Company number 02711006
Status Active
Incorporation Date 30 April 1992
Company Type Public Limited Company
Address 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP
Home Country United Kingdom
Nature of Business 64191 - Banks, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration two hundred and fifty events have happened. The last three records are Registration of charge 027110060049, created on 13 January 2017; Registration of charge 027110060048, created on 13 January 2017; Resolutions
RES10 ‐
Resolution of allotment of securities
. The most likely internet sites of J.P. MORGAN SECURITIES PLC are www.jpmorgansecurities.co.uk, and www.j-p-morgan-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. J P Morgan Securities Plc is a Public Limited Company.
The company registration number is 02711006. J P Morgan Securities Plc has been working since 30 April 1992.
The present status of the company is Active. The registered address of J P Morgan Securities Plc is 25 Bank Street Canary Wharf London E14 5jp. . VANCE, Mary Frances is a Secretary of the company. J.P. MORGAN SECRETARIES (UK) LIMITED is a Secretary of the company. BISCHOFF, Winfried Franz Wilhelm, Sir is a Director of the company. COX, Andrew John Alonzo is a Director of the company. GARVIN, Mark Stephen is a Director of the company. JACKSON, Laban Phelps is a Director of the company. KORABLINA, Elena is a Director of the company. MEAZZO, Julia is a Director of the company. MOELLER, Scott David is a Director of the company. MORAN, Jane Elizabeth is a Director of the company. PINTO, Daniel Eduardo is a Director of the company. RAGHAVAN, Viswas is a Director of the company. SHIVANANDAN, Monique Susan is a Director of the company. Secretary GIBB, Charles has been resigned. Secretary HAWKINS, Tracy has been resigned. Secretary JONES, Barbara has been resigned. Secretary JOYCE, Anna has been resigned. Secretary KELLOW, Ian Robert has been resigned. Secretary LAWSON, Jane Elizabeth has been resigned. Secretary LEWIS, David Allman has been resigned. Secretary NDENGA, Peter has been resigned. Secretary POWERS, Averill has been resigned. Secretary SIDDIQUI, Jeremy Hussain has been resigned. Secretary SZYPULA, Richard Michael has been resigned. Secretary THOMAS, Alan Michael has been resigned. Secretary VENUS, David Anthony has been resigned. Secretary VERHOOSEL, Emmanuel has been resigned. Secretary WICKENDEN, James Morgan Babb has been resigned. Secretary WRIGHT, Antony Donald has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BERLIAND, Richard David Antony has been resigned. Director BROWN, James Thomas has been resigned. Director CARRUTHERS, Alan Thomas has been resigned. Nominee Director CHANDLER, Christine Anne has been resigned. Director COLAS, Oliver has been resigned. Director CONDIT, Jenifer Lindsley has been resigned. Director COOK, Joseph Paul has been resigned. Director CORRIE, John Richard Duncan has been resigned. Director COTTY, Neil Andrew has been resigned. Director DEWAR, Sally Marie has been resigned. Director DEWHURST, Ronald Richard has been resigned. Director DIEDERICHS, Klaus has been resigned. Director EDSPARR, Patrik Lennart has been resigned. Director ELLIS, Luke Stephen has been resigned. Director ENTHOVEN, Michael has been resigned. Director FLAX-KOSECKI, Catherine Anne has been resigned. Director GARVIN, Mark Stephen has been resigned. Director GRAY, Robert Blackburn has been resigned. Director GUBERT, Walter Alexander has been resigned. Director HANRAHAN, Richard Kieran has been resigned. Director HENDRICKS, Maureen Agnes has been resigned. Director HOPPE, Thomas Duncan has been resigned. Director JOHNSON, Richard James has been resigned. Director KOWITT, Stephen Elihu has been resigned. Director KYRIAKOS SAAD, Fawzi Sami has been resigned. Director LOBDELL, Michael Childs has been resigned. Director LOWE, Claus has been resigned. Director MACHALE, Joseph Patrick has been resigned. Director MACHELL, Carole has been resigned. Director MAGEE, Jonathon Peter Andrew has been resigned. Director MAYER, JR, John Anton has been resigned. Director MCKECHNIE, Colin William Paterson has been resigned. Director MEADOWS, Graham John has been resigned. Director MEIER, Marcus has been resigned. Director MORZARIA, Tushar has been resigned. Director MOSES, Menasey Marc has been resigned. Director MOUCHEL, Frederic Marie Pierre has been resigned. Director MUEHLBAUER, Kurt has been resigned. Director ODONOHOE, Nicholas Peter has been resigned. Director PATTERSON, Michael Ellmore has been resigned. Director PREBENSEN, Preben has been resigned. Director REAGAN, Thomas has been resigned. Nominee Director REEVE, Robert Arthur has been resigned. Director SAIER, George Arnaud has been resigned. Director SANNINI, Edmond Joseph has been resigned. Director SYNECKO, Daniel Edward has been resigned. Director THREADGOLD, Michael Andrew has been resigned. Director THROSBY, Timothy James Osborne has been resigned. Director TRUNZ, Charles M has been resigned. Director WALLER, Lawrence Edmund Ian has been resigned. Director WALLESTAD, Dennis Allen has been resigned. Director WETHERED, James Adam has been resigned. Director WILLING, Joseph Charles has been resigned. Director WINTERS, William Thomas has been resigned. Director WINTERS, William T has been resigned. Director WOICKE, Peter Lutz has been resigned. The company operates in "Banks".
