J.P. MORGAN SECURITIES PLC

Company Number: 02711006

active          Qynn Score: 69

Summary

Formed in 1992, J.P. MORGAN SECURITIES PLC has 12 directors and 3 shareholders. The longest serving directors have been in place for 18 years, however the shortest director appointment lasted for 2 months.

The registered office of the company is currently based at 25 Bank Street, Canary Wharf, London, E14 5JP.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

9 Oct 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

69

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

30 Apr 1992

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Jun 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

12

SECRETARIES

2

SHAREHOLDERS

3

RESIGNED DIRECTORS

59

RESIGNED SECRETARIES

18

Address

, 125 London Wall, London, EC2Y 5AJ

Effective From

06/07/2012

Effective to

Current

SIC CODES

64191

Banks

82990

Other business support service activities n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019
 
 
   
 
  
 
 
 
 
 
 
  
  
  
  
 
 
  
  
 
   
 
  
 
  
  
    
 
 

Activity

Most Active Year

2012

Events

51

12

7

2

1

5

0

15

10

Most Active Month

Sep 2012

Events

13

5

0

0

0

1

0

0

7

Documents

Director Details Changed for Ms Jane Elizabeth Moran

Type

Officers

Description

Directors details changed for Ms Jane Elizabeth Moran on 19/07/2019

Filing Date

22/07/2019

Action Date

19/07/2019

Director Details Changed for Ms Jane Elizabeth Moran

Type

Officers

Description

Directors details changed for Ms Jane Elizabeth Moran on 11/07/2019

Filing Date

12/07/2019

Action Date

11/07/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

08/05/2019

Action Date

31/12/2018

Termination of appointment of Mark Stephen Garvin

Type

Officers

Description

Termination of appointment of Mark Stephen Garvin as a director on 30/04/2019

Filing Date

07/05/2019

Action Date

30/04/2019

Termination of appointment of Monique Susan Shivanandan

Type

Officers

Description

Termination of appointment of Monique Susan Shivanandan as a director on 30/04/2019

Filing Date

01/05/2019

Action Date

30/04/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/04/2019 with updates

Filing Date

05/04/2019

Action Date

01/04/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 027110060062, created on 12/03/2019

Filing Date

15/03/2019

Action Date

12/03/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 027110060063, created on 12/03/2019

Filing Date

15/03/2019

Action Date

12/03/2019

Appointment of Anna Marie Dunn

Type

Officers

Description

Appointment of Anna Marie Dunn as a director on 26/02/2019

Filing Date

05/03/2019

Action Date

26/02/2019

Termination of appointment of Elena Korablina

Type

Officers

Description

Termination of appointment of Elena Korablina as a director on 26/02/2019

Filing Date

01/03/2019

Action Date

26/02/2019

Appointment of Mr Clive Peter Adamson

Type

Officers

Description

Appointment of Mr Clive Peter Adamson as a director on 30/01/2019

Filing Date

07/02/2019

Action Date

30/01/2019

Appointment of Abimbola Adesanya

Type

Officers

Description

Appointment of Abimbola Adesanya as a secretary on 01/01/2019

Filing Date

03/01/2019

Action Date

01/01/2019

Termination of appointment of Mary Frances Vance

Type

Officers

Description

Termination of appointment of Mary Frances Vance as a secretary on 01/01/2019

Filing Date

03/01/2019

Action Date

01/01/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 027110060061, created on 29/11/2018

Filing Date

14/12/2018

Action Date

29/11/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 027110060060, created on 24/10/2018

Filing Date

29/10/2018

Action Date

24/10/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

08/05/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/04/2018 with updates

Filing Date

11/04/2018

Action Date

01/04/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 027110060058, created on 28/03/2018

Filing Date

04/04/2018

Action Date

28/03/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 027110060059, created on 28/03/2018

Filing Date

04/04/2018

Action Date

28/03/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 027110060057, created on 02/03/2018

Filing Date

19/03/2018

Action Date

02/03/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 027110060056, created on 13/02/2018

Filing Date

19/02/2018

Action Date

13/02/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 027110060055, created on 04/01/2018

Filing Date

10/01/2018

Action Date

04/01/2018

Director Details Changed for Elena Korablina

Type

Officers

Description

Directors details changed for Elena Korablina on 05/10/2017

Filing Date

05/10/2017

Action Date

05/10/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 027110060054, created on 29/09/2017

