J.P. MORGAN MARKETS LIMITED
LONDON J.P.MORGAN MARKETS LIMITED BEAR, STEARNS INTERNATIONAL LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5JP

Company number 01592029
Status Active
Incorporation Date 16 October 1981
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 two hundred and fifty events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Appointment of Mr Ryan O'grady as a director on 15 June 2016; Full accounts made up to 31 December 2015. The most likely internet sites of J.P. MORGAN MARKETS LIMITED are www.jpmorganmarkets.co.uk, and www.j-p-morgan-markets.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and one months. J P Morgan Markets Limited is a Private Limited Company. The company registration number is 01592029. J P Morgan Markets Limited has been working since 16 October 1981. The present status of the company is Active. The registered address of J P Morgan Markets Limited is 25 Bank Street Canary Wharf London E14 5jp. . J P MORGAN SECRETARIES (UK) LIMITED is a Secretary of the company. COX, Andrew John Alonzo is a Director of the company. MELLING, Matthew Paul is a Director of the company. O'GRADY, Ryan is a Director of the company. Secretary CONSTANTINE, Nicola Ann has been resigned. Secretary EDLOW, Kenneth Lewis has been resigned. Secretary LEVINSON, Marshall J has been resigned. Secretary MOLINARO JR., Samuel Leonard has been resigned. Secretary MONTGORIS, William John has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director ABECASSIS, Paul Alain has been resigned. Director BERLIAND, Richard David Antony has been resigned. Director BERNSTEIN, Jeffrey C has been resigned. Director BROWN, James Thomas has been resigned. Director BUGAS, John Andrew has been resigned. Director CAMACHO, Michael has been resigned. Director CHERASIA, Peter David has been resigned. Director CUNNINGHAM, Stephen Michael has been resigned. Director D'ADDA, Nicolo Brandolini has been resigned. Director D'ADDA, Nicolo Brandolini has been resigned. Director DE MONCHAUX, Wendy Lynne has been resigned. Director DRITTEL, Peter Marc has been resigned. Director DUNN, William Thomas has been resigned. Director FLAX-KOSECKI, Catherine Anne has been resigned. Director FRIEDMAN, Paul Mason has been resigned. Director GREENER, Geoffrey has been resigned. Director HACKER, George Leonard has been resigned. Director HARRITON, Richard has been resigned. Director HERSCH, Ronald M has been resigned. Director ILANY, Jonathon has been resigned. Director KING, Joseph Berkshire has been resigned. Director KNIGHT, John Laurence has been resigned. Director KORABLINA, Elena has been resigned. Director KUNZ, Hans Rudolf has been resigned. Director LEVINSON, Marshall J has been resigned. Director LIBERATORE, Anthony Michael has been resigned. Director LISMAN, Bruce Michael has been resigned. Director LUCAS, Stuart John has been resigned. Director MATTONE, Vincent James has been resigned. Director MCLOUGHLIN, Gary has been resigned. Director MEADOWS, Graham John has been resigned. Director MEYER, Steve has been resigned. Director MICHAELCHECK, William Jeter has been resigned. Director MINIKES, Michael has been resigned. Director MOLINARO JR., Samuel Leonard has been resigned. Director MONTGORIS, William John has been resigned. Director MORZARIA, Tushar has been resigned. Director MOUCHEL, Frederic Marie Pierre has been resigned. Director MULLEN, Donald has been resigned. Director MYERBERG, Marcia has been resigned. Director NATION, Douglas Percy Coddrington has been resigned. Director NIX, Barry has been resigned. Director NIX, Barry has been resigned. Director OVERLANDER, Craig has been resigned. Director PERETIE, Michel Marie Raoul Gerard has been resigned. Director PINTO, Daniel Eduardo has been resigned. Director ROBERTS, Raymond Blaine has been resigned. Director SADLER, Anthony Graham has been resigned. Director SHAW JR, William Dwight has been resigned. Director SHEEHAN, James Connell has been resigned. Director SILLEM, Jeremy has been resigned. Director SITES JR, John Clifton has been resigned. Director SPECTOR, Warren Jeffrey has been resigned. Director STEINHARDT, John has been resigned. Director STEINHARDT, John has been resigned. Director TARNOPOL, Michael Lazar has been resigned. Director URWIN, Jeffrey Herbert has been resigned. Director WILLING, Joseph Charles has been resigned. Director WINCHELL, Michael Lawrence has been resigned. Director WINTERS, William Thomas has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
J P MORGAN SECRETARIES (UK) LIMITED
Appointed Date: 27 June 2008
Director
COX, Andrew John Alonzo
Appointed Date: 11 June 2008
60 years old
Director
MELLING, Matthew Paul
Appointed Date: 13 May 2014
54 years old
Director
O'GRADY, Ryan
Appointed Date: 15 June 2016
50 years old

