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Companies/01213086

J.p. Morgan Chase (UK) Holdings Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
J.P. Morgan Capital Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 111087303

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 32 historical
KT
Kimberley TaylorCurrent director
Appointed 2016-09-23 · 10 yrs · Director
+1 other
JH
John HobsonCurrent director
Appointed 2015-07-14 · 11 yrs · Accountant
+6 others
FS
Frances SmithCurrent director
Appointed 2015-04-15 · 11 yrs · Credit Risk Manager
+1 other
CW
Catherine WisemanCurrent director
Appointed 2014-05-19 · 12 yrs · Director
+1 other
MM
Matthew MellingCurrent director
Appointed 2014-05-19 · 12 yrs · Company Director
+3 others
SW
Stephen WhiteCurrent director
Appointed 2014-01-02 · 12 yrs · Legal Entity Controller
+10 others
CorpJ P Morgan Secretaries UK LimitedCurrent secretary
Appointed 2002-12-12 · 23 yrs
+150 others
Show 32 historical appointments
SO
Sharon O ConnorResigned director
Resigned 2014-11-07 · 1 yr · Banker
NC
Nigel CollettResigned director
Resigned 2012-12-04 · 2 yrs · Chartered Accountant
MD
Michael DaviesResigned director
Resigned 2012-11-19 · 1 yr · Accountant
AC
Andrew ClennellResigned director
Resigned 2012-10-10 · 2 yrs · Chartered Accountant
EK
Elena KorablinaResigned director
Resigned 2012-06-14 · 1 yr · Company Director
JM
Julie MillsResigned director
Resigned 2010-12-02 · 1 yr · Finance Manager
GM
Graham MeadowsResigned director
Resigned 2009-06-23 · 2 yrs · Accountant
MP
Mark PearlmanResigned director
Resigned 2008-06-03 · 1 yr · UK Senior Finance Officer
MD
Michael DaviesResigned director
Resigned 2007-06-28 · Accountant
EM
Elizabeth MunroResigned director
Resigned 2007-04-01 · 6 yrs · Financial Controller
BF
Brian FriesResigned director
Resigned 2005-08-26 · 1 yr · Banker
MM
Menasey MosesResigned director
Resigned 2004-10-07 · Chief Financial Officer
SL
Sali LewisResigned director
Resigned 2004-06-07 · 3 yrs · Accountant
AH
Anthony HoranResigned secretary
Resigned 2000-03-13 · 3 yrs
RC
Robert CarrollResigned secretary
Resigned 2000-03-13 · 2 yrs
ML
Marianne LakeResigned director
Resigned 2000-03-13 · 4 yrs · Banker
AM
Aditya MohanResigned director
Resigned 1998-09-29 · 1 yr · Chartered Accountant
BH
Brian HarteResigned director
Resigned 1996-12-24 · 4 yrs · Banker
AS
Andrew StewardResigned director
Resigned 1994-03-22 · 2 yrs · Banker
GT
Geoffrey TaylorResigned director
Resigned 1993-12-13 · 8 yrs · Banker
IL
Ian LyallResigned directorResigned secretary
Resigned 1993-12-13 · 19 yrs · Banker
DH
David HodgsonResigned director
Resigned 1993-12-13 · 9 yrs · Banker
WD
William DrysdaleResigned director
Resigned 1993-03-10 · 8 yrs · Banker
AJ
Antony JonesResigned secretary
Resigned 1992-04-30 · 4 yrs
JL
James LambResigned secretary
Resigned 1992-04-30 · 1 yr
GS
Graham StringerResigned director
Resigned 1991-05-30 · 1 yr · Bank Officer
TH
Thomas HoppeResigned director
Resigned 1991-05-30 · 1 yr · Bank Officer
RT
Robert ThomasResigned director
Resigned 1991-05-30 · 1 yr · Chartered Accountant
RR
Ronald ReesResigned secretary
Resigned 1991-05-30
MM
Michael MulleyResigned director
Resigned 1991-05-30 · 2 yrs · Bank Officer
MG
Mark GarvinResigned director
Resigned 1991-05-30 · 13 yrs · Bank Officer

Board profile

People with appointments
7
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active