secretary
HARTE, Brian Arthur
Resigned: 26 April 2001
Appointed Date: 09 October 2000
Secretary
LYALL, Ian Robert
Resigned: 26 June 2012
Appointed Date: 09 October 2000
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 09 October 2000
Appointed Date: 12 September 2000
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 09 October 2000
Appointed Date: 12 September 2000
Director
APPLEYARD, Ian William
Resigned: 03 January 2006
Appointed Date: 09 October 2000
61 years old
Director
BAKER, John Charles
Resigned: 26 June 2012
Appointed Date: 15 May 2008
70 years old
Director
BUCKLAND, Hamish Alastair Childe
Resigned: 13 November 2008
Appointed Date: 12 October 2001
68 years old
Director
COLLETT, Nigel John David
Resigned: 07 March 2013
Appointed Date: 15 May 2008
62 years old
Director
DAVIES, Michael John
Resigned: 19 June 2007
Appointed Date: 21 October 2004
58 years old
Director
DOODY, Raymond Gerard
Resigned: 26 November 2009
Appointed Date: 03 November 2008
57 years old
Director
GARVIN, Mark Stephen
Resigned: 01 October 2004
Appointed Date: 09 October 2000
73 years old
Director
HARTE, Brian Arthur
Resigned: 26 April 2001
Appointed Date: 09 October 2000
72 years old
Director
JAFFE, Peter Steven
Resigned: 31 May 2013
Appointed Date: 03 November 2008
57 years old
Director
JEFFREY, Allister
Resigned: 28 September 2007
Appointed Date: 30 June 2007
61 years old
Director
KEAN, Roger
Resigned: 24 November 2015
Appointed Date: 03 November 2008
59 years old
Director
KHELIL, Karim
Resigned: 06 June 2014
Appointed Date: 25 February 2010
55 years old
Director
LAKE, Marianne
Resigned: 29 April 2003
Appointed Date: 09 October 2000
56 years old
Director
LEWIS, Sali Ann
Resigned: 03 May 2006
Appointed Date: 29 April 2003
57 years old
Director
LYALL, Ian Robert
Resigned: 25 September 2013
Appointed Date: 26 November 2009
74 years old
Director
LYALL, Ian Robert
Resigned: 29 April 2003
Appointed Date: 09 October 2000
74 years old
Director
SANKEY, Brian William
Resigned: 11 July 2007
Appointed Date: 09 October 2000
73 years old
Director
SCAMMELL, Brian Wernher
Resigned: 30 October 2009
Appointed Date: 13 March 2003
75 years old
Director
SHARP, Anne Elizabeth
Resigned: 26 February 2009
Appointed Date: 09 October 2000
67 years old

J.P. MORGAN CHASE INTERNATIONAL FINANCING LIMITED Events

30 Sep 2016
Full accounts made up to 31 December 2015
02 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • USD 10,000,001
24 Nov 2015
Appointment of Mr John Richard Hobson as a director on 24 November 2015
24 Nov 2015
Termination of appointment of Roger Kean as a director on 24 November 2015
23 Sep 2015
Full accounts made up to 31 December 2014
...
... and 107 more events
12 Oct 2000
Director resigned
12 Oct 2000
Secretary resigned;director resigned
12 Oct 2000
Registered office changed on 12/10/00 from: 9 cheapside london EC2V 6AD
12 Oct 2000
Accounting reference date extended from 30/09/01 to 31/12/01
12 Sep 2000
Incorporation

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