Current Directors
Secretary
J.P. MORGAN SECRETARIES (UK) LIMITED
Appointed Date: 16 November 2001
Resigned Directors
Secretary
GIBB, Charles
Resigned: 17 August 2001
Appointed Date: 22 October 1999
Secretary
HAWKINS, Tracy
Resigned: 08 February 2001
Appointed Date: 22 October 1999
Secretary
JONES, Barbara
Resigned: 22 October 1999
Appointed Date: 08 September 1997
Secretary
JOYCE, Anna
Resigned: 17 August 2001
Appointed Date: 08 February 2001
Secretary
NDENGA, Peter
Resigned: 17 August 2001
Appointed Date: 08 February 2001
Nominee Secretary
TRUSEC LIMITED
Resigned: 11 January 1999
Appointed Date: 30 April 1992
Director
COLAS, Oliver
Resigned: 15 January 1993
Appointed Date: 19 June 1992
78 years old
Director
COOK, Joseph Paul
Resigned: 16 November 2001
Appointed Date: 17 October 1995
75 years old
Director
DEWAR, Sally Marie
Resigned: 31 December 2011
Appointed Date: 27 September 2011
57 years old
Director
DIEDERICHS, Klaus
Resigned: 16 November 2001
Appointed Date: 17 May 1999
70 years old
Director
ENTHOVEN, Michael
Resigned: 15 January 1993
Appointed Date: 01 November 1992
74 years old
Director
LOWE, Claus
Resigned: 15 January 1993
Appointed Date: 01 November 1992
74 years old
Director
MACHELL, Carole
Resigned: 05 June 2002
Appointed Date: 16 November 2001
63 years old
Director
MEIER, Marcus
Resigned: 15 February 1994
Appointed Date: 01 November 1992
83 years old
Director
MORZARIA, Tushar
Resigned: 03 September 2009
Appointed Date: 29 September 2005
56 years old
Director
MUEHLBAUER, Kurt
Resigned: 08 September 1997
Appointed Date: 17 October 1995
74 years old
Director
PREBENSEN, Preben
Resigned: 16 November 2001
Appointed Date: 17 May 1999
69 years old
Director
REAGAN, Thomas
Resigned: 14 November 2000
Appointed Date: 02 April 1998
69 years old
Director
TRUNZ, Charles M
Resigned: 27 March 1996
Appointed Date: 17 October 1995
72 years old
J.P. MORGAN SECURITIES PLC Events
13 January 2017
Charge code 0271 1006 0049
Delivered: 20 January 2017
Status: Outstanding
Persons entitled: Ubs Limited (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
13 January 2017
Charge code 0271 1006 0048
Delivered: 20 January 2017
Status: Outstanding
Persons entitled: Ubs Ag (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
17 August 2016
Charge code 0271 1006 0046
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: J. Aron & Company
Description: Contains fixed charge…
16 August 2016
Charge code 0271 1006 0047
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: Goldman Sachs International
Description: Contains fixed charge…
16 August 2016
Charge code 0271 1006 0044
Delivered: 19 August 2016
Status: Outstanding
Persons entitled: Ubs Ag (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
16 August 2016
Charge code 0271 1006 0043
Delivered: 19 August 2016
Status: Outstanding
Persons entitled: Ubs Limited (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
15 August 2016
Charge code 0271 1006 0045
Delivered: 23 August 2016
Status: Outstanding
Persons entitled: Bnp Paribas
Description: Contains fixed charge…
27 July 2016
Charge code 0271 1006 0042
Delivered: 28 July 2016
Status: Outstanding
Persons entitled: The Bank of New York Mellon, London Branch as Security Agent
Description: Contains fixed charge…
23 February 2016
Charge code 0271 1006 0041
Delivered: 25 February 2016
Status: Outstanding
Persons entitled: Vodafone Group PLC
Description: Contains fixed charge…
16 February 2016
Charge code 0271 1006 0040
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: J P Morgan Securities Llc
Description: Contains fixed charge…
15 January 2016
Charge code 0271 1006 0039
Delivered: 20 January 2016
Status: Outstanding
Persons entitled: Euroclear Bank Sa/Nv
Description: Contains fixed charge…
17 December 2015
Charge code 0271 1006 0038
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Eurex Clearing Ag
Description: Contains fixed charge.
