J.P. MORGAN CAPITAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
J.P. MORGAN CAPITAL HOLDINGS LIMITED
COMPANY NUMBER
03871969
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/11/1999
(25 years and 1 months old)
WEBSITE
www.jpmorgan.com
CONFIRMATION STATEMENT MADE UP TO
05/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/11/1999
09/11/2001
CHASE CAPITAL HOLDINGS LIMITED
LONDON
E14 5JP
25 Bank Street
Canary Wharf
London
E14 5JP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JPMORGAN INTERNATIONAL FINANCE LTD | N/A | N/A |
| J.P. MORGAN CAPITAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BEAR STEARNS PENSION TRUSTEE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about J.P. MORGAN CAPITAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about J.P. MORGAN CAPITAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about J.P. MORGAN CAPITAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/05/2003 - Present (21 years and 7 months) Born in N/A |
Active | Secretary |
Current: 27 Past: 159 |
View Report |
|
26/02/2016 - Present (8 years and 9 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/11/2018 - Present (6years) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
25/01/2019 - Present (5 years and 10 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
25/01/2019 - Present (5 years and 10 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 27/08/2022 | New Accounts filed |
| 23/12/2021 | New Accounts filed |
| 10/10/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 25/09/2020 | New Company Secretary Dionisia Jesus Fernandez Unda (927451861) Appointed |
| 20/08/2020 | Kevin Bryan Curtis (925303377) has left the board |
| 11/10/2019 | New Accounts filed |
| 08/10/2019 | New Confirmation Statement filed |
| 19/02/2019 | Jesus Hernan Cristerna Bautista (925511175) has left the board |
| 19/02/2019 | New Board Member Jesus Hernan Cristerna Bautista (920584754) Appointed |
| 18/02/2019 | Jeanette Smits Van Oyen (925509970) has left the board |
| 18/02/2019 | New Board Member Jeannette Smits Van Oyen (924158101) Appointed |
| 11/02/2019 | New Board Member Jesus Hernan Cristerna Bautista (925511175) Appointed |
| 11/02/2019 | New Board Member Jeanette Smits Van Oyen (925509970) Appointed |
| 12/12/2018 | Dale Thomas Braithwait (925305521) has left the board |
| 12/12/2018 | New Board Member Dale Thomas Braithwait (918697547) Appointed |
| 05/12/2018 | Jean-Jacques Maurice Raoul Georges Antoine Ghislai Lava (920744341) has left the board |
| 05/12/2018 | New Board Member Dale Thomas Braithwait (925305521) Appointed |
| 04/12/2018 | Delphine Muriel (923875895) has left the board |
| 04/12/2018 | Frederic Marie Pierre Mouchel (923489822) has left the board |
| 04/12/2018 | Jonathan Paul Griffin (911399585) has left the board |
| 04/12/2018 | New Company Secretary Kevin Bryan Curtis (925303377) Appointed |
| 16/10/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 20/02/2018 | Edward John Kemp (920265029) has left the board |
| 13/10/2017 | New Confirmation Statement filed |
| 11/10/2017 | Pamela Cathryn Steenfeldt-Kristensen (913465923) has left the board |
| 11/10/2017 | New Company Secretary Delphine Muriel (923875895) Appointed |
| 08/10/2017 | New Accounts filed |
| 07/07/2017 | New Board Member Frederic Marie Pierre Mouchel (923489822) Appointed |
| 05/07/2017 | Amanda Jane Cameron (919514296) has left the board |
| 09/11/2016 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 26/04/2016 | New Board Member Deborah Ann Toennies (920744359) Appointed |
| 26/04/2016 | New Board Member Jean-Jacques Maurice Raoul Georges Antoine Ghislai Lava (920744341) Appointed |
| 23/11/2015 | New Annual Return filed |
| 17/11/2015 | New Board Member Edward John Kemp (920265029) Appointed |
| 16/11/2015 | Gregory Arthur Baer (919517642) has left the board |
| 20/10/2015 | New Accounts filed |
| 24/02/2015 | New Board Member Gregory Arthur Baer (919517642) Appointed |
| 23/02/2015 | David James O'Neill (913953312) has left the board |
| 23/02/2015 | Adam Mark Gilbert (912204941) has left the board |
| 23/02/2015 | New Board Member Amanda Jane Cameron (919514296) Appointed |
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