Filing Date

04/10/2017

Action Date

29/09/2017

Cancellation of Shares

Type

Capital

Description

Cancellation of shares by a PLC. Statement of capital on 11/09/2017

Filing Date

27/09/2017

Action Date

11/09/2017

Change of share class name or designation

Type

Capital

Description

Change of share class name or designation

Filing Date

27/09/2017

Action Date

n/a

Particulars of variation of rights attached to shares

Type

Capital

Description

Particulars of variation of rights attached to shares

Filing Date

27/09/2017

Action Date

n/a

Consolidation of Shares

Type

Capital

Description

Consolidation and sub-division of shares on 11/09/2017

Filing Date

27/09/2017

Action Date

11/09/2017

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

22/09/2017

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

21/09/2017

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 027110060053, created on 31/07/2017

Filing Date

04/08/2017

Action Date

31/07/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 027110060052, created on 31/07/2017

Filing Date

01/08/2017

Action Date

31/07/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of J.P. Morgan Chase (Uk) Holdings Limited as a person with significant control on 12/06/2017

Filing Date

03/07/2017

Action Date

12/06/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of J.P. Morgan Chase (Uk) Holdings Limited as a person with significant control on 13/06/2017

Filing Date

03/07/2017

Action Date

13/06/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of J.P. Morgan Chase International Holdings as a person with significant control on 12/06/2017

Filing Date

03/07/2017

Action Date

12/06/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of J.P. Morgan Capital Holdings Limited as a person with significant control on 13/06/2017

Filing Date

03/07/2017

Action Date

13/06/2017

Statement of Capital

Type

Capital

Description

Statement of capital on 14/06/2017

Filing Date

30/06/2017

Action Date

14/06/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 027110060050, created on 12/06/2017

Filing Date

30/06/2017

Action Date

12/06/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 027110060051, created on 12/06/2017

Filing Date

30/06/2017

Action Date

12/06/2017

Particulars of variation of rights attached to shares

Type

Capital

Description

Particulars of variation of rights attached to shares

Filing Date

20/06/2017

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

19/06/2017

Action Date

n/a

Appointment of Mr Jason Edwin Sippel

Type

Officers

Description

Appointment of Mr Jason Edwin Sippel as a director on 17/05/2017

Filing Date

23/05/2017

Action Date

17/05/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

10/05/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/04/2017 with updates

Filing Date

05/04/2017

Action Date

01/04/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 027110060049, created on 13/01/2017

Filing Date

20/01/2017

Action Date

13/01/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 027110060048, created on 13/01/2017

Filing Date

20/01/2017

Action Date

13/01/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

30/12/2016

Action Date

n/a

Appointment of Viswas Raghavan

Type

Officers

Description

Appointment of Viswas Raghavan as a director on 26/09/2016

Filing Date

17/10/2016

Action Date

26/09/2016

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 21 in full

Filing Date

27/09/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 19 in full

Filing Date

27/09/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 26 in full

Filing Date

27/09/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 20 in full

Filing Date

27/09/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 25 in full

Filing Date

27/09/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 27 in full

Filing Date

27/09/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 027110060030 in full

Filing Date

27/09/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 027110060028 in full

Filing Date

27/09/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 027110060036 in full

Filing Date

27/09/2016

Action Date

n/a

Termination of appointment of Timothy James Osborne Throsby

Type

Officers

Description

Termination of appointment of Timothy James Osborne Throsby as a director on 05/09/2016

Filing Date

05/09/2016

Action Date

05/09/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 027110060047, created on 16/08/2016

Filing Date

02/09/2016

Action Date

16/08/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 027110060046, created on 17/08/2016

Filing Date

02/09/2016

Action Date

17/08/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 027110060045, created on 15/08/2016

Filing Date

23/08/2016

Action Date

15/08/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 027110060044, created on 16/08/2016

Filing Date

19/08/2016

Action Date

16/08/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 027110060043, created on 16/08/2016

Filing Date

19/08/2016

Action Date

16/08/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 027110060042, created on 27/07/2016

Filing Date

28/07/2016

Action Date

27/07/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

29/04/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 01/04/2016 with full list of shareholders

Filing Date

06/04/2016

Action Date

01/04/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 027110060041, created on 23/02/2016

Filing Date

25/02/2016

Action Date

23/02/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 027110060040, created on 16/02/2016

Filing Date

23/02/2016

Action Date

16/02/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 027110060039, created on 15/01/2016

Filing Date

20/01/2016

Action Date

15/01/2016

Director Details Changed for Timothy James Osborne Throsby

Type

Officers

Description

Directors details changed for Timothy James Osborne Throsby on 01/09/2014

Filing Date

08/01/2016

Action Date

01/09/2014

Director Details Changed for Timothy James Osborne Throsby

Type

Officers

Description

Directors details changed for Timothy James Osborne Throsby on 01/09/2014

Filing Date

08/01/2016

Action Date

01/09/2014

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 3 in full

Filing Date

06/01/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 9 in full

Filing Date

06/01/2016

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 027110060038, created on 17/12/2015

