J.P. MORGAN FINANCIAL INVESTMENTS LIMITED
LONDON J.P. MORGAN & CO. LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5JP

Company number 01420459
Status Active
Incorporation Date 16 May 1979
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 eighty-five 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 GBP 1,600,002 ; Termination of appointment of Luis Valdich as a director on 6 November 2015. The most likely internet sites of J.P. MORGAN FINANCIAL INVESTMENTS LIMITED are www.jpmorganfinancialinvestments.co.uk, and www.j-p-morgan-financial-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and seven months. J P Morgan Financial Investments Limited is a Private Limited Company. The company registration number is 01420459. J P Morgan Financial Investments Limited has been working since 16 May 1979. The present status of the company is Active. The registered address of J P Morgan Financial Investments Limited is 25 Bank Street Canary Wharf London E14 5jp. . J.P. MORGAN SECRETARIES (UK) LIMITED is a Secretary of the company. KIM, Cristina Soo Jin is a Director of the company. NAVARATNE, Leroy Jerome Ronan is a Director of the company. NEHME, Bruno Fadi Raoul is a Director of the company. WHITE, Stephen Michael is a Director of the company. Secretary LAWSON, Jane Elizabeth has been resigned. Secretary SIDDIQUI, Jeremy Hussain has been resigned. Secretary VENUS, David Anthony has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BEALE, Anthony Ernest has been resigned. Director BEANE, Malcolm John has been resigned. Director COLLETT, Nigel John David has been resigned. Director COTTY, Neil Andrew has been resigned. Director CROMWEL, David Marshall has been resigned. Director DAVIES, Michael John has been resigned. Director DONALDSON, Thomas Hay has been resigned. Director HALL, Derek Gordon has been resigned. Director HIOCO, Christophe has been resigned. Director HORN, Thomas has been resigned. Director JEFFREY, Allister has been resigned. Director JOHNSON, Richard James has been resigned. Director KALRA, Manmohan Singh has been resigned. Director LAKE, Marianne has been resigned. Director LOWNEY, Christopher has been resigned. Director LYALL, Ian Robert has been resigned. Director MEADOWS, Graham John has been resigned. Director MILLS, Julie Laraine has been resigned. Director NEVES-CORREIA, Goncala Nuno Queiroz has been resigned. Director SHAN, Eric has been resigned. Director STOKER, Geoffrey Eric has been resigned. Director SYNECKO, Daniel Edward has been resigned. Director SZIGETI, Marton Istvan has been resigned. Director TATE, Carl has been resigned. Director VALDICH, Luis has been resigned. Director WETHERED, James Adam has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
J.P. MORGAN SECRETARIES (UK) LIMITED
Appointed Date: 31 July 2002
Director
KIM, Cristina Soo Jin
Appointed Date: 20 September 2010
49 years old
Director
NAVARATNE, Leroy Jerome Ronan
Appointed Date: 21 September 2013
46 years old
Director
NEHME, Bruno Fadi Raoul
Appointed Date: 27 July 2015
46 years old
Director
WHITE, Stephen Michael
Appointed Date: 21 September 2013
52 years old

Resigned Directors

Secretary
LAWSON, Jane Elizabeth
Resigned: 20 September 1993
Secretary
SIDDIQUI, Jeremy Hussain
Resigned: 06 February 1996
Appointed Date: 20 September 1993
Secretary
VENUS, David Anthony
Resigned: 31 July 2002
Appointed Date: 08 February 1999
Nominee Secretary
TRUSEC LIMITED
Resigned: 08 February 1999
Appointed Date: 06 February 1996
Director
BEALE, Anthony Ernest
Resigned: 30 October 1996
Appointed Date: 06 February 1996
83 years old
Director
BEANE, Malcolm John
Resigned: 02 April 2002
Appointed Date: 08 February 1999
71 years old
Director
COLLETT, Nigel John David
Resigned: 04 January 2013
Appointed Date: 08 July 2008
62 years old
Director
COTTY, Neil Andrew
Resigned: 29 March 1996
Appointed Date: 01 June 1994
71 years old
Director
CROMWEL, David Marshall
Resigned: 29 March 1996
81 years old
Director
DAVIES, Michael John
Resigned: 30 June 2007
Appointed Date: 21 July 2005
58 years old
Director
DONALDSON, Thomas Hay
Resigned: 29 May 1996
89 years old
Director
HALL, Derek Gordon
Resigned: 02 April 2002
Appointed Date: 29 March 1996
81 years old
Director
HIOCO, Christophe
Resigned: 14 August 1998
Appointed Date: 14 August 1998
73 years old
Director
HORN, Thomas
Resigned: 08 July 2008
Appointed Date: 01 August 2007
57 years old
Director
JEFFREY, Allister
Resigned: 28 September 2007
Appointed Date: 30 June 2007
61 years old
Director
JOHNSON, Richard James
Resigned: 13 November 1998
Appointed Date: 29 March 1996
69 years old
Director
KALRA, Manmohan Singh
Resigned: 12 February 1993
70 years old
Director
LAKE, Marianne
Resigned: 14 April 2004
Appointed Date: 02 April 2002
56 years old
Director
LOWNEY, Christopher
Resigned: 08 February 1999
Appointed Date: 30 October 1996
67 years old
Director
LYALL, Ian Robert
Resigned: 21 September 2013
Appointed Date: 02 April 2002
74 years old
Director
MEADOWS, Graham John
Resigned: 30 November 2010
Appointed Date: 13 November 1998
67 years old
Director
MILLS, Julie Laraine
Resigned: 31 August 2012
Appointed Date: 30 November 2010
52 years old
Director
NEVES-CORREIA, Goncala Nuno Queiroz
Resigned: 26 June 2013
Appointed Date: 20 September 2010
45 years old
Director
SHAN, Eric
Resigned: 08 July 2008
Appointed Date: 01 August 2007
52 years old
Director
STOKER, Geoffrey Eric
Resigned: 12 August 2005
Appointed Date: 02 April 2002
67 years old
Director
SYNECKO, Daniel Edward
Resigned: 30 June 1994
Appointed Date: 12 February 1993
79 years old
Director
SZIGETI, Marton Istvan
Resigned: 25 May 2010
Appointed Date: 15 February 2010
49 years old
Director
TATE, Carl
Resigned: 02 June 2009
Appointed Date: 09 July 2008
60 years old
Director
VALDICH, Luis
Resigned: 06 November 2015
Appointed Date: 09 July 2008
58 years old
Director
WETHERED, James Adam
Resigned: 19 March 1998
Appointed Date: 06 February 1996
72 years old

J.P. MORGAN FINANCIAL INVESTMENTS LIMITED Events

25 Aug 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
  • GBP 1,600,002
20 Nov 2015
Termination of appointment of Luis Valdich as a director on 6 November 2015
23 Sep 2015
Full accounts made up to 31 December 2014
08 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-08
  • GBP 1,600,002
...
... and 175 more events
08 Sep 1987
Accounts made up to 31 December 1986
08 Sep 1987
Return made up to 21/08/87; full list of members
31 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Sep 1986
Accounts for a dormant company made up to 31 December 1985
04 Sep 1986
Return made up to 21/08/86; full list of members

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