23 July 2015
Charge code 0271 1006 0036
Delivered: 23 July 2015
Status: Satisfied
on 27 September 2016
Persons entitled: Jp Morgan Chase Bank N.A. as Security Trustee
Description: Contains fixed charge…
16 July 2015
Charge code 0271 1006 0037
Delivered: 30 July 2015
Status: Outstanding
Persons entitled: Jp Morgan Limited
Description: Contains fixed charge…
29 December 2014
Charge code 0271 1006 0035
Delivered: 8 January 2015
Status: Outstanding
Persons entitled: Eurex Clearing Ag
Eurex Clearing Security Trustee Gmbh as Security Trustee
Description: Contains fixed charge…
16 September 2014
Charge code 0271 1006 0034
Delivered: 26 September 2014
Status: Outstanding
Persons entitled: Lme Clear Limited
Description: Contains fixed charge…
16 September 2014
Charge code 0271 1006 0033
Delivered: 26 September 2014
Status: Outstanding
Persons entitled: Lme Clear Limited
Description: Contains fixed charge…
16 September 2014
Charge code 0271 1006 0032
Delivered: 19 September 2014
Status: Outstanding
Persons entitled: Lme Clear Limited
Description: Contains fixed charge…
27 May 2014
Charge code 0271 1006 0031
Delivered: 2 June 2014
Status: Outstanding
Persons entitled: J.P. Morgan Limited as Trustee Which Expression Shall Include Any Person for the Time Being Appointed as Trustee or as an Additional Trustee
Description: Contains fixed charge…
16 May 2014
Charge code 0271 1006 0030
Delivered: 20 May 2014
Status: Satisfied
on 27 September 2016
Persons entitled: Jpmorgan Chase Bank, N.A. as Security Trustee
Description: Contains fixed charge…
12 March 2014
Charge code 0271 1006 0029
Delivered: 31 March 2014
Status: Outstanding
Persons entitled: Absa Bank Limited as Secured Party
Description: Notification of addition to or amendment of charge…
20 September 2013
Charge code 0271 1006 0028
Delivered: 24 September 2013
Status: Satisfied
on 27 September 2016
Persons entitled: Jpmorgan Chase Bank, N.A. as Security Trustee
Description: Notification of addition to or amendment of charge…
18 March 2013
Supplemental deed
Delivered: 27 March 2013
Status: Satisfied
on 27 September 2016
Persons entitled: Jpmorgan Chase Bank, N.A. as Security Trustee
Description: By way of first fixed charge all present and future claims…
14 December 2012
Supplemental deed
Delivered: 21 December 2012
Status: Satisfied
on 27 September 2016
Persons entitled: Jpmorgan Chase Bank, N.A. as Security Trustee
Description: By way of fixed charge all present and future claims or…
4 September 2012
Supplemental deed
Delivered: 21 September 2012
Status: Satisfied
on 27 September 2016
Persons entitled: Jpmorgan Chase Bank, N.A. as Security Trustee
Description: By way of first fixed charge all present and future claims…
17 May 2012
Charge over accounts
Delivered: 22 May 2012
Status: Outstanding
Persons entitled: J.P. Morgan Limited
Description: With full title guarantee all right, title and interest in…
17 May 2012
Charge and security trust deed
Delivered: 22 May 2012
Status: Outstanding
Persons entitled: J.P. Morgan Limited
Description: By way of first fixed charge all right, title and interest…
2 February 2012
Gbp collateral security deed
Delivered: 7 February 2012
Status: Outstanding
Persons entitled: Nasdaq Omx Stockholm Ab
Description: By way of fixed charge all rights title and interest in and…
25 February 2011
Pledge agreement
Delivered: 9 March 2011
Status: Satisfied
on 27 September 2016
Persons entitled: Jpmorgan Chase Bank, N.A.(The Collateral Agent)
Description: The collateral see image for full details.