Filing Date

18/12/2015

Action Date

17/12/2015

Appointment of Ms Jane Elizabeth Moran

Type

Officers

Description

Appointment of Ms Jane Elizabeth Moran as a director on 01/12/2015

Filing Date

04/12/2015

Action Date

01/12/2015

Appointment of Ms Monique Susan Shivanandan

Type

Officers

Description

Appointment of Ms Monique Susan Shivanandan as a director on 30/11/2015

Filing Date

04/12/2015

Action Date

30/11/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 27/07/2015

Filing Date

17/08/2015

Action Date

27/07/2015

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 18 in full

Filing Date

05/08/2015

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

05/08/2015

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 027110060037, created on 16/07/2015

Filing Date

30/07/2015

Action Date

16/07/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 027110060036, created on 23/07/2015

Filing Date

23/07/2015

Action Date

23/07/2015

Appointment of Ms Julia Meazzo

Type

Officers

Description

Appointment of Ms Julia Meazzo as a director on 18/05/2015

Filing Date

21/05/2015

Action Date

18/05/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

24/04/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 01/04/2015 with full list of shareholders

Filing Date

10/04/2015

Action Date

01/04/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 027110060035, created on 29/12/2014

Filing Date

08/01/2015

Action Date

29/12/2014

Termination of appointment of Thomas Duncan Hoppe

Type

Officers

Description

Termination of appointment of Thomas Duncan Hoppe as a director on 22/12/2014

Filing Date

23/12/2014

Action Date

22/12/2014

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

09/12/2014

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 027110060034, created on 16/09/2014

Filing Date

26/09/2014

Action Date

16/09/2014

Registration of a charge

Type

Mortgage

Description

Registration of charge 027110060033, created on 16/09/2014

Filing Date

26/09/2014

Action Date

16/09/2014

Registration of a charge

Type

Mortgage

Description

Registration of charge 027110060032, created on 16/09/2014

Filing Date

19/09/2014

Action Date

16/09/2014

Appointment of Sir Winfried Franz Wilhelm Bischoff

Type

Officers

Description

Appointment of Sir Winfried Franz Wilhelm Bischoff as a director on 11/07/2014

Filing Date

23/07/2014

Action Date

11/07/2014

Registration of a charge

Type

Mortgage

Description

Registration of charge 027110060031

Filing Date

02/06/2014

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 027110060030

Filing Date

20/05/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

30/04/2014

Action Date

31/12/2013

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 16 in full

Filing Date

09/04/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/04/2014 with full list of shareholders

Filing Date

02/04/2014

Action Date

01/04/2014

Registration of a charge

Type

Mortgage

Description

Registration of charge 027110060029

Filing Date

31/03/2014

Action Date

n/a

Second filing

Type

Document Replacement

Description

Second filing of AP01 previously delivered to Companies House

Filing Date

04/03/2014

Action Date

n/a

Appointment of Elena Korablina

Type

Officers

Description

Appointment of Elena Korablina as a director

Filing Date

20/02/2014

Action Date

n/a

Termination of appointment of Dennis Wallestad

Type

Officers

Description

Termination of appointment of Dennis Wallestad as a director

Filing Date

20/02/2014

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

20/12/2013

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 16/12/2013

Filing Date

20/12/2013

Action Date

16/12/2013

Registration of a charge

Type

Mortgage

Description

Registration of charge 027110060028

Filing Date

24/09/2013

Action Date

n/a

Director Details Changed for Mark Stephen Garvin

Type

Officers

Description

Directors details changed for Mark Stephen Garvin on 28/08/2013

Filing Date

28/08/2013

Action Date

28/08/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 01/04/2013 with full list of shareholders

Filing Date

02/05/2013

Action Date

01/04/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

22/04/2013

Action Date

31/12/2012

legacy

Type

Mortgage

Description

legacy

Filing Date

27/03/2013

Action Date

n/a

Appointment of Dennis Allen Wallestad

Type

Officers

Description

Appointment of Dennis Allen Wallestad as a director

Filing Date

18/03/2013

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

21/12/2012

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 12/01/2007

Filing Date

24/09/2012

Action Date

12/01/2007

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 05/06/1995

Filing Date

24/09/2012

Action Date

05/06/1995

legacy

Type

Mortgage

Description

legacy

Filing Date

21/09/2012

Action Date

n/a

Second filing

Type

Document Replacement

Description

Second filing of AR01 previously delivered to Companies House made up to 01/04/2010

