J.P. MORGAN PARTNERS EUROPE LIMITED
LONDON CHASE CAPITAL PARTNERS EUROPE LIMITED CCP EUROPE LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5JP

Company number 01747536
Status Active
Incorporation Date 23 August 1983
Company Type Private Limited Company
Address 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100,000 . The most likely internet sites of J.P. MORGAN PARTNERS EUROPE LIMITED are www.jpmorganpartnerseurope.co.uk, and www.j-p-morgan-partners-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. J P Morgan Partners Europe Limited is a Private Limited Company. The company registration number is 01747536. J P Morgan Partners Europe Limited has been working since 23 August 1983. The present status of the company is Active. The registered address of J P Morgan Partners Europe Limited is 25 Bank Street Canary Wharf London E14 5jp. . J.P. MORGAN SECRETARIES (UK) LIMITED is a Secretary of the company. NAVARATNE, Leroy Jerome Ronan is a Director of the company. WHITE, Stephen Michael is a Director of the company. Secretary CARROLL, Robert Courtney has been resigned. Secretary HORAN, Anthony James has been resigned. Secretary JONES, Antony Hugh has been resigned. Secretary LAMB, James Christopher George has been resigned. Secretary LYALL, Ian Robert has been resigned. Secretary OATES, Karen Ann has been resigned. Director ASPBURY, Herbert Francis has been resigned. Director BETHELL, William Alexander has been resigned. Director CARR, Rowena Jane has been resigned. Director COLLETT, Nigel John David has been resigned. Director DAVIES, Anthony has been resigned. Director DRYSDALE, William Dermot has been resigned. Director EVANS, Mark James has been resigned. Director GARVIN, Mark Stephen has been resigned. Director HARTE, Brian Arthur has been resigned. Director JEFFREY, Allister has been resigned. Director KUROWSKI, Douglas Joseph has been resigned. Director LAKE, Marianne has been resigned. Director LAWES, William Ernest, Director has been resigned. Director LEWIS, Sali Ann has been resigned. Director LINDSAY STUART, Nicholas Andrew has been resigned. Director LYALL, Ian Robert has been resigned. Director MEGGS, Jonathan Charles Carter has been resigned. Director MOHAN, Aditya has been resigned. Director MULLEY, Michael John has been resigned. Director RATTLE, Philip Michael has been resigned. Director SOGHIKIAN, Shahan Derek has been resigned. Director STEWARD, Andrew James King has been resigned. Director WALKER, Thomas Harry has been resigned. Director WELTON, Stephen Frank has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
J.P. MORGAN SECRETARIES (UK) LIMITED
Appointed Date: 31 January 2002
Director
NAVARATNE, Leroy Jerome Ronan
Appointed Date: 03 September 2013
46 years old
Director
WHITE, Stephen Michael
Appointed Date: 04 January 2013
52 years old

Resigned Directors

Secretary
CARROLL, Robert Courtney
Resigned: 12 December 2002
Appointed Date: 30 June 2000
Secretary
HORAN, Anthony James
Resigned: 02 January 2004
Appointed Date: 30 June 2000
Secretary
JONES, Antony Hugh
Resigned: 02 October 1996
Appointed Date: 22 February 1993
Secretary
LAMB, James Christopher George
Resigned: 13 December 1993
Secretary
LYALL, Ian Robert
Resigned: 02 May 2012
Appointed Date: 13 December 1993
Secretary
OATES, Karen Ann
Resigned: 31 January 2002
Appointed Date: 10 September 1997
Director
ASPBURY, Herbert Francis
Resigned: 23 February 1993
80 years old
Director
BETHELL, William Alexander
Resigned: 30 April 2008
Appointed Date: 28 September 2007
56 years old
Director
CARR, Rowena Jane
Resigned: 19 November 2004
Appointed Date: 24 May 1999
69 years old
Director
COLLETT, Nigel John David
Resigned: 04 January 2013
Appointed Date: 30 April 2008
62 years old
Director
DAVIES, Anthony
Resigned: 04 October 1996
Appointed Date: 22 February 1993
70 years old
Director
DRYSDALE, William Dermot
Resigned: 04 October 1996
Appointed Date: 28 November 1994
72 years old
Director
EVANS, Mark James
Resigned: 02 August 2007
Appointed Date: 13 December 2004
60 years old
Director
GARVIN, Mark Stephen
Resigned: 23 February 1993
73 years old
Director
HARTE, Brian Arthur
Resigned: 23 April 2001
Appointed Date: 09 September 1996
72 years old
Director
JEFFREY, Allister
Resigned: 28 September 2007
Appointed Date: 02 July 2007
61 years old
Director
KUROWSKI, Douglas Joseph
Resigned: 18 June 1998
Appointed Date: 09 September 1996
76 years old
Director
LAKE, Marianne
Resigned: 14 April 2004
Appointed Date: 13 March 2000
56 years old
Director
LAWES, William Ernest, Director
Resigned: 23 February 1993
82 years old
Director
LEWIS, Sali Ann
Resigned: 26 June 2007
Appointed Date: 12 May 2004
57 years old
Director
LINDSAY STUART, Nicholas Andrew
Resigned: 07 November 2002
Appointed Date: 09 September 1996
64 years old
Director
LYALL, Ian Robert
Resigned: 03 September 2013
Appointed Date: 10 August 2006
74 years old
Director
MEGGS, Jonathan Charles Carter
Resigned: 28 February 2006
Appointed Date: 09 September 1996
65 years old
Director
MOHAN, Aditya
Resigned: 13 March 2000
Appointed Date: 18 June 1998
75 years old
Director
MULLEY, Michael John
Resigned: 22 March 1994
Appointed Date: 22 February 1993
73 years old
Director
RATTLE, Philip Michael
Resigned: 28 February 2004
Appointed Date: 07 February 2003
60 years old
Director
SOGHIKIAN, Shahan Derek
Resigned: 18 June 1998
Appointed Date: 09 September 1996
67 years old
Director
STEWARD, Andrew James King
Resigned: 09 August 1996
Appointed Date: 22 March 1994
67 years old
Director
WALKER, Thomas Harry
Resigned: 31 July 2006
Appointed Date: 24 December 2002
64 years old
Director
WELTON, Stephen Frank
Resigned: 31 July 2006
Appointed Date: 24 December 2002
64 years old

Persons With Significant Control

J.P. Morgan Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

J.P. MORGAN PARTNERS EUROPE LIMITED Events

03 Oct 2016
Confirmation statement made on 1 October 2016 with updates
09 Aug 2016
Full accounts made up to 31 December 2015
01 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100,000
30 Jul 2015
Full accounts made up to 31 December 2014
06 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100,000
...
... and 161 more events
17 Apr 1987
Secretary resigned;new secretary appointed;director resigned
22 Oct 1986
Full accounts made up to 31 December 1985
22 Oct 1986
Return made up to 20/10/86; full list of members
23 Aug 1983
Incorporation
23 Aug 1983
Incorporation

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