J.P. MORGAN WHITEFRIARS (UK)
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5JP

Company number 02860996
Status Active
Incorporation Date 11 October 1993
Company Type Private Unlimited 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 fifty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 1 October 2016 with updates; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 2 USD 15,000,000 . The most likely internet sites of J.P. MORGAN WHITEFRIARS (UK) are www.jpmorganwhitefriars.co.uk, and www.j-p-morgan-whitefriars.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. J P Morgan Whitefriars Uk is a Private Unlimited Company. The company registration number is 02860996. J P Morgan Whitefriars Uk has been working since 11 October 1993. The present status of the company is Active. The registered address of J P Morgan Whitefriars Uk 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. Secretary VENUS, David Anthony has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BERNHEIM, Roger Simeon has been resigned. Nominee Director CHANDLER, Christine Anne has been resigned. Director CLENNELL, Andrew James has been resigned. Director COLLETT, Nigel John David has been resigned. Director DACHILLE, Doug A has been resigned. Director DALBAN, Christian Jean Louis has been resigned. Director DAVIES, Michael John has been resigned. Director DE BOISSARD, Gael has been resigned. Director DI STASI, Salvatore has been resigned. Director ELLIS, Stephen Luke has been resigned. Director FERNANDES, Rui Miguel Loureiro has been resigned. Director GARVIN, Mark Stephen has been resigned. Director GEMINDER, Martin has been resigned. Director GUTIERREZ, Miguel Angel has been resigned. Director JEFFREY, Allister has been resigned. Director KHELIL, Karim has been resigned. Director KOWITT, Stephen Elihu has been resigned. Director LAKE, Marianne has been resigned. Director LEWIS, Sali Ann has been resigned. Director LYALL, Ian Robert has been resigned. Director MCCORMICK, Neil John has been resigned. Director PENOT, Hubert Paul Marie 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 SIDDIQUI, Jeremy Hussain has been resigned. Director SLATER, Jonathan David has been resigned. Director SYNECKO, Daniel Edward has been resigned. Director WALKER, Barnaby Robert Oliver has been resigned. Director WINTERS, William T 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
HOBSON, John Richard
Appointed Date: 17 June 2015
52 years old
Director
WHITE, Stephen Michael
Appointed Date: 01 October 2012
52 years old

Resigned Directors

Secretary
VENUS, David Anthony
Resigned: 31 July 2002
Appointed Date: 11 January 1999
Nominee Secretary
TRUSEC LIMITED
Resigned: 11 January 1999
Appointed Date: 11 October 1993
Director
BERNHEIM, Roger Simeon
Resigned: 20 December 2002
Appointed Date: 05 July 2001
68 years old
Nominee Director
CHANDLER, Christine Anne
Resigned: 24 November 1995
Appointed Date: 11 October 1993
70 years old
Director
CLENNELL, Andrew James
Resigned: 17 June 2015
Appointed Date: 01 March 2013
48 years old
Director
COLLETT, Nigel John David
Resigned: 01 March 2013
Appointed Date: 14 May 2008
62 years old
Director
DACHILLE, Doug A
Resigned: 05 July 2001
Appointed Date: 22 December 1999
61 years old
Director
DALBAN, Christian Jean Louis
Resigned: 29 March 2005
Appointed Date: 29 October 2002
60 years old
Director
DAVIES, Michael John
Resigned: 02 July 2007
Appointed Date: 13 October 2004
58 years old
Director
DE BOISSARD, Gael
Resigned: 04 June 2001
Appointed Date: 22 December 1999
58 years old
Director
DI STASI, Salvatore
Resigned: 17 March 2005
Appointed Date: 13 October 2004
57 years old
Director
ELLIS, Stephen Luke
Resigned: 01 April 1998
Appointed Date: 26 February 1997
62 years old
Director
FERNANDES, Rui Miguel Loureiro
Resigned: 04 October 2012
Appointed Date: 15 April 2009
49 years old
Director
GARVIN, Mark Stephen
Resigned: 01 October 2004
Appointed Date: 28 July 2003
73 years old
Director
GEMINDER, Martin
Resigned: 05 March 2004
Appointed Date: 05 July 2001
52 years old
Director
GUTIERREZ, Miguel Angel
Resigned: 12 September 1997
Appointed Date: 15 February 1994
67 years old
Director
JEFFREY, Allister
Resigned: 28 September 2007
Appointed Date: 02 July 2007
61 years old
Director
KHELIL, Karim
Resigned: 06 June 2014
Appointed Date: 25 September 2013
55 years old
Director
KOWITT, Stephen Elihu
Resigned: 20 April 1994
Appointed Date: 24 November 1993
80 years old
Director
LAKE, Marianne
Resigned: 28 July 2003
Appointed Date: 29 October 2002
56 years old
Director
LEWIS, Sali Ann
Resigned: 13 October 2004
Appointed Date: 28 July 2003
57 years old
Director
LYALL, Ian Robert
Resigned: 25 September 2013
Appointed Date: 02 July 2007
74 years old
Director
MCCORMICK, Neil John
Resigned: 14 January 2009
Appointed Date: 13 November 2007
51 years old
Director
PENOT, Hubert Paul Marie
Resigned: 22 December 1999
Appointed Date: 12 September 1997
74 years old
Director
REAGAN, Thomas
Resigned: 04 June 2001
Appointed Date: 22 December 1999
69 years old
Nominee Director
REEVE, Robert Arthur
Resigned: 24 November 1993
Appointed Date: 11 October 1993
94 years old
Director
SAIER, George Arnaud
Resigned: 03 May 2002
Appointed Date: 15 February 1994
63 years old
Director
SIDDIQUI, Jeremy Hussain
Resigned: 20 April 1994
Appointed Date: 24 November 1993
60 years old
Director
SLATER, Jonathan David
Resigned: 20 December 2010
Appointed Date: 10 March 2005
58 years old
Director
SYNECKO, Daniel Edward
Resigned: 20 April 1994
Appointed Date: 24 November 1993
79 years old
Director
WALKER, Barnaby Robert Oliver
Resigned: 06 March 2012
Appointed Date: 05 March 2004
55 years old
Director
WINTERS, William T
Resigned: 16 October 2003
Appointed Date: 20 April 1994
64 years old

J.P. MORGAN WHITEFRIARS (UK) Events

07 Oct 2016
Full accounts made up to 31 December 2015
03 Oct 2016
Confirmation statement made on 1 October 2016 with updates
02 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
  • USD 15,000,000
21 Sep 2015
Full accounts made up to 31 December 2014
22 Jun 2015
Appointment of Mr John Richard Hobson as a director on 17 June 2015
...
... and 149 more events
29 Nov 1993
Declaration of assent for reregistration to UNLTD
29 Nov 1993
Members' assent for rereg from LTD to UNLTD
29 Nov 1993
Application for reregistration from LTD to UNLTD
23 Nov 1993
Company name changed trushelfco (no. 1945) LIMITED\certificate issued on 23/11/93
11 Oct 1993
Incorporation

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