Filing Date

19/09/2012

Action Date

01/04/2010

Second filing

Type

Document Replacement

Description

Second filing of SH01 previously delivered to Companies House

Filing Date

19/09/2012

Action Date

n/a

Second filing

Type

Document Replacement

Description

Second filing of SH01 previously delivered to Companies House

Filing Date

19/09/2012

Action Date

n/a

Second filing

Type

Document Replacement

Description

Second filing of SH01 previously delivered to Companies House

Filing Date

19/09/2012

Action Date

n/a

Redenomination of Shares

Type

Capital

Description

Redenomination of shares. Statement of capital 28/05/2012

Filing Date

19/09/2012

Action Date

28/05/2012

Second filing

Type

Document Replacement

Description

Second filing of SH01 previously delivered to Companies House

Filing Date

19/09/2012

Action Date

n/a

Sub-division of Shares

Type

Capital

Description

Sub-division of shares on 28/05/2012

Filing Date

19/09/2012

Action Date

28/05/2012

Second filing

Type

Document Replacement

Description

Second filing of AR01 previously delivered to Companies House made up to 01/04/2012

Filing Date

19/09/2012

Action Date

01/04/2012

Second filing

Type

Document Replacement

Description

Second filing of AR01 previously delivered to Companies House made up to 01/04/2011

Filing Date

19/09/2012

Action Date

01/04/2011

Reduction of Capital

Type

Capital

Description

Reduction of capital following redenomination. Statement of capital on 19/09/2012

Filing Date

19/09/2012

Action Date

19/09/2012

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

23/08/2012

Action Date

n/a

Appointment of Scott David Moeller

Type

Officers

Description

Appointment of Scott David Moeller as a director

Filing Date

31/07/2012

Action Date

n/a

Re-registration of Memorandum and Articles

Type

Incorporation

Description

Re-registration of Memorandum and Articles

Filing Date

06/07/2012

Action Date

n/a

Re-registration from a private company to a public company

Type

Change of Name

Description

Re-registration from a private company to a public company

Filing Date

06/07/2012

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

06/07/2012

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from , 125 London Wall, London, EC2Y 5AJ on 06/07/2012

Filing Date

06/07/2012

Action Date

06/07/2012

Auditors report

Type

Auditors

Description

Auditors report

Filing Date

06/07/2012

Action Date

n/a

Certificate of re-registration from Private to Public Limited Company

Type

Change of Name

Description

Certificate of re-registration from Private to Public Limited Company

Filing Date

06/07/2012

Action Date

n/a

Auditors statement

Type

Auditors

Description

Auditors statement

Filing Date

06/07/2012

Action Date

n/a

Balance Sheet

Type

Accounts

Description

Balance Sheet

Filing Date

06/07/2012

Action Date

n/a

Secretary Details Changed for J.P. Morgan Secretaries (Uk) Limited

Type

Officers

Description

Secretarys details changed for J.P. Morgan Secretaries (Uk) Limited on 06/07/2012

Filing Date

06/07/2012

Action Date

06/07/2012

Reduction of Capital

Type

Capital

Description

Reduction of capital following redenomination. Statement of capital on 30/05/2012

Filing Date

30/05/2012

Action Date

30/05/2012

Statement of directors in accordance with reduction of capital following redenomination

Type

Capital

Description

Statement of directors in accordance with reduction of capital following redenomination

Filing Date

30/05/2012

Action Date

n/a

Change of share class name or designation

Type

Capital

Description

Change of share class name or designation

Filing Date

30/05/2012

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

30/05/2012

Action Date

n/a

Change of share class name or designation

Type

Capital

Description

Change of share class name or designation

Filing Date

30/05/2012

Action Date

n/a

Redenomination of Shares

Type

Capital

Description

Redenomination of shares. Statement of capital 28/05/2012

Filing Date

30/05/2012

Action Date

28/05/2012

Sub-division of Shares

Type

Capital

Description

Sub-division of shares on 28/05/2012

Filing Date

30/05/2012

Action Date

28/05/2012

Second filing

Type

Document Replacement

Description

Second filing of AR01 previously delivered to Companies House made up to 01/04/2012

Filing Date

24/05/2012

Action Date

01/04/2012

legacy

Type

Mortgage

Description

legacy

Filing Date

22/05/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

22/05/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/04/2012 with full list of shareholders

