J.p. Morgan Capital Holdings Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 2 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 2 ceased records
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 108399767Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 108399768People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 46 historicalAO
Akintokunbo OyebodeCurrent director
Appointed 2026-09-24
CB
Claire Helen BrooksbyCurrent director
Appointed 2025-03-10 · 1 yr · Investment Banker
JC
Jesus Cristerna BautistaCurrent director
Appointed 2019-01-25 · 7 yrs · Managing Director
DB
Dale BraithwaitCurrent director
Appointed 2018-11-28 · 7 yrs · Director
CorpJ P Morgan Secretaries UK LimitedCurrent secretary
Appointed 2003-05-02 · 23 yrs
Show 46 historical appointments
DU
Dionisia UndaResigned secretary
Resigned 2020-09-21 · 4 yrs
JS
Jeannette Smits Van OyenResigned director
Resigned 2019-01-25 · 6 yrs · Managing Director
KC
Kevin CurtisResigned secretary
Resigned 2018-11-28 · 1 yr
DM
Delphine MurielResigned secretary
Resigned 2017-09-18 · 1 yr
FM
Frederic MouchelResigned director
Resigned 2017-06-30 · 1 yr · Treasury
JL
Jean LavaResigned director
Resigned 2016-02-26 · 2 yrs · Director
DT
Deborah ToenniesResigned director
Resigned 2016-02-26 · 10 yrs · None
EK
Edward KempResigned director
Resigned 2015-09-30 · 2 yrs · Director
GB
Gregory BaerResigned director
Resigned 2014-11-18 · Director
AC
Amanda CameronResigned director
Resigned 2014-09-24 · 2 yrs · Director
CE
Christopher EdgeResigned director
Resigned 2012-12-18 · 1 yr · Company Director
DO
David O NeillResigned director
Resigned 2009-06-16 · 5 yrs · Accountant
PS
Pamela Steenfeldt KristensenResigned secretary
Resigned 2008-10-17 · 8 yrs
SS
Sanjiv SawhneyResigned director
Resigned 2008-03-12 · 1 yr · Company Director
HV
Helen ValentineResigned director
Resigned 2007-07-02 · 1 yr · Finance
AG
Adam GilbertResigned director
Resigned 2007-03-05 · 7 yrs · Company Director
JG
Jonathan GriffinResigned director
Resigned 2006-06-20 · 12 yrs · Director
DQ
Dale QuarryResigned director
Resigned 2005-08-01 · 9 yrs · Risk Manager
AP
Alain PicheritResigned director
Resigned 2005-08-01 · 6 yrs · Compliance Officer
JM
John MacdonaldResigned director
Resigned 2005-06-20 · 2 yrs · Director
EP
Eric PetgesResigned director
Resigned 2004-08-10 · Head Of Transfer Agency
EK
Elena KorablinaResigned director
Resigned 2003-08-04 · 2 yrs · Accountant
CP
Caroline PutzeisResigned director
Resigned 2003-08-04 · 1 yr · Accountant
AD
Anne D AlimonteResigned secretary
Resigned 2003-08-04 · 5 yrs
JC
Jammas ClaireResigned secretary
Resigned 2003-02-07 · 1 yr
MS
Michael SchmirlerResigned director
Resigned 2003-01-01 · 2 yrs · Banker
ED
Resigned 2003-01-01 · Banker
YM
Yeng MaxwellResigned secretary
Resigned 2002-05-17
AS
Alain SteichenResigned director
Resigned 2001-12-18 · 1 yr · Attorney At Law
KO
Karen OatesResigned secretary
Resigned 2001-05-04
RM
Remy MeyersResigned secretary
Resigned 2000-03-21
AH
Anthony HoranResigned secretary
Resigned 2000-03-21 · 3 yrs
RC
Robert CarrollResigned secretary
Resigned 2000-03-21 · 2 yrs
JR
James RischResigned director
Resigned 1999-11-18 · 2 yrs · Banker
JS
Joseph SclafaniResigned director
Resigned 1999-11-18 · 7 yrs · Banker
RT
Robert TheissenResigned director
Resigned 1999-11-18 · 3 yrs · Banker
DR
David RobinsonResigned director
Resigned 1999-11-18 · 2 yrs · Banker
HP
Hilary PorteousResigned director
Resigned 1999-11-18 · 4 yrs · Banker
GP
George PrantzosResigned secretary
Resigned 1999-11-18
TB
Timothy BrookeResigned director
Resigned 1999-11-18 · 2 yrs · Banker
BH
Brian HarteResigned secretary
Resigned 1999-11-18 · 1 yr · Banker
IL
Ian LyallResigned secretary
Resigned 1999-11-18 · 3 yrs · Banker
CorpAlnery Incorporations No 2 LimitedResigned director
Resigned 1999-11-01 · Limited Company
Resigned 1999-11-01 · Limited Company
Board profile
- People with appointments
- 5
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active