Resigned Directors

Secretary
CONSTANTINE, Nicola Ann
Resigned: 27 June 2008
Appointed Date: 03 October 2006
Secretary
EDLOW, Kenneth Lewis
Resigned: 31 May 2008
Appointed Date: 12 April 2005
Secretary
LEVINSON, Marshall J
Resigned: 18 January 2005
Appointed Date: 01 July 1999
Secretary
MOLINARO JR., Samuel Leonard
Resigned: 30 October 2007
Appointed Date: 01 July 1999
Secretary
MONTGORIS, William John
Resigned: 30 June 1999
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 20 July 2006
Appointed Date: 07 August 2003
Director
ABECASSIS, Paul Alain
Resigned: 25 June 2008
Appointed Date: 24 February 2004
75 years old
Director
BERLIAND, Richard David Antony
Resigned: 31 July 2010
Appointed Date: 11 June 2008
63 years old
Director
BERNSTEIN, Jeffrey C
Resigned: 29 November 2001
Appointed Date: 29 January 1997
74 years old
Director
BROWN, James Thomas
Resigned: 31 December 2011
Appointed Date: 11 June 2008
65 years old
Director
BUGAS, John Andrew
Resigned: 08 February 2002
Appointed Date: 14 July 2000
66 years old
Director
CAMACHO, Michael
Resigned: 10 November 2015
Appointed Date: 01 July 2012
56 years old
Director
CHERASIA, Peter David
Resigned: 29 January 1997
Appointed Date: 16 October 1995
66 years old
Director
CUNNINGHAM, Stephen Michael
Resigned: 28 May 1996
Appointed Date: 01 July 1992
71 years old
Director
D'ADDA, Nicolo Brandolini
Resigned: 31 May 2008
Appointed Date: 14 July 2000
75 years old
Director
D'ADDA, Nicolo Brandolini
Resigned: 29 January 1997
Appointed Date: 02 May 1995
75 years old
Director
DE MONCHAUX, Wendy Lynne
Resigned: 29 November 2001
Appointed Date: 16 December 1994
66 years old
Director
DRITTEL, Peter Marc
Resigned: 12 September 1995
Appointed Date: 01 July 1992
66 years old
Director
DUNN, William Thomas
Resigned: 05 August 1992
91 years old
Director
FLAX-KOSECKI, Catherine Anne
Resigned: 16 July 2012
Appointed Date: 16 September 2010
60 years old
Director
FRIEDMAN, Paul Mason
Resigned: 29 November 2001
70 years old
Director
GREENER, Geoffrey
Resigned: 29 January 1997
Appointed Date: 06 December 1996
61 years old
Director
HACKER, George Leonard
Resigned: 30 June 1995
90 years old
Director
HARRITON, Richard
Resigned: 05 August 1999
Appointed Date: 29 January 1997
90 years old
Director
HERSCH, Ronald M
Resigned: 29 January 1997
Appointed Date: 06 December 1996
78 years old
Director
ILANY, Jonathon
Resigned: 07 August 1995
72 years old
Director
KING, Joseph Berkshire
Resigned: 24 May 1993
81 years old
Director
KNIGHT, John Laurence
Resigned: 29 November 2001
Appointed Date: 01 July 1993
85 years old
Director
KORABLINA, Elena
Resigned: 13 May 2014
Appointed Date: 27 June 2012
51 years old
Director
KUNZ, Hans Rudolf
Resigned: 19 April 2001
Appointed Date: 05 April 1995
71 years old
Director
LEVINSON, Marshall J
Resigned: 19 May 1999
Appointed Date: 29 January 1997
83 years old
Director
LIBERATORE, Anthony Michael
Resigned: 21 August 1997
Appointed Date: 16 December 1994
68 years old
Director
LISMAN, Bruce Michael
Resigned: 13 March 2009