Filing Date

24/04/2012

Action Date

01/04/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

10/04/2012

Action Date

31/12/2011

Director Details Changed for Laban Phelps Jackson

Type

Officers

Description

Directors details changed for Laban Phelps Jackson on 17/02/2012

Filing Date

20/02/2012

Action Date

17/02/2012

Director Details Changed for Mr Thomas Duncan Hoppe

Type

Officers

Description

Directors details changed for Mr Thomas Duncan Hoppe on 17/02/2012

Filing Date

20/02/2012

Action Date

17/02/2012

Director Details Changed for Mark Stephen Garvin

Type

Officers

Description

Directors details changed for Mark Stephen Garvin on 16/02/2012

Filing Date

17/02/2012

Action Date

16/02/2012

Director Details Changed for Andrew John Alonzo Cox

Type

Officers

Description

Directors details changed for Andrew John Alonzo Cox on 16/02/2012

Filing Date

16/02/2012

Action Date

16/02/2012

Director Details Changed for Timothy James Osborne Throsby

Type

Officers

Description

Directors details changed for Timothy James Osborne Throsby on 13/02/2012

Filing Date

14/02/2012

Action Date

13/02/2012

Secretarys Details Changed for Mary Frances Vance

Type

Officers

Description

Secretarys details changed for Mary Frances Vance on 13/02/2012

Filing Date

14/02/2012

Action Date

13/02/2012

Director Details Changed for Daniel Eduardo Pinto

Type

Officers

Description

Directors details changed for Daniel Eduardo Pinto on 10/02/2012

Filing Date

13/02/2012

Action Date

10/02/2012

legacy

Type

Mortgage

Description

legacy

Filing Date

07/02/2012

Action Date

n/a

Termination of appointment of Catherine Flax-Kosecki

Type

Officers

Description

Termination of appointment of Catherine Flax-Kosecki as a director

Filing Date

03/01/2012

Action Date

n/a

Termination of appointment of Sally Dewar

Type

Officers

Description

Termination of appointment of Sally Dewar as a director

Filing Date

03/01/2012

Action Date

n/a

Termination of appointment of Lawrence Waller

Type

Officers

Description

Termination of appointment of Lawrence Waller as a director

Filing Date

03/01/2012

Action Date

n/a

Termination of appointment of James Brown

Type

Officers

Description

Termination of appointment of James Brown as a director

Filing Date

03/01/2012

Action Date

n/a

Termination of appointment of Frederic Mouchel

Type

Officers

Description

Termination of appointment of Frederic Mouchel as a director

Filing Date

03/01/2012

Action Date

n/a

Termination of appointment of Graham Meadows

Type

Officers

Description

Termination of appointment of Graham Meadows as a director

Filing Date

03/01/2012

Action Date

n/a

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

19/12/2011

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 12/12/2011

Filing Date

19/12/2011

Action Date

12/12/2011

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

19/12/2011

Action Date

n/a

Director Details Changed for Sally Marie Dewar

Type

Officers

Description

Directors details changed for Sally Marie Dewar on 28/09/2011

Filing Date

18/10/2011

Action Date

28/09/2011

Appointment of Sally Marie Dewar

Type

Officers

Description

Appointment of Sally Marie Dewar as a director

Filing Date

05/10/2011

Action Date

n/a

Appointment of Mark Stephen Garvin

Type

Officers

Description

Appointment of Mark Stephen Garvin as a director

Filing Date

08/09/2011

Action Date

n/a

Appointment of Timothy James Osborne Throsby

Type

Officers

Description

Appointment of Timothy James Osborne Throsby as a director

Filing Date

17/08/2011

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 27/05/2011

Filing Date

23/06/2011

Action Date

27/05/2011

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

08/06/2011

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

08/06/2011

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

08/06/2011

Action Date

n/a

Director Details Changed for James Thomas Brown

Type

Officers

Description

Directors details changed for James Thomas Brown on 20/04/2011

Filing Date

26/04/2011

Action Date

20/04/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

14/04/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 01/04/2011 with full list of shareholders

