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Companies/02290621

J.p. Morgan Capital Financing Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 1988Private Limited Company
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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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-06-13 · No cessation recorded

Source record 120366177
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-18 · Ceased 2016-10-18

Source record 115307327
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-10-18

Source record 115307326

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
MY
Michele YoungCurrent director
Appointed 2023-09-11 · 3 yrs · Company Director
+5 others
JB
Jennifer BallingerCurrent director
Appointed 2022-12-01 · 3 yrs · Company Director
+4 others
Appointed 2002-01-31 · 24 yrs
+150 others
Show 23 historical appointments
JC
James ChattersResigned director
Resigned 2019-07-17 · 3 yrs · Accountant
MA
Mark AllenResigned director
Resigned 2017-08-01 · 6 yrs · Accountant
JH
John HobsonResigned director
Resigned 2017-08-01 · 1 yr · Accountant
CB
Christoph BenkertResigned director
Resigned 2017-05-05 · 2 yrs · Banker
SW
Stephen WhiteResigned director
Resigned 2013-01-07 · 4 yrs · Legal Entity Controller
NC
Nigel CollettResigned director
Resigned 2008-07-31 · 4 yrs · Chartered Accountant
AJ
Allister JeffreyResigned director
Resigned 2007-06-30 · Financial Manager
FM
Frederic MouchelResigned director
Resigned 2007-04-01 · 10 yrs · Treasury
MD
Michael DaviesResigned director
Resigned 2005-03-02 · 2 yrs · Accountant
BF
Brian FriesResigned director
Resigned 2004-05-12 · 3 yrs · Banker
MG
Mark GarvinResigned director
Resigned 2001-06-25 · 2 yrs · Banker
GS
Geoffrey StokerResigned director
Resigned 2001-03-20 · 3 yrs · Bank Officer
AH
Anthony HoranResigned secretary
Resigned 2000-07-06 · 3 yrs
RC
Robert CarrollResigned secretary
Resigned 2000-07-06 · 2 yrs
BH
Brian HarteResigned director
Resigned 1997-10-28 · 3 yrs · Banker
KO
Karen OatesResigned secretary
Resigned 1997-09-10 · 4 yrs
IL
Ian LyallResigned directorResigned secretary
Resigned 1996-08-08 · 17 yrs · Banker
AS
Andrew StewardResigned director
Resigned 1994-03-22 · 2 yrs · Banker
AJ
Antony JonesResigned secretary
Resigned 1993-02-04 · 3 yrs
MM
Michael MulleyResigned director
Resigned 1992-10-23 · 1 yr · Banker
JW
John WilliamsResigned director
Resigned 1991-06-21 · 6 yrs · Banker
JL
James LambResigned secretary
Resigned 1991-06-21 · 2 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active