Appointed Date: 06 December 1996
78 years old
Director
LUCAS, Stuart John
Resigned: 19 August 1992
72 years old
Director
MATTONE, Vincent James
Resigned: 06 September 1995
80 years old
Director
MCLOUGHLIN, Gary
Resigned: 09 February 2001
Appointed Date: 19 May 1999
75 years old
Director
MEADOWS, Graham John
Resigned: 27 April 2012
Appointed Date: 09 September 2009
67 years old
Director
MEYER, Steve
Resigned: 29 November 2001
Appointed Date: 21 August 1997
63 years old
Director
MICHAELCHECK, William Jeter
Resigned: 08 October 1992
78 years old
Director
MINIKES, Michael
Resigned: 29 November 2001
Appointed Date: 29 January 1997
82 years old
Director
MOLINARO JR., Samuel Leonard
Resigned: 12 June 2008
Appointed Date: 06 December 1996
67 years old
Director
MONTGORIS, William John
Resigned: 30 June 1999
78 years old
Director
MORZARIA, Tushar
Resigned: 03 September 2009
Appointed Date: 11 June 2008
56 years old
Director
MOUCHEL, Frederic Marie Pierre
Resigned: 04 January 2016
Appointed Date: 15 May 2009
61 years old
Director
MULLEN, Donald
Resigned: 09 July 2001
Appointed Date: 19 May 1999
67 years old
Director
MYERBERG, Marcia
Resigned: 31 January 1994
80 years old
Director
NATION, Douglas Percy Coddrington
Resigned: 30 June 1995
83 years old
Director
NIX, Barry
Resigned: 09 March 2001
Appointed Date: 29 July 1996
66 years old
Director
NIX, Barry
Resigned: 22 July 1996
Appointed Date: 28 February 1994
66 years old
Director
OVERLANDER, Craig
Resigned: 29 November 2001
Appointed Date: 11 October 1999
65 years old
Director
PERETIE, Michel Marie Raoul Gerard
Resigned: 06 June 2008
Appointed Date: 13 September 2000
71 years old
Director
PINTO, Daniel Eduardo
Resigned: 04 September 2013
Appointed Date: 11 June 2008
62 years old
Director
ROBERTS, Raymond Blaine
Resigned: 10 August 1995
Appointed Date: 25 April 1995
81 years old
Director
SADLER, Anthony Graham
Resigned: 27 June 2008
Appointed Date: 04 November 1998
69 years old
Director
SHAW JR, William Dwight
Resigned: 30 June 1993
Appointed Date: 01 July 1992
80 years old
Director
SHEEHAN, James Connell
Resigned: 10 April 1996
79 years old
Director
SILLEM, Jeremy
Resigned: 03 February 2004
Appointed Date: 18 May 2000
75 years old
Director
SITES JR, John Clifton
Resigned: 18 July 1995
73 years old
Director
SPECTOR, Warren Jeffrey
Resigned: 05 August 2007
Appointed Date: 29 November 1993
67 years old
Director
STEINHARDT, John
Resigned: 04 November 1993
Appointed Date: 01 July 1992
71 years old
Director
STEINHARDT, John
Resigned: 01 July 1992
71 years old
Director
TARNOPOL, Michael Lazar
Resigned: 26 July 1995
89 years old
Director
URWIN, Jeffrey Herbert
Resigned: 29 November 2001
Appointed Date: 19 May 1999
69 years old
Director
WILLING, Joseph Charles
Resigned: 31 July 2008
Appointed Date: 11 June 2008
78 years old
Director
WINCHELL, Michael Lawrence
Resigned: 03 February 1999
Appointed Date: 29 January 1997
70 years old
Director
WINTERS, William Thomas
Resigned: 09 October 2009
Appointed Date: 11 June 2008
64 years old

