J.P. MORGAN WHITEFRIARS INC.
Other
General Information
NAME
J.P. MORGAN WHITEFRIARS INC.
COMPANY NUMBER
FC010020
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
15/02/1979
(45 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
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PREVIOUS NAMES
15/02/1979
05/02/1988
MORGAN GUARANTY LIMITED
NEW YORK NY10017
270 Park Avenue
New York
New York NY10017
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2016 | New Accounts filed |
| 16/02/2016 | New Board Member Abdelfater Belbachir (920511951) Appointed |
| 16/02/2016 | New Board Member Abdelfater Belbachir (920511951) Appointed |
Credit Risk Overview
Want to learn more about J.P. MORGAN WHITEFRIARS INC.?
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 WHITEFRIARS INC.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about J.P. MORGAN WHITEFRIARS INC.?
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 |
|---|---|---|---|---|
|
25/01/2010 - Present (14 years and 10 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
13/02/2015 - Present (9 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/12/2015 - Present (8 years and 11 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/12/2015 - Present (8 years and 11 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
15/12/2015 - Present (8 years and 11 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2016 | New Accounts filed |
| 16/02/2016 | New Board Member Abdelfater Belbachir (920511951) Appointed |
| 16/02/2016 | New Board Member Abdelfater Belbachir (920511951) Appointed |
| 09/02/2016 | Paul Francis Brannan (920466860) has left the board |
| 09/02/2016 | New Board Member Paul Francis Brannan (909287969) Appointed |
| 09/02/2016 | Paul Francis Brannan (920466860) has left the board |
| 09/02/2016 | New Board Member Paul Francis Brannan (909287969) Appointed |
| 02/02/2016 | New Board Member Paul Francis Brannan (920466860) Appointed |
| 02/02/2016 | New Board Member Paul Francis Brannan (920466860) Appointed |
| 02/02/2016 | New Board Member Christopher Louis Berthe (920466942) Appointed |
| 02/02/2016 | New Board Member Christopher Louis Berthe (920466942) Appointed |
| 19/01/2016 | Change in Reg. Office |
| 19/01/2016 | Yeng Yeng Maxwell (906673637) has left the board |
| 19/01/2016 | Mary Frances Vance (909614080) has left the board |
| 29/12/2015 | New Accounts filed |
| 24/12/2015 | New Accounts filed |
| 09/07/2015 | John Horner (917057919) has left the board |
| 06/03/2015 | New Company Secretary Jeffrey Lipman (919553675) Appointed |
| 04/02/2015 | Colleen Anne Meade (911623973) has left the board |
| 04/02/2015 | Carlos Hernandez (909316667) has left the board |
| 11/02/2014 | New Accounts filed |
| 15/08/2013 | Andrea Giovanni Angelone (909844158) has left the board |
| 08/02/2013 | New Accounts filed |
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