Filing Date

13/04/2011

Action Date

01/04/2011

Director Details Changed for Catherine Flax

Type

Officers

Description

Directors details changed for Catherine Flax on 28/03/2011

Filing Date

29/03/2011

Action Date

28/03/2011

Director Details Changed for Laban Phelps Jackson

Type

Officers

Description

Directors details changed for Laban Phelps Jackson on 28/03/2011

Filing Date

28/03/2011

Action Date

28/03/2011

legacy

Type

Mortgage

Description

legacy

Filing Date

09/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

09/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

09/03/2011

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 31/01/2011

Filing Date

04/02/2011

Action Date

31/01/2011

Change of share class name or designation

Type

Capital

Description

Change of share class name or designation

Filing Date

04/02/2011

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

04/02/2011

Action Date

n/a

Termination of appointment of Alan Carruthers

Type

Officers

Description

Termination of appointment of Alan Carruthers as a director

Filing Date

28/01/2011

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

10/01/2011

Action Date

n/a

Statement of companys objects

Type

Chagne of Constitution

Description

Statement of companys objects

Filing Date

10/01/2011

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 20/12/2010

Filing Date

10/01/2011

Action Date

20/12/2010

Appointment of Thomas Duncan Hoppe

Type

Officers

Description

Appointment of Thomas Duncan Hoppe as a director

Filing Date

06/01/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

26/11/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

28/10/2010

Action Date

n/a

Director Details Changed for Catherine Flax

Type

Officers

Description

Directors details changed for Catherine Flax on 13/03/2010

Filing Date

24/09/2010

Action Date

13/03/2010

legacy

Type

Mortgage

Description

legacy

Filing Date

20/08/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2009

Filing Date

04/08/2010

Action Date

31/12/2009

Termination of appointment of Richard Berliand

Type

Officers

Description

Termination of appointment of Richard Berliand as a director

Filing Date

02/08/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

26/07/2010

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/04/2010 with full list of shareholders

Filing Date

28/04/2010

Action Date

01/04/2010

Appointment of Catherine Flax

Type

Officers

Description

Appointment of Catherine Flax as a director

Filing Date

03/03/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

26/02/2010

Action Date

n/a

Appointment of Lawrence Edmund Ian Waller

Type

Officers

Description

Appointment of Lawrence Edmund Ian Waller as a director

Filing Date

23/02/2010

Action Date

n/a

Termination of appointment of Richard Hanrahan

Type

Officers

Description

Termination of appointment of Richard Hanrahan as a director

Filing Date

09/02/2010

Action Date

n/a

Appointment of Alan Thomas Carruthers

Type

Officers

Description

Appointment of Alan Thomas Carruthers as a director

Filing Date

02/02/2010

Action Date

n/a

Appointment of Laban Phelps Jackson

Type

Officers

Description

Appointment of Laban Phelps Jackson as a director

Filing Date

20/01/2010

Action Date

n/a

Director Details Changed for Mr Graham John Meadows

Type

Officers

Description

Directors details changed for Mr Graham John Meadows on 11/12/2009

Filing Date

12/01/2010

Action Date

11/12/2009

legacy

Type

Mortgage

Description

legacy

Filing Date

20/11/2009

Action Date

n/a

Termination of appointment of William Winters

Type

Officers

Description

Termination of appointment of William Winters as a director

Filing Date

12/10/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

18/09/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

07/09/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

18/05/2009

Action Date

n/a

legacy

Type

Annual Return

Description

legacy

Filing Date

06/05/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

23/04/2009

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2008

Filing Date

04/04/2009

Action Date

31/12/2008

legacy

Type

Capital

Description

legacy

Filing Date

16/02/2009

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of J.P. MORGAN SECURITIES PLC and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of J.P. MORGAN SECURITIES PLC in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with J.P. MORGAN SECURITIES PLC as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of J.P. MORGAN SECURITIES PLC company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