Persons With Significant Control

Bear Stearns Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

J.P. MORGAN MARKETS LIMITED Events

15 Mar 2017
Confirmation statement made on 1 March 2017 with updates
27 Jun 2016
Appointment of Mr Ryan O'grady as a director on 15 June 2016
05 May 2016
Full accounts made up to 31 December 2015
18 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 300
  • USD 25,000,000
04 Jan 2016
Termination of appointment of Frederic Marie Pierre Mouchel as a director on 4 January 2016
...
... and 240 more events
23 Apr 1996
Director resigned
03 Apr 1996
Return made up to 19/03/96; full list of members
11 Mar 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Jan 1996
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Jan 1996
Ad 29/12/95--------- £ si 49@1=49 £ ic 201/250

J.P. MORGAN MARKETS LIMITED Charges

11 October 2011
Account charge over security account
Delivered: 28 October 2011
Status: Outstanding
Persons entitled: Credit Agricole Corporate and Investments Bank
Description: All sums standing to the credit of an account numbered 01…
7 December 2007
A seventh amended and restated security agreement
Delivered: 17 December 2007
Status: Outstanding
Persons entitled: Citibank, N.A. (As Collateral Agent)
Description: Right, title and interest in and to the collateral, other…
30 November 2007
Floating charge
Delivered: 19 December 2007
Status: Satisfied on 15 March 2011
Persons entitled: Palomar Structured Credit Stars LTD (The Secured Party)
Description: Floating charge the charged portfolio. See the mortgage…
1 August 2007
Assignment
Delivered: 17 August 2007
Status: Satisfied on 16 September 2010
Persons entitled: J.P Morgan Europe LTD for Itself and as Agent for the Other Parties
Description: Right title and interest in and to all sums. See the…
8 February 2007
Second amended and restated master security agreement
Delivered: 21 February 2007
Status: Outstanding
Persons entitled: Jp Morgan Chase Bank, N.A.,
Description: All right title and interest in the collateral accounts all…
8 December 2006
A security agreement
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: Citibank,N.A., as Collateral Agent for the Secured Parties
Description: All the company's rights title and interest at any time and…
2 August 2006
The assignment
Delivered: 9 August 2006
Status: Satisfied on 16 September 2010
Persons entitled: J.P. Morgan Europe LTD for Itself and as Agent for the Other Parties to the Facility Agreement(Other than Jp Morgan and the Assignors)
Description: As security for the secured obligations, each assignor with…
9 February 2006
Amended and restated master security agreement
Delivered: 20 February 2006
Status: Outstanding
Persons entitled: Jp Morgan Chase Bank N.A.
Description: All the company's right,title and interest in the…
3 August 2005
The assignment
Delivered: 12 August 2005
Status: Satisfied on 16 September 2010
Persons entitled: J.P Morgan Europe LTD for Itself and as Agent for the Other Parties to the Facility Agreement(Other than Jp Morgan and the Assignors)
Description: As security for the secured obligations, each assignor with…
10 February 2005
Master security agreement
Delivered: 28 February 2005
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A.
Description: Right, title and interest in the collateral accounts, all…
10 December 2004
Deposit and pledge agreement
Delivered: 29 December 2004
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: All deposit claims,. See the mortgage charge document for…
10 December 2004
Deposit and pledge agreement
Delivered: 29 December 2004
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: All deposit claims,. See the mortgage charge document for…
18 November 2004
A deposit and pledge agreement
Delivered: 7 December 2004
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: All deposit claims in respect of amounts credited to the…
18 November 2004
A deposit and pledge agreement
Delivered: 7 December 2004