25 February 2011
Pledge agreement
Delivered: 9 March 2011
Status: Satisfied
on 27 September 2016
Persons entitled: Jpmorgan Chase Bank, N.A.
Description: The pledged property in relation to any korean security to…
25 February 2011
Security agreement
Delivered: 9 March 2011
Status: Satisfied
on 27 September 2016
Persons entitled: Jpmorgan Chase Bank, N.A. (The Security Trustee)
Description: All collateral securities, related rights and collateral…
18 November 2010
Credit support deed
Delivered: 26 November 2010
Status: Satisfied
on 5 August 2015
Persons entitled: J.P. Morgan Structured Products B.V.
Description: The chargor as security for the performance of the…
27 October 2010
Collateral security deed
Delivered: 28 October 2010
Status: Outstanding
Persons entitled: Nasdaq Omx Stockholm Ab
Description: All rights title and interest in and to all cash margin…
11 August 2010
Credit support deed
Delivered: 20 August 2010
Status: Satisfied
on 9 April 2014
Persons entitled: J.P. Morgan Structured Products B.V.
Description: All posted collateral and the assigned rights see image for…
23 July 2010
Debenture
Delivered: 26 July 2010
Status: Outstanding
Persons entitled: The Bank of New York Mellon
Description: By way of first floating charge all securities the deposits…
10 February 2010
Security trust deed
Delivered: 26 February 2010
Status: Outstanding
Persons entitled: Bny Corporate Trustee Services Limited & Ebs Mortgage Finance
Description: With full title guarantee and free from any adverse…
10 November 2009
Security deed
Delivered: 20 November 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Jp morgan has assigned absolutely, subject to a proviso for…
2 May 2006
Master novation agreement
Delivered: 15 May 2006
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: The participant charges all its right, title and interest…
18 November 2003
Member's agreement
Delivered: 2 December 2003
Status: Outstanding
Persons entitled: Emerging Markets Clearing Corporation
Description: All assets and property placed by the company in the…
18 November 2003
Clearing fund agreement
Delivered: 2 December 2003
Status: Outstanding
Persons entitled: Emerging Markets Clearing Corporation
Description: All eligible treasury securities forming part of the…
8 December 2000
Collateral agreement governing secured borrowings by groups of participants in the euroclear system
Delivered: 14 December 2000
Status: Satisfied
on 6 January 2016
Persons entitled: Morgan Guaranty Trust Company of New York
Description: All "collateral" including in particular cash and…
5 September 2000
Tradego participation agreement
Delivered: 18 September 2000
Status: Satisfied
on 17 May 2005
Persons entitled: Tradego S.A./N.V.
Description: All assets and property including all permitted margin…
5 September 2000
Collateral agreement
Delivered: 18 September 2000
Status: Satisfied
on 17 May 2005
Persons entitled: Tradego S.A./N.V.
Description: The securities collateral, the cash collateral and other…
10 December 1998
Members agreement
Delivered: 22 December 1998
Status: Satisfied
on 30 April 2004
Persons entitled: Emerging Markets Clearing Corporation
Description: All assets and property placed by the company in the…
10 December 1998
Clearing fund agreement
Delivered: 18 December 1998
Status: Satisfied
on 30 April 2004
Persons entitled: Emerging Markets Clearing Corporation
Description: All eligible treasury securities forming part of the…
15 June 1994
Custody agreement
Delivered: 20 June 1994
Status: Satisfied
on 25 February 2003
Persons entitled: Morgan Guaranty Trust of New York
Description: All the cash from time to time in the cash account. See the…
23 November 1993
Collateral agreement
Delivered: 30 November 1993
Status: Satisfied
on 6 January 2016
Persons entitled: Morgan Guaranty Trust Company of New York
Description: All "collateral" including in particular cash and…
15 September 1993
Legal transfer and assignment by way of first security and first legal charge
Delivered: 30 September 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Legal transfer and legal assignment to the bank by the…
14 October 1992
Charge
Delivered: 15 October 1992
Status: Satisfied
on 25 February 2003
Persons entitled: The International Stock Exchange of the United Kingdom and Therepublic of Ireland Limited
Description: Allshares stock and other securities designated talisman…