16/11/2001

Tenure

17 Yrs 11 Mths

Born

May 1965

Date Joined

28/09/2007

Tenure

12 Yrs

Born

December 1962

Date Joined

01/01/2010

Tenure

9 Yrs 9 Mths

Born

July 1942

Date Joined

27/07/2012

Tenure

7 Yrs 2 Mths

Born

March 1954

Date Joined

19/02/2014

Tenure

5 Yrs 7 Mths

Born

February 1974

Date Joined

11/07/2014

Tenure

5 Yrs 3 Mths

Born

May 1941

Date Joined

18/05/2015

Tenure

4 Yrs 5 Mths

Born

January 1969

Date Joined

01/12/2015

Tenure

3 Yrs 10 Mths

Born

May 1962

Date Joined

26/09/2016

Tenure

3 Yrs

Born

September 1966

Date Joined

17/05/2017

Tenure

2 Yrs 5 Mths

Born

June 1969

Date Joined

30/01/2019

Tenure

8 Mths

Born

March 1956

Date Joined

26/02/2019

Tenure

7 Mths

Born

February 1972

Active/Resigned

Date Joined

16/11/2001

Tenure

17 Yrs 11 Mths

Date Joined

01/01/2019

Tenure

9 Mths

Breakdown of Resignation Types

Type

Secretary

Date Joined

30/04/1992

Tenure

6 Yrs 8 Mths

Date Resigned

11/01/1999

Type

Director

Date Joined

06/09/2011

Tenure

7 Yrs 7 Mths

Date Resigned

30/04/2019

Type

Director

Date Joined

30/11/2015

Tenure

3 Yrs 4 Mths

Date Resigned

30/04/2019

Type

Director

Date Joined

19/02/2014

Tenure

5 Yrs

Date Resigned

26/02/2019

Type

Director

Date Joined

01/08/2011

Tenure

5 Yrs 1 Mth

Date Resigned

05/09/2016

Type

Director

Date Joined

23/12/2010

Tenure

3 Yrs 11 Mths

Date Resigned

22/12/2014

Type

Director

Date Joined

11/03/2013

Tenure

11 Mths

Date Resigned

19/02/2014

Type

Director

Date Joined

25/02/2010

Tenure

1 Yr 10 Mths

Date Resigned

31/12/2011

Type

Director

Date Joined

15/05/2009

Tenure

2 Yrs 7 Mths

Date Resigned

31/12/2011

Type

Director

Date Joined

09/09/2009

Tenure

2 Yrs 3 Mths

Date Resigned

31/12/2011

Type

Director

Date Joined

16/11/2001

Tenure

10 Yrs 1 Mth

Date Resigned

31/12/2011

Type

Director

Date Joined

21/01/2010

Tenure

1 Yr 11 Mths

Date Resigned

31/12/2011

Type

Director

Date Joined

27/09/2011

Tenure

3 Mths

Date Resigned

31/12/2011

Type

Director

Date Joined

08/01/2010

Tenure

1 Yr

Date Resigned

27/01/2011

Type

Director

Date Joined

16/11/2001

Tenure

8 Yrs 8 Mths

Date Resigned

31/07/2010

Type

Director

Date Joined

07/10/2008

Tenure

1 Yr 2 Mths

Date Resigned

01/01/2010

Type

Director

Date Joined

05/04/2005

Tenure

4 Yrs 6 Mths

Date Resigned

09/10/2009

Type

Director

Date Joined

29/09/2005

Tenure

3 Yrs 11 Mths

Date Resigned

03/09/2009

Type

Director

Date Joined

13/09/2002

Tenure

5 Yrs 10 Mths

Date Resigned

31/07/2008

Type

Director

Date Joined

28/09/2007

Tenure

5 Mths

Date Resigned

14/03/2008

Type

Director

Date Joined

20/02/2002

Tenure

4 Yrs 2 Mths

Date Resigned

20/05/2006

Type

Director

Date Joined

16/11/2001

Tenure

4 Yrs 2 Mths

Date Resigned

06/02/2006

Type

Director

Date Joined

13/01/2000

Tenure

5 Yrs 7 Mths

Date Resigned

26/08/2005

Type

Director

Date Joined

17/09/2004

Tenure

8 Mths

Date Resigned

27/05/2005

Type

Director

Date Joined

08/02/2001

Tenure

4 Yrs

Date Resigned

23/02/2005

Type

Director

Date Joined

16/11/2001

Tenure

2 Yrs 7 Mths

Date Resigned

01/07/2004

Type

Director

Date Joined

16/11/2001

Tenure

6 Mths

Date Resigned

05/06/2002

Type

Director

Date Joined

08/02/2001

Tenure

1 Yr

Date Resigned

20/02/2002

Type

Director

Date Joined

31/05/2000

Tenure

1 Yr 5 Mths

Date Resigned

16/11/2001

Type

Director

Date Joined

15/01/1993

Tenure

8 Yrs 10 Mths

Date Resigned

16/11/2001

Type

Director

Date Joined

17/10/1995

Tenure

6 Yrs 1 Mth

Date Resigned

16/11/2001

Type

Director

Date Joined

17/05/1999

Tenure

2 Yrs 6 Mths

Date Resigned

16/11/2001

Type

Director

Date Joined

17/05/1999

Tenure

2 Yrs 6 Mths

Date Resigned

16/11/2001

Type

Director

Date Joined

03/06/1994

Tenure

7 Yrs 5 Mths

Date Resigned

16/11/2001

Type

Director

Date Joined

01/11/1992

Tenure

8 Yrs 9 Mths

Date Resigned

02/08/2001

Type

Director

Date Joined

29/01/1998

Tenure

3 Yrs 3 Mths

Date Resigned

10/05/2001