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: All deposit claims in respect of amounts at any time…
4 August 2004
Assignment
Delivered: 11 August 2004
Status: Satisfied on 16 September 2010
Persons entitled: J.P. Morgan Europe LTD (For Itself and Agent for the Other Parties to the Facility Agreement(Other than J P Morgan and the Assignors))
Description: As security for the secured obligations, each assignor with…
12 February 2004
Deed of amendment to a master security agreement dated 14 february 2002
Delivered: 2 March 2004
Status: Outstanding
Persons entitled: Bank One, Na
Description: All the company's right title and interest in its cash…
6 August 2003
The assignment made between the company,bear stearns bank P.L.C., bear stearns international trading limited (each as assignor and together the assignors)
Delivered: 14 August 2003
Status: Satisfied on 16 September 2010
Persons entitled: J.P.Morgan Europe LTD (For Itself and as Agent for the Other Parties to the Facilityagreement) (Other than Jp Morgan and the Assignors)
Description: As security for the secured obligations each assignor with…
31 December 2002
Credit support deed
Delivered: 17 January 2003
Status: Outstanding
Persons entitled: Credit Lyonnais, New York Branch
Description: All posted collateral, all posted collateral in the form of…
7 August 2002
The assignment
Delivered: 13 August 2002
Status: Satisfied on 16 September 2010
Persons entitled: J.P. Morgan Europe LTD (For Itself and as Agent for the Other Parties to the Facility Agreement(Other than Jp Morgan and the Assignors)
Description: By way of assignment the assigned property. See the…
31 December 2001
Collateral agreement governing secured borrowings by participants in the euroclear systems
Delivered: 14 January 2002
Status: Outstanding
Persons entitled: Euroclear Bank S.a/N.V.
Description: All collateral including in particular cash and securities…
26 October 2001
Isda credit support annex to the isda master agreement (multi currency - cross border)
Delivered: 13 November 2001
Status: Outstanding
Persons entitled: Ace Capital Re Overseas Limited
Description: A first priority continuing security interest in, lien on…
8 August 2001
An assignment between the company and bear stearns bank PLC and bear stearns international trading limited (each an assignor and together the assignors) (2) the chase manhattan bank, london branch and (3) chase manhattan international limited for itself and as agent for the other parties to the facility agreement. (As defined therein)
Delivered: 23 August 2001
Status: Satisfied on 16 September 2010
Persons entitled: Chase Manhattan International Limited (For Itself and as Agent for Theother Parties to the Facility Agreement (Other than Chase and the Assignors))
Description: As security for the secured obligations, the company…
6 February 2001
Confirmation no.NC1406 (as defined) which is subject to an isda master agreement and schedule each dated 29 november 2000
Delivered: 26 February 2001
Status: Outstanding
Persons entitled: Ursa Major Rated Limited
Description: A first priority continuing security interest in the…
9 August 2000
Assignment (as defined)
Delivered: 26 August 2000
Status: Satisfied on 16 September 2010
Persons entitled: Chase Manhattan International Limited,as Agent for the Other Parties to the Facility Agreement(Other than Chase and the Assignors)
Description: The assigned property (as defined) and all rights,title and…
5 December 1996
Mortgage of shares which was executed outside the united kingdom and comprising property situated outside the united kingdom
Delivered: 13 December 1996
Status: Outstanding
Persons entitled: Apollo Tv Partners Ii, L.P. (The Beneficiary)
Description: A first legal mortgage of 300,000 shares of series a 6.375…
3 May 1988
Collateral agreement
Delivered: 16 May 1988
Status: Outstanding
Persons entitled: Morgan Guaranty Trust Company of New York
Description: See 395 and continustion sheet for full details.

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