Type

Director

Date Joined

01/11/1992

Tenure

8 Yrs 3 Mths

Date Resigned

08/02/2001

Type

Director

Date Joined

02/04/1998

Tenure

2 Yrs 7 Mths

Date Resigned

14/11/2000

Type

Director

Date Joined

03/11/1998

Tenure

1 Yr 2 Mths

Date Resigned

13/01/2000

Type

Director

Date Joined

21/11/1997

Tenure

2 Yrs 1 Mth

Date Resigned

13/01/2000

Type

Director

Date Joined

05/03/1996

Tenure

2 Yrs 7 Mths

Date Resigned

03/11/1998

Type

Director

Date Joined

19/06/1992

Tenure

5 Yrs 9 Mths

Date Resigned

02/04/1998

Type

Director

Date Joined

17/10/1995

Tenure

2 Yrs 5 Mths

Date Resigned

02/04/1998

Type

Director

Date Joined

19/06/1992

Tenure

5 Yrs 9 Mths

Date Resigned

02/04/1998

Type

Director

Date Joined

17/10/1995

Tenure

2 Yrs 1 Mth

Date Resigned

21/11/1997

Type

Director

Date Joined

17/10/1995

Tenure

1 Yr 10 Mths

Date Resigned

08/09/1997

Type

Director

Date Joined

03/06/1994

Tenure

2 Yrs 3 Mths

Date Resigned

25/09/1996

Type

Director

Date Joined

17/10/1995

Tenure

5 Mths

Date Resigned

27/03/1996

Type

Director

Date Joined

03/06/1994

Tenure

1 Yr 9 Mths

Date Resigned

05/03/1996

Type

Director

Date Joined

01/11/1992

Tenure

1 Yr 5 Mths

Date Resigned

20/04/1994

Type

Director

Date Joined

01/11/1992

Tenure

1 Yr 3 Mths

Date Resigned

15/02/1994

Type

Director

Date Joined

15/01/1993

Tenure

3 Mths

Date Resigned

30/04/1993

Type

Director

Date Joined

01/11/1992

Tenure

4 Mths

Date Resigned

12/03/1993

Type

Director

Date Joined

01/11/1992

Tenure

2 Mths

Date Resigned

15/01/1993

Type

Director

Date Joined

01/11/1992

Tenure

2 Mths

Date Resigned

15/01/1993

Type

Director

Date Joined

19/06/1992

Tenure

6 Mths

Date Resigned

15/01/1993

Type

Director

Date Joined

19/06/1992

Tenure

4 Mths

Date Resigned

01/11/1992

Type

Director

Date Joined

19/06/1992

Tenure

4 Mths

Date Resigned

01/11/1992

Type

Director

Date Joined

30/04/1992

Tenure

1 Mth

Date Resigned

19/06/1992

Type

Director

Date Joined

30/04/1992

Tenure

1 Mth

Date Resigned

19/06/1992

Type

Secretary

Date Joined

31/08/2001

Tenure

17 Yrs 4 Mths

Date Resigned

01/01/2019

Type

Secretary

Date Joined

08/02/2001

Tenure

6 Mths

Date Resigned

17/08/2001

Type

Secretary

Date Joined

08/02/2001

Tenure

6 Mths

Date Resigned

17/08/2001

Type

Secretary

Date Joined

08/02/2001

Tenure

6 Mths

Date Resigned

17/08/2001

Type

Secretary

Date Joined

22/10/1999

Tenure

1 Yr 9 Mths

Date Resigned

17/08/2001

Type

Secretary

Date Joined

22/10/1999

Tenure

1 Yr 9 Mths

Date Resigned

17/08/2001

Type

Secretary

Date Joined

22/10/1999

Tenure

1 Yr 9 Mths

Date Resigned

17/08/2001

Type

Secretary

Date Joined

11/01/1999

Tenure

2 Yrs 7 Mths

Date Resigned

17/08/2001

Type

Secretary

Date Joined

25/11/1993

Tenure

7 Yrs 8 Mths

Date Resigned

17/08/2001

Type

Secretary

Date Joined

08/02/2001

Tenure

6 Mths

Date Resigned

17/08/2001

Type

Secretary

Date Joined

22/10/1999

Tenure

1 Yr 3 Mths

Date Resigned

08/02/2001

Type

Secretary

Date Joined

22/10/1999

Tenure

1 Yr

Date Resigned

14/11/2000

Type

Secretary

Date Joined

08/09/1997

Tenure

2 Yrs 1 Mth

Date Resigned

22/10/1999

Type

Secretary

Date Joined

17/10/1995

Tenure

3 Yrs 4 Mths

Date Resigned

12/03/1999

Type

Secretary

Date Joined

25/11/1993

Tenure

2 Yrs 5 Mths

Date Resigned

08/05/1996

Type

Secretary

Date Joined

19/11/1992

Tenure

3 Yrs 4 Mths

Date Resigned

27/03/1996

Type

Secretary

Date Joined

19/11/1992

Tenure

1 Yr

Date Resigned

25/11/1993

J.P. Morgan Capital Holdings Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

13/06/2017

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

J.P. Morgan Chase (Uk) Holdings Limited

Type of Entity

Corporate Entity

Ceased

13/06/2017

Notified

12/06/2017

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

J.P. Morgan Chase International Holdings

Type of Entity

Corporate Entity

Ceased

12/06/2017

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors